（文章来源：证券日报） 证券日报网讯 1月21日，华锡有色发布公告称，公司于2026年1月20日召开了第九届董事会第二十六次 会议（临时），审议通过了《关于增加聘任公司证券事务代表的议案》，同意聘任梁丹丹女士为公司证 券事务代表。 ...

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：600301 证券简称：华锡有色 编号：2026-015 投资标的名称：广西关键金属研究院有限责任公司（暂定名，具体以市场 监督管理局核准名称为准，以下简称"关键金属研究院"） 投资金额：6,500 万 交易内容简要：广西华锡有色金属股份有限公司（以下简称"公司"） 以货币和全资孙公司柳州华锡有色设计研究院有限责任公司（以下简称"华 锡有色设计研究院"）100%股权相结合的方式出资 6,500 万元，与广西关键 金属产业发展集团有限公司等 5 家企业主体共同投资成立关键金属研究院， 公司持股比例为 13%。 本次交易属于与关联人共同投资，构成关联交易，不构成重大资产重 组。 过去 12 个月内公司未与关联方广西关键金属产业发展集团有限公司 发生关联交易；过去 12 个月内公司与关联方广西南丹南方金属有限公司发生 的日常关联交易金额为 29,055.44 万元，未达到公司最近一期经审计净资产 绝对值 5%以上，未与其发生共同投资类别的关联交易。 本次关联交 ...

格隆汇1月21日丨华锡有色(600301.SH)公布，为充分发挥公司在有色金属领域的资源、技术及产业优 势，系统性参与关键金属全产业链创新网络建设，推动前沿技术研发与成果转化，公司与广西财金创业 投资有限公司、广西关键金属产业发展集团有限公司、广西铝业集团有限公司、广西南丹南方金属有限 公司、中南大学科技园发展有限公司5家企业共同投资设立关键金属研究院，注册资本50,000万元，公 司持有13%股权。公司以货币和股权相结合方式出资，具体为以华锡有色研究院100%股权的评估值 （以核准备案的评估值为准）作价出资，不足6,500万元的金额以现金补足。 ...

格隆汇1月21日丨华锡有色(600301.SH)公布，为充分发挥公司在有色金属领域的资源、技术及产业优 势，系统性参与关键金属全产业链创新网络建设，推动前沿技术研发与成果转化，公司与广西财金创业 投资有限公司、广西关键金属产业发展集团有限公司、广西铝业集团有限公司、广西南丹南方金属有限 公司、中南大学科技园发展有限公司5家企业共同投资设立关键金属研究院，注册资本50,000万元，公 司持有13%股权。公司以货币和股权相结合方式出资，具体为以华锡有色研究院100%股权的评估值 （以核准备案的评估值为准）作价出资，不足6,500万元的金额以现金补足。 ...

证券代码：600301 证券简称：华锡有色 编号：2026-015 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。 重要内容提示： 投资标的名称：广西关键金属研究院有限责任公司（暂定名，具体以市场 监督管理局核准名称为准，以下简称"关键金属研究院"） 投资金额：6,500 万 交易内容简要：广西华锡有色金属股份有限公司（以下简称"公司"） 以货币和全资孙公司柳州华锡有色设计研究院有限责任公司（以下简称"华 锡有色设计研究院"）100%股权相结合的方式出资 6,500 万元，与广西关键 金属产业发展集团有限公司等 5 家企业主体共同投资成立关键金属研究院， 公司持股比例为 13%。 本次关联交易事项已经公司第九届董事会独立董事 2026 年第一次专 门会议、第九届董事会第二十六次会议（临时）审议通过。本次交易在公司 董事会授权范围内，无需提交股东会审议。 风险事项：关键金属研究院尚未完成工商设立登记，具体实施情况和 进度存在一定的不确定性。敬请广大投资者注意投资风险。 1 一、关联对外投资概述 （一）对外投资的基本概况 1、本次 ...

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 2026 年 1 月 20 日召开了第九届董事会第二十六次会议（临时），审议通过了《关于增加聘任公 司证券事务代表的议案》，同意聘任梁丹丹女士为公司证券事务代表，协助董事 会秘书开展相关工作，任期自本次董事会审议通过之日起至第九届董事会届满之 日止。 梁丹丹女士已取得上海证券交易所上市公司董事会秘书任职培训证明，具备 担任证券事务代表所必备的专业知识、相关素质和工作经验，其任职资格符合《上 海证券交易所股票上市规则》等有关法律法规的相关要求。梁丹丹女士简历详见 附件。 联系人：梁晋菲、梁丹丹 证券代码：600301 证券简称：华锡有色 编号：2026-016 公司证券事务代表的联系方式如下： 特此公告。 截至本公告披露日，梁丹丹女士未持有公司股份，与公司实际控制人、持股 5%以上的股东及公司董事、高级管理人员之间不存在关联关系。不存在受到中国 证监会、证券交易所及其他有关部门处罚和证券交易所惩戒的情形，不存在因涉 嫌犯罪被司法机 ...

一、审议通过《关于广西华锡有色金属股份有限公司与关联人共同投资成 立广西关键金属研究院有限责任公司的议案》 1、同意《关于广西华锡有色金属股份有限公司与关联人共同投资成立广西 关键金属研究院有限责任公司的议案》。 2、本议案经公司独立董事专门会议审议通过。 证券代码：600301 证券简称：华锡有色 编号：2026-014 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"）第九届董事会第二十 六次会议（临时）通知与相关文件于 2026 年 1 月 20 日通过电子材料和书面通知 方式送达各位董事及高级管理人员，经全体董事一致同意豁免本次会议时限，并 于 2026 年 1 月 20 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： 2026 年 1 月 22 日 二、审议通过《关于广西华锡有色金属股份 ...

