Group 1 - The company Zhongwei Co., Ltd. (300919.SZ) announced that the employee stock ownership plan from 2022 has completely divested its shares through centralized bidding in the secondary market [1] - A total of 10,889,251 shares were sold, representing 1.16% of the company's total share capital [1] - The employee stock ownership plan has now been fully executed and completed [1]

证券代码：300919 证券简称：中伟股份 公告编号：2025-107 中伟新材料股份有限公司 2.本次调整日常关联交易实施主体不影响公司的独立性，且公司主要业务或收入、利润 来源不依赖上述交易。 3.本次调整公司 2025 年度部分日常关联交易实施主体事项无需提交公司股东会审议。 一、日常关联交易基本情况 关于调整公司2025年度部分日常关联交易实施主体的公告 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。 重要内容提示： 1.由于关联方贵州新铂材料科技有限公司（以下简称"贵州新铂"）对业务进行调整， 为便于前期相关日常关联交易业务的顺利承接，中伟新材料股份有限公司（以下简称"公司"） 及子公司需在 2025 年度原预计向贵州新铂销售商品及提供行政服务的额度保持不变的情况 下，将交易关联方调整为湖南中伟金能新材料有限责任公司（以下简称"湖南金能"）及其 子公司。除前述关联交易实施主体发生变更外，公司 2025 年度日常关联交易预计额度和其 他内容均不变。 1.日常关联交易履行的审议程序 2025 年 3 月 6 日，公司召开第二届董事会第二十八次会议和第二届 ...

证券代码：300919 证券简称：中伟股份 公告编号：2025-106 中伟新材料股份有限公司 关联董事邓伟明先生、邓竞先生、陶吴先生回避表决。 由于关联方贵州新铂材料科技有限公司（以下简称"贵州新铂"）对业务进行调整，为 便于前期相关日常关联交易业务的顺利承接，公司需在 2025 年度原预计向贵州新铂销售商 品及提供行政服务的额度保持不变的情况下，将交易方调整为关联方湖南中伟金能新材料有 限责任公司及其子公司。 本次对部分日常关联交易的实施主体进行调整，不会影响公司的独立性，且公司主要业 务或收入、利润来源不依赖上述交易。公司日常关联交易遵循平等自愿、公平合理的原则， 以市场价格为基础，由交易双方协商一致确定，不存在损害公司及股东特别是中、小股东利 益的情形。综上，公司董事会同意本次日常关联交易实施主体调整事宜。 本议案已经公司独立董事专门会议审议通过。 具体内容详见公司同日披露在巨潮资讯网（www.cninfo.com.cn）上的《关于调整公司 2025 年度部分日常关联交易实施主体的公告》等公告。 第二届董事会第三十八次会议决议公告 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 ...

中伟新材料股份有限公司 第二届董事会第三十八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"）第二届董事会第三十八次独 立董事专门会议于 2025 年 9 月 22 日以现场会议方式召开，会议通知于 2025 年 9 月 19 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《关于调整公司 2025 年度 部分日常关联交易实施主体的议案》 鉴于关联方贵州新铂材料科技有限公司（以下简称"贵州新铂"）进行业务 调整，为保障公司前期与贵州新铂开展的日常关联交易业务平稳承接，公司拟在 2025 年度原预计向贵州新铂销售商品及提供行政服务的交易额度保持不变的前 提下，将该部分日常关联交易的交易对方调整为关联方湖南中伟金能新材料有限 责任公司及其子公司。 经审议，我们认为：本次日常关联交易实施主体调整，仅涉及交易对方的变 更，未对公司独立性产生不利影响，公司主要业务开展、收入及利润来源亦不依 赖于上 ...

证券代码：300919 证券简称：中伟股份 公告编号：2025-108 2025 年 3 月 6 日召开第二届董事会第二十八次会议，审议通过《关于 2022 年员工持股 计划存续期延期的议案》，同意将公司 2022 年员工持股计划存续期延长两年，即延长至 2027 年 5 月 29 日。具体情况详见公司于 2025 年 3 月 8 日披露于巨潮资讯网 （http://www.cninfo.com.cn）的《关于 2022 年员工持股计划存续期延期的公告》。 二、2022 年员工持股计划减持情况 中伟新材料股份有限公司 关于2022年员工持股计划减持完毕暨提前终止的公告 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"）2022 年员工持股计划所持有的公司股 票已通过二级市场集中竞价方式全部减持完毕。根据《关于上市公司实施员工持股计划试点 的指导意见》《深圳证券交易所上市公司自律监管指引第 2 号-创业板上市公司规范运作》 等规定，现将具体情况公告如下： 一、2022 年员工持股计划的基本情况 公司于 2022 年 11 ...

