证券代码：002340 证券简称：格林美 公告编号：2025-118 格林美股份有限公司 关于控股孙公司股权转让的公告 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、股权转让事项概述 向新而行，向绿而生。依据格林美股份有限公司（以下简称"公司"）再生资 源资产优化的战略目标，公司决定再次对电子废弃物回收、塑料再生业务进行资 产优化，将其与更具优势的国有企业实施合作，满足当前国家做大做强绿色循环 产业的大趋势，让优质资产良好地服务国家设备更新与消费品以旧换新战略，发 挥公司资源循环龙头企业的作用。近日，公司控股子公司江西格林循环产业股份 有限公司（以下简称"格林循环"）与河南循环科技产业集团有限公司（以下简称 "河南循环集团"）签署《关于江西格林循环材料有限公司 100%股权之收购协议》， 格林循环将其所持有的从事电子废弃物回收、塑料再生业务的全资子公司江西格 林循环材料有限公司（以下简称"格林循环材料"）100%股权转让给河南循环集 团（以下简称"本次股权转让"），股权转让款金额为 280,000,000.00 元，债权转 让价款为 682,464,77 ...

关于格林美股份有限公司 2025 年第五次临时股东会的 法律意见书 二〇二五年十一月 1 广东君信经纶君厚律师事务所 法律意见书 2025 年第五次临时股东会的 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 3 日召开的 2025 年第五次临时股东会（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 广东君信经纶君厚律师事务所 关于格林美股份有限公司 广东君信经纶君厚律师事务所 法律意见书 数董事推举，本次股东会由格林美董事王 ...

Core Viewpoint - The company Greenme announced the signing of an acquisition agreement for 100% equity of its subsidiary Green Recycling Materials Co., Ltd. to Henan Recycling Technology Industry Group for a total consideration of 280 million yuan [1] Group 1: Transaction Details - The equity transfer involves the complete divestment of Green Recycling Materials, which is engaged in electronic waste recycling and plastic regeneration [1] - The total consideration for the equity transfer is 280 million yuan, while the debt transfer amount is 682 million yuan [1] - Following the completion of this transaction, the company will no longer hold any equity in Green Recycling Materials [1] Group 2: Financial Impact - The expected investment return from this transaction is approximately 10 million yuan [1]

Core Insights - The large-scale retirement of electric vehicle batteries is creating a trillion-yuan recycling market, with retired batteries being diverted into "cascade utilization" and "recycling" paths based on their health status [1][2][16] Group 1: Market Overview - The recycling market for retired batteries is projected to exceed 400 million tons, with an industry value expected to surpass 280 billion yuan [18] - The recovery volume is anticipated to exceed 300,000 units, with a market scale of approximately 48 billion yuan [19] Group 2: Battery Lifecycle - The process from battery retirement to recycling involves several stages: health status detection, sorting, reorganization, and system integration for cascade utilization [4][12] - For recycling, automated disassembly and wet metallurgy techniques are employed to recover valuable metals like lithium, cobalt, and nickel, achieving recovery rates of 99.6% for certain metals and 96.5% for lithium [7][9][14] Group 3: Application Scenarios - Cascade utilization applications include energy storage bases (such as 5G base stations and photovoltaic storage systems), low-speed vehicles (like electric forklifts and sightseeing cars), and backup power sources (UPS) [11][10] Group 4: Industry Participants - Battery sources include vehicle manufacturers (OEMs) like BYD, SAIC Group, and Geely, as well as battery producers like CATL and Guoxuan High-Tech [23][24] - Recycling and channel partners include companies like Greeenme and Tianqi, which build recycling networks and collaborate with manufacturers for battery collection [27][28] - Processing and recycling firms include Greenme and BYD, which handle the final recycling stages [30][31] - End-users of recycled materials include battery material producers who utilize recovered materials to manufacture new batteries [36]

