Overview of Share Buyback Plan - The company has approved a share buyback plan using its own funds and special loan funds, with a total amount between 100 million RMB and 200 million RMB, and a maximum buyback price of 9.93 RMB per share [1][2] - The buyback shares will be used for employee stock ownership plans and to reduce registered capital, with at least 50% of the repurchased shares for capital reduction [1] Adjustment of Buyback Price Cap - Following the annual profit distribution plan approved on May 19, 2025, the company will distribute a cash dividend of 0.66 RMB per 10 shares, with no stock bonus [2] - The buyback price cap has been adjusted from 9.93 RMB to 9.86 RMB per share due to the cash dividend distribution [4][5] Financial Implications - The total cash dividend will reduce the per-share cash dividend to approximately 0.0656731 RMB, affecting the calculation of the ex-dividend price [3] - As of the announcement date, the company has utilized 136,743,597 RMB for buybacks, leaving a remaining buyback fund of 63,256,403 RMB, which can repurchase approximately 6,415,456 shares [5]

Group 1 - The company has been developing precursor materials for solid-state batteries since 2019, including high nickel, ultra-high nickel, and lithium-rich manganese-based cathode materials [1] - The company has achieved ton-level product shipments in the solid-state battery sector [1]

格林美法定代表人为许开华，注册资本512,429.9057万元人民币。公司经营范围广泛，涉及二次资源循 环利用技术研究开发等多个领域。荆门市格林美新材料有限公司、格林美（江苏）钴业股份有限公司为 其全资下属公司，被担保人格林美信用状况良好，不是失信被执行人。公告还列出了格林美最近一年又 一期的主要财务指标。 担保协议的具体内容以最终签订的合同为准，在担保期限内可循环使用。此次担保风险可控，不涉及反 担保，有利于提升公司融资能力，保证资金足量以促进经营目标实施，符合公司整体利益。 6月27日，格林美发布公告，随着公司经营规模增长，为保证生产与经营的资金足量，在把控整体合理 负债率与稳健经营的基础上，公司因原有授信额度到期及新增资金需求，拟向银行等金融机构申请总额 度不超过等值人民币1,648,000万元的综合授信。综合授信（含融资租赁）用于多种业务。 截至本公告日，公司及控股子公司累计已审批的对外担保总额度为3,172,888万元，占2024年12月31日经 审计净资产的比例为163.33%；实际发生的对外担保余额为1,597,757.74万元，占比82.25%。包含本次担 保，下属公司为公司累计提供担保总额度 ...

证券代码：002340 证券简称：格林美 公告编号：2025-076 格林美股份有限公司 关于下属公司为公司申请授信提供担保的公告 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。 一、担保情况概述 随着格林美股份有限公司（以下简称"公司"或"格林美"）经营规模的增 长，在把控公司整体的合理负债率与稳健经营的基础上，为保证公司生产与经营 的资金足量，有效促进公司经营目标的有效实施，公司因原有授信额度到期以及 新增资金需求，拟向银行等金融机构申请总额度不超过等值人民币1,648,000万元 的综合授信，综合授信（含融资租赁）主要用于办理发放人民币/外币贷款、银团 贷款、承兑商业汇票、开立信用证、出具保函、进出口贸易融资、资金交易、融 资租赁等业务，由公司全资下属公司荆门市格林美新材料有限公司、格林美（江 苏）钴业股份有限公司为公司上述银行授信提供担保，担保金额不超过963,000万 元，担保期限不超过五年，占公司2024年度经审计净资产的比例为49.57%。 2025年4月24日、2025年5月19日，公司分别召开第七届董事会第三次会议、 2024年年度股东大会， ...

证券代码：002340 证券简称：格林美 公告编号：2025-074 格林美股份有限公司 2024年年度权益分派实施公告 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、根据《深圳证券交易所上市公司自律监管指引第9号——回购股份》等相关 规定，上市公司回购专用账户中的股份不享有利润分配等权利。格林美股份有限公 司（以下简称"公司"）通过回购专用证券账户持有公司股份25,373,300股。因此， 公司2024年年度权益分派方案为：以公司权益分派实施时股权登记日的总股本 5,124,299,057股扣除回购专用证券账户中已回购股份25,373,300股后的5,098,925,757 股为基数，向全体股东每10股派发现金红利0.66元（含税），送红股0股（含税）， 不以公积金转增股本。公司本次实际现金分红总额=实际参与权益分派的股本×分 配比例，即：336,529,099.962元=5,098,925,757股×0.066元/股。 因公司回购股份不参与分红，本次权益分派实施后，根据股票市值不变原则， 实施权益分派前后公司总股本保持不变，现金分红总额分 ...

证券代码：002340 证券简称：格林美 公告编号：2025-075 格林美股份有限公司 关于2024年年度权益分派实施后调整回购股份 价格上限的公告 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。 一、公司股份回购方案概述 格林美股份有限公司（以下简称"公司"）基于对公司未来发展前景的信心 以及对公司价值的高度认可，分别于2025年1月19日召开第六届董事会第三十三 次会议和第六届监事会第二十八次会议、2025年2月13日召开2025年第二次临时 股东大会，审议通过了《关于回购公司股份方案的议案》，同意公司使用自有资 金和股票回购专项贷款资金通过二级市场以集中竞价交易的方式回购公司部分 股份，本次回购股份用于实施股权激励或员工持股计划和依法注销减少注册资本， 其中，用于依法注销减少注册资本的股份数量不低于实际回购总量的50%，用于 实施股权激励或员工持股计划的股份数量不高于实际回购总量的50%。本次回购 的资金总额不低于10,000万元人民币（含）且不超过20,000万元人民币（含）， 本次回购股份的价格为不超过人民币9.93元/股（含）。具体回购数量以回购 ...

