浙江华友钴业股份有限公司 章 程 二零二六年三月 0 | 第一节 | 股份发行 4 | | | --- | --- | --- | | 第二节 | 股份增减和回购 6 | | | 第三节 | 股份转让 7 | | | 第四节 | 购买公司股份的财务资助 8 | | | 第一节 | 股东 | 12 | | 第二节 | 股东会的一般规定 16 | | | 第三节 | 股东会的召集 19 | | | 第四节 | 股东会的提案与通知 20 | | | 第五节 | 股东会的召开 22 | | | 第六节 | 股东会的表决和决议 26 | | | 第一节 | 董事 | 32 | | 第二节 | 董事会 | 36 | | 第三节 | 董事会秘书 | 41 | | 第一节 | 财务会计制度与利润分配 50 | | | 第二节 | 内部审计 | 54 | | 第三节 | 会计师事务所的聘任 55 | | | 第一节 | 通知 | 55 | | 第二节 | 公告 | 56 | | 第一节 | 合并、分立、增资和减资 56 | | | 第二节 | 解散和清算 | 58 | | 第十五章 | 附则 | 61 | 浙江华友钴业股份有限 ...

股票代码：603799 股票简称：华友钴业 公告编号：2026-011 关于变更注册资本并修订《公司章程》的公告 浙江华友钴业股份有限公司 关于变更注册资本并修订《公司章程》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。 浙江华友钴业股份有限公司（以下简称"公司"）于 2026 年 3 月 5 日召开第六 届董事会第三十七次会议，审议通过了《关于变更注册资本并修订<公司章程>的议 案》。现将有关情况公告如下： 一、注册资本变更情况 1、经中国证券监督管理委员会《关于核准浙江华友钴业股份有限公司公开发行 可转换公司债券的批复》（证监许可〔2022〕209 号）核准，公司于 2022 年 2 月 24 日公开发行了 7,600 万张可转换公司债券，每张面值 100 元，发行总额 76 亿元，期 限 6 年。经上海证券交易所自律监管决定书〔2022〕71 号文同意，公司发行的 76 亿元可转换公司债券于 2022 年 3 月 23 日在上海证券交易所挂牌交易，债券简称"华 友转债"，债券代码"113641"。根据《募集说明书 ...

证券代码：603799 证券简称：华友钴业 公告编号：2026-012 浙江华友钴业股份有限公司 关于召开2026年第一次临时股东会的通知 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： 一、 召开会议的基本情况 (一) 股东会类型和届次 2026年第一次临时股东会 召开的日期时间：2026 年 3 月 26 日 13 点 30 分 召开地点：浙江省桐乡经济开发区梧振东路 79 号浙江华友钴业股份有限公 司研发大楼一楼一号会议室 (五) 网络投票的系统、起止日期和投票时间。 股东会召开日期：2026年3月26日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026 年 3 月 26 日 至2026 年 3 月 26 日 本次股东会审议议案及投票股东类型 | 序号 | 议案名称 ...

第六届董事会第三十七次会议决议公告 股票代码：603799 股票简称：华友钴业 公告编号：2026-010 浙江华友钴业股份有限公司 第六届董事会第三十七次会议决议公告 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。 董事会会议召开情况 浙江华友钴业股份有限公司（以下简称"公司"）第六届董事会第三十七次会议 于 2026 年 3 月 5 日以通讯方式召开，本次会议通知于 2026 年 2 月 28 日以书面、电 子邮件、电话等方式通知全体董事、高级管理人员。会议由董事长陈雪华先生召集 并主持，会议应参会董事 8 人，实际参会董事 8 人（其中 8 人以通讯方式出席）。公 司部分高级管理人员列席了本次会议。本次会议的召集和召开程序符合《公司法》 和《公司章程》的规定，会议合法有效。 董事会会议审议情况 一、审议通过《关于变更注册资本并修订<公司章程>的议案》 同意因"华友转债"转股及 2024 年限制性股票激励计划预留授予事宜，公司注 册资本由人民币 1,698,347,023 元变更为人民币 1,896,724,497 元，公 ...

Core Viewpoint - The article discusses the performance of the Nonferrous Metals ETF (512400), highlighting its opening increase and the performance of its major holdings [1] Group 1: ETF Performance - The Nonferrous Metals ETF (512400) opened with a gain of 1.62%, priced at 2.383 yuan [1] - Since its establishment on August 3, 2017, the fund has achieved a return of 139.52%, with a recent one-month return of 3.89% [1] Group 2: Major Holdings Performance - Key stocks within the ETF include: - Zijin Mining: up 1.32% - Luoyang Molybdenum: up 1.65% - Northern Rare Earth: up 1.23% - Huayou Cobalt: up 2.09% - Aluminum Corporation of China: up 2.77% - Ganfeng Lithium: up 2.23% - Shandong Gold: up 0.19% - Yunnan Aluminum: up 2.22% - Zhongjin Gold: up 0.99% - Cangge Mining: up 1.04% [1]

Core Viewpoint - The mining ETF (561330) opened with a gain of 1.55%, indicating positive market sentiment towards the mining sector [1] Group 1: ETF Performance - The mining ETF (561330) opened at 2.418 yuan, reflecting a strong start in the market [1] - Since its establishment on October 19, 2022, the ETF has achieved a return of 138.14% [1] - The ETF's one-month return stands at 4.26%, showcasing recent positive performance [1] Group 2: Major Holdings - Key stocks within the mining ETF include: - Zijin Mining: up 1.32% - Luoyang Molybdenum: up 1.65% - Northern Rare Earth: up 1.23% - Huayou Cobalt: up 2.09% - Aluminum Corporation of China: up 2.77% - Ganfeng Lithium: up 2.23% - Shandong Gold: up 0.19% - Yunnan Aluminum: up 2.22% - Zhongjin Gold: up 0.99% - Tianqi Lithium: up 1.96% [1]

