Market Overview - The small metals sector experienced a decline of 1.69% on December 2, with Huaxi Nonferrous leading the drop [1] - The Shanghai Composite Index closed at 3897.71, down 0.42%, while the Shenzhen Component Index closed at 13056.7, down 0.68% [1] Individual Stock Performance - Notable gainers included: - Xibu Materials (002149) with a closing price of 18.55, up 2.09% and a trading volume of 640,700 shares, totaling 1.213 billion yuan [1] - Xianglu Tungsten Industry (002842) closed at 11.33, up 1.07% with a trading volume of 144,500 shares, totaling 164 million yuan [1] - Major decliners included: - Huaxi Nonferrous (600301) closed at 35.78, down 6.53% with a trading volume of 168,700 shares, totaling 603 million yuan [2] - China Rare Earth (000831) closed at 46.69, down 3.23% with a trading volume of 291,100 shares, totaling 1.362 billion yuan [2] Capital Flow Analysis - The small metals sector saw a net outflow of 808 million yuan from main funds, while speculative funds had a net inflow of 288 million yuan, and retail investors contributed a net inflow of 519 million yuan [2][3] - Specific stock capital flows indicated: - Zhongtung High-tech (000657) had a main fund net inflow of 1.48 million yuan, with a retail net outflow of 1.66 million yuan [3] - Xibu Materials (002149) experienced a main fund net inflow of 31.87 million yuan, but a retail net outflow of 32.23 million yuan [3]

广晟有色金属股份有限公司 2025 年第五次临时股东会 广晟有色金属股份有限公司 2025 年第五次临时股东会 会议资料 会议时间：二Ｏ二五年十二月十日下午 14:30 会议地点：广州市番禺区汉溪大道东 386 号广晟万博城 A 塔写字楼 37 楼董事会会议室 广晟有色金属股份有限公司 2025 年第五次临时股东会 目录 （二〇二五年十二月十日） | 序号 | 会议内容 | 页码 | | --- | --- | --- | | 1 | 议案 1:《关于拟变更公司名称及修订公司章程的 | 1 | | | 议案》 | | 广晟有色金属股份有限公司 2025 年第五次临时股东会 议案一： 广晟有色金属股份有限公司 关于拟变更公司名称及修订公司章程的议案 各位股东、股东代表： 广晟有色金属股份有限公司（以下简称"公司"）于 2025 年 11 月 24 日召开第九届董事会 2025 年第九次会议，审议通过了《关于拟 变更公司名称并修订<公司章程>的议案》，公司拟将中文名称"广晟 有色金属股份有限公司"变更为"中稀有色金属股份有限公司"，英 文名称"Rising Nonferrous Metals Share Co., ...

Core Viewpoint - Guangsheng Nonferrous Metals Co., Ltd. officially changes its name to China Rare Earth Nonferrous Metals Co., Ltd. to better integrate with China Rare Earth Group and leverage its upstream rare earth resource advantages and regional benefits in the Guangdong-Hong Kong-Macao Greater Bay Area [1] Company Overview - Guangsheng Nonferrous's main business focuses on the upstream and downstream of the rare earth industry while also expanding into the development and application of strategic rare metals such as tungsten and copper [2] - The company has a complete rare earth industry chain, including mining, smelting separation, deep processing, and trade [9] Industry Context - The rare earth industry has undergone multiple consolidations, making "post-integration renaming" a common practice [3] - The strategic value of rare earths has become increasingly prominent with the rapid development of strategic emerging industries [4] - The industry has seen improvements in concentration and standardization, but issues such as overcapacity in primary rare earth products remain unresolved [5] - A new round of integration in the rare earth industry began around 2020, leading to the establishment of major groups like China Rare Earth Group [6][7] Financial Performance - In the first three quarters of this year, Guangsheng Nonferrous reported revenue of 4.634 billion yuan, a year-on-year decrease of 46.97%, while achieving a net profit of 128 million yuan, reversing a loss of 276 million yuan from the previous year [10] - The company’s cash flow from operating activities increased by 570.73% to 231 million yuan, attributed to increased sales receipts and reduced procurement expenses [10] - Short-term payables rose by 97% to 1.187 billion yuan, mainly due to increased operational financing during the reporting period [10] Market Trends - Prices of various rare earth products in China have significantly increased this year, with praseodymium-neodymium oxide prices rising approximately 40% since the beginning of the year [11] - The price of terbium oxide is currently 6.95 million yuan per ton, reflecting a 24% increase since the start of the year [12] Regulatory Environment - Recent years have seen a surge in regulatory policies governing the rare earth industry, including the implementation of the Rare Earth Management Regulations and the introduction of total control management measures for rare earth mining and smelting separation [13][14][15]

Group 1 - The core point of the article is that Guangsheng Nonferrous (SH 600259) announced a board meeting to discuss changing the company's name and amending the articles of association [1] - For the first half of 2025, Guangsheng Nonferrous reported a revenue composition of 59.32% from commercial activities and 40.68% from industrial activities [1] - As of the report date, Guangsheng Nonferrous has a market capitalization of 18.8 billion yuan [1] Group 2 - The article also highlights a significant profit for the controlling shareholder and his brother from the strategic placement of Dapeng Industrial, with a subscription price of 9 yuan and a first-day listing price of 118 yuan, resulting in a floating profit of 24.92 million yuan [1]

