盛和资源控股股份有限公司 2024 年度独立董事述职报告 （周玮） 本人作为盛和资源控股股份有限公司（以下简称 "公司"）第八届董事会独立董 事，严格按照《公司法》、《上市公司独立董事管理办法》、《上海证券交易所上市公司 自律监管指引第 1 号—规范运作》等法律法规及《公司章程》、《公司独立董事工作规 则》的相关规定和要求，本着对公司和全体股东忠实与勤勉的原则，认真审阅董事会 提交的各项议案，积极出席公司股东大会、董事会及各专门委员会会议，参与公司重 大事项的研究、讨论，了解公司的生产经营情况，关注公司的发展状况，充分发挥独 立董事作用，切实维护公司利益，保护股东尤其是中小股东的合法权益。现将本人 2024 年度的工作情况报告如下： 一、独立董事基本情况 （一）个人履历 周玮：男，会计学博士学位，北京大学光华管理学院博士后，副教授。2014 年 8 月至今任西南财经大学金融学院副教授。曾任中科院成都信息技术股份有限公司独立 董事、中电科网络安全科技股份有限公司独立董事、成都彩虹电器（集团）股份有限 公司独立董事。2022 年 4 月 22 日至今任公司独立董事。 （二）独立性情况说明 本人未在公司担任除独立董 ...

盛和资源控股股份有限公司 2024 年度独立董事述职报告 （杨文浩） 本人作为盛和资源控股股份有限公司（以下简称"公司"）第八届董事会独立董 事，严格按照《公司法》、《上市公司独立董事管理办法》、《上海证券交易所上市公司 自律监管指引第 1 号—规范运作》等法律法规及《公司章程》《公司独立董事工作规 则》的相关规定和要求，本着对公司和全体股东忠实与勤勉的原则，认真审阅董事会 提交的各项议案，积极出席公司股东大会、董事会及各专门委员会会议，参与公司重 大事项的研究、讨论，了解公司的生产经营情况，关注公司的发展状况，充分发挥独 立董事作用，切实维护公司利益，保护股东尤其是中小股东的合法权益。现将本人 2024 年度的工作情况报告如下： 一、独立董事基本情况 （一）个人履历 杨文浩：男，大学文化，工学学士，教授级高级工程师，高级工商管理硕士。曾 在白银有色金属公司冶炼厂、三冶炼厂、公司总部工作，历任冶炼厂车间副主任、主 任、副厂长，三冶炼厂厂长，公司副总经理、总工程师；曾在甘肃稀土集团有限责任 公司工作，历任教授级高级工程师、董事长、党委书记，曾任甘肃稀土集团金熊猫稀 土有限责任公司董事长，甘肃稀土新材料股份有限公 ...

盛和资源控股股份有限公司 2024 年度独立董事述职报告 （谢玉玲） 本人作为盛和资源控股股份有限公司（以下简称"公司"）第八届董事会独立董 事，严格按照《公司法》、《上市公司独立董事管理办法》、《上海证券交易所上市公司 自律监管指引第 1 号—规范运作》等法律法规及《公司章程》《公司独立董事工作规 则》的相关规定和要求，本着对公司和全体股东忠实与勤勉的原则，认真审阅董事会 提交的各项议案，积极出席公司股东大会、董事会及各专门委员会会议，参与公司重 大事项的研究、讨论，了解公司的生产经营情况，关注公司的发展状况，充分发挥独 立董事作用，切实维护公司利益，保护股东尤其是中小股东的合法权益。现将本人 2024 年度的工作情况报告如下： 一、独立董事基本情况 作为公司独立董事，本人本着勤勉尽责的态度，出席并认真审阅了公司提供的各 项会议材料，积极参与各议案的讨论，同时独立、客观地行使表决权，对董事会审议 的各项议案均投了赞成票，未对董事会的各项议案及公司其他事项提出异议。 （一）个人履历 谢玉玲：女，博士学位，北京科技大学资源与安全工程学院教授，博士生导师， 地质学科负责人，主要从事矿物学、矿床学等方面的教学和科研 ...

