证券代码：600549 证券简称：厦门钨业 公告编号：临-2025-096 厦门钨业股份有限公司 关于公司及权属公司使用部分暂时闲置自有资金进 行委托理财的公告 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。 重要内容提示： 基本情况 | 投资金额 | 最高额度不超过 亿元 16 | | --- | --- | | 投资种类 | 安全性高、流动性好、单项产品期限最长不超过 个月的 6 | | | 各种存款、理财产品或中国证监会认可的其他投资品种等 | | | （包括但不限于结构性存款、大额存单、国债逆回购等） | | 资金来源 | 自有资金 | 已履行的审议程序：厦门钨业股份有限公司（以下简称"公司"）于 2025 年 10 月 24 日召开的第十届董事会审计委员会第十三次会议、第十届董事会第十 九次会议审议通过了《关于公司及权属公司使用部分暂时闲置自有资金进行委托 理财的议案》。本议案无需提交公司股东会审议。 特别风险提示：公司及权属公司拟使用闲置自有资金用于购买安全性高、 流动性好、单项产品期限最长不超过 6 个月的各种存 ...

厦门钨业股份有限公司 审计委员会关于第十届董事会第十九次会议相关事项 的书面确认意见 根据《中华人民共和国公司法》《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》《厦门钨业股份有限公司章 程》及《董事会审计委员会工作细则》的有关规定，厦门钨业股份有限公司（以 下简称"公司"）第十届董事会审计委员会第十三次会议对拟提交至公司第十届 董事会第十九次会议审议的《关于公司及权属公司使用部分暂时闲置自有资金进 行委托理财的议案》进行了认真审核，并发表书面确认意见如下： 公司在确保日常运营和资金安全的前提下以闲置自有资金进行委托理财，不 影响公司日常资金正常周转需要，不会影响公司主营业务的正常开展。通过合理 使用闲置自有资金进行委托理财，可以提高自有资金使用效率，使公司获得投资 收益，符合公司及全体股东的权益。审计委员会一致同意公司使用暂时闲置自有 资金进行委托理财事项，并同意提交公司董事会审议。 厦门钨业股份有限公司 董事会审计委员会 2025 年 10 月 24 日 ...

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。 为落实公司切削工具产品方案化的公司战略，提升高效切削解决方案能力， 公司控股子公司厦门金鹭特种合金有限公司（以下简称"厦门金鹭"）拟设立全 资子公司建设金属切削方案工程中心项目。现将相关事项公告如下： 一、项目履行的审议程序 公司于 2025 年 10 月 24 日召开的第十届董事会第十九次会议审议通过了《厦 门钨业关于控股子公司厦门金鹭特种合金有限公司设立全资子公司投资建设金 属切削方案工程中心项目的议案》，同意厦门金鹭投资 38,786 万元在厦门市湖 里区设立全资子公司厦门金鹭先进陶瓷材料有限公司（暂定名，最终以市场监督 管理部门核准登记的名称为准，以下简称"新设公司"），建设金属切削方案工 程中心并配套精密陶瓷粉末销售 1000 吨。 本次投资事项不构成关联交易，不构成《上市公司重大资产重组管理办法》 规定的重大资产重组事项，无需提交公司股东会审议。 证券代码：600549 证券简称：厦门钨业 公告编号：临-2025-097 厦门钨业股份有限公司 关于控股子公司厦门金鹭特 ...

股票代码：600549 股票简称：厦门钨业 公告编号：临-2025-095 该议案已通过审计委员会会议审议，审计委员会会议表决结果：3 票同意， 0 票反对，0 票弃权。 保荐机构已出具对本议案无异议的核查意见。 详见公告：临-2025-096《关于公司及权属公司使用部分暂时闲置自有资金 进行委托理财的公告》。 三、会议以 9 票同意，0 票反对，0 票弃权的表决结果通过了《关于控股子 公司厦门金鹭向其全资子公司海沧金鹭增资的议案》。为优化厦门金鹭硬质合金 有限公司（以下简称"海沧金鹭"）资产结构，支持其降低负债水平，进一步推 动其经营发展，会议同意公司控股子公司厦门金鹭特种合金有限公司（以下简称 "厦门金鹭"）以货币出资的方式向海沧金鹭增资 40,000 万元。本次增资后， 厦门钨业股份有限公司 第十届董事会第十九次会议决议公告 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"）第十届董事会第十九次会议于 2025 年 10 月 24 日以现场与通讯相结合的方式召开，会前公司董秘办公室于 ...

