1. 以 9 票同意，0 票反对，0 票弃权，审议通过了《关于确定 H 股全球发售（包括香 港公开发售及国际发售）及在香港联合交易所有限公司主板上市相关事宜之议案》 经审议，董事会同意关于公司首次公开发行境外上市股份（H 股）并在香港联合交易所 有限公司主板上市事宜的相关安排，包括但不限于刊发、签署符合相关法律法规要求的招股 说明书及其他相关文件，处理 H 股发行程序及相关事项，授权相关人士按相关决议处理与 本次发行上市有关的具体事务等。 根据公司 2025 年第四次临时股东大会授权，本议案无需提交公司股东会审议。 证券代码：300919 证券简称：中伟股份 公告编号：2025-120 中伟新材料股份有限公司 第二届董事会第四十次会议决议公告 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。 一、会议召开情况 中伟新材料股份有限公司（以下简称"公司"）第二届董事会第四十次会议于 2025 年 10 月 31 日以通讯方式召开。会议通知于 2025 年 10 月 28 日以电子邮件等形式发出，会议 应到董事九人，实到九人。本次会议由董事长邓伟明先生主持，公司高级管 ...

Core Viewpoint - Zhongwei Co., Ltd. (中伟股份) is undergoing a listing hearing on the Hong Kong Stock Exchange, with Morgan Stanley and Huatai International as joint sponsors [1] Company Overview - Zhongwei Co., Ltd. is an innovative new energy materials company focused on the research, development, production, and sales of precursor materials for positive active materials (pCAM) used in new energy batteries, as well as new energy metal products [2][3] - The company employs a vertically integrated business model, offering a comprehensive product matrix that includes nickel-based, cobalt-based, phosphorus-based, sodium-based, and other innovative new energy battery materials [3] Market Position - Zhongwei Co., Ltd. holds a leading global position in the supply of nickel-based and cobalt-based pCAM for lithium-ion batteries, ranking first in shipment volume for five consecutive years since 2020 [3] - For 2024, the company is projected to capture 20.3% and 28.0% of the market share for nickel-based and cobalt-based pCAM, respectively, and 21.8% of the total sales value of all pCAM products globally [3] Revenue and Financial Performance - The company's revenue for the years 2022, 2023, 2024, and the first half of 2025 is approximately 30.34 billion RMB, 34.27 billion RMB, 40.22 billion RMB, and 21.32 billion RMB, respectively [4][5] - The annual profit for the same periods is approximately 1.54 billion RMB, 2.10 billion RMB, 1.79 billion RMB, and 705.65 million RMB [4][5] Global Presence and Supply Chain - Zhongwei Co., Ltd. has established a global supply chain to secure high-quality and cost-effective resources, including nickel, phosphorus, and lithium, enhancing business resilience [4] - As of June 30, 2025, the company operates four production bases in China, three in Indonesia, one in Morocco, and plans to establish additional bases in Indonesia and South Korea [4] Customer Base - The revenue from direct customers outside of China has increased significantly, accounting for 33.7%, 41.1%, 44.5%, 45.4%, and 50.6% of total revenue from 2022 to the first half of 2025, indicating strong global recognition of the company's products [3]

Core Viewpoint - Zhongwei Co., Ltd. (300919) has passed the listing hearing on the Hong Kong Stock Exchange, with Morgan Stanley and Huatai International as joint sponsors [1] Company Overview - Zhongwei Co., Ltd. is an innovative new energy materials company focused on the research, development, production, and sales of new energy battery materials, primarily involving precursor materials for positive active materials (pCAM) [2][3] - The company employs a vertically integrated business model, offering a comprehensive product matrix that includes nickel-based, cobalt-based, phosphorus-based, sodium-based, and other innovative new energy battery materials, as well as new energy metal products [3] Market Position - Zhongwei Co., Ltd. holds a leading global position in the supply of nickel-based and cobalt-based pCAM for lithium-ion batteries, ranking first in shipment volume for five consecutive years since 2020, with market shares of 20.3% and 28.0% for nickel and cobalt pCAM respectively in 2024 [3] - The company ranks first globally in terms of sales value for all pCAM products in 2024, capturing a market share of 21.8% [3] Revenue and Financial Performance - The company's revenue for the years 2022, 2023, 2024, and the first half of 2025 was approximately 30.34 billion, 34.27 billion, 40.22 billion, and 21.32 billion RMB respectively, with annual profits of about 1.54 billion, 2.10 billion, 1.79 billion, and 705 million RMB [4][5] - Revenue from direct customers outside of China has increased significantly, accounting for 33.7%, 41.1%, 44.5%, 45.4%, and 50.6% of total revenue from 2022 to the first half of 2025 [3] Supply Chain and Production - The company has established a global supply chain to secure high-quality and cost-effective resources, including nickel, phosphorus, and lithium, enhancing business resilience [4] - As of June 30, 2025, Zhongwei Co., Ltd. operates four production bases in China, three in Indonesia, and one in Morocco, with plans for additional bases in Indonesia and South Korea [4]

