证券代码：603399 证券简称：永杉锂业 公告编号：2025-052 锦州永杉锂业股份有限公司 关于召开2025年第二次临时股东大会的通知 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： 召开的日期时间：2025 年 9 月 10 日 14 点 00 分 召开地点：主会场位于辽宁省凌海市大有乡双庙农场公司会议室，分会场位 于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 (五)网络投票的系统、起止日期和投票时间。 (七)涉及公开征集股东投票权 无 二、 会议审议事项 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 10 日 至2025 年 9 月 10 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六)融资融券、转融通、约定购回业务账 ...

Core Viewpoint - Jinzhou Yongshan Lithium Co., Ltd. reported significant declines in revenue and profit for the first half of 2025, primarily due to market challenges in the lithium and molybdenum sectors, alongside increased operational costs and price volatility in lithium products [1][2]. Company Overview and Financial Indicators - The company reported a total revenue of approximately 2.39 billion yuan, a decrease of 28.63% compared to the same period last year [2]. - The total profit for the period was a loss of approximately 188.49 million yuan, a decline of 296.43% year-on-year [2]. - The net profit attributable to shareholders was a loss of about 144.07 million yuan, down 315.62% from the previous year [2]. - The company's total assets decreased by 4.64% to approximately 3.31 billion yuan, while net assets attributable to shareholders fell by 7.93% to about 1.63 billion yuan [2]. Industry and Business Analysis Lithium Industry - The lithium hydroxide production increased by 2% to 144,000 tons, but the overall industry remains in a state of structural oversupply [3]. - In the first half of 2025, China's lithium battery shipments reached 776 GWh, a year-on-year increase of 68%, with power battery shipments at 477 GWh, up 49% [3]. - The company’s subsidiary, Hunan Yongshan, focuses on the R&D, production, and sales of battery-grade lithium carbonate and lithium hydroxide, with a production capacity of 30,000 tons of lithium hydroxide and 15,000 tons of lithium carbonate [3][4]. Molybdenum Industry - The molybdenum market experienced a rebound in prices due to recovering demand, with molybdenum iron prices reaching a peak of 245,000 yuan per ton [3]. - The company’s subsidiary, Xinhua Long Dayou, is involved in the production and processing of molybdenum raw materials, maintaining a stable market position despite price fluctuations and environmental pressures [3][4]. Operational Challenges and Strategies - The company faced challenges in the lithium segment, with revenues dropping by 19.95% to approximately 617.27 million yuan due to inventory digestion and fluctuating market prices [4]. - To address these challenges, the company implemented strategies focusing on structural adjustments, cost control, and enhancing R&D capabilities [5]. - The company aims to improve production efficiency and reduce costs through technological upgrades and flexible production lines, allowing for a switch between lithium hydroxide and lithium carbonate production [5][6]. Future Outlook - The company plans to enhance its production capabilities and cost advantages while expanding its customer base in both the power battery and non-polar customer segments [6]. - Continued focus on innovation and sustainable practices is expected to strengthen the company's market position and support long-term growth [6][7].

| 锦州永杉锂业股份有限公司2025 | | 年半年度报告摘要 | | | --- | --- | --- | --- | | 公司代码：603399 | 公司简称：永杉锂业 | | | | 锦州永杉锂业股份有限公司 | | | | | | 锦州永杉锂业股份有限公司2025 | 年半年度报告摘要 | | | | 第一节 重要提示 | | | | 展规划，投资者应当到 | www.sse.com.cn | 网站仔细阅读半年度报告全文。 | | | 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 | | | | | 无 | | | | | | 第二节 公司基本情况 | | | | | 公司股票简况 | | | | 股票种类 | 股票上市交易所 股票简称 | 股票代码 | 变更前股票简 | | 称 | | | | | A股 上海证券交易所 | 永杉锂业 | 603399 新华龙、吉翔股份 | | | 联系人和联系方式 | 董事会秘书 | 证券事务代表 | | | 姓名 | 张韬 | 王伟超 | | | 电话 | 0416-5086186 | 021-65100550 | | | 办公地址 ...

