Core Points - The company announced a cash dividend distribution of 0.24014 CNY per share for the fiscal year 2024, totaling approximately 182.58 million CNY [1][2][3] - The dividend distribution plan was approved at the annual shareholders' meeting held on May 15, 2025 [1][2] - The record date for the dividend is set for July 4, 2025, with the last trading day on July 7, 2025, and the dividend payment date also on July 7, 2025 [1][3] Dividend Distribution Details - The total number of shares before the distribution was 760,295,046, and the cash dividend represents 31.51% of the company's net profit [2][3] - The company will adjust the per-share dividend amount if there are changes in the total number of shares before the record date, but the total distribution amount will remain unchanged [2][3] - The cash dividends for shareholders will be distributed through China Securities Depository and Clearing Corporation Limited, Shanghai Branch [3] Tax Implications - For individual shareholders holding shares for over one year, the dividend income is exempt from personal income tax, resulting in a net cash dividend of 0.24014 CNY per share [5][6] - For shares held for one year or less, the tax will be calculated upon the transfer of shares, with a potential tax rate of 10% for those holding shares for one month or less [5][6] - Qualified Foreign Institutional Investors (QFII) will have a 10% withholding tax applied, resulting in a net cash dividend of 0.21613 CNY per share [6]

证券简称：贵研铂业 证券代码：600459 公告编号：临 2025-033 云南省贵金属新材料控股集团股份有限公司 关于完成工商变更登记的公告 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。 云南省贵金属新材料控股集团股份有限公司（以下简称"公司"）已实施完毕部分 限制性股票回购注销事宜，公司总股本由 760,726,670 股变更为 760,295,046 股。公司 于 2025 年 4 月 23 日召开第八届董事会第十二次会议及 2025 年 5 月 15 日召开 2024 年 年度股东大会审议通过了《关于修改<公司章程>的预案》，对公司注册资本等相关条款 进行了修改。具体内容详见公司分别于 2025 年 4 月 8 日、4 月 25 日及 5 月 16 日在《中 国证券报》《上海证券报》及上海证券交易所网站（www.sse.com.cn）上披露的相关公 告。 公司已于 2025 年 6 月 27 日完成相关工商变更登记及《公司章程》备案手续，取得 由云南省市场监督管理局换发的《营业执照》，变更登记后的公司基本情况如 ...

证券代码：600459 证券简称：贵研铂业 公告编号：2025-032 云南省贵金属新材料控股集团股份有限公司 2024年年度权 益分派实施公告 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法律责任。 重要内容提示： 每股分配比例 A 股每股现金红利0.24014元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/7/4 | － | 2025/7/7 | 2025/7/7 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 15 日的2024年年度股东大会审议通过。 3. 分配方案： 本次利润分配以方案实施前的公司总股本760,295,046股为基数，每股派发现 金红利0.24014元（含税），共计派发现金红利182,577,252.35元。 注：公司 2024 年年度股东大会审议通过了《关于公司 2024 年度利润分配的 议案》。公司拟向全 ...

Group 1 - The company will hold a performance briefing for the fiscal year 2024 and the first quarter of 2025 on June 30, 2025, from 15:00 to 16:00 [1][2] - The briefing will be conducted via video recording and online interaction, allowing investors to engage and ask questions [2][3] - Key personnel attending the meeting include Chairman Wang Jianqiang, General Manager Guo Junmei, and other executives [2] Group 2 - Investors can submit questions to the company via email by June 29, 2025, at 16:00, and the company will address common concerns during the briefing [3] - The meeting will be accessible through the Dongfang Wealth Roadshow platform, where investors can also view the main content post-event [3]

证券代码：600459 证券简称：贵研铂业 公告编号：临 2025-031 云南省贵金属新材料控股集团股份有限公司 关于召开 2024 年度暨 2025 年第一季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法律责任。 重要内容提示： https://roadshow.eastmoney.com/list?type=1 云南省贵金属新材料控股集团股份有限公司（以下简称"公司"）已于 2025 年 4 月 25 日发布公司 2024 年度报告，并于 2025 年 4 月 30 日发布了 2025 年第一季度报 告，为便于广大投资者更全面深入地了解公司 2024 年度暨 2025 年第一季度经营成果、 财务状况，公司计划于 2025 年 06 月 30 日下午 15:00-16:00 举行 2024 年度暨 2025 年第一季度业绩说明会，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录播和网络互动方式召开，公司将针对 2024 年度暨 2025 年第一季度经营成果及财务指标的具体情况与投资者进行互 ...

Core Viewpoint - The company has adjusted the cash dividend per share for the 2024 profit distribution plan from 0.24 yuan (including tax) to 0.24014 yuan (including tax) due to a reduction in total share capital following the repurchase and cancellation of certain restricted stocks [1][3][4] Summary by Sections Profit Distribution Adjustment - The cash dividend per share is adjusted to 0.24014 yuan (including tax) from the previous 0.24 yuan (including tax) [1] - The adjustment is a result of the company repurchasing and canceling 431,624 shares of restricted stock, reducing the total share capital from 760,726,670 shares to 760,295,046 shares [1][2] Total Profit Distribution - The total profit distribution amount remains unchanged at 182,577,252.35 yuan, which represents approximately 31.50668% of the company's net profit attributable to shareholders for 2024 [4] - The adjustment in the cash dividend per share is calculated based on the unchanged total profit distribution amount divided by the new total share capital [3][4] Future Announcements - The company will announce the specific date for the equity distribution implementation in future announcements [2][3]