Core Viewpoint - Longi Technology's stock rose over 10%, with other companies such as Dadi Bear, Guangsheng Nonferrous, Steel Research Nack, Zhongke Magnetic, Galaxy Magnet, and Zhenghai Magnetic Materials also experiencing gains [1] Company Summary - Longi Technology's significant stock increase indicates strong market performance and investor confidence [1] - The rise in stock prices of related companies suggests a positive trend within the magnetic materials sector [1]

Core Viewpoint - The company, Guangsheng Nonferrous Metals Co., Ltd., is changing its name to Zhong Rare Nonferrous Metals Co., Ltd. to better align with its focus on the rare earth industry and enhance its brand recognition [1] Group 1: Company Name Change - The company will change its Chinese name from "广晟有色金属股份有限公司" to "中稀有色金属股份有限公司" and its stock abbreviation from "广晟有色" to "中稀有色," while maintaining the stock code "600259" [1] Group 2: Strategic Focus - The company aims to focus on the upstream and downstream of the rare earth industry while also expanding into tungsten, copper, and other strategic rare metal resources [1] - The name change is intended to enhance the company's integration with China Rare Earth Group Co., Ltd. and leverage its upstream rare earth resource advantages [1] Group 3: Brand and Competitive Advantage - The new name and abbreviation are expected to improve the company's brand recognition and reputation, thereby deepening its brand effect [1] - The company seeks to enhance its core functions and competitiveness in the market [1]

| 第一章 | 总则 | 2 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 4 | | 第三章 | 股份 | 4 | | 第一节 | 股份发行 | 4 | | 第二节 | 股份增减和回购 5 | | | 第三节 | 股份转让 | 7 | | 第四章 | 股东和股东会 | 8 | | 第一节 | 股东 | 8 | | 第二节 | 控股股东和实际控制人 12 | | | 第三节 | 股东会的一般规定 13 | | | 第四节 | 股东会的召集 16 | | | 第五节 | 股东会的提案与通知 18 | | | 第六节 | 股东会的召开 19 | | | 第七节 | 股东会的表决和决议 22 | | | 第五章 | 董事会 | 27 | | 第一节 | 董事 | 27 | | 第二节 | 独立董事 31 | | | 第三节 | 董事会 | 36 | | 第四节 | 董事会秘书 42 | | | 第五节 | 董事会专门委员会 44 | | | 第六章 | 高级管理人员 46 | | | 第七章 | 党委 | 48 | | 第八章 | 财务会计制度、利润分配和审计 50 | | | 第 ...

证券简称：广晟有色 证券代码：600259 公告编号：临2025-061 广晟有色金属股份有限公司 关于全资子公司申请破产重整的公告 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、石人嶂公司基本情况 1、公司名称：韶关石人嶂矿业有限责任公司 6、注册地址：始兴县石人嶂 7、经营范围：钨矿开采、附属产品的选料加工、销售，机械加 1 2、成立日期：2002 年 12 月 31 日 3、法定代表人：余琼星 4、注册资本：5,464.18 万元人民币 5、企业类型：有限责任公司(非自然人投资或控股的法人独资) 工。（依法须经批准的项目，经相关部门批准后方可开展经营活动） 8、最近一年一期的主要财务数据 截至 2024 年 12 月 31 日，该公司资产总额为 12,373.37 万元， 负债总额为 23,410.46 万元；2024 年营业收入 461.83 万元，净利润 -2,515.06 万元。（上述财务数据为经审计数） 截至 2025 年 9 月 30 日，该公司资产总额为 12,936.33 万元，负 债总额 25,7 ...

证券简称：广晟有色 证券代码：600259 公告编号：临2025-062 广晟有色金属股份有限公司 关于使用公积金弥补亏损通知债权人的公告 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、通知债权人的原由 广晟有色金属股份有限公司（以下简称"公司"）于 2025 年 10 月 31 日召开第九届董事会 2025 年第八次会议、于 2025 年 11 月 17 日召开 2025 年第四次临时股东会，分别审议通过了《关于公司使用 公积金弥补亏损的议案》，具体内容详见公司于 2025 年 10 月 31 日 在上海证券交易所网站（www.sse.com.cn）上披露的《关于使用公积 金弥补亏损的公告》（公告编号：临 2025-052）。 根据大华会计师事务所（特殊普通合伙）出具的大华审字 [2025]0011003919 号标准无保留意见的《审计报告》，截至 2024 年 12 月 31 日，公司母公司报表的未分配利润为-846,608,726.10 元， 盈余公积为 21,470,180.73 元，资本公积为 3,438,7 ...

证券简称：广晟有色 证券代码：600259 公告编号：临2025-060 广晟有色金属股份有限公司 关于变更公司名称并修订《公司章程》的公告 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。 重要内容提示： 《公司章程》除上述修订外，其他条款保持不变。本次变更公司 名称并修订《公司章程》的事项尚需提交公司股东会审议。 董事会提请股东会授权公司管理层，根据上述变更对公司工商文 件、相关规章制度、证照和资质等涉及公司名称的文件，办理相应变 更或登记备案。 公司中文名称拟变更为：中稀有色金属股份有限公司 公司英文名称拟变更为：China Rare Earth Nonferrous Metals Co.,Ltd. 公司证券简称拟变更为：中稀有色，证券代码"600259"保持 不变 一、公司董事会审议变更公司名称的情况 广晟有色金属股份有限公司（以下简称"公司"）于 2025 年 11 月 24 日召开第九届董事会 2025 年第九次会议，审议通过了《关于拟 变更公司名称并修订<公司章程>的议案》，公司拟将中文名称"广晟 有色金属股份有 ...