Group 1 - The core viewpoint of the news is that Guangxi Huaxi Nonferrous Metals Co., Ltd. has seen a significant stock price increase of 5.42%, reaching 52.50 yuan per share, with a trading volume of 5.51 billion yuan and a turnover rate of 3.93%, resulting in a total market capitalization of 332.10 billion yuan [1] - The company, established on June 15, 1998, and listed on July 12, 2000, is primarily engaged in the exploration, mining, and processing of nonferrous metals such as tin, zinc, lead, and antimony, with its main business revenue composition being 91.82% from nonferrous metal products, 4.61% from deep processing products, and 2.43% from engineering supervision and other services [1] Group 2 - From the perspective of fund holdings, Jin Ying Fund has a significant position in Huaxi Nonferrous, with the Jin Ying Yuan An Mixed A Fund (000110) holding 3,000 shares, accounting for 0.62% of the fund's net value, ranking as the eighth largest holding [2] - The Jin Ying Yuan An Mixed A Fund, established on May 20, 2013, has a latest scale of 14.0895 million yuan, with a year-to-date return of 2.37% and a one-year return of 14.72%, ranking 5839 out of 8091 in its category [2]

Core Viewpoint - Tin prices have surged significantly, with a strong closing at 397,500 yuan/ton, marking a daily increase of 3,000 yuan and a rise of 0.76%, making it the only metal to show notable gains amidst a generally weak industrial metal market [1] Group 1: Macro Factors - The rise in tin prices is attributed to a combination of macroeconomic conditions, supply-demand dynamics, and financial market trends [2] - In the context of global stock market volatility and a weakening dollar, funds are moving away from traditional risk assets, with tin being favored for its association with high-growth sectors like AI and semiconductors [2] - The domestic push for new electronic information and smart connected vehicles has established a solid long-term demand foundation for tin [2] Group 2: Supply and Demand Dynamics - Supply disruptions from Indonesia, Myanmar, and geopolitical tensions in the Democratic Republic of Congo have constrained short-term supply elasticity [2] - Demand is experiencing explosive growth in sectors such as AI servers, advanced packaging, and photovoltaic welding strips, particularly driven by the AI revolution [2] - The combination of low inventory and strong expectations has led to a rapid recovery in market sentiment, with significant inflows from both industrial and speculative funds [2] Group 3: Industry Structure - The tin industry is showing a clear differentiation, with upstream resources becoming increasingly scarce, leading to profit concentration at the upstream mining level [3] - Major companies like Yunnan Tin Company, Xinyi Silver Tin, and Huaxi Nonferrous Metals are benefiting from their resource reserves and integrated operations, enjoying substantial earnings elasticity during price increases [3] - High-end demand from traditional consumer electronics remains stable, while AI and photovoltaic sectors are emerging as key growth drivers [3] Group 4: Price Outlook - The market anticipates that tin prices will maintain a high-level oscillation in the short term, with a core fluctuation range between 395,000 and 405,000 yuan/ton [3] - The structural bull market is supported by a demand transformation driven by AI and renewable energy, alongside long-term capital expenditure constraints affecting supply [3] Group 5: Investment Strategy - Investors are advised to adopt a layered strategy in response to high volatility, with upstream companies managing profits flexibly and downstream firms exploring small-batch procurement [4] - Financial investors should focus on finding low-entry opportunities in the futures market while maintaining strict stop-loss measures [4] - The structural bull market for tin is expected to continue, driven by the demand from the energy transition and smart revolution, despite potential price fluctuations [5]

Group 1: Key Insights on Precious Metals - The upward momentum for precious metals, particularly gold, is strong, with London gold prices reaching $4,611.05 per ounce, an increase of $117.20 per ounce from the previous week, reflecting a rise of 2.59% [2] - The market is closely monitoring the Federal Reserve's upcoming meeting, with a 95% probability of a 25 basis point rate cut anticipated in January [2][3] Group 2: Key Insights on Copper and Aluminum - Copper prices are experiencing high-level consolidation, with LME copper closing at $12,925 per ton, down $65 per ton, a decrease of 0.50% [4] - Domestic copper inventory is reported at 213,515 tons, showing an increase of 4,600 tons from January 9, while SHFE inventory also reflects a similar trend [4] - Aluminum prices are at 24,000 yuan per ton, down 60 yuan, with LME aluminum inventory at 488,000 tons, a decrease of 9,825 tons [6] Group 3: Key Insights on Tin and Antimony - Domestic refined tin prices are at 41,4640 yuan per ton, up 639.40 yuan per ton, indicating a positive trend [8] - Antimony prices have rebounded, with domestic antimony ingot prices increasing by 0.2 million yuan per ton from January 9 [10] Group 4: Investment Ratings and Recommendations - The copper industry maintains a "recommended" investment rating due to ongoing tightness in copper supply [13] - The aluminum industry also holds a "recommended" investment rating, supported by rigid supply dynamics [14] - The tin industry is rated "recommended" as supply constraints are expected to support tin prices [14] - The antimony industry is rated "recommended" following a rebound in prices after a six-month decline [14] Group 5: Stock Recommendations - Recommended stocks in the gold sector include Zhongjin Gold (600489), Shandong Gold (600547), and China National Gold (600916) [15] - In the copper sector, recommended stocks include Zijin Mining (601899) and Western Mining (601168) [15] - For aluminum, recommended stocks are Shenhuo Co. (000933) and Yunnan Aluminum (000807) [15] - In the tin sector, recommended stocks include Tin Industry Co. (000960) and Hunan Gold (002155) [15]