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, ...

此次入选不仅是国际权威机构对厦门钨业在可持续发展领域的充分认可，更彰显了过去一年公司在可持 续发展实践中取得的卓越成效。 本报讯(记者李婷)2025年5月，国际权威评级机构标普全球(S&PGlobal，以下简称"标普全球")于深圳举 办"ESG投资与可持续未来——标普全球Sustainable1论坛暨《可持续发展年鉴(中国版)2025》发布典 礼"，厦门钨业（600549）股份有限公司(以下简称"厦门钨业")凭借在可持续发展领域的卓越表现，首次 入选《可持续发展年鉴(中国版)2025》，同时荣获金属与矿业行业"最佳进步企业"表彰。这标志着公司 在可持续发展领域的长期投入和显著成效获得了全球领先ESG评级机构的高度认可。 标普全球的企业可持续发展评估(CSA)是全球最具影响力和认可度的企业可持续发展评估体系之一。 2024年，标普全球对超过60个行业的1600余家中国公司开展评估，旨在识别并表彰在各自行业中展现可 持续发展优势的企业，最终仅160余家企业入选年鉴，其中仅有44家荣获《可持续发展年鉴(中国版)》 行业最佳进步企业称号。仅有过去一年CSA评分较上年提升≥5%，并在行业中取得最大升幅的企业，才 能获评 ...

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]