威领新能源股份有限公司 关于向控股股东借款暨关联交易的公告 证券代码：002667 证券简称：威领股份 公告编号：2025-079 威领新能源股份有限公司 关于向控股股东及实际控制人借款暨关联交易的公告 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。 一、关联交易概述 威领新能源股份有限公司（以下简称"公司"或"威领股份"）于 2025 年 10 月 24 日召开第七届董事会第十四次会议，审议通过了《关于向控股股东及 实际控制人借款暨关联交易的议案》，为满足公司日常生产经营使用和未来业务 发展需要，公司拟向控股股东上海领亿新材料有限公司（以下简称"上海领亿"） 及实际控制人黄达先生借入不高于人民币 20,000 万元（大写人民币：贰亿元整）， 借款期限为十二个月，借款年化利率将依据全国银行间同业拆借中心所公布的 1 年期 LPR 予以确定，公司无需提供相应担保。 上海领亿作为公司的控股股东，黄达先生作为公司实际控制人，此项交易构 成关联交易，本次关联交易已经独立董事专门会议前置审议通过并已提交董事会 审议通过，关联董事张瀑先生已回避表决。本议案尚需提交公司股东 ...

威领新能源股份有限公司 关于变更注册资本、取消监事会并修订公司章程及相关议事 规则的公告 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。 威领新能源股份有限公司 第七届董事会第十四次会议决议的公告 证券代码：002667 证券简称：威领股份 公告编号：2025—076 威领新能源股份有限公司（以下简称"公司"）于 2025 年 10 月 24 日召 开第七届董事会第十四次会议，审议通过了《关于取消监事会并修订〈公司章程〉 及相关议事规则的议案》。 根据《中华人民共和国公司法》《上市公司章程指引》《深圳证券交易所股 票上市规则》等法律法规和规范性文件的规定，结合公司实际情况，公司拟取消 监事会，由董事会审计委员会行使《公司法》规定的监事会的职权，公司现任监 事职务相应解除，公司《监事会议事规则》相应废止，同时对《公司章程》及其 附件《股东会议事规则》《董事会议事规则》进行修订，同时，公司 2025 年限 制性股票激励计划的授予登记已完成，限制性股票的上市日期为 2025 年 10 月 17 日。公司总股本由 242,371,000 股增加至 260,591,50 ...

威领新能源股份有限公司 关于召开 2025 年第四次临时股东大会的通知 证券代码：002667 证券简称：威领股份 公告编号：2025-077 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。 威领新能源股份有限公司(以下简称"公司"或"本公司")第七届董事会第十四次会 议于 2025 年 10 月 24 日召开，会议审议通过了《关于公司召开 2025 年第四次临时股东 大会的议案》，公司 2025 年第四次临时股东大会定于 2025 年 11 月 12 日召开，现将本次 会议有关事项通知如下: 一、召开会议的基本情况 1、股东大会届次：2025 年第四次临时股东大会 2、股东大会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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》等法 律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 12 日 14:00 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体 ...

威领新能源股份有限公司 监事会决议的公告 证券代码：002667 证券简称：威领股份 公告编号：2025—075 威领新能源股份有限公司 第七届监事会第十四次会议决议的公告 本公司及监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。 一、监事会会议召开情况 威领新能源股份有限公司（以下简称"公司"）第七届监事会第十四次会议 （以下简称"本次会议"）于 2025 年 10 月 24 日 11:00 在公司 3 楼会议室以通 讯的方式召开。本次会议的通知已于 2025 年 10 月 13 日以通讯、邮件等方式发 出。应出席本次会议的监事为 3 名，实际出席监事 3 名，本次会议由监事会主席 马津卓先生主持，董事会秘书李佳黎先生列席了本次会议。本次监事会会议的召 开符合《公司法》等法律、行政法规、部门规章和《公司章程》的规定，合法有 效。 二、监事会会议审议情况 1、以 3 票同意、0 票反对、0 票弃权的表决结果审议通过了《关于 2025 年 第三季度报告的议案》 经审议，监事会认为董事会编制和审核的公司《2025 年第三季度报告》的 程序符合法律、行政法规和中国证监会的规定 ...

