因此，我们一致同意上述财务资助事项，并同意将该议案提交公司董事会审 议。 中伟新材料股份有限公司 第二届董事会第三十四次独立董事专门会议决议 中伟新材料股份有限公司（以下简称"公司"）第二届董事会第三十四次独立 董事专门会议于 2025 年 7 月 6 日以现场会议方式召开，会议通知于 2025 年 7 月 3 日以电子邮件等形式发出，会议应到董事三人，实到三人。会议由曹越先生 主持，本次会议的召集、召开和表决程序符合有关法律、法规和《公司章程》的 规定，会议合法有效。本次会议以书面投票表决方式通过了如下决议： 1.以 3 票同意，0 票反对，0 票弃权，审议通过了《关于向参股公司提供财 务资助的议案》 经审议，我们认为，在不影响公司正常经营的情况下，公司向参股公司 SAH 提供财务资助，可以加快推进公司产业链一体化布局，提升物流体系的稳定性； 同时，公司将在提供财务资助的同时，加强对 SAH 的经营管理，对其实施有效 的财务、资金管理等风险控制，确保公司资金安全，且本次资助对象其他股东均 按股权比例提供同等条件的财务资助，借款利率公允、合理，不存在损害公司及 全体股东的利益的情形，对公司的生产经营无重大影响 ...

Group 1: Overview of Cobalt Tetroxide - Cobalt Tetroxide, with the chemical formula Co3O4, is a mixed valence compound containing both divalent and trivalent cobalt, with a theoretical cobalt content of 73.43% and oxygen content of 26.57% [1][2] - It is a crucial raw material for producing lithium cobalt oxide, which is the most commercially viable lithium-ion battery cathode material and has been widely used in high-end consumer electronics due to its high volumetric energy density and excellent packing density [1][2] Group 2: Market Dynamics - In 2024, China's apparent demand for Cobalt Tetroxide is projected to reach 91,000 tons, representing a year-on-year increase of 24% [1][13] - The production of Cobalt Tetroxide in China is expected to be 94,000 tons in 2024, with a growth rate exceeding 20% compared to the previous year [1][10] - The main production regions for Cobalt Tetroxide in China include Hunan, Zhejiang, Fujian, and Hebei, accounting for 82% of total production [1][12] Group 3: Supply and Demand - The supply of Cobalt Tetroxide is expected to increase significantly in 2024, driven by stable demand from major manufacturers and a recovery in the consumer electronics market [1][10] - The first quarter of 2024 saw increased orders for Cobalt Tetroxide due to low inventory levels and pre-holiday stocking, leading to a notable rise in production [1][10] - The demand for Cobalt Tetroxide is closely linked to the performance of lithium cobalt oxide manufacturers, with a notable increase in demand observed in the third quarter of 2024 [1][10] Group 4: Trade and Export - In 2024, China's Cobalt Tetroxide exports are expected to reach 3,509.5 tons, marking a year-on-year increase of 15.1%, while the export value is projected to be $6,385.4 million, down 17.9% [1][16] - South Korea is the largest destination for China's Cobalt Tetroxide exports, accounting for 61.4% of total exports, followed by Spain and Belgium [1][17] Group 5: Industry Structure - The domestic market for Cobalt Tetroxide is characterized by high concentration, with major players including Zhongwei Co., Huayou Cobalt, and Greeenme, which together hold over 50% of the market share [1][20] - Zhongwei Co. is recognized as the largest supplier of Cobalt Tetroxide globally [1][20] Group 6: Cobalt Tetroxide Applications - Cobalt Tetroxide is primarily used to produce lithium cobalt oxide, which is a key component in lithium-ion batteries, and its quality significantly impacts the performance and cost of the final product [1][28] - The production of lithium-ion batteries in China is expected to continue its growth trend, with total production reaching 1,170 GWh in 2024, a 24% increase year-on-year [1][30]

