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：2025-051 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。 一、担保情况概述 为了促进业务发展，公司控股子公司郴州领能向临武农商行申请融资，融 资金额为人民币3,000万元，并由公司对全部债权承担连带保证担保责任。上述 保证担保总额为人民币3,000万元，保证期间为主合同约定的债务人履行债务期 限届满之日起三年。本次担保后担保余额增加3,000万的同时减少了到期的 1,500万，为96,440万元，故本次担保后担保余额较之前增加1500万。 | 被担保方 | 被担保方最 | 本次担保金 | 本次担保前担保 | 本次担保后担保 | | --- | --- | --- | --- | --- | | | 近一期资产 | 额（万元） | 余额（万元） | 余额 （万元） | | | 负债率 | | | | | 郴州领能 | | | | | | 科技有限 | 9.93% | 3,000 | 94,9 ...

Core Viewpoint - Weiling New Energy Co., Ltd. is shifting its focus to other minerals after suffering losses in the lithium industry for over two years, recently acquiring a majority stake in Hunan Linwu Jiayu Mining Co., Ltd. for 220 million yuan to explore tin and tungsten mining opportunities [2][4][7]. Company Overview - Weiling, formerly known as Anzhong Co., has undergone significant transformation since the change of control in late 2020, focusing on lithium business during a period of rising lithium prices, which led to substantial revenue growth in 2022 [2][4]. - The company has faced continuous losses, reporting a total loss of 556 million yuan over eight consecutive quarters, with a net asset reduction to 365 million yuan by the end of 2024 [4][5]. Financial Performance - In 2022, Weiling's revenue reached 1.186 billion yuan, over five times the previous year, and net profit turned positive with a year-on-year increase of 185.9% to 82.39 million yuan [5]. - However, by 2023, revenue remained around 1.1 billion yuan, but the company began incurring losses again, averaging 278 million yuan in annual losses during the downturn of the lithium market [5][6]. Market Conditions - The lithium market has seen a significant oversupply due to rapid capacity expansion, leading to a decline in prices, with battery-grade lithium carbonate prices dropping below 65,000 yuan per ton by mid-May 2025 [5][6]. - The tin market is currently experiencing a supply shortage, with prices ranging from 250,000 to 260,000 yuan per ton, influenced by mining grade, limited new capacity, and geopolitical factors [3][8]. Acquisition Details - Weiling's recent acquisition of a 74.3% stake in Jiayu Mining is seen as a strategic move to diversify its operations beyond lithium, with the potential to enhance overall performance by leveraging its experience in the lithium sector [4][7]. - Jiayu Mining holds mining rights for a variety of metals, including tin and tungsten, with a mining area of 8.1815 square kilometers and an annual extraction capacity of 300,000 tons [7][9]. Future Outlook - The acquisition is expected to help Weiling stabilize its operations and potentially improve its financial performance by tapping into the cyclical nature of different metal prices [7][9]. - The tin market is projected to experience increased supply in the coming year, which may impact Weiling's ability to benefit from its new investment [9].

Group 1 - The stock of Weiling Co., Ltd. dropped by 9.81% today, with a turnover rate of 15.37% and a trading volume of 502 million yuan, showing a fluctuation of 10.83% [2] - Institutional investors net sold 22.35 million yuan, while the total net selling by brokerage seats amounted to 11.95 million yuan [2] - The stock was listed on the Shenzhen Stock Exchange for a deviation of -9.81% due to its daily decline [2] Group 2 - The top five brokerage seats accounted for a total transaction of 134 million yuan, with a buying amount of 49.69 million yuan and a selling amount of 83.99 million yuan, resulting in a net selling of 34.30 million yuan [2] - Among the brokerage seats, three institutional specialized seats were involved, with a total buying amount of 22.07 million yuan and a selling amount of 44.42 million yuan, leading to a net selling of 22.35 million yuan [2] - The stock experienced a net outflow of 64.55 million yuan in main funds today, including a net outflow of 26.04 million yuan from large orders and 38.51 million yuan from major funds [2]

