中 國 稀 土 控 股 有 限 公 司（「本公司」，連 同 其 附 屬 公 司 統 稱「本集團」）之 董 事 會（「董 事 會」）成 員 如 下。 | 董 事 | 角 色 | 職 務 | | --- | --- | --- | | 郭金英女士 | 執行董事 | – 董事會署理主席 | | | | – 負責本集團內的財務戰略 | | | | 規劃及執行工作 | | 康定先生 | 執行董事 | – 負責制定本集團的整體業 | | | | 務發展政策 | | | | – 負責本集團的內外部協調 | | | | 及業務關係發展 | | 廖旭銘先生 | 非執行董事 | – 負責並協助本集團的業務 | | | | 發展規劃及風險管控 | | 葉仕偉教授 | 獨立非執行董事 | – 審核委員會主席 | | | | – 薪酬委員會成員 | | | | – 提名委員會成員 | | 馬兆杰先生 | 獨立非執行董事 | – 薪酬委員會主席 | | | | – 審核委員會成員 | | | | – 提名委員會成員 | 董事名單及其角色與職務 香 港，二 零 二 六 年 三 月 三 十 一 日 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不 就 因 本 公 告全部或任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何 責 任。 獨立非執行董事辭任 及 未能遵守上市規則 獨立非執行董事辭任 中 國 稀 土 控 股 有 限 公 司（「本公司」）董 事（「董 事」）會（「董事會」）宣 佈，自 二 零 二 六 年 三 月 三 十 一 日 起，文 剛 銳 先 生（「文先生」）因 擬 將 更 多 時 間 投 入 其 他 個 人 事 務 而 辭 任 本 公 司 獨 立 非 執 行 董 事、提 名 委 員 會 主 席 以 及 審 核 委 員 會 及 薪 酬 委 員 會 各 自 的 成 員。 文 先 生 已 確 認：(i)彼 與 董 事 會 並 無 意 見 分 歧；及(ii)概無與彼辭任相關之其他 事 宜 須 敦 請 香 港 聯 合 交 易 所 有 限 公 司（「聯交所」）及 本 公 司 股 東（「股 東」）垂 注。 董 事 會 謹 此 衷 心 感 謝 文 先 生 於 任 期 內 對 本 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不 就 因 本 公 告全部或任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何 責 任。 內幕消息 (1) 復 牌 進 展 之 季 度 更 新； (2) 繼續暫停買賣 本 公 告 乃 由 中 國 稀 土 控 股 有 限 公 司（「本公司」）董 事（「董 事」，並 各 自 稱 為「董 事」） 會（「董事會」）根 據 香 港 聯 合 交 易 所 有 限 公 司（「聯交所」）證 券 上 市 規 則（「上市規 則」）第13.09及13.10條 及 證 券 及 期 貨 條 例（香 港 法 例 第571章）第XIVA部項下之內 幕 消 息 條 文（定 義 見 上 市 規 則）而 作 出。 茲提述(i)本公司日期為二零二五年八月八日及二十九日之公告（「復牌指引公告」）， 內 容 有 關（其 中 包 括）聯 交 所 發 出 之 函 件，其 中 載 列 本 公 司 股 份（「股 份」）於 聯 交 所 恢 復 買 賣 的 指 引（「復牌指引」）；(ii)本 ...

3月27日，稀有金属ETF华富（561800）开盘跌2.40%，报1.017元。稀有金属ETF华富（561800）重仓股 方面，洛阳钼业开盘跌1.54%，北方稀土跌2.06%，华友钴业跌1.60%，盐湖股份跌1.41%，赣锋锂业跌 1.30%，天齐锂业跌1.09%，中矿资源涨0.62%，厦门钨业跌2.97%，中国稀土跌1.57%，西部超导跌 2.24%。 责任编辑：小浪快报 稀有金属ETF华富（561800）业绩比较基准为中证稀有金属主题指数收益率，管理人为华富基金管理有 限公司，基金经理为李孝华，成立（2021-08-11）以来回报为4.11%，近一个月回报为-15.23%。 3月27日，稀有金属ETF华富（561800）开盘跌2.40%，报1.017元。稀有金属ETF华富（561800）重仓股 方面，洛阳钼业开盘跌1.54%，北方稀土跌2.06%，华友钴业跌1.60%，盐湖股份跌1.41%，赣锋锂业跌 1.30%，天齐锂业跌1.09%，中矿资源涨0.62%，厦门钨业跌2.97%，中国稀土跌1.57%，西部超导跌 2.24%。 声明：市场有风险，投资需谨慎。本文基于第三方数据库自动发布，不代表新浪财经观点， ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2026年2月28日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中國稀土控股有限公司 呈交日期: 2026年3月2日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00769 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 4,000,000,000 | HKD | | 0.1 HKD | | 400,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 4,000,000,000 | HKD | | 0.1 HKD | | 400,000,000 | 本月底法定/註冊股本總額： HKD 400,00 ...

