Group 1 - The metal cobalt sector experienced a decline of 6.57%, ranking among the top losers in the market, with companies like Ganfeng Lithium and Hainan Mining hitting the daily limit down [1] - Major stocks within the metal cobalt sector saw significant net outflows, totaling 5.546 billion yuan, with Ganfeng Lithium leading the outflow at 1.011 billion yuan [2] - Other companies with notable net outflows include Huayou Cobalt, Zijin Mining, and Greeenme, with outflows of 900 million yuan, 586 million yuan, and 393 million yuan respectively [2] Group 2 - The top gainers and losers in various concept sectors were reported, with the titanium dioxide concept down by 7.12% and the Sora concept slightly up by 0.31% [2] - The trading volume for Ganfeng Lithium was 7.98%, while its stock price dropped by 10% [3] - Other companies in the metal cobalt sector, such as Rongbai Technology and Hanrui Cobalt, also faced significant declines of 11.99% and 10.98% respectively [3]

证券代码：002340 证券简称：格林美 公告编号：2025-124 格林美股份有限公司 2025年第六次临时股东会决议公告 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。 特别提示： 1、会议召开情况 （1）会议召集人：公司董事会 （2）会议时间 现场会议召开时间：2025年11月21日上午10:00 网络投票时间：2025年11月21日-2025年11月21日。其中，通过深圳证券交易所 交易系统进行网络投票的具体时间为2025年11月21日上午9:15至9:25和9:30至11:30， 下午13:00至15:00；通过深圳证券交易所互联网投票的具体时间为：2025年11月21 日上午9:15至下午15:00期间的任意时间。 （3）会议主持人：董事王敏女士 1．本次股东会未出现否决提案的情形。 2．本次股东会未涉及变更以往股东会已通过的决议。 3．本次股东会采取现场投票与网络投票相结合的表决方式。 一、会议召开和出席情况 通过现场和网络投票的股东2,539人，代表股份584,529,906股，占公司有表决权 股份总数的11.4835%。其中：通过现场投票的股 ...

二〇二五年十一月 关于格林美股份有限公司 2025 年第六次临时股东会的 法律意见书 1 广东君信经纶君厚律师事务所 法律意见书 广东君信经纶君厚律师事务所 关于格林美股份有限公司 2025 年第六次临时股东会的 法律意见书 致：格林美股份有限公司 广东君信经纶君厚律师事务所接受格林美股份有限公司（下称"格林美"） 的委托，指派戴毅律师、陈晓璇律师（下称"本律师"）出席格林美于 2025 年 11 月 21 日召开的 2025 年第六次临时股东会（下称"本次股东会"）， 并根据《中华人民共和国公司法》（下称"《公司法》"）、《中华人民共 和国证券法》（下称"《证券法》"）、中国证券监督管理委员会《上市公 司股东会规则》（下称"《股东会规则》"）及格林美《章程》的规定，就 本次股东会的召集和召开程序、出席会议人员资格、召集人资格、表决程序、 表决结果等事项出具法律意见。 根据《股东会规则》第六条的要求，按照律师行业公认的业务标准、道 德规范和勤勉尽责精神，本律师现就本次股东会的有关事项出具法律意见如 下： 一、本次股东会的召集和召开程序 （一）格林美董事会于 2025 年 10 月 31 日在指定媒体上刊登了《 ...

证券代码：002340 证券简称：格林美 公告编号：2025-123 债券代码：148517 债券简称：23 格林 G1 格林美股份有限公司 "23格林G1"公司债2025年付息公告 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。 特别提示： 1、债券名称：格林美股份有限公司 2023 年面向专业投资者公开发行绿色公 司债券（第一期）（债券简称：23 格林 G1，债券代码：148517，以下简称"本 期债券"）。 2、债权登记日：2025 年 11 月 21 日。 3、债券付息日：2025 年 11 月 24 日。 4、本期债券将于 2025 年 11 月 24 日支付 2024 年 11 月 23 日至 2025 年 11 月 22 日期间的利息。根据债权登记日，凡在 2025 年 11 月 21 日（含）前买入并 持有本期债券的投资者享有本次派发的利息；2025 年 11 月 21 日卖出本期债券 的投资者不享有本次派发的利息。 格林美股份有限公司（以下简称"公司"）于 2023 年 11 月 23 日发行的"23 格林 G1"至 2025 年 11 月 ...

Core Viewpoint - The company emphasizes its commitment to enhancing shareholder value through various strategies, including performance growth, share buybacks, and cash dividends, while achieving record-high performance in key business areas [1] Financial Performance - For the first three quarters of 2025, the company achieved a total revenue of 27.498 billion yuan, representing a year-on-year increase of 10.55% [1] - The net profit attributable to shareholders reached 1.109 billion yuan, reflecting a year-on-year growth of 22.66% [1] - The net cash flow from operating activities was 2.251 billion yuan, which is a 9.70% increase compared to the previous year [1] Business Growth Drivers - Key metal resource recycling, power lithium battery recycling, and new energy battery materials business have been significant contributors to the company's performance growth [1] - The company has fully achieved production capacity for Indonesian nickel resources and continues to see breakthroughs in the high-end new energy materials market [1]

Core Viewpoint - The company Greenmei has established a production capacity of 50,000 tons per year for high-nickel power battery ternary precursor materials through its wholly-owned subsidiary PT INDONESIA QINGMEI ENERGY MATERIALS in Indonesia, aiming to enhance its global market presence and optimize its capital structure [2]. Group 1 - The company has partnered with local nickel mining partners in Indonesia to strengthen its supply chain [2]. - The strategic investment from global investors is intended to facilitate equity restructuring for QINGMEI [2]. - The initiative aims to reduce capital expenditures and promote the rapid entry of the company's products into the US and European markets [2].

Core Insights - The company, Greeenmei, reported that as of November 10, 2025, the total number of shareholders reached 426,077 [2] Summary by Category - **Company Information** - Greeenmei has a total of 426,077 shareholders as of the specified date [2]

Core Viewpoint - The company, Greeenmei, clarified on November 19 that its main business does not involve the production and manufacturing of battery cells and inverters [1] Group 1 - The company stated its focus is not on battery cell production [1] - The company does not engage in the manufacturing of inverters [1]

Core Viewpoint - The company, Greeenmei, clarified that its main business does not involve the production and manufacturing of battery cells and inverters [1] Group 1 - The company made a statement on November 19 through an interactive platform [1]

Core Viewpoint - The company, Greeenmei (002340.SZ), clarified that its main business does not involve the production and manufacturing of battery cells and inverters [1] Group 1 - The company is focused on its core business areas, which do not include battery cells and inverters [1]