威领新能源股份有限公司 关于参与竞买并成功竞得嘉宇矿业 74.3%股权的提示性公告 证券代码：002667 证券简称：威领股份 公告编号：2025—050 威领新能源股份有限公司 关于参与竞买并成功竞得湖南临武嘉宇矿业有限责任公司 74.3%股权的提示性公告 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。 重要内容提示： 1. 威领新能源股份有限公司（以下简称"公司"）控股孙公司天津长领矿 业合伙企业（有限合伙）（以下简称"长领矿业"）在京东资产交易平台以 22,000 万元竞得湖南临武嘉宇矿业有限责任公司（以下简称"嘉宇矿业"）74.3%股权。 其中"黄华茂持有的嘉宇矿业 5100 万股权"（占股 41.34%）以 12,240 万拍得， "深圳市华蓉资产管理有限公司持有的嘉宇矿业 4067 万股权"（占股 32.96%） 以 9,760 万拍得。 本次交易以现金方式结算，不涉及发行股份，资金来源于长领矿业注册资本 金，长岭矿业注册资本金实缴情况如下： | 合伙人名称 | 认缴出资额 | 实缴出资额（万 | 认缴出资比 | | --- | --- | --- ...

Group 1 - Weiling Co., Ltd. announced that its subsidiary Tianjin Changling Mining Partnership acquired 74.3% of Hunan Linwu Jiayu Mining Co., Ltd. for 220 million yuan, focusing on non-ferrous and black metal mining and smelting [1] - Zhongnong Lihua plans to acquire at least 50% of Taizhou Agricultural Materials Co., Ltd., which will become a subsidiary upon completion of the acquisition [1] - Chaohongji is planning to issue H-shares on the Hong Kong Stock Exchange, with details yet to be finalized [1][2] Group 2 - Hong Sifang's subsidiary plans to invest approximately 1.49 billion yuan in a new production base in Suizhou High-tech Industrial Development Zone [3] - Shangwei New Materials announced that its major shareholder Jin Feng Investment Holdings intends to reduce its stake by up to 3%, equating to 12.1 million shares [4] - Yihe Jiaye has changed its name to Beijing Ruimaite Medical Technology Co., Ltd., effective from May 21 [5][6] Group 3 - Huaxi Energy reported that its controlling shareholder has been detained and is under investigation, with no longer holding any positions in the company [7][8] - Aofei Entertainment plans to invest 10 million yuan in a partnership for equity investment in Shenzhen Xuanyuan Technology Co., Ltd. [9] - Hangzhou Electric plans to reduce its shares by up to 1.93%, equating to 13.36 million shares [10] Group 4 - Jiuhua Tourism intends to raise up to 500 million yuan through a private placement for various projects, including hotel renovations and transportation upgrades [11] - Dingxin Communications elected Liu Min as the new chairman following the resignation of Wang Jianhua [12] - Jiewate plans to acquire 40.89% of Nanjing Tianyi Hexin Electronics for 319 million yuan [13] Group 5 - Darui Electronics intends to acquire 80% of Dongguan Weisi Technology Co., Ltd. through cash purchase and capital increase [14] - Tianzhihang's shareholders plan to reduce their stakes by up to 3%, with each shareholder intending to sell 679,000 shares [15][16] - ST Shilong will lift its risk warning and change its stock name to Shilong Industrial, with trading limits adjusted from 5% to 10% [17] Group 6 - Ningde Times announced the listing of its H-shares on the Hong Kong Stock Exchange, raising approximately 35.33 billion HKD [19][20] - Mingyang Electric's shareholders plan to reduce their stakes by up to 3.01%, totaling 941,000 shares [21] - Bohai Leasing intends to transfer 100% of Global Sea Containers Ltd. for 1.75 billion USD, focusing on optimizing its debt structure [21]

