关于股权激励限制性股票回购注销实施公告 2025 年 6 月 11 日，公司召开第六届董事会第三十次会议和第六届监事会第二 十一次会议，审议通过了《关于拟回购注销部分限制性股票的议案》。鉴于公司《2023 年激励计划》和《2024 年激励计划》中部分激励对象因故不再具备激励资格，以及 《2023 年激励计划》首次授予部分限制性股票第二个解除限售期的公司层面业绩考 核未达标不满足解除限售条件，根据《管理办法》及《2023 年激励计划》《2024 股票代码：603799 股票简称：华友钴业 公告编号：2025-120 浙江华友钴业股份有限公司 关于股权激励限制性股票回购注销实施公告 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： 回购注销原因： 浙江华友钴业股份有限公司（以下简称"公司"）根据《上市公司股权激励管 理办法》（以下简称"《管理办法》"）等相关法律法规及《公司 2023 年限制性股 票激励计划》（以下简称"《2023 年激励计划》"）和《公司 2024 年限制性股票 激励计划》（以下简称"《2024 年 ...

Market Performance - The Shanghai Composite Index briefly surpassed 4000 points before retreating, closing at 4005 points with a gain of 0.21% [1] - The three major A-share indices experienced a decline in the afternoon, with the Shanghai Index down 0.22%, Shenzhen Component down 0.44%, and ChiNext down 0.15% [2][3] - The total trading volume in the Shanghai and Shenzhen markets was 2.15 trillion, a decrease of 192.3 billion compared to the previous trading day, with over 2900 stocks declining [4] Sector Performance - The Fujian sector continued to perform strongly, with multiple stocks hitting the daily limit, including Haixia Innovation and Fujian Cement [3] - The military industry stocks surged, with companies like Jianglong Shipbuilding and Great Wall Military Industry seeing significant gains [3] - The non-ferrous metals sector faced widespread declines, particularly in gold, rare earths, and cobalt mining [3] Capital Flow - Main capital inflows were observed in the biopharmaceutical, cultural media, and software development sectors, while outflows were noted in semiconductors, non-ferrous metals, and communication equipment [6] - Specific stocks such as N He Yuan-U and N Yi Cai-U saw net inflows of 1.775 billion and 1.291 billion respectively, while Northern Rare Earth and Huayou Cobalt experienced significant outflows [6] Market Outlook - Industry insiders predict a likely continuation of a slow bull market until the end of the year, supported by progress in US-China trade negotiations and favorable regulatory policies [7] - The China Securities Regulatory Commission (CSRC) is optimizing the Qualified Foreign Institutional Investor (QFII) system to attract foreign investment, enhancing transparency and efficiency [8] - Analysts suggest that the breakthrough of 4000 points reflects improved market sentiment and investor confidence, with a potential for further capital inflow if the index stabilizes above this level [9] Investment Strategy - Investors are advised to remain rational and focus on companies with strong fundamentals, avoiding blind chasing of high prices [9] - The technology sector is expected to continue its momentum, while pharmaceuticals and consumer goods are seen as key areas for long-term investment [10]

Group 1 - The metal nickel sector experienced a decline of 1.37%, ranking among the top losers in the market, with notable declines from companies such as Tongling Nonferrous Metals and Huayou Cobalt [1][2] - Among the companies in the nickel sector, Huayou Cobalt saw a significant net outflow of 1.235 billion yuan, leading the sector in capital outflow [2][3] - Conversely, Xiamen Xinda, Huanxin Environmental Protection, and Tianqi Co., Ltd. were among the few stocks that increased, with gains of 7.73%, 5.57%, and 1.54% respectively [1][4] Group 2 - The overall capital outflow from the metal nickel sector amounted to 3.444 billion yuan, with 30 stocks experiencing net outflows, and 6 stocks seeing outflows exceeding 100 million yuan [2][3] - The top three companies with the highest capital outflows included Huayou Cobalt (-1.235 billion yuan), Luoyang Molybdenum (-624 million yuan), and Tongling Nonferrous Metals (-516 million yuan) [2][3] - In contrast, the stocks with the highest net inflows included Xiamen Xinda (28.28 million yuan), Tianqi Co., Ltd. (23.44 million yuan), and Xiangtan Electrochemical (23.11 million yuan) [2][3][4]

