| 证券代码：688148 | 证券简称：芳源股份 | 公告编号：2026-009 | | --- | --- | --- | | 转债代码：118020 | 转债简称：芳源转债 | | 广东芳源新材料集团股份有限公司 关于为全资子公司提供担保的进展公告 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： 担保对象及基本情况 注：上表"对外担保总额"是指公司及控股子公司实际发生的对外担保余额（含本次担保）。 一、担保情况概述 （一）担保的基本情况 近日，广东芳源新材料集团股份有限公司（以下简称"公司"）、公司全资子 公司江门市芳源循环科技有限公司（以下简称"芳源循环"）与江门市新裕供应 链管理有限公司（以下简称"新裕供应链"）签订了《供应链业务合作框架协议》， 公司与芳源循环共同委托新裕供应链代理采购货物，最高采购额度合计为 20,000 万元，协议有效期自 2026 年 1 月 1 日起至 2026 年 12 月 31 日。在协议执行过程 中，由公司为芳源循环履行协议所产生的相应给付义务及可能的违约行为向新裕 供 ...

Core Viewpoint - The company has announced a downward adjustment of the conversion price for its convertible bonds, "Fangyuan Convertible Bonds," from 18.63 yuan per share to 14.00 yuan per share, effective January 23, 2026, due to the stock price falling below the threshold for adjustment [10][11][16]. Meeting Details - The first extraordinary general meeting of shareholders was held on January 21, 2026, at the company's conference room in Jiangmen, Guangdong [2]. - The meeting was attended by all nine current directors and the board secretary, with voting conducted through a combination of on-site and online methods [3][4]. Voting Results - The proposal to adjust the conversion price was passed with more than two-thirds of the voting rights held by attending shareholders [5][6]. - Shareholders holding "Fangyuan Convertible Bonds" were required to abstain from voting on this matter [7]. Legal Compliance - The meeting was witnessed by Beijing Guofeng Law Firm, which confirmed that the procedures followed were in compliance with relevant laws and regulations [8]. Conversion Price Adjustment - The conversion price was adjusted downward due to the company's stock price being below 85% of the previous conversion price for at least 15 trading days within a 30-day period [13][14]. - The previous conversion price was adjusted from 18.62 yuan to 18.63 yuan on October 30, 2023, following the termination of a stock incentive plan [12]. Market Impact - The average trading price of the company's stock over the 20 trading days prior to the meeting was 9.40 yuan per share, which influenced the decision to set the new conversion price at 14.00 yuan [16].

Group 1 - The core viewpoint of the article is that Fangyuan Co., Ltd. confirmed its normal production and operational activities, indicating no undisclosed significant matters [1] - The company advised investors to pay attention to its disclosed announcements regarding operational performance [1]

| 证券代码：688148 | 证券简称：芳源股份 | 公告编号：2026-008 | | --- | --- | --- | | 转债代码：118020 | 转债简称：芳源转债 | | 广东芳源新材料集团股份有限公司 关于向下修正"芳源转债"转股价格 暨转股停牌的公告 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法律责任。 重要内容提示： 证券停复牌情况：适用 因"芳源转债"实施转股价格修正条款，本公司的相关证券停复牌情况如下： | 证券代码 | 证券简称 | 停复牌类型 | 停牌起始日 | 停牌期间 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | | 118020 | 芳源转债 | 可转债转股停牌 | 2026/1/22 | 全天 | 2026/1/22 | 2026/1/23 | 一、可转换公司债券基本情况 （一）发行上市情况 经中国证券监督管理委员会出具的《关于同意广东芳源新材料集团股份有限 公司向不特定对象发行可转换公司债券注册的批复》（证监许可〔202 ...

北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 国枫律股字[2026]A0018 号 致：广东芳源新材料集团股份有限公司（贵公司） 北京国枫律师事务所（以下称"本所"）接受贵公司的委托，指派律师出席并见证 贵公司 2026 年第一次临时股东会（以下称"本次会议"）。 本所律师根据《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"《证券法律 业务管理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简称"《证券法 律业务执业规则》"）等相关法律、行政法规、规章、规范性文件及《广东芳源新材料集 团股份有限公司章程》（以下简称"《公司章程》"）的规定，就本次会议的召集与召开程 序、召集人资格、出席会议人员资格、会议表决程序及表决结果等事宜，出具本法律意 见书。 对本法律意见书的出具，本所律师特作如下声明： 1．本所律师仅就本次会议的召 ...

