股票代码：600549 股票简称：厦门钨业 公告编号：临-2025-059 1 / 2 以上产品赎回后，本金及收益均已划至公司募集资金专户，公司将在授权的 期限和额度内再次开展现金管理。 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 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 2024 年 12 月 30 日召开第 十届董事会第九次会议和第十届监事会第七次会议，审议通过了《关于公司及权 属公司使用部分闲置募集资金进行现金管理的议案》，同意公司使用额度不超过 人民币 22 亿元的闲置募集资金进行现金管理，用于购买安全性高、流动性好、 产品合同有保本约定、单项产品期限最长不超过 12 个月的各类现金管理产品， 包括存款、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、银行理财产品等），且该等投资产品不得用于质押，不用于以 证券投资为目的的投资行为。本次现金管理决议的有效期限自公司董事会审议通 过之日起的 12 个月内有效，在 ...

证券代码：600549 证券简称：厦门钨业 公告编号：临-2025-060 厦门钨业股份有限公司 2025年7月8日，公司收到间接控股股东福建冶金《关于省国资委组建福建省工业 控股集团有限公司有关股权划转事项完成工商变更登记的通知》（闽冶控企〔2025〕5 号），福建冶金80%股权无偿划转至省工控集团的工商变更登记手续已办理完毕，已于 2025年7月7日取得福建省市场监督管理局换发的《营业执照》。本次划转完成后，省 工控集团间接控制公司30.90%的股份表决权，成为公司的间接控股股东。本次无偿划 转不会导致公司控股股东和实际控制人发生变化，公司的控股股东仍为福建省稀有稀 土（集团）有限公司，实际控制人仍为福建省国资委。 特此公告。 厦门钨业股份有限公司董事会 2025 年 7 月 9 日 1 关于间接控股股东股权无偿划转完成工商变更登记的公告 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。 根据福建省人民政府《关于组建福建省工业控股集团有限公司的批复》（闽政文 〔2025〕107号）和福建省人民政府国有资产监督管理委员会（以下 ...

Investment Rating - The report maintains an "Accumulate" rating for the non-ferrous metals industry [2]. Core Views - The report highlights that the "anti-involution" policy is guiding a short-term strength in energy metals, while gold is under pressure due to rising U.S. Treasury yields and a stronger dollar [1]. - The report suggests that despite short-term fluctuations, the long-term bullish trend for gold remains intact due to central bank purchases and fiscal concerns [1]. - Industrial metals are experiencing mixed trends, with copper facing supply disruptions and aluminum entering a potential inventory accumulation phase [1]. Summary by Sections Weekly Data Tracking - The non-ferrous metals sector showed mixed performance this week, with varying price movements across different metals [10]. - The report notes that the overall non-ferrous metals index increased by 1.0%, with energy metals up by 1.0% and industrial metals up by 1.5% [16]. Industrial Metals - **Copper**: Global copper inventory increased slightly to 518,000 tons, with supply disruptions from MMG and Hudbay Minerals affecting logistics [1]. The copper price has seen fluctuations due to macroeconomic factors and demand-side pressures [1]. - **Aluminum**: The report indicates a potential inventory accumulation cycle, with production recovering in some regions while demand remains subdued [1]. Energy Metals - **Lithium**: The report notes a continued strength in lithium prices, driven by supply constraints and robust demand from electric vehicle sales [1]. The price of battery-grade lithium carbonate rose to 64,000 yuan/ton, reflecting a 1.5% increase [26]. - **Metal Silicon**: The report discusses a short-term upward trend in silicon prices due to production cuts and recovery expectations in polysilicon plants [1]. Key Stocks - The report recommends several stocks for investment, including Zijin Mining, Shandong Gold, and Luoyang Molybdenum, all rated as "Buy" [5]. Company Announcements - Zijin Mining announced an asset acquisition of the RG gold mine project, with a valuation of 1.2 billion yuan [34]. - Ganfeng Lithium completed the acquisition of Mali Lithium, enhancing its lithium resource integration strategy [34]. Price and Inventory Changes - The report provides detailed price movements for various metals, indicating that gold prices increased by 4.2% over the week, while copper prices saw a slight decline [21][23]. Market Trends - The report emphasizes the ongoing supply-demand dynamics in the non-ferrous metals market, with particular attention to the impact of macroeconomic indicators on metal prices [1].

