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：2026-017 格林美股份有限公司 关于终止全资下属公司增资扩股实施股权改组 暨关联交易的公告 公司分别于 2025 年 10 月 13 日召开第七届董事会第八次会议、2025 年 11 月 3 日召开 2025 年第五次临时股东会，审议通过了《关于全资下属公司增资扩 股实施股权改组暨关联交易的议案》，同意公司全资子公司格林美（江苏）钴业 股份有限公司、全资孙公司 NEW HORIZON INTERNATIONAL HOLDING LIMITED 和 Eternal Oasis Hong Kong Investment Limited（中文名：永恒绿洲香港 投资有限公司）、PT MERDEKA ENERGI UTAMA（上游镍矿合作伙伴）&PT BINTANG DELAPAN HARMONI（上游镍矿合作伙伴）、江苏蔚蓝锂芯集团股 份有限公司（下游合作伙伴）、LEE DONGCHE&LEE SUNGHWAN 以及 LEE YEANSOO（下游合作伙伴）&DAI ...

格林美股份有限公司（以下简称"公司"）于 2026 年 2 月 10 日以视频表决方 式召开第七届董事会独立董事第六次专门会议。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》《深圳证券交易所股票上市规则》《深 圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等行政 法规、规范性文件的规定以及公司《独立董事专门会议制度》的有关规定，合法 有效。经全体独立董事讨论，对本次会议审议事项发表如下审查意见： 格林美股份有限公司 第七届董事会独立董事第六次专门会议审查意见 2026 年 2 月 10 日 一、《关于终止全资下属公司增资扩股实施股权改组暨关联交易的议案》 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：本次交易的终止，是公司根据现阶段内外部形 势的变化，经审慎研究评估并与各方友好协商后的决定。本次增资扩股暨关联交 易事项终止，并且增资扩股暨关联交易事项尚未实质发生，目标公司仍为公司全 资下属公司，不会形成公司对外财务资助，有利于保障公司业务的完整性及资金 的 ...

证券代码：002340 证券简称：格林美 公告编号：2026-016 格林美股份有限公司 第七届董事会第十一次会议决议公告 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。 一、董事会会议召开情况 格林美股份有限公司（以下简称"公司"）第七届董事会第十一次会议通知已 于2026年2月7日，分别以书面、传真或电子邮件等方式向公司全体董事发出，会 议于2026年2月11日在公司会议室以现场和通讯表决方式召开。本次会议应参加 会议的董事6人，实际参加会议的董事6人。出席会议的人数超过董事总数的二分 之一，表决有效。会议由公司董事长许开华先生主持，会议召开的时间、地点及 方式均符合《中华人民共和国公司法》及《公司章程》的有关规定。 《关于终止全资下属公司增资扩股实施股权改组暨关联交易的公告》详见公 司指定信息披露媒体《中国证券报》《证券时报》《上海证券报》《证券日报》和 巨潮资讯网（http://www.cninfo.com.cn）。 公司独立董事召开专门会议审议通过了该事项，并同意将该事项提交公司董 事 会 审 议 ， 具 体 内 容 详 见 公 司 指 定 信 息 ...

Core Viewpoint - The company, Weilan Lithium (002245), announced its decision to terminate its participation in a capital increase for the Indonesian project of Greeenme (002340), which involved an investment of $20 million for a 5.95% stake [1] Group 1 - On October 13, 2025, the company agreed to invest $20 million in the capital increase of the target company [1] - The decision to terminate the capital increase was made after friendly negotiations among the parties involved due to strategic adjustments by Greeenme [1] - The termination of this investment is not expected to have a significant impact on the company's operations or financial status, nor will it harm the interests of the company and its shareholders [1]

Group 1 - The top 20 stocks with significant capital inflow as of February 11 include Northern Rare Earth (1.499 billion), Greeenmei (1.426 billion), and Zijin Mining (0.910 billion) [1] - Northern Rare Earth experienced a price increase of 5.02%, while Greeenmei saw a rise of 9.95% [2] - Other notable stocks with substantial inflows include Zai Sheng Technology (0.816 billion) and Zhongtung High-tech (0.736 billion), both showing a price increase of 10% [2][3] Group 2 - The sectors represented among the top inflow stocks include small metals, energy metals, and glass fiber [2] - Companies like Huayou Cobalt and Lianhua Holdings also reported significant inflows of 0.531 billion and 0.513 billion respectively, with price increases of 5.45% and 9.95% [2] - International Composite Materials led with a remarkable price increase of 20.04% alongside an inflow of 0.428 billion [3]