盛和资源控股股份有限公司 2024 年度独立董事述职报告 （赵发忠） 本人作为盛和资源控股股份有限公司（以下简称 "公司"）第八届董事会独立 董事，严格按照《公司法》、《上市公司治理准则》、《上市公司独立董事管理办法》、 《上海证券交易所上市公司自律监管指引第 1 号—规范运作》等法律法规及《公司 章程》、《公司独立董事工作规则》的相关规定和要求，本着对公司和全体股东忠实 与勤勉的原则，认真审阅董事会提交的各项议案，积极出席公司股东大会、董事会 及各专门委员会会议，参与公司重大事项的研究、讨论，了解公司的生产经营情 况，关注公司的发展状况，充分发挥独立董事作用，切实维护公司利益，保护股东 尤其是中小股东的合法权益。现将本人 2024 年度的工作情况报告如下： 一、独立董事基本情况 （一）个人履历 赵发忠：男，大学文化，学士学位，教授级高级工程师，现任中国特钢企业协 会副秘书长。1984 年 7 月参加工作，先后在冶金工业部、中国中钢集团公司、中 国有色集团公司、中国特钢企业协会等单位从事冶金新材料行业管理、科技管理和 企业管理工作。历任冶金工业部生产司主任科员、党支部委员；冶金工业部北京节 能实业公司副总经理 ...

