本议案表决情况：2 票同意，0 票反对，0 票弃权。 经审查，全体独立董事认为：致同会计师事务所（特殊普通合伙）具备独立 性、审计的专业能力和资质以及投资者保护能力，能够满足公司审计要求，此次 更换会计师事务所是基于公司前期已向香港联交所递交境外上市股份（H 股）发 行上市申请并刊发申请资料，且已聘请致同（香港）会计师事务所有限公司为公 司本次发行上市的审计机构，因此，为保持公司审计机构的一致性，拟将年审会 计师事务所由中审亚太会计师事务所（特殊普通合伙）变更为致同会计师事务所 （特殊普通合伙），此次变更事项符合有关法律、法规和《公司章程》的规定， 不存在损害公司和全体股东利益，尤其是中小股东利益的情形，我们同意将本议 案提交公司第七届董事会第九次会议审议。 格林美股份有限公司 第七届董事会独立董事第四次专门会议审查意见 格林美股份有限公司（以下简称"公司"）于 2025 年 10 月 29 日以通讯表决 方式召开第七届董事会独立董事第四次专门会议。本次会议应出席独立董事 2 人，实际出席独立董事 2 人，独立董事潘峰先生、汤胜先生出席了会议。本次会 议的召开符合《上市公司独立董事管理办法》《深圳证券交易所股 ...

Group 1 - Rare earth concept stocks experienced a significant afternoon rally, with Northern Rare Earth, Goldwind Technology, and China Aluminum rising over 4%, while China Rare Earth, Shenghe Resources, and Greeenmei increased by more than 2% [1] - The Rare Earth ETF saw an approximate increase of 2% due to market influences [1] Group 2 - Several brokerages indicate that rare earths, as core resources for high-end manufacturing and strategic emerging industries, are showing a resonant pattern on both supply and demand sides [2] - The strategic position of the rare earth industry chain is expected to be further solidified against the backdrop of increased supply concentration and upgraded demand structure, providing long-term driving force for high-end manufacturing development [2]

Group 1 - The core viewpoint of the news highlights the significant developments in the battery ETF market, particularly the performance and liquidity of the Jia Shi Battery ETF, which has seen a turnover of 4.34% and a total transaction volume of 74.1753 million yuan [3] - As of October 29, 2025, the Jia Shi Battery ETF has achieved a net value increase of 16.05% over the past three years, with the highest monthly return since inception reaching 39.76% and an average monthly return of 9.57% [3] - A breakthrough research achievement in solid-state batteries was reported by a team from Tsinghua University, which successfully addressed the fast-charging challenge, potentially accelerating the commercialization of solid-state batteries [3] Group 2 - As of September 30, 2025, the top ten weighted stocks in the China Securities Battery Theme Index include Yangguang Electric, CATL, and Yiwei Lithium Energy, collectively accounting for 55.79% of the index [4] - The stock performance of the top ten companies shows varied results, with Yangguang Electric increasing by 3.77% and Yiwei Lithium Energy decreasing by 0.13% [6] - Investors without stock accounts can access battery industry investment opportunities through the Jia Shi Battery ETF linked fund (016567) [6]

Core Viewpoint - Greeenme's stock price has shown significant growth this year, with a year-to-date increase of 28.56%, reflecting strong market interest and performance in the recycling and materials sector [1][2]. Financial Performance - For the first half of 2025, Greenme achieved a revenue of 17.561 billion yuan, representing a year-on-year growth of 1.28%, while the net profit attributable to shareholders was 799 million yuan, up 13.91% [2]. - Cumulatively, Greenme has distributed 1.825 billion yuan in dividends since its A-share listing, with 1.002 billion yuan distributed over the past three years [3]. Shareholder Structure - As of June 30, 2025, Greenme had 425,600 shareholders, an increase of 0.68% from the previous period, with an average of 11,946 shares held per shareholder, down 0.68% [2][3]. - The top circulating shareholder is Hong Kong Central Clearing Limited, holding 125 million shares, an increase of 2.018 million shares from the last period [3]. Market Activity - On October 29, Greenme's stock rose by 2.09%, reaching 8.31 yuan per share, with a trading volume of 770 million yuan and a turnover rate of 1.84% [1]. - The net inflow of main funds was 42.642 million yuan, with significant buying activity from large orders, indicating strong investor interest [1].

