[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)

Core Points - The company has completed the registration of the reserved stock options under the 2024 stock option incentive plan, granting a total of 3.98 million stock options to 29 eligible participants [1][2]. Stock Option Grant Details - The grant date for the reserved stock options is set for April 15, 2025, with the registration completion date on June 13, 2025 [1]. - The total number of reserved stock options granted is 3.98 million, with an exercise price of 7.46 yuan per share [1][2]. - The stock options represent 0.78% of the company's total share capital [2]. Exercise Conditions - The stock options have a maximum validity period of 60 months, with specific exercise periods defined [3]. - The first exercise period allows for 50% of the options to be exercised 12 months after the grant date, and the second exercise period allows for the remaining 50% to be exercised 24 months after the first period [4]. - If performance targets are not met, the options will be canceled [4]. Performance Targets - The performance targets for the first exercise period require a net profit of no less than 70 million yuan for 2025, and for the second period, a net profit of no less than 100 million yuan for 2026 [4]. - The exercise ratio is contingent on the achievement of these performance targets, with a scale from 0% to 100% based on performance completion [4]. Personal Performance Evaluation - Individual performance evaluations will determine the exercise ratio for each participant, categorized into four levels (A, B, C, D) with corresponding coefficients [5]. - The actual number of options that can be exercised by an individual cannot exceed their planned exercise amount for the year [5]. Financial Impact - The company will account for the stock options in accordance with relevant accounting standards, estimating the impact on financial results over the years 2025 to 2027 [6]. - The estimated cost of the stock options will be adjusted based on the number of eligible participants and performance metrics [6].

锦州永杉锂业股份有限公司 关于 2024 年股票期权激励计划预留部分授予结果的 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。 重要内容提示： 证券代码：603399 证券简称：永杉锂业 公告编号：2025-045 根据中国证监会《上市公司股权激励管理办法》、上海证券交易所、中国证 券登记结算有限责任公司上海分公司的相关规定，锦州永杉锂业股份有限公司 （以下简称"公司"）近期完成了公司 2024 年股票期权激励计划（以下简称"本 次激励计划"）预留股票期权的授予登记工作，现将有关情况公告如下： 一、股票期权预留授予情况 2025 年 4 月 15 日，公司召开第五届董事会第三十三次会议、第五届监事会 第二十八次会议，审议通过了《关于向 2024 年股票期权激励计划激励对象授予 预留部分股票期权的议案》，同意以 2025 年 4 月 15 日为授予日，向符合授予条 件的 31 名激励对象授予 400 万份预留股票期权，行权价格为 7.46 元/股。公司 独立董事对此发表了明确同意意见，监事会对本次激励计划预留授予 ...

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。 重要内容提示: 截至本公告披露日，锦州永杉锂业股份有限公司（以下简称"公司"） 持股 5%以上股东宁波炬泰投资管理有限公司（以下简称"宁波炬泰"）持有公 司股份数量 67,850,117 股，占公司总股本比例 13.24%。宁波炬泰本次轮候冻结 股份 67,850,117 股，全部为无限售流通股，占其所持公司股份比例 100%，占公 司总股本比例 13.24%。 公司于 2025 年 6 月 6 日通过中国证券登记结算有限责任公司上海分公司系 统查询，宁波炬泰持有的公司股份已被司法冻结，具体情况如下： 二、股东股份累计被司法冻结/标记情况 截至本公告披露日，宁波炬泰及其一致行动人上海钢石股权投资有限公司 证券代码：603399 证券简称：永杉锂业 公告编号：2025-044 （以下简称"上海钢石"）累计被冻结/标记股份情况如下： 锦州永杉锂业股份有限公司 关于持股5%以上股东股份被司法冻结的公告 注："累计被冻结数量"未包含轮候冻结数量。本次股份被轮候冻结后，宁波炬泰累 ...

中国 ·北京 北京市海勤律师事务所 关于锦州永杉锂业股份有限公司 实施部分股权激励限制性股票回购注销的 法律意见 海勤非诉字[ 2025 ]第 006 号 二〇二五年五月 1 北京市海勤律师事务所 关于锦州永杉锂业股份有限公司 实施部分股权激励限制性股票回购注销的 法律意见 海勤非诉字[2025]第 006 号 致：锦州永杉锂业股份有限公司 北京市海勤律师事务所（以下简称本所）系在中华人民共和国注册并执业的 律师事务所。本所接受委托为锦州永杉锂业股份有限公司（以下简称"公司"） 实施部分股权激励限制性股票回购注销出具法律意见书。本所根据《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》）、《上市公司股权激励管理办法》（以下简称《管理办法》）等现行有效的 法律、法规、规范性文件之规定及本法律意见书出具日之前已经发生或存在的事 实出具法律意见书。 对本所出具的本法律意见书，本所律师声明如下： （一）本所是依据本法律意见书出具日以前已经发生或存在的事实和我国现 行法律、法规发表法律意见； 已严格履行法定职责，遵循勤勉尽责和诚实信用原 则，对本次部分股权激励限制性股票回购 ...

证券代码：603399 证券简称：永杉锂业 公告编号：2025-043 锦州永杉锂业股份有限公司 关于部分股权激励限制性股票回购注销实施的公告 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。 重要内容提示： 回购注销原因：锦州永杉锂业股份有限公司（以下简称"公司"）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 3,090,000 股限 制性股票予以回购注销； 本次注销股份的有关情况： | 回购股份数量 | 注销股份数量 | | 注销日期 | | | | | --- | --- | --- | --- | --- | --- | --- | | 3,090,000 股 | 3,090,000 | 股 | 2025 年 月 | 5 | 30 | 日 | 一、本次限制性股票回购注销的决策与信息披露 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，于 2025 年 5 月 6 日召开了 2024 年年度股东大会，审议通过 了《关于回购注销已授予但尚未 ...

