中伟新材料股份有限公司 第二届董事会第三十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次独立董 事专门会议于 2025 年 3 月 31 日以现场会议方式召开，会议通知于 2025 年 3 月 28 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： 3.以 3 票同意，0 票反对，0 票弃权，审议通过了《关于公司 2024 年度控股 股东及其他关联方占用资金情况的议案》 经核查，我们认为： 1.报告期内，公司不存在控股股东及其他关联方违规占用公司资金的情况。 2.报告期内，公司认真贯彻执行有关规定，未发生各种违规对外担保情况， 也不存在以前年度累计至 2024 年 12 月 31 日违规对外担保情况；报告期内的各 项担保均已按照《公司章程》及其它相关制度的规定履行了相应法律程序。 1.以 3 票同意，0 票反对，0 票弃权，审议通过了《关于公司 2024 年度募集 资金存放与使用情况专项报告的议案》 经审议，公司 20 ...

证券代码：300919 证券简称：中伟股份 公告编号：2025-042 中伟新材料股份有限公司 关于2024年度利润分配预案的公告 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。 中伟新材料股份有限公司（以下简称"公司"）于 2025 年 4 月 10 日召开第二届董事会 第三十次会议、第二届监事会第二十五次会议，会议审议通过《关于公司 2024 年度利润分 配预案的议案》，具体情况如下： 一、利润分配预案的具体内容 经安永华明会计师事务所（特殊普通合伙）审计，2024 年度归属于上市公司股东的净 利润为 1,466,910,021.76 元，母公司实现净利润 972,325,016.24 元。根据《公司法》和《公 司章程》的有关规定，本年度提取 10%的法定盈余公积金 97,232,501.62 元，2024 年度公司 报表实现可供分配利润为 1,369,677,520.14 元，截至 2024 年 12 月 31 日，公司累计可供分配 利润为 4,699,791,727.28 元。根据《上市公司监管指引第 3 号——上市公司现金分红》、《公 司章程》及《未来三年 ...

