截至2025年12月31日收盘，融捷股份（002192）报收于51.75元，较上周的55.46元下跌6.69%。本周， 融捷股份12月29日盘中最高价报55.8元。12月30日盘中最低价报49.99元。融捷股份当前最新总市值 134.37亿元，在能源金属板块市值排名12/13，在两市A股市值排名1447/5181。 公司拟在2026年度继续开展与锂盐产品相关的商品期货套期保值业务，仅限于广州期货交易所的碳酸锂 期货品种。保证金金额不超过8,000万元，任一交易日持有的最高合约价值不超过50,000万元，资金来源 为自有资金，交易期限自董事会审议通过之日起一年内有效。该事项已由董事会审议通过，无需提交股 东大会审议。公司已制定内控制度并明确风险控制措施。 公司制定《子公司管理制度(2025年12月）》，规范对全资及控股子公司的治理结构、重大事项报告、 财务管理等内容。子公司需遵循公司战略规划，重大事项须报公司审批，定期报送经营及财务信息。公 司实施内部审计监督，明确董事、监事及高管职责，并建立考核激励机制。 公司发布《内部控制缺陷认定标准(2025年12月）》，明确内部控制缺陷分为设计缺陷和运行缺陷，按 严重程 ...

Group 1 - The energy metals sector increased by 1.84% on December 30, with Shengtu Mining leading the gains [1] - The Shanghai Composite Index closed at 3965.12, unchanged, while the Shenzhen Component Index rose by 0.49% to 13604.07 [1] - Key stocks in the energy metals sector showed varied performance, with Jidian Mining up by 4.72% and Ganfeng Lithium down by 1.79% [2] Group 2 - The main capital flow in the energy metals sector showed a net outflow of 153 million yuan from institutional investors and 158 million yuan from speculative funds, while retail investors had a net inflow of 311 million yuan [2][3] - Specific stock capital flows indicated that Huayou Cobalt had a net inflow of 490 million yuan from main funds, while Shengtu Mining experienced a net outflow of 961.26 million yuan [3] - The overall trading volume and turnover for key stocks in the sector varied, with Yongxing Materials achieving a turnover of 266.68 million yuan and Tianqi Lithium at 3.159 billion yuan [1][2]

Group 1 - The core point of the news is that several companies are making significant announcements regarding their business operations, including product development, investments, and acquisitions [1][2][3][4][5][6][7][8][9][10][11][12][13][14][15][16][17][18][19][20][21][22][23][24][25][26] Group 2 - Company Upwind New Materials is still in the product development stage for its embodied intelligent robot business and has not achieved mass production or large-scale sales, which is expected to have no positive impact on its 2025 performance [2] - Longpan Technology's subsidiary will reduce production of lithium iron phosphate by approximately 5,000 tons due to maintenance, which is not expected to significantly impact the company's 2026 performance [8] - Spring Airlines plans to purchase 30 Airbus A320neo aircraft, with a total transaction value not exceeding $4.128 billion [17] - Longbai Group's subsidiary will introduce strategic investors and implement a capital increase of 2 billion yuan, primarily to repay bank loans [2] - Xiamen Tungsten's subsidiary plans to acquire 100% of German Mimatic Tool Company for a base price of 10 million euros [3] - Huahan Co. will invest 68.25 million yuan to establish a private equity fund focused on commercial aerospace [4] - Limin Co. has received a production license for "Fluopyram" from Jiangsu Province, which is expected to positively impact future operations [5] - Yinlun Co. plans to increase capital in its subsidiaries for the construction of production bases in Mexico and Sichuan [6] - New Jinlu's subsidiary plans to invest in mining and smelting projects with an estimated total investment of 496 million yuan [8] - Guiguan Electric Power intends to acquire 100% of Datang Tibet Energy Development Co. and China Datang Group ZDN Clean Energy Development Co. for 2.025 billion yuan [8] - Macro Micro Technology has signed a strategic cooperation agreement with a leading domestic company to jointly research GaN power semiconductor devices [9] - Tianqi Co. plans to raise up to 977 million yuan for the development of intelligent systems for the automotive industry [9] - Nanchin Technology intends to sign an agreement with a related party for the development of IP [9] - New Phoenix Ming plans to participate in the auction for a 35% stake in the Dushan Port Development Company for a base price of 259 million yuan [10] - Yonghui Supermarket plans to publicly transfer 28.095% of its stake in Yonghui Yunjin Technology [11] - Financial Securities has received approval from the CSRC to publicly issue bonds totaling up to 15 billion yuan [12] - Guangdong Yuedian's Dapu Power Plant Phase II project has been put into commercial operation with a total investment of 8.122 billion yuan [12] - Huaxin Environmental Protection's subsidiary plans to invest in a bonded remanufacturing project in Hainan with an estimated total investment of 350 million yuan [13] - Baodi Mining intends to purchase 87% of Congling Energy for 685 million yuan [13] - Tianjian Technology has signed a price adjustment agreement for military products, expecting a negative impact on net profit of approximately 209 million yuan [14] - Acolyte has successfully validated and begun bulk supply of a new product for the optical lens field [14] - Huayi Co. has terminated the acquisition of 51% of Zhongke Huilian due to a lack of consensus on key terms [15][16] - Ningbo Huaxiang's subsidiary has signed a strategic cooperation agreement with Qianxing Future to strengthen collaboration in the field of embodied intelligent robots [17] - Tianpu Co. has clarified that it has no plans to engage in AI-related business [17] - Chang'an Automobile plans to raise up to 6 billion yuan for the development of new energy vehicles and smart platforms [20] - Sijia Technology intends to acquire 20% of Guangcai Xincheng for 275 million yuan [21][22] - Wukuang Development plans to purchase shares of Wukuang Mining and Luzhong Mining, with its stock suspended from trading [22] - Guizhou Moutai's major shareholder has completed its shareholding increase plan, acquiring approximately 2.0714 million shares [23] - ST Dongtong's stock will resume trading and enter a delisting period [24] - ST Dongyi has completed the capital increase and will resume trading [25]

