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。 证券代码：603399 证券简称：永杉锂业 公告编号：2025-059 锦州永杉锂业股份有限公司 关于持股5%以上股东部分股份被司法拍卖的进展公告 重要内容提示： 本次被司法拍卖的标的是锦州永杉锂业股份有限公司（以下简称"公司" "永杉锂业"）持股 5%以上股东上海钢石股权投资有限公司（以下简称"上海 钢石"）持有的公司无限售流通股 50,000,000 股，占上海钢石持有公司股份总 数的 93.43%，占公司总股本的 9.76%，目前上述股份处于司法轮候冻结状态。 截至本公告披露日，本次司法拍卖网拍阶段已经结束，本次司法拍卖股 票竞买成交 50,000,000 股，占上海钢石持有公司股份总数的 93.43%，占公司总 股本的 9.76%。拍卖标的最终成交以深圳市宝安区人民法院出具的拍卖成交裁定 为准。后续仍涉及缴纳竞拍余款、法院执行法定程序、股权变更过户等环节，最 终结果存在一定的不确定性，敬请广大投资者注意投资风险。 本次司法拍卖前，上海钢石持有公司 53,516, ...

Core Insights - Yongshan Lithium Industry (603399.SH) released its Q3 2025 report on October 31, 2025, indicating significant institutional investment in the company [1] Institutional Holdings - As of October 30, 2025, three institutional investors disclosed holdings in Yongshan Lithium, totaling 223 million shares, which represents 43.60% of the company's total equity [1] - The institutional investors include Pingtan Yongrong Zhisheng Investment Co., Ltd., Ningbo Jutai Investment Management Co., Ltd., and Shanghai Gangshi Equity Investment Co., Ltd. [1] - Compared to the previous quarter, the total institutional holding percentage decreased by 0.34 percentage points [1] Public Fund Participation - In this reporting period, 16 public funds were not disclosed compared to the previous quarter, including notable funds such as Guojin Quantitative Multi-Factor A, Guojin Quantitative Selected A, and several rare metal ETFs [1]

Core Viewpoint - Yongshan Lithium Industry is a domestic leader in the lithium product sector, showcasing strong technical capabilities and a complete industry chain advantage [1] Group 1: Business Performance - In Q3 2025, Yongshan Lithium's revenue reached 3.932 billion yuan, ranking 4th among 8 companies in the industry, with the top company, Ganfeng Lithium, generating 14.625 billion yuan [2] - The revenue breakdown shows molybdenum products contributing 1.77 billion yuan (74.02%), lithium products 606 million yuan (25.33%), and other income 15.506 million yuan (0.65%) [2] - The company reported a net loss of 176 million yuan, ranking 6th in the industry, while the top performer, Cangge Mining, achieved a net profit of 2.743 billion yuan [2] Group 2: Financial Ratios - As of Q3 2025, Yongshan Lithium's debt-to-asset ratio was 51.82%, higher than the previous year's 50.29% and above the industry average of 35.00% [3] - The gross profit margin for the same period was 2.29%, down from 3.63% year-on-year and below the industry average of 27.27% [3] Group 3: Management and Shareholder Information - The total compensation for General Manager Yang Feng was 2.6676 million yuan in 2024, an increase of 1.0902 million yuan from 2023 [4] - As of September 30, 2025, the number of A-share shareholders increased by 7.58% to 47,800, while the average number of circulating A-shares held per account decreased by 7.04% to 10,700 [5]

