1、《关于取消公司监事会并修改〈公司章程〉的议案》 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十八次会议于 2025 年 12 月 9 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： 1、《关于取消公司监事会并修改〈公司章程〉的议案》 会议以 3 票同意、0 票反对、0 票弃权，一致通过《关于取消公司监事会并修改〈公 司章程〉的议案》 二、会议同意将以下预案提交股东大会审议： 证券简称：贵研铂业 证券代码：600459 公告编号：临 2025－068 云南省贵金属新材料控股集团股份有限公司 第八届监事会第十八次会议决议公告 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。 特此公告。 云南省贵金属新材料控股集团股份有限公司监事会 2025 年 12 月 10 日 1 ...

公司董事长王建强先生主持会议，应到董事 8 名，实到董事 7 名。熊庆丰董事因公 务未能出席会议，委托李青董事出席并代为行使表决权。 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、《关于公司向贵研功能材料（云南）有限公司增资的议案》 具体内容详见《云南省贵金属新材料控股集团股份有限公司关于公司向贵研功能材 料（云南）有限公司增资的公告》（临 2025-069 号）。 会议以 8 票同意，0 票反对、0 票弃权，一致通过《关于公司向贵研功能材料（云南） 有限公司增资的议案》 2、《关于公司向上海贵研实业发展有限公司增资的议案》 证券简称：贵研铂业 证券代码：600459 公告编号：临 2025-067 云南省贵金属新材料控股集团股份有限公司 第八届董事会第十九次会议决议公告 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 届董事会第十九次会议通知于 2025 年 12 月 3 日以传真和书面形式发出，会议于 2 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600459 证券简称：贵研铂业 公告编号：2025-066 云南省贵金属新材料控股集团股份有限公司 股票上市公告 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、准确性和完整性依法承担法律责任。 重要内容提示： ● 本次股票上市类型为股权激励股份；股票认购方式为网下，上市股数为5,866,700股。 本次股票上市流通总数为5,866,700股。 ● 本次股票上市流通日期为2025年12月10日。 一、公司限制性股票激励计划批准及实施情况 （一）公司限制性股票激励计划方案的主要内容详见上海证券交易所网站（http://www.sse.com.cn） 《贵研铂业2021年限制性股票激励计划（草案）》。 （二）公司限制性股票激励计划方案履行的程序 1.2021年10月25日，公司召开第七届董事会第二十一次会议，审议通过《关于公司2021年限制性股票激 励计划（草案）及其摘要的预案》《关于〈公司2021年限制性股票激励计划考核管理办法〉的预案》 《关于提请股东大会授权董事会全权办理公司2021年限制性股 ...

北京德恒（昆明）律师事务所 关于云南省贵金属新材料控股集团股份有限公司 2021 年限制性股票激励计划首次授予部分第三个解 除限售期解除限售条件成就的法律意见 昆明市西山区"融城优郡"B5 幢 3-4 层 电话:0871-63172192 传真: 0871-63172192 邮编:650034 2 | 一、本次激励计划已履行的程序 5 | | --- | | 二、本次解除限售条件成就情况 8 | | （一）限制性股票首次授予部分第三个限售期届满说明 8 | | （二）首次授予部分第三个限售期解除限售条件成就情况 8 | | 三、结论意见 9 | 关于云南省贵金属新材料控股集团股份有限公司 2021 年限制性股票激励 北京德恒（昆明）律师事务所 计划首次授予部分第三个解除限售期解除限售条件成就的法律意见 释 义 | 贵研铂业、公司 | 指 | 云南省贵金属新材料控股集团股份有限公司（贵研铂 | | --- | --- | --- | | | | 业股份有限公司为曾用名） | | 本次激励计划 | 指 | 公司 2021 年限制性股票激励计划 | | 首次授予 | 指 | 公司 年限制性股票激励计划的首次授予 2 ...

