证券代码：002805 证券简称：丰元股份 公告编号：2025-049 特别提示： 1、2025 年 8 月 30 日，山东丰元化学股份有限公司（以下简称"公司"） 在指定信息披露媒体《证券时报》《中国证券报》《上海证券报》《证券日报》 及巨潮资讯网（http://www.cninfo.com.cn）披露了《关于召开公司 2025 年第 三次临时股东会的通知》（公告编号：2025-044）。 2、本次股东会召开期间无增加、否决或变更议案的情况。 3、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 1、召开时间： （1）现场会议召开时间：2025 年 9 月 26 日（周五）14:30。 （2）网络投票时间：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 9 月 26 日 9:15—9:25,9:30—11:30 和 13:00—15:00；通过深圳 证券交易所互联网投票系统投票的具体时间为：2025 年 9 月 26 日 9:15-15:00 期间的任意时间。 山东丰元化学股份有限公司 2025 年第三次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实 ...

Core Insights - On September 22, Fengyuan Co., Ltd. experienced a slight decline of 0.44% in stock price, with a trading volume of 119 million yuan [1] - The company reported a financing buy-in amount of 12.57 million yuan and a net financing buy of 3.98 million yuan on the same day [1] - As of September 22, the total margin balance for Fengyuan Co., Ltd. was 139 million yuan, representing 3.65% of its market capitalization [1] Financing Overview - On September 22, Fengyuan Co., Ltd. had a financing buy-in of 12.57 million yuan, with a current financing balance of 139 million yuan, which is above the 70th percentile of the past year [1] - The company had no short selling activity on September 22, with a short selling balance of 0 shares, indicating a low level of short interest [1] Company Profile - Fengyuan Co., Ltd. is located in Zaozhuang City, Shandong Province, and was established on August 23, 2000, with its listing date on July 7, 2016 [1] - The company's main business includes the production and sales of oxalic acid and nitric acid, as well as import and export operations [1] - The revenue composition of the company is primarily from lithium battery cathode materials (92.78%), followed by oxalic acid (7.14%) and other sources (0.09%) [1] Shareholder and Financial Performance - As of August 29, the number of shareholders for Fengyuan Co., Ltd. was 38,400, a decrease of 3% from the previous period, with an average of 7,261 circulating shares per person, an increase of 3.1% [2] - For the first half of 2025, the company reported a revenue of 723 million yuan, a year-on-year increase of 21.23%, but a net profit attributable to shareholders of -243 million yuan, a significant decrease of 201.29% [2] - Since its A-share listing, Fengyuan Co., Ltd. has distributed a total of 40.65 million yuan in dividends, with 20.00 million yuan distributed in the last three years [2]

证券代码：002805 证券简称：丰元股份 公告编号：2025-048 一、担保情况概述 2025 年 4 月 28 日和 2025 年 5 月 22 日，公司分别召开第六届董事会第十三次会议 和 2024 年年度股东大会，审议通过了《关于对外担保额度预计的议案》，同意公司及 下属公司为公司合并报表范围内下属公司提供总计不超过人民币650,000万元的新增担 保额度，其中对资产负债率 70%以下的合并报表范围内下属公司提供不超过人民币 400,000 万元的新增担保额度，对资产负债率 70%以上的合并报表范围内下属公司提供 不超过人民币250,000万元的新增担保额度。具体内容详见公司在指定信息披露媒体《证 券时报》《中国证券报》《上海证券报》《证券日报》及巨潮资讯网披露的公告（公告 编号：2025-014）。 山东丰元化学股份有限公司 关于为全资子公司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。 特别风险提示： 截至本公告日，山东丰元化学股份有限公司（以下简称"公司"或"上市公司"） 及其控股子公司对外担保总额占公司最近一期经审计净资产 ...

Core Viewpoint - Shandong Fengyuan Chemical Co., Ltd. has announced the progress of guarantees for its wholly-owned subsidiary, Fengyuan Lithium Energy, with a total guarantee limit approved not exceeding 6.5 billion [1] Group 1 - The company signed a maximum guarantee contract with the Industrial and Commercial Bank of China Taierzhuang Branch, providing a joint liability guarantee of up to 250 million for Fengyuan Lithium Energy [1] - Due to changes in the asset-liability ratio of Fengyuan Lithium Energy, the company has adjusted an unused guarantee limit of 250 million from other companies for its use [1] - As of the announcement date, the total external guarantee balance for the company and its controlling subsidiaries is 2.9095 billion, accounting for 170.20% of the most recent audited net assets, with no off-balance sheet guarantees or overdue guarantees [1]

