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盛和资源(600392) - 盛和资源信息披露事务管理制度(2025年8月修订)
2025-08-29 11:51
盛和资源控股股份有限公司 信息披露事务管理制度 (2025年8月修订) 第一章 总 则 第一条 为建立健全本公司的信息披露事务管理制度,提高公司信息披露管 理水平和信息披露质量,促进公司依法规范运行,保护投资者的合法权益,充分 履行对投资者诚信与勤勉的责任,公司本着公平、公正、公开的原则,依据《公 司法》、《证券法》、《上市公司信息披露管理办法》、《上海证券交易所股票 上市规则》、《上海证券交易所上市公司自律监管指引第2号——信息披露事务 管理》以及《盛和资源控股股份有限公司章程》(以下简称《公司章程》)等法 律、法规及规章的规定,特制订本制度。 第二条 本制度所称"信息"是指所有可能对公司证券及其衍生品种交易 价格产生重大影响的信息,以及证券监督管理部门要求披露的信息;本制度所称 "披露"是指在规定的时间内,在中国证券监督管理委员会(以下简称"中国证 监会")指定的媒体上,以规定的披露方式向社会公众公布前述信息,并按规定 报送证券监管部门。 第三条 公司信息披露事务管理制度由公司董事会负责建立,并保证制度的 有效实施,公司董事长为实施信息披露事务管理制度的第一责任人,董事会秘书 负责具体协调。证券部为公司信 ...
盛和资源(600392) - 盛和资源内幕信息知情人登记管理制度(2025年8月修订)
2025-08-29 11:51
盛和资源控股股份有限公司 内幕信息知情人登记管理制度 (2025 年 8 月修订) 第二条 公司内幕信息知情人登记备案工作由董事会负责,应当保证内幕信 息知情人档案真实、准确和完整,董事长为主要责任人。董事会秘书负责办理内 幕信息知情人的登记入档和报送事宜。当董事会秘书不能履行职责时,由公司证 券事务代表代行董事会秘书的职责并行使相应职权。 公司董事会审计委员会应当对内幕信息知情人登记管理制度实施情况进行 监督。 第三条 公司信息披露事务管理部门协助董事会秘书或证券事务代表具体 负责公司内幕信息知情人登记备案日常管理工作。 第四条 公司信息披露事务管理部门为负责信息披露的常设机构,根据董事 会秘书的指令履行信息披露管理职能。 第二章 内幕信息的范围 第五条 本制度所指内幕信息是指涉及公司的经营、财务或者对公司股票及 其衍生品种的市场价格有重大影响,尚未在中国证监会指定的上市公司信息披露 刊物及/或网站上正式公开披露的信息。 第六条 本制度所指内幕信息包括但不限于: (一)可能对公司股票交易价格产生较大影响的重大事件: 1 第一章 总则 第一条 为规范盛和资源控股股份有限公司(以下简称"公司")的内幕信 息管理 ...
盛和资源(600392) - 盛和资源关联交易管理制度(2025年8月修订)
2025-08-29 11:51
盛和资源控股股份有限公司 关联交易管理制度 (2025 年 8 月修订) 第一章 总 则 第一条 为进一步规范盛和资源控股股份有限公司(以下简称"公司")与 关联方的关联交易行为,提高公司规范运作水平,保护公司和投资者合法权益, 根据《中华人民共和国公司法》《中华人民共和国证券法》《上海证券交易所股票 上市规则》、《上海证券交易所上市公司自律监管指引第 5 号——交易与关联交易》 等法律、法规、规范性文件以及《盛和资源控股股份有限公司章程》(以下简称《公 司章程》)的相关规定,制定本制度。 第二条 公司关联交易应当遵循以下基本原则: (一)诚实信用原则; (二)合法合规原则; (三)公平、公开、公正原则; (四)关联方回避表决原则。 第三条 公司不得隐瞒关联关系,不得通过将关联交易非关联化规避相关审 议程序和信息披露义务,不得存在导致或者可能导致公司出现被控股股东、实际 控制人及其他关联人非经营性资金占用、为关联人违规提供担保或者其他被关联 人侵占利益的情形。 第四条 公司在审议关联交易事项时,应当详细了解交易标的真实状况和交 易对方诚信记录、资信状况、履约能力等,审慎评估相关交易的必要性、合理性 和对公司的 ...
