登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002667 证券简称：威领股份公告编号：2025一086 威领新能源股份有限公司第七届董事会第十五次会议决议的公告 二、董事会会议审议情况 1、审议《关于终止实施 2025年限制性股票激励计划暨回购注销限制性股票的议案》 为充分落实对员工的有效激励， 结合公司自身实际经营情况及未来战略规划，经公司董事会审慎研 究，公司拟终止实施 2025 年限制性股票激励计划，并回购注销31名激励对象已获授但尚未解除限售的 限制性股票18,220,500股，同时一并终止与之相关的《2025年限制性股票激励计划实施考核管理办法》 等配套文件。 鉴于公司三名董事谌俊宇、张瀑、李佳黎作为股权激励对象均回避表决，此议案直接提交公司2025年第 五次临时股东会审议。 此议案已经第七届董事会薪酬与考核委员会审议通过，贵州储瑛律师事务所对此事项发表了法律意见。 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"）第七届董事会第十五次会议（以下简称"本次会议"）于 20 ...

Group 1 - Weiling Co., Ltd. announced a share transfer agreement where Tibet Shannan Antimony Resources Co., Ltd. plans to acquire approximately 20.23 million shares, representing about 7.76% of the total share capital [1] - Following the share transfer, Shannan Antimony will nominate all five directors, leading to a reorganization of the board of directors, which will require approval from the shareholders' meeting [1] - For the first half of 2025, Weiling's revenue composition was as follows: non-ferrous metal smelting and rolling processing accounted for 87.05%, heavy machinery manufacturing for 7.11%, and others for 5.84% [1] Group 2 - The current market capitalization of Weiling Co., Ltd. is 4.4 billion yuan [2]

Group 1 - TaLong Pharmaceutical's controlling shareholder is planning a major matter, leading to a suspension of trading starting December 2, 2025, with an expected suspension period of no more than 2 trading days [1] - WeiLing Co., Ltd. is set to resume trading on December 2, 2025, after a control change agreement was signed, involving the transfer of 2,023,380 shares (7.7646% of total shares) to Tibet ShanNan Antimony Resources Co., Ltd. [2][3] - ST SuWu received a decision for stock delisting, with the last trading date expected to be December 29, 2025, entering a 15-day delisting adjustment period starting December 9, 2025 [4] Group 2 - Zhongjin Irradiation disclosed a plan to issue A-shares to specific investors, raising up to 800 million yuan for various projects, including sterilization technology centers [5] - Yingtai Energy plans to repurchase shares worth 300 million to 500 million yuan for cancellation, with a maximum repurchase price of 2.50 yuan per share [9] - The company Huayi Group has approved a plan to repurchase shares worth between 30 million and 50 million yuan for employee stock ownership plans [9] Group 3 - The company Chuanqi Technology is planning to issue A-shares to Hefei State-owned Capital Venture Investment Co., which may lead to a change in control [15] - BYD reported November 2025 new energy vehicle sales of 480,200 units, a decrease from 506,800 units in the same month last year, with a cumulative sales increase of 11.3% year-on-year [15] - The company Zhenhua Technology approved the acquisition of 51% stakes in Shenzhen Betel Electronics and Shanghai Tongtu Semiconductor, with total transaction amounts of 321 million yuan and 357 million yuan, respectively [16]

经公司向深圳证券交易所申请，公司股票自2025年12月2日(星期二)上午开市起复牌。 威领股份（002667）(002667.SZ)发布公告，2025年11月28日，上海领亿、温萍女士与西藏山南锑金资 源有限公司签署了《股份转让协议》，上海领亿、温萍拟通过协议转让方式分别转让公司股份 17,425,340股非限售流通股(占公司总股本的6.69%)、2,808,444股非限售流通股(占公司总股本的1.08%)。 本次股份转让价格为15.21元/股，股份转让的交易价款合计为人民币3.08亿元。本次协议转让完成后， 西藏山南锑金资源有限公司将成为公司第一大股东。 ...

经公司向深圳证券交易所申请，公司股票自2025年12月2日(星期二)上午开市起复牌。 智通财经APP讯，威领股份(002667.SZ)发布公告，2025年11月28日，上海领亿、温萍女士与西藏山南锑 金资源有限公司签署了《股份转让协议》，上海领亿、温萍拟通过协议转让方式分别转让公司股份 17,425,340股非限售流通股(占公司总股本的6.69%)、2,808,444股非限售流通股(占公司总股本的1.08%)。 本次股份转让价格为15.21元/股，股份转让的交易价款合计为人民币3.08亿元。本次协议转让完成后， 西藏山南锑金资源有限公司将成为公司第一大股东。 ...

