证券代码：300919 证券简称：中伟股份 公告编号：2025-085 中伟新材料股份有限公司 二、其他说明 （一）公司回购股份的时间、回购股份数量及集中竞价交易的委托时间段等均符合公司 回购股份的方案及《深圳证券交易所上市公司自律监管指引第9号-回购股份》第十七条、十 八条的相关规定，具体如下： 1.公司未在下列期间回购股份： 关于公司回购股份进展的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 中伟新材料股份有限公司（以下简称"公司"）于 2024 年 11 月 4 日召开的第二届董事 会第二十二次会议、第二届监事会第十八次会议，审议通过了《关于公司以集中竞价交易方 式回购公司股份方案的议案》，同意公司使用自有资金及兴业银行股份有限公司长沙分行提 供的股票回购专项贷款资金以集中竞价方式回购公司股份用于股权激励或员工持股计划。回 购资金总额不低于人民币 50,000 万元（含）且不超过人民币 100,000 万元（含），回购股份 价格不超过人民币 57 元/股，回购股份期限自董事会审议通过回购股份方案之日起 12 个月 内。具体内容详见公司于 2024 ...

中伟新材料股份有限公司 章 程 1 | 录 目 | 2 | | --- | --- | | 第一章 | 总则 3 | | 第二章 | 经营宗旨和范围 4 | | 第三章 | 股份 4 | | 第一节 | 股份增减和回购 6 | | 第二节 | 股份转让 7 | | 第四章 | 股东和股东大会 8 | | 第一节 | 股东 8 | | 第二节 | 股东大会的一般规定 10 | | 第三节 | 股东大会的召集 13 | | 第四节 | 股东大会的提案与通知 14 | | 第五节 | 股东大会的召开 16 | | 第六节 | 股东大会的表决和决议 18 | | 第五章 | 董事会 23 | | 第一节 | 董事 23 | | 第二节 | 董事会 25 | | 第六章 | 总裁及其他高级管理人员 29 | | 第七章 | 监事会 31 | | 第一节 | 监事 31 | | 第二节 | 监事会 32 | | 第八章 | 财务会计制度、利润分配和审计 33 | | 第一节 | 财务会计制度 33 | | 第二节 | 内部审计 37 | | 第三节 | 会计师事务所的聘任 38 | | 第九章 | 通知 38 | | 第 ...

证券代码：300919 证券简称：中伟股份 公告编号：2025-086 关于变更公司注册资本、修订《公司章程》并完成工商变更 登记的公告 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记载、误导性陈 述或重大遗漏。 一、公司注册资本变更的相关情况 （一）2022 年限制性股票激励计划第三个解除限售期第一类限制性股票回购注销情况 中伟新材料股份有限公司（以下简称"公司"）于 2025 年 4 月 10 日和 2025 年 5 月 6 日分别召开第二届董事会第三十次会议和 2024 年年度股东大会，审议通过《关于回购注销 2022 年限制性股票激励计划部分限制性股票的议案》，同意回购注销 1,840,211 股已获授但 尚未解除限售的限制性股票。 2025 年 7 月 2 日，公司办理完成上述限制性股票的回购注销手续。本次回购注销完成 后，公司股份总数由 937,089,814 股变更为 935,249,603 股，公司注册资本由 937,089,814 元 变更为 935,249,603 元。 （二）2023 年限制性股票激励计划首次授予第二个归属期及预留授予第一个归属期的 归属情况 公司于 20 ...

