证券代码： 002667 证券简称：威领股份 公告编号：2023-126 威领新能源股份有限公司 关于发行股份及支付现金购买资产并募集配套资金报告书 (草案)修订说明的公告 本次主要修订内容如下： 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 2023 年 4 月 21 日披露了 《鞍山重型矿山机器股份有限公司发行股份及支付现金购买资产并募集配套资 金报告书（草案）》（以下简称"重组报告书"）。 2023 年 6 月 22 日，公司收到深圳证券交易所下发的《关于威领新能源股份 有限公司发行股份购买资产并募集配套资金申请的审核问询函》（审核函〔2023〕 130011 号）（以下简称"审核问询函"），公司会同各中介机构，对审核问询函所 列问题逐项进行了回复，并对重组报告书进行了相应的补充和修订并公告，同 时更新了 2023 年 1-4 月的财务数据。形成了《威领新能源股份有限公司发行股 份及支付现金购买资产并募集配套资金报告书(草案)（修订稿）》及其摘要，以 及对审核问询函的回复，详见公司于 2023 年 7 月 ...

中瑞世联资产评估集团有限公司 关于深圳证券交易所《关于威领新能源股份有限公司 发行股份购买资产并募集配套资金申请的审核问询函》 之核查意见 深圳证券交易所： 根据贵所于 2023 年 6 月 22 日下发的《关于威领新能源股份有限公司发行股 份购买资产并募集配套资金申请的审核问询函》（审核函〔2023〕130011 号）（以 下简称"《审核问询函》"）的要求，我们对《审核问询函》中涉及标的资产评估 师的相关问题逐条回复如下（如无特别说明，本回复中尾数上存在差异，均为四 舍五入所致）： 5-2 问题 1. 申请文件显示：（1）上市公司拟通过发行股份、支付现金方式收购江西领辉 科技有限公司（以下简称标的资产或领辉科技）30%股权。标的资产营业收入主 要包括锂云母、长石粉、钽铌精矿的销售收入和采选矿的代加工收入；（2）2022 年，标的资产锂云母业务收入为 30,995.83 万元，占主营业务收入的比例为 78.66%，同比增长 276.38%，主要系锂电新能源产业快速发展，对锂产品需求旺 盛导致标的资产锂云母销售均价上涨 378.14%；（3）2022 年，标的资产产能较 2021 年上涨 100%；（4）202 ...

威领新能源股份有限公司 减持计划时间届满的公告 证券代码：002667 证券简称：威领股份 公告编号：2023-125 威领新能源股份有限公司 关于股东减持计划时间届满的公告 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 2023 年 4 月 22 日，威领新能源股份有限公司（以下简称"公司"）在《中 国证券报》、《证券时报》、《上海证券报》和巨潮资讯网披露了《关于股东减持计 划预披露公告》（公告编号：2023-065）。 股东共青城强强投资合伙企业（有限合伙）（以下简称"强强投资"）拟以集 中竞价的方式减持公司股份不超过 2,432,220 股（占公司当时总股本比例 1%）。 减持计划自 2023 年 5 月 18 日起的 3 个月内进行。如计划减持期间有派息、送股、 资本公积金转增股本、配股等除权除息事项，减持股份数量将相应进行调整。 公司于 2023 年 8 月 17 日收到强强投资出具的《关于减持计划时间届满的告 知函》，截至本公告日，强强投资减持计划时间已届满。根据《上市公司股东、 董监高减持股份的若干规定》及《深圳证券交易所上市公司股东及董事、监事、 高级管理人员减持股份实 ...

北京德恒律师事务所 关于威领新能源股份有限公司 2023 年第七次临时股东大会的 法律意见 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话:010-52682888 传真:010-52682999 邮编:100033 北京德恒律师事务所 关于威领新能源股份有限公司 2023 年第七次临时股东大会的法律意见 北京德恒律师事务所 关于威领新能源股份有限公司 2023 年第七次临时股东大会的 法律意见 德恒 01G20220755-7 号 致：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"）2023 年第七次临时股东大会 （以下简称"本次会议"）于 2023 年 8 月 9 日（星期三）召开。北京德恒律师 事务所（以下简称"德恒"）受公司委托，指派黄卓颖、赵明宝律师（以下简称 "德恒律师"）出席了本次会议。根据《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》（以下简称"《证券法》"）、中国证 券监督管理委员会《上市公司股东大会规则》（以下简称"《股东大会规则》"）、 《威领新能源股份有限公司章程》（以下简称"《公司章程》"）的规定，德恒 律师就本次会议的 ...

