证券代码：002978 证券简称：安宁股份 公告编号：2025-067 四川安宁铁钛股份有限公司 为进一步加强与投资者的互动交流，四川安宁铁钛股份有限公司（以下简称 "公司"）将参加由四川省上市公司协会、深圳市全景网络有限公司联合举办的 "四川辖区 2025 年投资者网上集体接待日及半年度报告业绩说明会"活动，现 将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演" （https://rs.p5w.net）参与本次互动交流，活动时间为 2025 年 9 月 12 日（周 五）14:00—17:00。届时公司董事、高管、保荐机构将在线就公司 2024 年度及 2025 年半年度业绩、公司治理、发展战略、经营状况等投资者关心的问题，与投 资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告。 四川安宁铁钛股份有限公司 2025 年 9 月 10 日 关于参加四川辖区 2025 年投资者网上集体接待日及半年度 报告业绩说明会活动的公告 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。 ...

格隆汇9月9日丨安宁股份(002978.SZ)在投资者互动平台表示，公司在全固态电池方面暂无规划，公司 目前的在建项目请关注公司披露的对外投资公告和定期报告。 ...

Group 1 - The company announced that its third extraordinary general meeting of shareholders for 2025 was held on September 4, 2025 [2] - The meeting approved the proposal regarding the compliance of the company's major asset restructuring with relevant laws and regulations [2]

Core Viewpoint - The legal opinion letter from Beijing Zhongyin (Chengdu) Law Firm confirms that the procedures and results of the Sichuan Anning Titanium Co., Ltd. 2025 third extraordinary general meeting of shareholders are in compliance with relevant laws and regulations [1][2][3]. Group 1: Meeting Procedures - The company published the notice for the third extraordinary general meeting on August 20, 2025, detailing the time, location, and agenda [2][3]. - The actual time and location of the meeting matched the published notice, and the board of directors had the authority to convene the meeting [3]. Group 2: Attendance and Voting - A total of 3 shareholders and their proxies attended the meeting, representing 306,000,100 shares, which is 64.9577% of the total voting rights [3][4]. - Among the attendees, 124 were minority investors, representing 20,294,958 shares or 4.3082% of the total voting rights [3][4]. Group 3: Voting Results - The meeting utilized a combination of on-site and online voting, with results announced immediately after the voting [4][5]. - The voting results showed overwhelming support for the proposals, with the majority of votes in favor exceeding 99% for most resolutions [5][6][8][10][11][12][13][16].

Meeting Overview - The meeting was held on September 4, 2025, with both on-site and online voting options available [1] - A total of 126 participants attended the meeting, representing 326,294,958 shares, which is 64.96% of the total voting shares [1] Voting Participation - Among the participants, 123 shareholders voted online, representing 20,294,858 shares, accounting for 4.31% of the total voting shares [1][2] - The on-site voting included only 1 shareholder representing 100 shares, which is negligible [2] Resolutions Passed - The meeting approved the proposal regarding the major asset restructuring, with 99.97% of the votes in favor, totaling 326,199,158 shares [3][4] - The proposal for the major asset purchase plan was also approved with 99.97% support, totaling 326,199,158 shares [3][4] - The resolution confirming that the major asset restructuring does not constitute a related party transaction received 99.97% approval [7][8] - Other resolutions related to compliance with regulations and the approval of asset evaluation reports were also passed with similar high approval rates, generally above 99.95% [10][11][12] Legal Compliance - The legal opinion provided by the law firm confirmed that the meeting's procedures and voting results complied with relevant laws and regulations [17]

证券代码：002978 证券简称：安宁股份 公告编号：2025-065 四川安宁铁钛股份有限公司 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，没有虚 假记载、误导性陈述或者重大遗漏。 2025年第三次临时股东会决议公告 特别提示： （1）现场会议时间：2025 年 9 月 4 日 15:00； （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 4 日上午 9:15—9:25，9:30-11:30，下午 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 4 日 9:15—15:00 任意时间。 3、会议召开地点：四川省攀枝花市米易县安宁路 197 号公司办公楼会议室。 4、会议召开方式：现场表决与网络投票相结合的方式。 1、本次股东会不存在否决议案的情形，本次股东会不涉及变更前次股东会 决议的情形。 2、本次股东会对中小投资者的表决单独计票。 一、会议召开和出席情况 （一）会议召开情况 1、会议届次：2025 年第三次临时股东会 2、会议召开时间： 2、中小股东出席的总体情况 参加本次股东会现场会议和网络 ...

