| 证券代码：688148 | 证券简称：芳源股份 | 公告编号：2025-061 | | --- | --- | --- | | 转债代码：118020 | 转债简称：芳源转债 | | （一）机构信息 广东芳源新材料集团股份有限公司 关于续聘会计师事务所的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 拟聘任的会计师事务所名称：天健会计师事务所（特殊普通合伙） 广东芳源新材料集团股份有限公司（以下简称"公司"）于 2025 年 11 月 21 日召开第四届董事会第七次会议，审议通过了《关于续聘会计师事务所的议 案》，同意续聘天健会计师事务所（特殊普通合伙）（以下简称"天健会计师事 务所"或"天健"）为公司 2025 年度财务报告及内部控制审计机构。本次续聘 会计师事务所事项尚需提交公司股东会审议。具体内容如下： 一、拟聘任会计师事务所的基本情况 1、基本信息 | 事务所名称 | 天健会计师事务所（特殊普通合伙） | | | | | | | --- | --- | --- | --- | --- | ...

| 证券代码：688148 | 证券简称：芳源股份 | 公告编号：2025-064 | | --- | --- | --- | | 转债代码：118020 | 转债简称：芳源转债 | | 交易主要情况 广东芳源新材料集团股份有限公司 关于 2026 年度开展期货套期保值业务的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： | 交易目的 | □获取投资收益 套期保值（合约类别：商品；□外汇；□其他：________） | | | --- | --- | --- | | | □其他：________ | | | 交易品种 | 仅限于与公司生产经营业务相关的原材料或产品，包括但不限于碳酸锂、 镍、纯碱、烧碱等品种 | | | 交易金额 | 预计动用的交易保证金和权利金上限（单位：万元） | 10,000 | | | 预计任一交易日持有的最高合约价值（单位：万元） | 60,000 | | 资金来源 | 自有资金 □借贷资金 □其他：___ | | | 交易期限 | 2026年1月1日至2026年12月 ...

| 证券代码：688148 | 证券简称：芳源股份 | 公告编号：2025-062 | | --- | --- | --- | | 转债代码：118020 | 转债简称：芳源转债 | | 广东芳源新材料集团股份有限公司 关于 2026 年度日常关联交易额度预计的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 是否需要提交股东会审议：是 日常关联交易对上市公司的影响：广东芳源新材料集团股份有限公司（以 下简称"公司"）与关联方发生的日常关联交易遵循公平、合理的原则，不存在 损害公司及全体股东特别是中小股东利益的行为，不会影响公司独立性。 | | | | 占同类 | 年 2025 1-10 | 占同类 | 本次预计金额 | | --- | --- | --- | --- | --- | --- | --- | | 关联交易 | 关联人 | 本次预计金 | 业务比 | 月与关联人 | 业务比 | 与 年实 2025 | | 类别 | | 额 | | 累计已发生 | | 际发生金额差 | | | | | 例 ...

| 证券代码：688148 | 证券简称：芳源股份 | 公告编号：2025-067 | | --- | --- | --- | | 转债代码：118020 | 转债简称：芳源转债 | | 广东芳源新材料集团股份有限公司 关于召开2025年第二次临时股东会的通知 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 一、 召开会议的基本情况 （一） 股东会类型和届次 2025年第二次临时股东会 召开日期时间：2025 年 12 月 8 日 14 点 00 分 召开地点：广东省江门市新会区古井镇万兴路 75 号公司会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 12 月 8 日 至2025 年 12 月 8 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互联 股东会召开日期：2025年12月8日 本次股东会采 ...

南财智讯11月21日电，芳源股份公告，公司于2024年2月23日至2024年5月22日期间累计回购股份 3,320,000股，占公司总股本的0.65%。根据2025年8月5日披露的减持计划，公司拟通过集中竞价交易方 式减持不超过3,320,000股。截至2025年11月21日，公司回购专用证券账户已通过集中竞价方式完成减持 3,320,000股，占公司总股本的0.65%，减持均价为9.19元/股，减持价格区间为6.24至12.95元/股，减持总 金额为30,505,580.41元。本次减持计划已实施完毕。减持后，该账户持股数量由23,777,702股降至 20,453,838股，持股比例由4.66%降至4.01%。 ...

