证券代码：000426 证券简称：兴业银锡 公告编号：2025-68 内蒙古兴业银锡矿业股份有限公司 第十届董事会第二十次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 一、董事会会议召开情况 内蒙古兴业银锡矿业股份有限公司（以下简称"公司"）第十届董事会第二 十次会议通知于 2025 年 8 月 12 日以专人送达、电子邮件等方式发出，会议于 2025 年 8 月 22 日上午 9:00 在公司总部十楼会议室以现场会议方式召开。本次会 议由公司董事长吉兴业先生主持，会议应出席董事 9 人，实际出席董事 9 人（其 中独立董事李伍波通过视频方式参会）。公司全体监事及高级管理人员列席了本 次会议。会议的召集、召开、表决符合《公司法》及《公司章程》的规定，决议 合法有效。 二、董事会会议审议情况 1. 审议通过了《2025 年半年度报告全文及摘要》 表决结果：同意 9 票，反对 0 票，弃权 0 票。 本议案已经公司董事会审计与法律委员会审查通过。具体内容详见公司于 同日在巨潮资讯网（www.cninfo.com.cn）上披露的《兴业银锡：2025 年 ...

内蒙古兴业银锡矿业股份有限公司 2025 年半年度报告全文 1 内蒙古兴业银锡矿业股份有限公司 2025 年 8 月 26 日 内蒙古兴业银锡矿业股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报 告内容的真实、准确、完整，不存在虚假记载、误导性陈述或者重大 遗漏，并承担个别和连带的法律责任。 公司负责人张树成、主管会计工作负责人董永及会计机构负责人 (会计主管人员)姚艳松声明：保证本半年度报告中财务报告的真实、 准确、完整。 2025 年半年度报告 所有董事均已出席了审议本次半年报的董事会会议。 1、公司主营业务可能存在市场价格波动、安全生产、环境保护 及政策等风险，敬请广大投资者注意投资风险。 2、公司已在本报告第三节"管理层讨论与分析"中"公司面临的风 险和应对措施"部分，对可能面临的风险进行描述，敬请广大投资者 留意查阅。 3、《中国证券报》《上海证券报》《证券时报》《证券日报》 和巨潮资讯网（www.cninfo.com.cn）为公司指定的信息披露媒体， 本公司所有信息均以在上述指定媒体刊登的信息为准，敬请投资者注 意投资 ...

Investment Ratings - The report does not explicitly provide investment ratings for the industries discussed [2][3][4][5][6]. Core Insights - The copper market shows a stable upward trend with expectations of demand recovery in mid-September, despite current seasonal weakness [15]. - The aluminum sector is stabilizing at the bottom, with a slight increase in processing rates among leading companies [16]. - The gold market remains highly active, influenced by international geopolitical developments and trade agreements [17]. - The rare earth sector is experiencing significant price increases and regulatory changes, indicating a bullish outlook [35]. - The antimony market is expected to see price recovery due to improved export expectations and domestic production cuts [36]. - The molybdenum market is witnessing price increases driven by rising demand from steel manufacturers [37]. Summary by Sections 1. Base and Precious Metals Market Overview - Copper prices decreased slightly, with LME copper at $9734.50 per ton and SHFE copper at ¥78,700 per ton [15]. - Aluminum prices also fell, with LME aluminum at $2593.00 per ton and SHFE aluminum at ¥20,600 per ton [16]. - Gold prices showed a minor increase, with COMEX gold at $3383.50 per ounce [17]. 2. Base and Precious Metals Fundamental Updates 2.1 Copper - The copper processing fee index dropped to -$41.15 per ton, and domestic copper inventory decreased by 0.2 thousand tons to 13.17 thousand tons [15]. - The operating rate in the copper industry fell by 7.39% to 52.1% due to raw material shortages [15]. 2.2 Aluminum - Domestic aluminum ingot inventory decreased by 1.1 thousand tons to 596 thousand tons, while the operating rate for aluminum processing companies rose by 0.5% to 60.0% [16]. - The complete cost of electrolytic aluminum is ¥16,718 per ton, with industry profits around ¥3,960 per ton [16]. 2.3 Precious Metals - The gold market is influenced by international trade agreements and geopolitical tensions, maintaining a volatile trading environment [17]. 3. Minor Metals and Rare Earth Market Overview - The rare earth sector is seeing price increases, with praseodymium-neodymium oxide at ¥622,300 per ton, up 11.61% [35]. - Antimony prices are expected to recover due to improved export conditions and domestic production cuts [36]. - Molybdenum prices are rising as demand from steel manufacturers increases, with molybdenum concentrate prices at ¥4,420 per ton [37]. 4. Minor Metals and Rare Earth Fundamental Updates 4.1 Rare Earth - Regulatory changes in the rare earth industry are expected to enhance market conditions, with significant price increases anticipated [35]. 4.2 Antimony - The antimony market is poised for recovery, supported by export expectations and production cuts [36]. 4.3 Molybdenum - Molybdenum prices are on the rise due to increased demand from the steel sector, with a notable recovery in steel procurement volumes [37].