证券代码：603399 证券简称：永杉锂业 公告编号：2025-058 锦州永杉锂业股份有限公司 第五届董事会第三十七次会议决议公告 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个别及连带责任。 近日，公司根据《公司法》《章程指引》等相关法律法规及规范性文件的规 定，取消了公司监事会并修改了《公司章程》。为进一步完善公司内部管理制度， 提高公司治理水平，有效保护公司和全体股东的合法权益，公司根据《公司章程》 对《锦州永杉锂业股份有限公司董事会审计委员会实施细则》《锦州永杉锂业股 份有限公司董事会提名委员会实施细则》《锦州永杉锂业股份有限公司董事会薪 酬与考核委员会实施细则》部分内容进行了修订，并制定了《锦州永杉锂业股份 有限公司董事、高级管理人员离职管理制度》。 1 表决结果：7 票赞成，0 票反对，0 票弃权。 特此公告。 锦州永杉锂业股份有限公司董事会 锦州永杉锂业股份有限公司（以下简称"公司"）第五届董事会第三十七次 会议于 2025 年 10 月 30 日在公司会议室以现场表决结合通讯表决方式召开。本 次董事会会议通知已于 2 ...

锦州永杉锂业股份有限公司 董事会审计委员会实施细则 第一章 总则 第一条 为强化董事会决策功能，做到事前审计、专业审计，确保董事会对 经理层的有效监督，完善公司治理结构，根据《中华人民共和国公司法》和公司 章程等规定，制定本实施细则。 第二条 董事会审计委员会是董事会按照股东会决议设立的专门工作机构； 负责审核公司财务信息及其披露、监督及评估内外部审计工作和内部控制。 第二章 人员组成 第三条 审计委员会由三名董事组成。其中，独立董事不得少于两名，至少 有一名独立董事为会计专业人士。 第四条 审计委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一提名，并由董事会选举产生。 第五条 审计委员会设主任委员一名，由独立董事担任，负责主持委员会工 作。主任委员由审计委员会委员在独立董事委员内选举，并报请董事会批准产生。 第六条 审计委员会任期与董事会一致，委员任期届满，连选可以连任。期 间如有委员不再担任公司董事职务，自动失去委员资格，并由委员会根据上述规 定补足委员人数。 第七条 审计委员会下设工作小组为日常办事机构。 第三章 职责权限 第八条 审计委员会的主要职责权限： （一）披露财务会计报告及定期 ...

第二条 薪酬与考核委员会是董事会按照股东会决议设立的专门工作机构， 主要负责制定董事、高级管理人员的考核标准并进行考核，制定、审查董事、高 级管理人员的薪酬决定机制、决策流程、支付与止付追索安排等薪酬政策与方案， 对董事会负责。 锦州永杉锂业股份有限公司 董事会薪酬与考核委员会实施细则 第一章 总则 第一条 为进一步建立健全公司董事（非独立董事）及高级管理人员的考核 和薪酬管理制度，完善公司治理结构，根据《中华人民共和国公司法》和公司章 程等规定，并参照《上市公司治理准则》，制定本实施细则。 第七条 薪酬与考核委员会委员任期与董事任期一致，委员任期届满，连选 可以连任。期间如有委员不再担任公司董事职务，自动失去委员资格，并由委员 会根据上述规定补足委员人数。 第八条 薪酬与考核委员会下设考核组，专门负责提供被考评人员的有关资 料，负责筹备薪酬与考核委员会会议并执行薪酬与考核委员会的有关决议。 第三章 职责权限 第五条 薪酬与考核委员会委员由董事长、二分之一以上独立董事或者全体 董事的三分之一提名，并由董事会选举产生。 第六条 薪酬与考核委员会设主任委员一名，由独立董事担任，负责主持委 员会的工作。主任委员在委 ...

