证券简称：贵研铂业 证券代码：600459 公告编号：临 2025－042 云南省贵金属新材料控股集团股份有限公司 第八届监事会第十五次会议决议公告 1．《关于公司符合向特定对象发行股票条件的预案》 会议以 3 票同意、0 票反对、0 票弃权，一致通过《关于公司符合向特定对象发行股票 条件的预案》 本公司监事会及全体监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第八届监事会第十五次会议于 2025 年 9 月 22 日在公司四楼会议室召开,应到监事 3 名,实到监事 3 名，监事会主席郑春莉女士主持会 议。会议符合《公司法》和《公司章程》的有关规定。 一、会议经以投票表决方式，一致通过以下议（预）案： 2.00、《关于公司 2025 年度向特定对象发行 A 股股票方案的预案》 2.01 会议以 3 票同意、0 票反对、0 票弃权，一致通过"发行股票的种类和面值" 2.02 会议以 3 票同意、0 票反对、0 票弃权，一致通过"发行方式和发行时间" 2.03 会议以 3 票同意、0 票反对、0 票弃权 ...

云南省贵金属新材料控股集团股份有限公司监事会 关于公司 2025 年度向特定对象发行股票相关事项的 书面审核意见 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》")和《上市公司证券发行注册管理办法》(以下简称"《注 册管理办法》"）等相关法律、法规及规范性文件的规定,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"）监事会,在全面了解和审核公司 2025 年度向特定对 象发行股票（以下简称"本次发行"）的相关文件后，发表书面审核意见如下; 1、公司符合《公司法》《证券法》《注册管理办法》等相关法律、法规和规范性文 件中关于向特定对象发行股票的有关规定和要求,具备向特定对象发行 A 股股票的资格和 条件。 2、公司本次向特定对象发行股票方案符合《公司法》《证券法》《注册管理办法》 等相关法律、法规和规范性文件的有关规定。 3、公司编制的《2025 年度向特定对象发行 A 股股票预案》符合《公司法》《证券法》 《注册管理办法》等法律法规和规范性文件的规定和要求。 4、根据公司编制的《2025 年度向特定对象发行 A 股股票方案的论证分析报告》《2 ...

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 届董事会第十六次会议通知于 2025 年 9 月 17 日以电子通讯或书面形式发出，会议于 2025 年 9 月 22 日在公司四楼会议室采用现场方式举行。 公司董事长王建强先生主持会议，应到董事 8 名，实到董事 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、《关于投资建设"贵金属功能材料全国重点实验室平台建设项目"的议案》 证券简称：贵研铂业 证券代码：600459 公告编号：临 2025-041 云南省贵金属新材料控股集团股份有限公司 第八届董事会第十六次会议决议公告 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。 同意公司投资建设"贵金属功能材料全国重点实验室平台建设项目"，项目投资建设期约 24 个月， 项目预估总投资 47,118.80 万元，其中：建设投资为 34,441.22 万元，流动资金为 12,677.58 万元。 项目拟建设国际一流的贵金属实验室，主要开展贵金属功能材料、前驱 ...

Core Viewpoint - Guizhou Yanfeng Platinum Industry (SH 600459) announced the investment in the "National Key Laboratory Platform Construction Project for Precious Metal Functional Materials" during its board meeting on September 22, 2025, indicating a strategic focus on enhancing its research capabilities in precious metals [1] Financial Performance - For the first half of 2025, the revenue composition of Guizhou Yanfeng Platinum Industry is as follows: - Precious metal recycling materials: 36.21% - Precious metal trading: 35.17% - Precious metal special functional materials: 16.05% - Precious metal precursor materials: 8.65% - Automotive catalytic purifiers: 3.01% [1] Market Position - As of the report, Guizhou Yanfeng Platinum Industry has a market capitalization of 12.3 billion yuan [1]

人民财讯9月22日电，贵研铂业（600459）9月22日公告，公司拟向特定对象发行A股股票，募资不超过 12.91亿元(含)，投资于科技创新平台类项目、产业转型升级类项目以及补充流动资金。 ...

Core Viewpoint - Guiyan Platinum Industry (600459.SH) announced a plan to issue A-shares to specific investors, aiming to raise no more than 1.291 billion yuan for various projects [1] Fundraising and Investment Projects - The total amount to be raised from the issuance of A-shares is capped at 1.291 billion yuan, including the principal amount [1] - The raised funds will be allocated to several key projects, including: - Construction of a national key laboratory platform for precious metal functional materials - Establishment of an AI laboratory for new precious metal materials - Development of a modern industrial base for the recycling of secondary precious metal resources - Green recycling project for secondary precious metal resources - Deep processing and intelligent upgrading of new functional alloys - Industrialization of platinum-based anticancer drug raw materials - Supplementing working capital [1]

Group 1 - The company plans to issue A-shares to no more than 35 specific investors, aiming to raise a total of up to 1.291 billion yuan [1] - The funds raised will be allocated to several projects, including the construction of a key laboratory platform for precious metal functional materials and an AI laboratory for new precious metal materials [1] - The total number of shares to be issued will not exceed 228 million shares [1] Group 2 - The projects funded by the issuance include the modern industrial base for the recycling of secondary precious metal resources and the green recycling project for secondary resources [1] - Additional funds will be used for deep processing and intelligent upgrading of new functional alloy materials [1]

Core Viewpoint - The company Guoyan Platinum Industry (600459.SH) announced a plan to issue A-shares to specific investors, aiming to raise a total of no more than 1.291 billion yuan for various projects [1] Fundraising Purpose - The raised funds will be allocated to the following projects: - Construction of a national key laboratory platform for precious metal functional materials - Establishment of an AI laboratory for new precious metal materials - Development of a modern industrial base for the recycling of secondary precious metal resources - Green recycling project for secondary precious metal resources - Deep processing and intelligent upgrading of new functional alloys - Industrialization of platinum-based anticancer drug raw materials - Supplementing working capital [1]

Group 1 - The company, Guiyan Platinum Industry (600459.SH), announced a plan to issue A-shares to specific investors, aiming to raise a total of no more than 1.291 billion yuan, including the principal amount [1] - The raised funds will be allocated to several projects, including the construction of a national key laboratory platform for precious metal functional materials and an AI laboratory for new precious metal materials [1] - Additional investments will focus on projects related to the recycling and modern industrial base of secondary precious metal resources, as well as the industrialization of platinum-based anticancer drug raw materials [1]

Core Viewpoint - The company, Guiyan Platinum Industry, announced plans to issue A-shares to raise a total of no more than 1.291 billion yuan, which will be allocated to various projects and working capital [1] Fundraising Purpose - The raised funds will be used for the construction of a national key laboratory platform for precious metal functional materials [1] - The funds will also support the establishment of an AI laboratory for new precious metal materials [1] - Additional projects include the modern industrial base for the enrichment and recycling of secondary precious metal resources [1] - The company plans to invest in a green recycling project for secondary precious metal resources [1] - The funds will facilitate the deep processing and intelligent upgrading of new functional alloy materials [1] - The industrialization of platinum-based anticancer drug raw materials will also be funded [1] - A portion of the funds will be allocated to supplement working capital [1]