Agreement Overview - Xiamen Wanli Stone Co., Ltd. has signed a framework agreement with China Nuclear Geological Exploration Group, China University of Geosciences (Beijing), and Satpayev Institute of Geological Sciences to conduct comparative research on the cross-border strategic resource mineralization belt between China and Kazakhstan [1][2] - The agreement aims to promote a new cooperation model of "joint research, shared risks, and shared benefits" between China and Kazakhstan, enhancing their strategic partnership [1][4] Cooperation Details - The framework agreement focuses on addressing the high external dependence of China's new energy minerals and the low added value of Kazakhstan's resource exports, facilitating the integrated development of the China-Kazakhstan resource corridor [4][5] - Joint research will include the construction of digital twin models for cross-border mineralization belts and comparative studies on strategic resources such as uranium, lithium, and rare earths [5][6] - The parties will work together to include the development plan for the Ili River uranium belt in the long-term nuclear energy cooperation plan between China and Kazakhstan [5][6] Company Impact - This collaboration is expected to explore industry development opportunities based on mutual benefits, leveraging each party's technical expertise and ecological resource advantages [6][12] - The company’s subsidiaries will be responsible for acquiring natural uranium projects and developing efficient, environmentally friendly biometallurgical processes to enhance uranium recovery rates and reduce production costs [6][12]

Core Points - The announcement details the release of a portion of shares pledged by the controlling shareholder and actual controller, Hu Jingpei, of Xiamen Wanli Stone Co., Ltd [1] - A total of 400,000 shares, representing 1.43% of Hu Jingpei's holdings and 0.18% of the company's total share capital, were released from pledge on June 29, 2025 [1] - As of the announcement date, Hu Jingpei and his concerted action party, Xiamen Hafu Mining Co., Ltd, have pledged a total of 13,200,000 shares, which accounts for 47.08% of their holdings [1] Summary of Share Pledge Situation - Hu Jingpei holds 28,034,951 shares, which is 12.37% of the total shares, with 13,200,000 shares pledged [1] - The pledged shares represent 47.08% of Hu Jingpei's total holdings and 5.82% of the company's total share capital [1] - The announcement does not include the number of shares locked by executives [2]

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。 证券代码：002785 证券简称：万里石 公告编号：2025-038 厦门万里石股份有限公司 关于控股股东、实际控制人部分股份解除质押的公告 厦门万里石股份有限公司（以下简称"公司"）近日接到公司控股股东、实际控 制人胡精沛先生通知，获悉其所持有本公司的部分股份解除质押，具体事项如下： | 股东 | 是否为控股股东 或第一大股东及 | | 本次解除质押 | 占其所持 | 占公司总 | 质押开 | | 质押解 | | 质 权 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 其一致行动人 | | 股份数量（股） | 股份比例 | 股本比例 | 始日期 | | 除日期 | | 人 | | 胡精 | 是 | | 400,000 | 1.43% | 0.18% | 2024 | 年 1 | 2025 | 年 6 | 陈 | | 沛 | | | | | | 月 29 | 日 | 月 18 | 日 | 雯 | | 合计 | ...

Core Viewpoint - The announcement indicates that the controlling shareholder, Mr. Hu Jingpei, has released a pledge on 400,000 shares of Wanli Stone (002785), which represents 1.43% of his total holdings and 0.18% of the company's total share capital [1] Summary by Relevant Sections - **Share Pledge Release** - Mr. Hu Jingpei has released a pledge on 400,000 shares, effective from January 29, 2024, to June 18, 2025 [1] - **Shareholding Structure** - After the release, Mr. Hu Jingpei and his concerted party, Xiamen Haifu Mining Co., Ltd., have pledged shares accounting for 47.08% and 48.03% of their respective holdings, which translates to 5.82% and 5.47% of the company's total share capital [1]

证券代码：002785 证券简称：万里石 公告编号：2025-037 特别提示： 1、本次签署的《框架协议》属于各方合作意向协议，不涉及实质性交易，不构成 强制的法律约束，协议各方将在框架协议指导原则下推进相关项目，具体合作内容和 实施细节尚待进一步落实和明确，公司将根据事项进展按照有关规定及时履行相应的 审批决策程序和信息披露义务。敬请广大投资者谨慎决策，注意投资风险。 2、本次框架协议不涉及具体金额，预计对公司本年度财务状况及经营业绩不构 成重大影响。 3、公司最近三年签署的框架协议及进展详见本公告第六部分内容。 一、协议签署概况 厦门万里石股份有限公司（以下简称"公司"）近日与中核地质勘查集团有限公 司（以下简称"中核地质勘查公司"）、中国地质大学（北京）及萨特巴耶夫地质科 学研究院签署《关于联合开展中国与哈萨克斯坦跨境战略资源成矿带对比研究的框架 协议》（以下简称"《框架协议》"），旨在通过聚焦中哈跨境战略资源成矿带对比 研究这一科学命题，推动中哈共同塑造"科技共研、风险共担、利益共享"的新型合 作范式，使跨境战略资源成矿带合作成为中哈"永久全面战略伙伴关系"的核心支柱 之一，最终实现"地质科研合作→ ...

