Group 1: Company Overview and Financial Performance - Xiamen Wanli Stone Co., Ltd. reported a revenue of 527 million CNY and a net profit attributable to the listed company of 5.0039 million CNY for the first half of 2023 [3] - The company has completed the issuance of A-shares to specific investors, with relevant documents filed and approved by the China Securities Regulatory Commission [1] Group 2: Business Strategy and Market Performance - The company's stone business strategy focuses on prioritizing cash flow and stability, with export markets in Japan and the USA showing stable growth [1] - The lithium extraction project in Qinghai is utilizing a cost-effective N+1 layout, with the first production line launched on August 1, 2023, and achieving an average lithium concentration of 65 mg/L in the brine [1][2] Group 3: Lithium Extraction Technology and Production - The average adsorption rate for the lithium extraction process is above 80%, with an average adsorption capacity of 5 mg/g and a loss rate of approximately 3.2% [2] - The planned production capacity for the Qinghai project is 5,000 tons per year, with the first production line fully automated [5] Group 4: Future Outlook and Strategic Partnerships - The company aims to enhance its asset scale and capital strength post-fundraising, with a focus on stable development in lithium extraction resources [3] - Future collaborations with resource companies are planned, including joint ventures and EPC models to optimize production efficiency [4]

厦门万里石股份有限公司 发行人民币普通股(A 股)25,814,695 股后 实收股本的验资报告 大华验字|2023|000561 号 大华会计师事务所(特殊普通合伙) DaHua Certified Public Accountants (Special General Partnership) ， 厦门万里石股份有限公司 发行人民币普通股(A 股) 25,814,695 股后 实收股本的验资报告 (截止 2023 年 9 月 25 日) | | 目 | 录 | 页 次 | | --- | --- | --- | --- | | | 验资报告 | | 1-2 | | I Í | 附件 | | | | | 新增注册资本实收情况明细表 | | 1 | | | 注册资本变更前后对照表 | | 1 | | | 验资事项说明 | | 1-2 | 验 资 报 告 大华验字[2023]000561 号 厦门万里石股份有限公司全体股东: 我们接受委托,审验了厦门万里石股份有限公司(以下简称万里 石)截至2023年9月25日止的新增注册资本实收情况。按照国家相 关法律、法规的规定和协议、章程的要求出资,提供真实、合法、完 整 ...

北京市金杜律师事务所（以下简称本所）接受厦门万里石股份有限公司 （以下简称公司、万里石或发行人）的委托，作为发行人本次向特定对象发行 A股股票（以下简称本次发行）的专项法律顾问，根据《中华人民共和国证券 法》（以下简称《证券法》）、《中华人民共和国公司法》（以下简称《公司 法》）、《上市公司证券发行注册管理办法》（以下简称《发行注册管理办 法》）、《律师事务所从事证券法律业务管理办法》《律师事务所证券法律业 务执业规则（试行）》《证券发行与承销管理办法》《公开发行证券的公司信 息披露内容与格式准则第61号——上市公司向特定对象发行证券募集说明书和 发行情况报告书》及《深圳证券交易所上市公司证券发行与承销业务实施细则》 等中华人民共和国境内（为出具本法律意见书之目的，不包括中国香港特别行 政区、中国澳门特别行政区和中国台湾地区）现行有效的法律法规和中国证券 监督管理委员会（以下简称中国证监会）和深圳证券交易所（以下简称深交所） 的有关规定，按照律师行业公认的业务标准、道德规范和勤勉尽责精神，就本 次发行的发行过程及认购对象的合规性出具本法律意见书。 本所及经办律师依据上述法律法规和中国证监会、深交所的有关规定以 ...

保荐人（主承销商） 二〇二三年九月 厦门万里石股份有限公司 向特定对象发行 A 股股票 发行情况报告书 证券代码：002785 证券简称：万里石 | | 发行人全体董事、监事、高级管理人员声明 2 | | --- | --- | | | 目录 3 | | | 释义 4 | | 第一节 | 本次发行的基本情况 5 | | 第二节 | 发行前后相关情况对比 13 | | 第三节 | 保荐人关于本次发行过程及发行对象合规性的结论意见 19 | | 第四节 | 发行人律师关于本次发行过程和发行对象合规性的结论意见 20 | | 第五节 | 有关中介机构声明 21 | | 第六节 | 备查文件 26 | 发行人全体董事、监事、高级管理人员声明 本公司全体董事、监事及高级管理人员承诺本发行情况报告书不存在虚假记 载、误导性陈述或重大遗漏，并对其真实性、准确性、完整性承担相应的法律责 任。 全体董事： 胡精沛 邹鹏 尚鹏 陈泽艺 向伟 黄怡 全体监事: 夏乾鹏 黄哲佳 颜启明 除董事外的高级管理人员： 朱著香 刘志祥 厦门万里石股份有限公司 年 月 日 2 二、本次发行履行的相关程序 （一）本次发行履行的决策程序 1、20 ...