成都中银（2025）第 3 号 2025 年 9 月 北京中银（成都）律师事务所关于四川安宁铁钛 股份有限公司 2025 年第三次临时股东会的 www.zhongyinlawyer.com 北京中银（成都）律师事务所 关于四川安宁铁钛股份有限公司 2025 年第三次临时股东会的 法律意见书 致：四川安宁铁钛股份有限公司 北京中银（成都）律师事务所（以下简称"本所"）接受四川安宁铁钛股份 有限公司（以下简称"公司"）的委托，根据《中华人民共和国证券法》（以下 简称《证券法》）、《中华人民共和国公司法》（以下简称《公司法》）、中国 证券监督管理委员会《上市公司股东会规则》（以下简称《股东会规则》）等有 关法律法规以及《四川安宁铁钛股份有限公司章程》（以下简称《公司章程》） 的有关规定，指派律师黄红娟、方磊出席公司 2025 年第三次临时股东会（以下 简称"本次股东会"）并就本次股东会的相关事项发表意见。 为出具本法律意见书，本所律师审查了本次股东会的相关资料，查阅了本所 律师认为出具本法律意见书所必须查阅的文件，并对有关问题进行了必要的核查 和验证。本所律师仅对本次股东会的召集、召开程序、出席会议人员的资格、召 ...

Group 1 - The core viewpoint of the article highlights that Anning Co., Ltd. (002978) reported a year-on-year increase in both revenue and net profit for the first half of 2025, with total revenue reaching 1.107 billion yuan, up 30.94%, and net profit at 441 million yuan, up 0.58% [1] - In Q2 2025, the company achieved a total revenue of 557 million yuan, reflecting a 39.22% year-on-year increase, while net profit for the same period was 211 million yuan, up 1.21% [1] - The financial indicators show a decline in gross margin to 60.13%, down 11.46% year-on-year, and net margin at 39.81%, down 23.22% [1] Group 2 - The company's total operating expenses, including sales, management, and financial costs, amounted to 39.38 million yuan, representing 3.56% of revenue, a decrease of 10.6% year-on-year [1] - The company's cash assets are reported to be very healthy, with cash and cash equivalents increasing by 58.67% year-on-year to 4.265 billion yuan [3] - Analysts expect the company's performance for 2025 to reach 920 million yuan, with an average earnings per share of 1.95 yuan [3]

Investment Rating - The investment rating for the company is maintained at "Buy" with a target price of RMB 38.60 [1][4]. Core Views - The company reported a revenue of RMB 1.1 billion for the first half of 2025, representing a year-on-year increase of 31%, while the net profit attributable to shareholders was RMB 440 million, up 0.6% year-on-year [1]. - The average price of titanium ore in the first half of 2025 decreased by 6.8% to RMB 1,944 per ton, impacting the gross margin of the titanium ore business [2]. - The company has completed the acquisition of 100% equity in Panzhihua's titanium ore assets, enhancing its competitive position in the titanium ore sector [3]. Financial Performance - For the first half of 2025, the company achieved a gross profit margin of 60.1%, down 7.8 percentage points year-on-year, with a net profit margin of 50.45% [2][4]. - The forecasted net profit for 2025-2027 is adjusted to RMB 910 million, RMB 1.064 billion, and RMB 1.139 billion respectively, reflecting a downward revision of 11% for 2025 and 2026 [4][8]. - The earnings per share (EPS) for 2025 is projected at RMB 1.93, with a price-to-earnings (P/E) ratio of 17x for 2025 and 20x for 2026 [4][8]. Market Conditions - The demand for titanium ore is currently under pressure, with downstream demand for titanium dioxide also facing challenges [3]. - Despite short-term pressures, the long-term outlook for titanium ore is positive due to a decrease in global exploration capital expenditure and a scarcity of high-grade ore resources [3].

Core Insights - Anning Co., Ltd. (002978.SZ) reported a revenue of 1.107 billion yuan for the first half of 2025, representing a year-on-year growth of 30.94% [1] - The net profit attributable to shareholders of the listed company was 441 million yuan, showing a slight increase of 0.58% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 443 million yuan, with a year-on-year growth of 0.87% [1] - The basic earnings per share stood at 0.9358 yuan [1]