人民财讯9月17日电，绿通科技（301322）9月17日晚间公告，公司与格林美（002340）股份有限公司的 控股子公司武汉动力电池再生技术有限公司(简称"动力再生")签署《关于开展双方战略合作框架协 议》，双方决定联合各方优势，在新能源场地车辆及动力电池回收利用领域建立全面战略合作伙伴关 系，实现对场地电动车、动力电池的回收利用、后市场维保、材料循环再生的全生命周期价值链体系， 打造"新能源车回收—动力电池回收—电池原料再造—电池材料再造—动力电池再造"闭环产业链。 ...

绿通科技公告，近日与格林美股份有限公司的控股子公司武汉动力电池再生技术有限公司签署《关于开 展双方战略合作框架协议》。双方决定联合优势，在新能源场地车辆及动力电池回收利用领域建立全面 战略合作伙伴关系，实现对场地电动车、动力电池的回收利用、后市场维保、材料循环再生的全生命周 期价值链体系，打造闭环产业链，共同推动绿色低碳产业发展。 ...

Group 1: Liquidity and Fund Performance - The liquidity of the Rare Earth ETF managed by Jiashi has a turnover rate of 4.11% and a transaction volume of 340 million yuan [3] - Over the past month, the average daily transaction volume of the Rare Earth ETF reached 559 million yuan, ranking first among comparable funds [3] - The fund's scale increased by 23.8 million yuan in the past week, with a total share growth of 94.5 million shares this month, also ranking first among comparable funds [3] - In the last 10 trading days, the Rare Earth ETF attracted a total of 180 million yuan in inflows [3] - As of September 15, the fund's net value has increased by 124.59% over the past year, placing it in the top 3.12% among 3013 index equity funds [3] - The highest monthly return since inception was 41.25%, with the longest consecutive monthly gain being 4 months and a maximum increase of 83.89% [3] Group 2: Market Trends and Demand Drivers - The average spot prices for praseodymium and neodymium metals were 540,000 yuan/ton and 441,000 yuan/ton respectively in the first half of the year, reflecting year-on-year increases of 11.9% and 12.7% [4] - Demand for rare earth materials is rapidly growing due to policies promoting "carbon neutrality," as well as the recovery in traditional manufacturing and the acceleration of humanoid robot deployment [4] - Guojin Securities believes that the rare earth sector may enter a third phase of supply-side reform, with significant increases in magnetic material exports observed in July, up 75% month-on-month and 6% year-on-year [4] - The combination of price increases, supply-side reforms, and supply disruptions is expected to enhance the strategic attributes of the rare earth sector, leading to a dual increase in valuation and performance [4] Group 3: Key Stocks and Weightings - The top ten weighted stocks in the China Rare Earth Industry Index account for a total of 62.15%, including Northern Rare Earth, China Rare Earth, Lingyi Zhi Zao, and others [3] - Notable stock performances include Northern Rare Earth down 4.76% and China Rare Earth down 4.67%, with respective weights of 13.22% and 5.63% [6]

Group 1 - As of September 12, the metal nickel concept increased by 1.78%, ranking 7th among concept sectors, with 25 stocks rising, including Shengda Resources and Shanshan Co., which hit the daily limit [1] - Notable gainers in the nickel sector included Xingye Yinxin, Tongling Nonferrous Metals, and Western Mining, which rose by 7.43%, 6.76%, and 4.96% respectively [1] - The sector saw a net inflow of 1.178 billion yuan, with 23 stocks receiving net inflows, and 7 stocks exceeding 100 million yuan in net inflow, led by Shanshan Co. with 653 million yuan [2] Group 2 - The top stocks by net inflow ratio included Shengda Resources, Shanshan Co., and Shengtun Mining, with net inflow ratios of 19.65%, 19.10%, and 10.61% respectively [3] - The trading volume and turnover rates for key stocks were highlighted, with Shanshan Co. showing a turnover rate of 13.63% and a price increase of 9.97% [3] - Other notable stocks included Greenme and Xingye Yinxin, with net inflows of 159 million yuan and 140 million yuan respectively [2][3]

Investment Rating - The report maintains an "Overweight" rating for the electric equipment and new energy industry [2] Core Insights - The report highlights the issuance of the "New Energy Storage Scale Construction Special Action Plan" by the National Development and Reform Commission and the National Energy Administration, aiming for a new energy storage capacity of over 180 million kilowatts by 2027, with direct investment of approximately 250 billion yuan [5][36] - The electric equipment sector has shown strong performance, with a 28.39% increase year-to-date, outperforming the CSI 300 index by 12.81 percentage points [12][18] - The report suggests focusing on leading inverter companies that benefit from the development of new energy storage technologies [40] Market Review - As of September 11, 2025, the electric equipment industry has risen by 11.64% over the past two weeks, ranking first among 31 industries [12] - The wind power equipment sector increased by 0.35%, while the photovoltaic equipment sector rose by 13.34% [18] - The battery sector saw a significant increase of 19.50% in the same period [18] Valuation and Industry Data - The electric equipment sector's PE (TTM) is 31.61 times, with sub-sectors like the motor sector at 61.67 times and photovoltaic equipment at 25.19 times [25] - The report provides detailed valuation metrics for various sub-sectors, indicating a strong market position for electric equipment [25] Industry News - The report discusses the "Electric Equipment Industry Steady Growth Work Plan (2025-2026)" aimed at improving equipment supply quality and promoting high-quality development of new energy equipment [36] - It also mentions the ongoing efforts to enhance the acceptance and regulation capabilities of the grid for clean energy [36] Company Announcements - The report includes various company announcements, such as the completion of registration procedures by Xidian New Energy in Thailand and significant contract wins by Youxunda [38] Weekly Perspective - The report emphasizes the importance of the new energy storage plan and its implications for the electric equipment sector, suggesting that companies with advanced technology and scale in inverter production should be closely monitored [39][40]