Key Points - Guizhou Moutai's controlling shareholder, Moutai Group, has completed a share buyback plan, acquiring 2,071,359 shares for a total of 3 billion yuan, increasing its stake to 56.63% of the total share capital [1] - Juneyao Airlines plans to purchase 25 Airbus A320 series aircraft for a total of 4.1 billion USD, with deliveries scheduled between 2028 and 2032 [1] - ST Panda is under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure laws [1] - Huali Co. has terminated its plan to acquire a 51% stake in Zhongke Huilian due to a lack of consensus on key transaction terms [1][2] - China Duty Free Group's subsidiary has signed a contract for a duty-free project at Beijing Capital International Airport, covering an area of 10,646.74 m², with a guaranteed operating fee of 480.27 million yuan in the first year [3] - Haisheng Pharmaceutical's invested company has initiated Phase II clinical trials for NWRD06, a novel RNA drug targeting GPC3 for liver cancer, marking a significant milestone in cancer treatment [3] - WISCO Development is planning to acquire stakes in WISCO Mining and Luzhong Mining through asset swaps and cash payments, leading to a temporary suspension of its stock [4] - Yonghui Supermarket intends to publicly sell a 28.095% stake in its subsidiary Yonghui Cloud Gold Technology [5] - Shanxi Expressway plans to acquire a 15% stake in Shanxi Transportation Industry Development Group for 74.8 million yuan [5] - China Energy Construction's subsidiary has won a 6.864 billion yuan ecological comprehensive governance project [5]

（文章来源：证券日报） 证券日报网讯 12月29日，融捷股份发布公告称，融捷股份第九届董事会第二次会议审议通过《关于 2026年度日常关联交易预计的议案》等多项议案。 ...

Core Viewpoint - Rongjie Co., Ltd. plans to continue its commodity futures hedging business in 2026, focusing solely on lithium carbonate [1] Group 1: Business Operations - The trading venue for the futures will be the Guangzhou Futures Exchange [1] - The maximum margin for the futures trading is set at 80 million RMB [1] - The highest contract value on any trading day will not exceed 500 million RMB, with the limit being reusable [1] Group 2: Financial Aspects - The funding for this trading activity will come from the company's own funds [1] - The duration of the trading activity will be one year from the date of approval by the board of directors [1]

证券日报网讯12月29日，融捷股份（002192）发布公告称，公司将于2026年1月15日15：30召开2026年 第一次临时股东会，审议关联交易、担保额度、财务资助及共同投资等7项议案，关联股东融捷集团将 回避表决，会议采用现场与网络投票结合方式。 ...

