Core Points - The company has completed the sale of a total of 2,031,600 shares from its second and third employee stock ownership plans [1][6] - The second employee stock ownership plan involved the purchase of 1,489,300 shares at an average price of approximately 20.77 yuan per share, with a total transaction amount of 30.94 million yuan [2] - The third employee stock ownership plan involved the purchase of 542,300 shares at an average price of approximately 17.52 yuan per share, with a total transaction amount of 9.49 million yuan [4] Summary of Employee Stock Ownership Plans Second Employee Stock Ownership Plan - The plan was approved on July 14, 2022, with a total of 1,489,300 shares purchased, representing 0.105% of the total share capital at that time [2] - The original duration of the plan was 24 months, set to expire on July 13, 2024, but it was extended to 48 months, now expiring on July 13, 2026 [3][5] Third Employee Stock Ownership Plan - The plan was approved on August 17, 2023, with a total of 542,300 shares purchased, representing 0.0382% of the total share capital at that time [4] - The original duration of the plan was also 24 months, set to expire on August 16, 2025, but it was extended to 48 months, now expiring on August 16, 2027 [6] Sale and Future Arrangements - The total shares sold from both plans accounted for 0.12797% of the company's total share capital, and all assets held have been converted to cash [6] - The company will proceed with asset liquidation and distribution as per the regulations of the employee stock ownership plans [6]

股票代码：600549 股票简称：厦门钨业 公告编号：临-2025-113 厦门钨业股份有限公司 关于公司第二、三期员工持股计划实施进展的公告 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"） 第二、三期员工持股计划所持有的公司股票合计2,031,600 股（其中第二期1,489,300股、第三期542,300股）已全部出售完毕。根据《关于上市公司实施员工持股 计划试点的指导意见》《上海证券交易所上市公司自律监管指引第1号一一规范运作》等有关规定，现 将相关情况公告如下： 一、公司第二、三期员工持股计划基本情况 （一）第二期员工持股计划基本情况 公司分别于2022年6月28日、2022年7月14日召开公司第九届董事会第十五次会议和2022年第四次临时股 东大会，审议通过《第二期员工持股计划（草案）及其摘要》等议案，具体内容详见公司分别于2022年 6月29日、2022年7月15日刊载在《中国证券报》、《上海证券报》及上海证券交易所网站的公告。 二、公司第二、三期员工持股计划股票出售情况及 ...

股票代码：600549 股票简称：厦门钨业 公告编号：临-2025-113 厦门钨业股份有限公司 关于公司第二、三期员工持股计划实施进展的公告 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"） 第二、三期员工持股计划所 持有的公司股票合计 2,031,600 股（其中第二期 1,489,300 股、第三期 542,300 股）已全部出售完毕。根据《关于上市公司实施员工持股计划试点的指导意见》 《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等有关规定，现 将相关情况公告如下： 一、 公司第二、三期员工持股计划基本情况 （一）第二期员工持股计划基本情况 公司分别于 2022 年 6 月 28 日、2022 年 7 月 14 日召开公司第九届董事会第 十五次会议和 2022 年第四次临时股东大会，审议通过《第二期员工持股计划（草 案）及其摘要》等议案，具体内容详见公司分别于 2022 年 6 月 29 日、2022 年 7 月 15 日刊载在《中国证券报》、《上海证券报》及上海证 ...

Core Viewpoint - Xiamen Tungsten Co., Ltd. has approved an investment of 942.44 million yuan for the acquisition of land and construction of the second phase of the motor industrial park, which is expected to be completed by September 2029, aligning with the company's strategic development direction [1]. Group 1 - The board meeting was held on December 2, 2025, with all 8 directors present, confirming compliance with the Company Law and Articles of Association [1]. - The investment project aims to create synergy with the existing first phase of the motor industrial park, facilitating the development of the rare earth permanent magnet motor sector and attracting upstream and downstream enterprises [1]. - The project is expected to enhance the overall industrial cluster and promote further industry development [1].

