688778 厦钨新能
已收盘 01-15 15:00:00
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厦钨新能（688778）披露公司2026年度日常关联交易预计额度，1月12日股价上涨3.04%
证券之星 · 01-12 22:16
厦钨新能（688778）披露公司2026年度日常关联交易预计额度，1月12日股价上涨3.04%
中银国际：供需格局有望重塑 固态电池加速落地
智通财经 · 01-12
中银国际：供需格局有望重塑 固态电池加速落地
每周股票复盘：厦钨新能（688778）2026年关联交易预计58,637.68万元
证券之星 · 01-11
每周股票复盘：厦钨新能（688778）2026年关联交易预计58,637.68万元
厦钨新能（688778）披露2026年度日常关联交易预计额度，1月6日股价上涨2.99%
证券之星 · 01-06
厦钨新能（688778）披露2026年度日常关联交易预计额度，1月6日股价上涨2.99%
固态电池产业化加速 这些公司已布局
人民财讯 · 01-06
固态电池产业化加速 这些公司已布局
每周股票复盘：厦钨新能（688778）调整2025关联交易额度
证券之星 · 2025-12-28
每周股票复盘：厦钨新能（688778）调整2025关联交易额度
厦钨新能涨5.67%，华安证券一个月前给出“买入”评级
证券之星 · 2025-12-23
厦钨新能涨5.67%，华安证券一个月前给出“买入”评级
厦钨新能：法国基地年产40000吨三元材料项目正有序推进
证券日报 · 2025-12-09
厦钨新能：法国基地年产40000吨三元材料项目正有序推进
厦钨新能：固态储氢材料已成功应用于分布式储氢、氢能叉车等多个固态储氢领域
证券日报 · 2025-12-09
厦钨新能：固态储氢材料已成功应用于分布式储氢、氢能叉车等多个固态储氢领域
厦钨新能：公司将根据相关法律法规的要求及时履行信息披露义务
证券日报网 · 2025-12-09
厦钨新能：公司将根据相关法律法规的要求及时履行信息披露义务
厦钨新能（688778）披露补选公司第二届董事会非独立董事议案获股东会通过，12月08日股价上涨2.64%
证券之星 · 2025-12-08
厦钨新能（688778）披露补选公司第二届董事会非独立董事议案获股东会通过，12月08日股价上涨2.64%
厦钨新能（688778）披露补选董事会非独立董事议案，11月27日股价上涨1.85%
证券之星 · 2025-11-27
厦钨新能（688778）披露补选董事会非独立董事议案，11月27日股价上涨1.85%
每周股票复盘：厦钨新能（688778）拟投建5万吨电池材料项目
证券之星 · 2025-11-23
每周股票复盘：厦钨新能（688778）拟投建5万吨电池材料项目
厦钨新能（688778）披露补选董事会非独立董事议案，11月18日股价下跌1.66%
证券之星 · 2025-11-18
厦钨新能（688778）披露补选董事会非独立董事议案，11月18日股价下跌1.66%
厦钨新能(688778.SH)拟15.25亿元投建年产5万吨高性能电池材料项目
智通财经 · 2025-11-18
厦钨新能(688778.SH)拟15.25亿元投建年产5万吨高性能电池材料项目
厦钨新能（厦门）拟设立电池材料项目单位 总投资15亿元
美股速递 · 2025-11-18
厦钨新能（厦门）拟设立电池材料项目单位 总投资15亿元
每周股票复盘：厦钨新能（688778）职工董事余炳当选，原董事曾新平辞任
证券之星 · 2025-11-16
每周股票复盘：厦钨新能（688778）职工董事余炳当选，原董事曾新平辞任
厦钨新能（688778）披露非独立董事辞任暨选举职工董事公告，11月14日股价上涨2.0%
证券之星 · 2025-11-14
厦钨新能（688778）披露非独立董事辞任暨选举职工董事公告，11月14日股价上涨2.0%
11月10日厦钨新能跌6.91%，中航新起航灵活配置混合A基金重仓该股
证券之星 · 2025-11-10
11月10日厦钨新能跌6.91%，中航新起航灵活配置混合A基金重仓该股
11月6日厦钨新能涨5.26%，中航新起航灵活配置混合A基金重仓该股
证券之星 · 2025-11-06
11月6日厦钨新能涨5.26%，中航新起航灵活配置混合A基金重仓该股
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公司概况
公司名称：
厦门厦钨新能源材料股份有限公司
所属行业：
电气机械和器材制造业
上市日期：
2021-08-05
主营业务：
厦门厦钨新能源材料股份有限公司的主营业务是新能源电池材料的研发、生产和销售。公司的主要产品是钴酸锂、三元材料、磷酸铁锂、氢能材料。
发行价格：
24.50
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15:30:00","preClose":89},"floatMarketCap":47123000000},"requestUrl":"/m/hq/s/688778","defaultTab":"news","newsList":[{"id":"2602545298","title":"厦钨新能（688778）披露公司2026年度日常关联交易预计额度，1月12日股价上涨3.04%","url":"https://stock-news.laohu8.com/highlight/detail?id=2602545298","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2602545298?lang=zh_cn&edition=full","pubTime":"2026-01-12 22:16","pubTimestamp":1768227380,"startTime":"0","endTime":"0","summary":"截至2026年1月12日收盘，厦钨新能报收于84.28元，较前一交易日上涨3.04%，最新总市值为425.35亿元。该股当日开盘84.27元，最高86.6元，最低81.79元，成交额达7.63亿元，换手率为1.79%。近日，厦门厦钨新能源材料股份有限公司召开2026年第一次临时股东会，审议通过《关于公司2026年度日常关联交易预计额度的议案》。出席会议的股东及代理人共138人，代表表决权48,891,787股，占公司总表决权的9.6875%。议案获普通股股东同意票48,869,725股，占比99.9548%。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026011200037170.