Group 1 - The establishment of a new company, Greenmei (Jingmen) International Supply Chain Co., Ltd., has been reported, with Lu Xijin as the legal representative [1] - The business scope of the new company includes international cargo transportation agency, supply chain management services, domestic cargo transportation agency, loading and unloading, and import and export of goods [1] - The new company is wholly owned by Greenmei through indirect shareholding [1]

资料显示，格林美股份有限公司位于广东省深圳市宝安区宝安中心区兴华路南侧荣超滨海大厦A栋20 层，成立日期2001年12月28日，上市日期2010年1月22日，公司主营业务涉及废弃钴镍资源与电子废弃 物的循环利用以及钴镍粉体材料与塑木型材的生产、销售。主营业务收入构成为：三元前驱体 38.70%，镍资源(MHP、镍板)15.73%，四氧化三钴12.28%，贸易及其他8.35%，正极材料7.26%，钴回 收业务(钴粉、钴片等)6.74%，钨资源回收利用业务(APT、碳化钨粉等)6.01%，动力锂电池综合利用 3.06%，报废汽车综合利用1.87%。 格林美所属申万行业为：电力设备-电池-电池化学品。所属概念板块包括：光伏回收、光伏玻璃、小金 属、稀缺资源、锂电池等。 截至9月2日，格林美股东户数41.91万，较上期增加0.00%；人均流通股12131股，较上期增加0.00%。 2025年1月-6月，格林美实现营业收入175.61亿元，同比增长1.28%；归母净利润7.99亿元，同比增长 13.91%。 9月12日，格林美盘中上涨2.02%，截至11:25，报7.57元/股，成交9.52亿元，换手率2.52%，总市 ...

Meeting Overview - The fourth extraordinary general meeting of shareholders was held on September 11, 2025, with both on-site and online voting methods [2][3] - The meeting was chaired by Chairman Xu Kaihua and took place at the conference room of GreenMei New Materials Co., Ltd. in Jingmen City, Hubei Province [3][4] Attendance - A total of 2,676 shareholders attended the meeting, representing 619,010,465 shares, which is 12.14% of the total voting shares [4][5] - Among them, 11 shareholders attended the on-site meeting, representing 466,710,904 shares (9.15%), while 2,665 shareholders participated via online voting, representing 152,299,561 shares (2.99%) [4] Proposal Voting Results - The meeting approved several proposals, including the amendment of the Articles of Association and related rules, with 94.69% of the votes in favor [6] - The proposal to issue H-shares and list on the Hong Kong Stock Exchange was also approved, receiving 94.82% support [16][17] Specific Proposals - The proposal to amend the internal governance system was passed, with significant support for various internal control and decision-making systems [7][8][9][10] - The proposal for the management of fundraising was approved with 86.24% in favor [10] - The proposal for the distribution plan of retained earnings prior to the issuance of H-shares was also approved, with 94.64% support [32] Election of Directors - Chen Yingqi was elected as an independent director of the seventh board, with 94.57% of the votes in favor [41] Other Resolutions - The meeting also passed resolutions regarding the insurance for directors and senior management, and the appointment of auditing institutions for the H-share issuance [43][44]

证券代码：002340 证券简称：格林美 公告编号：2025-099 格林美股份有限公司 关于回购注销部分限制性股票减少注册资本 暨通知债权人的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 格林美股份有限公司（以下简称"公司"）于 2025 年 5 月 19 日召开第七届董 事会第五次会议和第七届监事会第四次会议、2025 年 9 月 11 日召开 2025 年第 四次临时股东会，审议通过了《关于 2022 年限制性股票激励计划第三个解除限 售期解除限售条件未成就暨调整回购价格并回购注销部分限制性股票的议案》， 根据公司《2022 年限制性股票激励计划（草案）》（以下简称"本次激励计划"） 及相关规定，鉴于公司层面业绩考核指标未达到本次激励计划第三个解除限售期 解除限售业绩考核目标，因此解除限售条件未成就，公司决定将 542 名激励对象 已获授但尚未解除限售的第三个解除限售期对应的 875.0450 万股限制性股票予 以回购注销。 因此，本次限制性股票回购注销完成后，公司股份总数将由 5,124,299,057 股变更为 5,115,548,607 股 ...

证券代码：002340 证券简称：格林美 公告编号：2025-098 格林美股份有限公司 2025年第四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的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 特别提示： 1．本次股东会未出现否决提案的情形。 3．本次股东会采取现场投票与网络投票相结合的表决方式。 2．本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 1、会议召开情况 （1）会议召集人：公司董事会 （2）会议时间 现场会议召开时间：2025年9月11日上午10:00 网络投票时间：2025年9月11日-2025年9月11日。其中，通过深圳证券交易所交 易系统进行网络投票的具体时间为2025年9月11日上午9:15至9:25和9:30至11:30，下 午13:00至15:00；通过深圳证券交易所互联网投票的具体时间为：2025年9月11日上 午9:15至下午15:00期间的任意时间。 （3）会议主持人：董事长许开华先生 （4）现场会议召开地点：荆门市格林美新材料有限公司会议室（湖北省荆门市 高新区•掇刀区迎春大道3号） （5）召开方式：现场召开与网络投票相结合的 ...