证券代码：600549 证券简称：厦门钨业 公告编号：临-2025-054 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。 重要内容提示： ? 每股分配比例 A 股每股现金红利0.42元 ? 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 28 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 本次利润分配以方案实施前的公司总股本1,587,585,826股为基数，每股派发现金红利 ，共计派发现金红利666,786,046.92元。 三、 相关日期 | 股份类别 | 股权登记日 | | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/26 | － | 2025/6/27 | 2025/6/27 ...

证券代码：600549 证券简称：厦门钨业 公告编号：临-2025-054 厦门钨业股份有限公司 2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.42元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/26 | － | 2025/6/27 | 2025/6/27 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 28 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本1,587,585,826股为基数，每股派发现金红利 0.42元（含税），共计派发 ...

Group 1: Liquidity and Performance of Rare Metal ETF - The rare metal ETF had an intraday turnover of 1.2%, with a transaction value of 10.24 million yuan [3] - Over the past year, the average daily transaction value of the rare metal ETF was 36.11 million yuan, ranking first among comparable funds [3] - The net asset value of the rare metal ETF increased by 13.41% over the past year [3] - The highest monthly return since inception was 24.02%, with the longest consecutive monthly increase being 3 months and an average monthly return of 7.60% [3] Group 2: Growth and Valuation of Rare Metal ETF - The rare metal ETF's scale grew by 5.45 million yuan over the past year, also ranking first among comparable funds [3] - The latest financing buy-in amount reached 1.70 million yuan, with a financing balance of 25.74 million yuan [3] - The valuation of the index tracked by the ETF is at a historical low, with a price-to-book ratio (PB) of 2.21, lower than 84.84% of the time over the past five years, indicating strong valuation attractiveness [3] Group 3: Export Controls and Market Dynamics - Since 2023, China has implemented export controls on various rare metals, leading to significant price increases for most of these metals [4] - The demand for rare earth materials in domestic sectors such as new energy vehicles and air conditioning is expected to grow at rates of 37% and 19%, respectively, by 2025 [4] - The domestic rare earth market may be entering a destocking phase, with overseas price increases likely to drive domestic prices up [4] Group 4: Top Holdings in Rare Metal Index - The top ten weighted stocks in the rare metal index include Salt Lake Co., Northern Rare Earth, and others, accounting for 54.9% of the index [4] - The individual weightings of these stocks vary, with Salt Lake Co. at 9.04% and Northern Rare Earth at 8.25% [6]

Group 1: Liquidity and Performance of Rare Earth ETF - The liquidity of the Rare Earth ETF managed by Jiashi has a turnover rate of 2.74%, with a transaction volume of 66.81 million yuan [2] - Over the past week, the average daily transaction volume of the Rare Earth ETF reached 122 million yuan, ranking first among comparable funds [2] - In the last two weeks, the Rare Earth ETF's scale increased by 568 million yuan, achieving significant growth and ranking first in new scale among comparable funds [2] - The ETF's shares increased by 39.5 million in the past week, indicating substantial growth [2] - In the last five trading days, there were net inflows on three days, totaling 115 million yuan [2] - As of June 18, the net value of the Rare Earth ETF has risen by 30.55% over the past year, ranking 376 out of 2857 in the index stock fund category, placing it in the top 13.16% [2] - Since its inception, the ETF has recorded a highest monthly return of 41.25%, with the longest consecutive monthly gains being four months and a maximum cumulative increase of 83.89% [2] Group 2: Key Holdings and Market Dynamics - As of May 30, the top ten weighted stocks in the China Rare Earth Industry Index account for 57.28% of the index, including Northern Rare Earth, China Rare Earth, Wolong Electric Drive, and others [2] - The Ministry of Commerce announced on June 19 that it will expedite the review of rare earth export license applications, emphasizing the importance of maintaining global supply chain stability [4] - Recent reports suggest that domestic export licenses are being gradually issued, and rising prices abroad are expected to be transmitted to the domestic market [5] - The domestic rare earth prices are currently at a cyclical low, with expectations for a continued upward adjustment in price levels [5] - Investors can consider the Rare Earth ETF Jiashi linked fund (011036) to capitalize on investment opportunities in the rare earth sector [5]