内部控制缺陷认定标准（2025 年 12 月） 第一章 总则 第一条 为规范融捷股份有限公司（以下简称公司）内部控制缺陷的认定，促进内部控 制体系有效执行，保护公司和投资者合法权益，根据《企业内部控制基本规范》及其配套指 引的有关规定，结合公司规模、行业特征、风险水平等因素，制定本认定标准。 第二章 内部控制缺陷的分类 第二条 按照内部控制缺陷成因或来源，内部控制缺陷包括设计缺陷和运行缺陷。设计 缺陷是公司缺少为实现控制目标所必需的控制，或现存控制设计不适当，即使正常运行也难 以实现控制目标。运行缺陷是指设计有效（合理且适当）的内部控制由于运行不当（包括由 不恰当的人执行、未按设计的方式运行、运行的时间或频率不当、没有得到一贯有效运行等） 而形成的内部控制缺陷。 第三条 按照影响公司内部控制目标实现的严重程度，内部控制缺陷分为重大缺陷、重 要缺陷和一般缺陷。重大缺陷，是指一个或多个控制缺陷的组合，可能导致公司严重偏离控 制目标。当存在任何一个或多个内部控制重大缺陷时，应当在内部控制评价报告中作出内部 控制无效的结论。重要缺陷，是指一个或多个控制缺陷的组合，其严重程度低于重大缺陷， 但仍有可能导致公司偏离控制目 ...

内部控制评价管理制度（2025 年 12 月） 第一章 总则 第一条 为规范融捷股份有限公司（以下简称"公司"）的内部控制评价工作，保护公 司和股东合法权益，根据《企业内部控制基本规范》《内部控制评价指引》等规范性文件、 《深圳证券交易所股票上市规则》等业务规则和《公司章程》的规定，制定本制度。 第二条 本制度所称内部控制是指由公司董事会、管理层和全体员工实施的、旨在实 现控制目标的过程。内部控制的目标是合理保证企业经营管理合法合规、资产安全、财务 报告及相关信息真实完整，提高经营效率和效果，促进企业实现发展战略。 内部控制评价是指由公司董事会对公司内部控制的有效性进行全面评价、形成评价结 论、出具评价报告的过程。 内部控制有效性是指公司建立和实施内部控制，为实现控制目标提供合理保证的程度， 包括内部控制设计有效性和内部控制运行有效性。 内部控制缺陷是指内部控制的设计或运行无法合理保证内部控制目标的实现的情形。 内部控制缺陷认定是指通过科学合理的方法和标准，对内部控制设计和运行中存在的问 题进行分析和评价，确定内部控制缺陷的重要性和对控制目标的影响程度的过程。 第三条 公司实施内部控制评价应当遵循下列原则： ...

（一）企业经营管理合法合规； （二）资产安全； 第一条 为规范融捷股份有限公司（以下简称"公司"）行为，提高公司经营管理水平和 风险防范能力，促进公司可持续发展，保护投资者的合法权益，依据《公司法》《会计法》 《企业内部控制基本规范》及应用指引、《深圳证券交易所股票上市规则》（以下简称"《股 票上市规则》"）及《公司章程》的规定，制定本制度。 第二条 公司及下属子公司应遵守本制度建立与实施内部控制。 第三条 本制度所称内部控制，是由公司董事会、管理层和全体员工实施的、旨在实现 控制目标的过程。 内部控制的目标是合理保证： 内部控制基本制度（2025 年 12 月） 第一章 总则 （三）财务报告及相关信息真实完整； （四）提高经营效率和效果； （五）促进公司实现发展战略。 第四条 公司建立与实施内部控制，遵循下列原则： （一）全面性原则。内部控制应贯穿决策、执行和监督全过程，覆盖公司及所属单位的 各种业务和事项； （二）重要性原则。内部控制应在全面控制的基础上，关注重要业务和高风险领域； （三）制衡性原则。内部控制应在治理机构、机构设置及权责分配、业务流程等方面形 成相互制约、相互监督，同时兼顾运营效率； （四 ...