Core Viewpoint - Hanrui Cobalt Industry announced the election of Mr. Li Jun as the employee director of the fifth board of directors during the employee representative meeting scheduled for November 23, 2025, aligning his term with that of the non-employee directors elected at the second extraordinary general meeting in 2024 [2] Summary by Category - **Company Announcement** - Hanrui Cobalt Industry will hold an employee representative meeting on November 23, 2025, to elect Mr. Li Jun as the employee director [2] - The term of Mr. Li Jun will be consistent with the term of the non-employee directors elected at the second extraordinary general meeting in 2024 [2]

证券代码：300618 证券简称：寒锐钴业 公告编号：2025-060 李俊先生当选公司职工董事后，公司第五届董事会中兼任公司高级管理人员以及 由职工代表担任的董事人数未超过公司董事总数的二分之一，符合相关法律法规的要 求。 特此公告。 南京寒锐钴业股份有限公司董事会 二○二五年十一月二十四日 南京寒锐钴业股份有限公司 关于选举职工董事的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 南京寒锐钴业股份有限公司（以下简称"公司"）根据《中华人民共和国公司法》 《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作指引》《公司章程》等法律法规、规范性文件的相关规 定，于 2025 年 11 月 23 日召开职工代表大会，通过职工代表民主投票，选举李俊先生 （简历附后）为公司第五届董事会职工董事，任期与公司 2024 年第二次临时股东大会 选举产生的第五届董事会非职工董事任期一致。会议的召开及表决程序符合职工代表 大会决策的有关规定。 李俊先生具备与其行使职权相适应的任职条件，不存在《公司法》《公司章程》中 ...

Group 1 - The core transaction on November 21 involved a block trade of 188,300 shares of Hanrui Cobalt, with a transaction value of 9.11 million yuan and a transaction price of 48.38 yuan, representing a premium of 12.33% over the closing price of the day [2] - In the last three months, Hanrui Cobalt has recorded a total of two block trades, with a cumulative transaction value of 118 million yuan [2] - The closing price of Hanrui Cobalt on the day of the transaction was 43.07 yuan, reflecting a decline of 10.98%, with a turnover rate of 7.68% and a total trading volume of 926 million yuan [2] Group 2 - The net outflow of main funds for Hanrui Cobalt on that day was 18.97 million yuan, and over the past five days, the stock has seen a cumulative decline of 11.38% with a total net outflow of 65.38 million yuan [2] - The latest margin financing balance for Hanrui Cobalt is 956 million yuan, which has decreased by 11.51 million yuan over the past five days, representing a decline of 1.19% [2]

本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 证券代码:300618 证券简称:寒锐钴业 公告编号:2025-059 南京寒锐钴业股份有限公司 2025 年第一次临时股东大会决议公告 1、股东大会届次：2025 年第一次临时股东大会。 2、会议召集人：公司董事会。 3、会议主持人：董事长梁杰先生主持了本次会议。 4、会议召开的合法、合规性：本次股东大会会议召开符合有关法律、行政法 规、部门规章、规范性文件和公司章程的规定。 特别提示： 1、本次股东大会未出现否决议案的情形； 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 5、会议召开的日期、时间： （1）现场会议时间：2025 年 11 月 21 日（星期五）下午 14:30 （2）网络投票时间：2025 年 11 月 21 日 其中：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 11 月 21 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 ...

深圳市福田区中心五路 18 号星河中心大厦 19 层 电话：0755-23993388 传真：0755-86186205 邮编：518048 北京国枫（深圳）律师事务所 关于南京寒锐钴业股份有限公司 2025 年第一次临时股东大会的 法律意见书 国枫律股字[2025]C0138 号 致：南京寒锐钴业股份有限公司（贵公司） 本所律师根据《公司法》《证券法》《股东会规则》《证券法律业务管理办法》《证 券法律业务执业规则》等相关法律、行政法规、规章、规范性文件的要求，按照律师行 业公认的业务标准、道德规范和勤勉尽责精神，对贵公司提供的有关文件和有关事项进 行了核查和验证，现出具法律意见如下： 北京国枫（深圳）律师事务所（以下简称"本所"）接受贵公司的委托，指派律师 出席并见证贵公司 2025 年第一次临时股东大会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下简称 "《股东会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证券法律 业务管理办法》"）、《律师事务所证券法律业务 ...