Group 1 - Zhaoyi Innovation plans to issue H-shares and list on the Hong Kong Stock Exchange, considering the interests of existing shareholders and market conditions [3] - ST Zhongdi has decided to abandon the commercial opportunity for the Jiageng Ke Yi City land project, with the controlling shareholder planning to develop the project instead [4] - Xichang Electric Power expects a reduction of approximately 5.4 million yuan in net profit for 2025 due to adjustments in the time-of-use electricity pricing mechanism [5] Group 2 - Sanfu New Materials intends to invest 620 million yuan in a project for high-safety dry electrode battery key materials and high-frequency electronic information composite materials [6] - Weifu High-Tech's subsidiary plans to establish a joint venture with Baolong Technology to expand the active suspension motor hydraulic pump business [7] - Yulong Co., Ltd. will have its stock delisted on May 27, 2025, following a decision by the Shanghai Stock Exchange [8] Group 3 - Chen'an Technology's shareholder is transferring 6.27% of the company's shares to Hefei Guotou, aiming to introduce strategic investors [9] - Huamao Technology is planning to acquire a 100% stake in Fuchuang Youyue, with stock trading suspended for up to 10 trading days [11] - Baolong Technology's subsidiary will collaborate with Weifu High-Tech's subsidiary to develop core components for the active suspension system [12] Group 4 - Zhongnong Lihua intends to acquire at least 50% of Taizhou Agricultural Supplies, enhancing its product and service range [13] - Weiling Co., Ltd.'s subsidiary has successfully acquired 74.3% of Jiayu Mining for 220 million yuan, focusing on expanding into the non-ferrous metal resource sector [14][15] - Hengshi Technology's subsidiary has been approved for public transfer of shares on the New Third Board [16] Group 5 - Xiang Teng New Materials plans to acquire an additional 12.5% stake in its subsidiary Shanghai Shangda for 25.3 million yuan [17] - ST Texin has extended its employee stock ownership plan by 12 months, reflecting confidence in the company's long-term development [18] - Baili Electric has issued a risk warning regarding its stock price increase, indicating no significant changes in fundamentals [19] Group 6 - Hu Silicon Industry plans to acquire minority stakes in three semiconductor companies for approximately 7.04 billion yuan [20][21] - Demais plans to change its controlling shareholder, leading to a temporary suspension of stock trading [22] - FAW Fuwei has received a notice from a well-known new energy brand for a project expected to generate 1.06 billion yuan in total sales over its lifecycle [23] Group 7 - Hangyang Co. plans to establish a subsidiary for a large modular cryogenic equipment manufacturing project with an estimated investment of 557 million yuan [24] - Jiewate intends to acquire 40.89% of Tianyi Hexin for 319 million yuan, enhancing its product line in the signal chain category [25] - Dingxin Communications has elected a new chairman following the resignation of the previous chairman [26][27] Group 8 - Aofei Entertainment plans to invest 10 million yuan in a partnership to indirectly invest in AI robotics company Xuan Yuan Technology [28] - Huaxi Energy's controlling shareholder has been detained, but the company states that operations remain normal [29] - Yihe Jiaye will change its stock name to "Ruimaite" starting May 21 [30] Group 9 - Zhongjin Environment will change its name to "Southern Pump Industry" effective May 21 [31] - Hong Sifang's subsidiary plans to invest approximately 1.49 billion yuan in a new chemical materials and fertilizers industrial park [32] - Buchang Pharmaceutical's subsidiary has signed a research agreement for MF59 adjuvant with a pharmaceutical company [33] Group 10 - Hongjing Technology has signed a service contract worth 597 million yuan for a smart computing project [34] - Zhuojin Co. has won a bid for a soil remediation project worth 67.68 million yuan [35] - Xinjiang Jiaojian has been awarded a contract for a highway project valued at 451 million yuan [36] Group 11 - China National Materials Energy's subsidiary has signed a contract for an EPC project in Uzbekistan worth approximately 1.252 billion yuan [37] - Ruixin Microelectronics' shareholder plans to reduce its stake by up to 2% [38] - Shanghai Yizhong's shareholder also plans to reduce its stake by up to 2% [39] Group 12 - Sanyou Medical's controlling shareholder plans to reduce its stake by up to 1.44% [40] - Hangdian Co.'s controlling shareholder plans to reduce its stake by up to 1.93% [41] - Shangwei New Materials' shareholder plans to reduce its stake by up to 3% [42] Group 13 - Mingchen Health plans to repurchase shares worth between 30 million and 50 million yuan [43] - Jiuhua Tourism plans to raise up to 500 million yuan through a private placement for various projects [44] - Yuegui Co. plans to raise up to 900 million yuan for several projects [46]

