证券代码：600490 证券简称：鹏欣资源 公告编号：临 2025-023 鹏欣环球资源股份有限公司 一、 提前离任的基本情况 二、 离任对公司的影响 根据《上海证券交易所股票上市规则》、《公司章程》等相关规定，张素伟先 生的辞职不会导致公司董事会董事人数低于法定最低人数，不会影响董事会正常 运作，辞职报告自送达董事会之日起生效。公司将按照法律法规和《公司章程》 的有关规定，尽快完成公司董事补选及总裁聘任工作。 张素伟先生任职期间恪尽职守、勤勉尽责，为公司的规范治理和稳健发展发 关于公司董事、总裁离任的公告 挥了积极作用。公司董事会对张素伟先生在任职期间为公司发展做出的贡献表示 衷心感谢！ 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。 特此公告。 鹏欣环球资源股份有限公司（以下简称"公司"）董事会于近日收到公司董 事、总裁张素伟先生的辞职报告，张素伟先生因个人原因向公司董事会申请辞去 公司第八届董事会董事、董事会专门委员会相关职务及公司总裁职务，辞职后张 素伟先生将不在公司担任任何职务。 | | | | | | | 是否继续 ...

Group 1 - The metal cobalt concept increased by 1.73%, ranking third among concept sectors, with 25 stocks rising, including Dadi Bear, Rongbai Technology, and Huaxin Environmental Protection, which rose by 15.21%, 10.06%, and 7.46% respectively [1][2] - The main capital inflow into the metal cobalt sector was 937 million yuan, with 22 stocks receiving net inflows, and five stocks seeing inflows exceeding 30 million yuan, led by Zijin Mining with a net inflow of 846 million yuan [2][3] - The top three stocks by net inflow ratio were Zijin Mining, Pengxin Resources, and ST Hezhong, with net inflow ratios of 21.16%, 6.21%, and 5.58% respectively [3] Group 2 - The concept sectors with the highest daily fluctuations included Hair Medical at 2.02%, IP Economy at 1.81%, and Metal Cobalt at 1.73%, while sectors like Pork and Chicken Farming saw declines of -1.11% and -1.09% respectively [2] - The stocks with the largest net inflows in the metal cobalt sector included Zijin Mining, Luoyang Molybdenum, and Xiamen Tungsten, with net inflows of 846 million yuan, 67.23 million yuan, and 49.61 million yuan respectively [2][3] - The overall performance of the metal cobalt sector indicates a positive trend, with significant capital inflows and notable stock performances among leading companies [1][2]

证券代码：600490 证券简称：鹏欣资源 公告编号：临 2025-022 鹏欣环球资源股份有限公司 关于发行股份及支付现金购买资产并募集配套资金暨关联交易 标的资产业绩承诺补偿事项的进展公告 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 二、宁波天弘业绩承诺实现情况 根据中兴财光华会计师事务所（特殊普通合伙）出具的《鹏欣环球资源股份 有限公司关于发行股份购买资产并募集配套资金暨关联交易标的资产业绩承诺 期届满的减值测试报告专项审核报告》中兴财光华审专字（2025）第 211046 号， 截止 2024 年 12 月 31 日,标的公司全部股权价值评估值为 383,672.63 万元，与 前次相比标的资产没有发生减值。 中兴财光华会计师事务所（特殊普通合伙）已对标的资产宁波天弘益华贸易 有限公司业绩承诺完成情况进行了审核，并出具了《关于发行股份及支付现金购 买资产并募集配套资金暨关联交易 2018-2024 年度的业绩承诺完成情况的专项 审核报告》[中兴财光华审专字（2025）第 211041 号]（以下 ...

Core Viewpoint - The announcement details the progress of performance commitment compensation related to the acquisition of Ningbo Tianhong Yihua Trading Co., Ltd. by Pengxin Resources, highlighting the company's efforts to ensure compliance with the performance commitment agreement and the ongoing negotiations with the counterparty for compensation fulfillment [1][5]. Group 1: Basic Information - Pengxin Resources acquired 100% equity of Ningbo Tianhong by issuing 220,265,693 shares and paying 400 million RMB in cash, gaining control over CAPM African Precious Metals Limited, which holds mining rights in South Africa [2]. - The performance commitment period for the acquisition was set from 2018 to 2024, with a cumulative net profit commitment of 194,386.08 million RMB as per the profit forecast audit report [2]. Group 2: Performance Commitment Achievement - As of December 31, 2024, the total equity value of the target company was assessed at 383,672.63 million RMB, indicating no impairment compared to previous evaluations [3]. - The actual net profit achieved during the commitment period was -36,423.93 million RMB, significantly below the committed amount, resulting in a difference of -230,810.01 million RMB [3]. Group 3: Compensation Arrangement - According to the performance commitment compensation agreement, the counterparty is obligated to compensate within 30 working days after the issuance of the special audit report, which is due by June 10, 2025 [4]. - The company has sent a reminder to the counterparty on April 27, 2025, regarding the fulfillment of compensation obligations, but has not yet received the compensation payment [4]. - The counterparty currently has 137,165,693 shares that are not under pledge or freeze, which is insufficient to cover the total compensation required [4]. Group 4: Ongoing Negotiations - The company is actively negotiating with the counterparty to confirm the compensation plan and its implementation [5]. - The company will closely monitor and urge the performance compensation party to fulfill their obligations, ensuring timely information disclosure based on the progress of the compensation matters [5].