Core Viewpoint - Xiamen Tungsten Co., Ltd. has approved the use of up to RMB 2.2 billion of idle raised funds for cash management, focusing on high-security and high-liquidity financial products with a maximum term of 12 months [2] Group 1: Cash Management Approval - The company convened its 10th Board of Directors' 9th meeting and the 10th Supervisory Board's 7th meeting on December 30, 2024, to approve the cash management proposal [2] - The approved cash management products include deposits, wealth management products, and other investment types recognized by the China Securities Regulatory Commission, with a focus on capital preservation [2] Group 2: Redemption of Cash Management Products - On May 16, 2025, the company redeemed cash management products purchased from Industrial Bank Co., Ltd., totaling RMB 38,058,909.89, which includes both principal and earnings [2] - The redeemed products included "7-day notice deposits" and "RMB structured deposit products," with expected annualized returns ranging from 1.3% to 2.06% [2] Group 3: Overall Cash Management Status - As of the announcement date, the balance of temporarily idle raised funds used for cash management does not exceed the authorized range set by the Board of Directors, and there are no overdue receivables [3]

股票代码：600549 股票简称：厦门钨业 公告编号：临-2025-053 厦门钨业股份有限公司 关于使用闲置募集资金进行现金管理部分到期赎回 的公告 公司于 2025 年 5 月 16 日购买了兴业银行股份有限公司发行的"7 天通知存 款"、"人民币结构性存款产品"，截至本公告日，公司已赎回上述产品，获得 本金及收益合计人民币 38,058,909.89 元，具体情况如下： | | | | | 产品 | 产品 | | | 赎回情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 受托方 | 产品名称 | 金额（万 | 收益 | 起息 | 到期 | 预期年化 | 实际 | 赎回金 | 实际收益 | | 名称 | | 元） | 类型 | 日 | 日 | 收益率 | 赎回 | 额（万 | （万元） | | | | | | | | | 日 | 元） | | | 兴业银 行股份 | | | 保本 | 2025 | 2025 | | 2025 | | | | 有限公 | 7 天通知存款 | 800.00 | 固定 | 年 5 | 年 ...

证券代码：600549 证券简称：厦门钨业 公告编号：临-2025-052 厦门钨业股份有限公司 厦门钨业股份有限公司（以下简称"公司"）于2024年8月2日召开第十届董 事会第四次会议审议通过了《关于控股子公司金龙稀土设立全资子公司建设 5,000吨(首期)高性能钕铁硼磁性材料项目的议案》，同意公司控股子公司福建省 金龙稀土股份有限公司设立全资子公司金龙稀土新材料（包头）有限公司（以 下简称"包头金龙"），由包头金龙在内蒙古自治区包头稀土高新区建设 5,000 吨(首期)高性能钕铁硼磁性材料项目，产品主要应用于现代高端风力发电、3C 产品、节能电机、节能家电、新能源汽车等领域。项目预计投资总额 46,222万元。 本项目是公司进一步夯实高端磁材核心竞争力及拓展市场的重要举措。 二、项目进展情况 截至目前，包头金龙投资建设的"5,000吨(首期)高性能钕铁硼磁性材料项目"已 完成厂房建设、机器设备安装调试、产线试运营等各项准备工作，并于近期投产。该 项目使用的新一代智能化生产线可进一步提升设备效率及人工效率，项目全面达产后， 公司磁性材料业务的毛坯产能将增加至20,000吨。 三、风险提示 项目从试生产到全面 ...

