Group 1 - The company announced the election of Mr. Zhang Yuming as a non-independent director of the tenth board of directors [1]

二 、备查文件 1.公司 2025 年第二次临时股东会会议决议； 2.深交所要求的其他文件。 | 证券代码：000789 | 证券简称：万年青 | 公告编号：2025-85 | | --- | --- | --- | | 债券代码：127017 | 债券简称：万青转债 | | | 债券代码：524330 | 债券简称：25 江泥 01 | | 江西万年青水泥股份有限公司 关于完成公司第十届董事会非独立董事补选的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、完成补选非独立董事的情况 江西万年青水泥股份有限公司（以下简称"公司"）于2025年10 月28日召开第十届董事会第十次临时会议、于2025年11月14日召开的 2025年第二次临时股东会审议通过了《关于补选公司第十届董事会非 独立董事的议案》，同意选举张玉明先生为公司第十届董事会非独立 董事。任期自股东会审议通过之日起至第十届董事会任期届满为止。 江西万年青水泥股份有限公司董事会 2025 年 11 月 14 日 ...

| 证券代码：000789 | 证券简称：万年青 公告编号：2025-84 | | --- | --- | | 债券代码：127017 | 债券简称：万青转债 | | 债券代码：524330 | 债券简称：25 江泥 01 | 江西万年青水泥股份有限公司 2025年第二次临时股东会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 1、本次股东会无否决议案的情况。 2、本次股东会不涉及变更前次股东会决议的情况。 一、会议召开情况 1.会议召集人：江西万年青水泥股份有限公司董事会； 2.会议时间：⑴现场会议召开时间：2025年11月14日14:30； ⑵网络投票时间； 通过深圳证券交易所互联网投票系统投票的时间：2025年11月14日9:15至15:00 期间的任意时间； 通过深圳证券交易所交易系统进行网络投票的时间为：2025年11月14日 9:15-9:25,9:30-11:30,13:00-15:00； 3.现场会议地点：江西省南昌市高新技术开发区京东大道399号万年青科技园公司 二楼205室会议室； 中小股东出席的总体情况：参加本次会议 ...

江西华邦律师事务所 关于江西万年青水泥股份有限公司 2025年第二次临时股东会的法律意见书 致：江西万年青水泥股份有限公司 根据《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督管 理委员会《上市公司股东会规则》（以下简称《股东会规则》）以及《深圳证券 交易所上市公司股东会网络投票实施细则》（以下简称《网络投票实施细则》） 等法律、法规、规范性文件及现时有效的《江西万年青水泥股份有限公司章程》 （以下简称《公司章程》）的有关规定，受江西万年青水泥股份有限公司（以下 简称公司）委托，江西华邦律师事务所（以下简称本所）指派邓颖律师和朱晓宇 律师出席公司2025年第二次临时股东会（以下简称本次股东会），并为本次股东 会出具本法律意见书。 1、本次股东会由公司董事会召集。召开本次股东会的通知已于2025年10月 30日在巨潮资讯网等中国证券监督管理委员会指定信息披露网站上予以公告。所 有议案已在上述股东会通知公告中列明，相关议案内容已依法披露。 2、本次股东会采用现场投票与网络投票相结合的方式进行。现场会议于 2025 年 11 月 14 日 14：30 在江西省南昌市高新技术开发区京东大道 399 号万年 ...

Core Viewpoint - The company is actively responding to national low-carbon transition policies and is implementing various measures for green and low-carbon transformation, which may benefit the long-term development of the cement industry [2] Group 1: Company Initiatives - The company is adopting alternative fuels, photovoltaic power generation, promoting the creation of green factories, and re-greening mines as part of its green low-carbon transformation efforts [2] - The company plans to accelerate its green low-carbon development pace by promoting the application of energy-saving and carbon-reducing new technologies and equipment [2] - The company aims to improve its carbon emission management system and optimize carbon asset management to effectively respond to carbon trading [2] Group 2: Industry Impact - The introduction of relevant policies may accelerate the elimination of inefficient production capacity and optimize the industry structure [2] - These changes are expected to be beneficial for the long-term development of the cement industry [2]

Core Viewpoint - The company aims to position itself as a "comprehensive building materials service provider" and will focus on both the basic building materials industry and strategic emerging industries to drive growth [2] Group 1: Strategic Focus - The company will enhance its core building materials business while also accelerating the cultivation of new productive forces in areas such as energy conservation, environmental protection, and new materials [2] - The strategy is designed to initiate a "second growth curve" for the company [2]