Group 1 - The copper metal concept declined by 1.35%, ranking among the top declines in the sector, with Tongling Nonferrous Metals hitting the daily limit down, while Huayou Cobalt, Jincheng Mining, and Jiangxi Copper also saw significant declines [1][2] - Among the 61 stocks in the copper sector, 19 stocks experienced price increases, with Xiamen Xinda, Beijiete, and Haitan Co., Ltd. leading the gains at 7.73%, 7.71%, and 7.33% respectively [1][2] Group 2 - The copper sector saw a net outflow of 6.488 billion yuan, with 13 stocks experiencing net outflows exceeding 100 million yuan, led by Huayou Cobalt with a net outflow of 1.235 billion yuan [2][3] - Other notable net outflows included Luoyang Molybdenum at 624 million yuan, Tongling Nonferrous Metals at 516 million yuan, and Zijin Mining at 477 million yuan [2][3] Group 3 - The top stocks with the largest net outflows in the copper sector included Huayou Cobalt (-6.46%), Luoyang Molybdenum (-3.12%), and Tongling Nonferrous Metals (-10.07%) [3] - The trading volume for these stocks indicated significant activity, with Huayou Cobalt having a turnover rate of 5.99% [3]

Group 1 - The metal cobalt sector experienced a decline of 1.37%, ranking among the top losers in the concept sector, with major companies like Huayou Cobalt, Longbai Group, and China Metallurgical Group seeing significant drops [1][2] - Among the stocks in the cobalt sector, six companies saw price increases, with Zhongtung High-tech, Huaxin Environmental, and Xiamen Tungsten rising by 10.02%, 5.57%, and 1.80% respectively [1][2] - The sector faced a net outflow of 3.813 billion yuan in principal funds, with 29 stocks experiencing net outflows, and seven stocks seeing outflows exceeding 100 million yuan, led by Huayou Cobalt with a net outflow of 1.235 billion yuan [2][3] Group 2 - The top net outflow stocks in the cobalt sector included Huayou Cobalt (-6.46%), Xiamen Tungsten (+1.80%), and Luoyang Molybdenum (-3.12%), with significant outflows recorded [3] - The stocks with the highest net inflows included Zhongtung High-tech, Dangsheng Technology, and Tianqi Co., with net inflows of 583 million yuan, 11.6 million yuan, and 2.344 million yuan respectively [3]

Market Overview - The Shanghai Composite Index fell by 0.22%, the Shenzhen Component Index decreased by 0.44%, the ChiNext Index dropped by 0.15%, and the CSI 300 Index declined by 0.51% [1] - Among the tradable A-shares, 2,362 stocks rose, accounting for 43.52%, while 2,908 stocks fell [1] Capital Flow - The main capital experienced a net outflow of 48.369 billion yuan throughout the day [1] - The ChiNext saw a net outflow of 8.319 billion yuan, while the STAR Market had a net outflow of 3.603 billion yuan [1] - The CSI 300 constituent stocks faced a net outflow of 20.911 billion yuan [1] Industry Performance - Out of the 28 first-level industries classified by Shenwan, 10 industries saw an increase, with the top gainers being the comprehensive sector and defense industry, rising by 2.06% and 1.07% respectively [1] - The industries with the largest declines were non-ferrous metals and beauty care, which fell by 2.72% and 1.51% respectively [1] Industry Capital Inflow and Outflow - The defense industry led in net capital inflow, with a total of 2.138 billion yuan, while it also increased by 1.07% [1] - The building materials sector had a slight increase of 0.01% with a net inflow of 0.286 billion yuan [1] - The electronics industry experienced the largest net outflow, totaling 12.127 billion yuan, with a decline of 0.37% [1] - Other significant outflows were seen in the non-ferrous metals sector, which fell by 2.72% with a net outflow of 10.828 billion yuan [1] Individual Stock Performance - A total of 1,809 stocks had a net inflow of funds, with 685 stocks seeing inflows exceeding 10 million yuan [3] - The stock with the highest net inflow was C He Yuan-U, with 1.776 billion yuan, followed by C Yi Cai-U and Sanhua Intelligent Control with net inflows of 1.295 billion yuan and 1.228 billion yuan respectively [3] - Conversely, 201 stocks experienced net outflows exceeding 100 million yuan, with Northern Rare Earth, ZTE Corporation, and Huayou Cobalt seeing the largest outflows of 2.242 billion yuan, 1.359 billion yuan, and 1.235 billion yuan respectively [3]

Core Points - The Shanghai Composite Index fell by 0.22% on October 28, with 10 industries rising, led by the comprehensive and defense industries, which increased by 2.06% and 1.07% respectively. The non-ferrous metals industry had the largest decline at 2.72% [1] - The non-ferrous metals sector experienced a net capital outflow of 10.828 billion yuan, with 137 stocks in the sector, of which 31 rose and 104 fell. Only 3 stocks hit the daily limit up, while 1 stock hit the limit down [1] - Among the non-ferrous metals stocks, the top three with the highest net inflow were Zhongtung High-tech (5.83 billion yuan), Chuanjiang New Materials (3.52 billion yuan), and Antai Technology (2.03 billion yuan) [1] - The top three stocks with the highest net outflow were Northern Rare Earth (2.242 billion yuan), Huayou Cobalt (1.235 billion yuan), and Xiamen Tungsten (814 million yuan) [1] Non-Ferrous Metals Industry Summary - The non-ferrous metals industry saw a decline of 2.72%, with a total net outflow of 10.828 billion yuan [1] - The industry had 31 stocks that rose, with 3 hitting the daily limit up, while 104 stocks fell, including 1 hitting the limit down [1] - The top gainers in the non-ferrous metals sector included Zhongtung High-tech (10.02%), Chuanjiang New Materials (6.77%), and Antai Technology (10.00%) [1] - The top losers included Northern Rare Earth (-4.20%), Huayou Cobalt (-6.46%), and Xiamen Tungsten (1.80%) [2] Capital Flow Summary - The non-ferrous metals sector had a total of 30 stocks with net capital inflow, with 5 stocks receiving over 100 million yuan in net inflow [1] - The stocks with the highest net inflow were Zhongtung High-tech (5.83 billion yuan), Chuanjiang New Materials (3.52 billion yuan), and Antai Technology (2.03 billion yuan) [1] - Conversely, 22 stocks experienced net capital outflow exceeding 100 million yuan, with Northern Rare Earth leading at 2.242 billion yuan [2]

Core Insights - The energy metals sector experienced a decline of 3.17% on October 28, with Huayou Cobalt leading the drop [1] - The Shanghai Composite Index closed at 3988.22, down 0.22%, while the Shenzhen Component Index closed at 13430.1, down 0.44% [1] Market Performance - Notable stock performances included: - Rongjie Co., Ltd. (002192) closed at 44.84, up 0.72% with a trading volume of 194,000 shares and a transaction value of 882 million yuan - Xizang Mining (000762) closed at 24.55, up 0.20% with a trading volume of 236,000 shares and a transaction value of 582 million yuan - Huayou Cobalt (603799) closed at 60.50, down 6.46% with a trading volume of 1,128,300 shares and a transaction value of 6.984 billion yuan [1][2] Capital Flow - The energy metals sector saw a net outflow of 2.34 billion yuan from major funds, while retail investors contributed a net inflow of 1.621 billion yuan [2][3] - Specific stock capital flows included: - Yongshan Lithium Industry (603399) had a net outflow of 4.7756 million yuan from major funds but a net inflow of 2.2088 million yuan from retail investors - Xizang Mining (000762) experienced a net inflow of 4.6417 million yuan from major funds and a net inflow of 11.2079 million yuan from retail investors [3]

Group 1 - The core point of the news is that Huayou Cobalt experienced a decline of 5.02% in its stock price, reaching 61.43 CNY per share, with a trading volume of 4.954 billion CNY and a turnover rate of 4.22%, resulting in a total market capitalization of 116.672 billion CNY [1] - Huayou Cobalt, established on May 22, 2002, and listed on January 29, 2015, is primarily engaged in the research and manufacturing of new energy lithium battery materials and cobalt new materials [1] - The company's main business revenue composition includes: nickel products (34.54%), cathode materials (16.28%), trading and others (15.55%), nickel intermediates (14.91%), copper products (5.95%), ternary precursors (5.25%), lithium products (4.18%), and cobalt products (3.33%) [1] Group 2 - From the perspective of major fund holdings, one fund under Zheshang Securities Asset Management has a significant position in Huayou Cobalt, specifically the Zheshang Zhijiang Phoenix ETF (512190), which held 140,100 shares in the second quarter, accounting for 8.84% of the fund's net value, making it the third-largest holding [2] - The Zheshang Zhijiang Phoenix ETF (512190) was established on August 5, 2019, with a latest scale of 58.662 million CNY, and has achieved a year-to-date return of 39.76%, ranking 1194 out of 4218 in its category [2] - The fund manager of Zheshang Zhijiang Phoenix ETF is Zhou Wenchao, who has been in the position for 4 years and 187 days, with the fund's total asset size at 251 million CNY, achieving a best return of 67.07% and a worst return of 1.31% during his tenure [3]

Group 1 - The core viewpoint indicates that non-ferrous metal concept stocks experienced a decline in the afternoon, with Huayou Cobalt falling over 4%, Northern Rare Earth down over 3%, and other companies like Zijin Mining, Luoyang Molybdenum, Zhongjin Gold, and Chifeng Jilong Gold dropping over 2% [1] - Mining and non-ferrous related ETFs also fell by more than 2% due to market influences [1] Group 2 - Specific ETFs reported declines, with Mining ETF at 1.687 (-2.60%), Industrial Non-ferrous ETF at 1.413 (-2.62%), Non-ferrous 60 ETF at 1.649 (-2.43%), and Non-ferrous Metal ETF Fund at 1.671 (-2.39%) [2] - A brokerage firm noted that the non-ferrous metal sector will face high market volatility risks in 2025, with uncertainties arising from demand and supply disturbances. However, emerging demand in the downstream structure of copper and aluminum is expected to support a long-term upward shift in non-ferrous metal prices [2]