重要内容提示： 本次股票上市类型为股权激励股份；股票认购方式为网下，上 市股数为5,866,700股。 本次股票上市流通总数为5,866,700股。 证券代码：600459 证券简称：贵研铂业 公告编号：2025-066 云南省贵金属新材料控股集团股份有限公司 股票上市公告 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、准确性和完整性依法承担法律责任。 本次股票上市流通日期为2025 年 12 月 10 日。 一、公司限制性股票激励计划批准及实施情况 （一）公司限制性股票激励计划方案的主要内容详见上海证券交易所网站 （http://www.sse.com.cn）《贵研铂业 2021 年限制性股票激励计划（草案）》。 （二）公司限制性股票激励计划方案履行的程序 1.2021 年 10 月 25 日，公司召开第七届董事会第二十一次会议，审议通过《关 于公司 2021 年限制性股票激励计划（草案）及其摘要的预案》《关于〈公司 2021 年限制性股票激励计划考核管理办法〉的预案》《关于提请股东大会授权董事会全 权办理公司 2021 年限制性股票激励计划相关事宜的 ...

会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 11 月 29 日(星期六) 至 12 月 04 日(星期四)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 stock@ipm.com.cn 进 行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 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 10 月 31 日发布公司 2025 年第三季度报告，为便于广大投资者更全面深入地了解公司 2025 年第三季度经营成果、财务状况，公司计划于 2025 年 12 月 05 日上午 09:00- 10:00 举行 2025 年第三季度业绩说明会，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网络互动方式召开，公司将针对 2025 年第三季度经营成果及 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。 证券代码：60 ...

Core Viewpoint - The listing of platinum and palladium futures on the Guangzhou Futures Exchange marks a significant development in the market, enhancing the pricing influence of these metals and providing a "Chinese price" that reflects domestic supply and demand dynamics [1][11]. Group 1: Market Performance - On the first trading day, platinum futures (PT2606) opened significantly higher, with a peak increase of nearly 12.5%, closing at 430.30 CNY per gram, while palladium futures (PD2606) saw a peak increase of nearly 12%, closing at 370.60 CNY per gram [1][4][5]. - The trading volume for platinum futures reached 66,700 contracts with a turnover of 29.23 billion CNY, while palladium futures had a trading volume of 34,200 contracts and a turnover of 13.05 billion CNY [1][5]. Group 2: Supply and Demand Dynamics - Platinum and palladium are crucial for automotive catalytic converters and green technologies, with approximately 60% of platinum and nearly 80% of palladium used in related industries in China [1]. - The platinum market is facing a supply shortage for three consecutive years, with projections indicating a continued deficit through 2025, driven by concentrated supply in South Africa and increasing demand from the hydrogen energy sector [6][10]. Group 3: Economic and Financial Environment - The macroeconomic environment is favorable for precious metals, with expectations of interest rate cuts by the Federal Reserve, which enhances the appeal of non-yielding assets like platinum and palladium [6][10]. - The strong performance of platinum and palladium futures is supported by the rising gold prices, tight supply-demand conditions, and a favorable macroeconomic backdrop [6][10]. Group 4: Impact on Related Companies - Companies like Guizhou Platinum Industry (贵研铂业) reported a revenue of 45.18 billion CNY in Q3 2025, a year-on-year increase of 22.21%, indicating a positive impact from rising platinum and palladium prices [10]. - The volatility in platinum group metal prices increases the financial demands on companies, leading to higher working capital needs and challenges in price risk management [10][11]. Group 5: Future Outlook and Strategic Implications - The successful launch of platinum and palladium futures is expected to enhance hedging capabilities for companies, reduce cross-border risks, and lower hedging costs, thereby facilitating better price management [11][12]. - For the "Chinese price" to gain international recognition, it is essential to improve delivery mechanisms, expand market access for foreign investors, and develop differentiated hedging tools [12].