Core Viewpoint - The data indicates significant capital inflows into various stocks, highlighting potential investment opportunities in specific sectors such as energy metals, rare metals, and technology [1][2][3] Group 1: Stock Performance and Capital Inflows - The top stock with capital inflow is Greeenmei, attracting 1.312 billion yuan with a price increase of 9.84% [2] - Northern Rare Earth follows closely with 1.305 billion yuan inflow and a 4.94% rise [2] - Zijin Mining received 0.809 billion yuan with a 1.6% increase [2] - Zaiseng Technology saw a capital inflow of 0.763 billion yuan, marking a 10% rise [2] - Wangsu Technology attracted 0.701 billion yuan with a notable increase of 10.22% [2] Group 2: Sector Analysis - The energy metals sector is represented by Greeenmei and Huayou Cobalt, both showing strong capital inflows and positive price movements [2] - The rare metals sector includes Northern Rare Earth and Zhongtung High-tech, both experiencing significant inflows and price increases [2] - The technology sector is highlighted by Wangsu Technology and Zaiseng Technology, both of which have seen substantial capital inflows and notable price gains [2][3]

Group 1 - The A-share market shows a mixed performance in the morning session, with strong gains in the non-ferrous metal sector, particularly in the rare earth segment, where companies like Beikong Technology and Grinmei hit the daily limit, and Xiamen Tungsten and Northern Rare Earth saw increases of over 7% and 5% respectively [1] - The rare earth ETF (159713) rose by over 3% due to market influences [2] Group 2 - The U.S. plans to initiate a critical mineral reserve project known as the "Treasury Plan," which reinforces the long-term premium logic of rare earths as "strategic metals." Analysts believe that domestic rare earth prices are expected to continue rising, with current prices for praseodymium and neodymium oxide surpassing 700,000 yuan per ton. The rare earth industry is anticipated to maintain high growth in performance through the first quarter of 2026 [3] - The long-term outlook for the rare earth industry indicates an improving supply-demand relationship, with supply growth lagging behind demand expansion due to total control measures on mining and smelting, and a slowdown in domestic indicator growth. Rapid development in industries such as robotics, low-altitude economy, and military applications is driving demand [3] - High overseas smelting costs and other factors are expected to support prices, leading to a potential revaluation of the strategic value of rare earths [3] - The rare earth ETF (159713) tracks the CSI Rare Earth Industry Index, which selects listed companies involved in rare earth mining, processing, trading, and applications to reflect the overall performance of rare earth industry securities [3]

Group 1 - The Shanghai Composite Index rose by 0.27%, while the Shenzhen Component Index increased by 0.08%, and the ChiNext Index fell by 0.60% as of February 11 [2] - Small metals, energy metals, and cobalt sectors showed significant gains, with the battery ETF (561910) increasing by 1.21% [2] - Key stocks such as Greeenmei (002340.SZ) hit the daily limit, while New Zhoubang (300037.SZ), Zhongwei New Materials (300919.SZ), and Duofuduo (002407.SZ) rose over 5% [2] Group 2 - Aijian Securities forecasts that the domestic battery and lithium iron phosphate cathode material production will exceed that of the same period in 2024, with lithium carbonate prices recently declining and energy storage cell prices rising [3] - The implementation of a new pricing mechanism for independent energy storage capacity on the grid side is expected to further drive energy storage demand, promoting growth in the lithium battery industry [3] - Xinyi Securities notes that since the second half of 2024, solid-state battery sector has seen frequent catalytic events, boosting the overall prosperity of the lithium battery sector [3]

Core Viewpoint - The rare earth permanent magnet sector in the A-share market has shown significant strength, with several companies experiencing notable stock price increases due to rising prices of rare earth products [1] Group 1: Market Performance - The A-share market's rare earth permanent magnet sector saw collective gains, with companies like Beikong Technology and Greeenmei hitting the daily limit up [1] - Notable stock price increases included North Rare Earth and Galaxy Magnetics rising over 6%, while Jiuling Technology, Youyan Powder Materials, Yahua Group, and Xiamen Tungsten also saw increases exceeding 5% [1] Group 2: Price Movements - According to the Baotou Rare Earth Products Exchange, on February 10, the prices of major rare earth products increased overall [1] - The average price of praseodymium and neodymium oxide rose by 51,400 yuan/ton to 850,200 yuan/ton; the average price of praseodymium and neodymium metal increased by 39,700 yuan/ton to 1,016,000 yuan/ton; dysprosium oxide rose by 11,400 yuan/ton to 1,412,200 yuan/ton; and terbium oxide increased by 20,000 yuan/ton to 6,234,300 yuan/ton [1] Group 3: Market Dynamics - Despite the rising prices of praseodymium and neodymium products, most magnetic material companies are currently on holiday, and metal companies have completed their stockpiling, leading to low actual transaction volumes [1] - The increase in prices has also led to a rise in medium and heavy rare earth prices, but market demand remains limited, resulting in very few transactions [1] - It is advised that merchants conduct rational analysis of market trends and continuously monitor actual supply and demand changes in the market [1]

Core Viewpoint - The cobalt and nickel sector is experiencing a strong performance, with several companies seeing significant stock price increases [1] Group 1: Market Performance - The cobalt and nickel sector has shown strength, with Baichuan Co. and Greeenmei reaching their daily price limit [1] - Companies such as Zhongwei New Materials, Guocheng Mining, Huayou Cobalt, and Hanrui Cobalt have also reported notable stock price increases [1]