小金属板块8月29日涨3.66%,广晟有色领涨,主力资金净流入1.35亿元
Group 1 - The small metals sector experienced a significant increase of 3.66% on August 29, with Guangsheng Nonferrous leading the gains [1] - The Shanghai Composite Index closed at 3857.93, up 0.37%, while the Shenzhen Component Index closed at 12696.15, up 0.99% [1] - Key stocks in the small metals sector showed notable price increases, with Guangsheng Nonferrous and China Rare Earth both rising by 10% [1] Group 2 - The small metals sector saw a net inflow of 135 million yuan from institutional investors, while retail investors experienced a net outflow of 335 million yuan [2] - The trading volume and turnover for key stocks in the small metals sector were substantial, with China Rare Earth achieving a turnover of 5.201 billion yuan [1][2] - The data indicates a mixed sentiment among different investor types, with institutional investors showing confidence while retail investors withdrew funds [3]
有色收评 | 涨超3.1%,有色金属ETF基金(516650)本周涨幅达7.88%
Sou Hu Cai Jing· 2025-08-29 08:28
Core Viewpoint - The market showed strong performance in the lithium and rare earth sectors, with significant gains in related stocks and ETFs, indicating a bullish trend in the non-ferrous metals industry [2][6]. Group 1: Market Performance - On August 29, 2025, the market experienced a red plate fluctuation, with the non-ferrous metals sector leading the gains, particularly in lithium and rare earth concepts [2]. - The non-ferrous metals ETF (516650) rose by 3.19%, with a weekly cumulative increase of 7.88% and an average daily trading volume exceeding 40 million yuan [2]. - The China Rare Earth stock hit the daily limit, achieving two consecutive boards, while other stocks like Shenghe Resources and Tin Industry shares also saw significant increases of 9.24% and 7.21%, respectively [2]. Group 2: Index and Weighting - As of July 31, 2025, the top ten weighted stocks in the China Non-Ferrous Metals Industry Theme Index (000811) accounted for 50.84% of the index, including Zijin Mining, Northern Rare Earth, and Luoyang Molybdenum [2]. - The top ten stocks by weight are as follows: Zijin Mining (15.80%), Northern Rare Earth (4.98%), Luoyang Molybdenum (4.68%), Shandong Gold (4.56%), China Aluminum (4.41%), Huayou Cobalt (3.98%), Zhongjin Gold (3.36%), Chifeng Jilong Gold (3.27%), Ganfeng Lithium (3.01%), and Yun Aluminum (2.63%) [4].
“反内卷”主题冲高,中国稀土涨停!有色50ETF(159652)放量大涨2.7%,早盘获净申购1600万份!牟一凌:新高后下一站
Xin Lang Cai Jing· 2025-08-29 02:53
Group 1 - The A-share market is experiencing a style switch, with the previously leading technology sector undergoing a correction, while cyclical and anti-involution themes are rising [1] - The Color Metal 50 ETF (159652) increased by 2.86%, with a significant surge in trading volume, exceeding 46 million yuan within the first hour of trading [1][2] - The net inflow of funds into the Color Metal 50 ETF reached 605.95 million yuan, with a total of 1.02 billion yuan net inflow over the past five trading days [3] Group 2 - The recent Jackson Hole meeting has opened a window for potential interest rate cuts in September, leading to a more optimistic outlook for manufacturing sector recovery [3] - The introduction of new regulations for rare earth mining and processing is expected to enhance industry concentration and strengthen the government's control over supply and pricing [4] - The Color Metal 50 ETF is highlighted for its significant exposure to copper, accounting for 31% of its index, making it a leading choice for investors looking at precious metals and industrial metals [5][9] Group 3 - Key components of the Color Metal 50 ETF include leading companies in various sectors, such as Zijin Mining (15.8% weight) and Northern Rare Earth (5.0% weight) [6][7] - The overall investment landscape for non-ferrous metals is seen as favorable due to multiple factors, including supply-side constraints and new demand dynamics [4]
中国稀土涨停!荣登A股吸金榜第二!有色龙头ETF(159876)盘中大涨近3%,获资金实时净申购660万份!
