证券代码：002501 证券简称：利源股份 公告编号：2025-083 经与会董事审议表决，一致通过如下议案： （一）审议通过了《关于修订〈公司章程〉的议案》 表决结果：9 票赞成、0 票反对、0 票弃权、0 票回避 根据《公司法》《中华人民共和国证券法》（以下简称"证券法"）《上市 公司章程指引》《深圳证券交易所股票上市规则》（以下简称"上市规则"）《关 于新〈公司法〉配套制度规则实施相关过渡期安排》（以下简称"过渡期安排"） 等法律、行政法规、规范性文件的相关规定，结合公司自身实际情况，拟调整公 司治理结构，公司将不再设置监事会，对《公司章程》进行修订。 修订《公司章程》事项经公司股东大会审议通过后，公司不再设置监事会及 监事岗位，公司《监事会议事规则》等监事会相关制度相应废止，公司各项制度 中涉及监事会、监事的规定不再适用，由公司董事会审计委员会行使《公司法》 等相关法律法规中规定的监事会职权。 1 吉林利源精制股份有限公司 第六届董事会第十八次会议决议公告 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。 吉林利源精制股份有限公司（以下简称"公司"）第六 ...

12月11日，利源股份大宗交易成交630万股，成交额1373.4万元，占当日总成交额的13.04%，成交价 2.18元，较市场收盘价2.22元折价1.8%。 ...

证券代码：002501 证券简称：利源股份 公告编号：2025-082 吉林利源精制股份有限公司 吉林利源精制股份有限公司（以下简称"公司"）分别于 2025 年 10 月 21 日披露了《关于部分应收款项债务重组的公告》（公告编号：2025-072）和 2025 年 7 月 9 日披露了《关于诉讼事项的公告》（公告编号：2025-052）。为加快应 收款项收回，减少因回款不确定性可能导致的坏账损失，实现债权回收的利益最 大化，经各方协商，就债务人江苏江鼎塑业科技有限公司（以下简称"债务人"） 欠付公司货款事宜，公司与债务人签订了《和解协议》。 近日，公司收到了东辽县人民法院（以下简称"法院"）送达的《民事调解 书》，现将相关情况公告如下： 一、有关本案的进展情况 法院根据各方签订的《和解协议》签发了（2025）吉 0422 民初 1241 号《民 事调解书》。《和解协议》具体内容详见公司于 2025 年 10 月 21 日在巨潮资讯 网（www.cninfo.com.cn）披露的《关于部分应收款项债务重组的公告》（公告编 号：2025-072）。 二、其他尚未披露的诉讼仲裁事项 截至本报告日，公司及合并报表 ...

12月9日，利源股份大宗交易成交700万股，成交额1568万元，占当日总成交额的5.87%，成交价2.24 元，较市场收盘价2.29元折价2.18%。 ...

Core Viewpoint - The article discusses the recent activities of Duan Liping, the brother of the well-known investor Duan Yongping, highlighting his increasing presence in the capital market and investments in companies like Guocheng Mining, which has seen significant stock price increases due to favorable market conditions and strategic asset acquisitions [6][7][10]. Group 1: Duan Liping's Investment Activities - Duan Liping has been actively involved in the capital market, particularly with Guocheng Mining, which has experienced a stock price surge of approximately 127% from 13.63 CNY to a peak of 31.04 CNY per share [10]. - Guocheng Mining's recent announcements, including a major asset restructuring involving a 60% stake in Guocheng Industry, have contributed to its stock performance. The core asset is a significant molybdenum mine, which is crucial for various industries [10][11]. - As of the end of Q3 2025, Duan Liping holds a 0.56% stake in Guocheng Mining, ranking as the ninth largest circulating shareholder, alongside his spouse and another individual, collectively holding 1.64% of the company [12]. Group 2: Family Background and Business Connections - Duan Liping, born in 1957, has maintained a lower profile compared to his brother Duan Yongping, who has largely withdrawn from direct business involvement since moving to the U.S. in 2002 [15][16]. - Despite Duan Yongping's withdrawal, Duan Liping remains active in the business sector, holding positions in various companies related to the BuBuGao group, including Jiangsu BubuGao Real Estate and Guizhou BubuGao Liquor [21][22]. - The article highlights the familial ties and business collaborations between Duan Liping and other prominent figures in the industry, indicating a network of influence and shared interests within the BuBuGao ecosystem [19][21]. Group 3: Market Dynamics and Strategic Moves - The article notes that Duan Liping and his associates have strategically acquired control of LiYuan Co., a company facing operational challenges, for a relatively low price of 3.8 million CNY, indicating a calculated move to enter the automotive parts sector [22][23]. - The previous owners of LiYuan Co. were motivated to sell due to ongoing financial difficulties, including significant losses and legal issues, which made the sale a pragmatic decision [22][23]. - The acquisition reflects a broader trend in the market where established players are seeking opportunities in emerging sectors, such as the automotive industry, amidst changing economic conditions [23].

12月5日，利源股份大宗交易成交630万股，成交额1392.3万元，占当日总成交额的12.4%，成交价2.21 元，较市场收盘价2.26元折价2.21%。 ...

