Meeting Information - The company will hold its first extraordinary general meeting of 2026 on February 11, 2026, at 14:30 [2] - The meeting will combine on-site voting and online voting, with online voting available from 9:15 to 15:00 on the same day [2][3] - The record date for shareholders to attend the meeting is February 4, 2026 [4] Attendance and Registration - Eligible attendees include ordinary shareholders or their agents registered by the record date, company directors, senior management, and appointed lawyers [5][6][8] - Registration can be done on-site, via mail, or fax, with specific procedures outlined for both corporate and individual shareholders [12][13][14] Meeting Location and Logistics - The meeting will take place at the company's headquarters located at 76 Yulong Avenue, New District, Chifeng City, Inner Mongolia [9] - Shareholders attending the meeting will be responsible for their own meals, accommodation, and transportation costs [15] Voting Procedures - Voting will be conducted through a designated online platform and the Shenzhen Stock Exchange trading system, with specific instructions provided for participation [18][24][26] - Shareholders must choose between on-site and online voting for the same voting right, with the first vote counted in case of duplicates [3] Proposals and Disclosure - The meeting will discuss proposals that have been approved by the company's board, with separate counting for votes from minority investors [10][11]

Core Viewpoint - The announcement of senior management's stock purchase by Xingye Yinxin highlights the confidence of the company's executives in its long-term value, particularly in the context of recent stock price declines [1][2]. Group 1: Stock Purchase Details - On February 3, Sun Kai, the company's Vice President and Secretary of the Board, purchased 40,000 shares at an average price of 49.83 yuan per share, totaling nearly 2 million yuan [2][3]. - This purchase occurred on a day when the stock had hit its daily limit down, closing at 51.45 yuan per share with a decline of 7.08% [1][2]. - Following Sun's purchase, the stock opened its limit down and closed the next day with a gain of 3.79%, reaching 53.40 yuan per share [7]. Group 2: Historical Context of Stock Purchases - Sun Kai has made six stock purchases over the past 12 years, with a total investment of approximately 3.57 million yuan and a current holding of 240,000 shares, reflecting a significant unrealized gain of about 9.25 million yuan [9][12]. - The first purchase was made on January 24, 2014, with an initial investment of 2,000 shares at an average price between 7.19 and 7.23 yuan per share, which later doubled due to stock capitalization [9]. Group 3: Market Perception and Influence - Sun Kai's consistent stock purchases have earned him the nickname "Stock God Secretary" among investors, indicating a strong market perception of his actions as a positive signal [1][5]. - The trend of executives like Sun Kai making personal investments in their companies has become a notable phenomenon in the A-share market, often serving as a guiding indicator for retail investors [1][13].

Core Viewpoint - The recent significant drop in international gold and silver prices has led to consecutive trading halts for A-share precious metal stocks, resulting in substantial losses for investors. However, the Secretary of the Board of Directors of Xinyi Silver Tin, Sun Kai, took a contrarian approach by increasing his stake in the company during this downturn, which has yielded him considerable returns [1][3]. Group 1: Stock Performance and Investment Actions - On January 30 and February 2, 2026, Xinyi Silver Tin's stock experienced two consecutive trading halts. On February 3, the stock hit a third trading halt, where Sun Kai made his sixth purchase of company shares at the limit price of 49.83 yuan, increasing his total holdings to 240,000 shares, valued at over 12 million yuan [1][4]. - Sun Kai's total investment in the company amounts to approximately 3.572 million yuan across six purchases, with a current floating profit of about 877.6 thousand yuan, reflecting a significant return on investment [7]. - The stock price of Xinyi Silver Tin closed at 53.40 yuan on February 4, 2026, with a market capitalization of 94.8 billion yuan [1]. Group 2: Company Financial Performance - Xinyi Silver Tin's main business includes the mining and smelting of non-ferrous and precious metals, with a strong reserve of mineral resources and leading production capabilities in its sector [8]. - The company's revenue has seen explosive growth, with reported revenues of 2.086 billion yuan, 3.706 billion yuan, and 4.270 billion yuan for the years 2022, 2023, and 2024, respectively. Net profits for the same years were 174 million yuan, 969 million yuan, and 1.530 billion yuan [8]. - In the first three quarters of 2025, the company achieved a revenue of 4.099 billion yuan, a year-on-year increase of 24.36%, while net profit grew by 4.94% [8]. Group 3: Information Disclosure and Governance - Despite strong financial performance, Xinyi Silver Tin has faced challenges in information disclosure, receiving a C rating for six consecutive years from 2019 to 2024. The company has been subject to regulatory scrutiny, including a warning related to inadequate risk disclosures [9][11]. - The company attributes its low information disclosure rating primarily to the high pledge rate of its controlling shareholder's equity, rather than deficiencies in its disclosure practices [11].

