证券代码：600301 股票简称：华锡有色 编号：2025-045 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： 公司第九届董事会第十九次会议（临时）审议通过了《关于广西华锡有色金 属股份有限公司选聘 2025 年度会计师事务所的议案》，同意公司选聘北京国富 会计师事务所（特殊普通合伙）为公司 2025 年度财务报表及内部控制提供审计 服务，该议案尚需提交公司股东会审议批准。现将具体情况公告如下： 一、拟选聘会计师事务所的基本情况 （一）机构信息 1、基本信息 2、投资者保护能力 1 拟聘任的会计师事务所名称：北京国富会计师事务所（特殊普通合伙）（以 下简称"北京国富"） 原聘任的会计师事务所名称：致同会计师事务所（特殊普通合伙）（以下简 称"致同"） 变更会计师事务所的简要原因及前任会计师的异议情况：鉴于致同已连续多 年为广西华锡有色金属股份有限公司（以下简称"公司"）提供审计服务， 为保证公司审计工作的独立性、客观性、公允性，综合考虑公司业务发展和 审计工作需求等情况，公司拟聘任北京国富作为公司 2025 ...

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。 广西华锡有色金属股份有限公司（以下简称"公司"）于 2025 年 7 月 24 日召开第九届董事会第十九次会议（临时），审议并通过了《关于广西华锡有色 金属股份有限公司取消监事会并修订<公司章程>的议案》《关于广西华锡有色金 属股份有限公司制订及修订部分制度的议案》，现将相关事项公告如下： 一、取消监事会情况 证券代码：600301 证券简称：华锡有色 公告编号：2025-044 根据《公司章程》及相关法律法规的规定，上述 1-4 项尚需提交公司股东会 审议通过后方可生效，上述 5-21 项无需提交公司股东会审议，本次董事会审议 通过之日起生效。 《公司章程》修订对照表详见附件，修订后的《公司章程》及其他制度已于 同日在上海证券交易所网站（www.sse.com.cn）披露。 特此公告。 根据 2024 年 7 月 1 日起实施的新《公司法》及中国证监会发布的《关于新< 公司法>配套制度规则实施相关过渡期安排》《上市公司章程指引（2025 年修订）》 《上市公司股东会规则（202 ...

证券代码：600301 证券简称：华锡有色 编号：2025-043 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）披露的 《广西华锡有色金属股份有限公司关于取消监事会、变更注册地址并修订<公司 章程>及部分制度的公告》（公告编号：2025-044）。 表决情况：4 票赞成、0 票反对、0 票弃权。 特此公告。 本公司监事会及全体监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。 广西华锡有色金属股份有限公司（以下简称"公司"）第九届监事会第十六 次会议（临时）通知与相关文件于 2025 年 7 月 21 日通过电子材料和书面通知方 式送达，并于 2025 年 7 月 24 日以通讯方式召开。本次会议应出席会议的监事 4 名，实到 4 名。会议由监事会主席陆春华先生主持。本次会议的召集和召开符合 《中华人民共和国公司法》和《公司章程》的有关规定。经与会监事认真审议， 形成如下决议： 一、审议通过《关于取消广西华锡有色金属股份有限公司监事会并废除<公 司监事会议事规则>的议案》 根据《中华人民共和国公司法》、《上市公司章程指 ...

证券代码：600301 股票简称：华锡有色 编号：2025-042 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。 广西华锡有色金属股份有限公司（以下简称"公司"）第九届董事会第十九 次会议（临时）通知与相关文件于 2025 年 7 月 21 日通过电子材料和书面通知方 式送达各位董事、监事及高级管理人员，并于 2025 年 7 月 24 日以通讯方式召开。 本次会议应出席会议的董事 9 名，实到 9 名。会议由董事长张小宁先生主持，公 司监事、高级管理人员列席了会议。本次会议的召集和召开符合《中华人民共和 国公司法》和《公司章程》的有关规定。经与会董事认真审议，形成如下决议： 一、审议通过《关于广西华锡有色金属股份有限公司取消监事会并修订〈公 司章程〉的议案》 1、同意《关于广西华锡有色金属股份有限公司取消监事会并修订〈公司章 程〉的议案》，同意取消监事会，并由董事会审计委员会行使监事会部分职权。 2、同意将该事项提交股东会审议，股东会召开时间另行通知。 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.c ...