Core Points - The company announced the transfer of 51% equity in its subsidiary Hainan Wanmitang Pharmaceutical Co., Ltd. to Guangdong He Yi Yun Kang Pharmaceutical Co., Ltd. for a price of RMB 3,373,543.10 [1] - The company has received the full payment for the equity transfer and has completed the necessary registration and documentation with the Hainan Provincial Market Supervision Administration [1] Summary by Category - **Equity Transfer** - The company approved the transfer of 51% equity in Hainan Wanmitang for RMB 3,373,543.10 [1] - The transfer has been fully paid by the acquiring party [1] - **Regulatory Compliance** - The company has completed the business registration changes and filed the updated articles of association [1] - A registration notice has been issued by the Hainan Provincial Market Supervision Administration [1]

Core Viewpoint - The announcements from Yue Wannianqing (301111.SZ) regarding the share reduction plans by its major shareholders indicate a strategic move to liquidate holdings without affecting the company's control or governance structure [1][2]. Share Reduction Plans - The controlling shareholder, Shantou Yinkang Enterprise Management Consulting Partnership (Limited Partnership), plans to reduce its holdings by up to 1,061,520 shares, representing 0.66% of the total share capital, within three months after the announcement [1]. - Hehe Investment Holdings (Guangzhou) Partnership (Limited Partnership), holding 11,200,000 shares (7.00% of total shares), intends to reduce its holdings by up to 4,800,000 shares, or 3.00% of total shares, using both centralized bidding and block trading methods [1]. Financial Implications - Based on the closing price of 18.25 yuan on November 11, the cash amounts from the planned reductions are approximately 19.37 million yuan for Yinkang Management and 87.74 million yuan for Hehe Investment, totaling around 107 million yuan [2]. - Yinkang Management has previously reduced its holdings by 4.8 million shares, realizing approximately 82.04 million yuan in cash [2][3]. - Hehe Investment has reduced its holdings by 6.8 million shares, with total cash realized amounting to approximately 121.14 million yuan [3][4]. Shareholder Structure - The major shareholders include Guangdong Jino Health Technology Co., Ltd. (45.00%), Guangdong Qiaoyin Real Estate Development Co., Ltd. (7.50%), and Hehe Investment (7.00%) [5]. - The actual controllers of the company are Ou Xiantao and Li Yinghua, with Yinkang Management and Hehe Investment being significant stakeholders [5][6]. Financial Performance - For the first three quarters of 2025, Yue Wannianqing reported revenue of 228 million yuan, a slight decrease of 0.14% year-on-year, and a net loss attributable to shareholders of 8.13 million yuan [8][9]. - The company has experienced a decline in net profit, with a reported net profit of -812.95 thousand yuan compared to 1.41 million yuan in the same period last year [8][9].

Group 1 - The core viewpoint of the news is that Guangdong Wannianqing Pharmaceutical Co., Ltd. has shown significant trading activity and financial performance indicators, with a notable increase in financing buy-ins and a decrease in shareholder numbers [1][2]. Group 2 - On November 11, Guangdong Wannianqing's stock rose by 2.53%, with a trading volume of 104 million yuan. The financing buy-in amount for the day was 13.32 million yuan, while the financing repayment was 7.94 million yuan, resulting in a net financing buy-in of 5.37 million yuan [1]. - As of November 11, the total financing and securities lending balance for Guangdong Wannianqing was 64.80 million yuan, which accounts for 2.22% of its market capitalization. This financing balance is above the 70th percentile level over the past year, indicating a relatively high position [1]. - The company has not engaged in securities lending activities on November 11, with no shares sold or repaid, and the securities lending balance remains at zero, placing it in the 90th percentile level over the past year [1]. Group 3 - As of September 30, the number of shareholders for Guangdong Wannianqing was 11,400, a decrease of 7.18% from the previous period. The average circulating shares per person increased by 7.74% to 13,994 shares [2]. - For the period from January to September 2025, Guangdong Wannianqing reported operating revenue of 22.8 million yuan, a slight decrease of 0.14% year-on-year. The net profit attributable to the parent company was -8.13 million yuan, representing a significant decline of 157.65% year-on-year [2]. - Since its A-share listing, Guangdong Wannianqing has distributed a total of 65.60 million yuan in dividends, with 40 million yuan distributed over the past three years [2].

Group 1 - The core point of the article is that Hehe Investment, a shareholder holding 7% of the company, plans to reduce its stake by up to 4.8 million shares, which represents a maximum of 3% of the total share capital within three months after the announcement [1] Group 2 - Hehe Investment will execute the share reduction through centralized bidding and block trading methods [1] - The reduction period starts 15 trading days after the announcement date [1] - The total number of shares to be reduced is capped at 4.8 million [1]