关于间接控股股东股权无偿划转的提示性公告 证券代码：600549 证券简称：厦门钨业 公告编号：临-2025-057 厦门钨业股份有限公司 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。 特别提示： 建省国资委"）将其直接持有的福建省冶金（控股）有限责任公司（以下简称"福建冶 金"）80.00%股权，无偿划转至福建省工业控股集团有限公司（以下简称"省工控集 团"），从而使得省工控集团间接控制厦门钨业股份有限公司（以下简称"公司"） 情形。 建省稀有稀土（集团）有限公司（以下简称"福建稀土集团"），实际控制人仍为福 建省国资委。 一、本次收购基本情况 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），拟组建省工控集团作为省管企业，将福建省国资委直接持有的 福建冶金80.00%股权注入省工控集团，福建冶金作为省工控集团的子企业。具体内容 详见公司于2025年5月24日披露的《关于间接控股股东重组的提示性公告》（公告编号： 临-2025-049）。 于组建福建省工业控股集团有限公司 ...

Core Viewpoint - The acquisition of Xiamen Tungsten Industry Co., Ltd. by Fujian Provincial Industrial Holding Group Co., Ltd. is a strategic move to consolidate state-owned enterprises in Fujian Province, with the aim of enhancing operational efficiency and control over the company [1][2][11]. Group 1: Acquisition Details - The acquisition involves the transfer of 80% equity of Fujian Metallurgy (Holding) Co., Ltd. to Fujian Provincial Industrial Holding Group, which will indirectly control 30.90% of the voting rights in Xiamen Tungsten [2][11]. - The acquisition is classified as a state-owned equity transfer, which allows the acquirer to bypass the obligation to make a public offer due to the nature of the transaction [2][11]. - The acquisition is part of a broader strategy to reorganize and integrate state-owned enterprises in Fujian Province, aligning with the directives of the provincial government [7][8]. Group 2: Company Background - Fujian Provincial Industrial Holding Group Co., Ltd. was established on May 27, 2025, with a registered capital of 800 million RMB and is wholly owned by the Fujian Provincial State-owned Assets Supervision and Administration Commission [3][4]. - The company is involved in various sectors, including investment activities, management consulting, and manufacturing of materials such as steel and rare earth products [4][5]. - As of the report date, Fujian Provincial Industrial Holding Group has not engaged in any actual business operations since its establishment [5]. Group 3: Future Plans - There are currently no plans for further acquisition or disposal of shares in Xiamen Tungsten within the next 12 months, aside from the current equity transfer [8][10]. - The company will adhere to all legal and regulatory requirements for information disclosure regarding any future changes in equity [8].

厦门钨业股份有限公司 证券代码：600549 证券简称：厦门钨业 公告编号：临-2025-057 关于间接控股股东股权无偿划转的提示性公告 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。 特别提示： 1、本次股权无偿划转系福建省人民政府国有资产监督管理委员会（以下简称"福 建省国资委"）将其直接持有的福建省冶金（控股）有限责任公司（以下简称"福建冶 金"）80.00%股权，无偿划转至福建省工业控股集团有限公司（以下简称"省工控集 团"），从而使得省工控集团间接控制厦门钨业股份有限公司（以下简称"公司"） 30.90%的股份表决权，成为公司的间接控股股东（以下简称"本次收购"）。 2、根据《上市公司收购管理办法》第六十三条规定，本次收购符合免于发出要约的 情形。 3、本次收购不会导致公司控股股东和实际控制人发生变化，公司控股股东仍为福 建省稀有稀土（集团）有限公司（以下简称"福建稀土集团"），实际控制人仍为福 建省国资委。 一、本次收购基本情况 2025年5月23日，公司收到间接控股股东福建冶金通知，根据《福建省人民政府国 有资 ...