Group 1 - The core point of the article highlights the performance of the Nonferrous Metals ETF (516650), which opened down by 3.09% at 2.230 yuan on March 4 [1] - Major holdings in the Nonferrous Metals ETF include Zijin Mining, which fell by 2.99%, and Luoyang Molybdenum, which dropped by 4.00% [1] - Other notable stock movements include Northern Rare Earth down by 3.29%, Huayou Cobalt down by 1.90%, and Ganfeng Lithium down by 1.62% [1] Group 2 - The performance benchmark for the Nonferrous Metals ETF is the CSI Sub-Industry Nonferrous Metals Theme Index return [1] - The fund is managed by Huaxia Fund Management Co., Ltd., with the fund manager being Shan Kuanzhi [1] - Since its inception on June 9, 2021, the fund has achieved a return of 129.65%, with a one-month return of 4.19% [1]

Core Viewpoint - The article discusses the performance of the Nonferrous Metals ETF (512400), highlighting a significant decline in its opening price and the performance of its major holdings [1] Group 1: ETF Performance - The Nonferrous Metals ETF (512400) opened down by 4.19%, priced at 2.263 yuan [1] - Since its establishment on August 3, 2017, the ETF has achieved a return of 140.45%, with a recent one-month return of 4.51% [1] Group 2: Major Holdings Performance - Major holdings in the ETF include: - Zijin Mining: down 2.99% - Luoyang Molybdenum: down 4.00% - Northern Rare Earth: down 3.29% - Huayou Cobalt: down 1.90% - China Aluminum: up 1.43% - Ganfeng Lithium: down 1.62% - Shandong Gold: down 6.07% - Yun Aluminum: up 2.59% - Zhongjin Gold: down 5.59% - Cangge Mining: unchanged [1]

Steel Industry - The demand recovery in the steel sector post-holiday is expected to take time, with attention on the impact of self-imposed emission reductions by steel companies during the "Two Sessions" and related "anti-involution" policies [1][16] - In February 2026, the national steel industry PMI index was 45.4, indicating ongoing operational pressure, with a significant drop in output index to 44.1 and new order index to 39.5, reflecting weak supply and demand [16][19] - The total steel inventory increased by 43.19% to 18.26 million tons by February 27, 2026, indicating accumulated inventory pressure [27] Copper Industry - Domestic downstream enterprises are gradually resuming operations, but market demand remains limited, with high prices suppressing demand [1][36] - In December 2025, domestic refined copper production was 1.326 million tons, a year-on-year increase of 6.76%, while copper material production was 2.229 million tons, a decrease of 1.94% [36] - LME copper inventory increased by 44.99% to 253,700 tons, and SHFE copper inventory rose by 85.27% to 290,600 tons during the period from January 30 to February 27, 2026 [36][38] Aluminum Industry - The aluminum sector faced weak supply and demand in February, with a significant increase in domestic inventory and weak prices for electrolytic aluminum [1][43] - Domestic alumina production in December 2025 was 8.011 million tons, a year-on-year increase of 6.70%, while electrolytic aluminum production was 3.874 million tons, an increase of 2.87% [44] - LME aluminum inventory decreased by 6.09% to 465,600 tons, while SHFE aluminum inventory increased by 99.42% to 289,300 tons during the same period [44][46] Precious Metals - Gold prices initially dropped due to expectations regarding the Federal Reserve's interest rate policies but later rebounded due to geopolitical tensions and uncertainty in U.S. tariff policies [1][52] - From January 30 to February 27, 2026, COMEX gold prices increased by 7.92% to $5,296.40 per ounce, while SHFE gold prices decreased by 1.16% to ¥1,147.90 per gram [52] Lithium Industry - The lithium sector is expected to see optimistic demand in March, with supply likely to remain tight, supporting high carbonate lithium prices [2][54] - The price of battery-grade lithium carbonate increased by 8.83% to ¥172,500 per ton during the period from January 30 to February 27, 2026 [54][55] Rare Earth and Minor Metals - Rare earth prices have risen due to tight supply and strong holding sentiment among sellers, with the price of praseodymium-neodymium oxide increasing by 18.90% to ¥890,000 per ton [2][71] - The price of tungsten concentrate increased by 31.00% to ¥786,000 per ton during the same period [77]

Core Viewpoint - The lithium battery industry is poised for a significant growth cycle starting in 2026, characterized by strong demand recovery, accelerated global expansion, and disruptive technological advancements, leading to a "spiral rise" in both volume and price [3]. Group 1: Market Predictions - Global lithium battery production is expected to reach 2297 GWh by 2025, with a growth rate of 34.6% in 2026. The shipment growth rate for energy storage cells is projected to be as high as 70%, driven by dual domestic and international demand [5]. - There is a notable supply gap in the current effective production capacity for battery cells and various materials, making supply chain stability and efficiency crucial for capitalizing on this growth opportunity [5]. Group 2: Conference Details - The 2026 Lithium Key Materials and Applications Market Summit will be held on March 19-20, 2026, in Changzhou, Jiangsu, organized by Xinluo Information [4]. - The summit will focus on two main topics: in-depth discussions on cutting-edge technologies and market supply-demand dynamics, and B2B procurement matchmaking to connect top battery manufacturers and material suppliers [6]. Group 3: Key Topics and Participants - The conference will feature specialized forums on lithium carbonate, key materials for power batteries, and energy storage batteries, with participation from industry experts and leading companies [5][6]. - Notable topics include the potential of global lithium resources, the impact of solid-state battery development on lithium salt companies, and strategies for navigating market volatility [7][8][9].