湖南启元律师事务所（以下简称"本所"）接受威领新能源股份有限公司（以 下简称"公司"）的委托，指派本所律师出席了公司 2025 年第四次临时股东大会 （以下简称"本次股东大会"），并依据《中华人民共和国公司法》（以下简称 "《公司法》"）、《中华人民共和国证券法》、《上市公司股东会规则》（以 下简称"《股东会规则》"）等我国现行法律、法规、规范性文件以及《威领新 能源股份有限公司章程》（以下简称"《公司章程》"）的有关规定出具本法律 意见书。 湖南启元律师事务所 关于 威领新能源股份有限公司 2025年第四次临时股东大会的 法律意见书 二O二五年十一月 致：威领新能源股份有限公司 本所律师出具本法律意见书基于公司已作出如下承诺：所有提供给本所律师 的文件的正本以及经本所律师查验与正本保持一致的副本均为真实、完整、可靠。 为出具本法律意见，本所律师依法审核了公司提供的下列资料： 1、刊登在深圳证券交易所网站（http://www.szse.cn）的与本次股东大会有关的 通知等公告事项； 2、出席会议的股东或其代理人的身份证明文件、持股证明文件、授权委托书 等； 3、本次股东大会股权登记日的股东名册、出席现场会议 ...

威领新能源股份有限公司 股东大会决议 特别提示： 证券代码：002667 证券简称：威领股份 公告编号：2025—080 威领新能源股份有限公司 2025 年第四次临时股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 1.本次股东大会无变更、否决提案的情况。 2.本次股东大会不涉及变更以往股东大会已通过的决议。 3.本决议中所称中小投资者是指"除公司董事、监事、高级管理人员以及单 独或合计持有公司 5%以上股份的股东以外的其他股东"。 一、 会议召开及出席情况 （一）、会议召开情况 1、会议召开时间：2025 年 11 月 12 日（星期三）下午 14:00 2、网络投票时间： （1）通过深圳证券交易所互联网投票系统投票：2025 年 11 月 12 日 9:15—15:00 期间的任意时间； （2）通过深圳证券交易所交易系统进行网络投票：2025 年 11 月 12 日的 交易时间，即 9:15—9:25，9:30—11:30 和 13:00—15:00。 3、现场会议召开地点：郴州市北湖区南岭大道1609号湘南高新园标准厂房 项目集中生产配 ...

Core Insights - The specialized equipment sector experienced a decline of 0.27% on November 10, with Deguote leading the drop [1][2] - The Shanghai Composite Index closed at 4018.6, up 0.53%, while the Shenzhen Component Index closed at 13427.61, up 0.18% [1] Sector Performance - Notable gainers in the specialized equipment sector included: - Weiling Co., Ltd. (002667) with a closing price of 13.84, up 10.02% and a trading volume of 165,900 shares [1] - Kuaiyi Elevator (002774) closed at 10.42, up 7.53% with a trading volume of 152,000 shares [1] - Standard Co. (600302) closed at 11.34, up 6.98% with a trading volume of 521,200 shares [1] - Deguote (300950) saw a significant decline of 19.99%, closing at 26.13 with a trading volume of 28,700 shares [2] Capital Flow - The specialized equipment sector experienced a net outflow of 1.345 billion yuan from institutional investors, while retail investors saw a net inflow of 1.162 billion yuan [2][3] - The top stocks by net inflow from retail investors included: - Weiling Co., Ltd. (002667) with a net inflow of 53.11 million yuan [3] - Xinqi Microelectronics (688630) with a net inflow of 48.40 million yuan [3] Individual Stock Analysis - Weiling Co., Ltd. (002667) had a net inflow of 53.11 million yuan from institutional investors, representing 23.60% of its trading volume [3] - Deguote (300950) faced a net outflow of 53.84 million yuan from institutional investors, indicating a significant sell-off [3]