Group 1 - The construction of a financial powerhouse is essential for achieving a modern socialist strong nation, as finance is a crucial component of national economic strength and competitiveness [3] - The relationship between building a financial powerhouse and achieving socialist modernization is one of local serving the overall goal, emphasizing that a strong financial system is necessary for the modernization process [3] Group 2 - Multiple stocks have been flagged for trading risks due to significant short-term price increases, indicating potential irrational speculation [4][26] - External institutions like Morgan Stanley and UBS are optimistic about the A-share market, predicting an earnings growth rate of 8% for 2026, driven by improved nominal GDP growth and policy support [5][6] - The A-share market is expected to see further valuation increases due to macro policies, accelerated earnings growth, and sustained inflows of long-term capital [6] Group 3 - IBM's CEO expressed skepticism about the current data center construction trend, stating that the high costs make it unlikely for tech giants to achieve returns on such investments [14] - The company estimates that building a 1 GW data center requires an investment of approximately $80 billion [14] Group 4 - The stock of Chen'an Technology will resume trading after a change in its controlling shareholder to a state-owned entity, which is expected to enhance collaboration and support [15] - The stock of *ST Zhengping will resume trading after a significant price increase, which raised concerns about trading risks [16] Group 5 - The Ningbo Port expects a 10.8% year-on-year increase in container throughput for November 2025, indicating growth in shipping activities [30] - Yutong Bus reported a production increase of 11.21% and sales increase of 8.62% in November 2025, reflecting positive trends in the bus manufacturing sector [31]

会议以 8 票同意，0 票反对，0 票弃权的表决结果《关于控股子公司厦钨电 机拟购置电机产业园二期首批用地并建设产业园 A、B 区项目的议案》。会议同 意公司控股子公司厦钨电机工业有限公司投资 94,243.92 万元用于购置电机产 业园二期首批用地并建设产业园 A、B 区项目。本项目预计于 2029 年 9 月建成 （具体建设周期以实际建设情况为准）。项目将与电机产业园现有一期项目形成 联动，为公司稀土永磁电机板块预留发展空间，有利于吸引上下游企业入驻，形 成协同发展的产业集群，进一步助推产业发展，符合公司未来整体战略发展方向。 股票代码：600549 股票简称：厦门钨业 公告编号：临-2025-112 厦门钨业股份有限公司 第十届董事会第二十二次会议决议公告 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法律责任。 厦门钨业股份有限公司（以下简称"公司"）第十届董事会第二十二次会议 于 2025 年 12 月 2 日以通讯方式召开，会前公司董秘办公室于 2025 年 11 月 26 日以电子邮件及专人送达的方式通知了全体董事。会议由 ...

Core Viewpoint - Xiamen Tungsten announced the approval of its subsidiary Xiamen Tungsten Electric Motor Industrial Co., Ltd. to invest in the second phase of the motor industrial park, with the project expected to be completed by September 2029 [1] Group 1 - The project will include the construction of Area A and B of the industrial park, which aims to create a space for the development of rare earth permanent magnet motors [1] - The new phase is designed to work in conjunction with the first phase of the project, facilitating the formation of an industrial cluster by attracting upstream and downstream enterprises [1] - There are uncertainties related to industry policies and market conditions that may impact the project's progress, returns, and the company's expected earnings [1]

股票代码：600549 股票简称：厦门钨业 公告编号：临-2025-111 | | 挂钩汇率区 | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 间累计型法 | | | | | | | | | | | | | | | 人人民币结 | | | | | | | | | | | | | | 中国工商银 | | | | | | | | 0.95% | | | | | | | | 构性存款产 | | 保本浮 | 2025 | 年 1 | 2025年11 | | | 2025 | 年 | 11 | | | | 行股份有限 | | 50,000.00 | | | | | | - | | | | 50,000.00 | 544.111918 | | | 品-专户型 | | 动收益 | 月 3 | 日 | 月 28 | 日 | | 月 | 28 日 | | | | | 公司 | | | | | | | | 1.80% | | | | | | | | ...

Core Viewpoint - Xiamen Tungsten has achieved comprehensive breakthroughs in the development of the ITER Langmuir probe, a high-end core component for nuclear fusion, transitioning from technical challenges to intellectual property layout [1] Group 1: Technological Achievements - The company has made innovations in tungsten material preparation and processing, precision injection molding technology, advanced coating, and connection technology [1] - A total of 5 invention patents and 2 utility model patents have been applied for, establishing a complete and independent intellectual property system [1] Group 2: Market Impact - The project has completely broken the reliance on imports for core technologies in this field, achieving domestic and controllable production of high-end nuclear fusion components [1]

Core Viewpoint - Xiamen Tungsten announced the development of the Langmuir probe, a critical diagnostic component for the ITER divertor, which will operate under high thermal load conditions to measure key parameters such as temperature and density of plasma near the divertor target plate, providing essential data support for the operation and optimization of the ITER device [1] Group 1 - The Langmuir probe is an important diagnostic component for the ITER divertor [1] - The probe will work under high thermal load conditions to measure critical plasma parameters [1] - Xiamen Tungsten has achieved multiple innovations in tungsten material preparation, processing, precision injection molding technology, advanced coating, and connection technology [1] Group 2 - The project has applied for a total of 5 invention patents and 2 utility model patents [1] - The development breaks the reliance on imported core technologies in this field [1] - The project aims to achieve domestic control and localization of high-end components for nuclear fusion [1]