Group 1 - Wanli Stone announced that as of the date of the announcement, Hu Jingpei has pledged a total of 14.7 million shares, accounting for 52.43% of his holdings [1] - Haifu Mining has pledged a total of 15.4 million shares, representing 59.66% of its holdings [1] Group 2 - The iMoutai App saw a surge in popularity, reaching the top of the Apple shopping chart, with 100,000 users placing orders for the product priced at 1499 yuan [1] - The rapid sellout of 1,000 boxes of Moutai was facilitated by dealers offering the same price as a promotional return [1]

证券代码：002785 证券简称：万里石 公告编号：2026-001 厦门万里石股份有限公司 关于控股股东、实际控制人部分股份质押的公告 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。 三、控股股东或第一大股东及其一致行动人股份质押情况 1、控股股东本次股份质押融资与公司生产经营需求无关。 2、控股股东、实际控制人胡精沛先生及其一致行动人哈富矿业合计质押3,010万 股，与所有质权人签订的质押协议中，均未约定明确的质押到期日，因此不能确定未 来半年内及一年内分别到期的质押股份累计数量。其中，胡精沛先生、哈富矿业与质 权人四川天府股份有限公司成都锦江支行分别签署的质押合同，合计质押2,120万股， 系为关联方融资提供的质押担保。胡精沛先生及其一致行动人哈富矿业具备相应的偿 还能力，预计还款资金来源包括自有及自筹资金等。 厦门万里石股份有限公司（以下简称"公司"）近日接到公司控股股东、实际控 制人胡精沛先生的通知，获悉其所持有本公司的部分股份被质押，具体事项如下： | 是 | 是 | 是否为控 | 否 | | | | | | | | | | | | | | | - ...

Core Viewpoint - The announcement of an investigation by the China Securities Regulatory Commission (CSRC) has plunged Zhongxing Cai Guanghua Accounting Firm into an unprecedented crisis, following its involvement with Lifang Shuke, which has been penalized for financial misconduct [1][5][6]. Group 1: Impact on Zhongxing Cai Guanghua - From November 28 to December 30, 52 companies in the A-share market terminated their contracts with Zhongxing Cai Guanghua, with a total of 61 companies having done so since October [1][9]. - Approximately 70% of Zhongxing Cai Guanghua's listed company clients have terminated their contracts since October, which is considered a "fatal blow" for any accounting firm [1][10]. - The firm has lost significant business, with its client base dropping from 89 listed companies to a much-reduced number due to the ongoing crisis [9][10]. Group 2: Reasons for Client Termination - Cloud Ding Technology cited internal resource optimization and personnel changes as reasons for its termination of services with Zhongxing Cai Guanghua [2]. - A notable trend is the "change of firm without changing the auditor," where many companies have switched firms but retained the same signing auditors [2][21]. - The firm has faced multiple administrative penalties in the past three years, indicating a pattern of regulatory scrutiny and issues with audit quality [6][7]. Group 3: Broader Market Trends - In the New Third Board, 91 companies have also terminated their contracts with Zhongxing Cai Guanghua since November, indicating a broader trend beyond the A-share market [12][13]. - The firm has historically had long-term relationships with many clients, with some partnerships lasting up to 12 years, making the current wave of terminations particularly impactful [13]. - The firm has seen a significant reduction in its registered capital, dropping from 38.5 million to 16.3 million, a decrease of 57.7% [14]. Group 4: Future Outlook - The firm is still listed in the CSRC's registry for securities service providers, indicating that it has not yet been completely sidelined from the market [20]. - Despite the current crisis, some companies continue to employ Zhongxing Cai Guanghua, suggesting that not all clients have lost confidence in the firm [19].

Group 1 - Zijin Mining expects a net profit of approximately 51-52 billion yuan for 2025, representing a year-on-year increase of about 59%-62% due to growth in gold, copper, and silver production and sales prices, along with a significant increase in lithium carbonate production [1] - Tianpu Co. has seen its stock price rise by 718.39% from August 22 to December 30, leading to a suspension for stock trading review due to significant deviation from the company's fundamentals [1] - Salt Lake Co. plans to acquire 51% of Wenkang Salt Lake for 4.605 billion yuan, which will enhance its competitive edge in lithium and potassium resource development [1] Group 2 - Mingde Bio intends to acquire 100% of Wuhan Bikaier Rescue Supplies Co. in a cash transaction, which is expected to constitute a major asset restructuring [2] - Jiamei Packaging has announced that it may apply for a trading suspension if its stock price continues to rise abnormally, despite no significant changes in its fundamentals [2] Group 3 - Jinpan Technology signed a contract worth approximately 696 million yuan for an overseas data center project, which is expected to positively impact the company's long-term performance [3] Group 4 - China Pharmaceutical plans to acquire 70% of Zezheng Pharmaceutical for 525 million yuan [4] - Shengxin Lithium Energy intends to acquire 30% of Qicheng Mining for 2.08 billion yuan to increase its control over Huirong Mining [5] - China Aluminum's subsidiary plans to acquire 51% of Yun Aluminum Logistics for 264 million yuan [5]

