格林美股份有限公司（以下简称"公司"）于 2026 年 2 月 10 日以视频表决方 式召开第七届董事会独立董事第六次专门会议。本次会议应出席独立董事 2 人， 实际出席独立董事 2 人，独立董事潘峰先生、汤胜先生出席了会议。本次会议的 召开符合《上市公司独立董事管理办法》《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》等行政 法规、规范性文件的规定以及公司《独立董事专门会议制度》的有关规定，合法 有效。经全体独立董事讨论，对本次会议审议事项发表如下审查意见： 格林美股份有限公司 第七届董事会独立董事第六次专门会议审查意见 2026 年 2 月 10 日 一、《关于终止全资下属公司增资扩股实施股权改组暨关联交易的议案》 本议案表决情况：2 票同意，0 票反对，0 票弃权。 经审查，全体独立董事认为：本次交易的终止，是公司根据现阶段内外部形 势的变化，经审慎研究评估并与各方友好协商后的决定。本次增资扩股暨关联交 易事项终止，并且增资扩股暨关联交易事项尚未实质发生，目标公司仍为公司全 资下属公司，不会形成公司对外财务资助，有利于保障公司业务的完整性及资金 的 ...

证券代码：002340 证券简称：格林美 公告编号：2026-016 格林美股份有限公司 第七届董事会第十一次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、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 格林美股份有限公司（以下简称"公司"）第七届董事会第十一次会议通知已 于2026年2月7日，分别以书面、传真或电子邮件等方式向公司全体董事发出，会 议于2026年2月11日在公司会议室以现场和通讯表决方式召开。本次会议应参加 会议的董事6人，实际参加会议的董事6人。出席会议的人数超过董事总数的二分 之一，表决有效。会议由公司董事长许开华先生主持，会议召开的时间、地点及 方式均符合《中华人民共和国公司法》及《公司章程》的有关规定。 《关于终止全资下属公司增资扩股实施股权改组暨关联交易的公告》详见公 司指定信息披露媒体《中国证券报》《证券时报》《上海证券报》《证券日报》和 巨潮资讯网（http://www.cninfo.com.cn）。 公司独立董事召开专门会议审议通过了该事项，并同意将该事项提交公司董 事 会 审 议 ， 具 体 内 容 详 见 公 司 指 定 信 息 ...

Group 1 - The company, Weilan Lithium, announced the termination of its participation in the Greenmeadow Indonesia project capital increase and share expansion during its board meeting held on February 11, 2026 [1] - The board meeting was the eighth session of the seventh board of directors [1] Group 2 - The news highlights a significant development in the film industry, with a new Chinese video model capable of generating 15-second videos for commercial delivery using just a few prompt words [1] - This advancement has led to a surge in stock prices for film-related companies [1]

Core Viewpoint - The company has decided to terminate its participation in the capital increase of the Greenmei Indonesia project due to changes in the current internal and external circumstances, following careful research and friendly consultations [1] Group 1 - The company held its seventh board meeting on February 11, 2026, where it approved the resolution to terminate its participation in the capital increase of the Greenmei Indonesia project [1] - The company has signed the termination agreement for PTINDONESIA QINGMEI ENERGY MATERIALS and authorized its management to handle subsequent related matters, including signing the termination agreement [1]

Core Viewpoint - The company, Weilan Lithium (002245), announced its decision to terminate its participation in a capital increase for the Indonesian project of Greeenme (002340), which involved an investment of $20 million for a 5.95% stake [1] Group 1 - On October 13, 2025, the company agreed to invest $20 million in the capital increase of the target company [1] - The decision to terminate the capital increase was made after friendly negotiations among the parties involved due to strategic adjustments by Greeenme [1] - The termination of this investment is not expected to have a significant impact on the company's operations or financial status, nor will it harm the interests of the company and its shareholders [1]

今日早盘震荡分化，沪指小幅上涨，创业板指调整明显。资金高低切换，前期强势的影视传媒板块调 整，市场全天成交不足2万亿，较上个交易日缩量超千亿，两市下跌个股超3200只。 盘面上，近期涨价主题屡屡爆发，今天市场又有三个涨价主题大涨。这三个涨价主题分别是小金属、染 料、电子布，前两者催化了周期股行情，有色金属、化工等板块领涨。电子布主题中，国际复材20CM 涨停，中国巨石、宏和科技、中材科技等个股涨停。 其他热点方面，煤炭、油气、钢铁等资源股表现强势，海油工程涨停，山西焦化等股跟涨；影视传媒板 块大幅调整，翻倍龙头横店影视跌停，消息面上，公司表示《飞驰人生3》等三部春节档电影市场票房 尚存在不确定性，如公司股价进一步异常上涨，公司可能申请停牌核查。 展望后市，民生证券认为，节前一周是布局最佳窗口，把握春节前回踩的布局机会。 从个股看，两市上涨2050家，下跌3241家，192家涨幅持平。两市共61股涨停，共13股跌停。 截至收盘，沪指涨0.09%报4131.98点，成交8226亿元；深成指跌0.35%报14160.93点，成交11617亿元。 创业板指下跌1.08%，报3284.74点。 资金动向 2、1月份我国 ...

