证券代码：600111 证券简称：北方稀土 公告编号：2026-004 中国北方稀土（集团）高科技股份有限公司 第九届董事会第十次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 中国北方稀土（集团）高科技股份有限公司（以下简称公司或北 方稀土）董事会于 2026 年 2 月 11 日以通讯表决方式召开了第九届董 事会第十次会议。会议应出席董事 14 人，实际出席董事 14 人。会议 召开程序符合《中华人民共和国公司法》、公司《章程》和《董事会 议事规则》的规定。 二、董事会会议审议情况 （一）通过《2026 年度项目投资计划》； 公司锚定打造世界一流稀土领军企业愿景，结合建设"两个稀土 基地"重要契机，促进公司高质量发展，大力发展新质生产力，增强 核心功能、提升核心竞争力，编制了 2026 年度项目投资计划。 建设项目方面，2026 年计划实施项目 31 项（结转 19 项，新开 12 项），尾款项目 25 项；计划投资 189,396 万元，计划支付资金 170,952 万元。其中新开项 ...

Group 1 - North Mining Technology (600980) is a state-owned enterprise under the State-owned Assets Supervision and Administration Commission, focusing on mining equipment and magnetic materials, with a leading position in the global market for intelligent flotation machines and a 12% share in domestic sintered permanent magnetic ferrite production [1][25][26] - Greenme (002340) is a leader in the recycling of rare metals and new energy materials, with a dual business model of "urban mining + new energy materials," supplying major companies like CATL and BYD [1][27] - Xiamen Tungsten (600549) is a leader in tungsten, molybdenum, and rare earth permanent magnetic materials, with a complete industrial chain from mining to high-end magnetic material production [2][28] Group 2 - Jiyuan Wanfang (000612) is a significant player in aluminum smelting and rare earth permanent magnetic materials, leveraging local resources to form a dual business model of "aluminum + rare earth" [3][29] - Wanlong Magnetic Plastic (603150) is a leader in refrigerator door seals and magnetic materials, producing ferrite magnets for major appliance manufacturers [4][30] - Northern Rare Earth (600111) is the largest rare earth producer globally, controlling over 40% of the world's rare earth oxide production and holding significant pricing power [5][30] Group 3 - Chifeng Gold (600988) is involved in gold mining and rare earth resource development, with a strong position in the domestic rare earth market [6][31] - Zhongmin Resources (002738) is a leader in lithium mining and rare earth resources, with significant overseas rare earth mining rights [7][33] - Galaxy Magnet (300127) specializes in sintered and bonded neodymium-iron-boron magnets, serving major clients like BYD and CATL [8][34] Group 4 - Zhong Rare Metals (600259) focuses on rare earth mining and functional materials, with a strong position in the medium and heavy rare earth sectors [9][35] - Tianhe Magnetic Materials (603072) is a leader in high-end neodymium-iron-boron magnets, supplying major automotive and industrial clients [10][36] - Oriental Zirconium (002167) produces zirconium products and rare earth functional materials, with a focus on the electronics and new energy sectors [11][37] Group 5 - Jinli Permanent Magnet (300748) is a leading producer of rare earth permanent magnetic materials, with a strong presence in the automotive sector [12][38] - Huaxin Environmental (301265) focuses on environmental equipment and rare earth recycling, leveraging a dual business model [13][40] - China Rare Earth (000831) is a key player in rare earth mining and processing, with a focus on high-value applications in new energy and military sectors [14][49]

2月11日，三大指数涨跌不一，创业板指、科创50指数跌超1%。截至收盘，沪指涨0.09%，深成指跌0.35%，创业板指跌1.08%。 板块来看，化工板块近期反复走强，玻纤概念快速拉升，有色金属板块表现活跃。下跌方面，影视院线概念集体下挫。 全市场超3200只个股下跌。沪深两市成交额较上一个交易日缩量1213亿元，时隔31个交易日首度跌破2万亿元。 今天是蛇年倒数第三个交易日，也是本周周中，这样的时点往往对应着春节行情前最后的"混沌期"。 A股全天成交额仅20010亿元（沪深两市合计19843亿元），创下2026年以来的新低——流动性不充裕，让市场从开盘起，就陷入了分 歧。 高标该不该、敢不敢接力？低吸又该选哪个方向？这些都成了谜题。 比如昨日集体大涨的影视、传媒、游戏等板块，早间高开后迅速低走，仅掌阅科技、欢瑞世纪、德才股份等少数"幸存者"录得3连板。 近期本来就表现不佳的AI硬件，也遭遇资金出逃，如中际旭创、新易盛等权重股盘中一度放量大跌，午后又收回部分跌幅。 | 名称 | 涨跌幅 | 成交额 ▼ | 年初至今 | | --- | --- | --- | --- | | 中际旭创 | -4.28% | 21 ...

