证券代码：002501 证券简称：利源股份 公告编号：2025-069 吉林利源精制股份有限公司 关联交易公告 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、关联交易概述 吉林利源精制股份有限公司（以下简称"利源股份"或"公司"）结合日常经营 和业务开展的需要，拟分别与关联方长春旭阳工业（集团）股份有限公司（以下 简称"旭阳集团"）、长春市嘉阳物业管理有限公司（以下简称"嘉阳物业"）和旭 阳数字科技（长春）有限公司（以下简称"旭阳数字"）在吉林省辽源市订立合同， 总金额约为人民币 401.51 万元。具体情况如下： （一）公司与关联方旭阳集团签署《租赁合同》，向关联方租赁厂房；水费、 电费、取暖费由旭阳集团为公司代缴； （二）公司与关联方嘉阳物业签订《物业管理及员工工作餐服务合同》，关 联方向公司长春工厂提供物业管理服务及员工工作餐服务； （三）公司与关联方旭阳数字签订《数字化运营管理平台服务合同》，接受 关联方提供的数字化运营管理平台服务。 因本公司董事长担任旭阳集团董事长，并对嘉阳物业、旭阳数字具有一定影 响力，根据《深圳证券交易所股票上市规则》《深 ...

证券代码：002501 证券简称：利源股份 公告编号：2025-068 吉林利源精制股份有限公司 第六届董事会第十四次会议决议公告 2025 年 9 月 20 日 （二）审议通过了《关于制定〈信息披露暂缓与豁免管理制度〉的议案》 表决结果：9 票赞成、0 票反对、0 票弃权、0 票回避 具体内容详见公司同日刊登在巨潮资讯网（www.cninfo.com.cn）的相关公告。 特此公告。 吉林利源精制股份有限公司董事会 经与会董事审议表决，一致通过如下议案： （一）审议通过了《关联交易的议案》 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。 表决结果：7 票赞成、0 票反对、0 票弃权、2 票回避（关联董事许明哲、杜 婕回避） 吉林利源精制股份有限公司（以下简称"公司"）第六届董事会第十四次会议 于 2025 年 9 月 19 日在公司会议室召开。本次会议通知于 2025 年 9 月 16 日以通 讯、书面报告或网络等方式发出。本次董事会由董事长许明哲先生主持，会议采 取现场结合通讯方式进行了表决。会议应出席董事 9 人，亲自出席董事 9 人。公 司部分监事和高级 ...

Group 1 - The trading volume of Liyuan Co., Ltd. reached 1.003 billion RMB, marking a new high since March 14, 2025 [2] - The latest stock price increased by 2.55%, with a turnover rate of 9.95% [2] - The previous trading day saw a total trading volume of 439 million RMB [2] Group 2 - Liyuan Co., Ltd. was established on November 13, 2001, with a registered capital of 3.55 billion RMB [2]

Group 1 - Northern Copper Industry hit the daily limit increase, indicating strong market interest and potential bullish sentiment [1] - Liyuan Co., Ltd. previously reached a trading limit, suggesting significant investor confidence [1] - Other companies such as Electric Alloy, Hesheng Co., Baowu Magnesium Industry, and Yiqiu Resources also showed notable gains, reflecting a positive trend in the sector [1]

Market Overview - On September 17, the industrial metals sector rose by 0.21% compared to the previous trading day, with Electric Alloy leading the gains [1] - The Shanghai Composite Index closed at 3876.34, up 0.37%, while the Shenzhen Component Index closed at 13215.46, up 1.16% [1] Top Gainers in Industrial Metals - Electric Alloy (300697) closed at 19.49, up 11.88% with a trading volume of 721,400 shares and a transaction value of 1.317 billion yuan [1] - Yiqiu Resources (601388) closed at 3.26, up 10.14% with a trading volume of 2,584,200 shares and a transaction value of 814 million yuan [1] - Liyuan Co. (002501) closed at 2.74, up 10.04% with a trading volume of 1,663,200 shares and a transaction value of 439 million yuan [1] - Northern Copper (000737) closed at 15.25, up 10.03% with a trading volume of 2,801,700 shares and a transaction value of 4.067 billion yuan [1] - Other notable gainers include Yian Technology (300328) and Wanshun New Materials (300057) with increases of 8.14% and 7.85% respectively [1] Top Losers in Industrial Metals - Xingye Silver Tin (000426) closed at 25.00, down 4.58% with a trading volume of 620,700 shares and a transaction value of 1.559 billion yuan [2] - Shengda Resources (000603) closed at 21.20, down 3.37% with a trading volume of 323,700 shares and a transaction value of 685 million yuan [2] - Hailiang Co. (002203) closed at 12.21, down 3.17% with a trading volume of 443,300 shares and a transaction value of 546 million yuan [2] Capital Flow Analysis - On the same day, the industrial metals sector experienced a net outflow of 653 million yuan from institutional investors, while retail investors saw a net inflow of 740 million yuan [2] - The capital flow data indicates that Northern Copper (000737) had a net inflow of 48.216 million yuan from institutional investors, while it faced a net outflow of 191 million yuan from speculative funds [3] - Yiqiu Resources (601388) and Liyuan Co. (002501) also showed significant net outflows from speculative funds, indicating a shift in investor sentiment [3]

Group 1 - The company, Liyuan Co., Ltd. (002501), reported that as of September 10, 2025, the total number of shareholders is 92,532 [1]

Group 1 - The stock of Liyuan Co., Ltd. closed at 2.49 CNY on September 16, with an increase of 2.89% [1] - A block trade occurred with a total volume of 7.6 million shares and a transaction amount of 18.924 million CNY, with a premium rate of 0.00% [1] - Over the past three months, there has been one block trade for the stock, totaling 18.924 million CNY [1] Group 2 - In the last five trading days, the stock has increased by 9.69%, while the net outflow of main funds amounted to 20.3117 million CNY [1]

Group 1 - On September 16, Liyuan Co., Ltd. executed a block trade of 7.6 million shares, with a transaction amount of 18.924 million yuan, accounting for 4.96% of the total transaction volume for the day [1][2] - The transaction price was 2.49 yuan per share, which was in line with the market closing price of 2.49 yuan [1][2]

吉林利源精制股份有限公司（以下简称"公司"）分别于 2021 年 7 月 29 日、 2022 年 1 月 4 日、2022 年 9 月 3 日、2023 年 5 月 11 日、2023 年 7 月 1 日、2024 年 8 月 14 日、2024 年 11 月 1 日、2025 年 1 月 9 日、2025 年 2 月 26 日、2025 年 4 月 2 日、2025 年 4 月 29 日、2025 年 6 月 24 日、2025 年 7 月 9 日、2025 年 7 月 19 日、2025 年 8 月 2 日、2025 年 8 月 23 日和 2025 年 9 月 10 日披露了 原告黄某某、李某某及张某某等投资者诉公司虚假陈述责任纠纷事项，具体详见 公司在巨潮资讯网（www.cninfo.com.cn）披露的《关于诉讼事项的公告》（公告 编号：2021-056、2024-044、2024-071 和 2025-052）和《关于诉讼事项的进展公 告》（公告编号：2021-090、2022-077、2023-022、2023-033、2025-002、2025-012、 2025-030、2025-040、 ...

Core Viewpoint - The company, Liyuan Co., Ltd. (002501), is committed to enhancing its main business operations and improving its overall performance [1] Group 1 - The company responded to investor inquiries on September 10, indicating its focus on core business activities [1] - The company aims to strive for better operational results [1]