Core Viewpoint - The performance of the A-share market is mixed, with the China Securities Rare Earth Industry Index showing a slight increase, indicating a positive trend in the rare earth sector [1] Group 1: Index Performance - The China Securities Rare Earth Industry Index rose by 0.11% to 1828.49 points, with a trading volume of 26.247 billion yuan [1] - Over the past month, the index has increased by 10.62%, by 4.54% over the last three months, and by 15.35% year-to-date [2] Group 2: Index Composition - The index includes companies involved in rare earth mining, processing, trading, and applications, reflecting the overall performance of listed companies in the rare earth industry [2] - The top ten weighted companies in the index are: Northern Rare Earth (13.23%), China Rare Earth (5.63%), Lingyi Technology (5.01%), China Aluminum (4.97%), Greeenmei (4.94%), Baotou Steel (4.79%), Wolong Electric Drive (4.6%), Goldwind Technology (4.5%), Xiamen Tungsten (4.22%), and Shenghe Resources (3.86%) [2] Group 3: Market and Sector Breakdown - The index's holdings are primarily listed on the Shanghai Stock Exchange (51.69%), followed by the Shenzhen Stock Exchange (47.71%) and the Beijing Stock Exchange (0.60%) [2] - In terms of industry composition, raw materials account for 64.65%, industrials for 27.98%, and information technology for 7.37% [2] Group 4: Index Adjustment and Fund Tracking - The index samples are adjusted biannually, with changes implemented on the next trading day after the second Friday of June and December, with a sample adjustment ratio not exceeding 20% [3] - Public funds tracking the rare earth industry include various ETFs from companies such as Harvest, Huatai-PB, and E Fund [3]

Core Viewpoint - The acquisition of Xiamen Tungsten Industry Co., Ltd. by Fujian Provincial Industrial Holding Group Co., Ltd. is aimed at accelerating the strategic restructuring and professional integration of state-owned enterprises in Fujian Province, with the latter becoming an indirect controlling shareholder of Xiamen Tungsten [1][8]. Group 1: Acquisition Details - The acquisition involves the transfer of 80% equity of Fujian Metallurgy (Holding) Co., Ltd. from the Fujian Provincial State-owned Assets Supervision and Administration Commission to Fujian Provincial Industrial Holding Group, resulting in the latter indirectly controlling 30.90% of Xiamen Tungsten's voting rights [2][9]. - The acquisition is executed through a state-owned equity transfer without compensation, which does not require the issuance of a public offer according to the regulations [10][11]. - The acquisition does not change the controlling shareholder or actual controller of Xiamen Tungsten, which remains Fujian Rare Earth Group and the Fujian Provincial State-owned Assets Supervision and Administration Commission, respectively [8][14]. Group 2: Regulatory Compliance - The acquisition has been approved by the relevant government authorities, and the necessary legal procedures have been followed, including the approval from the Fujian Provincial Government for the establishment of Fujian Provincial Industrial Holding Group [8][9]. - The acquisition requires the completion of registration procedures for the change of shareholders at the government market supervision department [9][10]. Group 3: Future Plans - There are no immediate plans for further increasing or disposing of shares in Xiamen Tungsten within the next 12 months following the acquisition [8][12]. - The acquirer has committed to maintaining the independence of Xiamen Tungsten in terms of assets, personnel, finance, and operations, ensuring no adverse impact on its independent operational capabilities [14][17].

