证券简称：贵研铂业 证券代码：600459 公告编号：临 2025-054 云南省贵金属新材料控股集团股份有限公司 第八届董事会第十七次会议决议公告 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"本公司"或"公司"）第八 届董事会第十七次会议通知于 2025 年 10 月 24 日以传真和书面形式发出，会议于 2025 年 10 月 30 日以通讯表决方式举行。 公司董事长王建强先生主持会议，应参加表决的董事 8 名，实际参加表决的董事 8 名。会议符合《公司法》和《公司章程》的规定。 一、经会议审议，通过以下预（议）案： 1.《关于公司 2025 年度投资计划调整的议案》 会议以 8 票同意，0 票反对、0 票弃权，一致通过《关于公司 2025 年度投资计划调 整的议案》。 2.《关于公司向贵研化学材料（云南）有限公司增资的议案》 会议以 8 票同意，0 票反对，0 票弃权，一致通过《关于贵研化学材料（云南）有限 公司向贵研绿色新材料（云南）有限公司增资的议案》。 4 ...

Group 1 - The core viewpoint of the article highlights the financial performance of Guiyan Platinum Industry, reporting a revenue increase of 22.21% year-on-year for the first three quarters of 2025, amounting to approximately 45.179 billion yuan [1] - The net profit attributable to shareholders of the listed company for the same period is approximately 501 million yuan, reflecting a year-on-year increase of 12.43% [1] - As of the report date, the market capitalization of Guiyan Platinum Industry stands at 12.6 billion yuan [2]

Core Viewpoint - Guizhou Yanyan Platinum Industry Co., Ltd. announced a government subsidy of RMB 94.76 million for its wholly-owned subsidiary, Yunnan Precious Metals Laboratory Co., Ltd. [1] Group 1: Financial Performance - For the first half of 2025, the revenue composition of Guizhou Yanyan Platinum Industry is as follows: 36.21% from precious metal recycling materials, 35.17% from precious metal trading, 16.05% from special functional materials, 8.65% from precious metal precursor materials, and 3.01% from automotive catalytic purifiers [1]. Group 2: Market Capitalization - As of the report date, the market capitalization of Guizhou Yanyan Platinum Industry is RMB 12.6 billion [1].

证券简称：贵研铂业 证券代码：600459 公告编号：临 2025-057 号 云南省贵金属新材料控股集团股份有限公司 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： 一、 本次增资概述 （一）增资基本情况 为推动公司在贵金属化工新材料业务板块实现跨越式发展，公司全资子公司贵研化学材 料（云南）有限公司（以下简称"贵研化学公司"）拟向其全资子公司贵研化学绿色新材料 （云南）有限公司（以下简称"贵研绿新公司"）增资，助力其在安宁市工业园区草铺化工 园区禄脿片区打造贵金属绿色化工新材料产业园（以下简称"安宁产业园"），布局建设云南 省贵金属绿色新材料产业园区及入园项目，进一步促进稀贵金属新材料产业集群规模化、高 端化、绿色化发展。 （二）董事会审议表决情况 2025 年 10 月 30 日，公司第八届董事会第十七次会议审议通过了《关于贵研化学材料 （云南）有限公司向贵研化学绿色新材料（云南）有限公司增资的议案》。根据《上海证券 交易所股票上市规则》及《公司章程》的相关规定，本次投资事项无需提交股东大会审议。 ...

股票代码：600459 股票简称：贵研铂业 编号：临2025-058 一、 获得补助的基本情况 2025年10月29日，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"） 下属全资子公司云南贵金属实验室有限公司收到政府补助共计人民币94,760,000.00 元（未经审计）。上述政府补助明细如下： 单位：元 | 序号 | | 获得时间 | | | 发放事由 | 补助类型 | 补助金额 | | --- | --- | --- | --- | --- | --- | --- | --- | | 1 | 2025 | 年 10 | 月 | 29 日 | 云南实验室建设专项资金 | 与收益相关 | 94,760,000.00 | 云南省贵金属新材料控股集团股份有限公司 关于获得政府补助的公告 二、补助的类型及其对上市公司的影响 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。 根据《企业会计准则第 16 号—政府补助》的有关规定，公司收到与收益相关的 政府补助合计 94,760,000.00 元，补助资金用于公司的科研项目 ...