Group 1 - The core viewpoint of the news highlights the performance and growth of the rare earth industry, particularly focusing on the rise of the China Rare Earth Industry Index and the significant gains of key stocks within this sector [1][2]. - As of October 29, 2025, the China Rare Earth Industry Index increased by 0.64%, with notable stock performances including Keli Yuan reaching a daily limit increase of 10%, and other companies like Antai Technology and Xiamen Tungsten rising by 5.13% and 4.98% respectively [1]. - The rare earth ETF managed by Jiashi has seen a substantial increase in scale, with a growth of 92.05 million yuan over the past two weeks, making it the top performer among comparable funds [1]. Group 2 - The top ten weighted stocks in the China Rare Earth Industry Index account for 61.96% of the index, with North Rare Earth and Wolong Electric Drive being the largest contributors [2][4]. - Recent regulatory changes by the Chinese Ministry of Commerce regarding export controls on rare earth materials and technologies aim to strengthen compliance and address illegal export activities [2]. - Market conditions indicate a slowdown in demand, with major manufacturers primarily restocking based on immediate needs, while supply-side pressures are increasing due to sluggish shipments from rare earth mines [2].

Core Viewpoint - The article highlights the significance of the 2025 High-Performance Lithium Battery Annual Conference and the ongoing selection process for the High-Performance Golden Ball Award, which serves as a benchmark for the lithium battery industry in China, showcasing innovation and excellence in the sector [2][3]. Group 1: Event Overview - The 2025 High-Performance Lithium Battery Annual Conference will take place from November 18-20, 2025, at the JW Marriott Hotel in Shenzhen [2]. - The event is organized by GGII and features various sponsors, including Hai Moxing Laser and Dazhu Lithium Battery [2]. Group 2: Industry Participants - Over 160 companies are participating in the 2025 Golden Ball Award selection, which aims to recognize credible products and brands within the lithium battery industry [2]. - Notable participants include Guangdong Liyuanheng Intelligent Equipment Co., Ltd., which is recognized as a leader in lithium battery intelligent equipment [3]. Group 3: Company Highlights - Liyuanheng has established a strong market presence by partnering with top global battery manufacturers, achieving a leading market share in critical manufacturing processes [3]. - The company emphasizes technological innovation, having made significant advancements in all-solid-state battery technology and integrating AI with industrial internet to enhance production efficiency [4]. - Liyuanheng also plays a crucial role in building the industry ecosystem by providing comprehensive solutions that lower technical barriers for new entrants [4]. Group 4: Sustainability Efforts - Liyuanheng incorporates green principles into its products, achieving over 90% energy recovery efficiency with its integrated formation and capacity machine, contributing to the industry's carbon footprint reduction [5]. Group 5: Financial Performance of Other Companies - GreenMei reported a revenue of 6.467 billion yuan from its key metal resource recycling business, a 2.56% increase year-on-year, and 10.226 billion yuan from its new energy battery materials business, reflecting a 0.56% growth [7]. - Aochuang Technology, established in 2020, focuses on developing composite materials for battery safety, with a production capacity of 2 million square meters of fire-resistant materials [9]. Group 6: Innovations in Materials - Jiangsu Yinglian Composite Current Collector Co., Ltd. is developing ultra-thin composite current collectors that enhance battery energy density by 5%-10%, addressing safety concerns during short circuits [12]. - Beijing North Huachuang Vacuum Technology Co., Ltd. has introduced the eMeridian series of PVD equipment, which supports the production of high-performance composite current collectors, enhancing manufacturing efficiency and reducing costs [15].

Core Viewpoint - The article discusses the strategic cooperation agreement signed between Xiamen Tungsten New Energy and Greeenme, aimed at enhancing their partnership in the supply chain of battery materials to meet the growing global demand for high-energy-density battery materials [1][4]. Group 1: Strategic Cooperation Agreement - On October 25, Xiamen Tungsten New Energy announced the signing of a strategic cooperation framework agreement with Greeenme [1]. - The agreement focuses on leveraging both companies' strengths in key metal resource recycling, raw material supply, technology research and development, and market expansion [1]. - The goal is to address global market challenges and enhance corporate efficiency through long-term stable cooperation [1]. Group 2: Product Supply Collaboration - Both companies agreed to establish a long-term partnership for the supply chain of battery materials used in various sectors, including consumer electronics, power, low-altitude aircraft, eVTOL, AI, and robotics [1]. - The materials involved include ternary materials for lithium batteries, lithium cobalt oxide, solid-state lithium battery materials, semi-solid lithium battery materials, and lithium-rich manganese-based products [1]. Group 3: Supply Volume and Forecast - From 2026 to 2028, Greeenme is expected to supply Xiamen Tungsten New Energy with 150,000 tons of various battery raw materials and products annually [4]. - This includes approximately 36,000 tons/year of cobalt chloride, 36,000 tons/year of nickel sulfate, 18,000 tons/year of cobalt oxide, 36,000 tons/year of ternary precursors, and 24,000 tons/year of lithium carbonate/lithium phosphate, all including recycled materials [4]. - The total supply over three years is projected to be 450,000 tons [4].

