证券代码：002785 证券简称：万里石 公告编号：2026-003 厦门万里石股份有限公司（以下简称"公司"）于2025年11月7日在巨潮资讯 网（http://www.cninfo.com.cn）披露了《关于董事兼高级管理人员减持股份的预 披露公告》（公告编号：2025-060），公司持股5%以上股东、副董事长、总经理 邹鹏先生计划自本减持计划公告之日起15个交易日后的三个月内（2025年12月1 日至2026年2月27日），通过集中竞价、大宗交易等方式减持公司股份合计不超过 3,700,000股，占公司总股本的1.63%。公司近日收到邹鹏先生出具的《关于减持 公司股份超过1%的告知函》，邹鹏先生于2022年3月11日至2026年1月8日期间通 过集中竞价、大宗交易等方式累计减持公司股份2,271,900股，占公司总股本的1%。 自公司2022年3月11日披露《关于股东减持股份超过1%的公告》（公告编号： 2022-017）之后，邹鹏先生于2022年3月11日至2022年11月8日期间通过集中竞价 及大宗交易等方式累计减持公司股份1,107,900股，占公司当时总股本比例的 0.55%；2022年3月11 ...

Core Viewpoint - The report highlights a significant outflow of main capital from various stocks in the Shanghai and Shenzhen markets, with 387 stocks experiencing net outflows for five consecutive days or more, indicating potential investment risks in these companies [1][2][3][4]. Group 1: Main Capital Outflow Statistics - The stock with the longest continuous net outflow is Dameng Data, with 23 days of outflows [1]. - Daqin Railway follows with 20 days of net outflows, totaling 2.711 billion yuan [1]. - The total net outflow for Daqin Railway over 20 days is the highest at 2.711 billion yuan, while Xiechuang Data has a net outflow of 1.914 billion yuan over five days [1][2]. Group 2: Stocks with Significant Outflows - The top stocks by net outflow duration include: - Daqin Railway: 20 days, 2.711 billion yuan, 18.68% of trading volume, -6.22% cumulative change [1]. - Dameng Data: 23 days, 0.503 billion yuan, 7.58% of trading volume, 14.15% cumulative change [2]. - Haima Automobile: 12 days, 1.626 billion yuan, 8.26% of trading volume, -18.59% cumulative change [1]. Group 3: Other Notable Stocks - Other stocks with notable outflows include: - Wuzhou Xinchun: 5 days, 1.574 billion yuan, 5.24% of trading volume, 11.62% cumulative change [1]. - Dongshan Precision: 6 days, 1.512 billion yuan, 6.91% of trading volume, -6.80% cumulative change [1]. - Shengtai Electronics: 10 days, 1.377 billion yuan, 8.47% of trading volume, -8.71% cumulative change [1].

证券代码：002785 证券简称：万里石 公告编号：2026-002 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： | 是否为控 | 股 | 股股东或 | 本次质 | 占其所 | 占公司 | 是否 | 是否为 | 质押 | 质押 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 东 | 质押 | 第一大股 | 押数量 | 持股份 | 总股本 | 为限 | 补充质 | 开始 | 到期 | 质权人 | 名 | 用途 | | | | 东及其一 | （股） | 比例 | 比例 | 售股 | 押 | 日期 | 日期 | 称 | 致行动人 | | | | | | | 办理 | 上海广 | 解除 | 2 ...

（记者 曾健辉） 每经头条（nbdtoutiao）——秒光！1499元飞天茅台上线即空，i茅台App冲上苹果购物榜第一，10万用 户已下单！经销商同价做回馈，1000箱很快卖完 每经AI快讯，万里石1月5日晚间发布公告称，截至本公告日，胡精沛累计质押股数为1470万股，占其 所持股份比例为52.43%。哈富矿业累计质押股数为1540万股，占其所持股份比例为59.66%。 ...

证券代码：002785 证券简称：万里石 公告编号：2026-001 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。 三、控股股东或第一大股东及其一致行动人股份质押情况 1、控股股东本次股份质押融资与公司生产经营需求无关。 2、控股股东、实际控制人胡精沛先生及其一致行动人哈富矿业合计质押3,010万 股，与所有质权人签订的质押协议中，均未约定明确的质押到期日，因此不能确定未 来半年内及一年内分别到期的质押股份累计数量。其中，胡精沛先生、哈富矿业与质 权人四川天府股份有限公司成都锦江支行分别签署的质押合同，合计质押2,120万股， 系为关联方融资提供的质押担保。胡精沛先生及其一致行动人哈富矿业具备相应的偿 还能力，预计还款资金来源包括自有及自筹资金等。 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： | 是 | 是 | 是否为控 | 否 | | | | | | | | | | | | | | | - ...