厦门钨业股份有限公司 收购报告书摘要 住所及通讯地址： 福建省福州市晋安区岳峰镇连江北路 1 号福建 机电大厦 签署日期：二〇二五年六月 上 市 公 司 名 称 ： 厦门钨业股份有限公司 股 票 上 市 地 点 ： 上海证券交易所 股 票 简 称 ： 厦门钨业 股 票 代 码 ： 600549 收 购 人 名 称 ： 福建省工业控股集团有限公司 收购人声明 本声明所述词语或简称与本报告书摘要"释义"所述词语或简称具有相同的 含义。 一、本报告书摘要系收购人依据《中华人民共和国公司法》《中华人民共和 国证券法》《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格式 准则第 16 号——上市公司收购报告书》及其他相关法律、法规、部门规章和规 范性文件的规定编写。 二、依据上述法律、法规、部门规章和规范性文件的规定，本报告书摘要已 全面披露收购人在上市公司中拥有权益的股份情况。截至本报告书摘要签署日， 除本报告书摘要披露的持股信息外，收购人没有通过任何其他方式在上市公司拥 有权益。 三、收购人签署本报告书摘要已获得必要的授权和批准，其履行亦不违反收 购人章程或内部规则中的任何条款，或与之相冲突。 四、本次收 ...

Core Viewpoint - The article emphasizes the importance of communication between listed companies and rating agencies to improve ESG ratings and promote sustainable development practices [1][2]. Group 1: ESG Rating Improvement - The Shanghai Stock Exchange has developed a plan to enhance ESG ratings for listed companies, focusing on six key initiatives, including promoting communication with rating agencies [1]. - Effective communication can help companies identify weaknesses in their ESG management and create improvement plans, leading to better integration of ESG principles into corporate strategies [1][2]. - A case study highlighted that a real estate company improved its ESG rating by one level after providing more detailed ESG data following communication with the rating agency [1]. Group 2: Feedback and Challenges - Feedback from companies primarily revolves around qualitative indicators, with misunderstandings about definitions and scattered information disclosure channels being common issues [3]. - Companies often fail to disclose comprehensive data, such as cumulative achievements in green initiatives, which can hinder the rating process [3]. Group 3: Effective Communication Strategies - Companies are advised to enhance communication with rating agencies by detailing data, ensuring the reliability of supplementary information, and preparing targeted materials for low-scoring indicators [4][5]. - Establishing a regular communication platform and creating a dedicated ESG section on company websites for timely updates and disclosures are recommended practices [5]. Group 4: Case Example - Xiamen Tungsten Co. has aligned its 2024 sustainability report with domestic and international standards, receiving recognition as the "Most Improved Company" in the metals and mining sector for its ESG practices [6].

股票代码：600549 股票简称：厦门钨业 公告编号：临-2025-055 本次会议同意免去姜涛先生公司第二期员工持股计划管理委员会委员职务， 并选举王爱莲女士为公司第二期员工持股计划管理委员会委员，与原其他 14 名 委员共同组成公司第二期员工持股计划管理委员会。 特此公告。 厦门钨业股份有限公司 董 事 会 第二期员工持股计划第三次持有人会议决议公告 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"）第二期员工持股计划第三次持 有人会议于 2025 年 6 月 23 日以现场与通讯相结合方式召开，会前 2025 年 6 月 会议由管理委员会主任洪超额先生主持，出席会议的持有人 139 人，代表份额 开和表决程序符合《厦门钨业股份有限公司第二期员工持股计划（草案）》、《厦 门钨业股份有限公司第二期员工持股计划管理办法》的相关规定。 本次会议以记名投票表决方式审议通过了《关于公司第二期员工持股计划管 理委员会委员变更的议案》。表决结果为：同意 29,920,000 份，占出席会议持 有人所 ...

股票代码：600549 股票简称：厦门钨业 公告编号：临-2025-056 厦门钨业股份有限公司 第三期员工持股计划第二次持有人会议决议公告 本议案尚需提交公司董事会审议。 二、审议通过《关于公司第三期员工持股计划管理委员会委员变更的议案》 本次会议以记名投票表决方式表决通过了《关于公司第三期员工持股计划管 理委员会委员变更的议案》。表决结果为：同意 9,200,000 份，占出席会议持有 1 / 2 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"）第三期员工持股计划第二次持 有人会议于 2025 年 6 月 23 日以现场与通讯相结合方式召开，会前 2025 年 6 月 17 日公司第三期员工持股计划管理委员会以电子邮件的方式通知了全体持有人。 会议由管理委员会主任洪超额先生主持，出现会议的持有人 56 人，代表份额 9,400,000 份，占公司第三期员工持股计划总份额的 98.95%。会议的召集、召开 和表决程序符合《厦门钨业股份有限公司第三期员工持股计划（草案）》、《厦 门钨业股 ...

