证券代码：600281 证券简称：华阳新材 公告编号：2025-033 山西华阳新材料股份有限公司 2025年第二次临时股东大会决议公告 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。 (五) 公司董事、监事和董事会秘书的出席情况 1、 公司在任董事9人，出席9人； 2、 公司在任监事5人，出席5人； 3、 董事会秘书出席了本次大会；其他高管均列席了本次大会。 二、 议案审议情况 审议结果：通过 表决情况： 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 633 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 229,663,883 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 44.65 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次大会的表决方式符合《公司法》及《公司章程》的规定，大会由公司董事长 梁昌春先生主持 (一) 股东大会召开的 ...

Market Overview - The three major A-share indices collectively rose in the morning session, with the Shanghai Composite Index up 0.07%, the Shenzhen Component Index up 0.05%, and the ChiNext Index up 0.50%. The North Exchange 50 Index fell by 0.38%. The total market turnover for the half-day was 793.7 billion yuan, a decrease of 16.2 billion yuan compared to the previous day, with over 2,200 stocks rising across the market [1]. Sector Performance - The rare earth permanent magnet, quantum technology, nuclear power, and automotive parts sectors saw significant gains, while the agriculture and pork sectors experienced declines [2]. - The rare earth permanent magnet sector continued to surge, with Beikong Technology (600980) achieving a four-day limit-up, and Huayang New Materials (600281) and Ningbo Yunsheng (600366) hitting the daily limit [2]. - The quantum technology concept also performed well, with Geer Software (603232) and Dongxin Peace (002017) reaching the daily limit [2]. - The automotive parts sector strengthened, with companies like Disengli (603335), Yingli Automotive (601279), and Xishanghai (605151) hitting the daily limit [2]. - The port and shipping concept declined, with Lianyungang and Ningbo Shipping (600798) dropping over 5% [2]. Stock Highlights - Notable stocks with consecutive limit-ups include Beikong Technology and Suzhou Longjie, both achieving four consecutive limit-ups [4]. - Companies with three consecutive limit-ups include Kanghui Pharmaceutical (603139), while several others achieved two consecutive limit-ups [5]. Emerging Trends - The artificial intelligence sector is currently a strong focus, with 10 companies hitting the daily limit and two stocks with consecutive limit-ups, including Yuanlong Yatu and Xinbeiyang [6]. - The Huawei concept also saw 10 companies hitting the daily limit, with four stocks achieving consecutive limit-ups, including Hars and Quanfeng Automotive [7]. - The new energy vehicle sector had 10 companies hitting the daily limit, with six stocks achieving consecutive limit-ups, including Ningbo Yunsheng and Meichen Technology [8]. Specific Industry Insights - The automotive parts sector is benefiting from car manufacturers committing to a payment period of no more than 60 days, which includes major companies like BYD, FAW, Dongfeng, and others [10]. - The AI glasses market is experiencing explosive growth, with sales volume increasing over eight times year-on-year. The global shipment of smart glasses is projected to reach 12.8 million units by 2025, with a year-on-year growth of 26%, and the Chinese market expected to exceed 2.75 million units, growing by 107% [12].

Core Viewpoint - The metal recycling sector has shown a positive performance, with a 2.10% increase, ranking 8th among concept sectors, driven by significant gains in several stocks [1][2]. Group 1: Sector Performance - As of June 11, the metal recycling concept increased by 2.10%, with 60 stocks rising, including Huayang New Material, Shunbo Alloy, and Huahong Technology reaching their daily limit [1]. - Notable gainers included Haotong Technology, Tengyuan Cobalt, and Lizhong Group, which rose by 8.91%, 7.90%, and 7.60% respectively [1]. - Conversely, the biggest decliners were Fuda Alloy, Jinyuan Co., and Kaili New Material, which fell by 4.40%, 1.41%, and 1.15% respectively [1]. Group 2: Capital Inflow - The metal recycling sector attracted a net inflow of 710 million yuan, with 38 stocks receiving net inflows, and 6 stocks exceeding 50 million yuan in net inflow [2]. - The top stock for net inflow was Northern Rare Earth, with a net inflow of 285 million yuan, followed by Huayang New Material, Huahong Technology, and Lizhong Group with net inflows of 145 million yuan, 91.62 million yuan, and 63.58 million yuan respectively [2]. Group 3: Stock-Specific Data - Huayang New Material, Shunbo Alloy, and Huahong Technology had the highest net inflow ratios at 47.10%, 29.22%, and 19.65% respectively [3]. - The top stocks in the metal recycling sector based on net inflow included Northern Rare Earth, Huayang New Material, and Huahong Technology, with respective daily price increases of 3.44%, 10.09%, and 10.00% [3][4].