广西华锡有色金属股份有限公司 董事、高级管理人员离职管理制度 二〇二五年七月 | i | K | | --- | --- | | t | | | 1. | 目的和适用范围 1 | | --- | --- | | 2. | 引用标准 1 | | 3. | 离职情形与程序 1 | | 4. | 离职董事、高级管理人员的责任与义务 2 | | 5. | 离职董事、高级管理人员的持股管理 3 | | 6. | 责任追究的形式 3 | | 7. | 附则 4 | 广西华锡有色金属股份有限公司 董事、高级管理人员离职管理制度 1. 目的和适用范围 1.1. 为进一步规范广西华锡有色金属股份有限公司（以下简称"公司"）董事离职 程序，维护公司治理结构稳定、有序，维护公司和股东的合法权益，根据《中华人 民共和国证券法》《上市公司治理准则》和《上海证券交易所股票上市规则》等法 律法规、规范性文件及《公司章程》的有关规定，结合公司的实际情况，特制订本 制度。 1.2. 本制度适用范围：公司董事、高级管理人员因任期届满未连任、辞职、被解除 职务、退休或其他原因离职的情形。 1.3. 公司董事、高级管理人员离职管理应遵循以下原则： ...

广西华锡有色金属股份有限公司 董事会审计委员会实施细则 二〇二五年七月 | | | 广西华锡有色金属股份有限公司 董事会审计委员会实施细则 1 目的和适用范围 1.1为强化董事会决策功能，做到事前审计、专业审计，确保董事会对经理层的有效监 督，完善公司法人治理结构，根据《中华人民共和国公司法》《上市公司治理准则》《上 海证券交易所上市公司自律监管指引第 1 号——规范运作》《上市公司独立董事管理办 法》《广西华锡有色金属股份有限公司章程》（以下简称"《公司章程》"）及其他有 关规定，公司特设立董事会审计委员会，并制定本实施细则。 1.2本实施细则适用于公司董事会审计委员会管理。 2 引用标准 2.1下列文件对于本文件的应用是必不可少的。凡是注日期的引用文件，仅所注日期的 版本适用于本文件。凡是不注日期的引用文件，其最新版本（包括所有的修改单）适用 于本文件。 《中华人民共和国公司法》 《上市公司治理准则》 《上海证券交易所上市公司自律监管指引第 1 号——规范运作》 《上市公司独立董事管理办法》 《上市公司审计委员会工作指引》 《广西华锡有色金属股份有限公司章程》 1 4 审计委员会组织机构 4.1审计委员会 ...

Group 1 - The core viewpoint of the article is the release of the "2025 Suzhou Private Enterprises R&D Investment Top 100" list, aimed at encouraging private enterprises in Suzhou to increase R&D investment and enhance core competitiveness [1] - In 2024, the top R&D spending companies include Shagang Group with 7.758 billion yuan, Shenghong Holding Group with 6.772 billion yuan, Hengtong Group with 5.927 billion yuan, and GCL Group with 5 billion yuan [1] - The total R&D expenditure of the listed companies reached 63.082 billion yuan, with an average R&D expenditure of 631 million yuan per company [1] Group 2 - Among the top 100 companies, 92 are in the manufacturing sector, with 31 in computer, communication, and other electronic equipment manufacturing, and 10 in electrical machinery and equipment manufacturing [2] - The distribution of the top companies includes 17 from Wujiang District and Suzhou Industrial Park, 15 from Kunshan and Suzhou High-tech Zone, and 11 from Xiangcheng District [2] - The average number of R&D personnel per company is 905, with a total of 90,500 R&D personnel across the listed companies, representing 11.54% of the total workforce [1][2]

Core Insights - The "2025 Suzhou Top 100 Private Enterprises" list was announced, with Hengli Group leading at a revenue of 871.52 billion yuan, followed by Shenghong Holding Group at 565.62 billion yuan, and Shagang Group at 270.65 billion yuan [1][2] - The list reflects the growth and modernization of private enterprises in Suzhou, contributing significantly to the city's high-quality economic development [1] Revenue and Financial Metrics - The entry threshold for the "2025 Suzhou Top 100 Private Enterprises" was set at 3.32 billion yuan, with 7 companies exceeding 10 billion yuan in revenue [2] - The total revenue of the listed enterprises reached 3,745.74 billion yuan, with an average revenue of 374.57 million yuan per company, marking a year-on-year growth of 6.82% [2] - Total assets of the listed companies amounted to 25,880.71 billion yuan, with an average asset size of 258.81 million yuan, reflecting a year-on-year increase of 4.04% [2] - The total tax contribution from these enterprises was 90.71 billion yuan, averaging 9.07 million yuan per company [2] - The total workforce across these enterprises was 818,800, with an average employment of 8,188 per company [2] Industry Distribution - Among the top 100 enterprises, 65 are in the manufacturing sector, with notable representation from computer, communication, and electronic equipment manufacturing (18 companies) [3] - Other significant sectors include textiles (7 companies), chemical manufacturing (6 companies), and various metal processing industries (6 companies each) [3] - The service sector includes 28 companies, while construction and related industries account for 5 companies [3] Geographic Distribution - The top 100 enterprises are distributed across various regions, with Zhangjiagang and Wujiang each having 14 companies, and Taicang and Kunshan each having 13 [3] - Suzhou Industrial Park has 12 companies, while Suzhou High-tech Zone has 10 [3] - Other regions include Changshu and Xiangcheng with 8 companies each, Wuzhong with 6, and Gusu with 2 [3]