厦门钨业股份有限公司 第二期员工持股计划第三次持有人会议决议公告 股票代码：600549 股票简称：厦门钨业 公告编号：临-2025-055 特此公告。 厦门钨业股份有限公司 董 事 会 2025 年 6 月 24 日 1 / 1 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"）第二期员工持股计划第三次持 有人会议于 2025 年 6 月 23 日以现场与通讯相结合方式召开，会前 2025 年 6 月 17 日公司第二期员工持股计划管理委员会以电子邮件的方式通知了全体持有人。 会议由管理委员会主任洪超额先生主持，出席会议的持有人 139 人，代表份额 30,400,000 份，占公司第二期员工持股计划总份额的 98.25%。会议的召集、召 开和表决程序符合《厦门钨业股份有限公司第二期员工持股计划（草案）》、《厦 门钨业股份有限公司第二期员工持股计划管理办法》的相关规定。 本次会议以记名投票表决方式审议通过了《关于公司第二期员工持股计划管 理委员会委员变更的议案》。表决结果为：同意 29, ...

Group 1 - The core viewpoint of the news is that Xiamen Tungsten Co., Ltd. has been recognized for its outstanding performance in sustainable development by being included in the "Sustainable Development Yearbook (China Edition) 2025" and awarded the title of "Best Progress Company" in the metals and mining industry by S&P Global [1][2] - S&P Global's Corporate Sustainability Assessment (CSA) is one of the most influential and recognized sustainability assessment systems globally, evaluating over 1,600 Chinese companies across more than 60 industries in 2024 [1] - Only 160 companies were selected for the yearbook, with only 44 receiving the "Best Progress Company" title, which is awarded to companies that improved their CSA scores by 5% or more compared to the previous year and achieved the largest increase in their industry [1] Group 2 - The recognition from an international authority highlights the significant achievements of Xiamen Tungsten in sustainable development practices over the past year [2] - The company has embedded sustainable development into its core strategy, focusing on environmental protection, social responsibility, and corporate governance, contributing to global climate change mitigation and the achievement of national "dual carbon" goals and UN sustainable development goals [2]

- The report focuses on monitoring the capital behavior of the rare earth industry, emphasizing its strategic importance in high-end manufacturing, new energy, and defense technology[2][10] - The CSI Rare Earth Industry Index (930598.CSI), composed of 42 A-share listed companies involved in the rare earth industry, has risen by 18.06% in 2025 and 10.09% since April 7, 2025[2][12][13] - Public fund holdings in the rare earth sector are at their lowest level since 2018, based on real-time calculations using public market information such as fund net value, disclosed holdings, and research activities[3][17] - ETF holdings in the rare earth sector are at a historical high, accounting for 3.8% of the sector's market value as of Q1 2025, reflecting the growing trend of index investment in the A-share market[3][19][20] - Margin financing in the rare earth sector has remained stable in 2025, while short selling levels are relatively low, indicating a positive market outlook among investors[3][22][24] - Institutional research activities have been most frequent for companies like Wolong Electric, JL MAG Rare-Earth, and Shenghe Resources in 2025[3][25][27] - Key stocks such as Guangsheng Nonferrous, China Rare Earth, and Keheng Co. have garnered the highest attention from influential users on the Xueqiu platform, highlighting their market interest[3][28][30] - Major funds have shown significant net inflows into stocks like Lingyi iTech, Guangsheng Nonferrous, and Aluminum Corporation of China since June 1, 2025, based on large and ultra-large order data[3][30][31] - Stocks such as Yingluohua, Keheng Co., and Jiuling Technology have frequently appeared on the Dragon and Tiger List since June 1, 2025, indicating active trading by major market players[3][32][33] - High-frequency shareholder data reveals that companies like Wolong Electric, Huahong Technology, and Yunlu Co. have experienced the highest increases in shareholder numbers, which may signal potential risks for subsequent stock price movements[3][35][36]