Group 1 - The company, Wanli Stone (002785.SZ), plans to establish a joint venture named Hainan Zhongha Wanli Stone Mining Co., Ltd. with Xiamen Hafu Mining Co., Ltd. and Wealth Xin International Limited, with a total investment of $1.8 million [1] - Wanli Stone will contribute $720,000 (approximately 5.06 million RMB), accounting for 40% of the total investment in the joint venture [1] - The joint venture aims to acquire 100% equity of a company registered in Kazakhstan, "СПЕЦПОСТАВКА—АБСОЛЮТ," which holds exploration rights for rare metals, non-ferrous metals, and precious metals in Kazakhstan's Zhambyl region [1]

Suspension and Resumption - Tianpu Co., Ltd. has suspended trading due to a significant deviation of its stock price from the company's fundamentals. The company has no plans to engage in artificial intelligence-related business and has not signed any framework cooperation agreements with shareholder Zhonghao Xinying. There are no asset injection plans related to Zhonghao Xinying [1] Share Buybacks - Zhongju High-tech plans to repurchase shares worth between 300 million to 600 million yuan for cancellation and reduction of registered capital [2] - Baili Tianheng intends to repurchase shares valued at 100 million to 200 million yuan [2] Mergers and Acquisitions - Shengxin Lithium Energy plans to acquire 30% equity of Qicheng Mining for 2.08 billion yuan, aiming for 100% ownership. Qicheng Mining's subsidiary, Huirong Mining, holds mining rights for the Muro Lithium Mine, which has confirmed Li2O resources of 989,600 tons with an average grade of 1.62%, making it one of the highest-grade lithium mines in Sichuan, with a production scale of 3 million tons per year [3] - Mingde Bio plans to acquire 100% equity of Wuhan Bikaier Rescue Supplies Co., Ltd. in cash. The target company is one of the early adopters of international first aid concepts and technologies, focusing on emergency rescue business [3] - Yilake Co., Ltd. intends to acquire 51% equity of Minmetals Salt Lake for 4.605 billion yuan [3] - CITIC Special Steel's wholly-owned subsidiary, Taifu Technology, plans to acquire 100% equity of Fujing Special Co., Ltd. from Guangzhou Airport for 1.51 billion yuan. Fujing Special is one of the world's top three independent steel traders [3] - China National Pharmaceutical plans to acquire 70% equity of Zezheng Pharmaceutical for 525 million yuan. Zezheng Pharmaceutical specializes in the research and development of modified new drugs and complex formulations [3] External Investments and Daily Operations - Wanli Stone plans to establish a joint venture to develop and operate the Kuerdai Molybdenum Uranium polymetallic mine resources [4] - China Nonferrous Metals plans to invest 1.741 billion yuan in the expansion project of a lead-zinc mine with an annual capacity of 1.65 million tons [5] - Taihe Technology plans to transform its original lithium iron phosphate production facility to produce sodium iron phosphate, achieving an annual production capacity of 10,000 tons [5] - Zhaofeng Co., Ltd. intends to invest 1.53 billion yuan in the industrialization project of embodied intelligent robots and high-end precision components for automotive intelligent driving [5] - Datang Power plans to increase its investment in Datang Nuclear Power Company by 617 million yuan for projects including the Liaoning Xudabao Nuclear Power Project and Ningde Second Nuclear Power [5] - Huaxia Airlines plans to purchase three A320 series aircraft, with an estimated transaction amount of approximately 2.763 billion to 2.976 billion yuan [6] - Jingce Electronics plans to sell multiple semiconductor front-end testing equipment to customers, totaling 571 million yuan [7] - Tianyuan Co., Ltd. plans to invest 1.483 billion yuan in a project to build an annual production capacity of 100,000 tons of titanium dioxide using the chloride method [8] - Baiwei Storage plans to acquire 380,000 shares of Niu Xin Semiconductor for 2 million yuan, with the National Integrated Circuit Fund Phase II holding a 6.76% stake in the latter [9] - Jinpan Technology has signed a contract for a data center project with overseas clients, amounting to 98.992 million USD [9] Performance Changes - Zijin Mining expects a net profit attributable to shareholders of approximately 51 billion to 52 billion yuan for the fiscal year 2025, representing a year-on-year increase of about 59% to 62%. The sales prices of gold, copper, and silver have increased year-on-year [10]

