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]

Core Viewpoint - The company has completed the repurchase and cancellation of 1,992,500 restricted stocks, which accounts for 0.04% of the total share capital before cancellation, resulting in a new total share capital of 5,124,299,057 shares [1][12]. Summary by Relevant Sections Stock Repurchase and Cancellation - The company repurchased and canceled a total of 1,992,500 restricted stocks, which were granted on July 18, 2022, at a repurchase price of 3.5110 yuan per share, involving 82 individuals [1][2]. - The repurchase was approved during the third extraordinary general meeting of shareholders held on October 24, 2024 [2][6]. Restricted Stock Incentive Plan - The repurchase involved 76 individuals who have left the company and 6 individuals who did not meet personal assessment standards, as per the company's 2022 Restricted Stock Incentive Plan [7][8]. - The company has made adjustments to the repurchase price based on the annual profit distribution, resulting in a new repurchase price of 3.5110 yuan per share [9][12]. Impact on Share Capital - Following the cancellation, the total number of shares decreased from 5,126,291,557 to 5,124,299,057, with the registered capital also adjusted accordingly [1][10]. - The structure of the company's shares remains compliant with listing requirements, and there will be no change in the controlling shareholder or actual controller [11][12]. Financial Performance - The repurchase and cancellation of restricted stocks are not expected to have a significant impact on the company's operational performance or financial status [12].

特别提示： 1、格林美股份有限公司（以下简称"公司"）本次回购注销的限制性股票数 量共计 199.25 万股，占注销前公司总股本的 0.04%，回购注销完成后公司股份总 数由 5,126,291,557 股变更为 5,124,299,057 股，注册资本由 5,126,291,557 元变更 为 5,124,299,057 元。 格林美股份有限公司 关于部分限制性股票回购注销完成的公告 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。 证券代码：002340 证券简称：格林美 公告编号：2025-073 2、本次回购注销的限制性股票为公司 2022 年限制性股票激励计划授予的限 制性股票 199.25 万股，授予日为 2022 年 7 月 18 日，回购价格为 3.5110 元/股， 涉及人数 82 人。 截至本公告日止，公司已在中国证券登记结算有限责任公司深圳分公司办理 完上述限制性股票回购注销手续。现将相关事项公告如下： 一、限制性股票激励计划简述 1、2022年5月17日，公司召开第六届董事会第五次会议，审议通过了《关于 <2022年限制性股票激励计划（草 ...

Group 1: Liquidity and Performance of Rare Earth ETF - The liquidity of the Rare Earth ETF managed by Jiashi has a turnover rate of 2.74%, with a transaction volume of 66.81 million yuan [2] - Over the past week, the average daily transaction volume of the Rare Earth ETF reached 122 million yuan, ranking first among comparable funds [2] - In the last two weeks, the Rare Earth ETF's scale increased by 568 million yuan, achieving significant growth and ranking first in new scale among comparable funds [2] - The ETF's shares increased by 39.5 million in the past week, indicating substantial growth [2] - In the last five trading days, there were net inflows on three days, totaling 115 million yuan [2] - As of June 18, the net value of the Rare Earth ETF has risen by 30.55% over the past year, ranking 376 out of 2857 in the index stock fund category, placing it in the top 13.16% [2] - Since its inception, the ETF has recorded a highest monthly return of 41.25%, with the longest consecutive monthly gains being four months and a maximum cumulative increase of 83.89% [2] Group 2: Key Holdings and Market Dynamics - As of May 30, the top ten weighted stocks in the China Rare Earth Industry Index account for 57.28% of the index, including Northern Rare Earth, China Rare Earth, Wolong Electric Drive, and others [2] - The Ministry of Commerce announced on June 19 that it will expedite the review of rare earth export license applications, emphasizing the importance of maintaining global supply chain stability [4] - Recent reports suggest that domestic export licenses are being gradually issued, and rising prices abroad are expected to be transmitted to the domestic market [5] - The domestic rare earth prices are currently at a cyclical low, with expectations for a continued upward adjustment in price levels [5] - Investors can consider the Rare Earth ETF Jiashi linked fund (011036) to capitalize on investment opportunities in the rare earth sector [5]

Core Viewpoint - The rare earth industry is experiencing fluctuations, with the China Rare Earth Industry Index down by 1.59% as of June 19, 2025, while specific stocks show mixed performance, indicating a volatile market environment [1][3]. Industry Summary - The rare earth sector is crucial for various industries, including electric vehicles and wind power, with China producing nearly 70% of the world's rare earth materials as of 2024, highlighting its significant role in the global supply chain [5][6]. - The overall attention on the rare earth sector is expected to increase due to its pricing power and extensive downstream applications, alongside policy catalysts that may lead to a revaluation of the sector [6]. Company Summary - The rare earth ETF managed by Harvest (516150) has shown a trading volume of 2.75% and a transaction value of 67.89 million yuan, ranking first among comparable funds in terms of average daily trading volume over the past week [3]. - The Harvest rare earth ETF has seen a net inflow of 9.1964 million yuan recently, with a total of 26.9 million yuan in net inflows over the past five trading days, indicating strong investor interest [3]. - As of June 18, 2025, the Harvest rare earth ETF's net asset value has increased by 30.55% over the past year, placing it in the top 13.16% among equity index funds [3].