Core Points - The company Shandong Fengyuan Chemical Co., Ltd. (stock code: 002805) held its 18th meeting of the 6th Board of Directors on September 29, 2025, where it approved the signing of a "Change Agreement to the Investment Cooperation Agreement" with its wholly-owned subsidiary Shandong Fengyuan Lithium Energy Technology Co., Ltd. and Shandong Dongjia Group Co., Ltd. [1] - The change in the agreement primarily alters the timeline for capital contributions, extending the deadline from 36 months post-registration to June 30, 2032 [1][2] - The company stated that this change is a result of friendly negotiations considering strategic development plans, policy environment changes, and specific project implementation conditions, and it will not significantly impact the company's financial status or operational results [2] Summary of Changes - The original investment cooperation agreement was signed on August 29, 2022, and the new change agreement modifies the capital contribution timeline [1] - Other terms of the original investment cooperation agreement remain unchanged, with the new agreement taking precedence in case of discrepancies [1] - The company has prepared relevant documents, including the resolution of the board meeting and the change agreement, for record-keeping [2]

Core Viewpoint - The company, Fengyuan Co., Ltd., has signed a share transfer agreement to acquire a 3.32% stake in Anhui Fengyuan Lithium Energy Technology Co., Ltd. from Anhui Jintong New Energy Phase II Fund Partnership for RMB 30 million, increasing its ownership to 74.76% [1] Group 1 - Fengyuan Lithium Energy will hold a 74.76% stake in Anhui Fengyuan after the transaction [1] - The share transfer is part of a larger restructuring, with previous share transfer matters still pending completion of industrial and commercial registration [1] - Anhui Fengyuan remains a controlled subsidiary of the company, and the consolidation scope of the financial statements will not change [1]

Core Viewpoint - Fengyuan Co., Ltd. (002805.SZ) announced that its wholly-owned subsidiary, Shandong Fengyuan Lithium Energy Technology Co., Ltd., has signed a share transfer agreement with Anhui Jintong New Energy Vehicle Phase II Fund Partnership, transferring 3.32% of the shares of Anhui Fengyuan Lithium Energy Technology Co., Ltd. for RMB 30 million, increasing Fengyuan Lithium Energy's stake to 74.76% in Anhui Fengyuan [1] Group 1 - The transaction involves the transfer of 3.32% equity from Anhui Jintong to Fengyuan Lithium Energy for RMB 30 million [1] - Following the completion of the transaction, Fengyuan Lithium Energy will hold a 74.76% stake in Anhui Fengyuan [1]

Group 1 - Fengyuan Co., Ltd. (SZ 002805) announced on September 29 that its 18th meeting of the sixth board of directors was held via telecommunication, where it reviewed the proposal for signing a change agreement for the investment cooperation agreement [1] - For the first half of 2025, Fengyuan's revenue composition was as follows: lithium battery cathode materials accounted for 92.78%, oxalic acid accounted for 7.14%, and other industries accounted for 0.09% [1] - As of the report date, Fengyuan's market capitalization was 4 billion yuan [1] Group 2 - The competition between Nongfu Spring and Yibao has intensified, with Nongfu Spring's green bottle launch leading to a significant decline in Yibao's market share, dropping nearly 5 percentage points [1]

证券代码：002805 证券简称：丰元股份 公告编号：2025-051 山东丰元化学股份有限公司关于 全资子公司收购其控股子公司少数股东权益暨关联交易的公告 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，没有虚假 记载、误导性陈述或重大遗漏。 重要提示： 1、山东丰元化学股份有限公司（以下简称"公司"或"上市公司"）全资子 公司山东丰元锂能科技有限公司（以下简称"丰元锂能"）与安徽金通新能源汽 车二期基金合伙企业（有限合伙）（以下简称"安徽金通"）签署《安徽丰元锂能 科技有限公司股权转让协议》（以下简称"《股权转让协议》"），安徽金通将其持 有的安徽丰元锂能科技有限公司（以下简称"安徽丰元"或"目标公司"）3.32% 的股权以人民币 3,000 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变更为 74.76%（截至本公告披露日，安徽丰元前期部分股 权转让事项尚未办理完成工商变更登记手续，相应的股权交割尚未办理完成，故 本次股权转让前后安徽丰元的股权结构均以工商登记为准。）,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化。 2、安徽丰元之少数股东安徽金通在过 ...