Group 1 - The core point of the announcement is the transfer of 80% equity of Fujian Metallurgy, held by the Fujian Provincial State-owned Assets Supervision and Administration Commission, to Fujian Provincial Industrial Holding Group, which results in the latter indirectly controlling Xiamen Tungsten Industry Co., Ltd. [1][2] - The transfer is part of a restructuring plan to establish Fujian Provincial Industrial Holding Group as a state-owned enterprise, with Fujian Metallurgy becoming a subsidiary of the group [1][2]. - The announcement clarifies that this equity transfer does not change the controlling shareholder or actual controller of the company, which remains Fujian Rare Earth Group and the Fujian Provincial State-owned Assets Supervision and Administration Commission, respectively [2][3]. Group 2 - The acquisition complies with the provisions of the "Measures for the Administration of Acquisitions of Listed Companies," allowing for exemption from making a public offer due to the nature of the state-owned asset transfer [2]. - The company emphasizes that the equity transfer will not have a significant impact on its normal production and operational activities [3]. - The company will continue to disclose information regarding the progress of this matter in accordance with relevant regulations [3].

Group 1 - The core opinion of the article is that Fujian Industrial Holding Group Co., Ltd. is legally permitted to acquire an 80% stake in Fujian Metallurgy (Holding) Co., Ltd. through a non-compensatory transfer, which indirectly grants it a 30.90% stake in Xiamen Tungsten Co., Ltd. without the need to issue a public offer [1][8][12] - The acquisition is approved by the relevant government and state-owned asset management departments, allowing the investor to exceed the 30% threshold in a listed company without triggering mandatory offer requirements [8][12] - Fujian Industrial Holding Group is a wholly state-owned enterprise under the supervision of the Fujian Provincial State-owned Assets Supervision and Administration Commission, confirming its legal status and ability to conduct the acquisition [6][7][12] Group 2 - The acquisition process has followed necessary approval procedures, including the transfer of shares from the Fujian Provincial State-owned Assets Supervision and Administration Commission to Fujian Industrial Holding Group [10][12] - The acquisition does not face any substantial legal obstacles, as it does not involve direct changes in shareholding of Xiamen Tungsten Co., Ltd. and complies with relevant regulations [10][12] - The company has fulfilled its information disclosure obligations as required by the Securities Law and the Regulations on the Management of Acquisitions of Listed Companies [11][12]

证券代码：600549 证券简称：厦门钨业 公告编号：临-2025-058 厦门钨业股份有限公司 关于间接控股股东股权无偿划转免于发出要约的提示性 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。 号），明确将福建省国资委持有的福建冶金80%股权无偿划转至省工控集团。具体内容 详见公司于2 ...

厦门钨业股份有限公司 收购报告书 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 五、本次收购涉及国有股权无偿划转导致收购人间接控制的上市公司股份表 决权比例超过 30%，从而触发收购人的要约收购义务。根据《上市公司收购管理 办法》第六十三条规定，"有下列情形之一的，投资者可以免于发出要约：（一） 经政府或者国有资产管理部门批准进行国有资产无偿划转、变更、合并，导致投 资者在一个上市公司中拥有权益的股份占该公司已发行股份的比例超过 30%……"，本次收购符合《收购管理办法》第六十三条第一款第（一）项规定 的免于发出要约的情形。 本声明所述词语或简称与本报告书"释义"所述词语或简称具有相同的含义。 一、本报告书系收购人依据《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 ...

关于厦门钨业股份有限公司收购报告书的 法 律 意 见 书 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）8806 5558 传真：（0591）8806 8008 网址：http://www.zenithlawyer.com 福建至理律师事务所 关于厦门钨业股份有限公司收购报告书的法律意见书 闽理非诉字[2025]第 127-02 号 致：福建省工业控股集团有限公司 福建至理律师事务所（以下简称本所）依法接受福建省工业控股集团有限公 司（以下简称省工控集团、收购人或公司）的委托，担任省工控集团的专项法律 顾问。就省工控集团通过无偿划转方式取得福建省冶金（控股）有限责任公司（以 下简称福建冶金）80%的股权（以下简称本次无偿划转），并因此间接取得福建冶 金拥有的厦门钨业股份有限公司（600549.SH，以下简称厦门钨业）30.90%的股 份权益（以下简称本次收购）事项而编制的《厦门钨业股份有限公司收购报告书》 （以下简称《收购报告书》），根据《中华人民共和国证券法》（以下简称《证券 法》）、《中华人民共和国公司法》（以下简称《公司法 ...