Financial Performance - The company's operating revenue for 2024 reached ¥40,222,890,472.86, representing a 17.36% increase compared to ¥34,273,222,636.19 in 2023[21]. - The net profit attributable to shareholders decreased by 24.64% to ¥1,466,910,021.76 from ¥1,946,564,277.30 in the previous year[21]. - The net cash flow from operating activities was ¥3,942,963,188.55, down 10.08% from ¥4,385,189,219.60 in 2023[21]. - Basic earnings per share fell by 24.40% to ¥1.58 from ¥2.90 in the previous year[21]. - Total assets increased by 17.43% to ¥73,023,031,322.31 from ¥62,186,283,832.73 in 2023[21]. - The net assets attributable to shareholders rose by 1.58% to ¥20,140,751,297.81 from ¥19,827,422,127.69 in the previous year[21]. - The company achieved a revenue of 40.223 billion yuan in 2024, representing a year-on-year growth of 17.36%[79]. - Revenue from lithium battery precursor materials decreased by 23.67% to ¥19,097,396,604.30, accounting for 47.48% of total revenue[85]. - Revenue from new energy metals surged by 297.96% to ¥13,483,103,169.69, increasing its share of total revenue from 9.89% to 33.52%[85]. - The gross profit margin for new energy metals improved by 303.85% year-on-year, indicating strong profitability in this segment[88]. Dividend Distribution - The company plans to distribute a cash dividend of 3.6 CNY per 10 shares (including tax) to all shareholders, with a total dividend payout of approximately 260.46 million CNY for the 2024 interim dividend[4]. - The company plans to distribute a cash dividend of 11.60 CNY per 10 shares for the 2023 fiscal year, totaling approximately 772.49 million CNY, which represents 39.68% of the net profit attributable to shareholders[164]. - The company distributed a cash dividend of 2.58 CNY per 10 shares for the 2022 fiscal year, totaling approximately 173.02 million CNY, which accounted for 11.21% of the net profit attributable to shareholders[163]. - Cumulative cash dividends since the company's listing in 2020 have exceeded 1.35 billion yuan, with a cash dividend payout ratio of 39.68% for 2023[83]. Research and Development - The company is actively engaged in the development of new materials and technologies, focusing on high-nickel ternary precursors and AI-enabled mobile devices[20]. - Research and development expenses grew by 5.08% to CNY 1,109,312,788.65 in 2024, reflecting the company's commitment to increasing R&D investment[100]. - The number of R&D personnel increased by 15.47% to 1,918 in 2024, with a notable rise in master's degree holders by 39.46%[104]. - The company has established a comprehensive R&D framework, including a national-level technology center and partnerships with top universities, enhancing its innovation capabilities across various new energy materials[71]. - The company is committed to increasing its R&D investment and establishing a national-level R&D center to enhance its technological capabilities and product innovation[161]. Market Trends and Projections - The global sales of new energy vehicles are projected to reach 18.24 million units in 2024, representing a year-on-year growth of 24.4%[34]. - In 2024, China's new energy vehicle sales are expected to reach 12.87 million units, a 35.5% increase, capturing 70.5% of the global market share[34]. - The production of ternary precursors in China is forecasted to be 851,000 tons in 2024, a slight increase of 0.7% year-on-year[36]. - The total production of lithium iron phosphate materials is expected to reach 2.38 million tons in 2024, marking a significant year-on-year growth of 50%[38]. - The market for nickel-based materials is anticipated to expand due to the increasing demand for high-performance battery materials driven by the growth of the new energy vehicle market[35]. Strategic Partnerships and Supply Chain - The company has established long-term strategic partnerships with major suppliers to ensure stable raw material supply, positively impacting production capacity and operational scale[33]. - The company has established stable partnerships with leading global clients such as Tesla, LG Chem, and CATL, ensuring a robust customer base[57]. - The company has established a global supply and service system, with production bases in China and raw material bases in Indonesia, enhancing its market competitiveness[77]. - The company is advancing towards a vertically integrated industrial chain in the nickel product sector, successfully linking the processes from laterite nickel ore to nickel sulfate and ternary precursors[76]. Risk Management - The company has detailed its major risks and corresponding mitigation strategies in the section "Company's Future Development Outlook" of the management discussion[4]. - The company has implemented a comprehensive compliance management system to enhance risk identification and response capabilities[82]. - The company is actively monitoring raw material market dynamics to mitigate risks associated with price fluctuations and supply shortages[152]. - To manage foreign exchange risks, the company has established a hedging strategy using various financial instruments to protect against currency fluctuations[153]. Corporate Governance - The company adheres to legal and regulatory requirements in its governance structure, ensuring the protection of investor interests[172]. - The board of directors consists of 9 members, including 3 independent directors, complying with legal requirements[174]. - The supervisory board consists of 3 members, ensuring compliance with legal and regulatory requirements[175]. - The company emphasizes investor relations management, providing multiple channels for communication and actively responding to investor inquiries[176]. - The company has implemented a performance evaluation and incentive mechanism for its directors, supervisors, and senior management[176]. Production and Capacity Expansion - The company is in the mass production phase for low-cost lithium iron phosphate precursors, aiming to enhance product performance and reduce costs[103]. - The company is focusing on technological diversification, with advancements in nickel and cobalt materials achieving certification from core customers[79]. - The company is actively expanding its production capacity and enhancing its technological capabilities in the lithium-ion battery supply chain[88]. - The company has successfully released production capacity to capitalize on opportunities in the renewable energy industry while navigating market competition and adjustments[159]. Share Repurchase and Investor Relations - In 2023, the company approved a share repurchase plan with a total fund of no less than RMB 180 million and no more than RMB 290 million, with a maximum repurchase price of RMB 88 per share[167]. - As of August 16, 2024, the company repurchased 6,873,880 shares, accounting for approximately 0.73% of the total share capital, with a total transaction amount of RMB 289,981,112[168]. - For 2024, the company plans to repurchase shares with a total fund of no less than RMB 500 million and no more than RMB 1 billion, with a maximum repurchase price of RMB 57 per share[168]. - The company emphasizes the importance of investor communication and aims to enhance investor returns through the "Quality Return Dual Improvement" action plan[170].

中伟股份（300919）公告，2024年营业收入为402.23亿元，同比增长17.36%。归属于上市公司股东的净 利润为14.67亿元，同比下降24.64%。公司拟向全体股东每10股派发现金红利3.6元(含税)，送红股0股 (含税)，以资本公积金向全体股东每10股转增0股。 ...