本次调整原因：云南省贵金属新材料控股集团股份有限公司（以下简称"公司"） 于2025年4月10日完成回购注销2021年限制性股票激励计划部分激励对象已获授但未解 除限售的限制性股票合计431,624股，公司总股本由760,726,670股变更为760,295,046 股。公司按照利润分配总额不变的原则，对2024年度利润分配方案的每股分配比例进行 相应调整。 股票代码：600459 股票简称：贵研铂业 编号：临2025-030 云南省贵金属新材料控股集团股份有限公司 关于调整2024年度利润分配方案每股分配比例的公告 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： 每股分配比例：A股每股派发现金红利由0.24元（含税）调整为0.24014元（含税）。 根据上述总股本变动情况，公司按照现金分配总额不变的原则，对2024年度利润分 配方案的每股现金分红金额进行相应调整：确定每股派发现金红利为0.24014元（含税）， 即调整后每股现金红利=原定利润分配总额÷实施2024年度权益分派股权登记日登记的 公司总股本 ...

Core Viewpoint - Guizhou Yanfeng Platinum Industry Co., Ltd. (贵研铂业) is enhancing its competitiveness through strategic investments and a focus on high-quality development in the precious metals sector, with a total investment of 384 million yuan in a new industrial catalyst project [1][2]. Investment and Expansion - The company plans to invest 384 million yuan in a precious metal industrial catalyst project in Anning, Yunnan, to increase production capacity and strengthen its competitive position in the market [2]. - Guizhou Yanfeng Platinum has been expanding its asset scale, with total assets reaching 16.942 billion yuan as of March 2025, a year-on-year increase of 19.48% [1][7]. Financial Performance - In 2024, the company achieved a revenue of 47.504 billion yuan, a year-on-year growth of 5.36%, and a net profit of 579 million yuan, up 23.74%, marking the ninth consecutive year of double growth in revenue and profit [4][5]. - The company aims to reach a revenue target of 50 billion yuan in 2025 [7]. Business Segments - The precious metal secondary resource recycling segment showed significant growth in 2024, with platinum group metal recovery increasing by over 20%, gold recovery by over 200%, and silver recovery by over 10% [5]. - The precious metal new materials manufacturing segment also saw breakthroughs, with production of precursor products increasing by over 20% and automotive exhaust purification catalysts by 22% [5]. Research and Development - The company has a strong focus on R&D, with 615 R&D personnel accounting for 30.80% of the total workforce, and R&D expenses exceeding 300 million yuan annually from 2022 to 2024 [6][7]. - In the first quarter of 2025, R&D expenses grew by 12.83% year-on-year to 64.84 million yuan [7]. Strategic Initiatives - Guizhou Yanfeng Platinum is committed to the development of high-end materials and the circular economy, while also deepening its international presence to address challenges from price fluctuations and increased competition in the precious metals industry [7].

Group 1 - The company held its 14th meeting of the 8th Board of Directors on June 11, 2025, where all 8 participating directors voted unanimously on several proposals [1][3][4] - The company approved a donation of 1.56 million yuan to Shangjiang Township in Xianggelila City for various support initiatives [2][3] - The company plans to invest in the construction of a precious metal industrial catalyst project with a total investment of 383.91 million yuan [11][13][15] Group 2 - The company intends to acquire a 25% stake in Guoyan Industrial Catalyst (Yunnan) Co., Ltd. from Lanzhou Xinlian Environmental Technology Co., Ltd., valued at approximately 19.59 million yuan [3][4][9] - The financial audit committee and strategic investment development committee reviewed the proposals before the board meeting, ensuring compliance and protection of minority shareholders' rights [5][6] - The investment in the catalyst project aligns with the company's strategic goals for high-quality development in the precious metals industry [16][17] Group 3 - The company provided a guarantee for its wholly-owned subsidiary, Sino-Platinum Metals (Singapore) Pte. Ltd., with a maximum credit limit of 100 million yuan and 6 million USD [22][24] - The total assets of the Singapore subsidiary were reported at approximately 41.44 million USD, with a net asset of about 22.27 million USD as of December 31, 2024 [26] - The guarantee is deemed necessary and reasonable to support the subsidiary's hedging business and working capital needs [31][32]

云南省贵金属新材料控股集团股份有限公司 贯彻落实"三重一大"决策制度的实施办法 第一章 总 则 第一条 为进一步规范云南省贵金属新材料控股集团股份有限公司（以下简称集 团或公司）决策行为，提高治理管控水平，防范决策风险，保障公司科学发展，根 据《关于进一步推进国有企业贯彻落实"三重一大"决策制度的意见》（中办发 〔2010〕17 号）、《关于进一步推进国有企业贯彻落实"三重一大"决策制度的实 施意见》（云办发〔2010〕28 号）、《关于云南省国有企业在完善公司治理中加强 党的领导的实施意见》（云办发〔2022〕40 号）、《关于印发〈省属企业各治理主体经 营管理事项权责清单（试行）〉的通知》（云国资企管〔2023〕85 号）等文件精神及 《云南省贵金属新材料控股集团股份有限公司章程》，结合集团实际，制定本实施 办法。 第二条 本办法中所指"三重一大"事项是指集团重大决策事项、重要人事任免 事项、重大项目安排事项和大额度资金运作事项。 （一）重大决策事项，是指依照国家法律法规和党内法规，应当由集团股东会、 党委会、董事会和职工代表大会决定的事项。主要包括贯彻执行党和国家的路线方 针政策、法律法规和上级重要决定 ...