第五届董事会第三十六次会议决议公告 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。 锦州永杉锂业股份有限公司（以下简称"公司"）第五届董事会第三十六次 会议于 2025 年 8 月 25 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 2025 年 8 月 20 日分别以专人送达、电子邮件或传真等方式 发出，会议应出席董事 7 人，实际出席 7 人，会议由董事长杨希龙先生主持。会 议召集及召开程序符合《中华人民共和国公司法》 （以下简称" 证 券 代 码：603399 证 券简 称：永杉锂业 公告 编 号： 2025-048 锦州永杉锂业股份有限公司 《公司法》"）《中 华人民共和国证券法》（以下简称"《证券法》"）等法律法规和《锦州永杉锂业 股份有限公司章程》的有关规定。会议审议并通过了以下决议： 一、审议通过《关于 2025 年半年度报告及半年报摘要的议案》 根据《公司法》《证券法》等法律法规及《公司章程》的规定，结合公司实 际经营状况，公司编制了《2025 年半年度报告》及《2025 年半 ...

Group 1 - The company held the 31st meeting of the 5th Supervisory Board on August 25, 2025, with all three participating supervisors voting in favor of the agenda items [1][2] - The company approved the 2025 semi-annual report and its summary, with all three supervisors voting in favor [1][2] - The company proposed to abolish the Supervisory Board, transferring its responsibilities to the Audit Committee of the Board of Directors, pending approval from the shareholders' meeting [1][2] Group 2 - The company plans to increase the margin for futures hedging business to mitigate risks from price fluctuations of lithium carbonate and raw materials, with a total margin not exceeding RMB 200 million [2] - The maximum contract value held on any trading day will not exceed RMB 1 billion, and this amount can be rolled over within the effective period [2] - The proposed adjustments to the futures hedging business also require approval from the shareholders' meeting [2]

锦州永杉锂业股份有限公司 章 程 二〇二五年八月 | ਮ | | --- | | 第一章 | 总则 | 3 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 4 | | 第三章 | 股份 | 4 | | 第一节 | 股份发行 | 4 | | 第二节 | 股份增减和回购 | 8 | | 第三节 | 股份转让 | 9 | | 第四章 | 股东和股东会 | 9 | | 第一节 | 股东 | 9 | | 第二节 | 控股股东和实际控制人 | 12 | | 第三节 | 股东会的一般规定 | 13 | | 第四节 | 股东会的召集 | 15 | | 第五节 | 股东会的提案与通知 | 16 | | 第六节 | 股东会的召开 | 18 | | 第七节 | 股东会的表决和决议 | 20 | | 第五章 | 董事和董事会 | 24 | | 第一节 | 董事的一般规定 | 24 | | 第二节 | 董事会 | 27 | | 第三节 | 独立董事 | 31 | | 第四节 | 董事会专门委员会 | 33 | | 第六章 | 高级管理人员 | 35 | | 第七章 | 财务会计制度、利润分配和审计 36 ...

Group 1 - The company, Yongshan Lithium Industry (603399), announced that it will hold its second extraordinary general meeting of shareholders on September 10, 2025 [1] - The agenda for the meeting includes several proposals, such as the "Proposal to Cancel the Supervisory Board" and the "Proposal to Change Registered Capital and Amend the Articles of Association" [1]

Group 1 - Yongshan Lithium Industry (SH 603399) held its 36th meeting of the 5th Board of Directors on August 25, 2025, to review proposals including the revision of certain management systems [1] - For the first half of 2025, Yongshan Lithium's revenue composition was 74.19% from molybdenum business and 25.81% from lithium business [1] - As of the report, Yongshan Lithium's market capitalization is 5.4 billion yuan [1] Group 2 - The A-share market has seen trading volumes exceed 2 trillion yuan for 8 consecutive days, indicating strong market activity [1] - Major industry players are actively recruiting for autumn positions, with 25 job openings available [1]

格隆汇8月25日丨永杉锂业(603399.SH)发布2025年半年度报告，报告期实现营业收入23.92亿元，同比下 降28.63%；归属上市公司股东的净利润-1.44亿元，同比下降315.62%；扣除非经常性损益后的归属于上 市公司股东的净利润-1.64亿元，基本每股收益-0.28元。 ...

锦州永杉锂业股份有限公司 股东会议事规则 锦州永杉锂业股份有限公司 股东会议事规则 第一章 总则 第一条 为规范公司行为，保证股东会依法行使职权，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》"）、《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，制定本规则。 第二条 公司应当严格按照法律、行政法规、《公司章程》及本规则的相关 规定召开股东会，保证股东依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第三条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第四条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应当于上一会计年度结束后的 6 个月内举行。临时股东会不定期召开，有下列情 形之一的，公司在事实发生之日起 2 个月以内召开临时股东会： （一）董事人数不足《公司法》规定人数或者本章程所定人数的 2/3 时； （二）公司未弥补的亏损达股本总额 1/3 时； （三）单独或者合计持有公司 10%以上股份（含表决权恢复的优先股等 ...