Group 1 - Zijin Mining expects a net profit of approximately 51-52 billion yuan for 2025, representing a year-on-year increase of about 59%-62% due to growth in gold, copper, and silver production and sales prices, along with a significant increase in lithium carbonate production [1] - Tianpu Co. has seen its stock price rise by 718.39% from August 22 to December 30, leading to a suspension for stock trading review due to significant deviation from the company's fundamentals [1] - Salt Lake Co. plans to acquire 51% of Wenkang Salt Lake for 4.605 billion yuan, which will enhance its competitive edge in lithium and potassium resource development [1] Group 2 - Mingde Bio intends to acquire 100% of Wuhan Bikaier Rescue Supplies Co. in a cash transaction, which is expected to constitute a major asset restructuring [2] - Jiamei Packaging has announced that it may apply for a trading suspension if its stock price continues to rise abnormally, despite no significant changes in its fundamentals [2] Group 3 - Jinpan Technology signed a contract worth approximately 696 million yuan for an overseas data center project, which is expected to positively impact the company's long-term performance [3] Group 4 - China Pharmaceutical plans to acquire 70% of Zezheng Pharmaceutical for 525 million yuan [4] - Shengxin Lithium Energy intends to acquire 30% of Qicheng Mining for 2.08 billion yuan to increase its control over Huirong Mining [5] - China Aluminum's subsidiary plans to acquire 51% of Yun Aluminum Logistics for 264 million yuan [5]

Group 1 - The company, Wanli Stone (002785.SZ), plans to establish a joint venture named Hainan Zhongha Wanli Stone Mining Co., Ltd. with Xiamen Hafu Mining Co., Ltd. and Wealth Xin International Limited, with a total investment of $1.8 million [1] - Wanli Stone will contribute $720,000 (approximately 5.06 million RMB), accounting for 40% of the total investment in the joint venture [1] - The joint venture aims to acquire 100% equity of a company registered in Kazakhstan, "СПЕЦПОСТАВКА—АБСОЛЮТ," which holds exploration rights for rare metals, non-ferrous metals, and precious metals in Kazakhstan's Zhambyl region [1]