证券代码：300919 证券简称：中伟股份 公告编号：2025-038 一、本次超短期融资券注册情况 公司已收到中国银行间市场交易商协会出具的《接受注册通知书》（中市协注〔2023〕 SCP181 号），同意接受公司债务融资工具注册，注册有效期为 2 年。 二、本次超短期融资券发行情况 2025 年 4 月 10 日，公司成功发行了 2025 年度第一期超短期融资券，发行结果如下： | 发行要素 | | | | | --- | --- | --- | --- | | 名称 | 中伟新材料股份有限公司 2025年度第一期绿色超短 期融资券（科创票据） | 简称 | 25中伟新材 SCP001(科创票据) | | 代码 | 012580841 | 期限 | 30日 | | 起息日 | 2025年04月10日 | 兑付日 | 2025年05月10日 | | 计划发行总额 | 2.00亿元 | 实际发行总额 | 2.00亿元 | | 发行利率 | 1.99% | 发行价格 | 100元/百元面值 | | 申购情况 | | | | | 合规申购家数 | 2 | 合规申购金额 | 1.40亿元 | | 最高申购价位 | ...

4月1日晚间，A股新能源材料上市公司中伟股份（300919）公告，为深入推进"发展全球化"战略部署，打造国际化资本运作平台，助力全球 产业布局持续升维，加快构建国内国际双循环格局。经公司充分研究论证，拟发行H股股票并在香港联合交易所有限公司主板挂牌上市。 今年2月，有报道称，中伟股份正与摩根士丹利、华泰证券合作，筹划在香港上市，计划募资4亿至5亿美元。 关于海外印尼镍冶炼项目的进展方面，中伟股份此前表示，公司积极推进印尼各镍中成品生产基地建设及运营，稳定原材料供应体系并提高企 业整体话语权，在保障体量增长的同时提升风险抵御能力。从冶炼端看，公司目前已在印尼建立四大镍原料产业基地，建成及在建产能规模近 20万金属吨；其中，德邦、翡翠湾项目年产冰镍5.5万金属吨，全部实现满产；NNI8万金属吨冰镍项目以及印尼中青新能源6万金吨冰镍项目 均处于产能爬坡阶段。 2024年1-9月，中伟股份在印尼镍产品整体产出超6万金属吨，后续随着印尼镍冶炼项目产能放量，将持续推动公司盈利提升。从资源端看， 公司持续完善镍资源布局，与印尼具有镍资源开采权的相关企业通过共同投资、获取包销权等方式，共同参与红土镍矿的开发与冶炼，共建全 链 ...

纵向一体化加深，冶炼产能释放，自有矿逐步投产从冶炼角度，公司在印尼布局四大原料基地，其中三 大已投产，产能规模20 万吨；2024H1，翡翠湾和德邦项目满产低冰镍合计5.5 万吨，NNI 和中青新能源 项目产能爬坡，在印尼镍产品整体产出超3.5 万金属吨。 镍价：2025 年镍产业链仍将维持供大于求的过剩格局，但过剩幅度逐渐收敛，印尼镍相关政策是影响 基本面的主要变量，矿端的不确定性为镍价增加了潜在向上的弹性。2024 年印尼镍产量占全球总需求 70%左右，海外集中度高，若受不可控因素扰动，镍价抬升有望显著提振海外项目盈利水平。 投资建议 从矿自供角度，目前公司冶炼端项目相继建成投产，产能仍处于爬坡阶段，镍资源自供率在20%左右。 随着公司产业一体化深入推进，将有效降低综合生产成本，提升产品盈利能力。 横向布局钠电正极、磷酸铁等其他方向，产品力趋于领先钠电正极：公司建成近万吨中试到量产产能， 涵盖三大技术路线，获多家头部电芯客户认证。2023 年3 月，实现层状氧化物钠电前驱体量产；2024年 8 月，交付首批聚阴离子前驱体，12 月获千吨级钠电材料订单。 磷酸铁：2024 年底，公司完成三四代磷酸铁前驱体量 ...