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"shareholding","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0224","688778"],"gpt_icon":0},{"id":"2602070564","title":"中银国际：供需格局有望重塑 固态电池加速落地","url":"https://stock-news.laohu8.com/highlight/detail?id=2602070564","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2602070564?lang=zh_cn&edition=full","pubTime":"2026-01-12 10:27","pubTimestamp":1768184834,"startTime":"0","endTime":"0","summary":"中银国际发布研报称，预计2026年全球新能源汽车销量保持较高景气度，销量有望创历史新高，带动产业链需求高增长。“反内卷”共识下叠加需求高增，材料环节盈利有望迎来量利齐升。以固态电池为代表的新技术产业化落地加速，有望带动产业链技术升级，维持行业强于大市评级。预计2026年全球新能源汽车销量有望达到约2,600万辆，同比增长约15%。动力电池景气度持续上行受益于全球新能源汽车高景气增长，动力电池装机量继续保持高速增长。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"tencent","url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN20260112103120a4b8a473&s=b","rn_cache_url":null,"customStyle":"body{padding-top:10px;}#news_title{font-weight:bold;#titleStyle#;}#news_description span{font-size:12px;#descriptionStyle#;}.footer-note{#statement#}","selectors":".mod-LoadTzbdNews, body","filters":".relate-stock, .hot-list, .recom-box, .wx-sou","directOrigin":true},"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN20260112103120a4b8a473&s=b","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"tencent","symbols":["LU1960683339.HKD","688388","603876","300014","02579","BK1116","LU1807302812.USD","688778","300207","688733","LU1993786604.SGD","688005","300769","688567","03750","LU1152091754.HKD","002812","LU1008478684.HKD","002340","001283","LU0067412154.USD","001301","002850","300568","603799","LU0880133367.SGD","300035","002407","002709","603659","300073","LU1152091168.USD","300919","BK1610","300037","300750"],"gpt_icon":0},{"id":"2602364705","title":"每周股票复盘：厦钨新能（688778）2026年关联交易预计58,637.68万元","url":"https://stock-news.laohu8.com/highlight/detail?id=2602364705","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2602364705?lang=zh_cn&edition=full","pubTime":"2026-01-11 04:13","pubTimestamp":1768075987,"startTime":"0","endTime":"0","summary":"截至2026年1月9日收盘，厦钨新能报收于81.79元，较上周的77.37元上涨5.71%。本周，厦钨新能1月9日盘中最高价报84.82元。公司公告汇总厦门厦钨新能源材料股份有限公司将于2026年1月12日召开第一次临时股东会，审议《关于公司2026年度日常关联交易预计额度的议案》。预计2026年度日常关联交易总额为58,637.68万元，涵盖采购、销售、房屋租赁及其他关联交易。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026011100001392.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["688778","BK0224"],"gpt_icon":0},{"id":"2601813400","title":"厦钨新能（688778）披露2026年度日常关联交易预计额度，1月6日股价上涨2.99%","url":"https://stock-news.laohu8.com/highlight/detail?id=2601813400","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2601813400?lang=zh_cn&edition=full","pubTime":"2026-01-06 22:25","pubTimestamp":1767709524,"startTime":"0","endTime":"0","summary":"截至2026年1月6日收盘，厦钨新能报收于82.3元，较前一交易日上涨2.99%，最新总市值为415.36亿元。该股当日开盘80.67元，最高83.69元，最低80.0元，成交额达7.41亿元，换手率为1.79%。公告显示，公司将审议《关于公司2026年度日常关联交易预计额度的议案》。根据文件内容，2026年度公司预计发生的日常关联交易总额为58,637.68万元，涉及采购、销售、房屋租赁及其他关联交易事项。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026010600042540.