Suspension and Resumption - Tianpu Co., Ltd. has suspended trading due to a significant deviation of its stock price from the company's fundamentals. The company has no plans to engage in artificial intelligence-related business and has not signed any framework cooperation agreements with shareholder Zhonghao Xinying. There are no asset injection plans related to Zhonghao Xinying [1] Share Buybacks - Zhongju High-tech plans to repurchase shares worth between 300 million to 600 million yuan for cancellation and reduction of registered capital [2] - Baili Tianheng intends to repurchase shares valued at 100 million to 200 million yuan [2] Mergers and Acquisitions - Shengxin Lithium Energy plans to acquire 30% equity of Qicheng Mining for 2.08 billion yuan, aiming for 100% ownership. Qicheng Mining's subsidiary, Huirong Mining, holds mining rights for the Muro Lithium Mine, which has confirmed Li2O resources of 989,600 tons with an average grade of 1.62%, making it one of the highest-grade lithium mines in Sichuan, with a production scale of 3 million tons per year [3] - Mingde Bio plans to acquire 100% equity of Wuhan Bikaier Rescue Supplies Co., Ltd. in cash. The target company is one of the early adopters of international first aid concepts and technologies, focusing on emergency rescue business [3] - Yilake Co., Ltd. intends to acquire 51% equity of Minmetals Salt Lake for 4.605 billion yuan [3] - CITIC Special Steel's wholly-owned subsidiary, Taifu Technology, plans to acquire 100% equity of Fujing Special Co., Ltd. from Guangzhou Airport for 1.51 billion yuan. Fujing Special is one of the world's top three independent steel traders [3] - China National Pharmaceutical plans to acquire 70% equity of Zezheng Pharmaceutical for 525 million yuan. Zezheng Pharmaceutical specializes in the research and development of modified new drugs and complex formulations [3] External Investments and Daily Operations - Wanli Stone plans to establish a joint venture to develop and operate the Kuerdai Molybdenum Uranium polymetallic mine resources [4] - China Nonferrous Metals plans to invest 1.741 billion yuan in the expansion project of a lead-zinc mine with an annual capacity of 1.65 million tons [5] - Taihe Technology plans to transform its original lithium iron phosphate production facility to produce sodium iron phosphate, achieving an annual production capacity of 10,000 tons [5] - Zhaofeng Co., Ltd. intends to invest 1.53 billion yuan in the industrialization project of embodied intelligent robots and high-end precision components for automotive intelligent driving [5] - Datang Power plans to increase its investment in Datang Nuclear Power Company by 617 million yuan for projects including the Liaoning Xudabao Nuclear Power Project and Ningde Second Nuclear Power [5] - Huaxia Airlines plans to purchase three A320 series aircraft, with an estimated transaction amount of approximately 2.763 billion to 2.976 billion yuan [6] - Jingce Electronics plans to sell multiple semiconductor front-end testing equipment to customers, totaling 571 million yuan [7] - Tianyuan Co., Ltd. plans to invest 1.483 billion yuan in a project to build an annual production capacity of 100,000 tons of titanium dioxide using the chloride method [8] - Baiwei Storage plans to acquire 380,000 shares of Niu Xin Semiconductor for 2 million yuan, with the National Integrated Circuit Fund Phase II holding a 6.76% stake in the latter [9] - Jinpan Technology has signed a contract for a data center project with overseas clients, amounting to 98.992 million USD [9] Performance Changes - Zijin Mining expects a net profit attributable to shareholders of approximately 51 billion to 52 billion yuan for the fiscal year 2025, representing a year-on-year increase of about 59% to 62%. The sales prices of gold, copper, and silver have increased year-on-year [10]

证券代码：002785 证券简称：万里石 公告编号：2025-065 厦门万里石股份有限公司 一、新增担保情况概述 根据《上市公司监管指引第8号——上市公司资金往来、对外担保的监管要 求》以及厦门万里石股份有限公司（以下简称"公司"）有关规定，公司为满足 三级子公司西藏万锂新资源有限责任公司（以下简称"西藏万锂公司"，公司控 股子公司万锂（厦门）新能源资源有限公司持股70%）日常经营与业务发展资金 需要，保证其业务顺利开展，拟在申请融资业务时为其提供担保，预计新增担保 总额为3,000万元。 公司于2025年12月29日召开第五届董事会第二十五次会议以7票赞成、0票反 对、0票弃权审议通过了《关于公司新增提供对外担保的议案》，该议案尚需提 交公司股东会审议，并经出席会议股东所持表决权的三分之二以上通过。本次担 保有效期内，担保方式、期限将视公司、被担保方与合作金融机构的谈判情况而 定，最终以签订的协议为准，公司董事会提请股东会授权经营管理层具体办理相 关事宜。 关于新增提供对外担保的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 截至本公告披 ...

4、根据《上市公司重大资产重组管理办法》的有关规定，本次关联交易不构成 重大资产重组，不构成重组上市，无需经有关部门批准。 证券代码：002785 证券简称：万里石 公告编号：2025-066 厦门万里石股份有限公司 关于与关联方共同投资暨关联交易的公告 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，不存在虚假记 载、误导性陈述或重大遗漏。 一、关联交易概述 1、厦门万里石股份有限公司（以下简称"公司"）拟与关联方厦门哈富矿业有限 公司（以下简称"哈富矿业"）及 Wealth Xin International Limited（以下简称"Wealth Xin"）共同出资 180 万美元设立海南中哈万里石矿业有限公司（以下简称"合资公司"）， 其中公司以自有资金出资 72 万美元（折算人民币 506 万元人民币），占出资比例 40%。 2、哈富矿业为公司的控股股东、实际控制人胡精沛先生控制的企业，构成《深 圳证券交易所股票上市规则》6.3.3（四）的关联关系，故哈富矿业为公司关联法人， 本次交易构成关联交易。 3、公司 2025 年 12 月 29 日召开的第五届董事会第二十五次会议以 6 票同意、 ...