锦州永杉锂业股份有限公司 董事会提名委员会实施细则 第一章 总则 第一条 为规范公司领导人员的产生，优化董事会组成，完善公司治理结构， 根据《中华人民共和国公司法》和公司章程等有关规定，公司设立董事会提名委 员会，并制定本议事规则。 第二条 董事会提名委员会负责提交公司董事、高级管理人员的人选，对选 择标准和程序进行选择并提出建议，直接对董事会负责。 第二章 人员组成 第三条 提名委员会委员由三名董事组成，其中，独立董事占多数。 第四条 提名委员会委员由董事长、二分之一以上独立董事或全体董事的三 分之一提名，并由董事会选举产生。 第五条 提名委员会设主任委员、副主任委员各一名，由独立董事担任，主 任委员负责主持委员会工作，主任委员不能履行职权时，应指定副主任委员代行 其职权；主任委员、副主任委员在委员内选举，并报董事会批准产生。 第六条 提名委员会任期与董事会任期一致，委员任期届满连选可以连任。 期间如有委员不再任董事职务，自动失去委员资格，由委员会根据上述第三至第 五条规定补足委员人数。 第七条 提名委员会日常工作联络及会议组织工作责成相关部门负责。 第三章 职责权限 第八条提名委员会负责拟定董事、高级管理 ...

第三条 公司董事、高级管理人员离职管理应遵循以下原则： （一）合法合规原则：严格遵守国家法律法规、监管规定及公司章程的要求； （二）公开透明原则：及时、准确、完整地披露董事、高级管理人员离职相 关信息； （三）平稳过渡原则：确保董事、高级管理人员离职不影响公司正常经营和 治理结构的稳定性； 第一章 总则 第一条 为规范锦州永杉锂业股份有限公司（以下简称"公司"）董事、高 级管理人员离职程序，确保公司治理结构的稳定性和连续性，维护公司及股东的 合法权益，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》"）《上海证券交易所股票上市规则》 《上海证券交易所上市公司自律监管指引第 1 号—规范运作》等法律法规、规范 性文件以及《锦州永杉锂业股份有限公司章程》（以下简称"《公司章程》"） 的规定，结合本公司实际情况，制定本制度。 第二条 本制度适用于公司董事（含独立董事）及高级管理人员因任期届满、 辞任、被解除职务或其他原因离职的情形。 锦州永杉锂业股份有限公司 董事、高级管理人员离职管理制度 第五条 公司董事、高级管理人员可以在任期届满前辞任，董事、高级管理 人员 ...

