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、 ...

证券代码：002785 证券简称：万里石 公告编号：2025-067 厦门万里石股份有限公司 关于召开 2026 年第一次临时股东会的通知 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"）于 2025 年 12 月 29 日召开 的第五届董事会第二十五次会议审议通过了《关于提请召开公司 2026 年第一次 临时股东会的议案》，决定于 2026 年 1 月 15 日（星期四）召开 2026 年第一次 临时股东会，现将股东会有关事项公告如下： 一、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易 所股票上市规则》《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》等法律、行政法规、部门规章、规范性文件及《公司章程》的 有关规定。 4、会议时间： （1）现场会议时间：2026 年 01 月 15 日 15:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 ...

证券代码：002785 证券简称：万里石 公告编号：2025-064 厦门万里石股份有限公司 第五届董事会第二十五次会议决议公告 《关于公司新增提供对外担保的公告》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）。 表决结果：同意 7 票，反对 0 票，弃权 0 票，回避 0 票。 2、审议通过《关于公司与关联方共同投资暨关联交易的议案》； 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 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%。本次投资主要系公司落实董事会年度铀矿 业务发展战略的关键举措，旨在通过合资收购，快速获取一个资源潜力较大、品 种丰富的多金属矿产项目，扩大境外资源储备，符合公司整体战略规划。 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、董事会会议召开情况 厦门万里石股份有限公司 ...

Core Viewpoint - Wanli Stone's stock has shown a positive trend with a year-to-date increase of 12.92%, and recent trading activity indicates strong buying interest from major investors [1][2]. Group 1: Stock Performance - As of December 29, Wanli Stone's stock price increased by 2.32%, reaching 36.98 CNY per share, with a trading volume of 29.92 million CNY and a turnover rate of 0.42% [1]. - The stock has experienced a 9.38% increase over the last five trading days, a 0.49% increase over the last 20 days, and a 21.76% increase over the last 60 days [1]. - The company has appeared on the "Dragon and Tiger List" three times this year, with the most recent occurrence on October 9 [1]. Group 2: Financial Performance - For the period from January to September 2025, Wanli Stone reported a revenue of 936 million CNY, reflecting a year-on-year growth of 2.74% [2]. - The net profit attributable to shareholders was 2.01 million CNY, which represents a year-on-year decrease of 17.41% [2]. Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders for Wanli Stone increased to 17,300, marking a 4.21% rise from the previous period [2]. - The average number of circulating shares per shareholder decreased by 4.04% to 11,158 shares [2]. - The company has distributed a total of 7.20 million CNY in dividends since its A-share listing, with no dividends paid in the last three years [3].

Core Viewpoint - Wanli Stone's stock price has shown fluctuations with a year-to-date increase of 10.20%, while recent trading patterns indicate mixed investor sentiment and a notable decline in net profit [1][2]. Group 1: Stock Performance - As of December 26, Wanli Stone's stock rose by 2.24%, reaching 36.09 CNY per share, with a trading volume of 1.10 billion CNY and a turnover rate of 1.61%, resulting in a total market capitalization of 8.179 billion CNY [1]. - Year-to-date, the stock has increased by 10.20%, with a 7.09% rise over the last five trading days, a 5.45% decline over the last 20 days, and an 18.52% increase over the last 60 days [1]. Group 2: Financial Performance - For the period from January to September 2025, Wanli Stone reported a revenue of 936 million CNY, reflecting a year-on-year growth of 2.74%, while the net profit attributable to shareholders was 2.0116 million CNY, a decrease of 17.41% compared to the previous year [2]. - The company has distributed a total of 7.2 million CNY in dividends since its A-share listing, with no dividends paid in the last three years [3]. Group 3: Shareholder and Market Information - As of September 30, 2025, the number of shareholders increased to 17,300, marking a 4.21% rise, while the average circulating shares per person decreased by 4.04% to 11,158 shares [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited is the fifth largest, holding 2.8139 million shares as a new shareholder [3].