威领新能源股份有限公司 股东大会决议 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。 特别提示： 证券代码：002667 证券简称：威领股份 公告编号：2023— 124 威领新能源股份有限公司 2023 年第七次临时股东大会决议公告 （一）、会议召开情况 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 1、会议召开时间：2023 年 8 月 9 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：2023 年 8 月 9 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：2023 年 8 月 9 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：公司三楼会议室（鞍山市鞍千路294号） （www.cninfo.com ...

Financial Performance - The company's operating revenue for 2022 was approximately ¥1.186 billion, representing a 417.95% increase compared to ¥229 million in 2021[18]. - The net profit attributable to shareholders for 2022 was approximately ¥82.39 million, a significant turnaround from a loss of ¥95.92 million in 2021, marking a 185.90% improvement[18]. - The net cash flow from operating activities was approximately ¥37.38 million, compared to a negative cash flow of ¥146.09 million in the previous year, reflecting a 125.59% increase[18]. - The basic earnings per share for 2022 was ¥0.36, a recovery from a loss of ¥0.42 per share in 2021, indicating a 185.71% increase[18]. - Total assets increased by 174.60% to CNY 2,608,047,731.43 at the end of 2022 compared to CNY 949,761,792.09 at the end of 2021[20]. - Net assets attributable to shareholders rose by 15.01% to CNY 783,743,105.25 at the end of 2022 from CNY 681,453,252.31 at the end of 2021[20]. - The company reported a net profit attributable to shareholders of CNY -1,934,237.26 in Q4 2022, following profits of CNY 29,047,046.49 in Q1, CNY 19,627,830.60 in Q2, and CNY 35,653,506.73 in Q3[23]. - Cash flow from operating activities showed a net outflow of CNY -47,474,795.16 in Q4 2022, after inflows of CNY -23,804,469.78 in Q1, CNY 34,912,488.64 in Q2, and CNY 73,746,231.44 in Q3[23]. - The company’s strategic focus is on a vertically integrated supply chain in the lithium battery materials industry, driven by increasing demand in the new energy market[31]. - The lithium materials industry is experiencing rapid growth, with lithium being referred to as a "strategic metal" due to its increasing applications in various sectors[32]. Business Strategy and Focus - The company has shifted its main business focus to lithium mining and processing, with lithium-related revenue exceeding 50% of total revenue as of December 31, 2022[18]. - The company has initiated the establishment of a lithium carbonate production line through its subsidiary, aiming to expand its presence in the lithium resource sector[18]. - The company has acquired Jin Hui Recycling to enhance its capabilities in lithium mica mining[18]. - The company aims to enhance its market share and core competitiveness in the new energy sector through strategic partnerships and resource utilization[42]. - The company is actively pursuing strategic transformation by investing in lithium resource projects, including the establishment of a lithium mica mining business and a lithium carbonate production line[39]. - The company has secured a long-term supply agreement for no less than 1.3 million tons of lithium ore annually, ensuring resource supply for current and future development[43]. - The company signed an investment cooperation agreement to jointly invest in lithium-containing polymetallic mining and lithium carbonate projects, targeting an annual production capacity of 80,000 tons of lithium carbonate[43]. - The company is focused on deep processing of lithium resources to meet the growing market demand driven by the new energy vehicle industry[58]. Research and Development - The company has developed proprietary efficient mining technology to produce lithium mica with a lithium content of over 2.5%, which is used in the production of lithium salts[39]. - The company has successfully completed several R&D projects aimed at improving lithium recovery rates and resource utilization[70]. - The company has implemented a comprehensive information management system to enhance operational efficiency and data analysis capabilities[50]. - R&D investment increased significantly by 218.46% to ¥48,172,541.01 in 2022 from ¥15,126,873.68 in 2021[73]. - The number of R&D personnel rose by 59.70% to 107 in 2022, accounting for 14.00% of the total workforce[73]. - The company aims to establish a technology innovation system and increase R&D investment to support long-term business development over the next three years[109]. - The product development plan includes accelerating R&D and technology innovation, focusing on improving product quality and expanding the product range[110]. Market Trends and Demand - In 2022, China's new energy vehicle sales surged to 6.883 million units, a nearly 21-fold increase from 2015, accounting for approximately 25.6% of total vehicle sales[33]. - The global lithium battery shipment volume reached 957.7 GWh in 2022, representing a year-on-year growth of 70.3%, with automotive power batteries growing by 84.4%[33]. - The lithium carbonate market has seen a rapid price increase due to high demand, with the company benefiting from this trend[39]. - The demand for lithium products is expected to continue growing due to the rapid development of new energy vehicles and energy storage markets, leading to a prolonged supply tightness in lithium resources[38]. Operational Efficiency and Management - The company has implemented a robust internal control system, with independent auditing and evaluation processes to ensure the effectiveness of its internal controls[188]. - The company has established a comprehensive management system covering procurement, production, sales, safety, and quality, ensuring all operations are conducted according to strict procedures and standards[185]. - The company has developed a series of financial management and accounting systems to ensure timely and accurate financial reporting[187]. - The company has a complete and effective information system for collecting and communicating internal and external information[186]. - The company has conducted a self-assessment of its internal controls, revealing no issues requiring rectification[193]. Corporate Governance and Compliance - The company has established a governance structure with a board of directors and specialized committees to enhance decision-making and internal controls[183]. - The company has committed to ethical business practices, avoiding illegal activities and ensuring compliance with social and commercial ethics[198]. - The company received a warning letter from the Liaoning Regulatory Bureau of the China Securities Regulatory Commission on September 30, 2022, regarding compliance issues[149]. - The company emphasizes the importance of investor relations management to address market concerns and stabilize investor confidence amid a challenging capital market[200]. Future Outlook and Expansion Plans - The company plans to invest in a lithium carbonate smelting production line with an annual capacity of 50,000 tons in Guixi City[46]. - The company is exploring potential mergers and acquisitions to strengthen its market position and expand its operational footprint[87]. - The company plans to roll over the remaining undistributed profits from 2022 to the next year to support sustainable development and reduce financial costs[172]. - The company aims to solidify its strategic layout in the new energy sector and improve its market share and core competitiveness[105]. - The company plans to enhance market development efforts and strengthen brand influence by building a nationwide sales network and improving after-sales service capabilities[108].

