威领新能源股份有限公司 临时股东大会通知 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 1、股东大会届次：2025 年第三次临时股东大会 2、股东大会的召集人：公司董事会 2025 年 8 月 4 日召开的第七届董事会第十一次会议以 5 票同意，0 票反对， 0 票弃权的表决结果审议通过了《关于召开 2025 年第三次临时股东大会的议案》。 3、会议召开的合法、合规性：本次股东大会会议召开符合有关法律、行政 法规、部门规章、规范性文件和公司章程的规定。 4、会议召开的日期、时间： （1）现场会议召开时间 ...

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 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。 1 威领新能源股份有限公司 监事会决议的公告 共享与约束机制，不会损害公司及全体股东的利益。 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《关于公司<2025 年限制性股票激励计划（草案）>及其摘要的议案》 经审议，监事会认为公 ...

威领新能源股份有限公司 董事会决议的公告 证券代码：002667 证券简称：威领股份 公告编号：2025—055 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"）第七届董事会第十一次会议 （以下简称"本次会议"）于 2025 年 8 月 4 日 10 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 席董事 5 名，公司监事、部分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 2 票同意、0 票反对、0 票弃权，3 票回避表决的表决结果审议通过了 《关于公司<2025 年限制性股票激励计划（草案）>及其摘要的议案》 为进一步建立、健全公司长效激励与约束机制，吸引和留住优秀人才，充分 调动公司核心团队的积极性，有效地将股东利益、公司利益和核心团队个人利 ...

Group 1 - The stock price of Weiling Co., Ltd. on July 29 was 12.22 yuan, down 0.81% from the previous trading day, with a highest intraday price of 12.40 yuan and a lowest of 12.13 yuan, with a trading volume of 68,183 hands [1] - Weiling Co., Ltd. operates in the energy metals sector, focusing on lithium mining, energy storage equipment manufacturing, and waste classification [1] - The company, listed in Hunan province, has a total market capitalization of 2.962 billion yuan and a circulating market value of 2.880 billion yuan [1] Group 2 - On July 29, the net outflow of main funds was 6.0835 million yuan, accounting for 0.21% of the circulating market value [1] - The current price-to-earnings ratio of the stock is -29.62, and the price-to-book ratio is 8.70 [1]

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：2025-054 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，公司及其控股子公司江西领辉科技有限公司共同与九江银行股份有 限公司上高支行（以下简称"九江银行上高支行"）签订《最高额保证合同》， 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"）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，公司控股子公司江西领能向九江银行上高支行申请融 资，融资金额为人民币3,500万元，并由公司、江西领辉科技有限公司对全部债 权承担连带保证担保责任。上述保证担保总额为人 ...

Group 1 - The lithium mining sector is experiencing a significant rally, with Yongshan Lithium Industry (603399) hitting the daily limit up [1] - Tianqi Lithium (002466) has seen an increase of over 5%, indicating strong market interest [1] - Other companies such as Tibet Mining (000762), Weiling Co., Ltd. (002667), Shengxin Lithium Energy (002240), and Yongxing Materials (002756) are also witnessing upward movement in their stock prices [1] Group 2 - There is a notable influx of dark pool capital into these stocks, suggesting increased investor confidence and potential for further growth [1]

Group 1 - The core viewpoint of the articles indicates a significant recovery in the lithium carbonate market, driven by multiple factors, including supply disruptions and positive market sentiment [1][2][4] - As of July 21, the domestic battery-grade lithium carbonate spot price reached 66,800 yuan/ton, up from a low of 60,000 yuan/ton on June 9, marking an increase of over 11% [1] - The main contract price for lithium carbonate (2509) has risen by 22.32% since June 23, reflecting strong market dynamics [1][2] Group 2 - Several lithium mining concept stocks have reported positive earnings forecasts for the first half of the year, with Tianqi Lithium and Weiling Co. achieving profitability [3] - Tianqi Lithium expects a net profit of 0 to 155 million yuan for the first half of 2025, a turnaround from a loss of 5.206 billion yuan in the same period last year, attributed to improved pricing cycles and currency gains [3] - Weiling Co. anticipates a net profit of 0 to 5 million yuan, recovering from a loss of 51 million yuan, due to diversification into multi-metal mining [3] Group 3 - The A-share market related to lithium mining has seen a rise, with the Wind lithium battery concept index increasing by 19.63% since June [2] - On July 22, the index rose by 1.58%, with significant gains from stocks like Xianhui Technology (up 15.48%) and others reaching their daily limit [2] - The growth in new energy vehicle sales, which accounted for 44.3% of total new car sales in the first half of 2025, is driving demand for lithium batteries and supporting lithium carbonate prices [2] Group 4 - The current lithium price is experiencing wide fluctuations, with a notable rebound, supported by downstream purchasing and rising mineral costs [4] - Despite the positive sentiment, the supply side faces challenges in effectively reducing output, while demand remains stable, leading to a likely continuation of price oscillation [4][5] - The market is characterized by a "strong supply, weak demand" dynamic, with short-term supply disruptions still influencing market sentiment [5]