Core Insights - The metal lead sector experienced a rise of 2.53%, ranking 7th among concept sectors, with 26 stocks increasing in value, including Weiling Co., Guocheng Mining, and Baodi Mining reaching their daily limit [1][2] - The leading gainers in the sector were Huayu Mining, Huaxi Nonferrous, and Hunan Gold, with increases of 7.16%, 6.03%, and 5.83% respectively [1] - The sector saw a net inflow of 1.034 billion yuan from main funds, with 23 stocks receiving net inflows, and 6 stocks exceeding 100 million yuan in net inflow [2] Sector Performance - The metal lead sector was among the top-performing sectors today, with a 2.53% increase, while other sectors like dairy and diamond cultivation also showed positive performance [2] - The top three stocks by net inflow were Huayu Mining (236.17 million yuan), Xingye Silver Tin (209.77 million yuan), and Baiyin Nonferrous (183.30 million yuan) [2][3] Stock Specifics - Weiling Co., Baodi Mining, and Guocheng Mining had the highest net inflow ratios at 25.91%, 21.90%, and 20.74% respectively [3] - Huayu Mining led the sector with a daily increase of 7.16% and a turnover rate of 9.39% [3] - Other notable performers included Hunan Gold with a 5.83% increase and a turnover rate of 5.38% [3]

Group 1 - The lithium battery sector is experiencing a strong rally, with electrolyte and lithium iron phosphate leading the gains. Notable stocks include Fangyuan Co., which hit the daily limit up of 20%, and Haike Xinyuan, which rose over 18% [1] - The domestic lithium carbonate futures contracts surged, with the main contract increasing by over 6% to exceed 86,000 yuan per ton. Since the beginning of the fourth quarter, the main contract has accumulated a nearly 20% increase [2] - Citigroup's report indicates a strong potential demand for batteries in the coming years, predicting a 31% year-on-year growth in battery demand by 2026. It is expected that lithium inventory will decrease by approximately 15,000 tons by November 2025 due to the ongoing destocking trend [3] Group 2 - Several stocks in the lithium battery sector have shown significant year-to-date gains, with Fangyuan Co. up 117.98%, Haike Xinyuan up 283.33%, and Yongtai Technology up 159.28% [2] - The market is seeing a broad increase in stock prices, with multiple companies hitting their daily limit up, indicating strong investor interest and confidence in the sector [1][2] - The overall market sentiment is positive, driven by the anticipated increase in battery demand and the tightening supply of lithium, which is expected to support higher prices in the future [3]

Group 1 - The lithium battery sector is experiencing a strong rally, with electrolyte and lithium iron phosphate leading the gains. Stocks such as Fangyuan Co. and Huasheng Lithium have hit the daily limit up, while Haike Xinyuan surged over 18% [1] - Domestic lithium carbonate futures contracts have seen a significant increase, with the main contract rising over 6% to exceed 86,000 yuan/ton. Since the beginning of Q4 this year, the main contract has accumulated a nearly 20% increase [1] - Citigroup's report indicates a strong potential demand for batteries in the coming years, predicting a 31% year-on-year growth in battery demand by 2026. The resumption of mining at Jiangxiawo is unlikely to change the destocking trend, with an expected reduction of approximately 15,000 tons of lithium inventory by November 2025 [1] Group 2 - Notable stock performances include Fangyuan Co. with a 20.02% increase, Huasheng Lithium at 20.00%, and Haike Xinyuan at 18.20%. Other companies like Yicheng New Energy and Qingshuiyuan also showed significant gains [1] - Year-to-date performance highlights include Huasheng Lithium with a 297.78% increase, Fangyuan Co. at 117.98%, and Haike Xinyuan at 283.33%, indicating strong market interest and investor confidence in these stocks [1]

