5月14日晚间，盛和资源（600392）控股股份有限公司（以下简称"盛和资源"）发布公告称，公司全资 子公司赣州晨光稀土新材料有限公司拟斥资约7.43亿元收购澳大利亚上市公司PeakRareEarthsLimited （以下简称"匹克公司"）100%股权（包括目前已持有的19.86%）。 盛和资源董事会秘书郭晓雷接受《证券日报》记者采访时表示："此次收购完成后，将有利于推动 Ngualla稀土矿项目尽快实施开发，进一步夯实公司发展的资源基础，优化公司的全球业务布局。" 作为国内稀土行业独具特色的混合所有制上市公司，盛和资源坚持以稀土业务为核心，兼顾锆钛和三稀 资源。近年来，公司充分发挥体制机制优势，积极布局境外优质稀土和锆钛资源，形成"国际优势资源 +国内优势产业"的双循环发展格局。财务数据显示，2024年，盛和资源实现营业收入113.71亿元，实现 归属于上市公司股东的净利润2.07亿元，2025年一季度，公司营收和净利润分别为29.92亿元和1.68亿 元，同比分别增长3.66%、178.09%。 公告显示，盛和资源此次收购的匹克公司主要业务为稀土勘探、开发与生产，其核心项目为位于坦桑尼 亚的Nguall ...

Market Overview - A-shares experienced overall weakness and volatility in the morning session, with major sectors such as brokerage, liquor, and pharmaceuticals undergoing corrections, leading to declines in the three major stock indices [1] - As of the midday break, the Shanghai Composite Index was at 3389.75 points, down 0.42%, while the Shenzhen Component and ChiNext Index fell by 1.12% and 1.35%, respectively [2] Precious Metals Sector - International gold prices saw a significant drop, with London spot gold falling from nearly $3200/oz to a low of $3149/oz, marking a decline of over 10% from the historical high of $3500/oz on April 22 [4] - The decline in gold prices negatively impacted the A-share precious metals sector, with the Shenwan Precious Metals Index dropping 1.29% in the morning session. Stocks such as Hunan Silver, Sichuan Gold, and Chifeng Gold fell over 2% [7][8] Rare Earth Sector - The rare earth permanent magnet sector showed strong performance in the morning, with Jiuling Technology rising over 15% and Shenghe Resources increasing over 7% [9] - Shenghe Resources announced plans to acquire 100% equity of Peak Rare Earths Limited for AUD 158 million, focusing on rare earth exploration and production, particularly the Ngualla project in Tanzania [11] - China Rare Earths is actively working on resolving industry competition issues and is considering mergers and acquisitions, with expectations of improved supply-demand dynamics in the rare earth sector [11]

稀土永磁板块快速拉升，盛和资源（600392）触及涨停，九菱科技涨20%，中国稀土（000831）涨近 5%，广晟有色（600259）、天和磁材（603072）跟涨。 ...

Group 1 - The core point of the article is that Shenghe Resources plans to acquire 100% of Peak Rare Earths Limited through its wholly-owned subsidiary, Ganzhou Chenguang Rare Earth New Materials Co., Ltd, for approximately AUD 150 million, which is about RMB 74 million [2][3] - The acquisition aims to expedite the development of the Ngualla rare earth project in Tanzania and strengthen the company's resource foundation [3] - Shenghe Resources previously acquired a 19.86% stake in Peak Rare Earths for RMB 179 million in February 2022 [3] Group 2 - As of the end of 2024, Peak Rare Earths has total assets of RMB 400 million, but reported zero revenue in 2023 and 2024, with net losses of RMB 53.89 million and RMB 48.94 million respectively [3] - A valuation report estimates the total equity value of Peak Rare Earths to be between RMB 799 million and RMB 921 million as of December 31, 2024 [3] - Shenghe Resources' main businesses include rare earth and zirconium-titanium, and the acquisition is expected to optimize its global business layout [3] Group 3 - The transaction requires approvals from Chinese regulators, the Tanzanian Fair Competition Commission, the mining commission, the Australian court, and the shareholders of Peak Rare Earths, making these approvals a prerequisite for the deal [3] - If the necessary approvals are not obtained within the stipulated time, the transaction may face termination risks [3] Group 4 - In 2024, Shenghe Resources reported revenue of RMB 11.371 billion, a decrease of 36.39% year-on-year, and a net profit attributable to shareholders of RMB 207 million, down 37.73% year-on-year [4]

Important Announcements - Sinopec's controlling shareholder has increased its stake by 302 million H-shares, accounting for 0.25% of the total issued shares, with an investment of HKD 1.232 billion [4] - Shenghe Resources plans to acquire Peak Rare Earths Limited for AUD 158 million (approximately RMB 74.26 million), focusing on the Ngualla rare earth project in Tanzania [5] - Qibin Group has terminated the acquisition of 28.78% equity in its subsidiary Qibin Solar Energy due to changes in market conditions and transaction cycles [8] - Baofeng Energy intends to repurchase shares worth between RMB 1 billion and 2 billion, with a repurchase price not exceeding RMB 22.8 per share [9] - Hongjing Technology has signed a service contract for a smart computing project worth RMB 563 million [13] Shareholder Actions - Huate Gas shareholders plan to reduce their holdings by up to 2% of the company's shares, totaling no more than 2.4 million shares [6] - Haizheng Materials' shareholder, Sinopec Group Capital, intends to reduce its stake by up to 1% of the total shares, approximately 202,680 shares [2] - New Times plans for its directors and deputy general manager to collectively reduce their holdings by up to 0.3% of the company's shares [10] - Jingquan Hua's actual controller and board members plan to reduce their holdings by up to 1.67% of the company's shares [11] Project Developments - China National Petroleum Engineering's subsidiary has won a contract for an overseas project worth RMB 11.538 billion, involving the construction of a gas processing facility in Iraq [3] - Hainan Haicong New Materials is set to establish a new company with a registered capital of RMB 25 million to develop an aluminum alloy door and window project with an investment of RMB 55 million [17] - Huakang Clean has signed a construction contract worth RMB 143 million for a hospital project [18]