Core Viewpoint - The company, Weiling Co., Ltd., has acquired a 74.3% stake in Hunan Linwu Jiayu Mining Co., Ltd. for 220 million yuan, aiming to diversify its operations into the non-ferrous metal mining sector, particularly focusing on tin and tungsten, which are essential for various high-tech industries [1][3]. Group 1: Acquisition Details - Weiling Co., Ltd. announced the acquisition of a 74.3% stake in Jiayu Mining for 220 million yuan through its subsidiary Tianjin Changling Mining Partnership [1]. - The stake includes 51 million shares held by Huang Huamao (41.34%) purchased for 122 million yuan and 40.67 million shares held by Shenzhen Huarong Asset Management Co., Ltd. for 97.6 million yuan [1]. - Jiayu Mining, established in 2014, specializes in the mining and processing of non-ferrous and black metal ores, with key products including tin, tungsten, lead, and zinc [1]. Group 2: Resource and Production Capacity - Jiayu Mining's mining license allows for a maximum extraction of 300,000 tons per year, with current estimated reserves of tin at 2.47 million tons, lead at 1.19 million tons, zinc at 1.17 million tons, and tungsten at 290,000 tons [2]. - The company’s strategic focus is on integrating mining, processing, and production of lithium battery raw materials, enhancing its vertical integration in the industry [2]. Group 3: Financial Performance and Strategic Shift - In 2024, Weiling Co., Ltd. reported a revenue of 533 million yuan, a decrease of 53.33% year-on-year, and a net loss of 308 million yuan, down 37.95% [3]. - The decline in revenue is attributed to the ongoing downturn in the lithium carbonate market, which has negatively impacted the company's main business [3]. - To optimize its business structure and enhance overall performance, the company aims to leverage its experience in lithium resource development to accelerate Jiayu Mining's recovery and increase revenue and profitability by 2025 [3].

Transaction Overview - The company successfully acquired 74.3% equity of Hunan Linwu Jiayu Mining Co., Ltd. for 220 million yuan through a bidding process on JD Asset Trading Platform [1][9] - The equity was purchased from two sellers: Huang Huamao (51 million shares, 41.34% stake) for 122.4 million yuan and Shenzhen Huayong Asset Management Co., Ltd. (40.67 million shares, 32.96% stake) for 97.6 million yuan [1][9] - The transaction was settled in cash and did not involve the issuance of shares, with funding sourced from the registered capital of Changling Mining [1][9] Company Background - Jiayu Mining was established on January 16, 2014, with a registered capital of 123.376 million yuan, focusing on mining, selection, and smelting of non-ferrous and black metal ores [5][6] - The company operates in the mining sector, specifically dealing with tin, tungsten, lead, and zinc [6][8] Strategic Rationale - The acquisition aims to diversify the company's operations, which have been under pressure due to low lithium carbonate prices affecting revenue and profitability [9] - By entering the non-ferrous metal mining sector, the company seeks to leverage its expertise in lithium resource development and mineral processing to enhance Jiayu Mining's production and revenue [9] - The main minerals from Jiayu Mining, such as tin and tungsten, are critical for industries like military, aerospace, semiconductors, and new energy materials [9] Financial and Operational Impact - The company plans to conduct an audit and evaluation of Jiayu Mining post-acquisition to determine if it constitutes a major asset restructuring [1][9] - The acquisition is expected to improve the company's overall performance and revenue by 2025, while also stabilizing profits through diversification [9]

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—030 第七届监事会第九次会议决议的公告 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"）第七届监事会第九次会议（以 下简称"本次会议"）于 2025 年 4 月 27 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 4 月 23 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 威领新能源股份有限公司 威领新能源股份有限公司 监事会 股孙公司参与竞买湖南临武嘉宇矿业有限责任公司 74.3%股权的议案》 经审议，公司监事会同意公司控股孙公司天津长领矿业合伙企业（有限合 伙）参与竞买湖南临武嘉宇矿业有限责任公司 74.3%股权的事项。 具体内容详见刊 ...

威领新能源股份有限公司 关于参与竞买并成功竞得嘉宇矿业 74.3%股权的提示性公告 证券代码：002667 证券简称：威领股份 公告编号：2025—050 威领新能源股份有限公司 关于参与竞买并成功竞得湖南临武嘉宇矿业有限责任公司 74.3%股权的提示性公告 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。 重要内容提示： 1. 威领新能源股份有限公司（以下简称"公司"）控股孙公司天津长领矿 业合伙企业（有限合伙）（以下简称"长领矿业"）在京东资产交易平台以 22,000 万元竞得湖南临武嘉宇矿业有限责任公司（以下简称"嘉宇矿业"）74.3%股权。 其中"黄华茂持有的嘉宇矿业 5100 万股权"（占股 41.34%）以 12,240 万拍得， "深圳市华蓉资产管理有限公司持有的嘉宇矿业 4067 万股权"（占股 32.96%） 以 9,760 万拍得。 本次交易以现金方式结算，不涉及发行股份，资金来源于长领矿业注册资本 金，长岭矿业注册资本金实缴情况如下： | 合合合合合 | 合合合合合合 | 合合合合合合合合合 | 合合合合合合合 | | --- | --- ...