| 代码 | 名称 | 涨幅� | 现价 | | --- | --- | --- | --- | | 000962 | 东方铝业 | +10.00% | 44.54 | | 000657 | 中钨高新 | +10.00% | 52.37 | | 002842 | 翔鹭钨业 | +9.99% | 35.01 | | 002378 | 直源铝业 | +9.99% | 27.64 | | 301026 | 浩通科技 | +9.47% | 33.97 | | 600549 | 厦门钨业 | +7.54% | 62.05 | | 601958 | 金钥股份 | +7.09% | 21.16 | | 600111 | 北方稀土 | +5.02% | 56.31 | | 600301 | 华锡有色 | +4.73% | 52.50 | | 002738 | 中矿资源 | +3.63% | 84.72 | | 600459 | 贵研铂业 | +3.47% | 22.35 | | 600281 | 华阳新材 | +2.95% | 6.28 | | 600259 中総有色 | | +2.72% | 84.33 | 影视院线板块走 ...

Group 1 - The top 20 stocks with significant capital inflow as of February 11 include Northern Rare Earth (1.499 billion), Greeenmei (1.426 billion), and Zijin Mining (0.910 billion) [1] - Northern Rare Earth experienced a price increase of 5.02%, while Greeenmei saw a rise of 9.95% [2] - Other notable stocks with substantial inflows include Zai Sheng Technology (0.816 billion) and Zhongtung High-tech (0.736 billion), both showing a price increase of 10% [2][3] Group 2 - The sectors represented among the top inflow stocks include small metals, energy metals, and glass fiber [2] - Companies like Huayou Cobalt and Lianhua Holdings also reported significant inflows of 0.531 billion and 0.513 billion respectively, with price increases of 5.45% and 9.95% [2] - International Composite Materials led with a remarkable price increase of 20.04% alongside an inflow of 0.428 billion [3]

有色金属概念股走强，北方稀土涨超5%，洛阳钼业、西部矿业涨超2%。 （文章来源：每日经济新闻） 受盘面影响，工业有色相关ETF涨超2%。 | 代码 | 名称 | 现价 | 涨跌 涨跌幅 ▼ | | --- | --- | --- | --- | | 560860 | 工业有色ETF万家 | 1.912 | 0.053 2.85% | | 159162 | 工业有色ETE鹏华 | 0.984 | 0.027 2.82% | | 159157 | 有色金属ETF天弘 | 0.997 | 0.026 2.68% | 有券商表示，工业有色等周期资源类品种尽管面临短期市场波动，但长期收益前景依然可观，受益于工业结构优化 和持续的需求增长。此外，基于业绩趋势模型分析，工业有色板块当前估值合理，未来有望迎来反弹机会，建议重 点关注其在产业链中的潜在表现，把握超跌带来的投资窗口。 ...

Core Viewpoint - The data indicates significant capital inflows into various stocks, highlighting potential investment opportunities in specific sectors such as energy metals, rare metals, and technology [1][2][3] Group 1: Stock Performance and Capital Inflows - The top stock with capital inflow is Greeenmei, attracting 1.312 billion yuan with a price increase of 9.84% [2] - Northern Rare Earth follows closely with 1.305 billion yuan inflow and a 4.94% rise [2] - Zijin Mining received 0.809 billion yuan with a 1.6% increase [2] - Zaiseng Technology saw a capital inflow of 0.763 billion yuan, marking a 10% rise [2] - Wangsu Technology attracted 0.701 billion yuan with a notable increase of 10.22% [2] Group 2: Sector Analysis - The energy metals sector is represented by Greeenmei and Huayou Cobalt, both showing strong capital inflows and positive price movements [2] - The rare metals sector includes Northern Rare Earth and Zhongtung High-tech, both experiencing significant inflows and price increases [2] - The technology sector is highlighted by Wangsu Technology and Zaiseng Technology, both of which have seen substantial capital inflows and notable price gains [2][3]

