证券日报网讯9月5日晚间，盛和资源（600392）发布公告称，公司于2025年6月9日召开2025年第二次临 时股东会，审议通过了《关于修改 <公司章程> 暨取消监事会的议案》，其中有涉及到修改公司住所的 条款。近日，公司已完成公司住所变更登记工作，并取得成都市市场监督管理局换发的《营业执照》。 ...

证券代码：600392 证券简称：盛和资源 公告编号：临 2025-048 盛和资源控股股份有限公司 关于 2025 年半年度业绩说明会召开情况的公告 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、完整性承担个别及连带责任。 盛和资源控股股份有限公司（以下简称"公司"）于 2025 年 8 月 29 日在《中 国证券报》《上海证券报》《证券时报》《证券日报》及上海证券交易所网站披露 了《盛和资源控股股份有限公司关于召开 2025 年半年度业绩说明会的公告》（公 告编号：临 2025-041）。2025 年 9 月 5 日 9:30 时至 11:30 时，公司在上海证券交 易所上证路演中心（网址：http://roadshow.sseinfo.com/）以自行视频录制与网 络文字互动形式召开了公司 2025 年半年度业绩说明会。现将本次业绩说明会的有 关事项公告如下： 一、本次业绩说明会召开情况 2025 年 9 月 5 日，公司总经理黄平先生、副总经理兼董事会秘书郭晓雷先生、 副总经理兼财务总监李抗先生、独立董事赵发忠先生出席了本次说明会。公司针 ...

证券代码：600392 证券简称：盛和资源 公告编号：临 2025-049 特此公告。 盛和资源控股股份有限公司董事会 2025 年 9 月 6 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、完整性承担个别及连带责任。 盛和资源控股股份有限公司（以下简称"公司"）于 2025 年 6 月 9 日召开 2025 年第二次临时股东会，审议通过了《关于修改<公司章程>暨取消监事会的议案》, 其中有涉及到修改公司住所的条款。 近日，公司已完成公司住所变更登记工作，并取得成都市市场监督管理局换发 的《营业执照》，《营业执照》信息中公司住所变更为四川省成都市双流区怡心街 道怡腾路 399 号，《营业执照》其他信息不变。 盛和资源控股股份有限公司 关于完成工商变更登记并取得换发《营业执照》的公告 ...

Market Overview - On September 5, the small metals sector rose by 3.22% compared to the previous trading day, with Dongfang Tantalum leading the gains [1] - The Shanghai Composite Index closed at 3812.51, up 1.24%, while the Shenzhen Component Index closed at 12590.56, up 3.89% [1] Individual Stock Performance - Dongfang Silver Industry (000962) closed at 22.55, up 10.00% with a trading volume of 267,200 shares and a transaction value of 581 million [1] - Zhongkuang Resources (002738) closed at 42.56, up 7.58% with a trading volume of 454,700 shares and a transaction value of 1.895 billion [1] - Shenghe Resources (600392) closed at 22.90, up 5.58% with a trading volume of 1,306,200 shares and a transaction value of 2.936 billion [1] - Other notable performers include Dongfang Cuo Industry (002167) up 5.00%, Jintian Titanium Industry (688750) up 4.68%, and Tin Industry Co. (000960) up 3.88% [1] Capital Flow Analysis - The small metals sector experienced a net outflow of 161 million from institutional investors and 101 million from speculative funds, while retail investors saw a net inflow of 262 million [1] - Shenghe Resources (600392) had a net inflow of 1.16 billion from institutional investors, while it faced a net outflow of 1.44 billion from speculative funds [2] - Xiamen Tungsten (600549) reported a net inflow of 88.79 million from institutional investors but a net outflow of 10.35 million from speculative funds [2] - Dongfang Cuo Industry (002167) had a net inflow of 67.50 million from institutional investors, with a net outflow of 47.39 million from speculative funds [2]

Group 1: Liquidity and Performance of Rare Metal ETFs - The rare metal ETF had an intraday turnover of 6.52%, with a transaction volume of 144 million yuan [2] - Over the past week, the average daily transaction volume of the rare metal ETF reached 228 million yuan, ranking first among comparable funds [2] - The rare metal ETF's scale increased by 68.32 million yuan in the past week, achieving significant growth and ranking first among comparable funds [2] - The latest share count of the rare metal ETF reached 2.992 billion shares, a new high since its inception, also ranking first among comparable funds [2] - In the last five days, the rare metal ETF experienced continuous net inflows, with a maximum single-day net inflow of 116 million yuan, totaling 333 million yuan [2] - As of September 4, 2025, the net value of the rare metal ETF increased by 77.68% over the past year, ranking 433 out of 3004 in the index stock fund category, placing it in the top 14.41% [2] - The highest monthly return since inception for the rare metal ETF was 24.02%, with the longest consecutive monthly increase being four months and a maximum increase of 58.56% [2] - The average return during the rising months was 8.77%, and the annualized excess return over the benchmark for the past three months was 9.14% [2] Group 2: Market Trends and Company Performance - The rare metal sector is experiencing multiple favorable factors, with rising rare earth prices improving the profitability of related companies [3] - Shenghe Resources reported significant year-on-year growth in rare earth and rare metal production and sales for the first half of 2025, driven by changes in market supply and demand dynamics [3] - The gross profit margin for Shenghe Resources reached 8.42% in H1 2025, an increase of 6.95 percentage points year-on-year, with Q2 2025 gross profit margin at 8.84%, up 5.82 percentage points year-on-year [3] - The company is strengthening its rare earth industry chain layout through a diversified raw material supply assurance system, indicating potential for continued performance improvement [3] - CITIC Construction pointed out that the monetary easing from the Federal Reserve and domestic policies aimed at optimizing production factors are conducive to the upward transmission of metal prices to downstream sectors [3] - The valuation of the industrial metal sector is currently low, suggesting potential for upward correction [3] - The top ten weighted stocks in the CSI Rare Metal Theme Index account for 57.58% of the index, including companies like Northern Rare Earth, Luoyang Molybdenum, and Ganfeng Lithium [3]

