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。 证券代码：600301 股票简称：华锡有色 编号：2025—017 重要内容提示： 一、竞拍情况概述 2025 年 3 月 10 日，广西壮族自治区公共资源交易中心发布《广西河池市 金城江区寨平铅锌矿勘查探矿权网上挂牌出让公告》，受广西壮族自治区自然 资源厅委托，广西壮族自治区公共资源交易中心组织实施广西河池市金城江区 寨平铅锌矿勘查探矿权网上挂牌出让的具体工作。2025 年 4 月 24 日，二一五 1 广西华锡有色金属股份有限公司（以下简称"公司"）全资子公司广西二 一五地质队有限公司（以下简称"二一五地质队"）于 2025 年 4 月 24 日 参与了广西河池市金城江区寨平铅锌矿勘查探矿权网上挂牌出让竞拍，以 人民币 12,573 万元竞得上述探矿权。 广西河池市金城江区寨平铅锌矿勘查探矿权勘查面积 7.5152 平方千米，勘 查矿种为铅锌矿。 截至本公告披露日，二一五地质队尚未与广西壮族自治区自然资源厅签订 《探矿权出让成交确认书》，需在 5 个工作日内完成相关手续并签署 ...

广西华锡有色金属股份有限公司（以下简称"公司"）董事会于 2025 年 4 月 22 日收到公司董事长蔡勇先生的书面辞职报告。因工作调动原因，蔡勇先生 申请辞去公司第九届董事会董事长、董事及相关董事会专门委员会职务。辞职后， 蔡勇先生不在公司及控股子公司担任任何职务。截至本公告披露之日，蔡勇先生 未持有公司股份。根据《公司法》《公司章程》等有关规定，蔡勇先生的辞职未 导致公司董事会成员人数低于法定最低人数，不会对董事会的正常运作产生影响， 其辞职报告自送达公司董事会之日起生效。 证券代码：600301 股票简称：华锡有色 编号：2025—015 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。 蔡勇先生在担任公司董事长期间，勤勉尽责，恪尽职守，公司董事会对蔡勇 先生任职期间为公司做出的贡献表示诚挚的敬意和衷心的感谢！ 根据《公司章程》有关规定，在公司董事会选举出新任董事长前，暂由公司 副董事长、总经理张小宁先生代为履行董事长职务。公司将根据相关法律法规和 《公司章程》的规定，尽快完成公司董事补选及董事长选举的相关工作，并及时 履 ...

特此公告。 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。 广西华锡有色金属股份有限公司（以下简称"公司"）董事会于 2025 年 4 月 22 日收到公司董事梁伟森先生的书面辞职报告。因工作调动原因，梁伟森先 生申请辞去公司第九届董事会董事职务。辞职后，梁伟森先生不再担任公司任何 职务。截至本公告披露之日，梁伟森先生未持有公司股份。根据《公司法》《公 司章程》等有关规定，梁伟森先生的辞职未导致公司董事会成员人数低于法定最 低人数，不会对董事会的正常运作产生影响，其辞职报告自送达公司董事会之日 起生效。 梁伟森先生在担任公司董事期间勤勉尽责，公司董事会对梁伟森先生任职期 间为公司做出的贡献表示衷心的感谢！ 公司将根据相关法律法规和《公司章程》的规定，尽快完成公司董事补选的 相关工作，并及时履行信息披露义务。 证券代码：600301 股票简称：华锡有色 编号：2025—016 广西华锡有色金属股份有限公司董事会 2025 年 4 月 23 日 1 ...