天眼查商业履历信息显示，中伟新材料股份有限公司，成立于2014年，位于铜仁市，是一家以从事计算 机、通信和其他电子设备制造业为主的企业。企业注册资本93524.9603万人民币，实缴资本2091.1万人 民币。公司法定代表人为邓伟明。 通过天眼查大数据分析，中伟新材料股份有限公司共对外投资了13家企业，参与招投标项目4196次，知 识产权方面有商标信息21条，专利信息223条，此外企业还拥有行政许可32个。 中伟股份最新一期业绩显示，截至2025一季报，公司营业总收入107.87亿元、同比增长16.09%，归属净 利润3.08亿元，同比减少18.88%，扣非净利润2.63亿元，同比减少22.62%，流动比率1.445、速动比率 1.018、资产负债率59.82%。 来源：金融界 金融界消息 截至2025年7月30日收盘，中伟股份（300919）报收于34.44元，下跌1.99%，换手率 0.82%，成交量7.51万手，成交金额2.60亿元。 资金流向方面，今日主力资金净流出2408.04万元，占比成交额9.27%。其中，超大单净流出2433.30万 元、占成交额9.37%，大单净流入25.26万元、占成交额0 ...

Investment Rating - The report indicates a positive investment outlook for the electric vehicle export industry, highlighting growth potential and strategic opportunities in emerging markets [4]. Core Insights - The report emphasizes that in 2024, China's electric vehicle exports reached 1.284 million units, marking a year-on-year increase of 6.7%, driven by technological innovation, industry chain integration, and government support [4][17]. - Key players like BYD and NIO have made significant technological breakthroughs, enhancing their competitiveness in the global market [4]. - The report outlines a shift from "product export" to "standard export," indicating a maturation of the industry as Chinese companies expand their global footprint [5]. Summary by Sections Industry Definition - The electric vehicle export industry involves the sale of vehicles produced in China to overseas markets, encompassing complete vehicles, components, and related services [5]. - The industry is driven by global green transportation goals and domestic overcapacity, with a focus on internationalization strategies by leading manufacturers [5]. Industry Characteristics - The industry features diverse business models, including complete vehicle exports, component exports, and local production through investments and acquisitions [6][7]. - The concentration of the market is increasing due to technological and cost advantages held by leading companies [8]. Development History - The industry has evolved through several stages: initial exploration (2010-2015), formation (2016-2020), rapid growth (2021-2023), and current adjustments (2024-present) [10][11]. - The rapid growth phase saw exports surge, with 2023 witnessing a 345% increase in exports compared to 2021 [15]. Current Market Dynamics - In 2024, the export volume reached 1.284 million units, with a focus on diversifying markets beyond Europe and North America to regions like Southeast Asia and Latin America [9][44]. - The report notes that over 40% of China's electric vehicle exports are directed towards the Asian market, reflecting a strategic pivot in response to changing global policies [9]. Supply Chain Analysis - The supply chain is characterized by upstream material suppliers, midstream vehicle manufacturers, and downstream sales channels, with a focus on optimizing each segment for better market penetration [19][30]. - The report highlights the importance of local production and service networks to enhance competitiveness and reduce trade barriers [21]. Market Size and Growth Forecast - The electric vehicle export market is projected to grow significantly, with exports expected to reach 1.4 million units in 2025, reflecting a nearly 10% annual growth rate [39]. - The market size is anticipated to exceed $40 billion by 2029, driven by continued demand and technological advancements [39][43]. Competitive Landscape - The competitive landscape is increasingly concentrated, with leading companies like BYD and SAIC dominating the market, accounting for over 50% of total exports [50]. - The report identifies a tiered structure in the industry, with top-tier companies leveraging technology and brand recognition to maintain their market positions [50][53].

证券代码：300919 证券简称：中伟股份 公告编号：2025- 084 中伟新材料股份有限公司 关于监事减持股份计划实施完毕的公告 公司监事会主席尹桂珍女士保证向本公司提供的信息内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 中伟新材料股份有限公司（以下简称"公司"）于2025年7月3日披露《关于监事减持公 司股份的预披露公告》（公告编号：2025-079）。监事会主席尹桂珍女士计划在公告披露之 日起15个交易日后的3个月内（即2025年7月25日至2025年10月24日）以集中竞价方式减持公 司股份不超过201,860股（占剔除公司回购专用证券账户股份数量后的总股本比例0.02%）。 近日，公司收到第二届监事会主席尹桂珍女士出具的《关于股份减持计划实施进展的告 知函》，截至2025年7月25日，第二届监事会主席尹桂珍女士通过集中竞价交易的方式共减 持公司股份201,000股，本次减持计划已实施完毕，现将有关情况公告如下： | | | | | | | 占剔除公司 回购专用证 | | --- | - ...

