威领新能源股份有限公司 担保的进展公告 证券代码： 002667 证券简称：威领股份 公告编号：2025-071 威领新能源股份有限公司 关于为控股子（孙）公司融资提供担保的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 威领新能源股份有限公司（以下简称"公司"）于2025年1月20日召开的公司 第七届董事会第六次会议审议通过了《关于2025年度对外担保额度的议案》， 并经公司2025年第一次临时股东大会审议通过。 近日，公司与中国银行股份有限公司郴州分行（以下简称"中国银行郴州分 行"）签订《最高额保证合同》，为公司控股子公司郴州领新能源科技有限公司 （以下简称"郴州领新"）的融资提供连带责任保证担保。根据《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》的相关规定，现就相 关情况公告如下。 一、担保情况概述 为了促进业务发展，公司控股子公司郴州领新向中国银行郴州分行申请融 资，融资金额为人民币1,000万元，并由公司对全部债权承担连带保证担保责任。 上述保证担保总额为人民币1,000万元，保证期间为主合同约定的债务履行期限 ...

Group 1 - The A-share market saw an increase in lithium mining stocks, with Huayou Cobalt rising over 5% [1] - Other companies such as Tibet Mining, Rongjie Co., New Xunda, and Weiling Co. experienced gains of over 3% [1]

Market Overview - The Shanghai Composite Index closed at 3870.60 points, slightly above the six-month moving average, with a change of -0.12% [1] - The total trading volume of A-shares reached 25,483.12 billion yuan [1] Stocks Breaking the Six-Month Line - A total of 50 A-shares have surpassed the six-month moving average today, with notable stocks including Shanghai Construction, Yihualu, and Runjian Shares, showing divergence rates of 9.89%, 9.08%, and 9.07% respectively [1] - Stocks with smaller divergence rates that just crossed the six-month line include Zhuhai Port, Zhongzhou Special Materials, and Nanjing Chemical Fiber [1] Top Performers - Shanghai Construction (600170) saw a price increase of 9.96% with a turnover rate of 6.20% and a divergence rate of 9.89% [1] - Yihualu (300212) increased by 10.90% with a turnover rate of 12.71% and a divergence rate of 9.08% [1] - Runjian Shares (002929) rose by 9.99% with a turnover rate of 10.76% and a divergence rate of 9.07% [1] Additional Notable Stocks - Other significant gainers include Huafu Times (600169) with a 10.08% increase and a divergence rate of 7.82%, and Shang (002042) with a 10.06% increase and a divergence rate of 7.70% [1] - The stock of Fule New Materials (605488) rose by 10.01% with a divergence rate of 6.93% [1] Stocks with Lower Divergence Rates - Stocks like Zhonghuan Hailu (301040) and Baitong Energy (001376) showed increases of 1.91% and 1.55% respectively, with divergence rates of 1.09% and 1.00% [2] - Longyuan Construction (600491) increased by 1.91% with a divergence rate of 0.97% [2]

关于参加 2025 年湖南辖区上市公司投资者网上集体接待日 暨半年度业绩说明会活动的公告 证券代码：002667 证券简称：威领股份 公告编号：2025—070 威领新能源股份有限公司 威领新能源股份有限公司 参加业绩说明会的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流，威领新能源股份有限公司（以下简称 "公司"）将参加由湖南证监局、湖南省上市公司协会与深圳市全景网络有限公 司联合举办的"资本聚三湘 楚光耀新程——2025 年湖南辖区上市公司投资者 网上集体接待日暨半年度业绩说明会"活动，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP, 参与本次互动交流，活动时间为 2025 年 9 月 19 日（星期五）14:00-17:00。 届时公司高管将在线就公司 2024 年至 2025 半年度业绩、公司治理、发展战略、 经营状况、融资计划和可持续发展等投资者关心的问题，与投资者进行沟通与交 流 ...

Market Overview - The three major indices closed with slight gains, with the Shanghai Composite Index up by 0.13%, the Shenzhen Component Index up by 0.38%, and the ChiNext Index up by 1.27% [1] - Nearly 2800 stocks declined across the two markets, with a total trading volume of 1.98 trillion [1] Sector Performance - The lithium mining sector experienced a decline of 2.31%, with Weiling Co. down by 5.84% and Tianqi Lithium down by 5% [3] - The battery sector showed weak performance, with Lingpai Technology experiencing a significant drop, while non-ferrous metals and wind power sectors also faced notable declines [3] - The computing hardware sector became active again, with Chunzong Technology achieving two consecutive trading limits and Industrial Fulian hitting the daily limit [3] - The oil and gas sector performed strongly throughout the day, with Zhun Oil Co. reaching the daily limit [3] - The film and cinema sector saw a surge, with Jinyi Film reaching the daily limit [3] - Other sectors such as horse racing, mining, Kuaishou concept, and communication services followed closely behind in performance [3] Market Outlook - There is a possibility of short-term pullback and correction in the market, but the medium to long-term trend remains positive [3] - Recommendations for market participants include short-term portfolio adjustments and medium to long-term strategic positioning [3]