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0224","688778"],"gpt_icon":0},{"id":"2601960288","title":"固态电池产业化加速 这些公司已布局","url":"https://stock-news.laohu8.com/highlight/detail?id=2601960288","media":"人民财讯","labels":["corporation"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2601960288?lang=zh_cn&edition=full","pubTime":"2026-01-06 18:42","pubTimestamp":1767696120,"startTime":"0","endTime":"0","summary":"人民财讯1月6日电，据证券时报报道，当地时间1月5日，芬兰初创企业Donut Lab正式宣布推出全球首款具备商业化量产条件的全固态电池，并计划于6日在美国拉斯维加斯2026年消费电子展 公开亮相。据证券时报·数据宝统计，2025年11月以来机构研报标题提及固态电池的个股主要有天赐材料、海希通讯、厦钨新能、华亚智能、先导智能等。部分公司今年业绩有望大幅增长。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"tencent","url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN20260106184301a6fa10a9&s=b","rn_cache_url":null,"customStyle":"body{padding-top:10px;}#news_title{font-weight:bold;#titleStyle#;}#news_description span{font-size:12px;#descriptionStyle#;}.footer-note{#statement#}","selectors":".mod-LoadTzbdNews, body","filters":".relate-stock, .hot-list, .recom-box, .wx-sou","directOrigin":true},"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN20260106184301a6fa10a9&s=b","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"corporation","news_rank":0,"length":0,"strategy_id":0,"source":"tencent","symbols":["BK1594","688778","BK1592","002460","001283","003043","BK1129","SG9999006597.SGD","002709","300014","BK1509","01772","002812","300450","688005","688116","SG9999003461.SGD","BK1190"],"gpt_icon":0},{"id":"2594241053","title":"每周股票复盘：厦钨新能（688778）调整2025关联交易额度","url":"https://stock-news.laohu8.com/highlight/detail?id=2594241053","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2594241053?lang=zh_cn&edition=full","pubTime":"2025-12-28 02:09","pubTimestamp":1766858950,"startTime":"0","endTime":"0","summary":"本周关注点公司公告汇总：因原材料涨价及资产收购，厦钨新能调增2025年度日常关联交易预计额度6,200.00万元。公司公告汇总：厦钨新能预计2026年度日常关联交易总额为58,637.68万元，尚需股东大会审议。厦门厦钨新能源材料股份有限公司于2025年12月23日召开第二届董事会第十九次会议，审议通过调整2025年度日常关联交易预计额度的议案。调整后，2025年日常关联交易预计总额为76,920.69万元，较原预计金额调增6,200.00万元。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025122800000380.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["688778","BK0224"],"gpt_icon":0},{"id":"2593467518","title":"厦钨新能涨5.67%，华安证券一个月前给出“买入”评级","url":"https://stock-news.laohu8.com/highlight/detail?id=2593467518","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2593467518?lang=zh_cn&edition=full","pubTime":"2025-12-23 15:34","pubTimestamp":1766475287,"startTime":"0","endTime":"0","summary":"今日厦钨新能（688778）涨5.67%，收盘报75.88元。2025年11月21日，华安证券研究员张志邦发布了对厦钨新能的研报《正极盈利稳健增长，固态电池加速布局》，该研报对厦钨新能给出“买入”评级。证券之星数据中心根据近三年发布的研报数据计算，该研报作者对此股的盈利预测准确度为66.01%。证券之星数据中心计算显示，对该股盈利预测较准的分析师团队为兴业证券的武圣豪。厦钨新能（688778）个股概况：以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":["rate"],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025122300019417.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["600909","688778"],"gpt_icon":0},{"id":"2590947344","title":"厦钨新能：法国基地年产40000吨三元材料项目正有序推进","url":"https://stock-news.laohu8.com/highlight/detail?id=2590947344","media":"证券日报 ","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2590947344?lang=zh_cn&edition=full","pubTime":"2025-12-09 21:12","pubTimestamp":1765285920,"startTime":"0","endTime":"0","summary":"证券日报网讯 12月9日，厦钨新能在互动平台回答投资者提问时表示，公司法国基地年产40000吨三元材料项目为公司下属子公司欧洲厦钨与法国Orano集团下属子公司Orano CAM在法国共同出资设立电池正极材料合资公司承担建设的项目，该项目是公司全球化布局的重点推进项目。