二、公司 2025 年员工持股计划完成股票购买情况 证券代码：600595 证券简称：中孚实业 公告编号：临 2025-048 河南中孚实业股份有限公司 关于公司2025年员工持股计划完成股票购买的公告 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。 一、公司 2025 年员工持股计划概述 2025 年 2 月 5 日和 2025 年 2 月 21 日，河南中孚实业股份有限公司（以下 简称"公司"）分别召开第十一届董事会第三次会议、第十一届监事会第三次会 议和 2025 年第一次临时股东大会，审议通过了《关于<河南中孚实业股份有限公 司 2025 年员工持股计划（草案）>及其摘要的议案》《关于<河南中孚实业股份 有限公司 2025 年员工持股计划管理办法>的议案》《关于提请股东大会授权董事 会办理公司 2025 年员工持股计划有关事项的议案》。具体内容详见公司披露在 《中国证券报》《上海证券报》和上海证券交易所网站的相关公告。 2025 年 8 月 12 日 根据《关于上市公司实施员工持股计划试点的指导意见》及《上海证券交易 ...

中孚实业公告，截至本公告披露日，公司2025年员工持股计划已通过协议受让和集中竞价交易方式完成 股票购买，累计买入股票3.29亿股，占公司总股本的8.21%，成交均价3.21元/股，成交金额10.56亿元 （不含交易费用）。根据《河南中孚实业股份有限公司2025年员工持股（草案）》的相关规定，公司 2025年员工持股计划所获标的股票分三期解锁，锁定期分别为12个月、24个月、36个月，自本公告披露 之日起计算，每期解锁的标的股票比例分别为30%、30%、40%。 ...

Core Points - The CSI Tencent Ji'an Value 100 A-Share Index has shown significant growth, with a 6.92% increase over the past month, 13.78% over the past three months, and 14.10% year-to-date [1] - The index is composed of 100 listed companies selected based on their investment value assessments by Tencent and Ji'an Jinxin's evaluation committee [1] - The index's top ten holdings include Huaguang Huaneng (1.94%), Chenxin Pharmaceutical (1.92%), and Taotao Automotive (1.8%) among others [1] Market Composition - The CSI Tencent Ji'an Value 100 A-Share Index is primarily composed of stocks from the Shanghai Stock Exchange (64.71%) and Shenzhen Stock Exchange (35.29%) [1] - The industry distribution of the index shows that Industrial sector holds 27.80%, Consumer Discretionary 17.84%, and Materials 12.44% among others [2] Index Management - The index samples are adjusted biannually, with changes implemented on the next trading day after the second Friday of June and December [2] - In special circumstances, the index may undergo temporary adjustments, such as when a sample company is delisted or undergoes significant corporate changes [2] Fund Tracking - Public funds tracking the CSI Tencent Ji'an include the Galaxy Regular Investment Fund [3]

Core Viewpoint - The prices of minor metals such as cobalt, tungsten, antimony, and rare earths have been rising significantly this year, driven by supply changes and increasing demand, leading to strong performance in related A-share stocks [1][2][9]. Price Trends - As of August 8, 2023, the average prices for various minor metals have increased significantly compared to the beginning of the year: - Electrolytic cobalt: 265,000 CNY/ton (+55.43%) - Tungsten oxide: 317,500 CNY/ton (+32.02%) - Antimony ingot: 186,500 CNY/ton (+33.21%) - Molybdenum bar: 490 CNY/kg (+4.48%) - Bismuth: 118,500 CNY/ton (+61.22%) - Praseodymium-neodymium oxide: 521,500 CNY/ton (+31.03%) - Dysprosium oxide: 1,615,000 CNY/ton (+0.13%) - Terbium oxide: 7,020,000 CNY/ton (+25.13%) [2]. Company Performance - The non-ferrous metal sector has shown significant growth, with revenue and net profit for the sector increasing by 8.0% and 65.1% year-on-year in Q1 2025, respectively. Nearly 70% of listed companies in this sector have positive earnings forecasts for the first half of 2025 [3][4]. - Notable companies include: - Northern Rare Earth: Expected net profit growth of over 2000% year-on-year - Shenghe Resources: Expected net profit growth of over 600% year-on-year [3]. Market Performance - The non-ferrous metal sector has outperformed the broader market, with a cumulative increase of 32% this year, compared to the Shanghai Composite Index's 8.45% increase [4]. - Key stocks include Shenghe Resources and Guangsheng Nonferrous, both up over 120%, and several others showing significant gains [4]. Supply and Demand Dynamics - Changes in supply dynamics have been noted, particularly with cobalt, where the Democratic Republic of Congo has extended its export ban, leading to a significant decrease in imports of cobalt intermediate products in China [5][6]. - The global rare earth reserves are dominated by China, which holds 44 million tons, accounting for 40% of the total [6]. Future Demand Projections - The demand for rare earth materials, particularly neodymium-iron-boron magnets, is expected to grow significantly due to the rise of electric vehicles and renewable energy technologies. By 2026, the demand for high-performance neodymium-iron-boron materials is projected to reach 21.1 million tons, with a compound annual growth rate of approximately 14% [8][10]. - The commercialization of humanoid robots is anticipated to further increase demand for neodymium, with projections suggesting a growth rate of 75% from 2024 to 2035 [8]. Price Outlook - Analysts expect the upward price trend for minor metals to continue, driven by persistent demand expansion and supply disruptions. The price of antimony and cobalt is projected to rise due to supply constraints and increasing demand from sectors like electric vehicles [9][10].