Core Viewpoint - The rare earth permanent magnet sector has shown significant growth, with a 4.90% increase, leading the market in terms of gains, driven by strong performances from several key stocks [1][2]. Group 1: Market Performance - As of June 11, the rare earth permanent magnet concept rose by 4.90%, with 58 stocks increasing in value [1]. - Notable gainers include Zhongke Magnetic Materials, which hit a 20% limit up, and other companies like Huayang New Materials and Beikong Technology also reached their upper limits [1]. - The top performers in the sector included Jiuling Technology, Yingsite, and Xic Magnetic Technology, with increases of 29.89%, 13.28%, and 13.15% respectively [1]. Group 2: Capital Inflow - The rare earth permanent magnet sector attracted a net inflow of 1.774 billion yuan, with 40 stocks receiving capital inflow [2]. - Leading the net inflow was Ningbo Yunsheng, with 295 million yuan, followed by Northern Rare Earth and Guangsheng Nonferrous, with inflows of 285 million yuan and 225 million yuan respectively [2]. - Stocks with the highest net inflow ratios included Huayang New Materials at 47.10%, Ningbo Yunsheng at 20.37%, and Huahong Technology at 19.65% [3]. Group 3: Stock Performance Metrics - Key stocks in the rare earth permanent magnet sector showed significant daily performance metrics, with Ningbo Yunsheng increasing by 9.95% and Huayang New Materials by 10.09% [3][4]. - The turnover rates for these stocks were also notable, with Ningbo Yunsheng at 14.38% and Huayang New Materials at 10.20% [3][4]. - Other stocks like Guangsheng Nonferrous and Baogang Co. also demonstrated solid performance with increases of 4.63% and 3.39% respectively [4].

Core Viewpoint - The article discusses the recent positive developments in the China-US trade negotiations, highlighting the agreement framework reached between the two countries, which aims to resolve trade tensions and address export restrictions on rare earth minerals and magnets [1]. Group 1: Trade Negotiations - Chinese and US teams have reached a preliminary agreement framework after two days of negotiations, which is expected to be approved by President Trump soon [1]. - The framework adds substantial content to the previously stalled agreement on reducing retaliatory tariffs due to China's export restrictions on key minerals [1]. - The negotiations are characterized as candid, in-depth, and constructive, with both sides exchanging views on trade issues of mutual concern [1][2]. Group 2: Market Reactions - Following the positive news from the trade talks, the A-share market rebounded, with the Shanghai Composite Index rising by 0.52% to surpass 3400 points, despite a decrease in trading volume [2][4]. - The rare earth permanent magnet sector saw significant gains, with several stocks hitting the daily limit up, indicating strong market sentiment [5]. Group 3: Industry Developments - Jinli Permanent Magnet announced it has obtained export licenses for the US, Europe, and Southeast Asia, reflecting the potential for increased international trade in the sector [3]. - The automotive parts sector also experienced notable gains, with several companies committing to shorten payment terms to suppliers, indicating a shift in industry dynamics [6]. Group 4: Financial Insights - The article provides insights into the performance of various indices, noting that over 1700 index funds exist, with the highest dividend yield index being the Hong Kong Stock Connect Mainland Financial Index at 9.37% [7][8]. - A total of 48 indices were identified that meet the criteria of having a fund size of at least 2 billion and a dividend yield above 3%, with 16 indices yielding over 6% [9]. Group 5: Capital Flow - The net inflow of capital into the market was reported at 253.86 billion, with the non-bank financial sector seeing the largest inflow [15]. - Specific stocks such as Jianghuai Automobile and Ningde Times attracted significant attention from investors, indicating strong market interest in these companies [15][18].