目前，工厂建设各项工作正有序推进。（文章来源：证券日报）\n\n\n海量资讯、精准解读，尽在新浪财经APP","market":"us","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"sina","url":"https://finance.sina.com.cn/stock/relnews/cn/2025-12-09/doc-inhafmiz0651755.shtml","rn_cache_url":null,"customStyle":"body{padding-top:10px;}.art_tit_h1{#titleStyle#}a{#lv2TextColor#}.art_time, .art_cite{#sourceStyle#;} .art_cite{margin-left: 3px;}","selectors":".module-article, article","filters":"header, .voice2, .tags, #norm_qrcode_link_auto, .unfold-box, 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17:43","pubTimestamp":1765187001,"startTime":"0","endTime":"0","summary":"截至2025年12月8日收盘，厦钨新能报收于73.8元，较前一交易日上涨2.64%，最新总市值为372.46亿元。该股当日开盘71.86元，最高74.15元，最低71.86元，成交额达4.3亿元，换手率为1.16%。公司近日发布公告称，厦门厦钨新能源材料股份有限公司于2025年12月5日召开2025年第三次临时股东会，审议通过《关于补选公司第二届董事会非独立董事的议案》。议案获普通股股东99.9790%同意通过。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025120800021735.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0224","688778"],"gpt_icon":0},{"id":"2586223739","title":"厦钨新能（688778）披露补选董事会非独立董事议案，11月27日股价上涨1.85%","url":"https://stock-news.laohu8.com/highlight/detail?id=2586223739","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2586223739?lang=zh_cn&edition=full","pubTime":"2025-11-27 22:05","pubTimestamp":1764252326,"startTime":"0","endTime":"0","summary":"截至2025年11月27日收盘，厦钨新能报收于72.2元，较前一交易日上涨1.85%，最新总市值为364.39亿元。该股当日开盘70.7元，最高74.38元，最低70.5元，成交额达4.17亿元，换手率为1.13%。近日，厦门厦钨新能源材料股份有限公司发布公告称，公司将于2025年12月5日召开2025年第三次临时股东会，审议补选第二届董事会非独立董事的议案。因侯孝亮先生辞去非独立董事职务，董事会提名谢小彤先生为候选人，任期至本届董事会任期届满。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025112700038078.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["688778","BK0224"],"gpt_icon":0},{"id":"2585089811","title":"每周股票复盘：厦钨新能（688778）拟投建5万吨电池材料项目","url":"https://stock-news.laohu8.com/highlight/detail?id=2585089811","media":"证券之星","labels":["corporation"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2585089811?lang=zh_cn&edition=full","pubTime":"2025-11-23 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总投资15亿元","url":"https://stock-news.laohu8.com/highlight/detail?id=1168425695","media":"美股速递","labels":["corporation"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/1168425695?lang=zh_cn&edition=full","pubTime":"2025-11-18 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22:12","pubTimestamp":1763129555,"startTime":"0","endTime":"0","summary":"近日，厦门厦钨新能源材料股份有限公司发布公告称，公司非独立董事曾新平因工作需要申请辞去董事及战略与可持续发展委员会委员职务，辞任后不再担任公司任何职务。其辞任不会导致董事会人数低于法定最低人数，辞任报告自送达董事会之日起生效。为保证董事会正常运作，公司于2025年11月14日召开职工代表大会，选举余炳为第二届董事会职工董事，任期至本届董事会任期届满。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025111400041297.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["688778","BK0224"],"gpt_icon":0},{"id":"2582582302","title":"11月10日厦钨新能跌6.91%，中航新起航灵活配置混合A基金重仓该股","url":"https://stock-news.laohu8.com/highlight/detail?id=2582582302","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2582582302?lang=zh_cn&edition=full","pubTime":"2025-11-10 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