证券代码：300919 证券简称：中伟新材 公告编号：2026-006 中伟新材料股份有限公司 关于召开 2026 年第一次临时股东会的通知 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。 根据《中华人民共和国公司法》和《中伟新材料股份有限公司章程》的有关规定，经中 伟新材料股份有限公司（以下简称"公司"）第二届董事会第四十二次会议审议通过，决定 于2026年2月12日（星期四）召开公司2026年第一次临时股东会（以下简称"会议"）。现 将会议有关事项通知如下： 一、召开会议的基本情况 1．股东会届次：2026年第一次临时股东会 2. 股东会的召集人：公司董事会 3．会议召开的合法、合规性：本次会议的召集、召开符合有关法律、行政法规、部门 规章、规范性文件和公司章程的规定。 4．会议召开的日期、时间： （1）现场会议召开时间为：2026年2月12日（星期四）下午2：30开始 （2）网络投票时间为： 7. 出席对象： （1）在股权登记日持有公司股份的普通股股东或其代理人。于股权登记日2026年2月9 日下午深圳证券交易所收市时，在中国证券登记结算有限公司深圳分公司登记 ...

证券代码：300919 证券简称：中伟新材 公告编号：2026-003 （一）以 7 票同意，0 票反对，0 票弃权，审议通过了《关于公司 2026 年度日常关联 交易计划的议案》 公司关联董事邓伟明先生、董事邓竞先生、董事陶吴先生对该议案回避表决。 根据公司及子公司 2025 年度日常关联交易的实际情况，并结合公司业务发展的需要， 预计 2026 年度公司及子公司接受关联方宏林建设工程集团有限公司及其子公司提供工程基 建服务等日常关联交易合计不超过人民币 10,000.00 万元（不含税）、接受关联方湖南中先 智能科技有限公司发生采购设备等日常关联交易合计不超过人民币 5,000.00 万元（不含税）、 接受关联方湖南中伟金能新材料有限责任公司及其子公司发生采购商品及劳务等日常关联 交易不超过人民币 300.00 万元（不含税）、接受关联方 COBCO S.A.发生购买商品等日常关 联交易不超过人民币 3,000.00 万元（不含税）。公司及子公司向关联方湖南中伟金能新材料 有限责任公司及其子公司销售商品等日常关联交易合计不超过人民币 4,200.00 万元（不含 税）、提供行政服务及租赁服务等日常关联交易 ...

Core Viewpoint - Zhongwei New Materials (300919) has seen a nearly 5% increase in stock price, currently trading at 37.46 HKD, with a transaction volume of 30.03 million HKD [1] Company Summary - The company has secured 500-600 million wet tons of nickel ore resources through investments, equity participation, and long-term agreements [1] - Zhongwei has established four nickel raw material industrial bases in Indonesia, creating an integrated resource-smelting-materials industry chain [1] - The company has built a nickel smelting capacity of 195,000 metal tons, with an equity capacity of approximately 120,000 tons [1] - The annual production capacity of high nickel is 60,000 tons, which is expected to be fully operational by January 2026, with full production anticipated in 2026 [1] Industry Summary - Since early 2025, Indonesia has introduced a series of policies, including the SIMBARA full industry chain regulation and mandatory foreign exchange settlement for natural resource exports, aimed at strengthening control over nickel supply and supporting nickel prices [1] - Due to persistently low nickel prices, there may be expectations of reduced nickel ore quotas in 2026, highlighting the need to monitor future changes in Indonesia's quota policies and the current capacity clearance process [1]

Core Viewpoint - Zhongwei New Materials (02579) has seen a nearly 5% increase in stock price, currently trading at 37.46 HKD, with a transaction volume of 30.03 million HKD [1] Group 1: Company Developments - The company has secured 500-600 million wet tons of nickel ore resources through investments, equity participation, and long-term agreements [1] - Zhongwei has established four nickel raw material industrial bases in Indonesia, creating an integrated resource-smelting-materials industry chain [1] - The company has built a nickel smelting capacity of 195,000 metal tons, with an equity capacity of approximately 120,000 tons [1] - The annual production capacity of high nickel content is 60,000 tons, which is expected to be fully operational by January 2026, with full production anticipated in 2026 [1] Group 2: Industry Context - Since early 2025, Indonesia has introduced a series of policies, including the SIMBARA full industry chain regulation and mandatory foreign exchange settlement for natural resource exports, aimed at strengthening control over nickel supply and supporting nickel prices [1] - Due to persistently low nickel prices, there may be expectations of reduced nickel ore quotas in 2026, highlighting the need to monitor future changes in Indonesia's quota policies and the current capacity clearance process [1]