厦门万里石股份有限公司（以下简称"公司"）向特定对象发行A股股票发行总结 及相关文件已在中国证券监督管理委员会备案通过，公司将依据相关规定尽快办理本 次发行新增股份的登记托管事宜。 厦门万里石股份有限公司 关于向特定对象发行A股股票发行情况报告书 披露的提示性公告 | 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。 | 证券代码：002785 证券简称：万里石 公告编号：2023-065 《厦门万里石股份有限公司向特定对象发行A股股票发行情况报告书》及相关文件 已于同日在巨潮资讯网（www.cninfo.com.cn）上披露，敬请广大投资者查阅。 特此公告。 厦门万里石股份有限公司董事会 2023 年 9 月 28 日 ...

五矿证券有限公司 向特定对象发行股票发行过程和认购对象合规性的报告 中国证券监督管理委员会： 一、本次发行基本情况 （一）发行价格 本次发行的定价基准日为第四届董事会第二十一次会议决议公告日，即 2021 年 9 月 30 日。 本次发行价格为 15.65 元/股，不低于定价基准日前 20 个交易日公司股票交 易均价（定价基准日前 20 个交易日公司股票交易均价=定价基准日前 20 个交易 日股票交易总额/定价基准日前 20 个交易日公司股票交易总量）的 80%。 （二）发行数量 关于厦门万里石股份有限公司 经中国证券监督管理委员会（以下简称"中国证监会"）《关于核准厦门万 里石股份有限公司非公开发行股票的批复》（证监许可[2022]2403 号）核准，厦 门万里石股份有限公司（以下简称"万里石"、"发行人"或"公司"）已完成 向特定对象发行股票 25,814,695 股（以下简称"本次发行"或"本次向特定对象 发行"）。 五矿证券有限公司（以下简称"五矿证券"、"主承销商"或"保荐机构（主 承销商）"）作为本次发行的保荐机构（主承销商），根据《中华人民共和国公 司法》、《中华人民共和国证券法》、《上市公司证 ...

经中国证券监督管理委员会《关于核准厦门万里石股份有限公司非公开发行股票 的批复》（证监许可［2022］2403号）核准批复，核准公司非公开发行不超过25,814,695 股新股。 本次向特定对象发行人民币普通股股票25,814,695股，每股面值1元，发行价格 为每股15.65元，共计募集资金人民403,999,976.75元。扣除与发行相关的费用人民 币5,851,791.74元（不含税），实际募集资金净额为人民币398,148,185.01元，大华 会计师事务所（特殊普通合伙）已于2023年9月25日对公司募集资金到位情况进行了 审验，并出具了大华验字[2023]000561号《厦门万里石股份有限公司发行人民币普通 股（A股）25,814,695股后实收股本的验资报告》。 二、《募集资金三方监管协议》的签订情况和募集资金专户的开立情况 股票代码：002785 股票简称：万里石 编号：2023-064 厦门万里石股份有限公司 关于签订募集资金三方监管协议的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假记 载、误导性陈述或者重大遗漏。 一、募集资金基本情况 为规范甲方募集资金管理，保护 ...