Group 1 - The core viewpoint of the news highlights a significant increase in the rare earth industry, driven by strong demand from the new energy vehicle and wind power sectors, leading to a notable rise in prices of praseodymium and neodymium oxide [1] - As of February 27, 2026, the China Rare Earth Industry Index rose by 3.14%, with key stocks such as Xiamen Tungsten rising by 8.94% and Baotou Steel by 8.05% [1] - The price of praseodymium and neodymium oxide reached 849.82 yuan/kg (84.98 million yuan/ton), marking a 12.2% increase in the past month and a 56% increase over the past three months, the highest level in 19 months [1] Group 2 - According to Guotai Junan Securities, the rare earth industry is experiencing a significant supply-demand mismatch, with China's rare earth separation capacity expected to account for nearly 90% of global capacity by 2025 [1] - The demand for neodymium-iron-boron is projected to continue expanding, with an expected year-on-year growth rate of 8.39% in global praseodymium and neodymium oxide demand in 2026 [1] - The top ten weighted stocks in the China Rare Earth Industry Index account for 61.43% of the index, with companies like Northern Rare Earth and Jinfeng Technology among the leaders [1] Group 3 - The rare earth ETF by Jiashi (516150) closely tracks the China Rare Earth Industry Index, providing a convenient tool for investors to access the domestic rare earth industry chain [2] - Investors can also utilize the Jiashi Rare Earth ETF linked fund (011036) to capitalize on investment opportunities in the rare earth sector [2]

Core Viewpoint - The rare metals sector shows positive momentum, with significant inflows into ETFs and optimistic forecasts for future demand driven by high-tech industries and geopolitical factors [1][2]. Group 1: Market Performance - As of February 6, 2026, the CSI Rare Metals Theme Index (930632) increased by 0.67%, with notable gains from stocks such as Zhangyuan Tungsten Industry (+7.10%) and Northern Rare Earth (+4.07%) [1]. - The Rare Metals ETF (561800) also saw a rise of 0.56% [1]. - The top ten weighted stocks in the CSI Rare Metals Theme Index account for 59.71% of the index, with companies like Luoyang Molybdenum and Northern Rare Earth leading the list [1]. Group 2: Fund Inflows - As of February 5, 2026, the Rare Metals ETF experienced a net inflow of 4.832 million yuan, with a total of 21.017 million yuan net inflow over the past ten trading days [1]. - Six out of the last ten trading days recorded net inflows, indicating strong investor interest [1]. Group 3: Future Outlook - The fund manager of the Huafu Rare Metals ETF remains optimistic about the sector, citing three main reasons: 1. Rare metals are crucial for high-tech industries and are increasingly controlled by nations amid rising geopolitical tensions [1]. 2. The downstream demand for rare metals remains robust, particularly in sectors like new energy vehicles and wind power [1]. 3. Recent price increases across various rare metal segments and positive earnings forecasts from key companies support a strong fundamental outlook [1]. Group 4: Investment Tool - The Rare Metals ETF (561800) tracks the CS Rare Metals Index, which has a high lithium content of 30%-40%, making it an excellent investment tool for market participants looking to gain exposure to the rare metals industry [2].