Core Viewpoint - The China Securities Regulatory Commission (CSRC) has requested additional information from Greeenmei regarding its listing application on the Hong Kong Stock Exchange, focusing on its classification as a "high energy consumption" and "high emission" industry, among other regulatory compliance matters [1][2]. Group 1: Regulatory Requirements - The CSRC has asked Greeenmei to clarify whether it falls under the "high energy consumption" and "high emission" categories, and to verify the status of its existing, under-construction, and planned projects [2]. - Greeenmei is required to provide updates on several corporate actions, including the repurchase and cancellation of 8.75045 million restricted shares, changes in registered capital, and the progress of its subsidiaries' operations and investment changes [2]. - The company must also disclose information about all its subsidiaries and branches, as the current submission only includes major subsidiaries [2]. Group 2: Company Overview - Greeenmei is a leader in the recycling of critical metal resources and lithium-ion batteries, as well as a prominent player in the global new energy materials manufacturing sector [2]. - Since its establishment in 2001, Greeenmei has developed a comprehensive business model centered around a circular economy, focusing on three core areas: critical metal resources, lithium-ion battery and end-of-life vehicle recycling, and new energy materials [2]. Group 3: Financial Performance - For the fiscal years 2022, 2023, 2024, and the six months ending June 30, 2025, Greeenmei reported revenues of 29.392 billion yuan, 30.529 billion yuan, 33.2 billion yuan, and 17.561 billion yuan respectively [3]. - The corresponding profits for the same periods were approximately 1.332 billion yuan, 1.162 billion yuan, 1.328 billion yuan, and 843 million yuan [3].

Core Viewpoint - The China Securities Regulatory Commission (CSRC) has requested additional information from Greeenmei regarding its listing application, focusing on its classification as a "high energy consumption" and "high emission" industry, as well as various operational updates [1][2]. Group 1: Regulatory Requirements - The CSRC has asked Greeenmei to clarify whether it falls under the "high energy consumption" and "high emission" categories, and to verify the status of its existing, under-construction, and planned projects [2]. - Greeenmei is required to provide updates on several operational aspects, including the progress of repurchasing and canceling 8.75045 million restricted shares, changes in registered capital, and the status of its subsidiaries' operations in resource recycling [2]. - The company must also disclose information about all its subsidiaries and branches, beyond just the major ones currently reported [2]. Group 2: Company Overview - Greeenmei is a leader in the recycling of critical metal resources and lithium-ion batteries, as well as a prominent player in the global new energy materials manufacturing sector [2]. - Since its establishment in 2001, Greeenmei has developed a comprehensive business model centered around a circular economy, focusing on three core areas: critical metal resources, lithium-ion battery and scrap vehicle recycling, and new energy materials [2]. Group 3: Financial Performance - For the fiscal years 2022, 2023, 2024, and the six months ending June 30, 2025, Greeenmei reported revenues of 29.392 billion yuan, 30.529 billion yuan, 33.2 billion yuan, and 17.561 billion yuan respectively [3]. - The corresponding profits for the same periods were approximately 1.332 billion yuan, 1.162 billion yuan, 1.328 billion yuan, and 843 million yuan [3].

Core Viewpoint - The China Securities Regulatory Commission (CSRC) has requested additional information from Greeenmei regarding its listing application, focusing on its classification as a "high energy consumption" and "high emission" industry, as well as various operational updates [1][2]. Group 1: Regulatory Requirements - The CSRC has asked Greenmei to clarify whether it belongs to a "high energy consumption" or "high emission" industry and to verify the status of its existing, under-construction, and planned projects [2]. - The CSRC requires Greenmei to provide updates on several specific matters, including the progress of repurchasing and canceling 8.75045 million restricted shares, changes in registered capital, and the status of its subsidiaries' operations and investment changes [2]. Group 2: Company Overview - Greenmei is a leader in the recycling of critical metal resources and lithium-ion batteries, as well as a prominent player in the global new energy materials manufacturing sector [2]. - Since its establishment in 2001, Greenmei has developed a comprehensive business model centered around a circular economy, focusing on three core areas: critical metal resources, lithium-ion battery and scrap vehicle recycling, and new energy materials [2]. Group 3: Financial Performance - For the fiscal years 2022, 2023, 2024, and the six months ending June 30, 2025, Greenmei reported revenues of 29.392 billion yuan, 30.529 billion yuan, 33.2 billion yuan, and 17.561 billion yuan respectively [3]. - The corresponding profits for the same periods were approximately 1.332 billion yuan, 1.162 billion yuan, 1.328 billion yuan, and 843 million yuan [3].