威领新能源股份有限公司 第七届董事会第十四次会议决议的公告 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。 一、董事会会议召开情况 威领新能源股份有限公司（以下简称"公司"）第七届董事会第十四次会议 （以下简称"本次会议"）于 2025 年 10 月 24 日 10:00 在公司 3 楼会议室以通 讯的方式召开。本次会议的通知已于 2025 年 10 月 13 日以通讯、邮件等方式发 出，本次会议由公司董事长谌俊宇先生主持，应出席本次会议的董事为 5 名，实 际出席会议董事 5 名。公司监事、高管列席了本次会议。会议的召集、召开符合 《公司法》等法律、行政法规、部门规章和《公司章程》的有关规定，会议合法 有效。 二、董事会会议审议情况 1、以 5 票同意、0 票反对、0 票弃权的表决结果审议通过了《关于 2025 年 第三季度报告的议案》； 证券代码：002667 证券简称：威领股份 公告编号：2025—074 威领新能源股份有限公司 第七届董事会第十四次会议决议的公告 董事会认为：公司《2025 年第三季度报告》真实、准确、完整地反映了公 司的实际情况，不存 ...

Revenue and Profitability - Revenue for Q3 2025 was CNY 127,921,621.64, a decrease of 30.81% compared to the same period last year, and a decline of 53.88% year-to-date[5] - Net profit attributable to shareholders was CNY -14,145,535.79, representing an increase of 77.15% year-on-year, with a year-to-date loss of CNY -13,047,897.85, an increase of 88.44%[5] - The company’s basic earnings per share for Q3 2025 was CNY -0.0598, a decrease of 77.13% year-on-year[5] - The net profit for the current period is -16,646,194.59, compared to -178,475,189.89 in the previous period, indicating a significant reduction in losses[24] - The total comprehensive income for the current period is -16,977,845.25, compared to -178,475,189.89 in the previous period[26] - The basic and diluted earnings per share are both -0.0551, an improvement from -0.4766 in the previous period[26] Cash Flow - The company reported a cash flow from operating activities of CNY 23,955,426.67, a significant increase of 125.01% year-to-date[5] - Cash flow from operating activities generated a net cash inflow of 23,955,426.67, compared to a net outflow of -95,769,636.01 in the previous period[27] - Cash flow from investing activities resulted in a net outflow of -259,113,130.29, compared to a net inflow of 37,771,865.26 in the previous period[28] - Cash flow from financing activities generated a net inflow of 269,024,454.28, compared to 7,626,170.58 in the previous period[28] - The total cash and cash equivalents at the end of the period is 83,746,155.87, an increase from 71,639,687.82 at the end of the previous period[28] Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,577,302,786.17, up 54.88% from the end of the previous year[5] - The total number of common shareholders at the end of the reporting period is 23,932[13] - The total liabilities amount to 2.57 billion, with a 3.02% increase, indicating a need for careful financial management moving forward[20] - Total liabilities increased to CNY 2,168,841,872.89 from CNY 927,679,157.40, reflecting a growth of 134.4%[22] - The total non-current liabilities amounted to CNY 303,155,801.74, up from CNY 181,673,389.35, reflecting a growth of 67.0%[22] - The company has a total of 1.07 billion in financial liabilities, reflecting a strategic approach to managing debt levels[20] Shareholder Information - The largest shareholder, Shanghai Lingyi New Materials Co., Ltd., holds 13.01% of shares, totaling 31,521,281 shares, with 17,400,000 shares pledged and 14,095,941 shares frozen[13] - The total number of preferred shareholders is zero, indicating no preferred shares outstanding[16] - The company did not receive any objections regarding the proposed incentive plan from employees during the public notice period[16] - The company’s board approved the stock incentive plan and its management measures, reflecting a commitment to align employee interests with shareholder value[17] Research and Development - The company’s R&D expenses decreased by 70.86% to CNY 6,905,915.63 compared to the same period last year[11] - Research and development expenses decreased significantly to CNY 6,905,915.63, a drop of 70.1% from CNY 23,701,514.21 in the previous period[23] Investments and Growth - The company’s investment income increased by 155.40% to CNY 2,732,359.91 due to increased recognition of investments in joint ventures[11] - The company is focusing on expanding its market presence through strategic investments in new technologies and products[20] - Future guidance suggests a continued emphasis on enhancing operational efficiency and exploring potential mergers and acquisitions[20] - The company aims to leverage its data resources for improved decision-making and competitive advantage in the market[20] Operational Performance - Total operating revenue for the current period is CNY 213,040,730.89, a decrease of 53.8% compared to CNY 461,882,081.69 in the previous period[23] - Total operating costs for the current period amount to CNY 331,201,482.48, down 42.8% from CNY 579,410,886.25 in the previous period[23] - The company reported a significant increase in operating income, with total operating income of 102,585,005.98 compared to 303,517.96 in the previous period[24] Other Financial Metrics - The company’s goodwill increased by 455.65% to CNY 715,931,095.09 due to the expansion of the consolidation scope[9] - Contract liabilities surged by 631.68% to CNY 304,017,847.51, indicating a significant increase in trade payments received but not yet settled[9] - Long-term receivables amount to 106.64 million, with a significant increase of 9.96% compared to the previous quarter[20] - Other equity instruments investment stands at 80.70 million, reflecting a stable performance with no significant changes[20] - Investment properties total 670.74 million, showing a growth of 5.60% from the last reporting period[20]