Revenue and Profitability - The company's revenue for Q1 2023 was CNY 313,604,595.99, representing a 122.49% increase compared to CNY 140,949,796.00 in the same period last year[5] - Net profit attributable to shareholders decreased by 96.95% to CNY 886,742.84 from CNY 29,047,046.49 year-on-year[5] - The net profit for Q1 2023 was CNY 11,518,275.77, a decrease from CNY 46,640,356.77 in Q1 2022, reflecting a decline of approximately 75.3%[21] - Basic and diluted earnings per share dropped by 96.83% to CNY 0.004 from CNY 0.126 in the same period last year[5] - The earnings per share (EPS) for Q1 2023 was CNY 0.004, down from CNY 0.126 in the previous year, indicating a decrease of about 96.8%[22] Cash Flow and Liquidity - The net cash flow from operating activities was negative CNY 213,592,942.50, a decline of 797.28% compared to negative CNY 23,804,469.78 in the previous year[5] - The cash inflow from operating activities was CNY 102,862,022.28, compared to CNY 96,120,528.07 in the same period last year, showing a slight increase of approximately 7.7%[24] - The ending balance of cash and cash equivalents was 428,190,201.15 CNY, compared to 250,255,275.20 CNY at the end of the previous year, indicating an increase in liquidity[25] - The company reported a total cash outflow of 241,643,299.43 CNY for the quarter, significantly higher than the outflow of 5,735,754.57 CNY in the previous year[25] - The company's cash and cash equivalents decreased to ¥428,845,201.15 from ¥674,001,135.58 at the beginning of the year, a decline of approximately 36.4%[17] Assets and Liabilities - Total assets increased by 1.83% to CNY 2,655,811,653.29 from CNY 2,608,047,731.43 at the end of the previous year[5] - The total liabilities as of Q1 2023 were CNY 1,357,454,878.32, compared to CNY 1,340,977,354.32 in the previous year, reflecting a slight increase of approximately 1.2%[21] - The total non-current assets increased to ¥1,144,815,712.32 from ¥1,045,571,339.13, reflecting a growth of approximately 9.5%[17] Expenses and Costs - The total operating costs for Q1 2023 amounted to CNY 293,277,229.05, compared to CNY 83,164,374.42 in Q1 2022, indicating an increase of about 253.5%[21] - The company’s financial expenses surged by 273% to CNY 5,180,087.30, attributed to increased borrowing costs[10] - The cash paid to employees and for employee benefits increased to 29,892,107.23 CNY from 21,652,874.45 CNY, reflecting higher labor costs[25] - The cash paid for various taxes rose to 19,322,554.12 CNY, compared to 11,768,669.68 CNY in the previous year, indicating increased tax liabilities[25] Research and Development - Research and development expenses rose by 123% to CNY 7,278,479.63, reflecting increased investment in R&D activities[10] - Research and development expenses for Q1 2023 were CNY 7,278,479.63, up from CNY 3,268,641.26 in Q1 2022, marking an increase of about 122.1%[21] Shareholder Information - The total number of common shareholders at the end of the reporting period was 26,312[11] - The largest shareholder, Shanghai Lingyi New Materials Co., Ltd., holds 20.74% of shares, amounting to 50,445,448 shares, with 11,560,000 shares pledged[11] Investment Activities - The company plans to acquire a 30% stake in Jiangxi Linghui Technology Co., Ltd. through a combination of issuing shares and cash payments[14] - The company reported a significant increase in receivables financing, rising to ¥274,944,153.79 from ¥103,822,458.11, an increase of approximately 164.5%[17] - The company’s investment income skyrocketed by 28,182% to CNY 3,887,517.47, driven by profits from joint ventures[10] - The investment income for Q1 2023 was CNY 3,887,517.47, significantly higher than CNY 13,745.67 in the same period last year, showing a substantial increase[21] Financial Reporting - The first quarter report was not audited, which may affect the reliability of the financial data presented[26]

