证券代码：300919 证券简称：中伟股份 公告编号：2024-084 中伟新材料股份有限公司 关于公司以集中竞价交易方式回购公司股份的方案暨取得 金融机构股票回购专项贷款承诺函的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏。 重要内容提示： 1.中伟新材料股份有限公司（以下简称"公司"）拟以集中竞价方式回购公司部分社会 公众股份： （1）拟回购股份的种类：公司发行的人民币普通股（A 股）股票； （2）拟回购股份的用途：本次回购的股份将用于股权激励或员工持股计划，具体经董 事会依据有关法律法规决定实施方式； （3）拟回购股份的价格区间：不高于公司董事会审议通过回购股份决议前 30 个交易日 公司股票交易均价的 150%，回购价格不超过人民币 57 元/股（含）； （4）拟用于回购的资金总额：本次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）； （5）拟回购股份的数量和占公司总股本的比例：按回购金额上限人民币 100,000 万元 （含）、回购价格上限 57 元/股（含）测算，预计回购股份数量约为 17,5 ...

证券代码：300919 证券简称：中伟股份 公告编号：2024-085 中伟新材料股份有限公司 关于公司以集中竞价交易方式回购公司股份的回购报告书 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏。 重要内容提示： 1.中伟新材料股份有限公司（以下简称"公司"）拟以集中竞价方式回购公司部分社会 公众股份： （1）拟回购股份的种类：公司发行的人民币普通股（A 股）股票； （2）拟回购股份的用途：本次回购的股份将用于股权激励或员工持股计划，具体经董 事会依据有关法律法规决定实施方式； （3）拟回购股份的价格区间：不高于公司董事会审议通过回购股份决议前 30 个交易日 公司股票交易均价的 150%，回购价格不超过人民币 57 元/股（含）； （4）拟用于回购的资金总额：本次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）； （5）拟回购股份的数量和占公司总股本的比例：按回购金额上限人民币 100,000 万元 （含）、回购价格上限 57 元/股（含）测算，预计回购股份数量约为 17,543,859 股，约占公 司当前总股本 ...

证券代码：300919 证券简称：中伟股份 公告编号：2024-083 中伟新材料股份有限公司 第二届监事会第十八次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏。 一、会议召开情况 中伟新材料股份有限公司（以下简称"公司"）第二届监事会第十八次会议于 2024 年 11 月 4 日以现场与通讯相结合方式召开。本次会议通知已于 2024 年 10 月 30 日以电子邮件等 形式发出，会议应到监事三人，实到三人。会议由监事会主席尹桂珍女士主持，会议召开符 合《中华人民共和国公司法》等法律、行政法规、部门规章、规范性文件和《公司章程》规 定，会议合法有效。 （1）回购股份的目的 基于对公司未来发展前景的信心以及对公司价值的高度认可，为维护广大投资者的利益， 增强投资者信心，同时完善公司长效激励机制，充分调动公司管理人员、核心骨干的积极性， 提高团队凝聚力和竞争力，有效推动公司的长远发展，公司拟使用自有资金及股票回购专项 贷款资金以集中竞价方式回购公司股份，回购的公司股份拟用于股权激励或员工持股计划。 （2）回购股份符合相关条件 1 本次回购事项符合《 ...

Group 1: Company Overview and Investor Relations - Zhongwei New Materials Co., Ltd. held an investor relations event on October 31, 2024, in Changsha, Hunan Province [1] - Key personnel included Mr. Tao Wu (Director and Senior Vice President), Mr. Zhu Zongyuan (CFO and Vice President), and Mr. Xian Shuo (Chief Expert of Research Institute and Vice President) [1] Group 2: Nickel Production and Supply Chain - The company has established a nickel raw material industrial base with nearly 200,000 metal tons of capacity, including projects like Debang and Emerald Bay, which have an annual production of 55,000 metal tons of nickel [2] - In the first nine months of 2024, the company produced over 60,000 metal tons of nickel products, with expectations for continued profit growth as production capacity increases [2] - The self-supply ratio of nickel is projected to reach nearly 50% this year and continue to rise next year [2] Group 3: Product Sales and Market Performance - Sales of nickel, cobalt, phosphorus, and sodium products exceeded 210,000 tons, showing year-on-year growth [2] - The sales volume of ternary precursors exceeded 80,000 tons, while cobalt product sales increased by 22% in Q3 due to rising demand in consumer electronics [2] - Phosphorus products achieved an 80% year-on-year growth, positioning the company among the industry's top players [2] Group 4: Future Product Development and Strategic Partnerships - The company is a core supplier of sodium-ion battery precursors, with orders increasing by 300% in Q3 [3] - It has established a long-term stable partnership with CATL, supplying materials for their new lithium-sodium AB battery [3] - Plans include developing a product matrix based on market demand, focusing on cost-effective products and innovative technology routes [3] Group 5: Financial Management and Growth Strategy - The company reported a cash flow from operating activities of 2.868 billion yuan, a year-on-year increase of 31.37% [4] - It maintains close cooperation with major banks to ensure sustainable development and capital expansion [4]