Core Viewpoint - The article discusses the evolution and current state of the lithium battery industry in China, highlighting the significant growth and challenges faced by companies in this sector, particularly in the context of market saturation and the need for technological innovation. Group 1: Industry Overview - Over the past two decades, China has transformed from a negligible player in the lithium battery market to a dominant force, holding 73.7% of global lithium battery shipments and 87% of energy storage battery shipments [2][3] - The total market capitalization of Chinese lithium battery companies peaked at 5.8 trillion RMB, with 12 companies valued over 100 billion RMB [2] - The industry is now entering a new phase where rapid growth is no longer guaranteed, and companies must adapt to a more competitive landscape [2][4] Group 2: Financial Performance - In 2024, 108 Chinese lithium battery companies are projected to see an 11.87% decline in revenue year-on-year, with net profits down 67.27%, marking a second consecutive year of significant declines [3][4] - The operating cash flow of the industry has decreased by 18.38%, and net financing has dropped by 81.91%, indicating a tightening financial environment [4][5] Group 3: Key Players - CATL (Contemporary Amperex Technology Co., Limited) has grown from a small workshop to a global leader with revenues exceeding 360 billion RMB and total assets surpassing 780 billion RMB [8][9] - CATL's R&D investment over the past 11 years totals 76.63 billion RMB, representing 5.2% of its revenue, with a workforce of over 20,000 R&D personnel [9][10] - The company has made significant technological advancements, including the launch of several high-performance battery products [10][11] Group 4: Competitive Landscape - Companies like Ningde Times and others are focusing on technological breakthroughs, global expansion, and financial health to navigate the competitive landscape [5][12] - The article emphasizes the importance of financial stability and capital strength as critical factors for survival in the increasingly competitive lithium battery market [13][22] Group 5: Future Outlook - The future of the lithium battery industry will depend on companies' abilities to innovate, maintain financial health, and adapt to global market demands [5][22] - The article suggests that only companies with strong technological capabilities, efficient operations, and robust financial structures will thrive in the evolving market [5][12]

Investment Rating - The investment rating for the electric equipment and new energy industry is "Outperform the Market" (maintained) [2][3]. Core Insights - The UK government has restarted subsidies for new energy vehicles and is supporting the construction of charging infrastructure, with a total investment plan of £63 million (approximately 600 million RMB) announced on July 13 [4]. - The GGII data indicates that in the first half of 2025, China's energy storage system and battery shipments are expected to continue to achieve high year-on-year growth, with emerging markets likely becoming significant export destinations for the energy storage industry [2][5]. Summary by Sections New Energy Vehicles - In the first half of 2025, cumulative sales of new energy vehicles in the UK reached 332,000 units, a year-on-year increase of 33%. The cumulative sales in nine European countries reached 1.3544 million units, up 26% year-on-year [4]. - The UK government announced a subsidy policy worth £650 million (approximately 6.2 billion RMB) to support the purchase of vehicles priced below £37,000 (approximately 355,000 RMB), effective from July 16, 2025, until the 2028-2029 fiscal year [4]. Energy Storage - According to GGII data, the shipment volume of energy storage systems is expected to reach 110 GWh in the first half of 2025, nearly matching the total for the entire year of 2024, with a year-on-year increase expected [5][7]. - The shipment volume of energy storage batteries in the first half of 2025 is projected to be 265 GWh, a year-on-year increase of 128%, with an expected total shipment of over 500 GWh for the entire year, reflecting a growth rate of nearly 50% [7][11]. Market Opportunities - Emerging markets are anticipated to become important export destinations for Chinese energy storage companies, with significant growth in energy storage installations expected in regions such as the Middle East, Southeast Asia, and Latin America [15][16]. - GGII forecasts that energy storage installations in Australia will reach 7 GWh in 2025, a year-on-year increase of 192%, while combined installations in the Middle East, Southeast Asia, South Asia, Latin America, and Africa are expected to reach 37 GWh, a year-on-year increase of 256% [16]. Investment Recommendations - Recommended companies in the battery segment include CATL and Yiwei Lithium Energy; in the materials and equipment segment, recommended companies include Keda Li, Zhongwei Co., Rongbai Technology, and Dangsheng Technology; in the charging pile segment, Shenghong Co. is recommended [3].