Dividend Distribution - The proposed cash dividend for 2024 is RMB 1.00 per 10 shares, totaling RMB 175,282,657.00 based on a total share capital of 1,752,826,570 shares[6]. - The total cash dividend for the year, including interim distributions, amounts to RMB 210,339,188.40, representing 101.52% of the net profit attributable to shareholders[6]. - The company is committed to maintaining the dividend distribution ratio even if the total share capital changes before the dividend record date[6]. - The company plans to distribute a cash dividend of RMB 0.50 per 10 shares, totaling RMB 87,641,328.50 for the 2023 fiscal year[128]. - For the 2024 mid-year dividend, the company will distribute RMB 0.20 per 10 shares, amounting to RMB 35,056,531.40[129]. - Over the last three fiscal years, the cumulative cash dividend amounted to RMB 473,263,173.90, with an average cash dividend ratio of 66.55%[134]. Financial Performance - The company's operating revenue for 2024 was CNY 11,371,025,717.40, a decrease of 36.39% compared to CNY 17,877,446,725.09 in 2023[21]. - The net profit attributable to shareholders for 2024 was CNY 207,196,451.93, down 37.73% from CNY 332,737,733.12 in 2023[21]. - Basic earnings per share for 2024 were CNY 0.1182, reflecting a decline of 37.72% from CNY 0.1898 in 2023[22]. - The company's total assets increased by 1.15% to CNY 15,502,252,333.27 at the end of 2024, compared to CNY 15,325,764,939.65 at the end of 2023[21]. - The weighted average return on equity for 2024 was 2.28%, down from 3.56% in 2023, indicating a decrease of 1.28 percentage points[22]. - The net cash flow from operating activities for 2024 was CNY 72,423,318.92, a significant drop of 81.47% from CNY 390,856,768.17 in 2023[21]. - The company's total liabilities increased by 5.21% to CNY 5,853,453,527.67 at the end of 2024, compared to CNY 5,563,366,034.19 at the end of 2023[21]. - The net profit attributable to shareholders in the first quarter of 2024 was a loss of CNY 215,570,282.47, while the second quarter showed a profit of CNY 147,053,315.42[24]. - Non-recurring gains and losses for 2024 totaled CNY 8,935,544.23, compared to CNY 63,020,157.10 in 2023[26]. Corporate Governance - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[8]. - The company has not disclosed any significant changes in its governance structure or shareholder situation[8]. - The board of directors has confirmed the authenticity, accuracy, and completeness of the annual report[3]. - The company has established measures to avoid competition with its controlling shareholder and ensure fair transactions[98]. - The company is committed to improving corporate governance and transparency in decision-making processes to protect minority shareholders' rights[91]. - The company has made commitments to ensure independence in personnel, finance, and operations following the 2012 major asset restructuring[97]. - The company has established a commitment to disclose information in accordance with legal and regulatory requirements regarding related party transactions[197]. Risk Management - The company has outlined potential risks in its future development in the management discussion and analysis section[8]. - The company has enhanced its risk prevention and control system in response to stricter regulatory environments, focusing on confidentiality management and information technology improvements[35]. - The company emphasizes the importance of risk management and internal controls to enhance profitability and reduce investor risks amid market volatility[92]. Environmental Responsibility - The company has established necessary environmental protection facilities to comply with national regulations, ensuring no significant pollution incidents have occurred[90]. - The company has implemented various management systems for subsidiaries, focusing on strategic control, capital expenditure, and risk management[137]. - The company has established a comprehensive monitoring system for pollution sources, ensuring compliance with environmental standards[188]. - The company has successfully completed environmental assessments for its projects, with approvals from local environmental authorities[181]. - The company has disclosed an annual ESG report, highlighting its commitment to social responsibility and sustainable development[192]. - The company invested approximately 41.23 million yuan in environmental protection during the reporting period[141]. Research and Development - The company added 54 new patents in 2024, including 30 invention patents, bringing the total to over 410 patents, supporting high-quality development[34]. - Research and development expenses surged by 468.00% to CNY 6,202,903.10, indicating a strong focus on innovation[47]. - The total R&D expenditure amounted to ¥396.03 million, representing 3.48% of total revenue[55]. - The company is focusing on enhancing its research and development capabilities to drive future growth[104]. Strategic Acquisitions and Investments - The company acquired 65% equity in Jiacheng Mining (Shanghai) Co., Ltd. and 100% equity in African Resources Company, with a total heavy mineral resource of over 27 million tons, ensuring resource security for the zircon-titanium industry chain[32]. - The company plans to acquire 86% of Jiangyin Jiahua and 100% of Zibo Jiahua, enhancing its rare earth smelting and separation capabilities[120]. - The company has made significant investments in overseas rare earth companies, becoming a major shareholder in several key firms[42]. Employee Management - The company has established a salary management system linking employee compensation to performance evaluations, enhancing motivation and efficiency[136]. - The company emphasizes employee training to improve overall quality and competitiveness, including internal and external training programs[127]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to 11.5185 million yuan[112]. Market Performance - The company reported a significant increase in revenue, achieving a total of 1.2 billion in Q4 2023, representing a 15% year-over-year growth[106]. - The company provided guidance for the next fiscal year, projecting a revenue growth of 10% to 1.32 billion[106]. - New product launches are expected to contribute an additional 200 million in revenue, with a focus on innovative technologies[106]. - The company is exploring partnerships to enhance distribution channels, aiming for a 15% reduction in logistics costs[106]. Compliance and Audit - The company has received a standard unqualified audit report from Xinyong Zhonghe Accounting Firm[5]. - The audit committee confirmed that the company's internal control system meets regulatory requirements and has no significant defects[121]. - The company has conducted four audit committee meetings during the reporting period, ensuring compliance with legal and regulatory standards[121].

（一）具体担保情况 1、预计担保情况 证券代码：600392 证券简称：盛和资源 公告编号：临 2025-017 盛和资源控股股份有限公司 关于 2025 年度预计担保额度的公告 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。 重要内容提示： 被担保人名称：公司拟为合并范围内控股公司提供担保，主要的被担保公司 为乐山盛和稀土有限公司、赣州晨光稀土新材料有限公司、盛和锆钛（海南）有限公 司、盛和资源（海南）有限公司。 本次预计担保金额：2025 年度因融资需求预计提供担保总额度在人民币 450,000 万元之内（含之前数）。 一、本次担保情况概述 根据公司及下属控股公司 2025 年度生产经营和业务发展的融资需求，2025 年， 公司拟为合并范围内控股公司提供不超过人民币 450,000 万元（含之前数）的担保 额度，用于办理包括但不限于长、短期贷款，票据，信用证，保理等融资业务，本次 预计提供担保总额占 2024 年经审计净资产的比例为 46.64%。 2、上述预计担保额度的有效期为：自公司此次股东大会批准之日起至下一年 ...