本网讯 300亿电池回收龙头，又要上市。 中伟股份4月2日公告称，为深入推进"发展全球化"战略部署，打造国际化资本运作平台，公司拟发行H 股股票并在香港联合交易所有限公司主板挂牌上市。公司将充分考虑现有股东的利益和境内外资本市场 的情况，在股东大会决议有效期内选择适当的时机和发行窗口完成本次发行并上市。 截至目前，公司正积极与相关中介机构就本次发行并上市的相关工作进行商讨，除本次董事会审议通过 的相关议案外，其他关于本次发行并上市的具体细节尚未确定。 在电池回收方面，中伟股份与Cronimet在德国共同投建锂电池回收拆解工厂，还与GLC Recycle、韩国 晟日等知名海外循环回收公司合作，加速布局国际业务。 在新材料方面，中伟股份已经与LG化学、三星SDI、特斯拉等众多知名企业建立了合作关系，并在韩 国、摩洛哥、芬兰建设产业基地。 全球化布局的带动下，2023年，中伟股份实现营业收入342.73亿元，同期净利润为19.47亿元。2024年前 三季度，实现营业收入301.63亿元，净利润13.24亿元，海外收入达到91.25亿元，同比增长33.54%，收 入比提升到45.43%。 大量的产能规划需要相应的资金 ...

Core Viewpoint - Zhongwei Co., Ltd. announced its plan to issue H-shares and list in Hong Kong, aiming to advance its global development strategy and enhance its international capital operation platform [1][2]. Fundraising and Financial Performance - Since its listing on the ChiNext board in December 2020, Zhongwei has raised a total of 107.08 billion yuan through its IPO and two private placements, which raised 50 billion yuan in 2021 and 43.07 billion yuan in 2022 [1][4]. - The company has reported significant revenue growth, with revenues of 74.4 billion yuan in 2020, 200.72 billion yuan in 2021, 303.44 billion yuan in 2022, and 342.73 billion yuan in 2023, reflecting year-on-year growth rates of 40.07%, 169.81%, 51.17%, and 12.95% respectively [6]. - Cumulative net profit reached 61.74 billion yuan since its listing, with net profits of 4.2 billion yuan in 2020, 9.39 billion yuan in 2021, 15.43 billion yuan in 2022, and 19.47 billion yuan in 2023, showing year-on-year growth of 133.65%, 123.48%, 64.33%, and 26.15% respectively [6][7]. Global Expansion Strategy - Zhongwei has been actively pursuing a global strategy since 2021, establishing nickel resource smelting bases in Indonesia with a production capacity of nearly 200,000 metal tons [2]. - The company plans to produce over 35,000 metal tons of nickel products in Indonesia by the first half of 2024, with a nearly 40% quarter-on-quarter growth in the second quarter [2]. - In Morocco, Zhongwei is collaborating with AL MADA to build a project that will supply battery materials for over 1 million electric vehicles annually, targeting the European and American markets [2]. - In South Korea, the company is working with POSCO on an integrated nickel refining and precursor production project, with an annual output of 50,000 tons of nickel refining and 110,000 tons of precursor production, sufficient for 1.2 million electric vehicles [2]. Research and Development Investment - Zhongwei has consistently increased its R&D investment, with expenditures of 2.7 billion yuan in 2020, 7.69 billion yuan in 2021, 9.29 billion yuan in 2022, and 10.56 billion yuan in 2023, totaling approximately 37.42 billion yuan since its listing [7].

瑞财经 刘治颖4月1日，中伟股份(SZ300919)公告，为深入推进"发展全球化"战略部署， 打造国际化资本运作平台，助力全球产业布局持续升维，加快构建 国内国际双循环格局。经公司充分研究论证，拟发行 H 股股票并在香港联交 所主板挂牌上市。 中伟股份表示，公司将充分考虑现有股东的利益和 境内外资本市场的情况，在股东大会决议有效期内（即经公司股东大会审议通过之日起 18 个月或同意延 长的其他期限）选择适当的时机和发行窗口完成本次发行并上市。 2024年前三季度，中伟股份营业收入为301.63亿元，同比增长15.17%；归母净利润为13.24亿元，同比减少4.54%。 同时，中伟股份宣布，董事会决定聘请安永香港为本次发行上市的审计机构。 据查阅，中伟股份成立于2014年9月，总部位于贵州铜仁，是一家锂电池材料研发商，公司主要从事锂电正极前驱体材料的研发、生产及销售，致力于成为 全球最具价值的新能源材料综合供应商。 中伟股份控股股东为湖南中伟控股集团有限公司，实际控制人为邓伟明、吴小歌夫妇。目前，邓伟明担任董事长、总裁，邓伟明儿子邓竞担任董事，吴小歌 弟弟陶吴担任资深副总裁。 根据胡润百富榜数据显示，2021年 ...