证券代码：600549 证券简称：厦门钨业 公告编号：2025-050 厦门钨业股份有限公司 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 28 日 (二) 股东大会召开的地点：厦门市展鸿路 81 号特房波特曼财富中心 A 座 21 层本公司 1 号会议室 (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 | 1,007 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 707,004,144 | | 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 | 44.5332 | | 份总数的比例（%） | | (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。 本次表决符合《公司法》及《公司章程》的规定，本次大会由董事长黄长庚 先生主持。 (五) 公司董事 ...

关于厦门钨业股份有限公司 2024 年年度股东大会的 关于厦门钨业股份有限公司 2024 年年度股东大会的 法律意见书 闽理非诉字[2025]第 105 号 见 书 法 意 律 闘 福建至理律师事务所 地址：福州市鼓楼区洪山园路华润万象城三期 TB#写字楼 22 层 邮政编码: 350025 电话:（0591）88065558 传真:（0591）8806 8008 网址: http://www.zenithlawyer.com 福建至理律师事务所 致:厦门钨业股份有限公司 福建至理律师事务所(以下简称"本所")接受厦门钨业股份有限公司(以 下简称"公司"）之委托,指派魏吓虹、陈宓律师出席公司 2024年年度股东大 会(以下简称"本次会议"),并依据《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》)《上市公司股东会规 则》(中国证券监督管理委员会公告〔2025〕7号,以下简称《股东会规则》)、 《上海证券交易所上市公司自律监管指引第 1 号 -- 规范运作(2025年 5 月修 订 》(以下简称《监管指引第1号》)等有关法律、法规、规范性文件以及《厦 门钨业股份有限 ...

Core Insights - China's rare earth imports have surpassed exports in recent years, driven by increased domestic demand for high-tech industries and strategic resource enhancement [1][2] - The U.S. heavily relies on China for rare earth elements, with approximately 70% of its imports coming from China, highlighting the need for the U.S. to diversify its supply sources [4][9] Import and Export Trends - In the first quarter of 2025, China imported 24,679.1 tons of rare earths worth 1.87 billion yuan, a decrease of 30.9% in quantity and 30.2% in value compared to the previous year [2] - During the same period, China exported 14,177.6 tons of rare earths valued at 920 million yuan, with a 5.1% increase in quantity but a 9.8% decrease in value year-on-year [2] U.S. Dependency and Strategic Moves - The U.S. is a major consumer of rare earths, particularly for defense applications, which account for 35% of its usage, significantly higher than the global average of 8% [9] - The U.S. government has initiated several measures to reduce reliance on Chinese rare earths, including contracts with companies like Lynas USA to establish domestic processing facilities [11] Government Actions and Policies - The U.S. Department of Defense signed a contract worth $120 million with Lynas in June 2022 to build a heavy rare earth separation facility in Texas, which was later increased to approximately $258 million [11] - The U.S. has also passed legislation to encourage domestic mining and processing of critical minerals, aiming to reduce dependence on foreign imports [11] International Cooperation and Future Outlook - The U.S. is exploring partnerships with other countries to develop rare earth projects, including discussions with Greenland for resource access [11] - The U.S. is considering regulatory changes to expedite deep-sea mining for critical minerals, reflecting a strategic shift towards enhancing domestic resource development [11]

Group 1 - The core point of the news is the announcement of the establishment of Fujian Provincial Industrial Holding Group Co., Ltd. (referred to as "Provincial Industrial Holding Group") by the Fujian Provincial State-owned Assets Supervision and Administration Commission, which will involve the injection of 80% equity of Fujian Metallurgy into the new group [1][2] - Multiple listed companies under Fujian Metallurgy, including Furuong Technology, Xiamen Tungsten, Xiamen Tungsten New Energy, and Sansteel Mingguang, have received notifications regarding this restructuring, indicating that the restructuring will not significantly impact their operations or the controlling shareholder's stake [1][2] - The total market capitalization of the four companies mentioned is approximately 72.786 billion yuan as of the market close on May 23 [2] Group 2 - Fujian Metallurgy was established in 1989 with a registered and paid-in capital of 8 billion yuan, with the Fujian Provincial Government holding an 80% stake [2] - Fujian Light Textile was established in 1997 with a registered and paid-in capital of 860 million yuan, fully owned by the Fujian Provincial Government [2] - The Fujian Provincial State-owned Assets Supervision and Administration Commission oversees 18 enterprises, including Fujian Provincial Highway Group and Fujian Provincial Investment Development Group [2][3]