Company Overview - Fengyuan Co., Ltd. is located in Zaozhuang City, Shandong Province, established on August 23, 2000, and listed on July 7, 2016. The company primarily engages in the production and sales of oxalic acid and nitric acid, as well as import and export operations [1]. - The main business revenue composition includes lithium battery cathode materials (92.78%), oxalic acid (7.14%), and others (0.09%) [1]. Financial Performance - For the period from January to June 2025, Fengyuan Co., Ltd. achieved an operating income of 723 million yuan, representing a year-on-year growth of 21.23%. However, the net profit attributable to the parent company was -243 million yuan, a year-on-year decrease of 201.29% [2]. - Since its A-share listing, the company has cumulatively distributed cash dividends amounting to 40.65 million yuan, with 20.00 million yuan distributed over the past three years [3]. Stock Performance - As of September 16, Fengyuan's stock price was 14.05 yuan per share, with a market capitalization of 3.935 billion yuan. The stock has seen an 18.07% increase year-to-date, but a 5.45% decline over the past five trading days [1]. - The stock experienced a net outflow of 8.91 million yuan in principal funds, with significant selling pressure observed [1]. Shareholder Information - As of August 29, the number of shareholders for Fengyuan Co., Ltd. was 38,400, a decrease of 3.00% from the previous period. The average number of circulating shares per person increased by 3.10% to 7,261 shares [2]. - As of June 30, 2025, the top ten circulating shareholders saw the exit of the Jiashi Zhongzheng Rare Earth Industry ETF from the list [3]. Industry Context - Fengyuan Co., Ltd. operates within the power equipment sector, specifically in battery and battery chemicals. The company is associated with concepts such as solid-state batteries, ternary lithium batteries, lithium iron phosphate, sodium batteries, and the Ningde Times concept [1].

Core Viewpoint - Fengyuan Co., Ltd. indicated that information regarding its production and operational status will be disclosed in its upcoming periodic reports [2] Group 1 - The company responded to investor inquiries on September 15 regarding its production and operational conditions [2] - Investors are advised to pay attention to the company's scheduled disclosures for detailed information [2]

Core Viewpoint - The company, Fengyuan Co., is expected to face performance losses in its lithium battery cathode material business in the first half of 2025 due to several influencing factors [2] Summary by Relevant Categories Factors Affecting Performance - Fluctuations in raw material prices are impacting the company's financial performance [2] - Increased research and development expenses due to the push for product iteration and upgrades [2] - Year-on-year growth in production capacity leading to higher depreciation costs after the expansion of production lines, coupled with long verification cycles for new products and insufficient equipment utilization rates during the ramp-up phase [2] - Issues related to asset impairment and credit impairment are also contributing to the overall performance decline [2]

Core Viewpoint - Fengyuan Co., Ltd. reported that as of August 29, 2025, the number of shareholders is 38,357 [2] Summary by Category - **Shareholder Information** - The company has a total of 38,357 shareholders as of the specified date [2]

Group 1 - The company, Fengyuan Co., stated on September 15 that it will strengthen cooperation with existing clients while actively pursuing partnerships with other high-value clients to continuously optimize its customer structure [2]

证券代码：002805 证券简称：丰元股份 公告编号：2025-047 以人民币1,000万元转让给丰元锂能。本次交易完成后,丰元锂能持有安徽丰元的 股权比例将由71.44%变更为72.25%,安徽丰元仍为公司控股孙公司，不会导致公 司合并报表范围发生变更。 股权转让前后安徽丰元股权结构如下： 一、交易情况概述 山东丰元化学股份有限公司（以下简称"公司"或"本公司"）分别于2023 年8月30日召开第五届董事会第二十九次会议、第五届监事会第二十次会议，2023 年9月15日召开2023年第五次临时股东大会，审议通过了《关于控股孙公司增资 扩股暨关联交易的议案》，同意公司控股孙公司安徽丰元锂能科技有限公司（以 下简称"安徽丰元"）以增资扩股的形式引入安庆皖江高科技投资发展有限公司 （以下简称"安庆皖江"）作为投资者，同时公司与安庆皖江签署《安徽丰元锂 能科技有限公司增资事项回购协议》（以下简称"《回购协议》"）。具体内容详见 公司于2023年8月31日在指定信息披露媒体《证券时报》《中国证券报》《上海证 券报》《证券日报》及巨潮资讯网（www.cninfo.com.cn）披露的《关于控股孙公 司增资扩股暨关联交 ...