Core Viewpoint - The non-ferrous metal sector has attracted over 15.1 billion yuan in main capital inflow, leading among 31 Shenwan first-level industries, with the small metal segment being the most favored, receiving over 6.9 billion yuan in net inflow [1][2]. Group 1: Market Performance - The non-ferrous metal sector saw a net inflow of 15.156 billion yuan, with a price increase of 2.78% [2]. - The small metal sector led the gains, with stocks like Xiamen Tungsten and Guocheng Mining rising over 8% [4]. - The popular ETF, Huabao Non-Ferrous ETF (159876), experienced a peak increase of 3.35% during trading, currently up 2.73% with a trading volume exceeding 66.18 million yuan [2]. Group 2: Stock Highlights - Key stocks in the small metal sector include Xiamen Tungsten, which announced plans to acquire a stake in Jiujiang Dadi, aimed at enhancing tungsten resource security [6]. - Other notable performers include Jinbo Co., which rose by 7.24%, and other small metal stocks like Huayou Cobalt and Yahua Group, which also saw significant gains [4][5]. Group 3: Price Trends - Prices of small metals such as rare earths, tungsten, molybdenum, tin, and antimony have all increased since 2026, with black tungsten concentrate seeing the highest price increase of 47.15% [5]. - The macroeconomic environment, including monetary policy shifts and structural demand from sectors like AI and electric grid upgrades, is expected to drive metal prices higher [7]. Group 4: Investment Tools - The Huabao Non-Ferrous ETF and its linked funds provide comprehensive coverage of various metals, making it an efficient tool for investors looking to capitalize on the non-ferrous metal sector [8].

A股三大指数早盘走势分化，有色金属概念股走强，稀土板块表现亮眼。北矿科技、格林美涨停，厦门 钨业涨超7%，北方稀土涨超5%。 有分析认为，国内稀土价格未来上涨预期持续攀升，当前氧化镨钕价格突破70万元/吨关口，2026一季 度稀土产业有望保持业绩高增。长期看，稀土行业供需关系持续改善，供给方面，开采与冶炼分离实行 总量调控，国内指标增速放缓，供给增长滞后于需求扩张；需求方面，机器人、低空经济、军工等产业 快速发展拉动需求释放。此外，海外冶炼成本高企等因素也对价格形成支撑，稀土战略价值有望迎来重 估。 资料显示，稀土ETF（159713）跟踪中证稀土产业指数，该指数选取涉及稀土开采、稀土加工、稀土贸 易和稀土应用等业务相关上市公司证券作为样本，以反映稀土产业上市公司证券的整体表现。 （文章来源：每日经济新闻） 受盘面影响，稀土ETF（159713）涨超3%。 消息面上，美国计划启动关键矿产储备项目"金库计划"，强化了稀土作为"战略金属"的长期溢价逻辑。 ...

| 代码 | 名称 | | 涨幅% ↓ | 总市值 | 年初至今涨幅% | | --- | --- | --- | --- | --- | --- | | 600980 | 北矿科技 | | 9.98 | 50.04亿 | 15.06 | | 002340 | 格林美 | | 9.95 | 485亿 | 13.64 | | 600111 | 北方稀土 | 长 | 6.68 | 2068亿 | 24.02 | | 300127 | 银河磁体 | | 6.12 | 123亿 | 25.12 | | 920505 | 九菱科技 | | 5.69 | 33.75亿 | 19.94 | | 688456 | 有研粉材 | 1 | 5.47 | 68.50亿 | -14.95 | | 002497 | 雅化集团 | | 5.47 | 307亿 | 7.52 | | 600549 | 厦门铝业 | 1 | 5.41 | 966亿 | 48.12 | | 300748 | 金力永磁 | 兼 | 4.85 | 529亿 | 12.78 | | 920807 | 奔朗新材 | - | 3.96 | 28.66亿 | 8.24 | ...