2026年第一次临时股东会议程 江西江钨稀贵装备股份有限公司 Jiangxi Tungsten Rare And Precious Equipment Co., Ltd. 2026年第一次临时股东会 会 议 资 料 二〇二六年二月 1 江西江钨稀贵装备股份有限公司 现场会议时间：2026 年 2 月 11 日（星期三）14:30； 网络投票时间：2026 年 2 月 11 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 会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联网投票 平台的投票时间为股东会召开当日的 9:15-15:00。 现场会议地点：江西省南昌市南昌高新技术产业开发区火炬大街 188 号公司 10 楼 会议室。 会议主持人：公司董事长。 会议议程： 一、大会开始，主持人介绍本次股东会现场会议的出席情况； 会议主持人 二、宣读江钨装备 2026 年第一次临时股东会会议须知； 会议主持人 三、宣读、审议议案： 1、审议《关于日常关联交易 2025 年执行情况和 2026 年预计情况的 议案》； 会议主持人 2、审议《关于 ...

Group 1 - The coal mining sector experienced a decline of 0.19% on February 3, with Haohua Energy leading the drop [1] - The Shanghai Composite Index closed at 4067.74, up 1.29%, while the Shenzhen Component Index closed at 14127.1, up 2.19% [1] - Key stocks in the coal mining sector showed varied performance, with Jiangte Equipment rising by 6.93% and China Shenhua falling by 1.52% [2] Group 2 - The coal mining sector saw a net outflow of 400 million yuan from major funds, while retail investors contributed a net inflow of 301 million yuan [2] - Major funds showed a mixed trend, with Shaanxi Coal and Chemical Industries receiving a net inflow of 42.73 million yuan, while Jiangte Equipment faced a net outflow of 52.98 million yuan [3] - Retail investors favored stocks like SuNeng Co., which had a net inflow of 357.83 million yuan, despite overall sector challenges [3]

Group 1 - The core point of the article is that Jiangte Equipment (600397.SH) has confirmed that there is no collaboration with Tokai Special Steel Co., Ltd. from Japan [1]

Group 1 - The company has not yet established a financial shared service center [1]

Group 1 - The company held its sixth meeting of the ninth board of directors on January 22, 2026, with all nine directors present, complying with relevant laws and regulations [2][4] - The board approved several proposals, including the daily related transactions for 2025 and the expected situation for 2026, with 3 votes in favor and 6 abstentions from related directors [2][5] - The board also approved the signing of conditional agreements for a commodity supply framework and a comprehensive service framework, with the same voting results [5][6] - The financing plan for 2026 was approved unanimously by the board, allowing for a total financing of up to 700 million yuan [8][55] - The board approved the remuneration plan for directors and senior management for 2024, with unanimous support [11] - The appointment of a securities affairs representative was also approved unanimously [13] - The board agreed to convene the first extraordinary shareholders' meeting of 2026 on February 11, 2026 [13] Group 2 - The company plans to conduct daily related transactions with its controlling shareholder, Jiangxi Tungsten Industry Holding Group Co., Ltd., with an expected total amount not exceeding 75.55 million yuan for 2026 [21][22] - The company has undergone a restructuring that changed its main business from coal mining to the research, production, and sales of magnetic separation equipment, affecting its related transaction situation [18][19] - The company’s independent directors have expressed that the daily related transactions do not harm the interests of the company or its shareholders, particularly minority shareholders [16][18] - The company signed conditional agreements with Jiangxi Tungsten Industry Holding Group, which will require approval from the shareholders' meeting to take effect [44][46] Group 3 - The company plans to apply for financing of up to 700 million yuan to meet its operational and investment needs for 2026 [55][56] - The financing will include various forms such as loans and bank guarantees, with the actual amount to be determined based on operational conditions [55] - The board has authorized representatives to sign relevant legal documents with banks for the financing [55] Group 4 - The company has revised and added internal control systems, with three new systems and 25 revised systems to enhance operational compliance [62] - These changes have been approved by the board and some will require shareholder approval [62]

江钨装备（600397）(600397.SH)发布2025年年度业绩预亏公告，预计公司2025年年度实现归属于母公 司所有者的净利润为-25,800万元到-30,800万元，与上年同期-24,165万元相比，将出现增亏。 本期业绩由资产交割前煤炭相关业务的损益以及本次重组置入资产的损益构成。业绩预告期间内，一是 受煤炭市场行情整体回落影响，主要煤种销量与售价同比下滑，公司煤炭相关业务经营业绩仍不理想， 出现较大亏损，其中归属于母公司股东的净利润-2.78亿元;二是母公司承担了重大资产重组发生的税费 及中介、法律等相关费用;三是置入资产在本期实现盈利，对合并报表净利润产生了正面贡献，减轻了 亏损幅度，但仍不足以弥补煤炭相关业务的亏损。 ...

Core Viewpoint - Jiangxi Tungsten Equipment (600397.SH) has announced a projected net loss for the year 2025, estimating a loss of between 258 million to 308 million yuan, indicating an increase in losses compared to the previous year's loss of 241.65 million yuan [1] Group 1: Financial Performance - The projected performance is influenced by losses from coal-related businesses prior to asset delivery and the impact of the recent asset restructuring [1] - The coal market has experienced an overall decline, leading to a decrease in both sales volume and prices of major coal types, resulting in significant losses for the coal-related business, with a net profit attributable to shareholders of -278 million yuan [1] - The company has incurred substantial tax and intermediary costs related to the major asset restructuring, contributing to the overall losses [1] Group 2: Asset Impact - The newly integrated assets have generated profits during the reporting period, positively contributing to the consolidated net profit and partially mitigating the extent of the losses [1]

Core Viewpoint - The company Jiangxi Tungsten Equipment is forecasting a net loss attributable to shareholders of the parent company for 2025, expected to be between -258 million to -308 million yuan, indicating an increase in losses compared to the previous year's loss of approximately -242 million yuan [1] Group 1: Financial Performance - The anticipated increase in losses is primarily due to the impact of the overall decline in the coal market, leading to a decrease in both sales volume and prices of major coal types [1] - The company's coal-related business continues to perform poorly, resulting in a significant loss of -278 million yuan attributable to shareholders of the parent company [1] - The company incurred substantial tax and intermediary costs related to a major asset restructuring, contributing to the overall financial strain [1] Group 2: Asset Impact - The assets acquired during the restructuring period have generated profits, which positively contributed to the consolidated net profit, but this was insufficient to offset the losses from the coal-related business [1]

Core Viewpoint - Jiangte Equipment (600397.SH) announced the appointment of Mr. Qin Zhihua as the company's securities affairs representative, effective from the date of the board's approval until the end of the current board's term [1] Group 1 - The ninth board of directors' sixth meeting will be held on January 22, 2026 [1] - The board approved the proposal to appoint Mr. Qin Zhihua to assist the board secretary in related tasks [1]

Group 1 - The company Jiangxi Tungsten Equipment announced the appointment of Mr. Qin Zhihua as the securities affairs representative to assist the board secretary in related tasks [1] Group 2 - The news highlights a significant geopolitical event where former President Trump expressed interest in acquiring Greenland, leading to a sell-off of U.S. bonds by a Danish pension fund, resulting in a decline across U.S. assets [1] - The article raises concerns about potential financial conflicts between the U.S. and Europe, suggesting that both sides may face severe consequences in their economic relations [1]