Group 1 - The company, Wanli Stone (002785), has signed a framework agreement with China Nuclear Geological Exploration Group Co., Ltd., China University of Geosciences (Beijing), and Satpayev Institute of Geological Sciences to conduct comparative research on the cross-border strategic resource mineralization belt between China and Kazakhstan [1] - The agreement aims to promote cooperation in the cross-border strategic resource mineralization belt, which is expected to become a core pillar of the "permanent comprehensive strategic partnership" between China and Kazakhstan [1] - The agreement does not involve specific financial amounts and is expected to have no significant impact on the company's financial status and operating performance for the current year [1]

Group 1 - The company, Wanli Stone, has signed a framework agreement with China Nuclear Geological Exploration Company, China University of Geosciences (Beijing), and Satpayev Institute of Geological Sciences to promote comparative research on the cross-border strategic resource mineralization belt between China and Kazakhstan [1] - The focus of the agreement is to establish a new cooperation model characterized by "joint scientific research, shared risks, and shared benefits," which aims to make the cross-border strategic resource mineralization cooperation a core pillar of the "permanent comprehensive strategic partnership" between China and Kazakhstan [1] - The ultimate goal is to achieve a progressive upgrade from "geological scientific research cooperation → resource policy coordination → geopolitical strategic mutual trust" [1]

证券代码：002785 证券简称：万里石 公告编号：2025-036 厦门万里石股份有限公司 关于回购注销部分限制性股票减资暨通知债权人的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，无虚假 记载、误导性陈述或者重大遗漏。 一、通知债权人的事由 厦门万里石股份有限公司（以下简称"公司"）于 2025 年 4 月 21 日召开第五届 董事会第二十一次会议、第五届监事会第十七次会议，于 2025 年 6 月 10 日召开了 2024 年年度股东大会，审议通过了《关于回购注销 2022 年股票期权与限制性股票激 励计划部分限制性股票的议案》。鉴于公司 2022 年股票期权与限制性股票激励计划 （以下简称"本次激励计划"）第三个解除限售期对应考核年度公司层面业绩考核未 达标，根据本次激励计划的规定及 2024 年年度股东大会的授权，董事会同意对 8 名 获授限制性股票的激励对象对应第三个解除限售期已获授但尚未解除限售的限制性 股票合计 46 万股由公司以授予价格 10.53 元/股加上中国人民银行同期存款利息之和 进行回购注销。回购注销具体内容详见公司于 2025 年 4 月 22 日刊登在巨潮资讯 ...

证券代码：002785 证券简称：万里石 公告编号：2025-035 厦门万里石股份有限公司 关于控股股东、实际控制人一致行动人 三、其他说明 部分股份质押的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 厦门万里石股份有限公司（以下简称"公司"）近日接到公司控股股东、实际控 制人胡精沛先生一致行动人厦门哈富矿业有限公司（简称"哈富矿业公司"）的通知， 获悉其所持有本公司的部分股份被质押，具体事项如下： | | | | | 0.53% | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股 东 名 称 | 是否为控 股股东或 第一大股 东及其一 致行动人 | 本次质押 数量（股） | 占其所 持股份 比例 | 占公司 总股本 比例 | 是 否 为 限 售 股 | 是 否 为 补 充 质 | 质押 开始 日期 | | 质押 到期 日期 | 质权 人 | 质 押 用 途 | | | | | | | | 押 | | | | | | ...

证券代码：002785 证券简称：万里石 公告编号：2025-034 厦门万里石股份有限公司 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。 重要提示： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 6 月 10 日上午 09:15—9:25，9:30—11:30，下午 13:00—15:00； 一、会议的召开和出席情况 通过深圳证券交易所互联网投票系统进行网络投票的具体时间为：2025 年 6 月 10 日 09:15—15:00 期间的任意时间。 （一）会议的召开情况 股份有限公司会议室。 （1）现场会议召开时间：2025 年 6 月 10 日（星期二）下午 14:30。 证券交易所股票上市规则》等有关法律、行政法规、部门规章、规范性文件和《公 司章程》的有关规定。 （二）会议出席情况 （2）网络投票时间为：2025 年 6 月 10 日。其中： 其中，中小投资者表决情况为，同意 605,600 股，占出席会议中小投资者及 中小投资者代理人代表有表决权股份总数的 95.0706%；反对 800 股，占出席会 议中小投资者及中小投资者代理 ...