Company Information
Industry 制造业
Company Introduction 厦门厦钨新能源材料股份有限公司(以下简称“厦钨新能”或“公司”)前身是厦门钨业股份有限公司旗下的电池材料事业部,于2016年12月20日成立;2020年4月,公司完成股份制改制,整体变更为厦门厦钨新能源材料股份有限公司。2021年8月,厦钨新能充分抓住科创板分拆上市的契机,正式在上海证券交易所科创板挂牌上市,股票代码:688778,成为国内第五家、福建省第一家A拆A成功上市的公司。 公司产品涵盖钴酸锂、三元材料、磷酸铁锂、前驱体、贮氢合金等全系列能源新材料产品。产品广泛应用于3C数码、车载动力、储能等领域。公司钴酸锂产品已连续多年稳居全球龙头地位;三元材料产品稳居行业第一梯队,铸就了卓越的厦钨新能源材料品牌。 公司现拥有海沧、海璟、三明、宁德、雅安五大正极材料生产基地,并正布局海外基地,要把厦钨新能源建成最具国际竞争力的新能源材料产业基地。 公司已树立“以发展壮大能源新材料产业为己任”的企业愿景,秉承“为实现碳中和提供先进材料解决方案”的企业使命。未来,厦钨新能将持续将技术创新作为发展的第一动力,为客户提供差异化的技术产品与服务,通过体制、机制创新,走“产品高端化、产研一体化、经营国际化”的发展道路,力争把厦钨新能源建设成一流的、受人尊敬的公众公司。
Main Business 新能源电池材料的研发、生产和销售。
Legal Representative 杨金洪
Top Executives
董事长:杨金洪
董事:钟可祥,钟炳贤,侯孝亮,曾新平,姜龙
独立董事:何燕珍,孙世刚,陈菡
Top 5 Shareholder
Shareholder name Nature Holding Date
厦门钨业股份有限公司流通A股50.26%30/09/2024
宁波海诚领尊创业投资合伙企业(有限合伙)流通A股7.35%30/09/2024
福建冶控股权投资管理有限公司流通A股5.47%30/09/2024
福建省国企改革重组投资基金(有限合伙)流通A股3.14%30/09/2024
福建闽洛投资合伙企业(有限合伙)流通A股2.51%30/09/2024
Company Secretary 陈康晟
Solicitors 福建至理律师事务所
Auditors 致同会计师事务所(特殊普通合伙)
Tel No 0592-3351808;0592-3357677
Fax No 0592-6081611
Website www.xtc-xny.com
Email xwxn@cxtc.com
Company Address
Register: 中国(福建)自由贸易试验区厦门片区柯井社300号之一
Office: 中国(福建)自由贸易试验区厦门片区柯井社300号之一
Listing Date 05/08/2021
Shares Capital
Shares Capital: 420,771,001
Total A Share: 420,771,001
Listed A Share: 420,771,001
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 1.250
DPS(RMB)* ¥ 0.700
NBV Per Share(RMB)* ¥ 20.395
Market Capitalization(RMB) 20.138B
Smiley face Only Chinese content is avaliable
N
/
N
 : Eligible Stock for SH-HK Northbound trade (For all investors/ For institutional professional investors only)
N
 : Eligible Stock for SH-HK Ex-Northbound trade (sell only)
N
/
N
 : Eligible Stock for SZ-HK Northbound trade (For all investors/ For institutional professional investors only)
N
 : Eligible Stock for SZ-HK Ex-Northbound trade (sell only)
* Unadjusted Data
Information provided by: etnet
Terms and Conditions
Risk Disclosure:
The prices of securities may fluctuate, sometimes dramatically. The price of a security may move up or down, and may become valueless. It is as likely that losses will be incurred rather than profit made as a result of buying and selling securities. The information is for reference only, it does not constitute any offer, solicitation, recommendation, comment or any guarantee to the purchase or sale of any investment product or service. Customers should not make any investment decisions based on this information alone.
Disclaimer:
This information is provided by ET Net Limited ("ET Net") and/or its third party information providers (the "Sources") and is strictly for reference only. It is not intended to provide any financial or professional advice and any person should not rely upon the same as such. You should obtain relevant and specific professional advice before making any investment decision. Before making an investment decision, you should consider, with the assistance of your professional securities adviser, whether the information is appropriate in light of your particular investment needs, objectives and financial circumstances. ET Net and the Sources endeavor to ensure the accuracy and reliability of the information provided. Notwithstanding the aforesaid, ET Net, the Sources, Nanyang Commercial Bank Limited do not guarantee or make any representation, warranty or undertaking as to the accuracy, reliability, completeness or timeliness of this information, and accept no responsibility or liability whatsoever (whether in tort or contract or otherwise) for any loss or damage howsoever arising from or in reliance upon the whole or any part of such information.