证券代码：603399 证券简称：永杉锂业 公告编号：2025-047 锦州永杉锂业股份有限公司 2024 年股票期权激励计划首次授予部分第一个行权期 行权结果暨股票上市公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 一、本次股票期权行权的决策程序及相关信息披露 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和第五届监事会第二十八次会议，审议通过了《关 于 2024 年股票期权激励计划首次授予股票期权第一个行权期符合行权条件的议 案》，公司董事会认为 2024 年股票期权激励计划（以下简称"本激励计划"）首次 授予股票期权第一个行权期行权条件已达成，公司董事会同意符合条件的激励对 象进行股票期权行权，第一个可行权期可行权激励对象总人数合计 63 名，可行权 数量合计 625.28 万份。具体内容详见公司于 2025 年 4 月 16 日发布的《永杉锂业 关于 2024 年股票期权激励计划首次授予股票期权第一个行权期符合行权条件的公 告》 ...

Group 1 - The company, Yongshan Lithium Industry (603399.SH), confirmed that it has not issued any announcement regarding the suspension and maintenance of its lithium salt production line in August [2] - The company's lithium salt business segment is currently operating well [2]

Group 1 - The company Yongshan Lithium Industry (603399.SH) clarified on the interactive platform that it is not part of the Xiaomi automotive supply chain [1] - The company's main product, battery-grade lithium hydroxide, has a core customer, Ruixiang New Materials, which is a supplier to CATL (Contemporary Amperex Technology Co., Limited) [1]

格隆汇8月1日丨永杉锂业(603399.SH)在互动平台表示，公司未处在小米汽车供应链之中。公司主营产品电池级氢氧化锂的核心客户之一瑞翔新材 为宁德时代的供应商。 （原标题：永杉锂业(603399.SH)：未处在小米汽车供应链之中） ...

Group 1 - The A-share lithium mining sector continues to rise, with Yongshan Lithium Industry hitting the daily limit, Tianqi Lithium rising over 5%, and other companies like Tibet Mining, Weiling Co., Shengxin Lithium Energy, and Yongxing Materials also experiencing gains [1] - The main contract for lithium carbonate has seen an intraday increase of 6%, currently priced at 75,820 yuan per ton [1]

Group 1 - Lithium mining stocks experienced significant intraday fluctuations, with Yongshan Lithium Industry hitting the daily limit up, and companies such as Rongjie Co., Tibet Mining, Tianqi Lithium, Shengxin Lithium Energy, and Tianhua New Energy also seeing gains [1] - The main contract for lithium carbonate on the Shanghai Futures Exchange rose nearly 5% during the day, after previously dropping over 3% [1]

Group 1 - The lithium mining sector is experiencing a significant rally, with Yongshan Lithium Industry (603399) hitting the daily limit up [1] - Tianqi Lithium (002466) has seen an increase of over 5%, indicating strong market interest [1] - Other companies such as Tibet Mining (000762), Weiling Co., Ltd. (002667), Shengxin Lithium Energy (002240), and Yongxing Materials (002756) are also witnessing upward movement in their stock prices [1] Group 2 - There is a notable influx of dark pool capital into these stocks, suggesting increased investor confidence and potential for further growth [1]

Core Viewpoint - The company, Jinjou Yongshan Lithium Industry Co., Ltd., anticipates a significant net loss for the first half of 2025, primarily due to declining lithium salt prices and market conditions [2][3]. Group 1: Performance Forecast - The company expects a net profit attributable to shareholders of the parent company to be between -172.5 million RMB and -116 million RMB for the first half of 2025 [2][3]. - The forecasted net profit, excluding non-recurring gains and losses, is projected to be between -196 million RMB and -132 million RMB [2][3]. Group 2: Previous Year Comparison - In the same period last year, the company reported a total profit of 95.96 million RMB and a net profit attributable to shareholders of the parent company of 66.82 million RMB [5]. - The net profit, after excluding non-recurring gains and losses, was -8.30 million RMB [5]. Group 3: Reasons for Expected Loss - The lithium salt market continues to experience an oversupply, leading to further price declines, which adversely affects the company's operations despite efforts to increase production and optimize costs [7]. - The company faces reduced gross margins and increased inventory impairment risks in its lithium salt segment [7]. Group 4: Non-Recurring Gains and Losses - The expected non-recurring gains and losses for the period are estimated to be between 16 million RMB and 23.5 million RMB, primarily due to benefits from VAT policies and other government subsidies [8]. Group 5: Accounting and Other Influences - The accounting treatment is not expected to have a significant impact on the company's performance forecast [9]. - There are no other significant factors that could materially affect the performance forecast [9].

[Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%83%85%E5%86%B5) The company anticipates a net loss attributable to owners of the parent company ranging from **RMB -172.5 million to RMB -116 million** for the first half of 2025, a significant contrast to the prior year's profitability, based on preliminary unaudited estimates Estimated Financial Performance for H1 2025 | Metric | Estimated Amount (RMB) | | :--- | :--- | | **Performance Forecast Period** | January 1, 2025 to June 30, 2025 | | **Net Profit Attributable to Owners of the Parent Company** | -172.50 million to -116.00 million | | **Net Profit Attributable to Owners of the Parent Company After Non-Recurring Items** | -196.00 million to -132.00 million | - This performance forecast represents preliminary estimates by the company's finance department and has not been audited by certified public accountants[4](index=4&type=chunk) [Prior Period Performance](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8A%E5%B9%B4%E5%90%8C%E6%9C%9F%E7%BB%8F%E8%90%A5%E4%B8%9A%E7%BB%A9%E5%92%8C%E8%B4%A2%E5%8A%A1%E7%8A%B6%E5%86%B5) For the first half of 2024, the company reported a net profit attributable to owners of the parent company of **RMB 66.8162 million** and earnings per share of **RMB 0.13**, notably with a negative net profit after non-recurring items Financial Performance for H1 2024 | Metric (H1 2024) | Amount (RMB) | | :--- | :--- | | **Total Profit** | 95.9585 million | | **Net Profit Attributable to Owners of the Parent Company** | 66.8162 million | | **Net Profit Attributable to Owners of the Parent Company After Non-Recurring Items** | -8.3028 million | | **Earnings Per Share** | 0.13 | [Analysis of Main Reasons for Current Period Performance Pre-Loss](index=2&type=section&id=%E4%B8%89%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E4%BA%8F%E7%9A%84%E4%B8%BB%E8%A6%81%E5%8E%9F%E5%9B%A0) The primary reason for the anticipated loss is the sustained downturn in the lithium salt market, leading to declining product prices and main business losses, despite the company's cost-reduction efforts, with non-recurring gains providing some offset [Impact of Main Business Operations](index=2&type=section&id=%EF%BC%88%E4%B8%80%EF%BC%89%E4%B8%BB%E8%90%A5%E4%B8%9A%E5%8A%A1%E5%BD%B1%E5%93%8D) In the first half of 2025, the lithium salt market continued to face oversupply, causing further price declines, which, despite the company's efforts to increase production and reduce costs, led to lower product gross margins, increased inventory impairment risks, and overall business losses - In the first half of 2025, the lithium salt market continued its sluggish oversupply trend from 2024, leading to further declines in lithium salt product prices[6](index=6&type=chunk) - Despite the company's measures to increase output, reduce costs, optimize product structure, and expand client base, these were insufficient to offset the impact of price declines, resulting in reduced product gross margins, increased inventory impairment risks, and losses in the lithium salt business segment[6](index=6&type=chunk) [Impact of Non-Recurring Gains and Losses](index=2&type=section&id=%EF%BC%88%E4%BA%8C%EF%BC%89%E9%9D%9E%E7%BB%8F%E5%B8%B8%E6%80%A7%E6%8D%9F%E7%9B%8A%E7%9A%84%E5%BD%B1%E5%93%8D) During the reporting period, the company expects **RMB 16 million to RMB 23.5 million** in non-recurring gains and losses, primarily from value-added tax (VAT) super deduction benefits for advanced manufacturing - Non-recurring gains and losses for the current period are estimated to be between **RMB 16.00 million and RMB 23.50 million**[6](index=6&type=chunk) - These gains primarily stem from the company's eligibility for value-added tax (VAT) super deduction policies for advanced manufacturing during the reporting period, with other items including government grants and asset disposal gains[6](index=6&type=chunk) [Impact of Accounting Treatment and Other Factors](index=2&type=section&id=%EF%BC%88%E4%B8%89%EF%BC%89%E4%BC%9A%E8%AE%A1%E5%A4%84%E7%90%86%E7%9A%84%E5%BD%B1%E5%93%8D) Accounting treatment and other factors have not materially impacted this performance forecast - Accounting treatment and other factors have no significant impact on the company's performance forecast for the current period[6](index=6&type=chunk) [Risk Warning](index=2&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) The company explicitly states that this performance forecast is a preliminary, unaudited estimate based on the finance department's professional judgment, thus subject to uncertainty - This performance forecast is a preliminary calculation based on the finance department's professional judgment and has not been audited by certified public accountants[7](index=7&type=chunk) - The company declares that there are no significant uncertainties that could affect the accuracy of this performance forecast[7](index=7&type=chunk) [Other Explanatory Notes](index=2&type=section&id=%E4%BA%94%E3%80%81%E5%85%B6%E4%BB%96%E8%AF%B4%E6%98%8E%E4%BA%8B%E9%A1%B9) The company advises investors that the final accurate financial data will be based on the officially disclosed 2025 semi-annual report, urging caution regarding investment risks - The forecast data provided are preliminary, and the precise financial figures will be subject to the company's officially disclosed 2025 semi-annual report[8](index=8&type=chunk)

智通财经7月14日电，永杉锂业(603399.SH)公告称，预计2025年上半年归属于母公司所有者的净亏损 1.73亿元至1.16亿元。上年同期为盈利6,681.62万元，本期同比转亏。业绩变动主要原因是锂盐市场持续 供大于求，产品价格进一步下降，尽管公司通过提高产量、降本增效等方式降低风险，但难以抵消价格 下滑带来的不利影响，导致锂盐板块业务亏损。 永杉锂业：预计上半年净亏损1.16亿元-1.73亿元 ...