股票代码：600549 股票简称：厦门钨业 公告编号：临-2025-049 上述事项对公司经营活动不构成重要影响，公司控股股东持股比例及最终实 际控制人亦不会因此发生实质性变化。 厦门钨业股份有限公司 关于间接控股股东重组的提示性公告 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。 厦门钨业股份有限公司（以下简称"公司"）于 2025 年 5 月 23 日收到公司 间接控股股东福建省冶金(控股)有限责任公司(以下简称"福建冶金")通知，根 据《福建省人民政府国有资产监督管理委员会关于重组组建福建省工业控股集团 有限公司的通知》（闽国资改革〔2025〕53 号），拟组建福建省工业控股集团 有限公司（以下简称"省工控集团"）作为省管企业，将福建省人民政府国有资 产监督管理委员会直接持有的福建冶金 80%股权注入省工控集团，福建冶金作为 省工控集团的子企业。 厦门钨业股份有限公司 董 事 会 2025 年 5 月 24 日 公司将根据该事项后续进展情况，按照相关规定及时履行信息披露义务。 特此公告。 1 / 1 ...

Group 1 - The company has stated that recent changes in the international trade environment have had a limited impact on its business, with tariffs being manageable [2] - The company is enhancing its operational resilience by accelerating overseas industrial chain layout, with established production bases in Thailand, South Korea, and France [2] - Significant progress has been made in the company's three major sectors: tungsten-molybdenum, rare earth, and energy new materials, with multiple projects either completed or underway [2] Group 2 - In the tungsten-molybdenum sector, six projects, including the production line for Jiujiang Jinlu blades and the tungsten oxide production base in South Korea, have been put into operation [2] - The rare earth sector has completed the acquisition of a rare earth mine in Laos and is steadily implementing various magnetic materials and recycling projects [2] - The energy new materials sector is expanding production in locations such as Fujian, Sichuan, and France, with ongoing capacity expansion for ternary precursors and lithium iron phosphate [2] Group 3 - The company is committed to protecting investor rights through standardized governance mechanisms, with plans for five shareholder meetings in 2024, over half of which will have participation from minority shareholders [2] - The company has distributed a total of 1.786 billion yuan in dividends over the past five years, with a planned dividend payout ratio of 38.59% for 2024 and a mid-term dividend implementation planned for 2025 [2] - Independent directors have consistently fulfilled their supervisory responsibilities, with information disclosure receiving an A rating from the Shanghai Stock Exchange for six consecutive years [2] Group 4 - In business expansion, the company has achieved mass production of tungsten wire with a diameter of 28μ and is constructing a production line with an annual output of 100 billion meters [3] - The rare earth permanent magnet materials are being rapidly deployed in new scenarios such as humanoid robots, with a 5000-ton magnetic material project in Baotou expected to be operational in the second half of 2025 [3] - The company is simultaneously advancing the divestment of its real estate business, having transferred part of its equity in Xiamen Tengwang Pavilion, with future capital expenditures focused on integrating the tungsten and rare earth supply chains and technology research and development [3]

Core Insights - China is a major player in the rare earth industry, holding significant global market share, with a production of 270,000 tons in 2024, accounting for 69.2% of the total global output of 390,000 tons [1] - The government has implemented various policies at both national and local levels to support the development of the rare earth industry, focusing on resource protection and technological innovation [2][4] National Policy Summary - The Chinese government has issued multiple policies to guide the rare earth industry, emphasizing the importance of sustainable development and technological advancement [2] - Key policies include the "Rare Earth Management Regulations," which will take effect on October 1, 2024, aimed at enhancing resource protection and establishing a comprehensive management system for the entire industry chain [14] - The "14th Five-Year Plan" outlines goals for the rare earth industry, including promoting high-quality development and ensuring resource security [10][12] Local Policy Summary - Various provinces have introduced specific policies to enhance their rare earth industries, such as Sichuan's goal to establish itself as a major rare earth production base by 2027, targeting an industry scale exceeding 100 billion yuan [17] - Inner Mongolia aims to become a leading base for rare earth new materials and applications, focusing on technological innovation and sustainable practices [17] - Zhejiang's plan emphasizes the development of high-performance rare earth materials and their applications in various industries [19] Development Goals - The rare earth industry aims to achieve a self-sufficiency rate of over 80% by 2025, transitioning from a follower to a leader in the field of rare earth functional materials [10] - By 2035, the goal is to establish China as a global leader in rare earth materials, with significant advancements in innovation and competitiveness [10][12]