证券代码：002501 证券简称：利源股份 公告编号：2025-081 吉林利源精制股份有限公司 公司近日收到法院送达的《民事裁定书》《再审申请书》等法律文书，具体 情况如下： （一）撤诉 4 件，诉请金额合计 239.35 万元。 1 （二）再审 5 件，诉请金额合计 1,053.46 万元，一审判赔金额合计 63.52 万 元；二审判赔金额无变化；部分被告提起再审。 三、本次公告的诉讼、仲裁对公司本期利润或期后利润的可能影响 关于诉讼事项的进展公告 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。 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 ...

Group 1 - Zhang Yuan resigned as chairman of Daqian Ecology due to personal reasons, with Duan Liping stepping in as acting chairman until a new chairman is elected [2] - Duan Liping, aged 68, has a PhD from Hohai University and has held various managerial positions, including being a co-founder of the "Bubugao" group [2][3] - Zhang Yuan became the actual controller of Daqian Ecology after Suzhou Bubugao acquired control in November last year, and he was appointed chairman in December [2] Group 2 - Duan Liping is closely associated with the "Bubugao" group and has been active in the capital market, holding approximately 450 million yuan in shares of listed companies as of the end of Q3 [3][5] - Duan Liping and Zhang Yuan have collaborated on multiple investments, with both appearing in the top ten shareholders of various companies [6][7] - In 2023, Duan Liping began independently investing in the A-share market, becoming a top shareholder in Guocheng Mining and maintaining a 0.56% stake [7] Group 3 - Daqian Ecology is undergoing a transformation into the pet industry, with significant initial investments leading to a net loss of 37 million yuan in the first three quarters of the year, despite a revenue increase of 109.17% [10] - Zhang Yuan plans to raise up to 717 million yuan through a private placement to fund Daqian Ecology's business development [10] - Zhang Yuan has also acquired control of Liyuan Co. and ST Zhongzhu, with significant market values of 1.838 billion yuan and 1.072 billion yuan respectively [11]

Core Insights - The article discusses the investment activities and market presence of Duan Liping, the elder brother of Duan Yongping, highlighting his increasing involvement in the capital market and the performance of Guocheng Mining [4][9]. Group 1: Duan Liping's Investment Activities - Duan Liping has been actively increasing his stake in Guocheng Mining, which has seen a significant stock price increase of approximately 127% from 13.63 CNY to 31.04 CNY per share within a month [5][6]. - Guocheng Mining's recent asset restructuring involves acquiring a 60% stake in Guocheng Industrial, which owns a major molybdenum mine, enhancing its core asset portfolio [6]. - The company also has a lithium mining project with a confirmed lithium oxide reserve of 112.07 million tons, making it the largest of its kind in Asia [8]. Group 2: Shareholding and Market Performance - As of September 30, Duan Liping held a 0.56% stake in Guocheng Mining, ranking ninth among the top ten circulating shareholders [9]. - By the third quarter of 2025, Duan Liping, along with his wife and another shareholder, collectively held 18,448,599 shares, representing 1.64% of the company, with a market value that peaked at approximately 573 million CNY during the stock price surge [11][12]. - Even at a closing price of 22.37 CNY per share on December 3, their combined holdings would still be valued at around 413 million CNY, reflecting a nearly 50% gain since the end of September [12]. Group 3: Business Connections and Collaborations - Duan Liping has maintained connections with the "Bubugao" group, collaborating with figures like Zhang Yuan, who is also involved in various business ventures related to the Bubugao brand [17][18]. - In February, Duan Liping and Zhang Yuan acquired control of Liyuan Co., Ltd. for 3.8 million CNY, a strategic move to enter the automotive parts sector, which is currently a hot market [19][22]. - The original controlling party of Liyuan Co. faced operational difficulties, leading to a pragmatic decision to sell control at a low price, indicating a shift in market dynamics [20][21].

董玉先生原定的任期结束之日为 2027 年 10 月 10 日。根据《中华人民共和 国公司法》《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》和《公司章程》的有关规定，董玉先生的辞职报告自送达董事会之日起 生效。董玉先生将严格按照相关规定完成工作交接。其离任不会影响公司生产经 营和相关管理工作。公司将按照相关规定尽快完成财务总监的选聘工作。 证券代码：002501 证券简称：利源股份 公告编号：2025-080 吉林利源精制股份有限公司 关于财务总监辞职的公告 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。 近日，吉林利源精制股份有限公司（以下简称"公司"）董事会收到财务总监 董玉先生的书面辞职报告。董玉先生因个人原因申请辞去公司财务总监职务，辞 职后不在公司担任任何职务。 截至本报告披露日，董玉先生未持有公司股份。董玉先生不存在应当履行而 未履行的承诺事项。 董玉先生在担任公司财务总监期间，恪尽职守、勤勉尽责，积极履行应尽职 责，为促进公司规范运作及健康发展发挥了积极作用。公司董事会对董玉先生为 公司发展作出的贡献表示衷心感谢！ 特 ...