Core Points - The article discusses the upcoming 2025 Solid-State Battery Industry Annual Conference and the Solid-State Battery Golden Ding Award Ceremony, scheduled for November 8, 2025, in Guangzhou, focusing on new technologies and ecosystem building [4][5][6]. Event Overview - The event will feature over 1000 participants and will include various forums and exhibitions related to solid-state battery technology [5][6]. - The main theme of the conference is "Focusing on New Technologies, Building a New Ecosystem" [5]. Key Participants - Major sponsors and exhibitors include companies such as RuTian Technology, JinNa Technology, and others involved in the sodium battery and solid-state battery sectors [4][6]. - Notable speakers include industry leaders from various research institutions and companies, highlighting advancements in solid-state battery technology [6][8]. Forum Agenda - The agenda includes a series of presentations and discussions on topics such as the development of solid-state battery technology, key materials, and manufacturing processes [6][19]. - Specific sessions will cover advancements in sulfide electrolytes, polymer-based solid-state lithium-ion batteries, and the challenges in developing solid-state battery materials [6][19]. Registration and Participation - Registration for the event is open, with fees structured for attendees and exhibitors, including options for sponsorship and exhibition space [19][20]. - The event aims to facilitate networking and collaboration among industry stakeholders [19].

9号——回购股份》等相关规定，回购期间，公司应当在每个月的前三个交易日 内披露截至上月末的回购进展情况。现将公司本次回购股份进展情况公告如下： 证券代码：002340 证券简称：格林美 公告编号：2025-117 格林美股份有限公司 关于回购公司股份的进展公告 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。 格林美股份有限公司（以下简称"公司"）基于对公司未来发展前景的信心 以及对公司价值的高度认可，分别于2025年1月19日召开第六届董事会第三十三 次会议、2025年2月13日召开2025年第二次临时股东大会，审议通过了《关于回 购公司股份方案的议案》，同意公司使用自有资金和股票回购专项贷款资金通过 二级市场以集中竞价交易的方式回购公司部分股份，本次回购股份用于实施股权 激励或员工持股计划和依法注销减少注册资本，其中，用于依法注销减少注册资 本的股份数量不低于实际回购总量的50%，用于实施股权激励或员工持股计划的 股份数量不高于实际回购总量的50%。本次回购的资金总额不低于10,000万元人 民币（含）且不超过20,000万元人民币（含），本次回购股份的价格 ...

Group 1 - The core viewpoint of the articles highlights the strong performance of the energy storage sector, particularly in the battery ETF market, which has seen significant gains this year [1][2] - The battery ETF (561910) opened with a nearly 4% increase, reaching a new annual high of 0.909, with major stocks like Enjie and Hunan Youneng experiencing substantial gains [1] - The performance of leading companies in the battery sector is impressive, with CATL reporting a net profit of 49 billion yuan for the first three quarters, and Gotion High-Tech showing a staggering 514% year-on-year growth in net profit [1] Group 2 - According to CITIC Securities, the domestic energy storage market is experiencing a significant economic turning point, with robust investment and increasing demand driven by data centers [2] - Lithium battery demand is expected to grow over 30% next year, creating investment opportunities across materials, batteries, and integration sectors [2] - Dongwu Securities notes that leading lithium material companies are at full capacity, indicating a price turning point is approaching, with expectations for price increases in lithium hexafluorophosphate and iron lithium [2]