Core Viewpoint - The rare earth industry is experiencing fluctuations, with the China Rare Earth Industry Index down by 1.59% as of June 19, 2025, while specific stocks show mixed performance, indicating a volatile market environment [1][3]. Industry Summary - The rare earth sector is crucial for various industries, including electric vehicles and wind power, with China producing nearly 70% of the world's rare earth materials as of 2024, highlighting its significant role in the global supply chain [5][6]. - The overall attention on the rare earth sector is expected to increase due to its pricing power and extensive downstream applications, alongside policy catalysts that may lead to a revaluation of the sector [6]. Company Summary - The rare earth ETF managed by Harvest (516150) has shown a trading volume of 2.75% and a transaction value of 67.89 million yuan, ranking first among comparable funds in terms of average daily trading volume over the past week [3]. - The Harvest rare earth ETF has seen a net inflow of 9.1964 million yuan recently, with a total of 26.9 million yuan in net inflows over the past five trading days, indicating strong investor interest [3]. - As of June 18, 2025, the Harvest rare earth ETF's net asset value has increased by 30.55% over the past year, placing it in the top 13.16% among equity index funds [3].

Group 1: Liquidity and Performance of Rare Earth ETF - The liquidity of the Rare Earth ETF managed by Jiashi has a turnover rate of 2.9% with a transaction volume of 71.903 million yuan [2] - Over the past week, the average daily transaction volume of the Rare Earth ETF reached 174 million yuan, ranking first among comparable funds [2] - The fund's scale increased by 244 million yuan in the past week, also ranking first among comparable funds [2] - The number of shares increased by 22.2 million in the past week, achieving significant growth and ranking first among comparable funds [2] - In the last five trading days, there were net inflows on four days, totaling 338 million yuan [2] - As of June 17, the net value of the Rare Earth ETF has risen by 34.53% over the past year, ranking 284 out of 2854 in the index stock fund category, placing it in the top 9.95% [2] - The highest monthly return since inception was 41.25%, with the longest consecutive monthly increase being four months and the longest increase percentage being 83.89% [2] Group 2: Key Holdings and Market Dynamics - As of May 30, 2025, the top ten weighted stocks in the China Rare Earth Industry Index accounted for 57.28% of the index, including Northern Rare Earth, China Rare Earth, and others [2] - Recent reports indicate a phased relaxation of rare earth export controls, allowing some rare earth magnetic material companies to obtain export licenses, although controls are not fully lifted [4] - The demand for rare earth materials is expected to remain strong due to sectors like new energy vehicles, home appliances, and wind power, with potential upward pressure from humanoid robots [5] - The market anticipates a reversal in supply and demand dynamics, with rare earths expected to benefit from both profit and valuation increases due to tariff policies exceeding market expectations [5]

Core Viewpoint - Xiamen Tungsten has transformed from an alumina manufacturer to a leading enterprise in tungsten, molybdenum, rare earth, and energy new materials over its 60-year history, focusing on three core businesses [1]. Group 1: Tungsten and Molybdenum - The company aims to strengthen its competitive products and catch up with the international first tier in the tungsten industry [2]. - Xiamen Tungsten has established a complete industrial chain from tungsten mining to deep processing, controlling approximately 15% of the national tungsten production with an annual output of about 8,000 metal tons [3][4]. - The company has achieved international advanced levels in hard alloy production, with over 30% of the national export volume in hard alloys [4]. - The company is focusing on enhancing its product variety and coating technology to close the gap with international leaders [5]. - The current tungsten resource guarantee rate is 20%, with a goal to increase it to 70% in the future [6]. Group 2: Rare Earth - The rare earth business is expected to be a major highlight for the company in 2024, with a 46.36% year-on-year increase in revenue and a 65.10% increase in profit in the first quarter of 2025 [7]. - The company has established a collaborative system covering the entire rare earth industry chain, with a focus on deep processing [7]. - Rare earth permanent magnet motors are projected to save 20% to 30% more energy compared to traditional asynchronous motors, representing a future development direction [8]. - The company has invested in building a rare earth permanent magnet motor industrial cluster in Xiamen, with industrial control motors as a key product [9]. Group 3: Energy New Materials - Xiamen Tungsten's energy new materials segment has made significant advancements in lithium battery materials, achieving a 33.52% year-on-year increase in cobalt acid lithium sales in 2024 [11][12]. - The company is actively developing solid-state battery materials, with a new layered structure that outperforms traditional materials in energy density and performance [13][14]. - The company plans to accelerate the production of new materials, including ultra-high nickel ternary materials and solid-state battery key materials, to maintain its competitive edge [12][14].