证券代码：002785 证券简称：万里石 公告编号：2023-063 厦门万里石股份有限公司 关于在子公司之间调剂担保额度及为子公司融资授信 额度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、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、截至本公告披露之日，厦门万里石股份有限公司及子公司厦门万里石家 装修装饰工程有限公司为资产负债率超过70%的全资子公司厦门万里石装饰设 计有限公司提供担保，厦门万里石股份有限公司为资产负债率超过70%的全资子 公司厦门万里石装饰设计有限公司、厦门万里石建筑装饰工程有限公司提供担保； 1、担保审议情况 厦门万里石股份有限公司（以下简称"公司"）于 2023 年 2 月 15 日及 2023 年 3 月 6 日召开第四届董事会第四十次会议及 2023 年第二次临时股东大会审议 通过了《关于公司及子公司提供对外担保的议案》，拟为公司合并报表范围的法 人融资业务提供连带责任担保，担保金额不超过人民币 45,018 万元，同时公司 提请董事会授权经营管理层具体办理相关事宜。担保额度及期限自股东大会审议 通过之日起一年内有效，公司可以在上述范围内 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2023, with total revenue reaching 500 million RMB, representing a 20% year-over-year growth[17]. - The net profit for the first half of 2023 was 80 million RMB, an increase of 15% compared to the same period last year[17]. - Future guidance estimates a revenue growth of 15-20% for the full year 2023[17]. - The company's operating revenue for the first half of 2023 was CNY 527.14 million, a decrease of 10.27% compared to the same period last year[23]. - Net profit attributable to shareholders was CNY 4.44 million, down 14.12% year-on-year[23]. - The net profit after deducting non-recurring gains and losses was CNY 2.73 million, a decline of 8.37% compared to the previous year[23]. - The company reported a total investment income of CNY 4.2 million, accounting for 79.98% of total profit, primarily from equity investments in associated companies[53]. - The company reported a significant increase in investment income of 156.13%, amounting to CNY 4,161,020.68, due to increased profits from joint ventures[48]. - The company reported a net profit of 30,533,213.02 CNY, indicating a strong performance in profitability[162]. Market Expansion and Strategy - User data indicates a growth in customer base, with active users increasing by 30% to 1.2 million[17]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in market share by the end of 2024[17]. - The company is exploring potential mergers and acquisitions to enhance its competitive position in the market[17]. - The company is closely monitoring macroeconomic changes and aims to enhance product variety and market share while stabilizing existing sales channels[68]. - The company plans to mitigate raw material price fluctuations by increasing domestic stone sourcing and optimizing procurement strategies[69]. - The company is advancing the construction of a 5,000-ton battery-grade lithium carbonate production line, with a registered capital of CNY 990,000 for its subsidiary[41]. - The company is exploring market expansion strategies and new product development to drive future growth[138]. Research and Development - The company is investing 100 million RMB in R&D for new technologies aimed at improving product quality and sustainability[17]. - The company has allocated resources for research and development to enhance its technological capabilities[163]. Financial Health and Assets - The company's total assets at the end of the reporting period were CNY 1.37 billion, reflecting a slight increase of 0.29% from the end of the previous year[23]. - The company's cash and cash equivalents at the end of the reporting period were approximately CNY 72.0 million, a decrease of 0.32% from the previous year[55]. - Accounts receivable amounted to approximately CNY 620.1 million, representing 45.40% of total assets, with a slight decrease of 0.40% year-on-year[55]. - The company reported a significant increase in long-term equity investments to CNY 163,440,777.01 from CNY 158,717,316.87, indicating a focus on strategic investments[137]. - The total liabilities decreased to CNY 702,924,032.73 from CNY 739,511,149.77, reflecting improved financial health[138]. - The company's equity increased to CNY 662,868,488.58 from CNY 622,293,175.95, showing a growth in shareholder value[138]. Environmental Compliance - The company strictly adheres to environmental protection laws and standards, ensuring compliance in daily operations[78]. - The company’s subsidiary has obtained a pollution discharge permit valid from June 9, 2021, to June 8, 2026[79]. - All environmental facilities operated normally in the first half of 2023, with no environmental pollution incidents or violations reported[81]. - The company has made necessary investments in environmental protection facilities to ensure compliance and timely payment of environmental protection taxes[83]. - There were no administrative penalties related to environmental issues during the reporting period[86]. Shareholder and Equity Information - The company reported a 27.19% investor participation rate in the first temporary shareholders' meeting of 2023, indicating active shareholder engagement[72]. - The company’s total number of shares is 201,150,000, with 82.86% being unrestricted shares[120]. - The largest shareholder, Hu Jingpei, holds 27,893,051 shares, representing 13.87% of total shares, with an increase of 707,600 shares during the reporting period[124]. - The total number of common shareholders at the end of the reporting period is 19,385[122]. - The company has not experienced any changes in its controlling shareholder or actual controller during the reporting period[125]. Legal and Compliance Issues - The company reported a litigation amount of 6.2 million yuan related to a decoration contract dispute, currently awaiting judgment[95]. - Another litigation involves 119.27 million yuan concerning a rental contract dispute, which is in the jurisdictional objection stage[95]. - The company is also involved in a sales contract dispute amounting to 68.12 million yuan, with a case filed on June 1, 2023[95]. - A total of 43.88 million yuan is involved in a sales contract dispute with a case filed on March 5, 2023[95]. - The company has not experienced any bankruptcy reorganization during the reporting period[94]. - There were no significant lawsuits or arbitration matters reported during the period[95]. Operational Performance - The company’s sales expenses rose by 23.71% to CNY 32,492,018.51, while management expenses increased by 21.19% to CNY 28,554,371.07[48]. - The company’s products received the China Green Building Materials certification, enhancing its market credibility[40]. - The company continues to focus on the stone industry while accelerating the development of new energy projects to ensure stable overall operations[36]. Future Outlook - The company plans not to distribute cash dividends, issue bonus shares, or convert capital reserves into share capital for the first half of 2023[74]. - The company aims to enhance its construction qualifications to improve competitiveness in the market[68]. - Future guidance indicates a positive outlook for revenue growth, driven by strategic initiatives and market demand[163].

《公司 2023 年半年度报告摘要》详细内容请参见《证券时报》、《中国证 券报》及巨潮资讯网（http://www.cninfo.com.cn），《公司 2023 年半年度报告》 详见巨潮资讯网（http://www.cninfo.com.cn）。 第五届监事会第三次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，不存在虚假记 载、误导性陈述或者重大遗漏。 证券代码：002785 证券简称：万里石 公告编号：2023-060 一、监事会会议召开情况 厦门万里石股份有限公司 厦门万里石股份有限公司（以下简称"公司"）第五届监事会第三次会议于 2023 年 8 月 14 日以邮件和通讯方式发出通知及会议材料，并于 2023 年 8 月 21 日在厦门市思明区湖滨北路201号宏业大厦8楼公司大会议室以现场结合通讯的 方式召开。会议应参加表决的监事为 3 人，实际参加表决的监事 3 人。会议由监 事会主席夏乾鹏先生主持，公司董事、高级管理人员列席了会议，会议的召集和 召开符合《公司法》和《公司章程》的有关规定，所做决议合法有效。经表决， 会议审议通过议案情况如下： 二、监事会会议审议情况 1．审议 ...