Financial Performance - The company's operating revenue for the third quarter reached ¥15,625,045,042.14, representing a year-on-year increase of 24.76%[4] - Total profit for the quarter was ¥220,312,825.83, up 64.96% compared to the same period last year[4] - Net profit attributable to shareholders was ¥175,827,504.90, reflecting a 37.60% increase year-on-year[4] - The basic earnings per share for the quarter was ¥0.23, an increase of 35.29% compared to the previous year[5] - The net profit excluding non-recurring gains and losses for the quarter was ¥136,194,264.56, up 30.43% year-on-year[4] - Total operating revenue for the first nine months of 2025 reached ¥45.18 billion, a 22.5% increase from ¥36.97 billion in the same period of 2024[21] - Operating profit for the same period was ¥626.86 million, up 19.9% from ¥522.80 million year-on-year[21] - Net profit attributable to shareholders of the parent company was ¥500.61 million, representing a 12.4% increase compared to ¥445.28 million in the previous year[22] - The company reported a total comprehensive income of ¥530.65 million, compared to ¥472.18 million in the previous year, indicating overall financial health improvement[22] - Basic and diluted earnings per share were both ¥0.66, up from ¥0.59 in the same period last year, showing enhanced profitability on a per-share basis[22] Asset and Liability Management - Total assets at the end of the quarter amounted to ¥21,762,118,354.07, marking a 49.63% increase from the end of the previous year[5] - Total current assets as of September 30, 2025, amount to ¥19,557,329,837.60, an increase from ¥12,524,350,438.40 as of December 31, 2024[15] - Total assets reached ¥21,762,118,354.07, up from ¥14,544,320,169.45[16] - Total liabilities amounted to ¥13.93 billion, an increase from ¥7.18 billion in the previous year, indicating a significant rise in financial obligations[21] - Total equity reached ¥7.83 billion, up from ¥7.37 billion, reflecting a growth in shareholder value[21] - Short-term borrowings increased to ¥4,704,874,898.36 from ¥1,192,933,626.11[16] - Total liabilities include accounts payable of ¥727,342,956.36, up from ¥450,877,579.01[16] - The company has a total of ¥1,056,816,072.76 in trading financial liabilities, compared to ¥366,438,654.71 previously[16] Cash Flow Analysis - The net cash flow from operating activities for the year-to-date period was ¥225,276,685.50[5] - In the first three quarters of 2025, the cash inflow from operating activities reached ¥48,105,442,660.22, an increase of 23.4% compared to ¥39,019,370,909.76 in the same period of 2024[24] - The net cash flow from operating activities was ¥225,276,685.50, a significant improvement from a negative cash flow of ¥334,183,056.07 in the first three quarters of 2024[24] - The total cash outflow from investing activities was ¥2,311,075,132.40, compared to ¥151,755,564.27 in the previous year, resulting in a net cash flow from investing activities of -¥761,295,745.65[25] - Cash inflow from financing activities totaled ¥6,227,789,139.99, up from ¥4,213,659,060.23 in the same period last year, while the net cash flow from financing activities was ¥182,818,298.82[25] - The company received cash from investment recovery amounting to ¥1,544,000,000.00 in the first three quarters of 2025, with no such cash received in the same period of 2024[24] - The company paid ¥3,509,774,258.38 in debt repayment during the financing activities, an increase from ¥2,554,034,465.85 in the previous year[25] - The company reported a cash outflow of ¥2,226,448,561.94 related to other financing activities, significantly higher than ¥807,089,841.69 in the same period last year[25] - The company experienced a negative impact of ¥6,039,906.54 from exchange rate fluctuations on cash and cash equivalents[25] Shareholder Information - Total number of common shareholders at the end of the reporting period is 55,689[12] - The largest shareholder, Yunnan Provincial Investment Holding Group Co., Ltd., holds 293,256,319 shares, accounting for 38.60% of total shares[12] Research and Development - Research and development expenses increased to ¥247.87 million, a 26.5% rise from ¥195.95 million in the same period last year, highlighting a focus on innovation[21] Financial Reporting Practices - The company has not reported any significant changes in shareholder relationships or actions related to financing or securities lending[14] - The company did not apply new accounting standards for the current year, indicating stability in financial reporting practices[26]

（一）增资基本情况 证券简称：贵研铂业 证券代码：600459 公告编号：临 2025-056 号 云南省贵金属新材料控股集团股份有限公司 关于向贵研化学材料（云南）有限公司增资的公告 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： 增资标的名称：贵研化学材料（云南）有限公司（以下简称"贵研化学公司"）； 增资金额：20,000.00万元。 一、 本次增资概述 （五）注册地址：云南省昆明高新区马金铺街道办事处文兴街 1777 号贵金属新材料 产业园 （六）经营范围：许可项目：药品生产，危险化学品生产（依法须经批准的项目， 经相关部门批准后方可开展经营活动，具体经营项目以相关部门批准文件或许可证件为 准）一般项目：专用化学产品制造（不含危险化学品）；新材料技术研发；电子专用材料 制造；基础化学原料制造（不含危险化学品等许可类化学品的制造）；金属材料销售；货 物进出口；技术进出口；技术服务、技术开发、技术咨询、技术交流、技术转让、技术 推广；非居住房地产租赁（除依法须经批准的项目外，凭营业执照依法自主开展经营 ...

Group 1 - The company's third-quarter revenue reached 15.625 billion yuan, representing a year-on-year increase of 24.76% [1] - The net profit for the third quarter was 176 million yuan, showing a year-on-year growth of 37.60% [1] - For the first three quarters, the company's revenue totaled 45.179 billion yuan, reflecting a year-on-year increase of 22.21% [1] Group 2 - The net profit for the first three quarters was 501 million yuan, which is a year-on-year increase of 12.43% [1]

Core Viewpoint - The company, Guiyan Platinum Industry, announced that it has no overdue external guarantees [2] Group 1 - The announcement was made on the evening of October 29 [2] - The company is in a stable financial position with no overdue external guarantees [2]

证券简称：贵研铂业 证券代码：600459 公告编号：临 2025-053 云南省贵金属新材料控股集团股份有限公司 关于为子公司担保进展的公告 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： ●被担保公司名称：Sino-Platinum Metals (Singapore) Pte. Ltd.中文名：贵研金 属（新加坡）有限公司（简称"新加坡公司"） ●本次担保金额及已实际为子公司提供的担保余额：本次公司为全资子公司新加坡公 司在渣打银行提供最高不超过 1,000.00 万美元和在平安银行提供最高不超过 2,500.00 万 美元银行授信额度担保。截至目前，累计为子公司提供的实际担保余额为人民币 18,061.90 万元（含本次实际担保额）。 ●本次是否有反担保：新加坡公司为公司全资子公司，本次担保无反担保 ●对外担保逾期的累计数量：公司无逾期对外担保。 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"）第八届董事会第十 二次会议和 2024 年年度股东大会，审议通过了《关于公司为控股子公司银行授 ...