Core Viewpoint - The establishment of a long-distance heating pipeline in Guizhou's Dalong Economic Development Zone significantly enhances energy efficiency and reduces costs for local enterprises while promoting environmental sustainability [1][2]. Group 1: Infrastructure Development - The Guizhou Dalong Baitong Huiyuan Heating Company has constructed the province's first ultra-long-distance heating pipeline, which is approximately 27 kilometers long and can deliver 200 tons of steam per hour [1]. - The main pipeline, with a diameter of 300 millimeters or more, spans about 19 kilometers, supplying steam purchased from Huadian Dalong Branch to 11 new functional materials enterprises in the park [1]. Group 2: Economic Impact - The centralized heating system allows enterprises to save over 20 million yuan annually in energy costs compared to using their own boilers, with one major enterprise using approximately 270,000 tons of steam per year, accounting for 40% of the total heating supply in the development zone [1]. - From January to April this year, the company delivered 195,000 tons of steam, resulting in a reduction of 130,000 tons of carbon emissions and saving 50,000 tons of standard coal, generating a production value of 40 million yuan [2]. Group 3: Future Plans - The company plans to expand its heating network by constructing two additional pipelines, which are expected to add 200,000 tons of heat energy per year to meet the growing demand from industrial enterprises in the development zone [2]. - The green pipeline not only serves as a means of energy delivery but also acts as a vital link in developing a billion-yuan new energy materials industry cluster, ensuring robust energy support for enterprise growth while fostering ecological and economic benefits [2].

Group 1 - The China Securities Regulatory Commission (CSRC) has issued supplementary material requirements for overseas listing applications for 22 companies, including SANY Heavy Industry and TUS Holdings [1][2][3] - SANY Heavy Industry is required to clarify the reasons for inconsistencies in the identification of its controlling shareholder and provide a conclusive opinion on the matter [1][3] - TUS Holdings must explain the real estate development activities of its subsidiaries and their future business plans, as well as the involvement of foreign capital in its operations [2][3] Group 2 - The supplementary requirements for Dipo Technology include an explanation of a share transfer at zero cost that led to a change in control, and whether there are any shareholding arrangements that need regulatory scrutiny [3][4] - Anxuyuan is required to clarify the compliance of its offshore structure and reverse mergers, including foreign exchange management and tax compliance [3][4] - The requirements for Zhihui Mining focus on the scope of its exploration activities and whether its projects fall under high energy consumption or high emissions categories [2][3] Group 3 - The CSRC has mandated that companies provide legal opinions on their compliance with regulations regarding offshore structures and foreign investments [5][6] - Companies must also clarify their business models, including any involvement in restricted foreign investment sectors, and provide details on their user data management practices [5][6][7] - Specific companies like World Road and Copper Master are required to explain their shareholder structures and any potential conflicts of interest [6][10] Group 4 - The supplementary materials for companies like Huaxi Da and Zhongwei New Materials require detailed explanations of their business operations and compliance with foreign investment regulations [24][25] - Companies must also address any discrepancies in their previous filings and how these may affect their current overseas listing applications [9][10] - The focus is on ensuring that all business activities align with the latest foreign investment policies and regulations [5][6][7]