Core Viewpoint - The company, Zhongwei Co., Ltd. (300919.SZ), is actively expanding its presence in the lithium battery industry, focusing on various sectors including energy storage, consumer electronics, and emerging technologies such as artificial intelligence and robotics [2]. Group 1: Business Expansion - The company has fully entered the global lithium battery supply chain, demonstrating strong supply capabilities across multiple fields [2]. - Zhongwei Co., Ltd. is exploring battery materials for new emerging fields, positioning itself to seize market opportunities [2]. Group 2: Client Relationships - The company has established a global and diversified core customer system, forming stable partnerships with leading clients such as Tesla, Samsung SDI, CATL, ECOPRO, and POSCO [2].

Core Insights - The European electric vehicle (EV) market is experiencing significant growth, with sales in August 2025 reaching 176,000 units, a year-on-year increase of 41.2% and a penetration rate of 31.4%, up by 8.3 percentage points [1][2] - The European Parliament has approved amendments to carbon emission assessments, delaying the tightening of emission targets originally planned for 2025, but the overall trend towards stricter regulations remains unchanged [1] Group 1: Market Performance - In August 2025, battery electric vehicle (BEV) sales reached 114,000 units, a year-on-year increase of 32.3%, while plug-in hybrid electric vehicle (PHEV) sales were 62,000 units, up by 61.5% [2] - Germany saw accelerated growth in electric vehicle sales, with BEV sales of 39,000 units, up 45.7%, and PHEV sales of 24,000 units, up 76.7% [3] - The UK has reintroduced BEV subsidies, with approximately 25% of BEV models qualifying for subsidies as of August, leading to BEV sales of 22,000 units, a 14.9% increase, and PHEV sales of 9,800 units, up 69.4% [4] - France's BEV sales were 17,000 units, a 29.6% increase, despite a general decline in the automotive market, with a penetration rate of 19.4% in August, the highest of the year [5] Group 2: Market Drivers - Spain is promoting electric vehicle adoption through new model launches, promotional activities, and the MOVES III subsidy program, alongside a 15% personal income tax reduction for electric vehicle purchases [6] Group 3: Investment Recommendations - Recommended investments in lithium battery companies include CATL, EVE Energy, and Xinwangda, with beneficiaries such as Innovation Navigation and Guoxuan High-Tech [7] - For lithium materials, recommended companies include Hunan Yueneng, with beneficiaries like Fulian Precision and Wanrun New Energy [7] - Recommendations for electric drive systems include Weimaisi and Fute Technology, with beneficiaries such as Xinrui Technology and Huangshan Gujie [7]

Group 1 - The company has obtained mining rights for its phosphate mine in Guizhou, and the project is currently in the design and planning stage [2] - The planned construction scale includes an annual washing capacity of 2.8 million tons of phosphate ore, utilizing a process of "crushing, screening, ball milling, flotation, concentration, and filtration" [2] - Once completed, the project is expected to produce 1.95 million tons of phosphate concentrate annually, enhancing the company's industrial chain and improving profitability [2]

Group 1 - The company has invested in lithium salt lake mines in Argentina, specifically holding controlling interests in the JAMA project and a stake in the Solaroz project [2] - The company estimates that it controls over 10 million tons of lithium carbonate equivalent (LCE) resources [2] - The company plans to mine the lithium resources based on its own needs and market conditions, while ensuring compliance with disclosure obligations [2]

Group 1 - The company does not engage in rare earth business but has a battery recycling operation [2] - The company utilizes a rich oxygen side-blowing process in nickel smelting, which allows for the production of certain precious metals [2] - The company has pioneered a centrifugal extraction technology that can be applied to the recovery of precious metals, enhancing its competitive advantage through efficient and environmentally friendly modern processes [2]