Core Viewpoint - The company has proposed amendments to its articles of association and meeting rules, including the abolition of the supervisory board, which will be replaced by the audit committee of the board of directors. The amendments require approval from the shareholders' meeting to take effect [1]. Summary by Sections Company Structure and Governance - The company will no longer have a supervisory board, and its powers will be transferred to the audit committee of the board of directors [1]. - The amendments to the articles of association and related rules are based on the Company Law of the People's Republic of China and other relevant regulations [1]. Shareholder Rights and Responsibilities - Shareholders will continue to have rights and obligations as stipulated in the amended articles of association, which will be legally binding [6][7]. - The company emphasizes that shareholders must comply with laws and regulations, and any abuse of shareholder rights that harms the company or other shareholders will result in liability [38][39]. Meeting Procedures - The company will provide both physical and electronic means for shareholders to participate in meetings, ensuring accessibility [28]. - Legal opinions will be sought to confirm the legality of meeting procedures and the qualifications of attendees [51][52]. Financial and Operational Guidelines - The company will not provide financial assistance for acquiring its own shares, except for employee stock ownership plans [9]. - The company’s total assets are divided into equal shares, and shareholders are liable only to the extent of their subscribed shares [10]. Amendments and Approvals - The proposed amendments will take effect only after being approved by the shareholders' meeting [1]. - Specific provisions regarding the issuance of shares and the rights associated with different classes of shares have been clarified in the amendments [18][19].

盛和资源控股股份有限公司 董事会议事规则 （尚需提交股东大会审议） 第一条 宗旨 为了进一步规范本公司董事会的议事方式和决策程序，促使董事和董事会有 效地履行其职责，提高董事会规范运作和科学决策水平，根据《公司法》、 第三条 定期会议 董事会会议分为定期会议和临时会议。 《证券 法》、 《上市公司治理准则》、 《上海证券交易所股票上市规则》、 《上海证券交易所 第二条 董事会办公室 董事会下设董事会办公室，处理董事会日常事务。 董事会秘书兼任董事会办公室负责人，证券事务代表保管董事会印章。 董事会每年应当至少在上下两个半年度各召开一次定期会议。 第四条 定期会议的提案 在发出召开董事会定期会议的通知前，董事会办公室应当充分征求各董事的 意见，初步形成会议提案后交董事长拟定。 董事长在拟定提案前，应当视需要征求总经理和其他高级管理人员的意见。 第五条 临时会议 第六条 临时会议的提议程序 按照前条规定提议召开董事会临时会议的，应当通过董事会办公室或者直接 向董事长提交经提议人签字（盖章）的书面提议。书面提议中应当载明下列事项： （五）提议人的联系方式和提议日期等。 提案内容应当属于本公司《公司章程》规定的董事会 ...

证券代码：600392 证券简称：盛和资源 公告编号：2025-030 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合 的方式 (四) 现场会议召开的日期、时间和地点 盛和资源控股股份有限公司 关于召开2025年第二次临时股东大会的通知 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： ? 股东大会召开日期：2025 年 6 月 9 日 ? 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票系统 一、 召开会议的基本情况 (一) 股东大会类型和届次 召开的日期时间：2025 年 6 月 9 日 14 点 00 分 召开地点：成都市高新区盛和一路 66 号城南天府大厦 7 楼公司会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 6 月 9 日 至2025 年 6 月 9 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股东 大会召开当日的交 ...

盛和资源控股股份有限公司 董事会议事规则 （尚需提交股东大会审议） 第一条 宗旨 为了进一步规范本公司董事会的议事方式和决策程序，促使董事和董事会有 效地履行其职责，提高董事会规范运作和科学决策水平，根据《公司法》、《证券 法》、《上市公司治理准则》、《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 1 号——规范运作》和《盛和资源控股股份有限公司章 程》（以下简称《公司章程》）等有关规定，制订本规则。 第二条 董事会办公室 董事会下设董事会办公室，处理董事会日常事务。 董事会秘书兼任董事会办公室负责人，证券事务代表保管董事会印章。 第三条 定期会议 董事会会议分为定期会议和临时会议。 董事会每年应当至少在上下两个半年度各召开一次定期会议。 第四条 定期会议的提案 在发出召开董事会定期会议的通知前，董事会办公室应当充分征求各董事的 意见，初步形成会议提案后交董事长拟定。 董事长在拟定提案前，应当视需要征求总经理和其他高级管理人员的意见。 第五条 临时会议 有下列情形之一的，董事会应当召开临时会议： 第六条 临时会议的提议程序 按照前条规定提议召开董事会临时会议的，应当通过董事会办公室或 ...

盛和资源控股股份有限公司 股东会议事规则 （尚需提交股东大会审议） 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"）的行为， 保证公司股东会依法行使职权，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》（以下简称《证券法》）、中国证券监督 管理委员会（以下简称中国证监会）《上市公司股东会规则》、《上海证券交易 所股票上市规则》等法律、行政法规、部门规章、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》）的规定，制定本规则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规则。 第三条 公司应当严格按照法律、行政法规、本规则及《公司章程》的相关 规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第四条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第五条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应当于上一会计年度结束后的六个月内举行。临时股东会不定期召开，出现《公 司法》第一百一十三条规定 ...