Core Points - Longbai Group announced the completion of the repurchase and cancellation of 2,045,200 restricted stocks from 198 incentive targets who did not meet the conditions for lifting the restrictions [2] - The repurchase price for the stocks was set at 15.64 yuan per share for 1,614,450 shares and 9.38 yuan per share for 430,750 shares [2] - Following the cancellation, the total share capital of the company will decrease from 2,386,293,256 shares to 2,384,248,056 shares, with the canceled shares accounting for 0.0857% of the total share capital before cancellation [2] Summary by Sections - **Repurchase Details** - The company repurchased 1,614,450 shares at 15.64 yuan each and 430,750 shares at 9.38 yuan each [2] - Total repurchase funds amounted to 29,290,433 yuan [2] - **Impact on Share Capital** - The total number of shares will be reduced by 2,045,200 shares after the cancellation [2] - The canceled shares represent 0.0857% of the total share capital prior to the cancellation [2]

Core Viewpoint - Longbai Group (002601.SZ) announced the completion of the repurchase and cancellation of certain restricted stocks, involving a total of 204.52 million shares and a total repurchase fund of 29.29 million yuan [1] Summary by Relevant Sections - **Repurchase Details** - The repurchase involved a total of 198 individuals, with 5 overlapping personnel [1] - The total number of shares repurchased and canceled is 204.52 million [1] - The total amount of funds used for the repurchase is 29.29 million yuan [1] - The canceled shares account for 0.0857% of the total share capital before cancellation [1]

Core Viewpoint - Longbai Group (002601.SZ) announced the completion of the repurchase and cancellation of certain restricted stocks, involving a total of 204.52 million shares and a total repurchase fund of 29.29 million yuan [1] Summary by Categories Stock Repurchase - The repurchase involved a total of 198 individuals, with 5 overlapping personnel [1] - The total number of shares repurchased and canceled is 204.52 million [1] - The total amount of funds used for the repurchase is 29.29 million yuan [1] - The canceled shares account for 0.0857% of the total share capital before cancellation [1]

Core Viewpoint - Longbai Group has completed the repurchase and cancellation of restricted stock from its 2021 incentive plan, affecting both initial grants and reserved grants [1] Summary by Categories Stock Repurchase Details - The initial grant involved 128 ineligible incentive recipients, resulting in the repurchase and cancellation of 1.6144 million shares at a price of 15.64 yuan per share [1] - The reserved grant involved 75 incentive recipients, leading to the repurchase and cancellation of 430,800 shares at a price of 9.38 yuan per share [1] - The total number of shares repurchased and canceled amounts to 2.0452 million shares, with a total repurchase fund of 29.2904 million yuan, representing 0.0857% of the total share capital before cancellation [1] Impact on Total Share Capital - Following the repurchase and cancellation, the company's total share capital decreased from 2.386 billion shares to 2.384 billion shares [1]

证券代码：002601 证券简称：龙佰集团 公告编号：2025-065 龙佰集团股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、龙佰集团股份有限公司（以下简称"公司"）已完成对 2021 年限制性股 票激励计划首次授予限制性股票所涉及的 128 名不符合条件的激励对象持有的 已获授但不满足解除限售条件的 1,614,450 股限制性股票进行回购注销，回购注 销价格为 15.64 元/股，注销股份的授予日期为 2021 年 5 月 28 日；预留授予限制 性股票所涉及的 75 名激励对象持有的已获授但不满足解除限售条件的 430,750 股限制性股票进行回购注销，回购注销价格为 9.38 元/股，注销股份的授予日期 为 2022 年 5 月 17 日。 2、本次回购注销限制性股票涉及人员合计 198 人（有 5 名重叠人员，其中 4 人既是首次授予激励对象又是预留授予激励对象，1 人涉及两次回购注销事 项），数量合计 2,045,200 股，回购资金总额为 29,290,433 元，注销股份占注销 前总股本比例 0.0857%。回购 ...