Group 1 - The core point of the news is that Zhongwei Co., Ltd. has seen a stock price increase of 5.43%, reaching 48.14 CNY per share, with a total market capitalization of 451.57 billion CNY [1] - Zhongwei Co., Ltd. specializes in the research, production, processing, and sales of lithium battery cathode material precursors, with its main business revenue composition being 45.17% from battery materials, 43.49% from new energy metals, and 11.34% from other sources [1] - The company is located in Tongren City, Guizhou Province, and was established on September 15, 2014, with its listing date on December 23, 2020 [1] Group 2 - The Hongyi Yuanfang National Enterprise Transformation and Upgrade Mixed A Fund (006369) holds a significant position in Zhongwei Co., Ltd., having reduced its holdings by 2,100 shares in the third quarter, now holding 20,500 shares, which accounts for 2.47% of the fund's net value [2] - The fund has achieved a year-to-date return of 33.35%, ranking 2739 out of 8154 in its category, and a one-year return of 37.5%, ranking 2005 out of 8046 [2] - The fund manager, Zhang Jin, has a tenure of 19 years and 286 days, with the fund's total asset size currently at 110 million CNY [3]

智通财经APP讯，中伟股份(300919.SZ)公告，公司正在进行申请发行境外上市股份(H股)并在中国香港 联交所主板挂牌上市的相关工作。2025年10月2日，联交所上市委员会举行上市聆讯，审议了公司本次 发行上市的申请。根据本次发行上市计划，公司按照有关规定在联交所网站刊登本次发行上市聆讯后资 料集。 ...

Core Viewpoint - Zhongwei Co., Ltd. is in the process of applying for the issuance of overseas listed shares (H-shares) and plans to list on the main board of the Hong Kong Stock Exchange [1] Group 1 - The listing hearing by the Hong Kong Stock Exchange Listing Committee is scheduled for October 2, 2025, to review the company's application for issuance and listing [1] - The company has published relevant materials regarding the listing hearing on the Hong Kong Stock Exchange website in accordance with regulations [1]

中伟新材料股份有限公司 关于刊发境外上市股份（H 股）发行聆讯后资料集的公告 证券代码：300919 证券简称：中伟股份 公告编号：2025-119 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。 2025年9月，公司收到了中国证券监督管理委员会（以下简称"中国证监会"）就公司 本次发行上市出具的《关于中伟新材料股份有限公司境外发行上市备案通知书》（国合函 [2025]1661号）。 2025年10月2日，香港联交所上市委员会举行上市聆讯，审议了公司本次发行上市的申 请。关于本次发行上市的相关进展具体内容详见公司在巨潮资讯网披露的公告。 根据本次发行上市计划，公司按照有关规定在香港联交所网站刊登本次发行上市聆讯 后资料集，该聆讯后资料集为公司根据香港联交所、香港证券及期货事务监察委员会的要 求而刊发，刊发目的仅为提供资讯予符合相关条件的境外投资者及依据中国相关法律法规 有权进行境外证券投资的境内合格投资者，除此之外并无任何其他目的。同时，该聆讯后 资料集为草拟版本，其所载资料可能会适时作出更新和变动。 鉴于本次发行上市的认购对象仅限于符合相关条件的境外投资者及 ...

