Group 1 - The core announcement is that Pengxin Resources held the 17th meeting of its 8th Board of Directors on December 26, 2025, where it approved a proposal to adjust the members of the specialized committees of the board [2]

Group 1 - The core point of the article is that Pengxin Resources announced the convening of its 17th meeting of the 8th Board of Directors on December 26, 2025, to review various proposals, including adjustments to the Board's specialized committee members [1] - For the first half of 2025, the revenue composition of Pengxin Resources is as follows: trade business accounts for 51.07%, manufacturing accounts for 48.68%, and other businesses account for 0.25% [1] - As of the time of reporting, the market capitalization of Pengxin Resources is 17.1 billion yuan [1]

鹏欣环球资源股份有限公司 第八届董事会第十七次会议决议公告 证券代码：600490 证券简称：鹏欣资源 公告编号：临 2025-045 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。 一、董事会会议召开情况 鹏欣环球资源股份有限公司（以下简称"公司"）第八届董事会第十七次会 议于 2025 年 12 月 26 日（星期五）以现场结合通讯方式召开，会议应到董事 7 名， 实到董事 7 名，有效表决票 7 票，本次会议的召开符合《公司法》和《公司章程》 的有关规定。 二、董事会会议审议情况 会议由董事长王健先生主持，经与会董事认真审议，以书面表决形式审议通 过如下决议： （一）审议通过《关于调整第八届董事会专门委员会委员的议案》 为完善公司治理结构，根据《上海证券交易所股票上市规则》《上海证券交 易所上市公司自律监管指引第 1 号——规范运作》《公司章程》及公司董事会各 专门委员会实施细则的有关规定，公司董事会对第八届董事会专门委员会委员进 行了调整，任期自本次董事会审议通过之日起至第八届董事会任期届满之日止。 调整后的公司 ...

Core Viewpoint - Pengxin Resources announced the convening of its first extraordinary general meeting of shareholders on December 26, 2025, to review multiple proposals including the cancellation of the supervisory board and amendments to various articles [2] Group 1 - The company will hold the extraordinary general meeting to discuss the cancellation of the supervisory board [2] - Several proposals will be reviewed during the meeting, indicating potential structural changes within the company [2] - The meeting is scheduled for December 26, 2025, highlighting the company's forward-looking governance plans [2]

证券代码：600490 证券简称：鹏欣资源 公告编号：2025-044 鹏欣环球资源股份有限公司 2025年第一次临时股东大会决议公告 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 | 1、出席会议的股东和代理人人数 | 422 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 557,157,131 | | 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（%） | 25.1778 | (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、监事和董事会秘书的出席情况 (一) 股东大会召开的时间：2025 年 12 月 26 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 ...

国浩律师（上海）事务所 关于 鹏欣环球资源股份有限公司 2025 年第一次临时股东大会 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 二〇二五年十二月 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 2025 年第一次临时股东大会 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2 ...

Core Viewpoint - Pengxin Resources has shown significant stock price growth and strong financial performance in 2025, indicating potential investment opportunities in the industrial metals sector. Group 1: Stock Performance - As of December 26, Pengxin Resources' stock price increased by 2.10% to 7.78 CNY per share, with a total market capitalization of 17.216 billion CNY [1] - The stock has risen by 136.47% year-to-date, with a 2.64% increase over the last five trading days, 5.14% over the last 20 days, and 25.89% over the last 60 days [1] - The company has appeared on the trading leaderboard four times this year, with the most recent occurrence on October 10 [1] Group 2: Financial Performance - For the period from January to September 2025, Pengxin Resources reported a revenue of 4.129 billion CNY, representing a year-on-year growth of 26.83% [2] - The net profit attributable to shareholders for the same period was 234 million CNY, showing a remarkable year-on-year increase of 299.98% [2] Group 3: Shareholder and Dividend Information - As of September 30, 2025, the number of shareholders for Pengxin Resources was 74,600, a decrease of 7.18% from the previous period [2] - The company has distributed a total of 166 million CNY in dividends since its A-share listing, with no dividends paid in the last three years [3] - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited holds 26.3152 million shares, an increase of 11.2564 million shares compared to the previous period [3]

Group 1 - The core point of the article is that Pengxin Resources (600490) reported that the number of common stock shareholders as of the third quarter of 2025 is 74,595 [1]

Group 1 - The company has a stake in Sunrise, which enhances its existing cobalt resource business in the Democratic Republic of Congo, creating synergies and improving its new energy metal supply chain [2] - Sunrise's Syerston project is recognized globally as a high-grade scandium resource, indicating its strategic importance in the market [2] - The company holds equity in Sunrise and has a board seat, allowing it to participate deeply in the strategic development of the company [2]

格隆汇12月25日丨鹏欣资源(600490.SH)在投资者互动平台表示，公司南非子公司现场目前生产经营情 况正常。 ...