Investment Rating - The industry rating is "Recommended" [4] Core Views - The dovish remarks from Powell have increased expectations for a rate cut in September, benefiting the prices of precious and base metals [3][41] - The market is beginning to price in the likelihood of a rate cut, with a significant increase in the probability of a September cut to 91.1% following Powell's comments [3][41] - Long-term concerns regarding global monetary policy and debt are expected to support gold prices, with the passage of the "Big and Beautiful" act projected to increase the US fiscal deficit by $3.4 trillion [3][15] Summary by Sections Precious Metals - Gold prices increased by 1.05% to $3,417.20 per ounce, while silver rose by 2.26% to $38.88 per ounce [1][24] - SPDR Gold ETF holdings decreased by 276,237.73 troy ounces, while SLV Silver ETF holdings increased by 6,992,897.80 ounces [24] - The gold-silver ratio fell by 1.19% to 87.89, indicating a potential recovery in silver prices due to increased industrial demand [1][43] Base Metals - Copper prices rose by 0.37% to $9,796.50 per ton on the LME, while aluminum increased by 0.73% to $2,622.00 per ton [6][48] - Supply disruptions from overseas mines continue to tighten raw material availability, with Peru's copper production increasing by 7.1% year-on-year [7][68] - The market anticipates a cautious improvement in consumption as the traditional peak season approaches [7][70] Small Metals - Magnesium prices remain stable at 18,920 yuan per ton, with tight inventory levels among producers [81] - Molybdenum prices have shown positive trends, with molybdenum iron prices rising by 3.60% to 287,500 yuan per ton [14][82] - The demand for molybdenum is expected to remain strong, supported by tight supply conditions [14][82]

Group 1 - The stock price of Xingye Silver Tin closed at 19.97 yuan on August 22, 2025, up by 1.17% from the previous trading day, with a trading volume of 5.91 billion yuan [1] - Xingye Silver Tin operates in the non-ferrous metals sector, primarily engaged in the exploration, mining, and smelting of non-ferrous metal mineral resources [1] - The company announced on its investor interaction platform that the future plan for the second phase of Yinman will mainly process copper-tin ore, with products consistent with the first phase [1] Group 2 - On August 22, 2025, the main funds of Xingye Silver Tin experienced a net outflow of 70.76 million yuan, with a cumulative net outflow of 333 million yuan over the past five days [1]

兴业银锡（000426.SZ）8月22日在投资者互动平台表示，银漫二期未来计划主要处理铜锡矿石，主要产 品和目前一期的产品一致。 （文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：银漫二期的产品是不是主要是铅锌银？能理解为二期 只产出少量的锡吗？ ...

证券之星消息，8月22日工业金属板块较上一交易日上涨0.25%，鹏欣资源领涨。当日上证指数报收于 3825.76，上涨1.45%。深证成指报收于12166.06，上涨2.07%。工业金属板块个股涨跌见下表： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 600490 | 鹏欣资源 | 5.69 | 10.06% | 199.42万 | | 11.01亿 | | 002540 | 亚太科技 | 6.70 | 6.69% | 84.31万 | | 5.66亿 | | 300328 | 宜安科技 | 17.69 | 2.67% | 156.87万 | | 27.54亿 | | 000603 | 盛达资源 | 16.48 | 2.23% | 17.43万 | | 2.86亿 | | 002379 | 宏创控股 | 16.71 | 1.58% | 15.08万 | ...