记者|章光日 编辑|程鹏吴永久杜恒峰校对|陈柯名 1月30日和2月2日，兴业银锡股价连续两个跌停。在2月3日开盘后，公司股价继续跌停，兴业银锡董秘孙凯在当日跌停板位置第六次增持公司股份。目前 持股数量达到24万股，持股市值超过1200万元。相较于孙凯的买入总金额，其目前浮盈近900万元。孙凯自2011年开始担任兴业银锡董秘，但2011年至 2024年，公司的信息披露评价不如人意，最近6年连续为C。 截至2月4日收盘，兴业银锡股价收于53.40元，市值达948亿元。 董秘股神级操作： 六次增持浮盈近900万元 2026年2月3日盘后，兴业银锡发布了关于公司董事、高级管理人员购买公司股票的公告。该公告显示，基于对公司未来发展的信心及长期投资价值的认 可，公司董事、副总裁兼董事会秘书孙凯，于2026年2月3日通过集中竞价交易方式买入公司股份4万股，增持均价为49.83元，增持金额为199.32万元。 | 姓名 | 职务 | 增持 | 增持日期 | 增持股数 | 增持均价 | 成交金额(元) | 增持后持股 | | --- | --- | --- | --- | --- | --- | --- | --- | | | ...

Group 1 - The core viewpoint of the article highlights the resilience of the non-ferrous metal sector, as evidenced by the significant price increase of the Huabao Non-Ferrous ETF (159876), which rose by 6.4% yesterday and an additional 0.26% today, with a net subscription of 15 million units on February 4 [1][11] - The ETF has accumulated a total of 1.3 billion yuan in net subscriptions over the past 20 days, indicating strong investor interest in the sector [1][11] - Key stocks within the ETF include Jinmoly Co., which led with a rise of over 4%, and other notable performers such as Xingye Silver Tin and Huayou Cobalt, which increased by over 3% [3][13] Group 2 - The current spot price of gold has returned to 5,000 USD, following a significant rebound of 6% on February 3, marking the largest single-day increase since 2009 [1][15] - Factors contributing to the rise in gold prices include escalating geopolitical tensions between the US and Iran, which have heightened risk aversion among investors, and statements from Federal Reserve officials suggesting the need for more than 100 basis points in rate cuts this year [5][15] - Analysts from Tianfeng Securities predict that gold may enter a period of wide fluctuations but is expected to return to an upward trend within the year, supported by ongoing demand from global central banks [5][15] Group 3 - The Huabao Non-Ferrous ETF and its linked funds comprehensively cover various sectors including copper, aluminum, gold, rare earths, and lithium, allowing investors to capture the beta performance across different economic cycles [7][16] - The ETF serves as an efficient tool for investors looking to gain exposure to the non-ferrous metal sector, being a financing and margin trading target [7][16] - Institutional perspectives suggest that the current "super cycle" in non-ferrous metals is expected to last for 3-5 years, driven by supply-demand mismatches, macroeconomic easing, and industrial upgrades [5][15]