Core Viewpoint - Zhongwei Co., Ltd. is a leading enterprise in the global ternary precursor market, focusing on the research, production, and sales of lithium battery cathode material precursors, with a fully integrated industrial chain advantage [1] Group 1: Business Performance - In Q3 2025, Zhongwei's revenue reached 33.297 billion yuan, ranking first among 44 companies in the industry, significantly higher than the industry average of 6.52 billion yuan and median of 4.845 billion yuan [2] - The main business composition includes battery materials at 9.632 billion yuan (45.17%), new energy metals at 9.273 billion yuan (43.49%), and other revenues at 2.417 billion yuan (11.34%) [2] - The net profit for the same period was 1.107 billion yuan, ranking fourth in the industry, above the industry average of 198 million yuan and median of 16.084 million yuan [2] Group 2: Financial Ratios - As of Q3 2025, Zhongwei's debt-to-asset ratio was 61.31%, up from 59.97% year-on-year and above the industry average of 51.96% [3] - The gross profit margin for Q3 2025 was 12.28%, slightly down from 12.55% year-on-year but higher than the industry average of 10.89% [3] Group 3: Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 30.27% to 46,800, while the average number of circulating A-shares held per account decreased by 23.00% to 19,500 [5] - The top ten circulating shareholders include Hong Kong Central Clearing Limited and E Fund's ChiNext ETF, with notable changes in their holdings [5] Group 4: Production and Sales - In the first half of 2025, the sales volume of nickel, cobalt, phosphorus, and sodium products grew positively, exceeding 188,000 tons, a year-on-year increase of 33.91% [6] - The production capacity utilization rates for ternary precursors, cobalt tetraoxide, and iron phosphate were 60.86%, 84.35%, and 71.78%, respectively [6] Group 5: Leadership Compensation - The chairman and president, Deng Weiming, received a salary of 3.4617 million yuan in 2024, an increase of 916,000 yuan from 2023 [4]

Investment Rating - The investment rating for the company is "Outperform the Market" [6][4]. Core Views - The company's ternary precursor shipments have significantly rebounded, with an estimated shipment volume of approximately 55,000 tons in Q3 2025, representing a year-on-year increase of 17% and a quarter-on-quarter increase of nearly 10% [2]. - The company has shown steady development in cobalt and phosphate materials, with the shipment volume of cobalt oxide exceeding 9,000 tons in Q3 2025, a year-on-year increase of over 30% [2]. - The company is actively expanding its new materials and technologies, including collaborations on solid-state battery materials and sodium battery materials [3]. Financial Performance Summary - In Q3 2025, the company achieved a net profit attributable to shareholders of 380 million yuan, a year-on-year decrease of 17% [1]. - For the first three quarters of 2025, the company reported revenue of 33.297 billion yuan, a year-on-year increase of 10%, and a net profit of 1.113 billion yuan, a year-on-year decrease of 16% [1]. - The company's revenue forecast for 2025 is set at 47.157 billion yuan, with a projected net profit of 1.582 billion yuan, reflecting a year-on-year growth of 7.8% [5]. Production and Capacity Outlook - The company anticipates that the precursor shipment volume for 2025 will reach nearly 220,000 tons, with a year-on-year growth of over 10% [2]. - The nickel self-supply volume is expected to reach 90,000 to 100,000 tons in 2025, with ongoing capacity release [3]. Market Position and Strategy - The company maintains a leading position in the ternary precursor market, supported by recovering overseas customer demand [2]. - The company is focusing on developing high-nickel ternary precursors for solid-state batteries and collaborating on layered oxide materials for sodium batteries [3].

Core Viewpoint - The company, Zhongwei New Materials Co., Ltd., has disclosed its third-quarter financial report for 2025, ensuring the accuracy and completeness of the information provided [11][12]. Financial Data Summary - The third-quarter financial report has not been audited [10]. - The company has not made any retrospective adjustments or restatements to previous accounting data [3]. - As of September 30, 2025, the company repurchased 22,958,992 shares, accounting for approximately 2.45% of the total share capital, with a total transaction amount of 796,560,529.38 yuan [6]. Shareholder Information - The company has approved a share repurchase plan with a total amount not less than 50 million yuan and not exceeding 100 million yuan, with a maximum repurchase price of 57 yuan per share [5]. H-share Issuance - The company plans to issue H-shares and list them on the Hong Kong Stock Exchange, with the number of shares not exceeding 15% of the total share capital post-issuance [6][7]. - The application for the H-share issuance has been submitted to the Hong Kong Stock Exchange and has received approval from the China Securities Regulatory Commission [8].