Market Performance - The renovation and building materials sector increased by 1.06% compared to the previous trading day, with Yangzi New Materials leading the gains [1] - The Shanghai Composite Index closed at 3959.62, up 0.47%, while the Shenzhen Component Index closed at 13531.41, up 0.33% [1] Stock Highlights - Yangzi New Materials (002652) closed at 4.02, up 10.14%, with a trading volume of 372,200 shares and a transaction value of 141 million yuan [1] - Zhongqi New Materials (001212) closed at 54.23, up 10.00%, with a trading volume of 144,800 shares and a transaction value of 759 million yuan [1] - Wanli Stone (002785) closed at 35.30, up 4.31%, with a trading volume of 87,400 shares and a transaction value of 30.4 million yuan [1] Capital Flow - The renovation and building materials sector saw a net inflow of 59.26 million yuan from institutional investors, while retail investors contributed a net inflow of 66.90 million yuan [2] - Speculative funds experienced a net outflow of 126 million yuan [2] Individual Stock Capital Flow - Zhongqi New Materials (001212) had a net inflow of 156 million yuan from institutional investors, but a net outflow of 68.64 million yuan from speculative funds [3] - Wanli Stone (002785) recorded a net inflow of 23.52 million yuan from institutional investors, with a net outflow of 19.78 million yuan from speculative funds [3] - Yangzi New Materials (002652) had a net inflow of 21.42 million yuan from institutional investors, while speculative funds saw a net outflow of 9.99 million yuan [3]

Core Viewpoint - Wanli Stone's stock price has shown fluctuations with a year-to-date increase of 5.59%, while recent trading patterns indicate a mixed performance over different time frames [2]. Group 1: Stock Performance - As of December 25, Wanli Stone's stock rose by 2.19%, reaching a price of 34.58 yuan per share, with a trading volume of 77.91 million yuan and a turnover rate of 1.19% [1]. - The stock has experienced a 1.74% increase over the last five trading days, a 6.34% decrease over the last 20 days, and a 3.84% increase over the last 60 days [2]. Group 2: Company Overview - Wanli Stone, established on December 18, 1996, and listed on December 23, 2015, is located in Xiamen, Fujian Province, and specializes in the research, design, production, and sales of architectural decorative stone and landscape stone [2]. - The company's revenue composition includes 41.53% from architectural decorative materials, 28.21% from engineering construction, 15.25% from landscape stone, and 15.01% from other products [2]. Group 3: Financial Performance - For the period from January to September 2025, Wanli Stone reported a revenue of 936 million yuan, reflecting a year-on-year growth of 2.74%, while the net profit attributable to shareholders decreased by 17.41% to 2.01 million yuan [2]. - The company has distributed a total of 7.20 million yuan in dividends since its A-share listing, with no dividends paid in the last three years [3]. Group 4: Shareholder Information - As of September 30, 2025, Wanli Stone had 17,300 shareholders, an increase of 4.21% from the previous period, with an average of 11,158 circulating shares per shareholder, a decrease of 4.04% [2]. - Hong Kong Central Clearing Limited is the fifth-largest circulating shareholder, holding 2.81 million shares as a new shareholder [3].

Group 1 - The core transaction involved 67,000 shares of Wanli Stone, with a total transaction value of 2.0636 million yuan, representing 1.02% of the total trading volume for the day [1][2] - The transaction price was set at 30.80 yuan per share, which is an 8.98% discount compared to the market closing price of 33.84 yuan [1][2] - The transaction occurred on December 24, 2025, and was facilitated by institutional trading departments [2]

Group 1 - The core point of the news is that Wanli Stone executed a block trade of 200,000 shares on December 19, with a transaction value of 6.12 million yuan, accounting for 3.53% of the total trading volume for that day [1][2] - The transaction price was 30.6 yuan per share, which represents a discount of 9.2% compared to the market closing price of 33.7 yuan [1][2] Group 2 - The block trade involved the securities code 002785, under the name Wanli Stone, with a total volume of 20,000,000 shares and a transaction amount of 612,000 yuan [2] - The buyer was from Guangfa Securities Co., Ltd., while the seller was from Shenwan Hongyuan West Securities [2]