（编辑 任世碧） 证券日报网讯 9月29日晚间，永杉锂业发布公告称，公司于2025年4月15日召开了第五届董事会第三十 三次会议，审议通过了《关于回购注销已授予但尚未解除限售的限制性股票的议案》，因第三个解除限 售期业绩考核不达标，公司拟对10名激励对象所持309万股限制性股票予以回购注销，回购价格为9.32 元/股。2025年5月30日，上述股票已于中国证券登记结算有限责任公司上海分公司完成了注销。2025年 9月10日，公司2025年第二次临时股东会审议通过了《关于变更注册资本并修改公司章程的议案》，对 《公司章程》进行了修订，公司注册资本变更为人民币512，290，649.00元，总股本为512，290， 649.00股。近日，公司根据上述情况办理完成了注册资本工商变更登记手续，并领取了锦州市市场监督 管理局颁发的《企业法人营业执照》。 ...

证券代码：603399 证券简称：永杉锂业 公告编号：2025-055 锦州永杉锂业股份有限公司 关于公司完成注册资本工商变更登记的公告 本公司董事会及全体董事成员保证本公告内容不存在任何虚假记载、误导性 陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 一、工商变更登记事由 锦州永杉锂业股份有限公司（以下简称"公司"）于 2025 年 4 月 15 日召开 了第五届董事会第三十三次会议，审议通过了《关于回购注销已授予但尚未解除 限售的限制性股票的议案》，因第三个解除限售期业绩考核不达标，公司拟对 10 名激励对象所持 309 万股限制性股票予以回购注销，回购价格为 9.32 元/股。 2025 年 5 月 30 日，上述股票已于中国证券登记结算有限责任公司上海分公司完 成了注销。 大华会计师事务所（特殊普通合伙）就公司上述回购注销限制性股票减少注 册资本及股本事宜出具了《锦州永杉锂业股份有限公司验资报告》（大华验字 [2025]0011000103 号）。根据该验资报告，截至 2025 年 6 月 30 日，公司回购 减少注册资本（股本）3,090,000.00 元，变更后的公司注册 ...

证券之星消息，9月29日能源金属板块较上一交易日上涨4.85%，博迁新材领涨。当日上证指数报收于 3862.53，上涨0.9%。深证成指报收于13479.43，上涨2.05%。能源金属板块个股涨跌见下表： 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。 | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 002460 | 赣锋锂业 | 5.42 Z | 8.01% | -2.46 Z | -3.64% | -2.96 Z | -4.37% | | 603799 | 华友钻业 | 4.97 Z | 7.57% | -4360.94万 | -0.66% | -4.53 Z | -6.90% | | 002466 天齐锂业 | | 1.29 乙 | 3.22% | -5267.99万 | -1.31% | -7639.36万 | -1.90% | | ...

工信部等8部门印发《有色金属行业稳增长工作方案》提出，实施新一轮找矿突破战略行动，加强铜、 铝、锂、镍、钴、锡等资源调查与勘探，形成一批找矿新成果。适时丰富重要有色金属期货交易品种和 金融衍生品种。做好重要品种国家储备。加强相关国有企业考核引导，更多鼓励资源开发、技术创新和 成果转化。2025—2026年，有色金属行业增加值年均增长5%左右。 格隆汇9月29日｜A股市场有色金属概念股走强，其中，博迁新材、钒钛股份10CM涨停，盛达资源、银 河磁体涨超6%，中矿资源、赣锋锂业、深圳新星、兴业银锡、昆工科技涨超4%，鹏欣资源、天马新 材、铂科新材、铜陵有色、众源新材、永杉锂业、中国铝业涨超3%。 MACD金叉信号形成，这些股涨势不错！ | 代码 | 名称 | | 涨幅% ↓ | 总市值 | 年初至今涨幅% | | --- | --- | --- | --- | --- | --- | | 605376 | 博计新材 | 1 | 10.00 | 156亿 | 106.32 | | 000629 | 钢钛股份 | | 10.00 | 286亿 | 6.94 | | 000603 | 盛达资源 | 1 | 6.64 | ...

Market Overview - On September 24, the energy metals sector increased by 1.83% compared to the previous trading day, with Huayou Cobalt leading the gains [1] - The Shanghai Composite Index closed at 3853.64, up 0.83%, while the Shenzhen Component Index closed at 13356.14, up 1.8% [1] Individual Stock Performance - Huayou Cobalt (603799) closed at 55.52, with a rise of 5.79% and a trading volume of 1.32 million shares [1] - Xizang Mining (000762) closed at 22.37, up 4.39% with a trading volume of 200,100 shares [1] - Rongjie Co., Ltd. (002192) closed at 35.32, increasing by 3.97% with a trading volume of 79,200 shares [1] - Ganfeng Lithium (002460) closed at 54.92, up 3.35% with a trading volume of 1.21 million shares [1] - Yongxing Materials (002756) closed at 34.52, increasing by 2.89% with a trading volume of 93,900 shares [1] Capital Flow Analysis - The energy metals sector saw a net inflow of 299 million yuan from main funds, while retail funds experienced a net outflow of 352 million yuan [1] - Retail investors contributed a net inflow of 52.18 million yuan [1] Detailed Capital Flow for Selected Stocks - Huayou Cobalt had a main fund net inflow of 264 million yuan, but retail funds saw a net outflow of 191 million yuan [2] - Coldray Mining (300618) experienced a main fund net inflow of 35.46 million yuan, while retail funds had a net outflow of 45.88 million yuan [2] - Rongjie Co., Ltd. had a main fund net inflow of 12.06 million yuan, with retail funds showing a net outflow of 7.79 million yuan [2] - Ganfeng Lithium had a main fund net inflow of 4.36 million yuan, but retail funds experienced a net outflow of 16.13 million yuan [2]