Group 1 - The main market experienced a net outflow of 52.808 billion yuan as of February 11 [1] - The top ten sectors with net inflows of main funds include: - Minor Metals (4.187 billion yuan) - Glass and Fiberglass (2.943 billion yuan) - Energy Metals (2.925 billion yuan) - Nonferrous Metals (2.448 billion yuan) - Precious Metals (0.973 billion yuan) - Batteries (0.952 billion yuan) - Chemical Products (0.827 billion yuan) - Chemical Raw Materials (0.760 billion yuan) - Fertilizer Industry (0.646 billion yuan) - Steel Industry (0.597 billion yuan) [1] Group 2 - The Minor Metals sector saw a price increase of 3.25% with a net inflow of 4.187 billion yuan, led by Northern Rare Earth [2] - The Glass and Fiberglass sector increased by 4.68% with a net inflow of 2.943 billion yuan, driven by Zais Technology [2] - The Energy Metals sector rose by 4.23% with a net inflow of 2.925 billion yuan, primarily from Greeenmei [2] - The Nonferrous Metals sector had a 1.3% increase with a net inflow of 2.448 billion yuan, featuring Ziwente [2] - The Precious Metals sector increased by 1.96% with a net inflow of 0.973 billion yuan, led by Zhongjin Gold [2] - The Battery sector saw a slight increase of 0.54% with a net inflow of 0.952 billion yuan, represented by Tianji Shares [2] Group 3 - The Chemical Products sector increased by 0.6% with a net inflow of 0.827 billion yuan, led by Duofluor [3] - The Chemical Raw Materials sector rose by 1.28% with a net inflow of 0.760 billion yuan, represented by Xinjing Road [3] - The Fertilizer Industry saw a 1.68% increase with a net inflow of 0.646 billion yuan, led by Salt Lake Shares [3] - The Steel Industry had a 1.56% increase with a net inflow of 0.597 billion yuan, featuring Baogang Shares [3]

Group 1 - The top 20 stocks with significant capital inflow as of February 11 include Northern Rare Earth (1.499 billion), Greeenmei (1.426 billion), and Zijin Mining (0.910 billion) [1] - Northern Rare Earth experienced a price increase of 5.02%, while Greeenmei saw a rise of 9.95% [2] - Other notable stocks with substantial inflows include Zai Sheng Technology (0.816 billion) and Zhongtung High-tech (0.736 billion), both showing a price increase of 10% [2][3] Group 2 - The sectors represented among the top inflow stocks include small metals, energy metals, and glass fiber [2] - Companies like Huayou Cobalt and Lianhua Holdings also reported significant inflows of 0.531 billion and 0.513 billion respectively, with price increases of 5.45% and 9.95% [2] - International Composite Materials led with a remarkable price increase of 20.04% alongside an inflow of 0.428 billion [3]

从投资视角看，中证稀土产业指数聚焦稀土产业链核心环节，覆盖从采选、冶炼到精深加工及下游 应用的龙头企业。稀土ETF易方达（159715）管理费率仅为0.15%/年，为全市场ETF中最低一档，为投 资者提供了布局稀土产业的低成本工具。 每日经济新闻 （责任编辑：张晓波 ） 2026年开年以来，轻稀土价格上涨动能强劲，以氧化镨钕为代表的稀土价格高斜率攀升，截至2月9 日，氧化镨钕价格为80.5万元/吨，周环比涨9.9%，月环比涨28.8%，稀土板块逐渐重回基本面定价。 有分析认为，长期看，稀土行业的供需关系出现实质性好转。供给端，稀土开采和稀土冶炼分离总 量调控管理办法落地，中长期供给无虞，国内稀土指标增速放缓使供给增幅大幅落后于需求扩张；需求 端，机器人、低空经济、军工等产业发展带动需求释放，与供给端共振向好。 截至13:48，中证稀土产业指数上涨2.9%，成分股中，北矿科技、格林美涨停，厦门钨业涨超8%， 焦作万方涨超7%，北方稀土涨超5%。 【免责声明】本文仅代表作者本人观点，与和讯网无关。和讯网站对文中陈述、观点判断保持中立，不对所包含内容 的准确性、可靠性或完整性提供任何明示或暗示的保证。请读者仅作参考 ...

Group 1 - The cobalt and nickel sector is experiencing significant activity, with Baichuan Co., Ltd. hitting the daily limit up [1] - Notable stocks showing strong gains include Greeenmei, Zhongwei New Materials, Guocheng Mining, Tengyuan Cobalt, and Huayou Cobalt [1]