Group 1 - Zhongwei New Materials Co., Ltd. experienced a stock price increase of 5.49%, reaching 56.29 CNY per share, with a trading volume of 466 million CNY and a turnover rate of 0.93%, resulting in a total market capitalization of 58.668 billion CNY [1] - The company, established on September 15, 2014, and listed on December 23, 2020, focuses on the research, production, and sales of new energy battery materials, primarily positive active material precursors (pCAM) [1] - Zhongwei's main products include nickel and cobalt-based pCAM for lithium-ion batteries, applicable in electric vehicles, energy storage systems, and consumer electronics, with revenue composition of 45.17% from battery materials, 43.49% from new energy metals, and 11.34% from other sources [1] Group 2 - E Fund's Chuangye ETF (159915) is among the top ten circulating shareholders of Zhongwei New Materials, having reduced its holdings by 1.4414 million shares in Q3, now holding 8.9949 million shares, which is 0.99% of the circulating shares, with an estimated floating profit of approximately 26.355 million CNY [2] - The E Fund Chuangye ETF was established on September 20, 2011, with a current scale of 100.446 billion CNY, yielding 3.98% this year, ranking 3522 out of 5546 in its category, and achieving a 60.93% return over the past year, ranking 730 out of 4261 [2]

Core Viewpoint - The sodium battery industry in China is entering a commercialization phase, with annual shipments expected to exceed 3.7 GWh by 2025, marking a significant milestone despite being far behind lithium battery giants [1][2]. Industry Overview - The sodium battery industry is poised for growth, driven by rising lithium carbonate prices, which have surged to as high as 179,000 yuan/ton, prompting interest in sodium batteries as a cost-effective alternative [3][5]. - The industry is characterized by a dual structure, with established lithium battery leaders like CATL and BYD alongside emerging sodium battery companies such as Zhongke Haina and Sodium Innovation Energy [3][7]. Market Dynamics - The year 2026 is being marked as the "year of sodium battery industrialization," with companies ramping up production lines and securing orders in response to market demand [3][5]. - The sodium battery's advantages include abundant raw materials, stable pricing of sodium carbonate, and superior low-temperature performance and safety features compared to lithium batteries [1][3]. Challenges and Pressures - The sodium battery industry faces significant challenges, including capacity bottlenecks, performance gaps compared to lithium batteries, and an immature supply chain [3][9]. - Current sodium battery energy densities range from 100 to 160 Wh/kg, while lithium iron phosphate batteries achieve 160 to 200 Wh/kg, indicating a need for technological advancements [9]. Standardization Efforts - The establishment of a comprehensive standardization framework is underway, with the Ministry of Industry and Information Technology guiding the development of national and industry standards for sodium batteries [4][15]. - Existing standards are insufficient, particularly in areas such as safety, performance requirements, and testing methods for specific sodium battery applications [14][16]. Future Outlook - The sodium battery industry is expected to see increased investment and development, with major players like CATL and BYD committing to large-scale applications in various sectors [7][8]. - The industry's growth will depend on overcoming current challenges, including production capacity, cost competitiveness, and the establishment of a robust standardization system [9][12].

Group 1 - The core business of Zhongwei New Materials Co., Ltd. focuses on the research, production, and sales of new energy battery materials, primarily involving positive active material precursors (pCAM) for lithium-ion batteries [2] - The company's main products include nickel-based and cobalt-based pCAM, which are applicable in electric vehicles, energy storage systems, and consumer electronics [2] - As of September 30, 2025, Zhongwei New Materials reported a revenue of 33.297 billion yuan, a year-on-year increase of 10.39%, while the net profit attributable to shareholders decreased by 15.94% to 1.113 billion yuan [2] Group 2 - Zhongwei New Materials has a market capitalization of 54.823 billion yuan, with a stock price of 52.60 yuan per share as of January 20 [1] - The company has experienced a stock price increase of 13.53% year-to-date, with a 28.29% increase over the past 20 days [1] - The company has distributed a total of 1.936 billion yuan in dividends since its A-share listing, with 1.789 billion yuan distributed over the past three years [3]