Group 1: A-share Market Performance - The A-share market saw a general decline in major indices, with the ChiNext index experiencing the largest drop [1][3] - Despite the overall downturn, the lithium mining and duty-free concept sectors surged, becoming the main drivers of the market in the morning session [1][4] Group 2: Sector Performance - In terms of industry sectors, beauty care, retail, food and beverage, and agriculture showed significant gains, while communication, electronics, and power equipment sectors lagged [4] - The lithium mining sector saw a notable increase, with a mid-session rise exceeding 2%, and several stocks, including Fangyuan Co. and Weiling Co., hitting the daily limit [4][6] Group 3: Duty-Free Concept Sector - The duty-free concept sector also experienced substantial growth, with an overall increase of over 2%, led by major stocks like China Duty Free Group hitting the daily limit [6] - Recent policy changes from the Ministry of Finance and other departments aim to enhance the duty-free store framework, promoting domestic consumption and expanding product categories [8][9] Group 4: Hong Kong Market Performance - The Hong Kong market performed well, with the Hang Seng Index fluctuating above 26,300 points [2][10] - Stocks such as Pop Mart, Mengniu Dairy, and BYD saw significant gains, while companies like SMIC and Lenovo faced declines [11] Group 5: Specific Company Developments - The stock "Hushang Ayi" in Hong Kong surged over 15% following the announcement of an H-share incentive plan aimed at long-term sustainable development and talent retention [10][12] - The H-share incentive plan allows for a maximum of 5% of the company's total shares to be granted as restricted stock to eligible participants over a ten-year period [12][13]

Core Insights - Weiling Co., Ltd. (002667.SZ) reported a significant decline in revenue and net profit for Q3 2025, indicating financial challenges faced by the company [1][3]. Financial Performance - The total operating revenue for the company was 213 million yuan, a decrease of 249 million yuan compared to the same period last year, representing a year-on-year decline of 53.88% [1]. - The net profit attributable to shareholders was -13.05 million yuan [1]. - The net cash inflow from operating activities was 23.96 million yuan [1]. Financial Ratios - The latest debt-to-asset ratio stood at 84.15%, an increase of 2.63 percentage points from the previous quarter and up 33.52 percentage points from the same period last year [3]. - The gross profit margin was 6.03%, down by 1.00 percentage point compared to the same period last year [3]. - The return on equity (ROE) was -3.71% [3]. - The diluted earnings per share were -0.06 yuan [3]. - The total asset turnover ratio was 0.10 times, a decrease of 0.14 times year-on-year, reflecting a decline of 57.68% [3]. - The inventory turnover ratio was 3.81 times [3]. Shareholder Information - The number of shareholders was 23,900, with the top ten shareholders holding a total of 62.75 million shares, accounting for 25.89% of the total share capital [3]. - The top shareholders include Shanghai Lingyi New Materials Co., Ltd. with 13.00 million shares and Yang Yongzhu with 6.54 million shares [3].

Core Viewpoint - The company has disclosed its quarterly report, ensuring the accuracy and completeness of the financial information presented, with no false records or misleading statements [2][3]. Financial Data - The third-quarter financial report has not been audited [3][8]. - There are no adjustments or restatements of previous accounting data required [3]. - The company does not have any non-recurring profit and loss items applicable [3]. Shareholder Information - The company has provided details on the total number of common stock shareholders and the top ten shareholders' holdings [5]. - There are no changes in the top ten shareholders due to securities lending activities [5]. Important Events - On August 4, 2025, the company’s board approved the draft of the 2025 Restricted Stock Incentive Plan and its management measures [6]. - The list of incentive objects was publicly disclosed from August 5 to August 14, 2025, with no objections received [6]. - On August 20, 2025, the company held a temporary shareholders' meeting to approve the incentive plan and related matters [6][7]. - The company completed the grant of restricted stock to 31 individuals, totaling 18.2205 million shares, with the listing date on October 17, 2025 [7].

智通财经APP讯，威领股份(002667.SZ)披露2025年第三季度报告，公司前三季度实现营收2.13亿元，同 比下降53.88%;归母净利润亏损1305万元;扣非净利润亏损9181万元;基本每股收益-0.0551元。 ...