中稀有色金属股份有限公司关于指定公司总裁代行财务负责人职责的公告 登录新浪财经APP 搜索【信披】查看更多考评等级 证券简称：中稀有色 证券代码：600259 公告编号：临2026-005 特此公告。 中稀有色金属股份有限公司董事会 二○二六年一月十七日 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。 中稀有色金属股份有限公司（以下简称"公司"）原总裁、代行财务负责人张喜刚先生已于2026年1月9日 辞去上述职务（详见公司公告：临2026-002）。为保证公司财务工作的有序开展，公司于2026年1月16 日以通讯方式召开第九届董事会2026年第二次会议，本次会议通知于2026年1月12日以书面及电子邮件 形式发出。本次会议应出席董事8名，实际出席董事8名。会议的召集召开符合《公司法》及《公司章 程》的规定。会议以8票同意、0票反对、0票弃权，审议通过了《关于指定公司总裁代行财务负责人职 责的议案》，同意在正式聘任新任财务负责人之前，指定公司总裁陈志新先生代行公司财务负责人职 责。公司董事会将尽快按照相关规定聘任新的财务负责人， ...

证券简称：中稀有色 证券代码：600259 公告编号：临 2026-005 中稀有色金属股份有限公司 关于指定公司总裁代行财务负责人职责的公告 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。 中稀有色金属股份有限公司（以下简称"公司"）原总裁、代行财 务负责人张喜刚先生已于 2026 年 1 月 9 日辞去上述职务（详见公司公 告：临 2026-002）。为保证公司财务工作的有序开展，公司于 2026 年 1 月 16 日以通讯方式召开第九届董事会 2026 年第二次会议，本次会议 通知于 2026 年 1 月 12 日以书面及电子邮件形式发出。本次会议应出席 董事 8 名，实际出席董事 8 名。会议的召集召开符合《公司法》及《公 司章程》的规定。会议以 8 票同意、0 票反对、0 票弃权，审议通过了 《关于指定公司总裁代行财务负责人职责的议案》，同意在正式聘任新 任财务负责人之前，指定公司总裁陈志新先生代行公司财务负责人职责。 公司董事会将尽快按照相关规定聘任新的财务负责人，并及时履行信息 披露义务。 特此公告。 中稀有色 ...

中稀有色金属股份有限公司 2026 年第一次临时股东会 中稀有色金属股份有限公司 2026 年第一次临时股东会 会议资料 会议时间：二Ｏ二六年一月二十六日下午 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 中稀有色金属股份有限公司 2026 年第一次临时股东会 目 录 （二〇二六年一月二十六日） | 序号 | | 会议内容 | 页码 | | --- | --- | --- | --- | | 1 | 议案 | 1:《关于选举董事的议案》 | 1 | 中稀有色金属股份有限公司 2026 年第一次临时股东会 议案一： 中稀有色金属股份有限公司 关于选举董事的议案 各位股东、股东代表： 中稀有色金属股份有限公司（以下简称"公司"）于 2026 年 1 月 9 日召开第九届董事会 2026 年第一次会议，审议通过了《关于提名 公司董事候选人的议案》。根据《公司法》、《公司章程》的有关规 定，经公司第九届董事会董事长杨杰先生提名、董事会提名委员会资 格审查通过，现拟选举陈志新先生为公司第九届董事会董事，任期自 股东会通过之日起至第九届董事会任期届满之日止。 请 ...