Core Viewpoint - The acquisition of a 7.76% stake in Weiling New Energy by Xizang Shannan Antimony Gold Resources marks a strategic move for Xinyi Silver Antimony to gain control and enhance its resource integration strategy in the lithium battery raw material sector [1][2]. Group 1: Acquisition Details - Xizang Shannan plans to acquire 20,233,800 shares of Weiling New Energy for a total of 308 million yuan, at a price of 15.21 yuan per share [1]. - After the acquisition, Xizang Shannan will become the largest shareholder of Weiling New Energy, despite not reaching the controlling stake threshold [1]. - Voting rights arrangements have been made, with Shanghai Lingyi New Materials and Yang Yongzhu agreeing to waive their voting rights on their respective shares to stabilize control [1][2]. Group 2: Corporate Governance Changes - Following the completion of the share transfer, Xizang Shannan will nominate all five board members of Weiling New Energy, leading to a board restructuring [2]. - The current board is required to initiate resignation procedures within five working days post-transfer to ensure a smooth governance transition [2]. Group 3: Business Synergy and Strategy - Weiling New Energy's main business includes multi-metal mining and lithium raw material processing, which aligns well with Xinyi Silver Antimony's core operations [2]. - The acquisition is part of Xinyi Silver Antimony's strategy to integrate resources and enhance its presence in the lithium battery raw material market, complementing its focus on silver and tin [2]. Group 4: Financial Performance - Weiling New Energy reported a revenue of 213 million yuan for the first three quarters of 2025, a decrease of 53.88% year-on-year, and a net profit loss of 13.05 million yuan, indicating a need for strategic realignment [2]. - The acquisition is seen as a continuation of Xinyi Silver Antimony's resource integration strategy, particularly in the Yunnan region [2]. Group 5: Market Context - The demand for lithium and tin resources is on the rise due to the growth of the new energy industry, positioning Xinyi Silver Antimony favorably through this acquisition [3]. - Weiling New Energy's stock was suspended from trading on November 25, with a closing price of 16.9 yuan per share and a market capitalization of 4.404 billion yuan prior to the suspension [3].

格隆汇12月1日丨威领股份(002667.SZ)公布，2025年11月28日，上海领亿、温萍女士与西藏山南锑金资 源有限公司签署了《股份转让协议》，上海领亿、温萍拟通过协议转让方式分别转让公司股份 17,425,340股非限售流通股（占公司总股本的6.69%）、2,808,444股非限售流通股（占公司总股本的 1.08%）。本次股份转让价格为15.21元/股，股份转让的交易价款合计为人民币307,755,854.64元。本次 协议转让完成后，西藏山南锑金资源有限公司将成为公司第一大股东。经公司向深圳证券交易所申请， 公司股票（股票简称：威领股份，股票代码：002667）自2025年12月2日（星期二）上午开市起复牌。 ...

格隆汇12月1日丨威领股份(002667.SZ)公布，公司之控股股东上海领亿新材料有限公司（简称"上海领 亿"、"转让方"或"甲方"）、股东温萍（简称"转让方"或"乙方"）与西藏山南锑金资源有限公司(简称"山 南锑金"或"受让方"或"丙方")签署了《股份转让协议》，山南锑金拟收购上海领亿和温萍合计持有的上 市公司20,233,784股股份（占上市公司总股本的7.7646%，简称"标的股份"）。同时上海领亿将承诺放弃 剩余14,095,941股股份所对应的表决权，上市公司第二大股东杨永柱将承诺放弃其持有的15,852,268股股 份所对应的表决权。本次股份转让完成后，山南锑金将提名全部5名董事，对上市公司董事会进行改 组，董事会改组经股东大会审议通过后，山南锑金取得上市公司的控制权。 ...

格隆汇12月1日丨威领股份(002667.SZ)公布，公司推出激励计划的目的是吸引和留住优秀人才，充分调 动公司核心人员的积极性和凝聚力，有利于公司的长远发展。受宏观经济、市场环境等多方面因素发生 变化的影响，为充分落实对员工的有效激励，结合公司自身实际经营情况及未来战略规划，经公司董事 会审慎研究，公司拟终止实施2025年限制性股票激励计划，并回购注销已获授但尚未解除限售的限制性 股票18,220,500股，同时一并终止与之相关的《2025年限制性股票激励计划实施考核管理办法》等配套 文件。 ...

人民财讯12月1日电，威领股份（002667）12月1日公告，11月28日，公司控股股东上海领亿、温萍与西 藏山南锑金资源有限公司(简称"山南锑金")签署《股份转让协议》，山南锑金拟收购上海领亿和温萍合 计持有的公司股份2023.38万股(占公司总股本的7.76%)，转让价格15.21元/股，交易价款合计3.08亿元。 同时上海领亿承诺放弃剩余1409.59万股股份所对应的表决权，公司第二大股东杨永柱承诺放弃其持有 的1585.23万股股份所对应的表决权。此次股份转让完成后，山南锑金将提名全部5名董事，对公司董事 会进行改组，董事会改组经股东大会审议通过后，山南锑金取得公司的控制权。公司股票12月2日上午 开市起复牌。 ...