Core Insights - The "2025 Suzhou Private Enterprises R&D Investment Top 100" list was officially released, marking the first time Suzhou has published a ranking based on annual R&D expenses as a core indicator [1][4] - The total R&D investment of the top 100 companies reached 63.082 billion yuan, with a minimum threshold of 72.81 million yuan for inclusion [4] - The list highlights the strong manufacturing base in Suzhou, with 92 out of 100 companies being in the manufacturing sector, indicating a focus on innovation and technological advancement [4][5] R&D Investment Details - The top four companies by R&D expenditure in 2024 are: 1. Jiangsu Shagang Group Co., Ltd. - 7.758 billion yuan 2. Shenghong Holding Group Co., Ltd. - 6.772 billion yuan 3. Hengtong Group Co., Ltd. - 5.927 billion yuan 4. GCL Group - 5 billion yuan [4] - The distribution of R&D expenses among the listed companies shows that 4 companies spent over 5 billion yuan, 11 companies spent between 1 billion and 5 billion yuan, and 59 companies spent between 10 million and 1 billion yuan [4] Innovation and Development Context - Suzhou's industrial output value for 2024 is projected to reach 4.69 trillion yuan, aiming for a target of 5 trillion yuan [4] - The local government has implemented policies to enhance technological innovation capabilities, including the establishment of innovation platforms and support for R&D investment [5][6] - The city has cultivated 235 innovation consortia, with an 80.6% rate of R&D institution establishment among industrial enterprises [6]

Investment Rating - Investment rating: Positive (maintained) [5] Core Views - The rare earth sector is experiencing price increases driven by overseas catalysts, with neodymium oxide rising 7.29% to 478,500 CNY/ton, dysprosium oxide up 2.44% to 1,680,000 CNY/ton, and terbium oxide increasing 0.84% to 7,180,000 CNY/ton [5][12] - Molybdenum prices are fluctuating at high levels due to increased steel demand, with molybdenum concentrate prices rising 4.46% to 3,985 CNY/ton [5][24] - Tungsten prices are at new highs due to supply contraction expectations, with black tungsten concentrate prices increasing 4.07% to 179,000 CNY/ton [5][29] - Tin prices are under pressure with SHFE tin down 1.01% to 264,500 CNY/ton, influenced by raw material shortages from Myanmar [5][37] - Antimony prices are adjusting downwards, with antimony ingot prices falling 1.30% to 190,000 CNY/ton due to reduced smelting output [5][48] - The controllable nuclear fusion materials sector is in a high-growth phase, with significant opportunities for upstream materials [6] Summary by Category Rare Earths - Recent price increases: neodymium oxide up 7.29% to 478,500 CNY/ton, dysprosium oxide up 2.44% to 1,680,000 CNY/ton, terbium oxide up 0.84% to 7,180,000 CNY/ton [5][12] Molybdenum - Molybdenum concentrate price increased 4.46% to 3,985 CNY/ton, while molybdenum iron (Mo60) rose 3.49% to 252,000 CNY/ton [5][24] Tungsten - Black tungsten concentrate price increased 4.07% to 179,000 CNY/ton, and ammonium paratungstate rose 4.35% to 264,000 CNY/ton [5][29] Tin - SHFE tin price decreased 1.01% to 264,500 CNY/ton, and LME tin fell 1.82% to 33,160 USD/ton [5][37] Antimony - Antimony ingot price decreased 1.30% to 190,000 CNY/ton, and antimony concentrate price fell 1.49% to 16,500 CNY/ton [5][48] Nuclear Fusion Materials - The controllable nuclear fusion industry is accelerating commercialization, with significant benefits expected for upstream materials [6]