12月26日，锂价延续上行走势并迎来标志性突破。广期所碳酸锂主力合约强势站上13万元/吨关口，并 以13.08万元/吨的盘中价格创下自2023年11月份以来新高。截至当日收盘，其最新价格为13.05万元/ 吨，年内累计涨幅已达到68.72%。 格隆汇12月28日｜据中国基金报，近日，锂电板块知名公司江特电机公告，经公司初步测算，公司商品 期货和衍生品交易已确认损益及浮动亏损金额已达到公司最近一年经审计的归属于上市公司股东净利润 的10%且绝对金额超过一千万元人民币。 为何巨亏？公告提及，为规避产品价格波动给公司带来的经营风险，和减少因原材料价格波动造成的成 本波动对生产经营影响，公司及子公司根据生产经营计划，开展了商品期货和衍生品业务，以降低原 料、产品等市场价格波动对公司生产经营成本及主营产品价格的影响。但因近期碳酸锂期货价格持续上 涨，导致公司期货账户出现亏损。 ...

Core Viewpoint - Dao Dao Quan (002852) has experienced a slight decline in stock price, closing at 10.94 yuan on November 14, 2025, with a trading volume of 40,300 shares and a turnover of 44.38 million yuan [1]. Group 1: Trading Information - On November 14, 2025, the net outflow of main funds was 6.07 million yuan, while retail investors saw a net inflow of 7.35 million yuan [2][5]. - The stock's turnover rate was 1.41% on the same day [1]. Group 2: Company Announcements - Dao Dao Quan held its third extraordinary general meeting on November 13, 2025, with 180 attendees representing 44.48% of the total voting shares [3][4]. - The meeting approved the proposal for engaging in commodity futures and derivatives trading for the year 2026, with 99.63% of the votes in favor [4][5]. - The legal opinion from Hunan Qiyuan Law Firm confirmed that the meeting's procedures and voting results were valid and compliant with regulations [3][4].

Core Points - The stock price of Daodaquan (002852) closed at 11.0 yuan on November 13, 2025, with a slight decrease of 0.09% and a trading volume of 51,700 shares, amounting to a total transaction value of 56.5362 million yuan [1]. Trading Information Summary - On November 13, 2025, the net outflow of funds from major investors was 7.9888 million yuan, while retail investors saw a net inflow of 10.5758 million yuan [1][3]. Company Announcement Summary - Daodaquan held its third extraordinary general meeting of shareholders for 2025 on November 13, 2025, with 180 shareholders present, representing 44.48% of the total voting shares. The meeting approved the proposal to engage in commodity futures and derivatives trading for the year 2026, with 99.6298% of the votes in favor. The approval rate among minority shareholders was 96.3497% [1][3].

Meeting Overview - The shareholder meeting is scheduled for November 13, 2025, at 15:00, lasting half a day [1] - The meeting will be held at the comprehensive conference room on the 10th floor of Building 9, Kailai International City, Xiangjiang Middle Road, Kaifu District, Changsha, Hunan Province [3] - Voting will be conducted through a combination of on-site and online methods [4] Attendance and Voting - A total of 180 shareholders participated in the meeting, representing 152,997,247 shares, which accounts for 44.48% of the total voting shares [7] - Of these, 6 shareholders attended the meeting in person, representing 134,092,966 shares (38.98% of total voting shares), while 174 shareholders voted online, representing 18,904,281 shares (5.50% of total voting shares) [7] - Among the attendees, 175 were small investors, representing 15,514,894 shares (4.51% of total voting shares) [8] Resolutions and Voting Results - The meeting approved the proposal for conducting commodity futures and derivatives trading for the year 2026 [11] - The voting results showed that 152,430,902 shares (99.63% of valid votes) were in favor, while 465,945 shares (0.30%) opposed, and 100,400 shares (0.07%) abstained [12] - For small shareholders, 14,948,549 shares (96.35%) voted in favor, 465,945 shares (3.00%) opposed, and 100,400 shares (0.65%) abstained [12] Legal Compliance - The meeting was witnessed by lawyers from Hunan Qiyuan Law Firm, who provided a legal opinion confirming that the meeting's procedures complied with relevant laws and regulations [13]