Group 1: Nickel Price Dynamics - Nickel prices have entered an upward trend, with LME nickel prices stabilizing around $18,000 per ton, following a significant increase in early January [3][4] - The core driver of rising nickel prices is a shift in the supply-demand structure due to policy changes in Indonesia, which controls nearly 70% of global nickel production [3][5] - Indonesia plans to approve a reduction in nickel mining quotas, which is expected to tighten supply and support higher nickel prices [4][5] Group 2: Company Overview - Zhongwei New Materials has become a focal point in the capital market, with its stock price significantly increasing, reaching a high of HKD 37.76 [1] - The company has established a vertical integration strategy, securing 500-600 million wet tons of nickel ore resources and building four nickel raw material industrial bases in Indonesia [7][8] - Zhongwei New Materials has a nickel resource smelting capacity of 195,000 metal tons, with a rights share of approximately 120,000 metal tons, positioning it to benefit from rising nickel prices [7][8] Group 3: Market Position and Growth Potential - The company has maintained the largest global market share in nickel-based cathode precursor materials for lithium batteries for five consecutive years, with a projected market share of 20.3% in 2024 [8] - Zhongwei New Materials is also a leader in cobalt-based materials and is expected to achieve significant growth in sodium-based materials, enhancing its competitive edge [9] - The ongoing commercialization of solid-state batteries is expected to create additional demand for high-nickel materials, further benefiting the company [9][11] Group 4: Long-term Outlook - The upward trend in nickel prices is expected to continue, supported by supply constraints and structural demand growth, which will benefit Zhongwei New Materials in both short and long term [11] - The company's strategic positioning in resource and material integration allows it to capitalize on market opportunities and achieve above-expectation performance [11]

Investment Rating - The report maintains a "Buy" rating for several companies in the non-ferrous metals sector, including 山金国际, 赤峰黄金, 洛阳钼业, 中国宏桥, and 中钨高新 [10]. Core Insights - The non-ferrous metals sector is experiencing a general upward trend, with significant price increases across various metals, driven by macroeconomic factors and supply chain dynamics [11][19]. - The report highlights the impact of U.S. tariffs and trade policies on the supply and demand dynamics of key metals, particularly copper and aluminum [2][3]. - The report emphasizes the importance of monitoring inventory levels and production capacities, as these factors are critical in determining future price movements [26][35]. Summary by Sections Precious Metals - Concerns over tariffs have led to a temporary pullback in silver prices, but the long-term outlook remains positive [1]. - The report suggests monitoring companies such as 兴业银锡 and 盛达资源 for potential investment opportunities [1]. Industrial Metals - Copper inventories are rising, particularly in the U.S., raising concerns about supply tightness in non-U.S. regions [2]. - The report notes that while high copper prices are suppressing end-user demand, the long-term consumption outlook remains strong due to infrastructure investments [2]. Aluminum - The aluminum market is expected to experience price fluctuations due to geopolitical tensions and macroeconomic policies [3]. - The report indicates that production cuts in aluminum processing are occurring, particularly in regions like Guizhou and Henan [3]. Nickel - Nickel prices are on an upward trend, supported by supply tightening expectations from Indonesia [4]. - The report highlights the importance of monitoring companies like 华友钴业 and 力勤资源 for investment opportunities [4]. Tin - Supply chain bottlenecks and macroeconomic factors are providing short-term support for tin prices [5]. - The report suggests that companies like 华锡有色 and 兴业银锡 may benefit from these market conditions [5]. Lithium - Lithium prices are experiencing wide fluctuations due to export policy expectations and demand uncertainties [6]. - The report recommends关注 companies such as 赣锋锂业 and 天齐锂业 for potential investment [6]. Cobalt - Progress in cobalt shipments from the Democratic Republic of Congo is expected to support high cobalt prices in the short term [9]. - The report suggests monitoring companies like 华友钴业 and 腾远钴业 for investment opportunities [9].

Core Viewpoint - The company is experiencing a positive trend in capacity utilization across its core product lines due to product structure optimization, global capacity layout implementation, and a recovery in downstream demand [1] Group 1: Company Performance - The company reported that its core product lines are seeing a continuous improvement in capacity utilization [1] - The demand for energy storage and solid-state batteries is experiencing a simultaneous surge, contributing to the company's growth [1] Group 2: Industry Outlook - The company's diverse product matrix and global capacity layout are expected to synergize, enhancing its competitive advantage in the global new energy materials sector [1] - Future capacity utilization is anticipated to grow in tandem with industry development, reinforcing the company's position in the market [1]