Core Points - The chairman of Huaxi Nonferrous Metals, Cai Yong, submitted his resignation due to job relocation on April 22, 2025 [1] - Cai Yong's resignation does not affect the minimum number of board members required by law, ensuring the board's normal operation [1] - Zhang Xiaoning, the vice chairman and general manager, will temporarily assume the role of chairman until a new chairman is elected [1] - The company expresses gratitude for Cai Yong's contributions during his tenure and will expedite the process of electing a new chairman and board members [1]

Investment Rating - The report maintains a "Recommended" investment rating for the gold industry, copper industry, aluminum industry, tin industry, and antimony industry [10][11]. Core Views - The report highlights that the risk of stagflation in the US economy is increasing due to tariffs, while gold prices remain strongly supported [4]. - It notes that the US Federal Reserve is expected to cut interest rates four times in 2025, totaling a reduction of 100 basis points [4]. - The report emphasizes that while copper and aluminum prices may experience fluctuations, the overall demand is improving, leading to a positive outlook for these metals [7][8]. Summary by Sections Market Performance - The non-ferrous metals sector (Shenwan) experienced a decline of 6.5% over the past month, while the CSI 300 index fell by 3.6% [1]. Economic Data - In March, US manufacturing output increased by 0.3%, retail sales rose by 1.4%, and industrial production decreased by 0.3% [3][4]. - China's March imports decreased by 4.3% year-on-year, while exports increased by 12.4% [5][27]. Gold Market - The report indicates that gold prices are expected to maintain an upward trend due to the ongoing interest rate cuts by the Federal Reserve [10]. Copper and Aluminum Market - Copper prices are expected to remain stable with short-term demand improving, despite tariff impacts yet to fully transmit to upstream materials [7]. - Aluminum prices are projected to be strong due to high operational rates in the processing sector [8]. Tin and Antimony Market - Tin prices are expected to trend higher due to supply disruptions, while antimony prices are anticipated to rise due to tight raw material availability [10][11]. Recommended Stocks - The report recommends specific stocks in the gold, copper, aluminum, tin, and antimony sectors, including Zhongjin Gold, Zijin Mining, and others [11].

Group 1 - The metal lead concept increased by 3.32%, ranking 10th among concept sectors, with 28 stocks rising, including Huayu Mining, Huaxi Nonferrous, and ST Shengtun hitting the daily limit [1] - Notable gainers in the lead sector included Chifeng Gold, Hunan Silver, and Luoping Zinc Electric, which rose by 7.35%, 7.30%, and 5.26% respectively [1] - The leading decliners were Wolong Real Estate and Western Mining, which fell by 1.04% and 0.92% respectively [1] Group 2 - The lead concept sector saw a net inflow of 1.179 billion yuan, with 20 stocks receiving net inflows, and 6 stocks attracting over 50 million yuan [2] - Zijin Mining led the net inflow with 322 million yuan, followed by Chifeng Gold, Huayu Mining, and Western Mining with net inflows of 188 million yuan, 150 million yuan, and 144 million yuan respectively [2] - The top stocks by net inflow ratio included Huaxi Nonferrous, ST Shengtun, and Sierte, with net inflow ratios of 22.04%, 19.77%, and 13.42% respectively [3] Group 3 - The trading performance of key stocks in the lead sector showed significant activity, with Huaxi Nonferrous and ST Shengtun achieving notable trading volumes and net inflow ratios [3][4] - Chifeng Gold and Hunan Silver also demonstrated strong trading performance with respective trading volumes of 187.92 million yuan and 4005.81 million yuan [4] - The overall market sentiment in the lead sector appears positive, as indicated by the substantial net inflows and rising stock prices [2][3]