证券代码：000426 证券简称：兴业银锡 公告编号：2026-09 1、股东会届次：2026年第一次临时股东会 2、股东会的召集人：公司董事会 公司于2026年1月26日召开的第十届董事会第二十七次会议以11票同意，0 票反对，0票弃权的表决结果审议通过了《关于提请召开2026年第一次临时股东 会的议案》。 3、会议召开的合法、合规性：本次股东会会议召开符合有关法律、行政法 规、部门规章、规范性文件和公司章程的规定，会议的召开合法、合规。 4、会议召开的日期、时间： 内蒙古兴业银锡矿业股份有限公司 关于召开 2026 年第一次临时股东会的提示性公告 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。 内蒙古兴业银锡矿业股份有限公司（以下简称"公司"）于2026年1月27日 在《中国证券报》《证券时报》《上海证券报》《证券日报》及巨潮资讯网上刊 登了《兴业银锡：关于召开2026年第一次临时股东会的通知》（公告编号：2026-05）。 本次股东会采取现场投票与网络投票相结合的方式召开，现将本次股东会的有关 事宜提示如下： 一、召开会议的基本情况 （1）在股权登记日持有 ...

证券之星消息，2月4日工业金属板块较上一交易日上涨0.92%，鑫铂股份领涨。当日上证指数报收于 4102.2，上涨0.85%。深证成指报收于14156.27，上涨0.21%。工业金属板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 003038 | 整拍股份 | 17.96 | 9.98% | 20.02万 | | 3.45亿 | | 000426 | 兴业银锡 | 53.40 | 3.79% | 114.88万 | | 60.29亿 | | 000603 | 盛达资源 | 50.99 | 3.09% | 58.02万 | | 29.33亿 | | 002540 | 亚太科技 | 7.72 | 3.07% | 25.07万 | | 1.90亿 | | 603115 | 海星股份 | 24.28 | 2.92% | 11.36万 | | 2.81亿 | | 000933 | 神火股份 | 32.60 | 2.81% | 41.65万 | | 13.47亿 | | ...

- The report does not contain any quantitative models or factors for analysis[1][3][4]

2月3日收盘后，兴业银锡发布《关于高级管理人员增持公司股份的公告》。公告显示，公司董事会秘书 孙凯于当日以49.83元/股的价格买入公司4万股股票，成交金额约199.32万元。49.83元/股，正是公司当 日的跌停板价格，而这一天，已是兴业银锡连续第三个跌停。 然而据查询，孙凯的2022年、2023年、2024年薪酬分别56.78万元、70.55万元以及85.95万元，本次成交 的199万元接近其近三年的薪酬总和。 | 姓名 | 即录 | 增持 | 增持日期 | 增持股数 | 增持均价 | 成交金额(元) | 增持后持股 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 方式 | | (股) | (元/股) | | 數量(股) | | 孙凯 | 董事、副总 裁兼董事 | 集中 竞价 | 2026 年 2 月3日 | 40, 000 | 49. 83 | 1, 993, 200 | 240,000 | | | 会秘书 | | | | | | | 炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ 文|新浪财经上海站 十里 近 ...

Summary of Key Points Core Viewpoint - The total margin trading balance in A-shares decreased to 27,065.64 billion yuan, reflecting a slight decline of 25.24 billion yuan or 0.09% from the previous trading day, representing 2.64% of the A-share circulating market value [1]. Margin Trading Data - The margin trading turnover for the day was 2,453.77 billion yuan, which is an increase of 21.38 billion yuan or 0.88% from the previous trading day, accounting for 9.56% of the total A-share trading volume [1]. - The financing balance was reported at 26,898.40 billion yuan, with a decrease of 28.39 billion yuan or 0.11% [2]. Sector Performance - Among the 31 primary industries tracked by Shenwan, 12 industries experienced net financing inflows, with the telecommunications sector leading with a net inflow of 1.561 billion yuan. Other notable sectors included defense, media, home appliances, and non-ferrous metals [2]. Individual Stock Performance - A total of 39 stocks had net financing inflows exceeding 100 million yuan, with Aerospace Development leading at 970 million yuan. Other significant stocks included Tianfu Communication, Xinwei Communication, and several others [3][4].