Core Viewpoint - Zhongwei Co., Ltd. has signed a strategic cooperation framework agreement with Xiamen Xatu New Energy Materials Co., Ltd. to collaborate on key battery material supply chains in emerging fields such as consumer electronics, power batteries, low-altitude economy, AI, and robotics [1] Group 1: Strategic Cooperation - The cooperation will focus on high-growth products including ternary materials, lithium cobalt oxide, solid/semisolid lithium battery materials, and lithium-rich manganese-based materials [1] - The partnership will extend to precursor materials, recycling, lithium products, and global resource development [1] Group 2: Expected Collaboration Volume - Over the next three years, the expected collaboration volume for ternary precursors, cobalt tetroxide, solid precursors, and lithium-rich manganese-based precursors is approximately 115,000 tons per year [1]

中伟新材料股份有限公司 关于与厦门厦钨新能源材料股份有限公司签署 证券代码：300919 证券简称：中伟股份 公告编号:2025-111 《战略合作框架协议》的公告 本协议的签署无需提交董事会或股东大会审议。后续双方若有正式合作协议签署，公司 届时将根据相关事项后续进展情况履行相应程序和信息披露义务。 本协议的签署不构成关联交易，也不构成《上市公司重大资产重组管理办法》规定的重 大资产重组。 二、合作对方介绍 1 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. 本协议属于双方合作意愿和基本原则的框架性、意向性、初步的约定，尚存在不确 定性。本协议所涉及的具体合作事项需另行签订相关正式合作协议，敬请广大投资者注意投 资风险。 2. 本协议的签署对公司本年度及未来各会计年度财务状况的具体影响存在不确定性。 3. 公司最近三年签署的框架协议不存在无进展的情况。 4. 本次签署的协议不构成关联交易，不属于《上市公司重大资产重组管理办法》规定 的重大资产重组。 一、概述 中伟新材料股份有限公司（以下简称"公司"或"中伟股份"）与厦门厦钨新能源材料 股份 ...

Core Viewpoint - The company, Xiamen Tungsten Co., Ltd. (688778.SH), has signed a strategic cooperation framework agreement with Zhongwei New Materials Co., Ltd. to establish a partnership in various areas including product supply, mineral resource development, product research and development, and information cooperation [1] Group 1: Strategic Cooperation Agreement - The agreement was signed on September 29, 2025, and is set to last until September 30, 2028 [1] - The expected annual supply and demand for various products are as follows: - Cobalt Tetraoxide: approximately 40,000 tons - Nickel Cobalt Manganese (NCM) precursor: approximately 50,000 tons - Lithium Carbonate/Lithium Phosphate: approximately 15,000 tons - Recycled materials: approximately 10,000 tons [1] - The quantities mentioned are based on current market conditions and may be adjusted according to future industry policies and market supply-demand situations [1]

Core Viewpoint - The company has established a strategic partnership with Zhongwei Co., focusing on product supply, resource development, R&D, and information sharing, which is expected to enhance supply chain stability [1] Group 1: Strategic Cooperation Agreement - The strategic cooperation framework agreement was signed on September 29, 2025, and will be effective until September 30, 2028 [1] - The estimated annual supply and demand for various products are as follows: 40,000 tons for cobalt tetroxide, 50,000 tons for ternary precursors, 15,000 tons for lithium carbonate/lithium phosphate, and 10,000 tons for recycled materials [1] - These estimates are based on current market conditions and may be adjusted according to actual circumstances [1] Group 2: Impact on Company Performance - The agreement is expected to have a minor impact on the company's performance in 2025 [1]

Group 1 - Company Zhongwei New Materials Co., Ltd. plans to issue up to 190,364,600 overseas listed ordinary shares and list them on the Hong Kong Stock Exchange [3] - Company Tibet Zhihui Mining Co., Ltd. intends to issue up to 140,244,000 overseas listed ordinary shares and list them on the Hong Kong Stock Exchange [7] - Both companies must report any significant events to the China Securities Regulatory Commission (CSRC) through the filing management information system before the completion of their overseas listings [3][7] Group 2 - After completing the overseas listing, both companies are required to report the listing situation to the CSRC within 15 working days [3][7] - If the companies do not complete the overseas listing within 12 months from the date of the notice, they must update their filing materials to continue the process [4][8] - The notice confirms the filing information for overseas listings but does not imply any judgment or guarantee regarding the investment value or returns of the companies' securities [4][8]