Market Overview - On September 17, the energy metals sector rose by 0.63% compared to the previous trading day, with Boqian New Materials leading the gains [1] - The Shanghai Composite Index closed at 3876.34, up 0.37%, while the Shenzhen Component Index closed at 13215.46, up 1.16% [1] Stock Performance - Boqian New Materials (605376) closed at 56.52, with a gain of 4.40% and a trading volume of 132,400 shares, amounting to a transaction value of 746 million yuan [1] - Other notable performers included: - Ganfeng Lithium (002460) at 49.95, up 3.42% with a volume of 951,100 shares [1] - Shengxin Lithium Energy (002240) at 18.53, up 2.49% with a volume of 296,000 shares [1] - Yongxing Materials (002756) at 35.16, up 0.80% with a volume of 76,600 shares [1] - Tianqi Lithium (002466) at 44.79, up 0.67% with a volume of 438,800 shares [1] Capital Flow - The energy metals sector experienced a net outflow of 108 million yuan from institutional investors, while retail investors saw a net inflow of 19.53 million yuan [2] - The capital flow for key stocks included: - Ganfeng Lithium had a net inflow of 238 million yuan from institutional investors [3] - Shengxin Lithium Energy saw a net inflow of 65.21 million yuan from retail investors [3] - Boqian New Materials had a net inflow of 44.15 million yuan from institutional investors [3] Summary of Key Stocks - Ganfeng Lithium (002460) had a significant net outflow from retail investors amounting to 273 million yuan [3] - Shengxin Lithium Energy (002240) faced a net outflow of 35.20 million yuan from retail investors [3] - Tianqi Lithium (002466) experienced a net outflow of 17.93 million yuan from institutional investors [3]

Market Overview - On September 11, the energy metals sector rose by 0.93% compared to the previous trading day, with Boqian New Materials leading the gains [1] - The Shanghai Composite Index closed at 3875.31, up 1.65%, while the Shenzhen Component Index closed at 12979.89, up 3.36% [1] Stock Performance - Boqian New Materials (605376) closed at 48.67, with a gain of 2.90% and a trading volume of 54,700 shares, amounting to a transaction value of 263 million yuan [1] - Shengdian Mining (600711) closed at 8.84, up 2.43%, with a trading volume of 979,100 shares and a transaction value of 853 million yuan [1] - Other notable performers include: - Sai Rui Aluminum (300618) at 53.04, up 2.00% [1] - Cangge Mining (000408) at 55.75, up 1.75% [1] - Huayou Cobalt (603799) at 51.65, up 1.27% [1] Capital Flow - The energy metals sector experienced a net outflow of 702 million yuan from institutional investors, while retail investors saw a net inflow of 453 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors are more active [2] Individual Stock Capital Flow - Shengtun Mining (600711) had a net outflow of 83.81 million yuan from institutional investors, while retail investors contributed a net inflow of 30.98 million yuan [3] - Boqian New Materials (605376) saw a net inflow of 10.27 million yuan from institutional investors, but a net outflow of 13.89 million yuan from retail investors [3] - Other stocks like Rongjie Co. (002192) and Yongsan Lithium (603399) also showed varied capital flows, indicating differing investor sentiments across the sector [3]

Group 1 - The core viewpoint of the announcement is the successful convening of the second extraordinary general meeting of shareholders for the company, where all proposed resolutions were approved [1][4]. - The meeting was held on September 10, 2025, at two locations: the main venue in Liaoning Province and a branch venue in Hunan Province [2]. - The meeting was chaired by the company's chairman, Mr. Yang Xilong, and followed the voting procedures in accordance with the Company Law and the company's articles of association [2][3]. Group 2 - The resolutions passed during the meeting included the cancellation of the supervisory board, changes to the registered capital, and amendments to certain management systems [3][4]. - The company confirmed that all voting procedures and the qualifications of the meeting participants were legally valid, as verified by the witnessing lawyers from Beijing Haiqin Law Firm [4].

证券代码：603399 证券简称：永杉锂业 公告编号：2025-054 锦州永杉锂业股份有限公司 2025年第二次临时股东会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 9 月 10 日 (二)股东会召开的地点：主会场辽宁省凌海市大有乡双庙农场公司会议室、分会 场湖南省长沙市望城区大泽湖·海归小镇研发中心 1 期 3B 栋 7 楼公司会议 室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 401 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 115,912,191 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 22.6262 | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次会议由董事会召集，公司董事长杨希龙先生主持会议。 ...

北京市海勤律师事务所 关于锦州永杉锂业股份有限公司 2025 年第二次临时股东会的法律意见书 海勤[2025]-F-【007】号 致：锦州永杉锂业股份有限公司 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》"）、中国证券监督管理委员会发布的《上市公司 股东会规则》（以下简称"《股东会规则》"）、《律师事务所从事证券法律业务管理 办法》（以下简称"《从业管理办法》"）以及锦州永杉锂业股份有限公司（以下简 称"公司"）章程的规定，北京市海勤律师事务所（以下简称"本所"）受公司的 委托，指派本所律师出席了公司 2025 年第二次临时股东会（以下简称"本次股 东会"），对本次股东会的相关事项进行见证，并出具本法律意见书。 本所律师已按照《股东会规则》的要求对公司本次股东会的真实性、合法性 进行核查并发表法律意见；本法律意见书不存在虚假记载、严重误导性陈述及重 大遗漏。 本法律意见书仅供公司本次股东会之目的使用，不得被任何人用于其他任何 目的。本所律师同意将本法律意见书随公司本次股东会决议一起予以公告，并依 法对本法律意见书承担相应的责任。 根据《证券法》、《股 ...