Financial Performance - The company's operating revenue for the third quarter reached CNY 12,822,943,815.96, an increase of 39.27% compared to the same period last year[5] - Total profit for the quarter was CNY 1,369,660,248.90, reflecting a significant increase of 92.95% year-on-year[5] - Net profit attributable to shareholders was CNY 809,588,051.80, up 109.85% from the previous year[5] - The basic earnings per share for the quarter was CNY 0.5099, representing an increase of 86.98% year-on-year[5] - For the first three quarters of 2025, the company achieved consolidated operating revenue of RMB 32 billion, a year-on-year increase of 21.36%; net profit attributable to shareholders was RMB 1.782 billion, up 27.05%[14] - Total revenue for the first three quarters of 2025 reached ¥32,000,882,869.43, a 21.8% increase from ¥26,369,085,913.45 in the same period of 2024[23] - Operating profit for the first three quarters of 2025 was ¥3,087,742,512.91, compared to ¥2,608,089,148.75 in 2024, reflecting a growth of 18.4%[24] - Net profit attributable to shareholders for the first three quarters of 2025 was ¥1,781,787,324.47, up from ¥1,402,388,931.27 in 2024, marking a 27% increase[25] - The total comprehensive income of ¥2,626,292,272.31 for the first three quarters of 2025, compared to ¥2,219,429,043.69 in 2024, marking an increase of 18.3%[25] Asset and Liability Management - The total assets of the company at the end of the reporting period were CNY 50,373,325,567.93, a growth of 10.80% from the end of the previous year[6] - Total assets increased to ¥50,373,325,567.93 in 2025 from ¥45,463,760,382.89 in 2024, representing an increase of 8.4%[21] - Total liabilities rose to ¥24,799,684,075.88 in 2025, compared to ¥21,112,734,443.78 in 2024, indicating a growth of 17.5%[21] - The total assets as of September 30, 2025, were CNY 22.92 billion, an increase from CNY 22.09 billion at the end of 2024[29] - Total liabilities rose to CNY 11.81 billion, compared to CNY 11.34 billion in the previous year[30] Cash Flow and Investments - The net cash flow from operating activities for the year-to-date was CNY 2,445,294,327.16, reflecting a growth of 6.64%[5] - Cash inflow from operating activities for the first three quarters of 2025 reached CNY 28.41 billion, a 24.5% increase from CNY 22.82 billion in the same period of 2024[27] - Net cash flow from operating activities was CNY 2.45 billion, up 6.7% from CNY 2.29 billion year-over-year[28] - Cash inflow from investment activities totaled CNY 3.13 billion, compared to CNY 2.48 billion in the previous year, marking a 26.1% increase[28] - Net cash flow from investment activities was negative at CNY -1.65 billion, worsening from CNY -1.26 billion in the prior year[28] - Cash inflow from financing activities amounted to CNY 4.70 billion, slightly up from CNY 4.65 billion in 2024[28] - Net cash flow from financing activities decreased to CNY -1.95 billion from CNY -0.46 billion, indicating increased cash outflows[28] Business Segment Performance - The tungsten and molybdenum business generated operating revenue of RMB 14.568 billion, reflecting a year-on-year growth of 11.47%, with total profit reaching RMB 2.325 billion, up 20.13%[15] - The new energy materials business reported operating revenue of RMB 13.059 billion, a 29.80% increase year-on-year, with total profit of RMB 612 million, up 48.93%[15] - The rare earth business achieved operating revenue of RMB 4.333 billion, a year-on-year increase of 35.27%, with total profit of RMB 185 million, up 2.74%[16] - The real estate business recorded operating revenue of RMB 40 million, a year-on-year increase of 15.19%, but total profit decreased by RMB 62 million compared to the previous year[16] Shareholder Information - The company reported a total of 120,883 common shareholders at the end of the reporting period[12] Research and Development - Research and development expenses for the first three quarters of 2025 were ¥1,179,522,211.63, an increase from ¥1,094,719,042.74 in 2024, reflecting a growth of 7.8%[24] - Research and development expenses increased to ¥107,352,858.98, up from ¥92,342,615.85 in the previous year, highlighting the company's commitment to innovation[32]