Group 1 - The stock price of Fangyuan Co., Ltd. has dropped by 5.04% on November 20, reaching 10.55 CNY per share, with a trading volume of 383 million CNY and a turnover rate of 6.87%, resulting in a total market capitalization of 5.382 billion CNY [1] - Fangyuan Co., Ltd. has experienced a continuous decline for four consecutive days, with a cumulative drop of 11.54% during this period [1] - The company, established on June 7, 2002, and listed on August 6, 2021, specializes in the research, production, and sales of lithium battery ternary precursor materials and nickel battery positive materials, with revenue composition including sulfate (46.96%), precursor (29.77%), lithium carbonate (14.07%), others (7.90%), and spherical nickel hydroxide (1.31%) [1] Group 2 - According to data, the E Fund's Guangda Baodexin Chengxin Mixed A Fund holds 24,300 shares of Fangyuan Co., Ltd., accounting for 1.03% of the fund's net value, ranking as the tenth largest holding [2] - The fund has incurred a floating loss of approximately 13,600 CNY today, with a total floating loss of 35,200 CNY during the four-day decline [2] - Guangda Baodexin Chengxin Mixed A Fund, established on December 15, 2016, has a latest scale of 3.6051 million CNY, with a year-to-date return of 43.64%, ranking 1205 out of 8136 in its category [2]

Group 1 - The core point of the news is that Fangyuan Co., Ltd. experienced a stock decline of 5.04%, with a current share price of 11.49 yuan and a total market capitalization of 5.862 billion yuan [1] - Fangyuan Co., Ltd. specializes in the research, production, and sales of lithium battery ternary precursor materials and nickel battery positive materials, with its main business revenue composition being: sulfate 46.96%, precursor 29.77%, lithium carbonate 14.07%, others 7.90%, and spherical nickel hydroxide 1.31% [1] Group 2 - According to data, the fund "Everbright Prudential Chengxin Mixed A" holds 24,300 shares of Fangyuan Co., accounting for 1.03% of the fund's net value, ranking as the tenth largest holding [2] - The fund has a total scale of 3.6051 million yuan and has achieved a year-to-date return of 47.13%, ranking 1105 out of 8213 in its category [2] Group 3 - The fund manager of "Everbright Prudential Chengxin Mixed A" is Zhu Jiantao, who has been in the position for 1 year and 196 days, with the fund's total asset scale at 1.851 billion yuan [3] - During Zhu Jiantao's tenure, the best fund return was 51.61%, while the worst return was 7.17% [3]

证券日报网讯芳源股份11月14日在互动平台回答投资者提问时表示，公司目前不存在应披露而未披露的 重大事项，公司重大信息请以公司在指定信息披露媒体披露的公告为准。股价涨跌受宏观经济形势、行 业周期、产业政策、公司经营情况等多方面因素影响，公司敬请广大投资者理性投资，注意投资风险。 ...

Group 1 - The core point of the news is that Fangyuan Co., Ltd. experienced a 5.02% decline in stock price, closing at 11.93 CNY per share, with a trading volume of 547 million CNY and a turnover rate of 8.80%, resulting in a total market capitalization of 6.086 billion CNY [1] - Fangyuan Co., Ltd. is based in Jiangmen City, Guangdong Province, and was established on June 7, 2002. The company was listed on August 6, 2021, and its main business involves the research, production, and sales of lithium battery ternary precursor materials and nickel battery cathode materials [1] - The revenue composition of Fangyuan Co., Ltd. includes sulfate at 46.96%, precursor materials at 29.77%, lithium carbonate at 14.07%, others at 7.90%, and spherical nickel hydroxide at 1.31% [1] Group 2 - According to data from the top ten heavy stocks of funds, one fund under Everbright Pramerica holds Fangyuan Co., Ltd. shares. The Everbright Pramerica Chengxin Mixed A Fund (003115) held 24,300 shares in the third quarter, accounting for 1.03% of the fund's net value, ranking as the tenth largest heavy stock [2] - The Everbright Pramerica Chengxin Mixed A Fund (003115) was established on December 15, 2016, with a latest scale of 3.6051 million CNY. The fund has achieved a return of 47.55% this year, ranking 1281 out of 8140 in its category, and a return of 45.06% over the past year, ranking 879 out of 8056 [2]

New Stock Issuance - Cash option declaration period for Hangzhou Steam Turbine (200771) is from November 19 to November 25, 2025[1] - Acquisition request period for Hailianxun (300277) is from November 12 to November 18, 2025[1] Trading Alerts - Severe abnormal fluctuation reported for Haike Xinyuan (301292) on November 11, 2025[1] - Abnormal fluctuation noted for ST Yuancheng (603388) on November 11, 2025[1] Company Announcements - Announcement for Tianji Co., Ltd. (002759) on November 13, 2025[1] - Announcement for Huatong Technology (688109) on November 13, 2025[1] Other Notable Events - ST Meigu (000615) reported on November 13, 2025[1] - ST Zhongdi (000609) reported on November 13, 2025[1]