Financial Performance - The company's operating revenue for the third quarter was CNY 1,540,585,302.45, representing an increase of 11.02% compared to the same period last year[4]. - The total profit for the year-to-date period was a loss of CNY 206,580,448.28, a decrease of 355.90% year-on-year[4]. - The net profit attributable to shareholders for the year-to-date period was a loss of CNY 163,251,592.00, reflecting a decrease of 421.90% compared to the previous year[4]. - The basic earnings per share for the third quarter was CNY -0.04, and for the year-to-date period, it was CNY -0.32, a decrease of 420.00%[5]. - The company reported a net loss of approximately -¥326.39 million, compared to a loss of -¥163.13 million in the previous year, primarily due to decreased product prices in the lithium segment[10]. - The company reported a net loss of CNY 175,661,004.96 for the first three quarters of 2025, compared to a net profit of CNY 61,602,177.32 in the same period of 2024[21]. - Basic and diluted earnings per share were both CNY -0.32, down from CNY 0.10 in the previous period[22]. Cash Flow - The net cash flow from operating activities for the year-to-date period was a negative CNY 454,059,601.33, a decrease of 637.01% year-on-year[5]. - The net cash flow from operating activities decreased by 637.01% to approximately -¥454.06 million, attributed to increased procurement payments and reduced cash receipts from sales[11]. - Operating cash flow for the first three quarters of 2025 was CNY -454,059,601.33, a significant decline from CNY 84,553,127.51 in the same period of 2024[24]. - Total cash inflow from operating activities decreased to CNY 4,338,286,562.98, down from CNY 4,951,459,283.18 year-over-year[24]. - Cash outflow from operating activities was CNY 4,792,346,164.31, compared to CNY 4,866,906,155.67 in the previous year[24]. - The company generated a net cash flow from investing activities of CNY 70,128,515.05, a recovery from a net outflow of CNY -425,109,344.47 in the previous year[25]. - The company received CNY 1,264,000,000.00 from investment recoveries, an increase from CNY 895,447,500.00 in the previous year[24]. - Cash inflow from financing activities was CNY 496,743,264.00, compared to CNY 302,892,917.66 in the previous year[25]. - The company experienced a net decrease in cash and cash equivalents of CNY -266,156,595.67, compared to a decrease of CNY -581,311,124.14 in the previous year[25]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 3,563,317,345.02, an increase of 2.77% from the previous year[5]. - The company's cash and cash equivalents decreased by 43.10% to CNY 349,868,874.49 due to raw material purchases in the lithium segment[9]. - Accounts receivable increased by 35.50% to approximately ¥375.48 million due to increased sales following the full production of the lithium segment's second phase[10]. - Prepayments surged by 311.47% to approximately ¥345.59 million, primarily due to increased advance payments for raw material purchases during the reporting period[10]. - Fixed assets rose by 75.08% to approximately ¥1.44 billion, mainly due to the capitalization of the 45,000-ton lithium salt project second phase[10]. - The company's total liabilities increased, with accounts payable rising by 323.58% to approximately ¥123.66 million due to increased bill processing during the reporting period[10]. - The company's deferred tax assets increased by 32.93% to approximately ¥116.77 million, primarily due to deductible losses from the current period[10]. - The company's total liabilities increased to CNY 1,846,469,615.83 as of September 30, 2025, up from CNY 1,624,536,999.62 at the end of 2024, reflecting a growth of 14%[19]. - The company's retained earnings showed a deficit of CNY 326,386,174.32 as of September 30, 2025, worsening from a deficit of CNY 163,134,582.32 at the end of 2024[19]. Market Conditions - The company reported a significant increase in asset impairment losses due to price declines in the lithium sector, impacting overall profitability[9]. - The weighted average return on net assets for the year-to-date period decreased by 12.42 percentage points, reflecting the adverse effects of market conditions[5]. - The company experienced a significant decrease in other income, down 82.17% to approximately ¥16.74 million, mainly due to reduced VAT deductions and government subsidies[11]. - Total revenue for the first three quarters of 2025 was CNY 3,932,149,458.84, a decrease of 17% compared to CNY 4,738,679,746.01 in the same period of 2024[20]. - Total operating costs for the first three quarters of 2025 amounted to CNY 3,995,204,959.59, down from CNY 4,693,603,694.46 in 2024, reflecting a reduction of approximately 15%[20]. - The company's research and development expenses for the first three quarters of 2025 were CNY 38,823,131.93, slightly higher than CNY 36,546,463.29 in the same period of 2024[21].

Group 1 - The core point of the news is that Yongshan Lithium Industry experienced a slight decline in stock price and notable changes in financing activities, indicating a high level of financing balance relative to its market value [1] - On October 20, Yongshan Lithium Industry's stock price fell by 0.32%, with a trading volume of 93.93 million yuan. The financing buy amount was 5.86 million yuan, while the financing repayment was 5.87 million yuan, resulting in a net financing buy of -4719 yuan [1] - As of October 20, the total financing and securities lending balance for Yongshan Lithium Industry was 232 million yuan, which accounts for 4.85% of its circulating market value, indicating a high level compared to the past year [1] Group 2 - As of June 30, the number of shareholders for Yongshan Lithium Industry was 44,400, a decrease of 8.00% from the previous period, while the average circulating shares per person increased by 8.70% to 11,539 shares [2] - For the first half of 2025, Yongshan Lithium Industry reported operating revenue of 2.392 billion yuan, a year-on-year decrease of 28.63%, and a net profit attributable to shareholders of -144 million yuan, a significant decline of 315.62% [2] - Since its A-share listing, Yongshan Lithium Industry has distributed a total of 282 million yuan in dividends, with 207 million yuan distributed over the past three years [2]