Group 1 - The core viewpoint of the news is that Longbai Group's stock has experienced fluctuations, with a recent decline of 2.05% and a year-to-date increase of 11.05% [1] - As of October 20, 2025, Longbai Group reported a revenue of 19.451 billion yuan, a year-on-year decrease of 6.87%, and a net profit attributable to shareholders of 1.674 billion yuan, down 34.68% year-on-year [2] - The company has distributed a total of 19.387 billion yuan in dividends since its A-share listing, with 5.480 billion yuan distributed in the last three years [3] Group 2 - Longbai Group's main business revenue composition includes titanium dioxide at 64.99%, sponge titanium at 11.17%, and iron-based products at 8.77% [1] - As of September 30, 2025, the number of shareholders in Longbai Group was 85,300, a decrease of 1.02% from the previous period, with an average of 23,303 circulating shares per person, an increase of 1.04% [2] - The company is classified under the basic chemical industry, specifically in the chemical raw materials sector focusing on titanium dioxide [1]

Core Viewpoint - Longbai Group announced the election of Mr. Chen Jianshi as the employee representative director of the company's eighth board of directors during a recent employee representative meeting [1] Group 1 - Longbai Group held an employee representative meeting [1] - Mr. Chen Jianshi was elected as the employee representative director [1]

证券代码：002601 证券简称：龙佰集团 公告编号：2025-064 二、选举职工代表董事的情况 根据《公司法》《上市公司章程指引》《深圳证券交易所上市公司自律监管 指引第 1 号——主板上市公司规范运作》等法律、法规、规范性文件的规定及《公 司章程》等有关规定，公司于近日召开了职工代表大会，会议选举陈建立先生（简 历详见附件）担任公司第八届董事会职工代表董事。陈建立先生将与公司现任第 八届董事会非职工代表董事共同组成公司第八届董事会，任期自公司 2025 年第 二次临时股东大会审议通过《关于修订<公司章程>及其附件的议案》之日起至公 司第八届董事会任期届满之日止。 陈建立先生当选公司职工代表董事后，公司董事会中兼任高级管理人员的董 事以及由职工代表担任的董事未超过公司董事总数的二分之一，符合相关法律法 规的要求。 - 1 - 三、备查文件 龙佰集团股份有限公司 关于非独立董事辞职暨选举职工代表董事的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、非独立董事辞职情况 龙佰集团股份有限公司（以下简称"公司"）董事会于近日收到公司非独立 董事、研发副总 ...

证券代码：002601 证券简称：龙佰集团 公告编号：2025-063 龙佰集团股份有限公司 2025年第二次临时股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1.本次股东大会未出现否决提案的情形。 一、会议召开和出席情况 1、会议召开情况 （1）现场会议时间：2025 年 11 月 12 日 14:30 （2）网络投票时间：2025 年 11 月 12 日 通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 11 月 12 日 9:15-9:25，9:30-11:30，13:00-15:00； 通过深圳证券交易所互联网投票系统投票的时间为 2025 年 11 月 12 日 9:15 至 15:00 期间的任意时间。 2、会议召开地点：公司会议室。 3、召集人：公司董事会。 4、召开方式：现场和网络投票相结合。 5、主持人：董事长和奔流先生。 2.本次股东大会不涉及变更以往股东大会已通过的决议。 6、本次会议的召集和召开符合《公司法》《深圳证券交易所股票上市规则》《上 市公司股东大会规则》和《公司章程》的有关规定。 7 ...

联系电话:(86755)82816698 传真电话:(86755)82816898 邮政编码：518048 上海市锦天城（深圳）律师事务所 关于龙佰集团股份有限公司 2025年第二次临时股东大会的 法律意见书 (2025)锦天城深律见证字HT第【003】号 深圳市福田中心区福华三路卓越世纪中心1号楼21、22、23层 本所作为龙佰集团股份有限公司（以下简称"贵公司"）聘请的常 年法律顾问，应贵公司之请求，特委派本所经办律师列席并见证了贵 公司于2025年11月12日（星期三，下同）14时30分召开的2025年第二 次临时股东大会（以下简称"本次股东大会"）的现场会议。 本所经办律师依法审核、验证了贵公司本次股东大会召集、召开 的有关程序、召集人及出席和列席本次股东大会人员的主体资格、本 次股东大会审议的《议案》、本次股东大会所涉《议案》的表决程序 及表决结果等事项。在此基础上，本所特针对贵公司本次股东大会的 合法、合规、真实及有效性出具本《法律意见书》。 1 上海市锦天城(深圳)律师事务所 《法律意见书》 上海市锦天城(深圳)律师事务所 《法律意见书》 致：龙佰集团股份有限公司 上海市锦天城（深圳）律师事务所 ...