[Performance Forecast Overview](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) Weiling Co., Ltd. anticipates turning profitable in H1 2025 with net profit attributable to shareholders between 0-5 million RMB, while net loss after non-recurring items persists 2025 Semi-Annual Performance Forecast | Item | Current Period | Prior Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders of Listed Company** | Profit: 0 million RMB – 5 million RMB | Loss: 50.93 million RMB | | **Net Profit After Deducting Non-Recurring Gains and Losses** | Loss: 69 million RMB – 52 million RMB | Loss: 59.82 million RMB | | **Basic Earnings Per Share** | Profit: 0.0000 RMB/share – 0.0211 RMB/share | Loss: 0.2094 RMB/share | [Analysis of Performance Changes](index=1&type=section&id=III.%20Explanation%20of%20Performance%20Changes) Performance improvement stems from new multi-metal mining, optimized resource allocation, and significant non-recurring gains from new subsidiary acquisitions - While consolidating its lithium industry chain business, the company added multi-metal mining and beneficiation operations, leveraging the staggered price cycles of different mineral types to enhance its cross-cyclical operational and risk resistance capabilities[5](index=5&type=chunk) - The company enhanced its profitability through measures such as optimizing resource allocation, improving asset operational efficiency, and reducing management costs[5](index=5&type=chunk) - Non-recurring gains and losses during the reporting period primarily stemmed from gains related to the acquisition of new subsidiaries and their inclusion in the consolidated financial statements, which was the main reason for the turnaround in net profit attributable to the parent company[5](index=5&type=chunk)[6](index=6&type=chunk) [Other Relevant Information](index=1&type=section&id=IV.%20Other%20Relevant%20Information) This performance forecast contains preliminary, unaudited financial data; final figures will be in the 2025 semi-annual report, cautioning investors on risks - The financial data in this performance forecast is a preliminary estimate by the company's finance department, unaudited by an accounting firm[4](index=4&type=chunk)[7](index=7&type=chunk) - The final detailed financial data will be disclosed in the company's 2025 semi-annual report, reminding investors to be aware of investment risks[7](index=7&type=chunk)

Group 1 - Hunan province has discovered a super-large lithium ore deposit in Chijiang Mountain, with a total of 490 million tons of lithium ore and 1.31 million tons of lithium oxide resources [1][2] - The lithium battery output value in Chenzhou has grown by 23.7% from January to April this year, with an expected annual output value exceeding 100 billion yuan [1][2] - Chenzhou is focusing on building a complete lithium battery industry chain, including mining, materials, batteries, terminals, and recycling [2] Group 2 - The Hunan provincial government has issued measures to support the high-quality development of the lithium battery industry chain in Chenzhou, aiming to cultivate a 100 billion yuan industry [3] - Major companies like Dazhong Mining and Dazhong He Lithium Mining have made significant investments in the Chijiang Mountain lithium mine, with plans for mining and processing projects to be completed by 2026 [4][5] - Dazhong Mining has developed a new lithium extraction technology that significantly reduces costs and environmental impact, enhancing its competitive edge in the current market [5] Group 3 - Dazhong Mining's subsidiary has received approval for resource reserves in the Daqiongli mining area, marking a significant advancement in its lithium battery project in Hunan [6] - Weiling Co. plans to relocate its registered office to Chenzhou to leverage local lithium resources and enhance its market development efforts [6]

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：2025-052 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宜春市分行（以下简称"中行宜春分 行"）签订《最高额保证合同》，为公司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。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，公司控股子公司江西领辉向中行宜春分行申请融资， 融资金额为人民币1,000万元，并由公司及熊晟先生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 ...