Core Viewpoint - The company has completed the repurchase and cancellation of 1,840,211 restricted stocks as part of its 2022 stock incentive plan, affecting 698 incentive targets, with a total repurchase amount of approximately 86.33 million yuan [2][9][15]. Group 1: Repurchase Details - The total number of restricted stocks repurchased and canceled is 184,021.1 shares, accounting for 0.20% of the company's total share capital before the repurchase [2][9]. - The repurchase price for the restricted stocks was adjusted to 46.913 yuan per share, based on the granting price plus interest from bank deposits [9][12]. - The total funds used for the repurchase amounted to 86,329,818.62 yuan, sourced from the company's own funds [12][15]. Group 2: Reasons for Repurchase - The repurchase was necessitated by the departure of 91 incentive targets and the failure of 606 targets to meet personal assessment goals for 2024, leading to the cancellation of their unvested restricted stocks [9][11]. - The repurchase also included stocks from one individual who became a supervisor and thus no longer qualified as an incentive target [9][11]. Group 3: Approval and Completion Process - The repurchase and cancellation process was approved by the company's board and supervisory committee, with independent directors providing consent [4][7]. - The completion of the repurchase was confirmed by the China Securities Depository and Clearing Corporation on July 2, 2025, resulting in a reduction of the company's total share capital from 937,089,814 shares to 935,249,603 shares [15][14]. Group 4: Impact on Company - The repurchase of restricted stocks is not expected to significantly impact the company's financial status or operational performance, and it will be accounted for according to relevant accounting standards [15].

证券代码：300919 证券简称：中伟股份 公告编号：2025-078 中伟新材料股份有限公司 关于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完成的公告 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。 特别提示： 1、中伟新材料股份有限公司（以下简称"公司"）本次完成回购注销的限制性股票共 计 184.0211 万股，占回购注销前公司总股本的 0.20%，涉及激励对象 698 人，回购价格为调 整后的授予价格 46.913 元/股，本次回购资金总额为 86,329,818.62 元。 2、公司已于 2025 年 7 月 2 日在中国证券登记结算有限责任公司深圳分公司办理完成了 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。 划实施考核管理办法>的议案》及《关于核实公司<2022 年限制性股票激励计划首次授予部 分激励对象名单>的议案》。 （三）2022 年 3 月 19 日至 3 月 28 日，在公司公告栏公示了《2022 年限制性股票激励 计划首次 ...

证券代码：300919 证券简称：中伟股份 公告编号：2025- 079 中伟新材料股份有限公司 关于监事减持公司股份的预披露公告 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。 特别提示：持有中伟新材料股份有限公司（以下简称"公司"）股份807,440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0.09%）的监事会主席尹桂珍女士，计划在 自本公告披露之日起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《关于股份减持计划的告知函》， 尹桂珍女士拟减持部分其持有的公司股份，现将有关情况公告如下： | | | 截至本公告日持股 | 占剔除公司回购专 | | --- | --- | --- | --- | | 股东姓名 | 股东任职情况 | 数量（股） | 用证 ...

Group 1: Share Buyback and Financial Performance - The company has initiated a share buyback plan, having repurchased 18.95 million shares, accounting for 2.02% of total share capital, with a total transaction amount of 662 million yuan [1][4] - The buyback started in November 2024, with a planned investment of 500 million to 1 billion yuan, aimed at implementing an employee stock incentive plan [4] - The company has distributed a total of 1.682 billion yuan in dividends since its A-share listing, with a cash dividend of 3.6 yuan per 10 shares in 2024, totaling 330 million yuan [4] Group 2: Market Position and Revenue Growth - The company maintains a leading position in the new energy battery materials sector, with a market share of 20.3% in ternary precursors and 28% in cobalt-based materials, both for five consecutive years [1] - In 2024, the company's overseas revenue reached 17.88 billion yuan, accounting for 44.5% of total revenue, representing a year-on-year growth of 27.1% [2][8] - The company has established partnerships with major global players in the lithium battery industry, including Tesla and LG Chem [6] Group 3: Financial Metrics and Challenges - The company's revenue for 2022, 2023, and 2024 was 30.344 billion yuan, 34.273 billion yuan, and 40.223 billion yuan, respectively, while net profits were 1.543 billion yuan, 1.947 billion yuan, and 1.467 billion yuan [7] - In the first quarter of 2024, the company reported total revenue of 10.787 billion yuan, a year-on-year increase of 16.09%, but net profit decreased by 18.88% to 308 million yuan [7] Group 4: Global Expansion Strategy - The company has announced plans to issue H-shares and list in Hong Kong to enhance its global strategy and create an international capital operation platform [3][9]