鞍山重型矿山机器股份有限公司 关于召开 2022 年度业绩说明会的公告 证券代码：002667 证券简称：鞍重股份 公告编号：2023— 056 鞍山重型矿山机器股份有限公司 关于召开 2022 年度业绩说明会的公告 （问题征集专题页面二维码） 联系人：张锡刚 鞍山重型矿山机器股份有限公司（以下简称"公司"）《2022 年年度报告》 及其摘要已经过公司第六届董事会第四十三次会议和第六届监事会第三十七次 会 议 审 议 通 过 ， 于 2023 年 3 月 10 日 刊 登 在 巨 潮 资 讯 网 （http://www.cninfo.com.cn）。 为便于广大投资者进一步了解公司 2022 年年度报告和经营情况，公司将于 2023年 4 月 18 日（星期二）下午 15:00 至 17:00 在全景网举办 2022 年度 业绩说明会，本次年度业绩说明会将采用网络远程的方式举行，投资者可登陆全 景网"投资者关系互动平台" （https://ir.p5w.net）参与本次年度业绩说明 会。 出席本次年度业绩说明会的人员有：公司董事长何凯先生，董事会秘书李佳 黎先生，首席财务官章丽莎女士、独立董事漆韦华先生。（如 ...

Financial Performance - The company's operating revenue for 2022 was approximately ¥1.186 billion, representing a 417.95% increase compared to ¥229 million in 2021[18]. - The net profit attributable to shareholders for 2022 was approximately ¥82.39 million, a significant turnaround from a loss of ¥95.92 million in 2021, marking a 185.90% improvement[18]. - The net cash flow from operating activities was approximately ¥37.38 million, compared to a negative cash flow of ¥146.09 million in 2021, reflecting a 125.59% increase[18]. - The basic earnings per share for 2022 was ¥0.36, a recovery from a loss of ¥0.42 per share in 2021, indicating a 185.71% increase[18]. - Total assets increased by 174.60% to CNY 2,608,047,731.43 at the end of 2022 compared to CNY 949,761,792.09 at the end of 2021[20]. - Net assets attributable to shareholders rose by 15.01% to CNY 783,743,105.25 at the end of 2022 from CNY 681,453,252.31 at the end of 2021[20]. - The company reported a net profit attributable to shareholders of CNY -1,934,237.26 in Q4 2022, following profits of CNY 35,653,506.73 in Q3 2022 and CNY 19,627,830.60 in Q2 2022[23]. - Cash flow from operating activities showed a net outflow of CNY -47,474,795.16 in Q4 2022, contrasting with a net inflow of CNY 73,746,231.44 in Q3 2022[23]. Business Operations and Strategy - The company’s main business has shifted to lithium ore selection and lithium salt processing, with lithium-related revenue exceeding 50% of total operating income as of December 31, 2022[18]. - The company has initiated the establishment of a lithium carbonate production line through its subsidiary, Lingneng Lithium Industry[18]. - The company has expanded its operations into the lithium mining sector through the acquisition of Jin Hui Recycling, focusing on lithium mica processing[18]. - The company is focusing on a vertically integrated industrial chain layout in the lithium battery materials sector, including mining, mineral processing, and basic lithium salt production[31]. - The company is actively pursuing strategic transformation by investing in lithium mica mining and establishing a lithium carbonate production line to capitalize on the booming lithium resource market[39]. - The company aims to enhance its market share and core competitiveness through strategic partnerships and vertical integration in the lithium battery supply chain[42]. - The company is committed to establishing a complete industrial chain layout for tailings recovery, mineral processing, and deep processing since 2021[107]. Market Trends and Demand - The lithium battery materials industry is experiencing strong demand growth, driven by favorable policies for new energy vehicles and energy storage[31]. - In 2022, China's new energy vehicle sales surged from 331,000 units