证券代码：002785 证券简称：万里石 公告编号：2025-065 厦门万里石股份有限公司 一、新增担保情况概述 根据《上市公司监管指引第8号——上市公司资金往来、对外担保的监管要 求》以及厦门万里石股份有限公司（以下简称"公司"）有关规定，公司为满足 三级子公司西藏万锂新资源有限责任公司（以下简称"西藏万锂公司"，公司控 股子公司万锂（厦门）新能源资源有限公司持股70%）日常经营与业务发展资金 需要，保证其业务顺利开展，拟在申请融资业务时为其提供担保，预计新增担保 总额为3,000万元。 公司于2025年12月29日召开第五届董事会第二十五次会议以7票赞成、0票反 对、0票弃权审议通过了《关于公司新增提供对外担保的议案》，该议案尚需提 交公司股东会审议，并经出席会议股东所持表决权的三分之二以上通过。本次担 保有效期内，担保方式、期限将视公司、被担保方与合作金融机构的谈判情况而 定，最终以签订的协议为准，公司董事会提请股东会授权经营管理层具体办理相 关事宜。 关于新增提供对外担保的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 截至本公告披 ...

4、根据《上市公司重大资产重组管理办法》的有关规定，本次关联交易不构成 重大资产重组，不构成重组上市，无需经有关部门批准。 证券代码：002785 证券简称：万里石 公告编号：2025-066 厦门万里石股份有限公司 关于与关联方共同投资暨关联交易的公告 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，不存在虚假记 载、误导性陈述或重大遗漏。 一、关联交易概述 1、厦门万里石股份有限公司（以下简称"公司"）拟与关联方厦门哈富矿业有限 公司（以下简称"哈富矿业"）及 Wealth Xin International Limited（以下简称"Wealth Xin"）共同出资 180 万美元设立海南中哈万里石矿业有限公司（以下简称"合资公司"）， 其中公司以自有资金出资 72 万美元（折算人民币 506 万元人民币），占出资比例 40%。 2、哈富矿业为公司的控股股东、实际控制人胡精沛先生控制的企业，构成《深 圳证券交易所股票上市规则》6.3.3（四）的关联关系，故哈富矿业为公司关联法人， 本次交易构成关联交易。 3、公司 2025 年 12 月 29 日召开的第五届董事会第二十五次会议以 6 票同意、 ...

证券代码：002785 证券简称：万里石 公告编号：2025-067 厦门万里石股份有限公司 关于召开 2026 年第一次临时股东会的通知 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。 厦门万里石股份有限公司（以下简称"公司"）于 2025 年 12 月 29 日召开 的第五届董事会第二十五次会议审议通过了《关于提请召开公司 2026 年第一次 临时股东会的议案》，决定于 2026 年 1 月 15 日（星期四）召开 2026 年第一次 临时股东会，现将股东会有关事项公告如下： 一、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易 所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市 公司规范运作》等法律、行政法规、部门规章、规范性文件及《公司章程》的 有关规定。 4、会议时间： （1）现场会议时间：2026 年 01 月 15 日 15:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 ...

证券代码：002785 证券简称：万里石 公告编号：2025-064 厦门万里石股份有限公司 第五届董事会第二十五次会议决议公告 《关于公司新增提供对外担保的公告》详细内容请参见《证券时报》《中国 证券报》及巨潮资讯网（http://www.cninfo.com.cn）。 表决结果：同意 7 票，反对 0 票，弃权 0 票，回避 0 票。 2、审议通过《关于公司与关联方共同投资暨关联交易的议案》； 公司拟与关联方厦门哈富矿业有限公司（以下简称"哈富矿业"）及 Wealth Xin International Limited 共同出资 180 万美元设立海南中哈万里石矿业有限公司 （以下简称"合资公司"），其中公司以自有资金出资 72 万美元（折算人民币 506 万元人民币），占出资比例 40%。本次投资主要系公司落实董事会年度铀矿 业务发展战略的关键举措，旨在通过合资收购，快速获取一个资源潜力较大、品 种丰富的多金属矿产项目，扩大境外资源储备，符合公司整体战略规划。 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假记 载、误导性陈述或者重大遗漏。 一、董事会会议召开情况 厦门万里石股份有限公司 ...