Group 1 - The company has elected Mr. Zhou Qing as the employee representative director for the fifth board of directors, with a term ending when the current board's term expires [1][2][4] - Mr. Zhou meets the qualifications for a director as per the Company Law and relevant regulations, ensuring compliance with legal requirements regarding the composition of the board [2] - The announcement confirms that the board's operation adheres to the regulations set forth in the Company Law and the company's articles of association [1][2] Group 2 - The first extraordinary general meeting of shareholders for 2025 was held on July 30, 2025, at the company's conference room [6][7] - All resolutions presented at the meeting were approved without any being rejected, indicating a unanimous agreement among shareholders [6][8] - The meeting was conducted in accordance with legal and regulatory requirements, with legal representatives present to witness the proceedings [7][10]

Core Points - The company held the third session of the tenth employee representative assembly, which complied with relevant regulations for decision-making [1] - Zhou Qing was elected as the employee representative director of the fifth board of directors, with a term lasting until the end of the current board's term [1] - Zhou Qing meets the qualifications for a director as stipulated by the Company Law and relevant regulations [1] Company Information - Zhou Qing, a Chinese national born in 1982, holds a master's degree and has held various positions within the company, including Assistant Minister and Minister of the Securities Legal Department [2] - As of the announcement date, Zhou Qing does not hold any shares in the company and has no relationship with the controlling shareholder or actual controller [2] - Zhou Qing has not been subject to penalties from the China Securities Regulatory Commission or other relevant departments, nor is he a person subject to enforcement for dishonesty [2]

| 审议结果：通过 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 表决情况： | | | | | | | | | | 同意 | | | 反对 | | | 弃权 | | | | 股东类型 | | | | 比例 | | 比例 | | | | 票数 | | 比例（%） | 票数 | （%） | | 票数 （%） | | | | 普通股 | 365,179,310 | 98.2887 | 6,280,595 | 1.6904 | 77,229 | 0.0209 | | | | 审议结果：通过 | | | | | | | | | | 表决情况： | | | | | | | | | | 同意 | | | 反对 | | | 弃权 | | | | 股东类型 | | | | 比例 | | 比例 | | | | 票数 | | 比例（%） | 票数 | | | 票数 | | | | | | | | （%） | | （%） | | | | 普通股 | 365,842,110 | 98.4671 | 5,630,208 | 1.5 ...

西安市高新区锦业路绿地中心 B 座 46 层 邮编： 本法律意见书仅供公司 2025 年第一次临时股东会之目的使用，本所及经办 律师同意本法律意见书随同公司本次股东会决议及其他信息披露资料一并公告。 为出具本法律意见书，本所经办律师审查了公司提供的以下文件： 西安市高新区锦业路绿地中心 B 座 46 层 邮编： 710065 联系电话：029-8819 9711 710065 联系电话：029-8819 9711 District, Xi'an, Shaanxi, China 国浩律师（西安）事务所 关于西部超导材料科技股份有限公司 法律意见书 致：西部超导材料科技股份有限公司 根据《中华人民共和国证券法》（以下简称"证券法"）《中华人民共和国 公司法》（以下简称"《公司法》"）等法律、行政法规和规范性文件的规定， 国浩律师（西安）事务所（以下简称"本所"或"国浩"）接受西部超导材料科 技股份有限公司（以下简称"公司"或"西部超导"）的委托，指派律师出席公 司 2025 年第一次临时股东会（以下简称"本次股东会"），并对本次股东会的 相关事项进行见证，依法出具本法律意见书。 国浩及经办律师依据《证券法》《律师 ...

证券日报网讯 7月30日晚间，西部超导发布公告称，公司于近日召开第三届第十次职工代表大会，选举 周庆先生为公司第五届董事会职工代表董事。 （文章来源：证券日报） ...

证券代码：688122 证券简称：西部超导 公告编号：2025-021 西部超导材料科技股份有限公司 关于选举职工代表董事的公告 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、准确性和完整性依法承担法律责任。 根据《中华人民共和国公司法》（以下简称"《公司法》"）《上海证券交易所科创 板上市公司自律监管指引第 1 号——规范运作》（以下简称"《规范运作》"）等相关 法律法规及《西部超导材料科技股份有限公司章程》等相关规定，为保证西部超导 材料科技股份有限公司（以下简称"公司"）董事会的规范运作，公司于近日召开第 三届第十次职工代表大会，会议的召开及表决程序符合职工代表大会决策的有关规 定，会议经民主讨论、表决，选举周庆先生为公司第五届董事会职工代表董事（简 历详见附件），周庆先生任期至公司第五届董事会任期届满之日止。 周庆先生符合《公司法》《规范运作》等法律法规中有关董事任职资格的规定， 将按照《公司法》《规范运作》等法律法规的规定履行职工代表董事的职责。周庆先 生担任职工代表董事后，公司第五届董事会中兼任公司高级管理人员以及由职工代 表担任的董事人数总 ...

证券代码：688122 证券简称：西部超导 公告编号：2025-022 西部超导材料科技股份有限公司 2025年第一次临时股东会决议公告 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： （一） 股东会召开的时间：2025 年 7 月 30 日 （二） 股东会召开的地点：西部超导材料科技股份有限公司 103 会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 342 | | --- | --- | | 普通股股东人数 | 342 | | 2、出席会议的股东所持有的表决权数量 | 371,537,134 | | 普通股股东所持有表决权数量 | 371,537,134 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 57.1890 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 57.1890 | 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （四） ...