Core Viewpoint - Greeenme's stock price has shown a year-to-date increase of 25.77%, but it has recently experienced a decline of 2.63% over the past five trading days, indicating volatility in its market performance [2]. Financial Performance - As of January to June 2025, Greenme achieved a revenue of 17.561 billion yuan, reflecting a year-on-year growth of 1.28%, while the net profit attributable to shareholders was 799 million yuan, up 13.91% year-on-year [3]. Stock Market Activity - On October 28, Greenme's stock price fell by 2.05%, trading at 8.13 yuan per share with a total transaction volume of 906 million yuan and a turnover rate of 2.17%, resulting in a total market capitalization of 41.661 billion yuan [1]. - The net outflow of main funds was 75.1764 million yuan, with large orders showing a buy of 218 million yuan and a sell of 221 million yuan, indicating mixed investor sentiment [1]. Shareholder Information - As of October 20, the number of shareholders for Greenme reached 425,600, an increase of 0.68% from the previous period, with an average of 11,946 circulating shares per shareholder, a decrease of 0.68% [3]. - The company has distributed a total of 1.825 billion yuan in dividends since its A-share listing, with 1.002 billion yuan distributed over the past three years [4]. Major Shareholders - As of June 30, 2025, the second-largest circulating shareholder is Hong Kong Central Clearing Limited, holding 125 million shares, an increase of 2.018 million shares from the previous period [4]. - The third-largest circulating shareholder is Southern CSI 500 ETF, holding 76.0896 million shares, which increased by 1.03395 million shares [4].

Core Viewpoint - Greeenmei has signed a strategic cooperation framework agreement with Xiamen Tungsten New Energy Materials Co., Ltd. to jointly address the global demand for ultra-high energy density battery materials and to create a collaborative industry consortium for these materials [1] Group 1: Strategic Partnership - The agreement outlines that from 2026 to 2028, Greenmei expects to supply 150,000 tons of various battery raw materials and products annually to Xiamen Tungsten, totaling 450,000 tons over three years [1] - Both parties have agreed to establish a long-term partnership for the supply chain of raw materials for lithium batteries, focusing on areas such as consumer electronics, power, low-altitude aircraft, eVTOL, AI, and robotics [1] Group 2: Product Focus - The collaboration will involve the supply of ternary materials, lithium cobalt oxide, solid-state lithium battery materials, semi-solid lithium battery materials, and lithium-rich manganese-based products [1]

Group 1: Company Performance Highlights - Ecovacs Robotics reported a significant increase in Q3 2025 revenue of 4.201 billion yuan, up 29.26% year-on-year, and a net profit of 438 million yuan, up 7160.87% [1] - Deep South Housing A achieved a revenue of approximately 898.85 million yuan in the first three quarters of 2025, a year-on-year increase of 331.66%, with a net profit of about 145.12 million yuan, up 2791.57% [1] - Antong Holdings reported Q3 2025 revenue of 2.152 billion yuan, an 18.85% increase year-on-year, and a net profit of 152 million yuan, up 2155.18% [2] - Sichuan Changhong's Q3 2025 revenue was 25.184 billion yuan, down 2.69% year-on-year, but net profit increased to 507 million yuan, up 690.83% [2] - Zhenghai Magnetic Materials reported a revenue of approximately 4.973 billion yuan for the first three quarters of 2025, a 30.54% increase, with a net profit of about 228 million yuan, up 20.46% [3] - Gold Mountain reported Q3 2025 revenue of 3.372 billion yuan, up 66.39% year-on-year, and a net profit of 951 million yuan, up 140.98% [4] Group 2: Corporate Actions and Strategic Moves - Yiyi Co. plans to acquire 100% equity of Gao Ye Jia, with the stock resuming trading on October 27 [6][8] - Ying Tang Zhi Kong is planning to issue shares to acquire assets, leading to a stock suspension starting October 27 [18][35] - Dream Jie Co. faced dissent from board member Chen Jie regarding the Q3 2025 report, raising concerns about its accuracy and completeness [9] - Drugmaker WuXi AppTec intends to sell 100% equity of two subsidiaries for 2.8 billion yuan to focus on its CRDMO business model [20][21] - Huayi Technology is planning to invest in a new project with a budget of approximately 266.65 million yuan for advanced manufacturing capabilities [22]