债券简称：23格林G1 债券代码：148517.SZ 格林美股份有限公司 公司债券2024年年度受托管理事务报告 发行人 格林美股份有限公司 债券受托管理人 （住所：中国(上海)自由贸易试验区浦明路8号） 2025 年 6 月 | | | 重要声明 本报告依据《公司债券发行与交易管理办法》《公司债券受托管理人执业行 为准则》《格林美股份有限公司2022年面向专业投资者公开发行绿色公司债券受 托管理协议》及其它相关信息披露文件以及格林美股份有限公司（以下简称"发 行人"或"公司"）出具的相关说明文件和提供的相关资料等，由受托管理人民生 证券股份有限公司（以下简称"民生证券"或"受托管理人"）编制。民生证券编制 本报告的内容及信息均来源于格林美股份有限公司提供的资料或说明。 本报告不构成对投资者进行或不进行某项行为的推荐意见，投资者应对相关 事宜做出独立判断，而不应将本报告中的任何内容据以作为民生证券所作的承诺 或声明。在任何情况下，未经民生证券书面许可，不得将本报告用作其他任何用 途。 2 释 义 3 发行人/公司/格林美 指 格林美股份有限公司 受托管理人 指 民生证券股份有限公司 本期债券 指 格林美股份有 ...

Group 1 - The core viewpoint of the news highlights the significant progress in the solid-state battery sector, with major manufacturers entering pilot production and automotive companies commencing road tests, indicating an accelerated industrialization process [2] - As of June 26, 2025, the China Battery Theme Index has shown a 0.47% increase, with notable gains from component stocks such as Xingyuan Material (+6.79%) and Wenkang New Energy (+3.15%) [1] - The battery ETF, Jia Shi, has experienced a 17.39% increase in net value over the past year, with a significant growth in shares by 22.5 million [1] Group 2 - The solid-state battery industry in China has an expansion plan exceeding 50 GWh with a total investment of approximately 15 billion yuan, indicating strong growth potential [2] - The top ten weighted stocks in the China Battery Theme Index account for 50.34% of the index, with Ningde Times and Sunshine Power being the most significant contributors [2][4] - The industry is expected to reach product finalization by the end of 2025, with vehicle testing starting in 2026 and a move towards large-scale cost reduction in 2027 [2]

Core Viewpoint - The launch of the "Hanhua Hanya 5" vessel marks the first dedicated shipping route between Wuhan and Indonesia, aimed at enhancing cost efficiency and expanding export channels for companies like Greenmech [1][5][8]. Group 1: Shipping Route Details - The "Hanhua Hanya 5" vessel departed from Yangluo Port carrying 4,463.75 tons of machinery and container goods to Labota Port, Indonesia [1][5]. - This route is part of a collaboration with Greenmech, facilitating the transport of nickel intermediate products (MHP) from Indonesia to Wuhan, enhancing the logistics network [5][8]. - The shipping route operates on a fixed schedule, covering a distance of 3,000 nautical miles, with a round trip frequency of once a month [8]. Group 2: Economic Impact - The direct shipping route reduces travel time to approximately 11.5 days, saving 7 to 10 days compared to previous logistics methods, thereby significantly lowering logistics costs for businesses [8]. - The route supports the growing trade relationship between Wuhan and Indonesia, driven by increasing demand for nickel intermediate products from Greenmech's Indonesian production facility [8]. - The establishment of this route contributes to the development of a comprehensive logistics network, connecting Wuhan with global markets and enhancing regional industrial collaboration [8].

Group 1 - The core index, the China Securities Social Development Security Industry Theme Index, rose by 1.21% to 1596.77 points, with a trading volume of 34.7 billion yuan [1] - Over the past month, the index has decreased by 1.85%, down 11.26% over the last three months, and down 3.54% year-to-date [1] - The index includes no more than 100 securities from companies benefiting from social development security, covering sectors such as information security, environmental security, security equipment, and safety testing [1] Group 2 - The top ten holdings of the index are: Huace Testing (9.48%), Hikvision (8.05%), Zhongke Shuguang (3.6%), Wanfu Biology (2.93%), Meiya Optoelectronics (2.91%), Greeenmei (2.87%), Nanwang Technology (2.6%), Dahua Technology (2.43%), Aerospace Zhizhuang (2.35%), and Siwei Liekong (2.34%) [1] - The market share of the index's holdings is 67.16% from the Shenzhen Stock Exchange and 32.84% from the Shanghai Stock Exchange [1] Group 3 - The industry composition of the index's sample includes: 42.47% in industrials, 41.80% in information technology, 5.47% in utilities, 4.93% in communication services, 4.89% in healthcare, and 0.45% in finance [2] - The index samples are adjusted semi-annually, with adjustments occurring on the next trading day after the second Friday of June and December [2] Group 4 - Public funds tracking the index include Donghai China Securities Social Development Security [3]