Core Viewpoint - Guangxi Huaxi Nonferrous Metals Co., Ltd. has completed the change registration of the mining rights for the Tongkeng Mine, which is expected to enhance the company's resource availability and extend the service life of the mine, providing a resource guarantee for long-term sustainable development [1][4]. Mining Rights Change Situation - The mining rights change involves merging the exploration rights of the "Deep Zinc Polymetallic Mine Exploration" into the existing mining rights of the Tongkeng Mine, with the new mining license issued by the Ministry of Natural Resources of the People's Republic of China [1][2]. - The previous mining rights included a production scale of 2.376 million tons per year and a mining area of 15.7786 square kilometers, valid until May 23, 2030 [1]. Mining Rights Continuation Contract - The mining rights contract has been signed between the Ministry of Natural Resources and Guangxi Huaxi Mining Co., Ltd., with a mining area of 15.7786 square kilometers and a registration period of 27 years [3]. - The mining rights transfer revenue from the unutilized resources from September 30, 2006, to April 30, 2023, amounts to RMB 64.218 million, with the first installment of RMB 9.8708 million already paid [3]. Impact on the Company - As of September 30, 2020, the confirmed resource reserves within the mining rights area include 73.0414 million tons of ore, with main metal reserves of tin at 81,873 tons and zinc at 2,055,925 tons [4]. - The completion of the mining rights change is expected to increase the company's exploitable resources and support long-term sustainable development, although it will not have a significant short-term impact on the company's operating performance [4].

证券代码：600301 股票简称：华锡有色 编号：2025-014 "广西南丹县大厂矿田铜坑矿深部锌多金属矿勘探"探矿权，该《矿产资源 勘察许可证》由广西壮族自治区自然资源厅颁发，证号： T4500002009083010033417，有效期限：2022 年 7 月 26 日至 2025 年 10 月 8 日。 根据《自然资源部关于进一步完善矿产资产勘查开采登记管理的通知》（自然资 规〔2023〕4 号），华锡矿业已于 2025 年 3 月 24 日将探矿权注销。 1 | 证号 | C1000002011033220107832 | | | | | | --- | --- | --- | --- | --- | --- | | 地址 | 广西河池市南丹县大厂镇桂花路华锡文化中心 | | | | | | 矿山名称 | 广西华锡矿业有限公司铜坑矿 | | | | | | 开采方式 | 露天/地下开采 | | | | | | 生产规模 | 350 万吨/年 | | | | | | 矿区面积 | 15.7786 平方公里 | | | | | | 开采矿种 | 锡矿、锌矿、铅矿 | | | | | | 开采深度 | 9 ...

广西华锡有色金属股份有限公司 2025 年第二次临时股东会法律意见书 国浩律师（南宁）事务所 关于 广西华锡有色金属股份有限公司 2025 年第二次临时股东会的法律意见书 国浩律师（南宁）意字(2024)第 5038-7 号 致：广西华锡有色金属股份有限公司 国浩律师（南宁）事务所受广西华锡有色金属股份有限公司（以下简 称"公司"）的委托，指派覃锦律师、刘卓昀律师（以下简称"本律师"） 作为公司召开 2025 年第二次临时股东会（以下简称"本次股东会"或"会 议"）的专项法律顾问，对本次股东会的召开全过程进行见证并出具法律 意见。 为出具法律意见，本律师出席了本次股东会的会议，并审查了公司提 供的有关会议文件、资料。公司承诺：其已向本律师提供了出具法律意见 所必须的、真实的书面材料。本律师已证实书面材料的副本、复印件与正 本、原件一致。 基于对上述文件、资料的审查，本律师根据《中华人民共和国公司法》 （以下简称《公司法》）、《中华人民共和国证券法》《上市公司股东会 规则》《广西华锡有色金属股份有限公司章程》（以下简称《公司章程》） 等有关规定，按照律师行业公认的业务标准、道德规范和勤勉尽责的精神， 对本次股东 ...

证券代码：600301 证券简称：华锡有色 编号：2025-013 广西华锡有色金属股份有限公司 2025 年第二次临时股东会决议公告 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。 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 (一)股东会召开的时间：2025 年 4 月 7 日 (二)股东会召开的地点：广西壮族自治区南宁市良庆区体强路 12 号北部湾 航运中心 A 座 8 楼 812 会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 165 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 436,626,144 | | 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（%） | 69.0244 | (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。 本次会议由公司董事会召集，董事长蔡勇先生主持会议，会议采取现场投票 与网络投票相结合进行表决，会议 ...