Core Viewpoint - Xiamen Tungsten's Q3 2025 revenue reached 12.823 billion yuan, marking a year-on-year increase of 39.27%, while net profit attributable to shareholders was 810 million yuan, up 109.85% [1] Financial Performance - For the first three quarters of 2025, the company achieved a total revenue of 32.001 billion yuan, reflecting a year-on-year growth of 21.36% [1] - The net profit attributable to shareholders for the same period was 1.782 billion yuan, representing a year-on-year increase of 27.05% [1]

Core Insights - The small metals sector experienced a rise of 2.32% on October 24, with Xiamen Tungsten leading the gains [1] - The Shanghai Composite Index closed at 3950.31, up 0.71%, while the Shenzhen Component Index closed at 13289.18, up 2.02% [1] Small Metals Sector Performance - Xiamen Tungsten (600549) closed at 31.39, up 5.58%, with a trading volume of 518,400 shares and a transaction value of 1.602 billion [1] - Zhongkuang Resources (002738) closed at 52.45, up 5.01%, with a transaction value of 1.512 billion [1] - Yunnan Tin (002428) closed at 26.59, up 3.58%, with a transaction value of 600 million [1] - Northern Rare Earth (600111) closed at 51.19, up 2.89%, with a transaction value of 6.576 billion [1] - Other notable performers include China Rare Earth (000831) and Xiyang Co. (600259), with increases of 2.28% and 1.47% respectively [1] Capital Flow Analysis - The small metals sector saw a net inflow of 535 million from main funds, while retail funds experienced a net outflow of 216 million [2] - Main funds showed significant net inflows in Northern Rare Earth (2.68 million) and Xiamen Tungsten (1.35 million) [3] - Retail funds had notable outflows in Xiamen Tungsten and China Rare Earth, indicating a shift in investor sentiment [3]

Core Viewpoint - Xiamen Tungsten announced the election of Wang Yulong as a member of the 10th Board of Directors' Audit Committee during the 18th meeting of the 10th Board, scheduled for October 23, 2025 [1] Group 1 - The 10th Board of Directors' 18th meeting will take place on October 23, 2025 [1] - The proposal to elect Wang Yulong as a member of the Audit Committee was approved [1]

厦门钨业股份有限公司（以下简称"公司"）第十届董事会第十八次会议于 2025 年 10 月 23 日以通讯方式召开，会前公司董秘办公室于 2025 年 10 月 17 日 以电子邮件及专人送达的方式通知了全体董事。会议由董事长黄长庚先生主持， 应到董事 9 人，实到董事 9 人。公司高级管理人员列席了本次会议。会议的召开 符合《中华人民共和国公司法》和《公司章程》的规定。会议审议通过了《关于 选举第十届董事会审计委员会委员的议案》，会议表决情况如下： 股票代码：600549 股票简称：厦门钨业 公告编号：临-2025-093 厦门钨业股份有限公司 第十届董事会第十八次会议决议公告 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。 2025 年 10 月 24 日 会议以 9 票同意，0 票反对，0 票弃权的表决结果选举公司职工董事王玉龙 先生为第十届董事会审计委员会委员，任期自本次董事会选举通过之日起至第十 届董事会任期届满之日止。 详见公告：临-2025-094《关于选举第十届董事会审计委员会委员的公告》。 特此公告。 厦门钨 ...

厦门钨业股份有限公司 董 事 会 股票代码：600549 股票简称：厦门钨业 公告编号：临-2025-094 厦门钨业股份有限公司 关于选举第十届董事会审计委员会委员的公告 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"）于 2025 年 10 月 23 日召开第 十届董事会第十八次会议，审议通过了《关于选举第十届董事会审计委员会委员 的议案》，现将具体情况公告如下： 鉴于公司非独立董事谢小彤先生于近日辞去公司第十届董事会非独立董事 及第十届董事会审计委员会委员职务，根据《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》等有关规定，为了保障公司治理结构的 合规运转，经全体董事审议，同意选举公司职工董事王玉龙先生为公司第十届董 事会审计委员会委员，任期自本次董事会审议通过之日起至第十届董事会任期届 满之日止。 自本次董事会审议通过之日起，王玉龙先生与叶小杰先生（主任委员）、程 文文先生共同组成公司第十届董事会审计委员会，任期自本次董事会审议通过之 日起至第十届董事会 ...