Group 1 - Zhongyuan Neipei plans to acquire 59% stake in Zhongyuan Jikean for 143 million yuan, making it a wholly-owned subsidiary [1] - HNA Holding reports a 2.8% year-on-year increase in passenger transport volume for December 2025, with international passenger transport volume up by 21.95% [2] - Haolai Ke expects a net profit decrease of 75.16% to 83.23% for 2025, projecting a profit of 13.5 million to 20 million yuan [3] Group 2 - Chengdu Investment Holdings reports a 71.41% year-on-year decrease in signed sales amount for Q4 2025, totaling 2.318 billion yuan [4] - Zhong Rare Metals signs a strategic cooperation agreement with Xian Dao Group to enhance market share in rare metals [5] - Bofei Electric plans to invest 23.38 million yuan in Haining Qiyuan alongside its controlling shareholder [6] Group 3 - Rongchang Bio plans to increase the maximum repurchase price to 116 yuan per share [7] - Filihua's controlling shareholders and executives plan to reduce their holdings by up to 1.05% of the company's shares [8] - Jiu Zhi Tang's general manager plans to reduce holdings by up to 2% of the company's shares [10] Group 4 - Aerospace Development's controlling shareholder reduced 12.26 million shares during stock trading fluctuations [11] - Nong Shang Environment's subsidiary faces delays in a computing infrastructure project due to funding issues [12] - Xinhua Department Store denies rumors of injecting semiconductor assets into the company [13] Group 5 - Jin Ao Bo expects a net profit increase of 40.24% to 59.58% for 2025, projecting a profit of 174 million to 198 million yuan [21] - Zhejing Pharmaceutical receives approval for clinical trials of ZGGS18 and ZG005 for advanced solid tumors [22] - Guangdong Hongtu anticipates a net profit decrease of 7.99% to 17.87% for 2025, projecting a profit of 341 million to 382 million yuan [23] Group 6 - Aijian Group expects to report a net loss for 2025 [24] - Shuangliang Energy also anticipates a net loss for 2025 [25] - Jia Mei Packaging announces early redemption of convertible bonds due to stock price conditions [26] Group 7 - Jindao Technology plans to issue convertible bonds to raise up to 306 million yuan for various projects [27] - Xinlei Co. extends the lock-up period for shares held by its controlling shareholder and actual controllers until January 19, 2027 [28] - Genesis expects a net profit decrease of 30% to 45% for 2025, projecting a profit of 131 million to 166 million yuan [29] Group 8 - Defu Technology plans to repurchase shares for employee stock ownership plans, with a budget of 75 million to 150 million yuan [30] - Huasheng Tiancheng states that AI-related revenue is currently a small portion of overall revenue [32] - Hongchuan Wisdom's shareholder plans to reduce holdings by up to 2% of the company's shares [33] Group 9 - Century Huatong's subsidiary plans to invest 50 million yuan in a financial development fund [34] - Liou shares will be suspended for trading due to significant stock price fluctuations [35] - Golden Dragon Fish plans to transfer stakes in two subsidiaries to Mars China for a total of 60 million USD [36] Group 10 - Mountain Outside Mountain's shareholder plans to reduce holdings by up to 1% of the company's shares [37] - Keheng Co. plans to sign a cooperation framework agreement with Gree Supply Chain for procurement [38] - Tian Sheng New Materials announces a change in actual controller and resumes trading [40] Group 11 - Xinghua New Materials plans to acquire at least 51% of Tian Kuan Technology for cash [41] - Rongbai Technology continues to delay responses to the Shanghai Stock Exchange's inquiries, leading to ongoing stock suspension [42] - Longxin Zhongke's shareholders plan to reduce holdings by up to 3.03% of the company's shares [43]

Core Viewpoint - The strategic cooperation agreement signed between the company and Xiandao Technology Group aims to enhance the core competitiveness of the rare and scattered metal industry and promote sustainable development in this sector [2][3]. Group 1: Agreement Overview - The company signed a strategic cooperation agreement with Xiandao Technology Group on January 14, 2026, to enhance the core competitiveness of the rare and scattered metal industry [3]. - The agreement is a framework agreement and does not involve specific rights and obligations of both parties [11]. Group 2: Cooperation Details - The cooperation will focus on resource sharing, technology complementarity, and market expansion, particularly in the areas of rare and scattered metal resource security and product development [9]. - Both parties will increase investment in technology research and development, strengthen talent exchange, and integrate research resources to tackle key industry challenges [9][10]. - The cooperation will also involve joint market expansion strategies, particularly in emerging fields such as semiconductors and new energy [10]. Group 3: Impact on the Company - The cooperation is expected to enhance the overall innovation capability of the rare and scattered metal industry and facilitate the transformation of resource advantages into industrial and market advantages [12][13]. - The agreement will not have a significant impact on the company's operating performance for the current year, nor will it lead to major changes in the company's main business or independence [13].