厦门钨业股份有限公司 会议资料 董秘办编制 目 录 议案九：关于控股子公司厦门金鹭特种合金有限公司为其控股子公司提供担保的 议案十二：关于调整 2025 年度与中钨高新及其直接或间接控股公司日常关联交 厦门钨业股份有限公司 关于召开 2024 年年度股东大会的通知 一、 召开会议的基本情况 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 28 日 (一) 股东大会类型和届次 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票 相结合的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 5 月 28 日 14 点 30 分 召开地点：厦门市展鸿路 81 号特房波特曼财富中心 A 座 21 层本公司 1 号 会议室 (五) 网络投票的系统、起止日期和投票时间。 至2025 年 5 月 28 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互 联网投票平台的投票时间为股东大会召 ...

2024 年年度股东大会会议资料 厦门钨业股份有限公司 2024 年年度股东大会 会议资料 董秘办编制 2025 年 5 月 1 / 140 | 关于召开 2024 年年度股东大会的通知 . | | --- | | 议案一：2024 年度董事会工作报告 . | | 议案二：2024 年度监事会工作报告 . | | 议案三:2024 年度财务决算及 2025 年度财务预算报告 . | | 议案四:2024 年年度报告及其摘要 . | | 议案五:2024 年度利润分配方案………………………………………………………………………………………………… 53 | | 议案六:关于聘请 2025 年度会计师事务所的议案 55 | | 议案七:关于控股子公司厦钨新能为其权属公司提供担保的议案 59 | | 议案八:关于控股子公司厦钨新能为其下属参股公司提供担保的议案………… 64 | | 议案九:关于控股子公司厦门金鹭特种合金有限公司为其控股子公司提供担保的 | | 议案 . | | 议案十:关于控股子公司金龙稀土为其全资子公司提供担保的议案 72 | | 议案十一：关于提供反担保暨关联交易的议案 . | | 议案十二:关 ...

Core Viewpoint - The article highlights the significant increase in cash dividends among listed companies in Xiamen, with a notable focus on shareholder returns amidst changing market conditions and regulatory frameworks [1][3][5]. Group 1: Dividend Trends - Over 67.48% of A-share listed companies plan to distribute cash dividends, with a total expected payout of approximately 1.65 trillion yuan, while Xiamen's listed companies show a higher participation rate of 74.6% [5][7]. - The total dividend amount for Xiamen companies is projected to be 10.881 billion yuan, with eight companies contributing over 300 million yuan each, accounting for about 50% of the total dividends [7][12]. - Yilian Network leads with a proposed dividend of 1.643 billion yuan, representing 15% of Xiamen's total dividends, and has a remarkable dividend payout ratio of 90.59% for 2024 [7][11]. Group 2: Shareholder Returns - 34 listed companies in Xiamen have a dividend yield exceeding the one-year deposit rate of 1.5%, with Jianfa Co. having the highest yield at 6.65% [10]. - Despite some companies facing profit declines, they still prioritize shareholder returns, with commitments to distribute at least 30% of distributable profits [8][10]. - The trend of increasing dividends reflects a strong commitment to shareholder value, with many companies maintaining high dividend payout ratios over the past five years [11][12]. Group 3: Historical Performance - Jianfa Co. has demonstrated impressive dividend performance, with cumulative cash dividends reaching 9.806 billion yuan over the past five years, averaging nearly 2 billion yuan annually [11]. - Other notable companies include Xiamen Guomao and Xiamen Xiangyu, with cumulative dividends of 5.26 billion yuan and over 5.1 billion yuan, respectively, showcasing a consistent commitment to returning profits to shareholders [11][12]. - The overall positive dividend performance among Xiamen listed companies indicates strong profitability and financial health, enhancing their appeal to investors [12].