Core Viewpoint - The company announced an adjustment in the acquisition price of Peak Rare Earths Limited due to significant changes in the rare earth market, leading to a price increase from AUD 158 million to AUD 195 million [1] Group 1: Company Actions - The company held its ninth board meeting on September 4, 2025, where it approved the proposal to adjust the acquisition price of Peak Rare Earths Limited [1] - The adjustment was made after thorough negotiations between the company and Peak Rare Earths Limited [1] Group 2: Market Context - The announcement highlights that there has been a substantial and continuous increase in the market prices of major rare earth products since the signing of the relevant agreement [1]

证券代码：600392 证券简称：盛和资源 公告编号：2025-047 公司于 2025 年 5 月 14 日召开第九届董事会第三次会议，审议通过了《关于控 股公司赣州晨光稀土新材料有限公司拟收购 Peak Rare Earths Limited 股权的议 案》，同意公司全资子公司赣州晨光稀土新材料有限公司（以下简称"晨光稀土"） 与 Peak Rare Earths Limited（以下简称"匹克公司"）签署《Scheme Implementation Deed》（以下简称"《方案实施契约》"）及相关协议附件，约定晨光稀土以协议 安排收购的方式收购匹克公司对外发行的全部普通股。具体内容详见公司 2025 年 5 月 15 日在上海证券交易所披露的公告《关于子公司拟收购 Peak Rare Earths Limited 股权的公告》（公告编号：2025-028）。 2025 年 7 月，为更好地推进项目进展，晨光稀土及盛和资源全资子公司盛和资 源（新加坡）有限公司（以下简称"盛和新加坡"）与匹克公司充分友好协商，达 成一致，同意将上述与匹克公司合作的实施主体由晨光稀土变更为盛和新加坡，盛 和新加坡目前持有匹克 ...

Market Overview - The small metals sector experienced a significant decline of 5.88% on September 4, with Shenghe Resources leading the drop [1] - The Shanghai Composite Index closed at 3765.88, down 1.25%, while the Shenzhen Component Index closed at 12118.7, down 2.83% [1] Individual Stock Performance - Notable gainers included Dongfang Cuoye, which rose by 5.34% to a closing price of 14.20, and Xianglu Tungsten, which increased by 1.82% to 11.72 [1] - Major decliners included Shenghe Resources, which fell by 9.51% to 21.69, and China Rare Earth, down 9.32% to 51.84 [2] Trading Volume and Capital Flow - The small metals sector saw a net outflow of 4.015 billion yuan from institutional investors, while retail investors contributed a net inflow of 4.132 billion yuan [2] - The trading volume for Dongfang Cuoye was 1.7785 million shares, with a transaction value of 2.572 billion yuan [1] Capital Inflow Analysis - Dongfang Cuoye had a net inflow of 357 million yuan from institutional investors, representing 13.90% of its total trading volume [3] - Conversely, Shenghe Resources experienced a net outflow of 9.121 million yuan from institutional investors, indicating a negative sentiment [3]

Group 1 - The rare earth permanent magnet sector in the A-share market has seen a significant decline, with companies like China Rare Earth and Shenghe Resources approaching their daily limit down [1] - Northern Rare Earth has dropped over 8%, while Tongcheng New Materials has decreased by more than 7% [1] - Other companies such as Aishi Chuang, Xiamen Tungsten, Guangsheng Nonferrous, and Youyan New Materials have all experienced declines exceeding 6% [1]

Company Overview - Shenghe Resources Holdings Co., Ltd. is located in Chengdu, Sichuan Province, established on July 1, 1998, and listed on May 29, 2003. The company specializes in rare earth smelting, separation, deep processing, and trading, as well as zircon-titanium mining and processing [2]. Business Performance - For the first half of 2025, Shenghe Resources achieved operating revenue of 6.179 billion yuan, representing a year-on-year growth of 13.62%. The net profit attributable to shareholders was 377 million yuan, showing a significant year-on-year increase of 650.09% [2]. - The company's main revenue sources include rare earth metals (53.87%), rare earth oxides (29.23%), and rare earth concentrates (7.00%) [2]. Stock Market Activity - On September 4, the stock price of Shenghe Resources fell by 2.00%, trading at 23.49 yuan per share, with a total market capitalization of 41.174 billion yuan. The trading volume was 848 million yuan, with a turnover rate of 2.04% [1]. - Year-to-date, the stock price has increased by 130.75%, but it has seen a decline of 5.66% over the last five trading days [1]. Shareholder Information - As of June 30, 2025, the number of shareholders increased to 153,500, up by 4.34% from the previous period. The average number of circulating shares per shareholder decreased by 4.16% to 11,416 shares [2][3]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited and Southern CSI 500 ETF, with significant increases in their holdings [3]. Dividend Distribution - Since its A-share listing, Shenghe Resources has distributed a total of 9.51 billion yuan in dividends, with 473 million yuan distributed over the past three years [3].