证券研究报告·公司点评报告·电池 中伟股份（300919） 2024 年三季报点评：Q3 前驱体盈利稳定，镍 价下跌影响镍产品利润 2024 年 10 月 30 日 买入（维持） | --- | --- | --- | --- | --- | --- | |------------------------------|-------|-------|--------|-------|-------| | 盈利预测与估值 [Table_EPS] | 2022A | 2023A | 2024E | 2025E | 2026E | | 营业总收入（百万元） | 30344 | 34273 | 41399 | 51129 | 59713 | | 同比（ % ） | 51.17 | 12.95 | 20.79 | 23.50 | 16.79 | | 归母净利润（百万元） | 1543 | 1947 | 1807 | 2310 | 2813 | | 同比（ % ） | 64.33 | 26.15 | (7.15) | 27.83 | 21.76 | | EPS- 最新摊薄（元 / 股） | 1.65 | 2.08 | 1 ...

Core Insights - The company reported a revenue of 30.163 billion yuan for the first three quarters of 2024, representing a year-on-year growth of 15.17%, primarily driven by increased sales in nickel products [1] - The net cash flow from operating activities reached 2.868 billion yuan, showing a significant year-on-year increase of 31.37% [1] - The company's net profit attributable to shareholders, excluding non-recurring gains and losses, was 1.141 billion yuan, reflecting a modest year-on-year growth of 0.92% [1] Business Developments - The company accelerated its internationalization efforts by acquiring a 46.7% stake in Indonesian nickel mines, enhancing its raw material resource reserves and supporting the global supply chain for new energy battery materials [1] - In a move to boost shareholder confidence, the company repurchased 6.874 million shares for a total transaction amount of 289 million yuan during the third quarter of 2024 [1] Future Outlook - The company aims to maintain a dual focus on global expansion and cost control, enhancing its supply chain advantages in the new energy materials sector [2] - The company is committed to achieving long-term, stable growth through innovation and resource integration amid the global upgrade of the new energy industry [2]

Revenue and Profit Performance - Revenue for Q3 2024 reached 10.08 billion RMB, a 12.91% increase year-over-year[2] - Net profit attributable to shareholders decreased by 25.68% to 459.55 million RMB in Q3 2024[2] - Total operating revenue reached 30,162,945,444.76, up from 26,190,627,235.51, a 15.2% increase[23] - Net profit attributable to parent company owners increased to 4,651,751,294.27 from 4,359,263,642.92, up by 6.7%[22] - Net profit attributable to parent company shareholders reached 1,323,623,216.05 yuan, compared to 1,386,526,289.85 yuan in the previous period[24] - Total comprehensive income for the period was 1,518,108,855.97 yuan, down from 1,897,650,803.09 yuan in the previous period[25] - Basic earnings per share were 1.41 yuan, compared to 1.48 yuan in the previous period[25] Cash Flow and Financial Position - Operating cash flow for the first nine months of 2024 increased by 31.37% to 2.87 billion RMB[7] - Investment cash flow improved by 18.10% to -5.54 billion RMB, reflecting reduced capital expenditures[7] - Cash flow from operating activities increased to 2,868,061,711.57 yuan, up from 2,183,229,775.29 yuan in the previous period[26] - Cash flow from investing activities showed a net outflow of 5,540,693,372.77 yuan, compared to 6,764,900,420.33 yuan in the previous period[27] - Cash flow from financing activities was 4,765,284,052.74 yuan, up from 1,898,555,701.98 yuan in the previous period[27] - Total cash and cash equivalents at the end of the period were 12,348,171,983.31 yuan, up from 10,512,426,300.34 yuan in the previous period[27] Asset and Liability Changes - Total assets grew by 14.27% to 71.06 billion RMB as of September 30, 2024[2] - Total assets increased to 71,061,242,947.22 from 62,186,283,832.73, reflecting a growth of 14.3%[21][22] - Long-term equity investments rose to 3,506,031,958.07 from 2,175,681,475.19, a significant increase of 61.2%[21] - Fixed assets grew to 17,246,885,006.36 from 13,982,467,615.40, marking a 23.3% increase[21] - Total liabilities increased to 42,615,943,723.29 from 34,262,590,827.28, up by 24.4%[22] - Long-term borrowings surged to 18,469,346,912.82 from 13,832,291,109.73, a 33.5% rise[22] - As of September 30, 2024, the company's monetary funds increased to RMB 13,328,985,587.37 from RMB 11,439,443,387.55 at the beginning of the period[20] - The company's inventory increased to RMB 9,710,250,954.86 from RMB 7,929,072,896.35 at the beginning of the period[20] Expenses and Costs - Financial expenses surged by 97.78% due to increased interest expenses and reduced exchange gains[6] - Operating costs increased to 28,707,819,123.20 from 24,588,083,460.11, reflecting a 16.8% rise[23] - R&D expenses decreased slightly to 717,955,598.06 from 766,391,848.46, a 6.3% drop[23] - Financial expenses rose sharply to 731,603,468.96 from 369,916,752.16, a 97.8% increase[23] - Total assets impairment loss was 13,774,837.62 yuan, compared to 76,965,481.05 yuan in the previous period[24] - Total credit impairment loss was 8,226,252.44 yuan, compared to 24,505,861.41 yuan in the previous period[24] Shareholder and Equity Information - The total number of ordinary shareholders at the end of the reporting period is 32,396[8] - Hunan Zhongwei Holding Group Co., Ltd. holds 51.39% of the shares, totaling 481,600,000 shares[8] - Deng Weiming holds 3.16% of the shares, totaling 29,570,194 shares, with 22,177,645 shares under restricted sale[8] - Hong Kong Central Clearing Limited holds 2.14% of the shares, totaling 20,082,234 shares[8] - Tongren Hongxin Chengda Enterprise Management Consulting Partnership holds 1.82% of the shares, totaling 17,052,000 shares[8] - Qianhai Equity Investment Fund holds 1.71% of the shares, totaling 16,058,000 shares[8] - Beijing Junlian Shengyuan Equity Investment Partnership holds 1.46% of the shares, totaling 13,718,057 shares[8] - Central Enterprise Rural Industry Investment Fund holds 1.42% of the shares, totaling 13,281,838 shares[8] - Industrial and Commercial Bank of China - E Fund ChiNext ETF holds 1.25% of the shares, totaling 11,688,801 shares[8] Acquisitions and Investments - The company completed the acquisition of 46.7% equity in Hanking(Indonesia)MiningLimited for approximately 1.298 billion RMB (181.8 million USD)[13] - The company acquired 100% equity of Lilac Solutions, S.R.L. in Argentina for $85 million, with the transaction not yet completed as of the report date[15] - The company completed a share repurchase of 6,873,880 shares, representing 0.73% of total shares, with a total transaction value of RMB 289,981,112[17] - The company established multiple new wholly-owned subsidiaries, including C&P Advanced Material Technology Co., Ltd. and PT Kawasan Industri Tekno Hijau Konasara, to enhance market competitiveness[18][19] Sales and Revenue Contributions - Sales of nickel products contributed to a 15.17% increase in revenue for the first nine months of 2024[6] - Sales revenue from goods and services reached 31,814,302,676.51 yuan, compared to 25,667,137,866.32 yuan in the previous period[26] Other Financial Metrics - Contract liabilities increased by 91.07% to 323.38 million RMB, driven by higher prepayments from customers[6] - Government subsidies contributed 171.77 million RMB to non-recurring gains for the first nine months of 2024[3] - Weighted average return on equity (ROE) decreased by 1.29% to 6.57% for the first nine months of 2024[2]

