Core Viewpoint - The A-share market shows a slight decline with the Shanghai Composite Index at 3595.19 points, remaining above the annual line, indicating mixed investor sentiment in the market [1] Group 1: Market Performance - The A-share total trading volume reached 1,145.862 billion yuan today [1] - The Shanghai Composite Index experienced a change of -0.08% [1] Group 2: Stocks Breaking Annual Line - A total of 11 A-shares have surpassed the annual line today, with notable stocks including Sinochem International, Blue Arrow Electronics, and I Love My Home, showing significant deviation rates of 8.45%, 2.76%, and 2.71% respectively [1] - Other stocks like Wanli Stone, CITIC Offshore, and Puri Eye Hospital have just crossed the annual line with smaller deviation rates [1] Group 3: Stock Deviation Rate Rankings - The top three stocks with the highest deviation rates are: 1. Sinochem International (10.10% increase, deviation rate 8.45%) 2. Blue Arrow Electronics (2.94% increase, deviation rate 2.76%) 3. I Love My Home (2.88% increase, deviation rate 2.71%) [1] - Additional stocks with notable performance include: - Empire Laser (2.60% increase, deviation rate 2.34%) - Guangfeng Technology (3.31% increase, deviation rate 1.97%) [1]

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]

本次回购注销完成后，公司总股本将由 226,274,695 股变更至 225,814,695 股。 公司注册资本将由 226,274,695 元减少至 225,814,695 元。最终的股本变动情况以中 国证券登记结算有限公司深圳分公司确认的数据为准。 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 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 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 ...

厦门万里石股份有限公司于2025年6月17日发布公告，因2022年股票期权与限制性股票激励计划第三个 解除限售期公司层面业绩考核未达标，公司将回购注销部分限制性股票并减少注册资本。 业绩未达标触发回购注销 2025年4月21日，厦门万里石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，并于6月 10日召开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》。 债权人相关事项 因回购注销部分限制性股票导致公司注册资本减少，根据相关法律法规及《公司章程》规定，公司债权 人自2025年6月17日公告披露之日起45日内，可凭有效债权文件及相关凭证要求公司清偿债务或者提供 相应的担保。 若债权人未在规定期限内行使上述权利，其债权有效性不受影响。债权人可在2025年6月17日至7月31日 （9:00 - 12:00；14:00 - 17:00，双休日及法定节假日除外），采用现场申报或信函方式，将债权申报材 料送达至福建省厦门市思明区湖滨北路201号宏业大厦8楼万里石公司证券投资部。联系人邓金银，联系 电话0592 - 5065075 。债权申报所需材料包 ...