Group 1 - The core point of the article is the establishment of Changsha Linghao Technology Co., Ltd., which has a registered capital of 5 million yuan and is fully owned by Weiling Co., Ltd. [1] - The legal representative of the company is Dai Shuang [1] - The business scope of the company includes sales of non-ferrous metal alloys, non-metallic minerals and products, chemical products (excluding licensed chemical products), battery sales, resource recycling technology research and development, IoT application services, IoT technology services, digital technology services, new material technology promotion services, and engineering and technology research and experimental development [1]

证券日报网讯8月11日晚间，威领股份（002667）发布公告称，截至本公告披露日，公司为控股子公司 以及合并报表范围内的子公司及孙公司之间的相互担保余额为人民币84，856.618181万元，占公司最近 一期经审计净资产的232.18%。公司及控股子(孙)公司未对合并报表范围外的单位提供担保，公司无逾 期担保事项发生，无涉及诉讼的担保，未因担保被判决败诉而承担损失。 ...

Group 1 - A-share lithium stocks experienced a collective surge, with Jiangte Electric (002176) hitting the daily limit, and Tianqi Lithium (002466) and Zhongkuang Resources (002738) approaching the limit as well [1][2] - Notable increases were observed in other lithium-related companies, including Shengxin Lithium Energy, Weiling Co., and Rongjie Co., all rising over 7% [1][2] - The market capitalization of Jiangte Electric is reported at 14.8 billion, with a year-to-date increase of 17.14% [2] Group 2 - CATL (300750) announced a suspension of mining operations at its Yichun project due to the expiration of its mining license on August 9, with plans to apply for a renewal [2] - Reports indicate that CATL's Ganxiawo lithium mine will be out of production for at least three months [2] - Citigroup predicts that supply disruptions will drive lithium prices above 80,000 RMB per ton in the coming days, before stabilizing between 70,000 and 80,000 RMB per ton [3]

证券代码： 002667 证券简称：威领股份 公告编号：2025-058 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 威领新能源股份有限公司 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，公司与兴业银行股份有限公司宜春分行（以下简称"兴业银行宜春 分行"）签订《最高额保证合同》及《非上市公司股权最高额质押合同》，为 公司控股子公司江西领能锂业有限公司（以下简称"江西领能"）及控股子公 司江西领辉科技有限公司（以下简称"江西领辉"）的融资提供连带责任保证 担保及股权质押担保。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 为促进业务发展，公司控股子公司江西领能向兴业银行宜春分行申请融资， 融资金额为人民币4,779万元，并由公司对全部债权 ...

Core Viewpoint - The lithium mining sector is experiencing a significant surge in stock prices, driven by supply constraints and rising lithium carbonate futures prices, which have increased over 36% since late June [1][2][5]. Industry Analysis - **Lithium Mining Sector**: Regulatory tightening is impacting some lithium mining companies, leading to increased expectations of supply contraction. Meanwhile, stabilizing overseas lithium prices are boosting industry confidence, benefiting listed companies from price increases due to supply reductions [5]. - **Lithium Battery Manufacturing Sector**: The continuous growth in new energy vehicle sales is driving demand for power batteries, with installed capacity increasing by 47.3% year-on-year in the first half of the year. The maturation of solid-state battery technologies presents new development opportunities for the industry [5]. - **Lithium Equipment Sector**: The traditional lithium battery industry is gradually recovering, and capacity expansion is underway. The changing requirements for equipment due to solid-state batteries are expected to create new growth opportunities for lithium equipment companies [5]. Key Companies - **Tianqi Lithium**: A leading global lithium producer, expected to turn a profit in the first half of 2025 with a net profit of 0-1.55 billion yuan, benefiting from shortened lithium pricing cycles and optimized inventory costs [6]. - **Ganfeng Lithium**: A leading lithium product company with deep involvement in solid-state battery technology, having completed relevant R&D and industrialization layouts [7]. - **CATL (Contemporary Amperex Technology Co., Limited)**: A leader in power batteries, actively developing solid-state battery technology, with energy density breakthroughs expected to exceed 500Wh/kg and small-scale production of solid-state batteries anticipated by 2027 [7]. - **Cangge Mining**: A salt lake lithium extraction company, expecting a net profit of 1.75-1.90 billion yuan in the first half of the year, representing a year-on-year growth of 34.93%-46.49% [8].

Group 1 - The A-share market's non-ferrous metal sector has seen over 50 companies release their 2025 mid-year performance forecasts, with more than 80% expecting positive results and nearly 50% anticipating significant growth [1] - The main drivers for performance growth in the sector include rising prices and volumes of mineral products, as well as cost reduction and efficiency improvement measures adopted by companies [1] - For copper companies, four have projected a net profit increase of over 40% year-on-year for the first half of the year, driven by price and sales volume increases, expansion into high-end applications, and cost control measures [1] Group 2 - Hunan Gold expects a net profit of between 613.31 million and 700.92 million yuan for the first half of the year, representing a year-on-year growth of 40% to 60%, primarily due to rising sales prices of gold and antimony products [2] - Zhuhai Group anticipates a net profit of between 560 million and 650 million yuan, with a year-on-year increase of 50.97% to 75.23%, attributed to rising precious metal prices and improved operational efficiency [2] - Hunan Silver forecasts a net profit of between 6 million and 8.5 million yuan, with a year-on-year growth of 3.23% to 46.25%, driven by increased production and favorable market conditions for precious metals [3] Group 3 - Weiling Co. expects to break even with a projected net profit of between 0 and 5 million yuan, marking a year-on-year increase of 100% to 109.82%, due to new multi-metal mining operations and cost reductions [3]