Key Points - **Industry or Company**: Not specified in the provided content. - **Core Viewpoints and Arguments**: The content discusses the cost situation of GDP出货, specifically mentioning RKF and 富氧测锤. However, specific cost data is not disclosed. - **Other Important Content**: The speaker mentions that they are unable to provide detailed cost data at the moment [1].

证券代码：300919 证券简称：中伟股份 公告编号：2024-079 中伟新材料股份有限公司 2024年中期分红派息实施公告 2.本次权益分派方案披露至实施期间，公司总股本未发生变化。 1 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏。 特别提示： 1.中伟新材料股份有限公司（以下简称"公司"）回购专用证券账户中的股份 6,873,880 股不参与本次权益分派。本次权益分派将以公司现有总股本 937,089,814 股剔除已回购股份 6,873,880 股后的 930,215,934 股为基数，向全体股东每 10 股派 2.8 元人民币（含税），实际 派发现金分红总额=930,215,934 股×2.8 元/10 股=260,460,461.52 元（含税）。 2.本次权益分派实施后计算除权除息价格时，按公司总股本（含回购股份）折算每 10 股现金分红金额=现金分红总额÷总股本×10 股=260,460,461.52 元/937,089,814 股×10 股 =2.779461 元（保留六位小数，不四舍五入）。 公司本次权益分派实施后的除权除息参考价＝（除 ...

湖南启元律师事务所 关于中伟新材料股份有限公司 2024年第三次临时股东大会的 二零二四年九月三十日 法律意见书 致：中伟新材料股份有限公司 湖南启元律师事务所（以下简称"本所"）接受中伟新材料股份有限公司（以 下简称"公司"）的委托，指派本所律师出席了公司 2024 年第三次临时股东大会 （以下简称"本次股东大会"），对本次股东大会的召集和召开程序、出席会议 人员及召集人的资格、表决程序和表决结果的合法有效性进行律师见证，并发表 本法律意见。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东大会规则》 （以下简称"《股东大会规则》"）等我国现行法律、法规、规范性文件以及《中 伟新材料股份有限公司章程》（以下简称"《公司章程》"）的有关规定出具本 法律意见书。 为出具本法律意见书，本所律师声明如下： （一）本所律师出具本法律意见书是基于公司已承诺所有提供给本所律师的 文件的正本以及经本所律师查验与正本保持一致的副本均为真实、完整、可靠， 无隐瞒、虚假或重大遗漏之处。 （二）本所律师遵循了勤勉尽责和诚实信用原则，严格履行了法定职 ...