Summary of Conference Call on Rare Earth Sector Industry Overview - The discussion primarily focuses on the rare earth sector, highlighting significant changes in the market dynamics and price trends [1][2]. Key Points and Arguments 1. **Market Conditions**: The rare earth market is experiencing notable fluctuations, with precious metals like gold benefiting from delayed expectations of monetary easing by the Federal Reserve. This has led to a significant retreat of speculative funds from the futures market, impacting metals like copper and tin, while rare earths have shown relatively better performance [1][2]. 2. **Leverage Reduction**: The overall logic of reducing leverage in the non-ferrous sector is expected to be less pronounced. The volatility in the market suggests that the systemic leverage is relatively low, and recent reductions in leverage have created more room for price adjustments [2]. 3. **Price Expectations**: There are three key logical points regarding the rare earth sector: - Prices are expected to reach new highs, with fundamentals likely to exceed market expectations. - Negative sentiment is not anticipated to worsen, as the major bearish factors have already passed. - The sector is at a critical point where specific companies, such as China Rare Earth and Zhongxi Rare Earth, are expected to resolve intra-industry competition issues [2][3]. 4. **Supply and Demand Dynamics**: - Supply-side reforms are crucial, with policies implemented in the previous year regulating the total amount of rare earth mining and smelting. This has led to a structural reform in the supply side of the industry [3][4]. - The integration of state-owned enterprises has streamlined control over domestic rare earth resources, reducing the number of companies involved in mining and smelting [4][5]. - The demand side shows a mixed picture, with export volumes hitting historical highs in the latter half of 2025, despite an overall annual decline in demand. This indicates strong overseas replenishment needs [6][7]. 5. **Strategic Stockpiling**: The trend of strategic stockpiling in response to supply chain risks is expected to continue, particularly in the context of geopolitical tensions. This will likely sustain demand for rare earths, especially in sectors like electric vehicles and industrial robotics [7][8]. 6. **Valuation Insights**: - Current valuations in the rare earth sector are considered undervalued compared to historical levels. For instance, the valuation of Northern Rare Earth is significantly lower than its historical average, suggesting potential for upward correction [8][9]. - The ongoing "valuation kill" phase has persisted since late 2025, but the expectation is that this trend may stabilize, allowing for potential recovery in valuations [9][10]. 7. **Future Outlook**: The year 2026 is seen as pivotal for resolving intra-industry competition, with significant expectations for asset injections into companies like China Rare Earth. This could create substantial arbitrage opportunities due to the disparity between internal and external profit margins [10][11]. 8. **Investment Recommendations**: The overall sentiment is bullish on the rare earth sector, with expectations of a 50% to 100% upside potential for key players like Northern Rare Earth, Zhongxi Rare Earth, and China Rare Earth, especially following recent price corrections [12][13]. Additional Important Content - The integration of various rare earth companies and the regulatory environment surrounding mining and smelting are critical factors influencing future supply and demand dynamics [4][5]. - The anticipated changes in management and operational strategies within companies like Zhongxi Rare Earth may enhance their market position and operational efficiency [12][13]. This summary encapsulates the key insights and projections discussed during the conference call regarding the rare earth sector, emphasizing the interplay between supply, demand, and market sentiment.

Group 1 - The core viewpoint of the news highlights the strong performance of rare metal ETFs and the underlying stocks, with the CSI Rare Metals Theme Index rising by 1.05% as of February 3, 2026, and the rare metal ETF fund increasing by 0.84% [1] - The top ten weighted stocks in the CSI Rare Metals Theme Index account for 59.71% of the index, with significant contributors including Luoyang Molybdenum, Northern Rare Earth, and Ganfeng Lithium [1] - The strategic attributes of minor metals are becoming increasingly prominent, with tungsten prices rising due to supply constraints and strong demand, while uranium prices are expected to continue increasing due to rigid supply and accelerated nuclear power construction [1] Group 2 - Dongfang Securities emphasizes the clear investment value of core lithium and cobalt stocks, suggesting active positioning despite short-term price corrections due to regulatory impacts and market fluctuations [2] - The lithium market is projected to have a significant gap by 2026, with rising raw material costs and limited supply contributing to an upward trend in lithium prices [2] - The rare metal ETF fund tracks the CS Rare Metal Index, which primarily allocates to lithium carbonate, minor metals, and rare earths, making it an excellent investment tool for market participants looking to invest in the rare metal sector [2]

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2026年1月31日 狀態: 新提交 FF301 第 1 頁 共 10 頁 v 1.2.0 FF301 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 致：香港交易及結算所有限公司 公司名稱: 中國稀土控股有限公司 呈交日期: 2026年2月2日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00769 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 4,000,000,000 | HKD | | 0.1 | HKD | | 400,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | ...