第六届董事会第三十次会议决议公告 | 股票代码：603799 | 股票简称：华友钴业 | 公告编号：2025-061 | | --- | --- | --- | | 转债代码：113641 | 转债简称：华友转债 | | 浙江华友钴业股份有限公司 第六届董事会第三十次会议决议公告 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。 二、审议通过《关于拟回购注销部分限制性股票的议案》 根据《上市公司股权激励管理办法》《浙江华友钴业股份有限公司2023年限 制性股票激励计划》的有关规定及公司2023年第二次临时股东大会的授权，鉴于 2023年限制性股票激励计划首次授予部分激励对象中，10人因不受个人控制的岗 位调动或公司裁员而离职、2人因退休而离职，公司董事会拟对上述激励对象已获 授但尚未解除限售的48,000股限制性股票进行回购注销，回购价格为23.88元/股加 上中国人民银行公布的同期存款基准利率计算的利息；鉴于激励对象中59人因个 人原因主动辞职、1人因个人过错被公司解聘，公司董事会拟对上述激励对象已获 授但尚未解除限售的223 ...

浙江华友钴业股份有限公司监事会 关于第六届董事会第三十次会议相关事项的核查意见 浙江华友钴业股份有限公司（以下简称"公司"）监事会根据《中华人民共 和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证 券法》"）、《上市公司股权激励管理办法》（以下简称"《管理办法》"）等有关法 律、法规、规范性文件及《浙江华友钴业股份有限公司2023年限制性股票激励计 划》（以下简称"《2023年激励计划》"）《浙江华友钴业股份有限公司2024年限制 性股票激励计划》（以下简称"《2024年激励计划》"）和《公司章程》的有关规定， 监事会对公司第六届董事会第三十次会议相关事项发表核查意见如下： （一）关于调整限制性股票回购价格的核查意见 经核查，本次调整2023年限制性股票激励计划和2024年限制性股票激励计划 授予限制性股票的回购价格符合《公司法》《证券法》《管理办法》等相关法律 法规、规范性文件及公司激励计划的规定；本次调整的程序合法、合规，不存在 损害公司及全体股东利益的情形，同意本次限制性股票回购注销价格的调整。 （二）关于拟回购注销部分限制性股票的核查意见 经核查，根据《上市公司股权激励 ...

Group 1 - The A-share energy metal sector experienced an initial surge, with significant gains observed in various companies [1] - Boqian New Materials reached the daily limit up, indicating strong investor interest and confidence [1] - Other companies such as Tengyuan Cobalt, Huayou Cobalt, Hanrui Cobalt, Ganfeng Lithium, and Shengxin Lithium Energy also saw increases in their stock prices, reflecting a broader positive trend in the sector [1]

2025 年度第四期超短期融资券发行结果公告 | 股票代码：603799 | 股票简称：华友钴业 | 公告编号：2025-060 | | --- | --- | --- | | 股票代码：113641 | 股票简称：华友转债 | | 浙江华友钴业股份有限公司 2025年度第四期超短期融资券发行结果公告 浙江华友钴业股份有限公司董事会 2025 年 6 月 11 日 1 本期债券由中信银行股份有限公司为主承销商组织承销团，通过簿记建档、集 中配售的方式在全国银行间债券市场公开发行。本期债券募集资金将用于偿还公司 有息负债。 公 司 本 期 超 短 期 融 资 券 发 行 的 具 体 情 况 和 相 关 文 件 详 见 中 国 货 币 网 （www.chinamoney.com.cn）和上海清算所网站（www.shclearing.com.cn）。 特此公告。 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。 浙江华友钴业股份有限公司（以下简称"公司"）分别于 2025 年 4 月 17 日召开 的第六届董事会第二十九次会议和 20 ...

Group 1 - The company has approved the issuance of various types of debt financing instruments for 2025, including corporate bonds, short-term financing bonds, and perpetual bonds, among others [1] - The company completed the issuance of its fourth phase of technology innovation bonds for 2025, raising 700 million RMB with a maturity of 269 days and an interest rate of 2.70% [2] - The funds raised from the bond issuance will be used to repay the company's interest-bearing liabilities [2]

浙江华友钴业股份有限公司 2025年度第四期超短期融资券发行结果公告 2025 年度第四期超短期融资券发行结果公告 | 股票代码：603799 | 股票简称：华友钴业 | 公告编号：2025-060 | | --- | --- | --- | | 股票代码：113641 | 股票简称：华友转债 | | 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。 浙江华友钴业股份有限公司董事会 2025 年 6 月 11 日 1 本期债券由中信银行股份有限公司为主承销商组织承销团，通过簿记建档、集 中配售的方式在全国银行间债券市场公开发行。本期债券募集资金将用于偿还公司 有息负债。 公 司 本 期 超 短 期 融 资 券 发 行 的 具 体 情 况 和 相 关 文 件 详 见 中 国 货 币 网 （www.chinamoney.com.cn）和上海清算所网站（www.shclearing.com.cn）。 特此公告。 浙江华友钴业股份有限公司（以下简称"公司"）分别于 2025 年 4 月 17 日召开 的第六届董事会第二十九次会议和 20 ...

Group 1 - The core viewpoint of the articles highlights the strong performance of the non-ferrous metal sector, particularly in light of increasing gold reserves and heightened market risk aversion due to global conflicts and inflation data [1][2] - As of May 30, 2025, the top ten weighted stocks in the non-ferrous metal industry index accounted for 51.92% of the total index, indicating a concentration of investment in key players such as Zijin Mining and Northern Rare Earth [2] - The China Central Bank has increased its gold reserves to 7.383 million ounces as of the end of May, marking the seventh consecutive month of gold accumulation, which reflects a strategic move amidst global economic uncertainties [1] Group 2 - The non-ferrous ETF fund closely tracks the non-ferrous metal industry index, which includes 50 securities that are prominent in terms of scale and liquidity, providing a benchmark for the overall performance of listed companies in the sector [1] - The article suggests focusing on investment opportunities in strategic minor metals such as gallium, germanium, tungsten, and antimony, as their price trends are showing divergence [1]

Investment Rating - The report maintains a "Buy" rating for the industry and specific companies within the non-ferrous metals sector [5]. Core Views - The report expresses optimism for industrial metals due to easing tariff expectations and a favorable domestic macroeconomic environment [2]. - Industrial metal prices have shown resilience, with LME prices for aluminum, copper, zinc, lead, nickel, and tin experiencing increases of +0.12%, +1.83%, +1.25%, +0.51%, +1.21%, and +6.70% respectively [1][2]. - The report highlights a significant decrease in industrial metal inventories, particularly for copper (-11.66%) and aluminum (-2.33%), indicating tightening supply conditions [1][2]. Summary by Sections Industrial Metals - The report notes that the SMM copper concentrate import index increased by $0.27/ton, indicating a slight improvement in supply conditions [2]. - Domestic copper cable manufacturers' operating rates decreased to 76.08%, reflecting seasonal demand weakness [2]. - Aluminum prices are stabilizing after initial volatility due to geopolitical events, with domestic aluminum ingot inventories decreasing by 0.7 thousand tons [2]. Energy Metals - Lithium prices continue to decline but are approaching mining cost levels, while cobalt prices are expected to rise due to potential supply constraints from the Democratic Republic of Congo [3]. - Nickel prices have shown slight recovery, but overall demand remains weak, leading to expectations of continued price fluctuations [3]. Precious Metals - The report indicates a bullish outlook for gold prices due to expectations of U.S. interest rate cuts and ongoing geopolitical tensions [4]. - Silver prices have surged, reaching levels not seen since March 2012, driven by a favorable market environment [4]. - Key companies in the precious metals sector are recommended for investment, including Zijin Mining and Shandong Gold [4]. Key Company Earnings Forecasts - The report provides earnings per share (EPS) and price-to-earnings (PE) ratios for several companies, with recommendations for investment in companies like Zijin Mining (PE 12), Luoyang Molybdenum (PE 11), and Yunnan Aluminum (PE 6) [4].

Core Viewpoint - The Zhongzheng Nonferrous Metals Index has shown a mixed performance recently, with a slight decline on the trading day but positive growth over the past month, three months, and year-to-date [1][2]. Group 1: Index Performance - The Zhongzheng Nonferrous Metals Index decreased by 0.44% to 1750.31 points on the trading day, with a trading volume of 25.95 billion yuan [1]. - Over the past month, the index has increased by 3.77%, by 3.28% over the last three months, and by 9.26% year-to-date [2]. Group 2: Index Composition - The index includes companies involved in nonferrous metal mining, smelting, and processing, reflecting the overall performance of related listed companies [2]. - The top ten weighted companies in the index are: Zijin Mining (11.12%), Northern Rare Earth (5.05%), Shandong Gold (4.54%), China Aluminum (4.41%), Luoyang Molybdenum (4.29%), Huayou Cobalt (3.85%), Chifeng Jilong Gold (3.74%), Zhongjin Gold (3.41%), Ganfeng Lithium (2.94%), and Shandong Gold International (2.76%) [2]. Group 3: Market and Sector Breakdown - The index's holdings are primarily listed on the Shanghai Stock Exchange (62.55%) and Shenzhen Stock Exchange (37.45%) [2]. - In terms of industry composition, raw materials account for 98.63%, industrials for 1.01%, and consumer discretionary for 0.37% [2]. Group 4: Index Adjustment and Fund Tracking - The index samples are adjusted biannually, with adjustments occurring on the next trading day after the second Friday of June and December [3]. - Various public funds track the Zhongzheng Nonferrous Metals Index, including multiple ETFs and enhanced index funds [3].

据了解，为反映沪深300指数样本中不同细分行业公司证券的整体表现，为投资者提供分析工具，将沪 深300指数300只样本按行业分类标准分为10个一级行业、26个二级行业、70余个三级行业及100多个四 级行业。沪深300细分行业指数系列分别以进入各二级、三级行业的全部证券作为样本编制指数，形成 沪深300细分行业指数。该指数以2004年12月31日为基日，以1000.0点为基点。 从指数持仓来看，沪深300金属与采矿指数十大权重分别为：紫金矿业（31.27%）、北方稀土 （6.45%）、宝钢股份（6.2%）、山东黄金（5.8%）、中国铝业（5.62%）、洛阳钼业（5.48%）、华友 钴业（4.91%）、中金黄金（4.35%）、包钢股份（4.22%）、赣锋锂业（3.75%）。 金融界6月5日消息，上证指数高开震荡，沪深300金属与采矿指数 (300金属与采矿，L11606)报2405.31 点。 数据统计显示，沪深300金属与采矿指数近一个月上涨2.29%，近三个月上涨3.98%，年至今上涨 9.43%。 从沪深300金属与采矿指数持仓的市场板块来看，上海证券交易所占比82.35%、深圳证券交易所占比 17.65 ...