Core Viewpoint - Inner Mongolia Xingye Silver Tin Mining Co., Ltd. has successfully completed a tender offer acquisition of Atlantic Tin Ltd., gaining control over 96.04% of ATL's shares, with plans to acquire the remaining shares to achieve 100% ownership [1][2]. Group 1: Acquisition Details - The tender offer was initiated at a price of AUD 0.24 per share, with a total estimated acquisition value of approximately AUD 0.96 million for all issued shares of ATL [2]. - The acquisition is fully cash-based, with payments to be made in Australian dollars upon completion of the tender offer [2]. Group 2: ATL Overview - ATL, established in 2005 and headquartered in Perth, Australia, focuses on developing the Achmmach tin mine project in Morocco, along with other mining projects [3]. - The Achmmach tin mine has an estimated resource of 39.1 million tons of ore with an average tin grade of 0.55%, translating to a total tin metal content of 21,330 tons [3]. Group 3: Strategic Implications - The acquisition of ATL is seen as a strategic move to enhance the company's resource base and international presence, particularly in tin mining [4]. - The Achmmach project is expected to commence commercial tin production by 2026, leveraging the company's mining expertise to optimize resource extraction and reduce costs [3][4]. - The company aims to diversify its resource portfolio by integrating copper and gold into its operations while maintaining a focus on silver and tin [5].

金融界消息 截至2025年8月15日收盘，兴业银锡（000426）报收于20.32元，上涨0.49%，换手率 2.24%，成交量39.80万手，成交金额8.11亿元。 资金流向方面，今日主力资金净流出3291.59万元，占比成交额4.06%。其中，超大单净流出2310.00万 元、占成交额2.85%，大单净流出981.59万元、占成交额1.21%，中单净流出流入694.74万元、占成交额 0.86%，小单净流入2596.85万元、占成交额3.2%。 兴业银锡最新一期业绩显示，截至2025一季报，公司营业总收入11.49亿元、同比增长50.37%，归属净 利润3.74亿元，同比增长63.22%，扣非净利润3.74亿元，同比增长64.08%，流动比率0.168、速动比率 0.088、资产负债率42.34%。 天眼查商业履历信息显示，内蒙古兴业银锡矿业股份有限公司，成立于1996年，位于赤峰市，是一家以 从事有色金属矿采选业为主的企业。企业注册资本183719.2219万人民币，实缴资本183719.2219万人民 币。公司法定代表人为张树成。 通过天眼查大数据分析，内蒙古兴业银锡矿业股份有限公司共对外投资了26家 ...

证券代码：000426 证券简称：兴业银锡 公告编号：2025-67 内蒙古兴业银锡矿业股份有限公司 本公司及董事 会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或 者重大遗漏。 内蒙古兴业银锡矿业股份有限公司（以下简称"本公司"或"公司"）2024 年度权益分派方案已获 2025 年 6 月 30 日召开的 2024 年年度股东大会审议通过， 现将权益分派事宜公告如下： 一、股东大会审议通过权益分派方案的情况 （含税），共计派发现金红利 124,294,501.73 元，分配后的未分配利润余额为 预案后至实施利润分配的股权登记日期间，公司股本若因股权激励行权、可转债 转股、股份回购等原因发生变动的，将按现金分红总额不变的原则，相应调整每 股现金分红金额。 二、本次实施的权益分派方案 本公司 2024 年年度权益分派方案为：以公司现有总股本 1,775,635,739 股为基数，向全体股东每 10 股派 0.700000 元人民币现金（含税；扣税后，通过 深股通持有股份的香港市场投资者、境外机构（含 QFII、RQFII）以及持有首发 前限售股的个人和证券投资基金每 10 股派 0.63 ...