Core Insights - The energy metals sector experienced a significant decline of 8.9% on November 21, with Hanrui Cobalt leading the drop [1] - The Shanghai Composite Index closed at 3834.89, down 2.45%, while the Shenzhen Component Index closed at 12538.07, down 3.41% [1] Sector Performance - Major stocks in the energy metals sector saw substantial losses, with several companies reporting a decline of 10% or more, including: - Sai Rui Aluminum: -10.98% [1] - Ganfeng Lithium: -10.00% [1] - Tibet Mining: -10.00% [1] - Yongshan Lithium: -10.00% [1] - Shengxin Lithium Energy: -10.00% [1] - Rongjie Co., Ltd.: -10.00% [1] - Tianqi Lithium: -10.00% [1] - Yongxing Materials: -9.99% [1] - Shengtun Mining: -9.14% [1] - Huayou Cobalt: -8.94% [1] Capital Flow - The energy metals sector saw a net outflow of 3.769 billion yuan from major funds, while retail investors contributed a net inflow of 2.551 billion yuan [1] - Specific stock capital flows indicated: - Ganfeng Lithium: Major net outflow of 10.90 billion yuan [2] - Huayou Cobalt: Major net outflow of 9.51 billion yuan [2] - Tianqi Lithium: Major net outflow of 7.81 billion yuan [2] - Shengtun Mining: Major net outflow of 2.79 billion yuan [2] - Tibet Mining: Major net outflow of 1.71 billion yuan [2]

Group 1 - The core transaction involved 188,300 shares of Hanrui Cobalt Industry, with a total transaction value of 9.11 million yuan, representing 0.97% of the total trading volume for the day [1] - The transaction price was 48.38 yuan per share, which is a premium of 12.33% compared to the market closing price of 43.07 yuan [1] - The buyer was Southwest Securities Co., Ltd., and the seller was Hualin Securities Co., Ltd. [2]

Group 1 - The core transaction of Hanrui Cobalt on November 18 involved a volume of 2.7329 million shares, with a transaction amount of 109 million yuan, and a transaction price of 39.89 yuan, representing a discount of 16.51% compared to the closing price of the day [2][3] - The closing price of Hanrui Cobalt on the same day was 47.78 yuan, reflecting a decline of 4.17%, with a turnover rate of 5.64% and a total transaction amount of 746 million yuan, indicating a net outflow of main funds amounting to 76.72 million yuan [2][3] - Over the past five days, the stock has seen a cumulative increase of 0.55%, with a total net outflow of funds amounting to 130 million yuan [2] Group 2 - The latest margin financing balance for Hanrui Cobalt is 999.3 million yuan, which has increased by 3.0449 million yuan over the past five days, representing a growth rate of 0.31% [3]

Group 1 - A total of 59 stocks in the A-share market experienced block trading today, with a total transaction value of 1.335 billion yuan [1] - The top three stocks by transaction value were Shanxi Fenjiu (186 million yuan), Hanrui Cobalt (109 million yuan), and Jinkong Electric (80.34 million yuan) [1] - Among the stocks, 9 were traded at par, 5 at a premium, and 45 at a discount; the stocks with the highest premium rates were Bosi Software (19.41%), Jiaxun Feihong (16.8%), and Yongtai Energy (11.11%) [1] - The stocks with the highest discount rates included Zhi De Mai (20.12%), Wens Foodstuff Group (19.6%), and Nuo Si Ge (19.44%) [1] Group 2 - The ranking of institutional buy amounts was led by Shanxi Fenjiu (167 million yuan), followed by Keli'er (37.41 million yuan) and Sanfeng Intelligent (29.27 million yuan) [1] - Other notable institutional buys included Action Education (18.20 million yuan), Chunfeng Power (12.87 million yuan), and Zhi De Mai (11.47 million yuan) [1] - The top stock sold by institutional special seats was Jinkong Electric (80.34 million yuan), followed by Maiwei Co. (3.21 million yuan) [2]

Summary of Key Points Core Viewpoint - On November 18, Hanrui Cobalt Industry executed a block trade of 2.7329 million shares at a transaction price of 39.89 yuan, which represents a discount of 16.51% compared to the market closing price of 47.78 yuan, with a total transaction value of 109 million yuan, accounting for 12.75% of the total trading volume for that day [1]. Group 1 - The block trade involved 2.7329 million shares of Hanrui Cobalt Industry [1]. - The transaction price was set at 39.89 yuan per share [1]. - The total transaction value reached 109 million yuan [1]. - The discount of 16.51% was noted when compared to the market closing price of 47.78 yuan [1]. - The block trade accounted for 12.75% of the total trading volume on that day [1]. Group 2 - The buyer of the shares was identified as Xinxin Jian Investment Securities Co., Ltd. [2]. - The seller was Huabao Securities Co., Ltd. [2].