Group 1 - The core viewpoint of the article is that Zhong Rare Metals has signed a strategic cooperation agreement with Xian Dao Technology Group to enhance its core competitiveness in rare and scattered metals and promote the green and sustainable development of the rare and scattered metals industry [2] Group 2 - The strategic cooperation agreement was signed on January 14, 2026, indicating a forward-looking approach to industry collaboration [2] - The partnership aims to focus on improving the core competitiveness of rare and scattered metals, which is crucial for the industry [2] - The agreement emphasizes the importance of green and sustainable development within the rare and scattered metals sector, aligning with global trends towards sustainability [2]

Core Viewpoint - The company has signed a strategic cooperation agreement with Xian Dao Group to enhance the core competitiveness of rare and scattered metals and promote the green and sustainable development of the industry [1] Group 1 - The agreement aims to strengthen the overall innovation capability of the rare and scattered metals industry [1] - The cooperation is expected to facilitate the transformation of resource advantages into industrial and market advantages [1] - The initiative is focused on optimizing and strengthening the rare and scattered metals industry chain [1]

Core Viewpoint - The signing of the strategic cooperation agreement between the company and Xian Dao Group aims to enhance the core competitiveness of rare and scattered metals and promote the green and sustainable development of the rare and scattered metals industry [1] Group 1 - The agreement is expected to strengthen the overall innovation capability of the rare and scattered metals industry [1] - It will facilitate the transformation of resource advantages into industrial and market advantages [1] - The initiative aims to optimize and strengthen the rare and scattered metals industry chain [1]

Core Viewpoint - The rare earth market is experiencing a price increase for mainstream products, driven by tight raw material inventory and steady demand from downstream sectors [1] Price Trends - Praseodymium and neodymium oxide average price is 679,300 CNY/ton, up 7,400 CNY/ton - Praseodymium and neodymium metal average price is 818,800 CNY/ton, up 2,800 CNY/ton - Dysprosium oxide average price is 1,457,500 CNY/ton, up 16,000 CNY/ton - Terbium oxide average price is 6,308,800 CNY/ton, up 66,300 CNY/ton [1] Market Dynamics - The praseodymium-neodymium market continues to maintain an upward trend, although transaction volume has slowed down due to cautious purchasing from downstream enterprises [1] - The dysprosium and terbium market shows high activity, with some high-priced transactions raising market expectations [1] - Overall, the market is expected to stabilize in the near term due to significant price fluctuations leading to cautious procurement behavior from downstream companies [1] A-Share Market Performance - Notable performance of rare earth permanent magnet concept stocks on January 15, 2026: - Tongcheng New Materials (603650) latest price: 59.96 CNY, change: +10.02%, turnover: 224 million CNY - China Rare Earth (600259) latest price: 74.74 CNY, change: +4.04%, turnover: 1.346 billion CNY - Greenme (002340) latest price: 8.94 CNY, change: +2.88%, turnover: 363 million CNY - Hengdian East Magnetic (002056) latest price: 20.55 CNY, change: +2.85%, turnover: 91.3 million CNY - Xiamen Tungsten (600549) latest price: 51.92 CNY, change: +2.85%, turnover: 290 million CNY [1]

Core Viewpoint - The strategic cooperation agreement between Zhong Rare Metals and Xian Dao Group aims to enhance the core competitiveness of rare and scattered metals and promote sustainable development in the industry [1][2]. Group 1: Cooperation Areas - Both parties will leverage their advantages in the rare and scattered metals field to achieve resource sharing, technical complementarity, and market expansion, focusing on resource security and product development [1][2]. - There will be increased investment in technology research and development, talent exchange, and integration of R&D resources to tackle key industry challenges and accelerate the development of high-end materials [1][2]. - Joint market expansion strategies will be developed to integrate market resources and increase market share, particularly in emerging fields such as semiconductors, optoelectronics, and new energy [2]. Group 2: Industry Integration and Innovation - The cooperation will promote upstream and downstream integration of the industry chain, optimizing the industrial layout for collaborative development and creating a mutually beneficial ecosystem [2]. - There are plans to explore the establishment of a frontier innovation center for rare and scattered metals, gathering resources to create a world-class research center and platforms for industry integration [2]. - The collaboration aims to effectively connect the innovation chain with the industrial chain, enhancing the overall innovation capability of the rare and scattered metals industry [2].