证券代码：603399 证券简称：永杉锂业 公告编号：2025-042 锦州永杉锂业股份有限公司 关于召开 2024 年年度业绩说明会的公告 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个别及连带责任。 重要内容提示： 会议召开时间：2025 年 5 月 27 日（星期二）下午 13:00-14:45 （ 二 ） 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频录播和网络互动 投资者可于 2025 年 5 月 20 日（星期二）至 5 月 26 日（星期一）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 xhldsh@163.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回 答。 锦州永杉锂业股份有限公司 ...

Core Viewpoint - Yongshan Lithium Industry (603399) is under market scrutiny to see if it can transform into a well-known lithium company with the support of its new controlling shareholder after experiencing ownership changes and declining core business performance [1] Fundraising and Financial Situation - On May 15, Yongshan Lithium announced a plan to raise no more than 500 million yuan through a private placement to its controlling shareholder, Yongrong Zhisheng, to supplement working capital [2][4] - The private placement will issue up to 71.84 million shares, accounting for 13.94% of the total share capital, at a price of 6.96 yuan per share, which is approximately 20% lower than the closing price on May 15 [4] - As of the end of Q1 2025, Yongshan Lithium had cash reserves of 408 million yuan, a year-on-year decrease of 65.86%, while short-term borrowings surged by 157.63% to 419 million yuan, indicating significant debt pressure [5] Business Performance - Yongshan Lithium's main businesses, molybdenum and lithium, have shown poor performance, leading to a decline in overall revenue. The company reported revenues of 7.061 billion yuan in 2022, 7.505 billion yuan in 2023, and 5.895 billion yuan in 2024, with net profits of 492 million yuan, -337 million yuan, and 25.42 million yuan respectively [9] - The molybdenum business generated 4.867 billion yuan in revenue in 2024, a year-on-year decrease of 14.72%, while the lithium business revenue fell by 43.39% to 1.015 billion yuan [10] - In Q1 2025, the company reported a net loss of 29.49 million yuan, a year-on-year decrease of 141.28%, attributed to declining product prices and increased inventory impairment losses [12] Strategic Shift and New Ownership - The new controlling shareholder, Yongrong Group, is expected to shift Yongshan Lithium's strategic focus towards lithium, leveraging its background in the lithium industry [13][16] - Yongrong Group, which operates over 60 subsidiaries and employs nearly 10,000 people, aims to position Yongshan Lithium as a key player in the new energy chemical materials sector, with a production scale that could enhance its global competitiveness [16] - The management team of Yongshan Lithium has been replaced by executives from Yongrong Group, indicating a significant shift in corporate governance [16] Market Conditions - The lithium market is currently facing volatility, with prices for battery-grade lithium carbonate reported to have dropped significantly, raising concerns about profitability for many lithium companies [17]

Core Viewpoint - Yongshan Lithium Industry plans to issue up to 71.8391 million shares at a price of 6.96 yuan per share, raising no more than 500 million yuan to support liquidity and enhance technological research and supply chain layout [1][2] Group 1: Company Strategy and Operations - The company adheres to a "large mining enterprise" supply strategy, focusing on Australian large-scale mines as the supply base while expanding supply channels in Africa and South America [2] - The company is driving innovation through process optimization and technology breakthroughs, including flexible production lines and lithium extraction processes [2] - The raised funds will enhance operational efficiency, market adaptability, and supply assurance to key downstream customers, supporting the implementation of supply chain resource layout and technological research strategies [2] Group 2: Financial Impact and Shareholder Confidence - Following the issuance, the total assets and net assets of the company will increase, optimizing the asset-liability structure and alleviating short-term cash flow pressure [2] - The controlling shareholder, Yongrong Zhisheng, will see an increase in shareholding percentage, reinforcing control stability and demonstrating confidence in the company's future development [3]

Core Viewpoint - The company has decided to terminate its 2022 non-public offering of A-shares due to changes in internal and external environments, prioritizing the interests of all shareholders [1] Group 1: Termination of Previous Offering - The company’s board and management have actively pursued the non-public offering since its announcement, but have now agreed to terminate it after careful analysis [1] - The decision to terminate was made with a unanimous vote of 3 in favor, with no opposition or abstentions [1] Group 2: New Offering Proposal - The company has confirmed its compliance with regulations for issuing A-shares to specific investors, with a unanimous vote of 3 in favor [2] - A proposal for a new offering of A-shares in 2025 has been prepared, with the shares to be issued at a price of 6.96 RMB per share, which is not less than 80% of the average trading price over the previous 20 trading days [3][4] - The total number of shares to be issued will not exceed 71,839,080 shares, representing 13.94% of the company’s total share capital prior to the issuance [4] Group 3: Fundraising and Usage - The total amount to be raised from the new offering is capped at 500 million RMB, with the net proceeds intended to supplement working capital [4] - The shares acquired in this offering will be subject to an 18-month lock-up period [5] Group 4: Related Transactions and Commitments - The offering involves a related transaction as the shares will be fully subscribed by a wholly-owned subsidiary of the company’s controlling shareholder [9] - The company has committed to measures to mitigate the dilution of immediate returns for existing shareholders due to this offering [10] Group 5: Governance and Compliance - The company has revised its fundraising management measures to enhance governance and compliance with relevant laws and regulations [10]