Core Viewpoint - The project initiated by Penghui Energy and Sichuan Zhongfu is the largest user-side lithium battery energy storage project in China, aiming to enhance energy efficiency and contribute to carbon reduction goals [1][3][4] Group 1: Project Overview - The project has a capacity of 107.12 MW and 428.48 MWh, with an expected completion date of November 30, 2025, and the first unit is planned to be operational by September 30, 2023 [1][4] - The construction period is estimated to be 120 days, marking a significant milestone in the development of user-side energy storage solutions [1][4] Group 2: Environmental and Economic Impact - The project is designed to reduce carbon emissions, lower electricity costs for enterprises, and serve as a model for smart energy management [3][4] - It aims to stabilize the regional power grid, optimize electricity load, and enhance the utilization of green energy [4] Group 3: Technological Innovation - The collaboration will introduce innovative technology in the electrolytic aluminum industry, specifically the electrolysis energy storage direct current access technology, which will significantly reduce energy loss and improve economic efficiency [4] - The project will also integrate photovoltaic systems to create a "light + storage coupling" direct supply system, promoting energy-saving and carbon reduction innovations [4] Group 4: Future Developments - A second phase of the project is planned to expand capacity to 400 MW and 1000 MWh, incorporating additional renewable energy sources such as wind and solar power [4] - The ultimate goal is to establish an integrated regional microgrid model in Guangyuan, aligning with national energy reform and dual carbon policy objectives [4]

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。 一、2025年度申请综合授信额度基本情况 2024年12月3日和12月19日，河南中孚实业股份有限公司（以下简称"公司"）分别召开第十一届董事会 第二次会议和2024年第四次临时股东大会，审议通过了《关于公司及子公司2025年度向银行等机构申请 综合授信额度的议案》，公司及控股/全资子公司2025年度拟向银行等机构申请总额不超过35亿元人民 币的综合授信额度，用于办理包括但不限于流动资金贷款、并购贷款、非流动资金贷款、银行承兑汇 票、应收账款保理、融资租赁、供应链融资等，资金用途为公司及控股/全资子公司存量授信到期续 贷、债务结构优化、补充流动资金等。 前述授信额度可能存在提供担保的情况，采用包括但不限于公司与控股/全资子公司、控股/全资子公司 之间相互提供担保等形式，实际担保以银行等机构授信批复为准。同时，以上授信可能也存在公司及控 股/全资子公司以自有资产包括但不限于附属公司股权进行抵押或质押的情况，均以机构批复为准。公 司股东大会授权董事长或其授权人士根据实际情况，在授信额 ...