中央纪委国家监委网站6月10日通报，据山西省纪委监委消息：华阳新材（600281）料科技集团有限公 司原党委书记、董事长翟红涉嫌严重违纪违法，目前正接受山西省纪委监委纪律审查和监察调查。 ...

证券代码：600281 证券简称：华阳新材 公告编号：临2025-032 2025年6月9日，公司收到太原市财政局并财城〔2025〕195号《关于下达SP-2211、SWP-2370地块涉及 山西华阳新材料股份有限公司出让工业用地收购资金预算的通知》，同时收到太原市财政局拨付的补助 资金（第一批）500万元。 山西华阳新材料股份有限公司 关于收到政府补助的公告 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。 收到政府补助：山西华阳新材料股份有限公司（以下简称"公司"）于2025年6月9日收到政府补助资金 500万元。 一、政府补助的基本情况 为支持太原市的城市发展，公司及太原化学工业集团有限公司（以下简称"太化集团"）与太原土地储备 中心分别于2019年11月4日、2023年11月13日签订了《国有土地使用权收回合同》（并土国有〔2019〕 10号）及《国有土地使用权收回补充合同》（并土国有〔2019〕第010-1号）、《国有土地使用权收购 (收回)合同》（并资储国有〔2023〕10号）。以上两宗土地分别于2022年6月22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。 重要内容提示： 证券代码：600281 证券简称：华阳新材 公告编号：临 2025-032 山西华阳新材料股份有限公司 关于收到政府补助的公告 此补助资金属于与收益相关的政府补助，根据《企业会计准则第 16 号——政府补助》 的有关规定，与收益相关的政府补助计入当期损益。敬请广大投资者注意投资风险。 特此公告。 山西华阳新材料股份有限公司董事会 2025 年 6 月 10 日 收到政府补助：山西华阳新材料股份有限公司（以下简称"公司"）于 2025 年 6 月 9 日收到政府补助资金 500 万元。 2025 年 6 月 9 日，公司收到太原市财政局并财城〔2025〕195 号《关于下达 SP-2211、 SWP-2370 地块涉及山西华阳新材料股份有限公司出让工业用地收购资金预算的通知》， 同时收到太原市财政局拨付的补助资金（第一批）500 万元。 一、政府补助的基本情况 为支持太原市的城市发展，公司及太原化学工业集团有限公司（以下简称"太化集 团"）与太原土地储备中心分别于 ...

证券代码：600281 证券简称：华阳新材 公告编号：临 2025-032 根据太原市财政局并财城〔2025〕195 号《关于下达 SP-2211、SWP-2370 地块涉及山 西华阳新材料股份有限公司出让工业用地收购资金预算的通知》，太原市政府同意按照 土地出让价款的 80%核定土地收购成本（即土地出让金返还）10456.81 万元。6 月 9 日， 太原市财政局向公司拨付补助资金(第一批)500 万元，占公司最近一期经审计净资产的 8.19%。 二、补助的类型及其对公司的影响 山西华阳新材料股份有限公司 关于收到政府补助的公告 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： 收到政府补助：山西华阳新材料股份有限公司（以下简称"公司"）于 2025 年 6 月 9 日收到政府补助资金 500 万元。 2025 年 6 月 9 日，公司收到太原市财政局并财城〔2025〕195 号《关于下达 SP-2211、 SWP-2370 地块涉及山西华阳新材料股份有限公司出让工业用地收购资金预算的通知》， 同时收到太原市财 ...

华阳新材（600281）公告，公司于2025年6月9日收到政府补助资金500万元。 ...