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 ...

山东丰元化学股份有限公司发布为全资子公司担保进展公告。此前公司及下属公司获批总计不超65亿新 增担保额度。近日，公司与工商银行台儿庄支行签署《最高额保证合同》，为全资子公司丰元锂能提供 最高2.5亿连带责任保证担保。因丰元锂能资产负债率变化，公司将其他公司未使用的2.5亿担保额度调 剂给其使用。截至公告日，公司及控股子公司对外担保总余额29.095亿元，占最近一期经审计净资产比 例为170.20%，无合并报表外单位担保及逾期担保等情况。 ...

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].

（文章来源：证券日报） 证券日报网讯丰元股份9月15日在互动平台回答投资者提问时表示，公司生产经营情况的信息请关注公 司届时披露的定期报告。 ...

证券日报网讯丰元股份9月15日在互动平台回答投资者提问时表示，公司锂电池正极材料业务2025年半 年度主要受以下几重因素影响综合导致业绩亏损：（1）原材料价格波动影响；（2）推动公司产品迭代 升级，研发费用增加；（3）公司产能规模同比增长，扩张产线转固后新增折旧费用，同时因新产品验 证周期长、新增产线处于产能爬坡阶段导致整体设备稼动率不足，双重因素共同推高了单位成品分摊的 制造费用；（4）资产减值及信用减值等事项。 （文章来源：证券日报） ...

证券日报网讯丰元股份9月15日在互动平台回答投资者提问时表示，截至2025年8月29日，公司股东人数 为38，357户。 （文章来源：证券日报） ...

（文章来源：证券日报） 证券日报网讯丰元股份9月15日在互动平台回答投资者提问时表示，公司会在加强与已有客户合作的同 时，积极推进与其他高价值客户的合作，持续优化客户结构。 ...

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 ...

Market Overview - The A-share market opened with mixed performance among the three major indices, with the Shanghai Composite Index down 0.02%, the Shenzhen Component Index up 0.33%, and the ChiNext Index up 0.21% [1] Sector Performance - The precious metals sector opened high, with Western Gold (601069) rising over 6% and Zhaojin Mining rising over 3%. Spot gold prices surpassed $3600 per ounce last week, setting a new record [1] - Battery concept stocks became active again, with Tianji Co. (002759), Ruikong Co. (002073), and Fengyuan Co. (002805) hitting the daily limit, while CATL (300750) launched its NP3.0 battery safety technology and the Shenxing Pro battery [1] - The aquaculture sector saw an initial surge, with Tianyu Biological hitting the daily limit and Muyuan Foods (002714) rising over 3% [1]

Market Overview - The A-share market opened with mixed results, with the Shanghai Composite Index down 0.02%, the Shenzhen Component Index up 0.33%, and the ChiNext Index up 0.21% [4][5] - The overall market sentiment showed a decline in the ChiNext Index, which fell by 1% [2] Sector Performance - Precious metals sector led the gains with an increase of 2.13%, followed by other sectors such as small metals (+1.67%) and sodium-ion batteries (+1.40%) [6] - Solid-state battery concept stocks continued their strong performance, with companies like Fengyuan Co. and Hongxing Development achieving consecutive gains [3] Hong Kong Market - The Hong Kong market opened with the Hang Seng Index up 0.09% and the Hang Seng Tech Index up 0.11% [7][8] - Real estate stocks in Hong Kong saw significant increases, with Country Garden rising by 14.58% following policy adjustments aimed at optimizing the real estate market in Shenzhen [6]