Core Viewpoint - The company plans to apply for a total credit limit of up to 3.5 billion RMB for the year 2025 to support various financial needs including working capital loans and debt restructuring [1][2] Group 1: Credit Application Details - The company and its subsidiaries will apply for a comprehensive credit limit not exceeding 3.5 billion RMB for 2025, which will be used for refinancing existing loans, optimizing debt structure, and supplementing working capital [1] - The credit application was approved during the board meeting and the shareholders' meeting held on December 3 and December 19, 2024 [1] - The authorization for the credit limit is valid from January 1, 2025, to December 31, 2025, and the limit can be reused within this period [2] Group 2: Specific Credit Usage - The wholly-owned subsidiary, Henan Zhongfu High-Precision Aluminum Co., Ltd., plans to apply for a credit limit of 500 million RMB from Zheshang Bank, with the company providing joint liability guarantees [3] - The guarantee period for this credit is three years from the repayment obligation of the subsidiary [3] Group 3: Financial Status of the Subsidiary - As of December 31, 2024, the subsidiary had total assets of 7.33 billion RMB and total liabilities of 5.34 billion RMB, resulting in a net asset value of 1.99 billion RMB [4] - For the first quarter of 2025, the subsidiary reported total assets of 7.67 billion RMB and a net profit of 12.43 million RMB [4] Group 4: Impact and Guarantee Status - The credit application is expected to enhance the financial strength of the subsidiary, supporting its operational and liquidity needs, thereby promoting stable development [5] - The company currently has no overdue guarantees and the total guarantee amount provided to subsidiaries is 2.78 billion RMB, which is 19% of the company's audited equity [5]

Group 1 - The latest stock price of Zhongfu Industrial is 4.86 yuan, an increase of 0.04 yuan from the previous trading day, with a daily trading volume of 550,002 hands and a total transaction amount of 267 million yuan [1] - The company is primarily engaged in the research, production, and sales of aluminum and aluminum deep processing products [1] - The latest announcement projects a net profit attributable to shareholders of the listed company for the first half of 2025 to be between 680 million yuan and 720 million yuan, representing a year-on-year growth of 53.35% to 62.37% [1] Group 2 - On August 5, the net inflow of main funds was 44.8799 million yuan, with a cumulative net inflow of 105 million yuan over the past five days [1]

申请综合授信额度的进展公告 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。 一、2025年度申请综合授信额度基本情况 2024年12月3日和12月19日，河南中孚实业股份有限公司（以下简称"公司"） 分别召开第十一届董事会第二次会议和2024年第四次临时股东大会，审议通过了 《关于公司及子公司2025年度向银行等机构申请综合授信额度的议案》，公司及 控股/全资子公司2025年度拟向银行等机构申请总额不超过35亿元人民币的综合 授信额度，用于办理包括但不限于流动资金贷款、并购贷款、非流动资金贷款、 银行承兑汇票、应收账款保理、融资租赁、供应链融资等，资金用途为公司及控 股/全资子公司存量授信到期续贷、债务结构优化、补充流动资金等。 证券代码：600595 证券简称：中孚实业 公告编号：临 2025-046 河南中孚实业股份有限公司 关于公司及子公司 2025 年度向银行等机构 法定代表人：周庆波 企业类型：有限责任公司（非自然人投资或控股的法人独资） 前述授信额度可能存在提供担保的情况，采用包括但不限于公司与控股/全 资子公司、 ...

Core Viewpoint - The article highlights the commencement of China's largest user-side lithium battery energy storage project, a collaboration between Penghui Energy and Sichuan Zhongfu, aimed at reducing carbon emissions and electricity costs while enhancing energy management efficiency [1][2]. Group 1: Project Overview - The project, named Penghui Energy & Sichuan Zhongfu - 107.12MW/428.48MWh Green Hydropower Aluminum User-side Energy Storage Project, is set to be completed by November 30 this year [1]. - It is the first large-scale user-side energy storage project in the electrolytic aluminum industry, characterized as a "green power station," "benefit power station," and "smart power station" [1]. Group 2: Economic and Environmental Impact - The project aims to lower electricity costs for enterprises, improve electricity reliability, and contribute to regional grid stability, optimizing electricity load and enhancing green energy utilization [2]. - The collaboration will introduce a new technology in the electrolytic aluminum industry, known as electrolysis energy storage direct current access technology, which will significantly reduce energy loss and improve economic efficiency [2]. Group 3: Regional Development - Guangyuan City is focused on developing a "green aluminum city," with the aluminum-based new materials industry being a key pillar of its economy [2]. - The establishment of the large user-side energy storage station by Sichuan Zhongfu is a crucial step for Guangyuan in achieving national power system reform and carbon neutrality goals, serving as a benchmark for energy storage construction in the domestic electrolytic aluminum industry [2].