in 2015 to 6.883 million units, representing a nearly 21-fold increase and accounting for approximately 25.6% of total vehicle sales[33]. - The global lithium battery shipment volume reached 957.7 GWh in 2022, a year-on-year increase of 70.3%, with automotive power batteries growing by 84.4% to 684.2 GWh[33]. - The lithium carbonate market has seen a rapid price increase due to high demand, driven by the growth of the new energy vehicle and energy storage sectors[39]. Research and Development - The company has accumulated 163 authorized patents, including 23 invention patents, showcasing its strong technological innovation capabilities[44]. - The company has increased its R&D expenses by 218.46% to 48,172,541.01 CNY in 2022, compared to 15,126,873.68 CNY in 2021[69]. - The number of R&D personnel rose by 59.70% to 107 in 2022, accounting for 14.00% of the total workforce[73]. - The company aims to enhance its independent innovation capabilities through research and application of new technologies for tantalum, niobium, and lithium extraction from tailings[106]. Environmental and Social Responsibility - The company has implemented measures to reduce carbon emissions, including transitioning heavy machinery to electric and utilizing innovative freezing systems to enhance energy efficiency[196]. - The company actively contributed to poverty alleviation efforts, donating RMB 50,000 to support impoverished villages and providing medical supplies to frontline workers[200]. - The company has established a comprehensive environmental management system, focusing on energy conservation and emissions reduction, with specific monitoring measures in place for air and water quality[198]. Governance and Management - The company has established a governance structure with a board of directors and specialized committees to enhance decision-making efficiency[182]. - The company emphasizes the importance of party leadership in governance, enhancing organizational cohesion and effectiveness through regular theoretical learning and democratic meetings[199]. - The management team has a diverse background in finance and investment, which is expected to contribute to the company's strategic direction[139]. - The company is committed to maintaining strong governance and risk management practices amid leadership changes[142]. Future Outlook and Goals - The company aims to solidify its strategic layout in the renewable energy field to improve core competitiveness and operational scale[197]. - The company plans to enhance market development efforts and strengthen brand influence by building a nationwide sales network and improving after-sales service capabilities[108]. - The company has set a strategic goal to increase its market share in the lithium industry by 9% over the next fiscal year[86]. - The company plans to invest in additional mining resources to support its production capabilities in the coming years[87].

鞍山重型矿山机器股份有限公司 2022 年第三季度报告 证券代码：002667 证券简称：鞍重股份 公告编号：2022-175 鞍山重型矿山机器股份有限公司 2022 年第三季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述 或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准 确、完整。 3.第三季度报告是否经过审计 □是 否 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 317,959,349.82 | 646.79% | 606,555,674.08 | 281.84% | | 归属于上市公司股东 | 35,653,506.73 | 303.61% | 84 ...