山东丰元化学股份有限公司 证券代码：002805 证券简称：丰元股份 公告编号：2025-052 关于全资子公司签署《投资合作协议之变更协议》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。 山东丰元化学股份有限公司（以下简称"公司"或"本公司"）于2025年9 月29日召开第六届董事会第十八次会议审议通过《关于全资子公司签署<投资合 作协议之变更协议>的议案》，同意公司全资子公司山东丰元锂能科技有限公司 （以下简称"丰元锂能"）与山东东佳集团股份有限公司（以下简称"东佳集团"） 签署《山东丰元锂能科技有限公司与山东东佳集团股份有限公司之投资合作协议 之变更协议》（以下简称"《变更协议》"），现将具体情况公告如下： 一、对外投资事项概述 公司于 2022 年 8 月 29 日召开第五届董事会第十八次会议审议通过了《关于 全资子公司对外投资设立控股子公司的议案》，同意公司全资子公司丰元锂能与 东佳集团签署《山东丰元锂能科技有限公司与山东东佳集团股份有限公司之投资 合作协议》（以下简称"《投资合作协议》"）。具体内容详见公司于 2022 年 8 月 30 日 ...

山东丰元化学股份有限公司 证券代码：002805 证券简称：丰元股份 公告编号：2025-050 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。 一、董事会会议召开情况 山东丰元化学股份有限公司（以下简称"公司"）第六届董事会第十八次会议于 2025 年 9 月 29 日以通讯表决方式召开。本次会议通知于 2025 年 9 月 26 日以电子邮件 方式向全体董事发出。本次会议应出席董事 9 人，实际出席董事 9 人。本次会议的召集、 召开符合《公司法》《公司章程》及有关法规规定，所作决议合法有效。 二、董事会会议审议情况 本次会议由董事长赵晓萌女士主持，经与会董事认真讨论，会议逐项审议并通过 了以下议案： （一）审议通过《关于全资子公司收购其控股子公司少数股东权益暨关联交易的议 案》 同意公司全资子公司山东丰元锂能科技有限公司（以下简称"丰元锂能"） 与安 徽金通新能源汽车二期基金合伙企业（有限合伙）（以下简称"安徽金通"）签署《安 徽丰元锂能科技有限公司股权转让协议》，安徽金通将其持有的安徽丰元锂能科技有限 公司 3.32%的股权以人民币 3,000 万元转 ...

北京德和衡律师事务所 BEIJING DHH LAW FIRM 北京德和衡律师事务所 关于山东丰元化学股份有限公司 2025年第三次临时股东会的 法律意见书 德和衡证见意见（2025）第193号 中国·北京市朝阳区建国门外大街 2 号银泰中心 C 座 11、12 层 电话： (+86 10) 8540 7666 邮编：100022 www.deheheng.com 北京德和衡律师事务所 关于山东丰元化学股份有限公司 2025年第三次临时股东会的 法律意见书 德和衡证见意见（2025）第193号 本法律意见书仅就本次股东会的召集和召开程序、会议召集人和出席会议人员的资格、会 议表决程序和表决结果的合法有效性等发表意见，并不对本次股东会所审议的议案内容和该等 议案中所表述的事实或数据的真实性和准确性发表意见。 本所及经办律师依据《律师事务所从事证券法律业务管理办法》等规定及本法律意见书出 具日以前已经发生或存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原则，进 行了充分的核查验证，保证本法律意见书所认定的事实真实、准确、完整，所发表的结论性意 见合法、准确，不存在虚假记载、误导性陈述或者重大遗漏，并承担 ...

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]