Group 1 - The latest stock price of Weiling Co., Ltd. is 12.21 yuan, with an increase of 0.04 yuan compared to the previous trading day [1] - The opening price on the same day was 12.16 yuan, reaching a high of 12.27 yuan and a low of 12.05 yuan, with a trading volume of 57,418 hands and a transaction amount of 0.70 billion yuan [1] - Weiling Co., Ltd. is part of the energy metals sector, primarily engaged in lithium mining and processing, and has reported a turnaround to profitability in its mid-2025 financial report [1] Group 2 - On August 6, data indicates that the net outflow of main funds for Weiling Co., Ltd. was 4.8863 million yuan, with a cumulative net outflow of 17.8046 million yuan over the past five trading days [1]

Core Viewpoint - Weiling Co., Ltd. (002667.SZ) has announced a restricted stock incentive plan for 2025, proposing to issue 18.5655 million shares, accounting for 7.66% of the total share capital, aimed at the management and core technical personnel [1][2]. Summary by Sections Incentive Plan Details - The restricted stock will be granted at a price of 6.10 CNY per share, which is approximately 50% of the closing price of 12.03 CNY on August 4 [2]. - The plan includes two unlocking periods of 12 and 24 months, with each unlocking 50% of the shares. The first unlocking condition is for the company to achieve a positive EBITDA in 2025, while the second condition requires a positive EBITDA in 2026 and a minimum EBITDA of 60 million CNY from its subsidiary [3][4]. Management and Shareholder Dynamics - If the performance targets are not met, the restricted shares will not be unlocked, and the company will repurchase them at the grant price plus bank interest, indicating a low-risk scenario for management [5]. - The allocation of 7.66% of total share capital for this incentive plan suggests that management is not solely relying on the buyback as a safety net, but rather is taking a significant gamble [6]. Industry Context - Weiling Co., Ltd. has experienced fluctuating performance in the lithium carbonate sector, with a peak net profit of 79 million CNY in 2022, followed by revenues of 1.141 billion CNY and 533 million CNY in 2023 and 2024, respectively, resulting in net losses of 217 million CNY and 322 million CNY [6]. - The lithium carbonate market has seen a drastic decline in prices, with spot prices dropping from a peak of 600,000 CNY per ton in Q4 2022 to below 60,000 CNY per ton, leading to significant losses across the industry [7][10]. Future Outlook - Recent developments, including the sixth meeting of the Central Financial Committee, have sparked optimism in the lithium carbonate and polysilicon industries, with prices rebounding to around 80,000 CNY per ton, indicating potential recovery [10]. - The incentive plan reflects management's strategy to mitigate uncertainty while capitalizing on potential market rebounds, although the appropriateness of using EBITDA as a performance metric has been questioned [12][15]. Financial Metrics and Concerns - The use of EBITDA as a performance target has raised concerns, as it does not account for depreciation and amortization, which are significant costs for capital-intensive manufacturing companies [12][13]. - The company's forecast for H1 2025 indicates a potential net profit of 0 to 5 million CNY, with a projected loss of 5.2 to 6.9 million CNY in non-recurring net profit, highlighting the disparity between EBITDA and net profit metrics [14][15].

威领新能源股份有限公司 临时股东大会通知 （1）现场会议召开时间：2025 年 8 月 20 日（星期三）下午 14:00 （2）网络投票时间： 通过深圳证券交易所互联网投票系统投票：2025 年 8 月 20 日 9:15—15:00 期间的任意时间； 通过深圳证券交易所交易系统进行网络投票：2025 年 8 月 20 日的交易时间， 即 9:15—9:25，9:30—11:30 和 13:00—15:00。 证券代码：002667 证券简称：威领股份 公告编号：2025—057 威领新能源股份有限公司 关于召开 2025 年第三次临时股东大会的通知 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（以下简称"公司"或"本公司"）第七届董事会 第十一次会议于 2025 年 8 月 4 日召开，会议审议通过了《关于召开 2025 年第 三次临时股东大会的议案》，公司 2025 年第三次临时股东大会定于 2025 年 8 月 20 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 法规、部门规章、规范性文件和公司章程的规定。 ...

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—056 威领新能源股份有限公司 第七届监事会第十一次会议决议的公告 经审议，监事会认为公司制定的《2025 年限制性股票激励计划实施考核管 理办法》符合相关法律、法规的规定以及公司的实际情况，能够满足公司 2025 年限制性股票激励计划的顺利实施的条件，建立股东与公司核心人才之间的利益 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"）第七届监事会第十一次会议 （以下简称"本次会议"）于 2025 年 8 月 4 日 11 点 00 分在公司会议室以通讯 的方式召开。本次会议的通知已于 2025 年 7 月 31 日以通讯、邮件等方式发出。 本次监事会会议应到监事 3 名，实到监事 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、法规和《公司章程》的规定，合法有效。 二、监事会会议审议情况 年限制性股票激励计划（草案 ...