Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
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) 20.630B
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 : Eligible Stock for SH-HK Northbound trade (For all investors/ For institutional professional investors only)
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 : Eligible Stock for SH-HK Ex-Northbound trade (sell only)
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 : Eligible Stock for SZ-HK Northbound trade (For all investors/ For institutional professional investors only)
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 : Eligible Stock for SZ-HK Ex-Northbound trade (sell only)
* Unadjusted Data
Information provided by: etnet
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