Xin Lang Ji Jin· 2025-08-29 02:19
Group 1: Market Performance - The non-ferrous metal sector has shown strong performance, with significant gains in stocks such as China Rare Earth, Jiangxi Copper, and Shenghe Resources [1][2] - The non-ferrous metal ETF (159876) experienced a nearly 3% increase, with a net subscription of 6.6 million units, indicating strong investor interest [1][2] Group 2: Industry Insights - Recent regulations on rare earth mining and separation have tightened supply controls, potentially driving up prices further, with North Rare Earth reporting a 1951.52% year-on-year increase in net profit [2][3] - The rise in rare earth prices reflects the effectiveness of supply management policies, suggesting a strategic value increase for the sector [3] Group 3: Gold Sector Performance - Shandong Gold and Western Gold reported significant profit increases, with Shandong Gold's net profit reaching 2.808 billion yuan, up 102.98%, and Western Gold's net profit at 154 million yuan, up 131.94% [3] - The easing geopolitical tensions and expectations of a more accommodative U.S. monetary policy are favorable for gold prices, enhancing its tactical investment appeal [3] Group 4: Future Outlook - The non-ferrous metal sector is expected to benefit from monetary easing and domestic production optimization efforts, which may enhance profitability across the supply chain [4] - The non-ferrous metal sector has attracted a net inflow of 4.478 billion yuan, leading among all industry sectors [5] Group 5: Investment Strategy - The non-ferrous metal ETF (159876) and its associated funds provide diversified exposure to various metals, including copper, aluminum, gold, rare earths, and lithium, which can mitigate investment risks [6]
稀土&黄金联袂大涨!紫金矿业业绩亮眼!有色龙头ETF(159876)盘中拉升2%,中国稀土涨停!
Xin Lang Ji Jin· 2025-08-29 01:58
Group 1 - The core viewpoint of the news highlights the performance of the Nonferrous Metal Industry ETF (159876), which saw a price increase of over 2% during intraday trading, currently up by 1.49% [1] - Key constituent stocks include China Rare Earth, which hit the daily limit, and Jiangxi Copper and Shenghe Resources, with respective gains of 4.72% and 4.54% [1] - Conversely, stocks such as Bowe Alloy, Nanshan Aluminum, and Western Superconducting showed weaker performance, with declines of 2.89%, 2.85%, and 2.18% respectively [1] Group 2 - The Nonferrous Metal Industry ETF (159876) passively tracks the CSI Nonferrous Metals Index (930708), which increased by 1.59% on the same day [3] - The top ten weighted stocks in the index include Northern Rare Earth, Luoyang Molybdenum, Shandong Gold, and China Aluminum, among others [3] Group 3 - On August 26, Zijin Mining reported a revenue of 167.7 billion yuan and a net profit attributable to shareholders of 23.3 billion yuan for the first half of 2025, reflecting year-on-year growth of 11.5% and 54.4% respectively [5] - Huachuang Securities noted that Powell's comments reinforced expectations for interest rate cuts, which could support precious metal prices [5] - Recent declines in aluminum rod inventories indicate a recovery in market consumption, with the upcoming "Golden September and Silver October" season likely to bolster aluminum prices [5] - Nanjing Securities reported that copper prices are experiencing fluctuations, with stable support expected from traditional demand in real estate and infrastructure, as well as increasing demand from new energy vehicles and photovoltaic sectors [5]
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
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:600392 证券简称:盛和资源 公告编号:临2025-041 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 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个别及连带责任。 重要内容提示: ● 投资者可于2025年08月29日(星期五)至09月04日(星期四)16:00前登录上证路演中心网站首页点击"提问 预征集"栏目或通过公司邮箱securities@shengheholding.com进行提问。公司将在说明会上就投资者普遍 关注的问题进行回答。 盛和资源控股股份有限公司(以下简称"公司")将于2025年8月30日发布公司2025年半年度报告,为便 于广大投资者更全面深入地了解公司2025年半年度经营成果、财务状况,公司计划于2025年09月05日 (星期五)09:30-11:30举行2025年半年度业绩说明会,就投资者关心的问题进行交流。 四、投资者参加方式 (一)投资者可在2025年09月05日(星期五) 09:30-11:30,通过互联网登录上证路演 ...
盛和资源(600392) - 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
2025-08-28 08:35
证券代码:600392 证券简称:盛和资源 公告编号:临2025-041 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 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个别及连带责任。 重要内容提示: 会议召开时间:2025 年 09 月 05 日(星期五)09:30-11:30 会 议 召 开 地 点 : 上 海 证 券 交 易 所 上 证 路 演 中 心 ( 网 址 : http://roadshow.sseinfo.com/) 会议召开方式:上证路演中心"自行视频录制+网络文字互动" 投资者可于 2025 年 08 月 29 日(星期五)至 09 月 04 日(星期四)16:00 前登录 上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 securities@shengheholding.com 进行提问。公司将在说明会上就投资者普遍关注的 问题进行回答。 盛和资源控股股份有限公司(以下简称"公司")将于 2025 年 8 月 30 日发布公 司 ...