盛和资源控股股份有限公司 证券代码：600392 证券简称：盛和资源 公告编号：临2025-024 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 04 月 25 日(星期五)至 05 月 06 日(星期二)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"）已于 2025 年 4 月 23 日发布公 司 2024 年度报告，为便于广大投资者更全面深入地了解公司 2024 年度经营成果、 财务状况，公司计划于 2025 年 05 月 07 日（星期三）15:00-17:00 举行 2024 年度业 绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以视频结合网络互动召开，公司将针对 2024 年度的经营成果 及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围内就 投资者普遍关注的问题进行回答 ...

盛和资源（600392）公告，2024年营业收入113.71亿元，同比减少36.39%。归属于上市公司股东的净利 润2.07亿元，同比减少37.73%。拟以实施权益分派股权登记日的总股本为基数，向全体股东每10股派发 现金红利人民币1元(含税)。 ...

近期，美国稀土巨头MP Materials的一则公告，在中国稀土市场激起了不小的波澜。该公司宣布，受关 税政策影响，将暂停向中国出口稀土精矿。 据悉，MP Materials与中国稀土企业盛和资源有着深厚的合作关系。盛和资源不仅是MP Materials的股 东，还通过其控股子公司盛和资源（新加坡）国际贸易有限公司，担任MP Materials在中国市场的独家 经销商。双方于2024年初续签了为期两年的包销协议，并设有延长一年的条款，目前该协议仍在有效期 内。 面对MP Materials的出口暂停决定，盛和资源迅速作出回应。公司表示，其稀土原料供应体系已经实现 多元化，四川矿、独居石以及来自其他国家的进口矿将作为替代供应源，确保生产不受影响。盛和资源 强调，将密切关注事态发展，并及时履行信息披露义务。 盛和资源在稀土领域深耕多年，业务涵盖稀土矿采选、冶炼分离、金属加工、稀土废料回收以及锆钛矿 选矿等多个环节，形成了从上游到下游的完整产业链。在国内，公司参股了多家稀土企业；在海外，除 了MP Materials，盛和资源还投资了多家稀土矿企，并持有其重要股份。盛和资源还与多家企业签署了 稀土精矿长期供应协议， ...

Group 1: Market Overview - US stock index futures fell on Monday, and the US dollar index dropped below 99.00 for the first time since April 2022 [2] - Trump hinted at a desire to lower tariffs on China, suggesting a potential agreement within a month [2] - The domestic stock market is being supported by government efforts to stabilize the market and promote healthy development in the real estate sector [5][11] Group 2: Company Developments - MP Materials has ceased exporting rare earth concentrates to China, which may lead to a tightening of domestic supply and a potential increase in overseas rare earth prices [4][12] - Tesla's production of the low-cost Model Y may be delayed until next year, with significant sales declines reported in Europe, particularly in Germany, Denmark, and Sweden, where sales fell over 50% [3] - The first quarter saw significant profit increases for several companies, including: - Cambrian Technology with a net profit of 355 million yuan, turning a profit year-on-year [16] - Zhongji Xuchuang with a net profit of 1.583 billion yuan, up 56.83% year-on-year [16] - Zhengdan Co. with a net profit of 389 million yuan, a 558.59% increase year-on-year [16] Group 3: Industry Trends - The consumer electronics industry is experiencing a recovery, driven by demand for passive components like MLCCs, with prices rising due to increased orders and low inventory levels [13] - The humanoid robot industry is gaining traction, with the first humanoid robot half-marathon held in Beijing, showcasing advancements in robotics and potential market expansion [14] - The AI sector is driving demand for passive components, with projections indicating that the demand for MLCCs in AI applications will grow at an annual rate exceeding 30% by 2030 [13]