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 ...

Core Points - The company is undergoing a judicial auction of shares held by its major shareholder, Shanghai Gangshi, which owns over 5% of the company's shares [1][2] - The auction involves 40 million shares and 10 million shares, representing 7.81% and 1.95% of the company's total share capital, respectively [1][2] - The auction is scheduled for October 10-11, 2025, and October 11-12, 2025, respectively [3][4] Summary by Sections Auction Details - Shanghai Gangshi holds a total of 53,516,410 shares, accounting for 10.45% of the company's total share capital before the auction [2] - After the auction, if the shares are successfully transferred, Shanghai Gangshi will retain only 3,516,410 shares, reducing its stake to 0.69% [2] - The auction will be conducted on the judicial auction platform of the Shenzhen Bao'an District People's Court [3] Impact on Company - The auction of shares will not affect the company's operations or its compliance with listing requirements [4] - The company will continue to monitor the situation and fulfill its information disclosure obligations as required [4][5]

Core Viewpoint - The announcement details the judicial auction of shares held by a major shareholder of Jinjou Yongshan Lithium Industry Co., Ltd, which may impact the company's shareholding structure and market perception [2][3]. Group 1: Auction Details - The shares to be auctioned include 40,000,000 unrestricted circulating shares and 10,000,000 unrestricted circulating shares held by Shanghai Gangshi Equity Investment Co., Ltd, representing 7.81% and 1.95% of the company's total share capital, respectively [2][3]. - The auction for the 40,000,000 shares is scheduled from October 10, 2025, 10:00 AM to October 11, 2025, 10:00 AM, while the auction for the 10,000,000 shares will take place from October 11, 2025, 2:00 PM to October 12, 2025, 2:00 PM [2][4]. Group 2: Shareholder Impact - Prior to the auction, Shanghai Gangshi held 53,516,410 shares, accounting for 10.45% of the total share capital. Post-auction, they will hold 3,516,410 shares, reducing their stake to 0.69% [3]. - Together with its concerted party Ningbo Jutai Investment Management Co., Ltd, Shanghai Gangshi's total shareholding will decrease from 23.69% to 13.93% after the auction [3]. Group 3: Company Operations - The judicial auction of shares is not expected to affect the company's production and operations, nor will it lead to changes in the controlling shareholder or actual controller [6][7]. - The company will closely monitor the auction process and fulfill its information disclosure obligations as required by the Shanghai Stock Exchange [7].

证券代码：603399 证券简称：永杉锂业 公告编号：2025-053 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 将被司法拍卖的提示性公告 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: 本次将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 40,000,000 股和 10,000,000 股，分别 占上海钢石持有公司股份总数的 74.74%和 18.69%，占公司总股本的 7.81%和 1.95%，目前上述股份处于司法轮候冻结状态。 （二）上海钢石持有的公司 10,000,000 股无限售流通股 1、拍卖标的：上海钢石持有的公司 10,000,000 股无限售流通股，该股份已 被司法轮候冻结。 2、拍卖时间：2025 年 10 月 11 日 14 时-2025 年 10 月 12 日 14 时（延时除 外）。 上海钢石持有的公司 40,000,000 股股份将于 ...

Group 1 - The company Jinzhou Yongshan Lithium Industry Co., Ltd. announced that its major shareholder Shanghai Gangshi will auction 40 million and 10 million shares, which represent 74.74% and 18.69% of Shanghai Gangshi's total holdings respectively, and 7.81% and 1.95% of the company's total share capital [1] - The auction for the 40 million shares is scheduled to start on October 10 at 10:00 AM, while the 10 million shares will be auctioned on October 11 at 2:00 PM [1] - If the auction shares are successfully delivered, Shanghai Gangshi and its concerted parties' shareholding will decrease from 23.69% to 13.93% [1]

Group 1 - The core viewpoint of the news is that Yongshan Lithium Industry has experienced fluctuations in its stock performance and financial metrics, indicating potential investment opportunities and risks [1][2]. - On September 5, Yongshan Lithium Industry's stock rose by 4.62%, with a trading volume of 255 million yuan, while the financing net purchase was negative at -5.45 million yuan [1]. - As of September 5, the total margin balance for Yongshan Lithium Industry was 223 million yuan, accounting for 4.27% of its market capitalization, which is above the 70th percentile of 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% from the previous period, while the average circulating shares per person increased by 8.7% to 11,539 shares [2]. - For the first half of 2025, Yongshan Lithium Industry reported a 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].

Core Points - The company is holding its second extraordinary general meeting of shareholders on September 10, 2025, to discuss several key proposals [1][2] - The meeting will include a combination of on-site and online voting for shareholders [1] - The agenda includes the cancellation of the supervisory board, changes to registered capital, amendments to company management systems, and adjustments to futures hedging business [1][2][4] Proposal Summaries - **Proposal 1: Cancellation of the Supervisory Board** The company plans to abolish the supervisory board in accordance with the new Company Law effective from July 1, 2024, transferring its responsibilities to the audit committee of the board [2][4] - **Proposal 2: Change of Registered Capital and Amendment of Articles of Association** The company will reduce its total shares from 515,380,649 to 512,290,649 and its registered capital from 515,380,649 yuan to 512,290,649 yuan due to the repurchase and cancellation of 3.09 million restricted stocks [3][4] - **Proposal 3: Revision of Management Systems** The company is revising parts of its internal management rules to enhance governance and protect the rights of shareholders, including amendments to the rules of board and shareholder meetings [4][5] - **Proposal 4: Adjustment of Futures Hedging Business** To mitigate risks from price fluctuations of lithium carbonate and raw materials, the company intends to increase the margin for futures hedging transactions, with a total investment not exceeding a specified amount in yuan [5]

锦州永杉锂业股份有限公司 2025 年第二次临时股东大会会议资料 2025 年 9 月 锦州永杉锂业股份有限公司 2025 年第二次临时股东大会会议资料 目 录 | 2025 年第二次临时股东大会会议议程 | 2 | | --- | --- | | 议案一：关于取消监事会的议案 | 4 | | 议案二：关于变更注册资本并修改公司章程的议案 | 5 | | 议案三：关于修订公司部分管理制度的议案 | 6 | | 议案四：关于调整期货套期保值业务相关事项的议案 | 7 | 1 公司登记在册的所有股东或其代理人，均有权出席股东大会。股东应当持身 份证或其他能够表明其身份的有效证件或证明出席股东大会。代理人还应当提交 股东授权委托书和本人有效身份证件。 二、会议签到 三、主持人宣布会议开始 锦州永杉锂业股份有限公司 2025 年第二次临时股东大会会议资料 2025 年第二次临时股东大会会议议程 现场会议时间：2025 年 9 月 10 日 14：00 时。 现场会议地点：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 会议表决方式：现 ...