Core Viewpoint - The launch of platinum and palladium futures on the Guangzhou Futures Exchange has significantly impacted the market, with both metals experiencing substantial price increases on their first trading day, reflecting strong demand and favorable macroeconomic conditions [2][6][9]. Market Performance - On November 27, platinum futures (PT2606) closed at 430.30 CNY per gram, up 6.25%, while palladium futures (PD2606) closed at 370.60 CNY per gram, up 1.53% [2]. - Platinum futures reached a peak increase of nearly 12.5% during the day, while palladium futures peaked at nearly 12% [6][7]. - Trading volumes were significant, with platinum futures recording 66,700 contracts and a turnover of 29.23 billion CNY, while palladium futures had 34,200 contracts and a turnover of 13.05 billion CNY [2]. Industry Implications - The introduction of these futures is expected to enhance the pricing influence of platinum and palladium, creating a "Chinese price" that reflects domestic supply and demand, thereby improving Chinese companies' pricing power in international trade [4][9]. - The strong performance of platinum and palladium futures has positively influenced related sectors, leading to a rise in the stock prices of companies involved in precious metals [11][12]. Supply and Demand Dynamics - The platinum market is facing a supply shortage for the third consecutive year, with projections indicating continued tightness through 2025 [9]. - Demand for platinum is driven by its applications in automotive catalytic converters, jewelry, and the emerging hydrogen energy sector, which is expected to provide new growth opportunities [9][16]. Macroeconomic Factors - The anticipated easing of monetary policy by the Federal Reserve is creating a favorable environment for precious metals, as lower interest rates enhance their appeal as non-yielding assets [8][9]. - Analysts suggest that the ongoing decline in the U.S. dollar index may further support the upward price movement of platinum and palladium [9]. Strategic Outlook - The successful launch of platinum and palladium futures is expected to facilitate better risk management for companies in the industry, allowing for more effective hedging against price volatility [15]. - The futures market is anticipated to promote industry integration and support the transition to green energy, particularly in the hydrogen fuel cell sector [16].

Market Overview - On November 27, A-shares opened mixed with the Shanghai Composite Index up by 0.49%, Shenzhen Component Index up by 0.96%, and ChiNext Index rising over 1% [1] - Sectors such as industrial metals, photovoltaic equipment, and semiconductors showed significant gains [1] Futures Market - Platinum and palladium futures were listed for trading on the Guangzhou Futures Exchange, with benchmark prices set at 405 CNY/gram for platinum and 365 CNY/gram for palladium [1] - On the first day of trading, the main contracts opened significantly higher [1] Gold and Platinum Market Dynamics - According to a researcher from Nanhua Futures, the demand for gold is rising due to de-dollarization, geopolitical conflicts, and expectations of interest rate cuts by the Federal Reserve, leading to historical highs in gold prices [2] - Platinum, being a weaker safe-haven metal, is influenced by gold prices, with the gold-platinum ratio at historical highs, indicating a short-term trend where gold leads and platinum follows [2] - The long-term outlook suggests that platinum and palladium have substitution effects, anchoring palladium prices to platinum [2] Small Metals Sector Performance - The small metals sector in A-shares saw a rally, with Guoyan Platinum Industry (600459) rising over 8%, followed by West Mining and Cangge Mining [2] - The small metals index increased by 1.45% [3] Solid-State Battery Sector - The solid-state battery sector experienced strong fluctuations, with Yishitong (688733) hitting the daily limit up of 20%, and other companies like Lian De Equipment and Zhidongli rising over 10% [4][5] - The solid-state battery index rose by 1.99% [5]

Group 1 - The core point of the news is that Guiyan Platinum Industry has seen a stock price increase of 5.01%, reaching 17.61 CNY per share, with a trading volume of 294 million CNY and a total market capitalization of 13.38 billion CNY [1] - Guiyan Platinum Industry, established on September 25, 2000, and listed on May 16, 2003, is primarily engaged in the research, development, and production of precious metals and materials [1] - The company's main business revenue composition includes: 36.21% from precious metal recycling products, 35.17% from precious metal supply services, 16.05% from special functional materials, 8.65% from precursor materials, 3.01% from automotive catalytic purifiers, 0.59% from information functional materials, 0.21% from industrial catalysts, and 0.10% from other sources [1] Group 2 - Among the top ten circulating shareholders of Guiyan Platinum Industry, a fund under Southern Fund holds a position. The Southern CSI 1000 ETF (512100) reduced its holdings by 47,600 shares in the third quarter, now holding 4.8665 million shares, which is 0.65% of the circulating shares [2] - The Southern CSI 1000 ETF (512100) was established on September 29, 2016, with a latest scale of 76.63 billion CNY. Year-to-date returns are 21.59%, ranking 1964 out of 4206 in its category; the one-year return is 20.2%, ranking 2173 out of 3983; and since inception, the return is 7.6% [2]