Group 1 - The metal lead concept declined by 1.77%, ranking among the top declines in the concept sector, with companies like Hunan Silver, Wolong New Energy, and Silver Industry showing significant drops [1][2] - Among the concept stocks, 6 stocks experienced price increases, with Weiling Co., Shengtun Mining, and Luoping Zinc Electric rising by 2.05%, 0.96%, and 0.78% respectively [1][2] - The metal lead concept saw a net outflow of 1.076 billion yuan from main funds today, with 29 stocks experiencing outflows, and 6 stocks seeing outflows exceeding 50 million yuan [2][3] Group 2 - The top net outflow stock was Zijin Mining, with a net outflow of 287 million yuan, followed by Hunan Silver, Huayu Mining, and Wolong New Energy with outflows of 100 million yuan, 80.57 million yuan, and 75.99 million yuan respectively [2][3] - The stocks with the highest net inflow included Weiling Co., Guocheng Mining, and Smart Agriculture, with net inflows of 13.82 million yuan, 9.19 million yuan, and 7.48 million yuan respectively [2][3] - The trading volume for Zijin Mining was 1.53%, while Hunan Silver had a turnover rate of 10.21% [3]

Group 1 - The core viewpoint of the news is that 威领股份 (Weiling Co., Ltd.) has shown significant trading activity and financial performance indicators, with a notable increase in net financing buy-ins and a decrease in shareholder numbers [1][2]. Group 2 - On October 20, 威领股份 experienced a stock price increase of 0.88%, with a trading volume of 65.81 million yuan. The net financing buy-in for the day was 8.78 million yuan, with a total financing balance of 189 million yuan, representing 6.98% of the circulating market value [1]. - As of June 30, 威领股份 had 21,000 shareholders, a decrease of 8.64% from the previous period, while the average number of circulating shares per shareholder increased by 9.72% to 11,266 shares [2]. - For the first half of 2025, 威领股份 reported operating revenue of 85.12 million yuan, a year-on-year decrease of 69.27%, while the net profit attributable to the parent company was 1.10 million yuan, reflecting a year-on-year increase of 102.16% [2]. Group 3 - Since its A-share listing, 威领股份 has distributed a total of 34.78 million yuan in dividends, with no dividends paid in the last three years [3].

Core Viewpoint - The announcement details a passive dilution of the controlling shareholder's stake in Weiling New Energy Co., Ltd. due to the completion of the 2025 restricted stock incentive plan, which has resulted in a change in shareholding percentage without affecting control or governance structure [1] Group 1 - The completion of the 2025 restricted stock incentive plan has increased the total share capital from 242,371,000 shares to 260,591,500 shares [1] - The stake of the major shareholder, Shanghai Lingyi New Materials Co., Ltd., has decreased from 13.01% to 12.10%, triggering a change that touches the 1% integer threshold [1] - The number of shares held by Shanghai Lingyi has not changed, and this equity change does not involve any reduction in shareholding [1] Group 2 - The equity change will not lead to any alteration in the company's control or governance structure, nor will it impact the company's ongoing operations [1]

Core Viewpoint - Weiling Co., Ltd. (002667.SZ) has completed the grant registration for its 2025 restricted stock incentive plan, with the listing date set for October 17, 2025 [1] Summary by Sections - **Stock Changes** - The total share capital of the company has increased from 242 million shares to 260 million shares [1] - This increase has resulted in a passive reduction of the shareholding ratio of Shanghai Lingyi New Materials Co., Ltd. from 13.01% to 12.10% [1] - **Shareholder Impact** - The equity change triggered by the stock increase is at a 1% integer multiple, but it does not involve any reduction in shareholding by the shareholders [1] - The number of shares held by Shanghai Lingyi remains unchanged despite the percentage decrease [1]