威领新能源股份有限公司 累计诉讼、仲裁情况公告 证券代码：002667 证券简称：威领股份 公告编号：2025—069 威领新能源股份有限公司 威领新能源股份有限公司（以下简称"公司"） 根据《深圳证券交易所股 票上市规则》（以下简称"《股票上市规则》"）的有关规定，公司及公司控股 子公司连续十二个月内诉讼、仲裁事项涉案金额累计达到《股票上市规则》第 7.4.2 条规定的信息披露标准。现将有关情况公告如下： 一、累计诉讼、仲裁事项基本情况 截至本公告披露日，公司及公司控股子公司连续十二个月内累计诉讼、仲裁 事项涉案金额共计 3,748.98 万元，占公司 2024 年度经审计归属于上市公司股 东净资产 36,547.16 万元的 10.26%。其中公司及控股子公司作为被告的涉案金 额为 3,249.26 万元，公司及控股子公司作为原告的涉案金额为 499.72 万元。本 次披露的诉讼、仲裁案件情况中，公司及控股子公司不存在单项涉案金额占公司 最近一期经审计净资产绝对值 10%以上，且绝对金额超过人民币 1,000 万元的重 大诉讼、仲裁事项。具体内容详见附件《公司及合并报表范围内子公司累计诉讼、 仲裁清单》。 ...

Summary of Key Points Core Viewpoint - On September 3, Weiling Co., Ltd. executed a block trade of 250,000 shares, amounting to 3.015 million yuan, which represented 1.42% of the total trading volume for the day. The transaction price was 12.06 yuan, reflecting a discount of 4.96% compared to the market closing price of 12.69 yuan [1][2]. Group 1 - The block trade involved 250,000 shares of Weiling Co., Ltd. [1] - The total transaction value was 3.015 million yuan [1] - The transaction price was 12.06 yuan per share, which is lower than the market closing price [1][2] Group 2 - The block trade accounted for 1.42% of the total trading volume on that day [1] - The discount on the transaction price was 4.96% compared to the market closing price [1][2] - The buyer and seller were both from Yingda Securities Co., Ltd. [2]

Core Insights - Weiling Co., Ltd. reported a significant decline in total revenue for the first half of 2025, with a year-on-year decrease of 69.27% to 85.12 million yuan, while net profit attributable to shareholders increased by 102.16% to 1.10 million yuan [1][2] Financial Performance Summary - Total revenue for 2025 was 85.12 million yuan, down from 277 million yuan in 2024, reflecting a 69.27% decline [1] - Net profit attributable to shareholders improved to 1.10 million yuan from a loss of 50.93 million yuan in 2024, marking a 102.16% increase [1] - Gross margin fell to -4.16%, a decrease of 124.87% year-on-year, while net margin rose to 30.93%, an increase of 210.93% [1] - Total expenses (selling, administrative, and financial) reached 72.03 million yuan, accounting for 84.62% of total revenue, up 243.79% year-on-year [1] - Earnings per share remained at 0.00 yuan, but showed a 102.20% increase compared to the previous year [1] Cash Flow and Debt Analysis - Cash flow from operating activities showed a significant improvement, with a net increase of 82.48% [2] - The company’s cash and cash equivalents increased by 350.72%, attributed to higher financing cash flow [3] - Interest-bearing liabilities rose to 725 million yuan, a 64.74% increase from the previous year [1] Operational Insights - The decline in revenue was primarily due to reduced income from heavy machinery and non-ferrous metals production [2] - Research and development expenses decreased by 67.65%, indicating a reduction in material and depreciation costs [2] - The company has experienced a weak historical return on invested capital (ROIC), with a median of 0.19% over the past decade [4]

Core Viewpoint - Weiling Co., Ltd. reported a significant decline in revenue and a small net profit for the first half of 2025, indicating ongoing financial challenges [1] Company Summary - For the first half of 2025, Weiling Co., Ltd. achieved approximately 85.12 million yuan in revenue, a decrease of 69.27% year-on-year [1] - The net profit attributable to shareholders was around 1.1 million yuan, with basic earnings per share of 0.0046 yuan [1] - In comparison, the revenue for the same period in 2024 was approximately 277 million yuan, with a net loss of about 50.93 million yuan and basic earnings per share loss of 0.2094 yuan [1] - As of the report date, Weiling Co., Ltd. had a market capitalization of 3.1 billion yuan [1]

Group 1 - The company reported a significant decline in operating revenue, amounting to 85.12 million yuan, which represents a year-on-year decrease of 69.27% [1] - The net profit attributable to shareholders of the listed company was 1.10 million yuan, indicating a turnaround from previous losses [1] - The company recorded a non-recurring net loss of 64.22 million yuan, with basic earnings per share at 0.0046 yuan [1]