Group 1 - The company, Zhongwei New Materials Co., Ltd., is in the process of applying for the issuance of overseas listed shares (H shares) and plans to list on the Hong Kong Stock Exchange [1][2] - The company intends to issue no more than 190,364,600 shares of overseas listed common stock [1] - The company must report any significant events to the China Securities Regulatory Commission (CSRC) from the date of the filing notice until the completion of the overseas issuance [2] Group 2 - The company is required to report the issuance and listing status within 15 working days after the completion of the overseas issuance [2] - The filing notice does not imply any judgment or guarantee from the CSRC regarding the investment value of the company's securities [3] - The company still needs to obtain approvals from relevant government agencies and regulatory bodies in Hong Kong, which introduces uncertainty to the issuance process [3] Group 3 - The company announced a mid-term dividend distribution plan, proposing a cash dividend of 2.8 RMB per 10 shares, based on a total share base of 908,195,586 shares after excluding repurchased shares [7][12] - The total cash dividend amount to be distributed is approximately 254.29 million RMB [7][12] - The record date for the dividend distribution is set for October 9, 2025, with the ex-dividend date on October 10, 2025 [13][15]

（文章来源：证券日报） 证券日报网讯 9月26日晚间，中伟股份发布公告称，本公司2025年半年度权益分派方案为：以公司现有 总股本剔除已回购股29，832，872.00股后的908，195，586.00股为基数，向全体股东每10股派2.800000 元人民币现金（含税），股权登记日为2025年10月9日，除权除息日为2025年10月10日。 ...

格隆汇9月26日丨中伟股份(300919.SZ)公布，公司正在进行申请发行境外上市股份（H股）股票并在香 港联合交易所有限公司（简称"香港联合交易所"）主板上市的相关工作。公司于近日收到了中国证券监 督管理委员会（简称"中国证监会"）就公司本次发行出具的《关于中伟新材料股份有限公司境外发行上 市备案通知书》。 ...

Core Viewpoint - Zhongwei New Materials Co., Ltd. is set to issue up to 190,364,600 overseas listed ordinary shares and list on the Hong Kong Stock Exchange, as announced by the China Securities Regulatory Commission on September 26 [1] Group 1: Company Overview - Zhongwei New Materials is an innovative company focused on new energy materials [3] - Since 2020, the company has been the global leader in the shipment volume of nickel and cobalt lithium-ion battery cathode active material precursors (pCAM) for five consecutive years [3] - By the first quarter of 2025, Zhongwei is expected to be the top supplier of phosphate pCAM in the global export market [3] Group 2: Business Focus and Operations - The company specializes in the research, development, production, and sales of new energy battery materials and new energy metal products [3] - Zhongwei aims to provide high-performance and environmentally friendly new energy materials across various sectors to achieve global low-carbon and energy transition [3] - The company has established an integrated operation system that covers upstream new energy metal mining, smelting, refining, production of new energy materials, and recycling [3]

Core Viewpoint - Zhongwei New Materials Co., Ltd. is planning to issue up to 190,364,600 overseas listed ordinary shares and list on the Hong Kong Stock Exchange, indicating its growth strategy and international expansion efforts [1][3] Group 1: Company Overview - Zhongwei New Materials is an innovative company focused on new energy materials, particularly in the lithium-ion battery sector [3] - The company has been the global leader in the shipment volume of nickel and cobalt-based lithium-ion battery precursor materials (pCAM) for five consecutive years since 2020 [3] - By the first quarter of 2025, Zhongwei is expected to be the top supplier of phosphate-based pCAM in the global export market [3] Group 2: Business Operations - The company is dedicated to the research, development, production, and sales of new energy battery materials and new energy metal products [3] - Zhongwei aims to provide high-performance and environmentally friendly new energy materials across various sectors, contributing to global low-carbon and energy transition efforts [3] - The company has established an integrated operation model that encompasses upstream new energy metal mining, smelting, refining, production of new energy materials, and recycling [3]