| 证券代码：688148 | 证券简称：芳源股份 | 公告编号：2026-007 | | --- | --- | --- | | 转债代码：118020 | 转债简称：芳源转债 | | 广东芳源新材料集团股份有限公司 2026年第一次临时股东会决议公告 本公司董事会及全体董事保证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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东会召开的时间：2026 年 1 月 21 日 （二） 股东会召开的地点：广东省江门市新会区古井镇万兴路 75 号公司会议室 1、 公司在任董事9人，列席9人； 2、公司董事会秘书唐秀雷先生出席了本次会议，其他高管列席本次会议。 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 167 | | --- | --- | | 普通股股东人数 | 167 | | 2、出席会议的股东所持有的表决权数量 | 147,780,849 | | 普通股股东所持有表决权数量 | ...

Group 1 - The core point of the news is that Fangyuan Co., Ltd. experienced a 5.05% decline in stock price, closing at 9.21 yuan per share, with a trading volume of 128 million yuan and a turnover rate of 2.62%, resulting in a total market capitalization of 4.699 billion yuan [1] - Fangyuan Co., Ltd. is primarily engaged in the research, production, and sales of lithium battery ternary precursor materials and nickel battery positive materials, with its main business revenue composition being: sulfate 46.96%, precursor 29.77%, lithium carbonate 14.07%, others 7.90%, and spherical nickel hydroxide 1.31% [1] Group 2 - According to data from the top ten heavy stocks of funds, one fund under Everbright Pramerica holds Fangyuan Co., Ltd. shares, specifically the Everbright Pramerica Chengxin Mixed A Fund (003115), which held 24,300 shares in the third quarter, accounting for 1.03% of the fund's net value, ranking as the tenth largest heavy stock [2] - The Everbright Pramerica Chengxin Mixed A Fund (003115) has a total scale of 3.6051 million, with a year-to-date return of 10.58%, ranking 1067 out of 8846 in its category, a one-year return of 64.78%, ranking 1046 out of 8091, and a cumulative return since inception of 131.28% [2]

Group 1 - The stock of Fangyuan Co., Ltd. dropped by 5.05% on January 20, closing at 9.21 CNY per share, with a trading volume of 128 million CNY and a turnover rate of 2.62%, resulting in a total market capitalization of 4.699 billion CNY [1] - Fangyuan Co., Ltd. is based in Jiangmen City, Guangdong Province, and was established on June 7, 2002. The company was listed on August 6, 2021, and its main business involves the research, production, and sales of lithium battery ternary precursor materials and nickel battery cathode materials [1] - The revenue composition of Fangyuan Co., Ltd. includes sulfate at 46.96%, precursor materials at 29.77%, lithium carbonate at 14.07%, others at 7.90%, and spherical nickel hydroxide at 1.31% [1] Group 2 - The Huiquan Qiyuan Future Mixed Fund A (014827) holds Fangyuan Co., Ltd. as its tenth largest position, with 11,000 shares, representing 0.53% of the fund's net value. The estimated floating loss today is approximately 5,390 CNY [2] - The Huiquan Qiyuan Future Mixed Fund A was established on September 5, 2023, with a latest scale of 12.9989 million CNY. Year-to-date returns are 6.77%, ranking 3033 out of 8846 in its category, while the one-year return is 50.58%, ranking 2044 out of 8091 [2] Group 3 - The fund manager of Huiquan Qiyuan Future Mixed Fund A is Shen Xin, who has been in the position for 1 year and 308 days. The total asset size of the fund is 976 million CNY, with the best return during the tenure being 59.35% and the worst return being -0.69% [3]

Core Viewpoint - The company has established a diversified procurement system for nickel raw materials, primarily utilizing MHP and recycled materials, with plans to increase the proportion of recycled materials in the coming years [1] Group 1 - The company currently sources nickel raw materials from multiple origins, including MHP and recycled materials [1] - The procurement and usage ratio of different raw materials will be dynamically optimized based on market prices and cost-effectiveness [1] - By the second half of 2025, the main source of raw materials for the company is expected to be recycled materials, with a further increase in the proportion of recycled materials anticipated in 2026 [1]

Core Viewpoint - The company emphasizes that its raw material procurement and product sales prices are linked to market prices, indicating a transmission mechanism in pricing [1] Group 1 - The company will closely monitor market dynamics to enhance its supply chain management system [1] - Continuous optimization of processes and technological upgrades will be pursued to improve operational efficiency and cost control [1] - These strategies aim to ensure the stable development of the company's business [1]