Group 1 - The core viewpoint of the articles highlights Zhongwei Co., Ltd.'s (300919.SZ) strategic share repurchase plan, which aims to enhance employee motivation and confidence in the company's long-term growth in the new energy materials sector [1][2] - As of the announcement date, Zhongwei has repurchased 18.95 million shares, accounting for 2.02% of its total share capital, with a total transaction amount of 660 million yuan and an average repurchase price of approximately 35 yuan per share [1] - The company plans to invest between 500 million yuan and 1 billion yuan in the repurchase program, which is intended to support a future employee equity incentive plan [1] Group 2 - Zhongwei has established a comprehensive global capability in the new energy materials sector, covering the entire supply chain from resources to manufacturing and market [2] - The company has secured its supply chain by deeply investing in four nickel production bases in Indonesia, enhancing its self-sufficiency in nickel raw materials [2] - Zhongwei's ongoing share repurchase is expected to stabilize its position in the capital market and boost investor confidence, reflecting its commitment to long-term development in the new energy materials sector [2]

证券代码：300919 证券简称：中伟股份 公告编号：2025-077 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： 中伟新材料股份有限公司 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 年 11 月 5日在创业板指定 ...

Core Viewpoint - The China Securities Regulatory Commission (CSRC) has requested additional information from Zhongwei New Materials regarding its overseas listing application, focusing on compliance with foreign investment regulations and the operational scope of the company and its subsidiaries [1][2]. Group 1: Regulatory Compliance - The CSRC requires Zhongwei New Materials to clarify whether its business operations fall under the "Negative List of Foreign Investment Access (2024 Edition)" [1]. - The company must provide details on its technology export activities over the past three years, including compliance status [2]. - Zhongwei New Materials is also asked to explain the regulatory procedures related to overseas investments and foreign exchange registrations for its foreign subsidiaries [2]. Group 2: Company Overview - Zhongwei New Materials is an innovative company focused on new energy materials, leading the global market in the shipment of nickel and cobalt lithium battery precursor materials (pCAM) for five consecutive years since 2020 [2]. - As of the first quarter of 2025, the company is the top supplier of phosphate pCAM in the global export market [2]. - The company aims to contribute to global low-carbon and energy transformation through high-performance and environmentally friendly new energy materials [2]. Group 3: Research and Development - Zhongwei New Materials has established a comprehensive R&D platform covering mineral metallurgy, new energy material research, production process development, equipment design, product testing, and recycling [3]. - The company is at the forefront of industry innovation, developing new products that meet customer needs and employing advanced technologies to enhance efficiency [3]. - Notable innovations include the industry's first ultra-high nickel pCAM, high-voltage cobalt pCAM, and environmentally friendly OESBF pyrometallurgical technology for smelting laterite nickel ore [3].

Core Viewpoint - The extension of the cobalt export ban in the Democratic Republic of Congo (DRC) is expected to significantly impact the cobalt market, leading to supply shortages and potential price increases, with companies like Huayou Cobalt and Hanrui Cobalt seeing substantial stock price gains as a result [1][2]. Supply and Demand Overview - DRC's cobalt production in 2024 is projected at 220,000 tons, accounting for 75.9% of global supply, with a monthly export of 18,000 tons. If the export ban is extended to six months, it could reduce exports by 108,000 tons, which is equivalent to 84% of China's cobalt demand for 2024 [1]. - China's cobalt supply is expected to decrease by 38% to 104,000 tons, while demand will slightly increase by 2.3% to 131,000 tons, resulting in a shift from a surplus of 42,000 tons to a shortage of 27,000 tons [1]. Industry Chain Impact - **Upstream Mining**: Non-DRC production is becoming a scarce asset. Huayou Cobalt's Indonesian capacity of 30,000 tons is expected to generate 5 billion yuan in revenue by 2025, despite being 10% more expensive than DRC production [2]. - **Midstream Smelting**: Companies like Greeenmei and Zhongwei Co. are adapting their raw material sources to reduce costs and mitigate risks associated with DRC's export policies [3]. - **Downstream Demand**: The electric vehicle sector is increasing cobalt procurement by 50% year-on-year, while the 3C battery sector is expected to see an 8% increase in cobalt demand, indicating differing responses to market conditions [4]. Investment Landscape - Focus on non-DRC production and recycling sectors is recommended. Companies like Huayou Cobalt and Liqin Resources are positioned to benefit from reduced export risks, while recycling firms like Greenmei are expected to see a 120% increase in cobalt recovery by 2025 [5][6]. - The performance elasticity of companies is linked to their ability to increase non-DRC production, with a 10% increase in Indonesian capacity potentially raising profit margins by 3-5% [6]. Conclusion - The cobalt market is experiencing a short-term supply contraction due to administrative interventions, with a dual strategy recommended for investors: short-term trading opportunities in non-DRC production and long-term investments in cobalt recycling and low-cobalt battery technologies [7].