证券代码：600490 证券简称：鹏欣资源 公告编号：临 2025-022 鹏欣环球资源股份有限公司（以下简称"公司"）通过向姜照柏和姜雷增发 人民币普通股（A 股）220,265,693 股及支付 400,000,000.00 元现金购买其持有 的宁波天弘益华贸易有限公司（以下简称"宁波天弘")合计 100%股权，进而间 接取得 CAPM African Precious Metals （Proprietary） Limited（以下简称 "CAPM"）的控制权，CAPM 的核心资产为南非奥尼金矿矿业权。本次交易完成 后，公司持有宁波天弘 100%股权，宁波天弘成为公司全资子公司。2018 年 6 月 7 日，宁波天弘完成过户手续及相关工商备案登记事宜。 2017 年 10 月 25 日，公司与姜照柏、姜雷签署了《鹏欣环球资源股份有限 公司与姜照柏、姜雷关于宁波天弘益华贸易有限公司之业绩承诺补偿协议》（以 下简称"业绩承诺补偿协议"），本次交易的业绩承诺期为 2018 年至 2024 年， 业绩承诺期内的累计承诺净利润依据中审众环会计师事务所（特殊普通合伙）出 具的"众环专字（2017）230068 号"《 ...

工业金属板块短线走低，新威凌跌超6%，白银有色（601212）、鹏欣资源（600490）、豫光金铅 （600531）、北方铜业（000737）等跟跌。 ...

Meeting Details - The shareholders' meeting was held on May 21, 2025, at the company's office in Shanghai [1] - The attendance rate of ordinary shareholders and preferred shareholders with restored voting rights was 25.7753% [1] Voting Results - All proposed resolutions were approved with significant majority votes, with A-shareholders voting as follows: - 97.8705% in favor of the first resolution [1] - 97.8620% in favor of the second resolution [1] - 97.8482% in favor of the third resolution [1] - 97.7372% in favor of the fourth resolution [1] - 97.7039% in favor of the fifth resolution [1] - 97.6585% in favor of the sixth resolution [2] - 97.8284% in favor of the seventh resolution [2] - 97.8749% in favor of the eighth resolution [2] - 96.3839% in favor of the ninth resolution [2] - 75.1307% in favor of the tenth resolution [2] - 97.8335% in favor of the eleventh resolution [3] - 75.4659% in favor of the twelfth resolution [3] Legal Compliance - The meeting and voting procedures complied with the Company Law and the company's articles of association, ensuring the legality and validity of the resolutions [4]

证券代码：600490 证券简称：鹏欣资源 公告编号：2025-021 鹏欣环球资源股份有限公司 2024年年度股东大会决议公告 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法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 5 月 21 日 (二)股东大会召开的地点：上海市闵行区联航路 1188 号 21 号楼 2 楼 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 529 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 570,377,267 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 25.7753 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会现场会议由董事长王健先生主持，会议的召集、召开、表决方式符 合《公司法》和《公司章程》的有关规定。 (五)公司董事、监事和 ...

国浩律师（上海）事务所 关于 鹏欣环球资源股份有限公司 2024 年年度股东大会 之 法律意见书 上海市静安区山西北路 99 号苏河湾中心 MT25-28 楼 邮编：200085 25-28/F, Suhe Centre, 99 North Shanxi Road, Jing'an District, Shanghai, China 电话/Tel: (+86)(21) 5234 1668 传真/Fax: (+86)(21) 5234 1670 网址/Website: http://www.grandall.com.cn 二〇二五年五月 国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 关于鹏欣环球资源股份有限公司 2024 年年度股东大会 之 法律意见书 致：鹏欣环球资源股份有限公司 作为具有从事中国法律业务资格的律师事务所，国浩律师（上海）事务所（以 下简称"本所"）接受鹏欣环球资源股份有限公司（以下简称"公司"）的委托，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》"）等法律法规及规范性文件的规定，指派本所律 师出席公司2024年年度股 ...

Summary of Key Points Core Viewpoint - As of May 16, the total market financing balance decreased to 1.79 trillion yuan, indicating a slight reduction in investor activity in the market [1]. Company and Industry Analysis - The financing balance in the Shanghai market was 907.43 billion yuan, down by 0.92 billion yuan, while the Shenzhen market's balance was 882.06 billion yuan, also down by 0.92 billion yuan. The North Exchange's financing balance decreased to 5.38 billion yuan, down by 0.038 billion yuan [1]. - On May 16, a total of 1,712 stocks received net financing purchases, with 257 stocks having net purchases exceeding 10 million yuan. Notably, 22 stocks had net purchases over 50 million yuan [1]. - The top three stocks by net financing purchases on May 16 were: - China Merchants Bank: 170.42 million yuan - Tonghua Golden Horse: 167.08 million yuan - China Ping An: 136.61 million yuan [2]. - The industries with the highest concentration of stocks receiving net financing purchases over 50 million yuan included automotive, basic chemicals, and food and beverage, each with three stocks listed [1]. - The average ratio of financing balance to circulating market value for stocks with significant net purchases was 4.01%, with Dongtu Technology having the highest ratio at 9.79% [2]. - The financing net purchase rankings on May 16 highlighted several stocks, including: - Dongtu Technology: 8.04 million yuan, 7.58% increase - Tonghua Golden Horse: 16.71 million yuan, 2.45% increase - BYD: 9.85 million yuan, 3.28% increase [2][3].