西安市高新区锦业路绿地中心 B 座 46 层 邮编：710065 联系电话：029-8819 9711 46th Floor, B Tower, Greenland Center, Jinye Road, High-tech District, Xi'an, Shaanxi, China 国浩律师（西安）事务所 关于西部超导材料科技股份有限公司 2025 年第一次临时股东会的 国浩及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则（试行）》等规定及本法律意见书出具日 以前已经发生或存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用 原则，进行了充分的核查验证，保证本法律意见书所认定的事实真实、准确、完 整，所发表的结论性意见合法、准确，不存在虚假记载、误导性陈述或者重大遗 漏，并承担相应法律责任。 本法律意见书仅供公司 2025 年第一次临时股东会之目的使用，本所及经办 律师同意本法律意见书随同公司本次股东会决议及其他信息披露资料一并公告。 为出具本法律意见书，本所经办律师审查了公司提供的以下文件： 1.《西部超导材料科技股份有限公司章程》（以下简称"《公 ...

Core Viewpoint - The China Securities Index for Aerospace and Military Industry (空天军工指数) has shown significant growth, with a 1.32% increase on the day reported, and notable gains over the past month, three months, and year-to-date [1]. Group 1: Index Performance - The China Securities Aerospace and Military Industry Index rose by 1.32% to 2227.18 points, with a trading volume of 27.607 billion [1]. - Over the past month, the index has increased by 8.99%, by 19.70% over the last three months, and by 14.25% year-to-date [1]. Group 2: Index Composition - The index includes leading companies related to the aerospace and military strategy, covering sectors such as aircraft, power and control systems, early warning systems, weapon systems, C4ISR systems, military digitalization, and aerospace materials [1]. - The top ten weighted companies in the index are: AVIC Shenyang Aircraft (9.45%), Aero Engine Corporation of China (7.41%), AVIC Optoelectronics (6.42%), AVIC Xi'an Aircraft (5.33%), Philihua (4.5%), AVIC Aircraft (3.9%), Aerospace Electronics (3.56%), Haige Communications (3.43%), AVIC Chengfei (3.34%), and Western Superconducting (3.23%) [1]. Group 3: Market and Sector Breakdown - The index's holdings are primarily listed on the Shanghai Stock Exchange (56.17%) and Shenzhen Stock Exchange (43.83%) [2]. - The industry composition of the index includes: Industrial sector (71.88%), Materials (14.41%), Information Technology (7.72%), and Communication Services (5.99%) [2]. Group 4: Index Adjustment Mechanism - The index samples are adjusted biannually, with adjustments occurring on the next trading day after the second Friday of June and December [2]. - Weight factors are generally fixed until the next scheduled adjustment, with special circumstances allowing for temporary adjustments [2]. Group 5: Related Investment Funds - Public funds tracking the aerospace and military industry include: Penghua China Securities Aerospace and Military Industry C and Penghua China Securities Aerospace and Military Industry A [3].

Group 1: ETF Performance - The Rare Metals ETF has a turnover rate of 6.87% with a transaction volume of 83.93 million yuan, and it ranks first among comparable funds in terms of average daily trading volume over the past week at 131 million yuan [3] - The latest scale of the Rare Metals ETF reached 1.22 billion yuan, marking a one-year high and ranking first among comparable funds [3] - The ETF's shares reached 1.843 billion, a three-month high, also ranking first among comparable funds [3] - Over the past six days, the Rare Metals ETF has seen continuous net inflows, with a single-day peak of 50.91 million yuan, totaling 177 million yuan in net inflows [3] - As of July 28, 2025, the ETF's net value has increased by 59.46% over the past year, ranking 267 out of 2938 in the index stock fund category, placing it in the top 9.09% [3] - The ETF has recorded a maximum monthly return of 24.02% since its inception, with the longest consecutive monthly gains being three months and the longest gain percentage being 14.06%, averaging a monthly return of 7.76% [3] - The ETF has outperformed its benchmark with an annualized return of 9.87% over the past three months [3] Group 2: Market Insights - Huatai Securities notes that the domestic "anti-involution" policies are intensifying, combined with recent overseas fiscal and monetary easing, leading to strong performance in the metals sector [4] - The price of polysilicon has successfully recovered, boosting market confidence, which has spilled over into lithium carbonate and alumina [4] - Lithium, cobalt, and rare earths have found price bottoms from a cost perspective, with independent factors driving price increases, such as stricter mining rights reviews for lithium and strategic enhancements and shortages for rare earths [4] - Zhongyou Securities highlights that the Democratic Republic of the Congo has banned cobalt exports since February, with extensions in June, leading to a depletion of in-transit cobalt mines, and anticipates that the peak season in September and October will drive inventory reductions [4] - The top ten weighted stocks in the China Rare Metals Theme Index as of June 30, 2025, include Salt Lake Co., Northern Rare Earth, Luoyang Molybdenum, Huayou Cobalt, Ganfeng Lithium, Tianqi Lithium, China Rare Earth, Western Superconducting, Zhongmin Resources, and Xiamen Tungsten, collectively accounting for 54.07% of the index [4]