证券代码：000688 证券简称：国城矿业 公告编号：2026-010 国城矿业股份有限公司 关于 2026 年度对外担保额度预计的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚假记载、误 导性陈述或者重大遗漏。 特别提示： 1、本次预计担保额度目前尚未发生，担保协议亦未签署，担保事项实际发 生后，公司将按照信息披露的相关规定，及时履行信息披露义务。 2、本次被担保方中，公司全资子公司内蒙古国城钛业有限公司、凤阳县中 都矿产开发服务有限公司资产负债率超过 70%，请投资者充分关注担保风险。 一、担保情况概述 国城矿业股份有限公司（以下简称"公司"或"本公司"）于 2026 年 2 月 10 日 召开第十二届董事会第四十九次会议审议通过了《关于 2026 年度对外担保额度 预计的议案》。为满足日常经营和业务发展的实际需要，有效提高子公司融资效 率，董事会同意公司及合并报表范围内子公司为公司及公司合并报表范围内子公 司提供新增总额合计不超过人民币 556,000 万元的担保额度，其中向资产负债率 为 70%以上（含）的下属子公司提供的担保额度不超过 180,000 万元，向资产负 债率 7 ...

证券代码：000688 证券简称：国城矿业 公告编号：2026-011 国城矿业股份有限公司 关于召开 2026 年第二次临时股东会的通知 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈述或 重大遗漏。 一、召开会议的基本情况 1、股东会届次：2026 年第二次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股票上 市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等 法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2026 年 2 月 27 日 14:30:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 2 月 27 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票的 具体时间为 2026 年 2 月 27 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2026 年 2 ...

第十二届董事会第四十九次会议决议公告 二、审议通过《关于召开2026年第二次临时股东会的议案》 表决情况：8票赞成，0票反对，0票弃权。 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 国城矿业股份有限公司（以下简称"公司"）第十二届董事会第四十九次会 议通知于 2026 年 2 月 5 日以邮件和电话的方式发出，会议于 2026 年 2 月 10 日 以现场与通讯表决相结合的方式在北京市丰台区南四环西路 188 号 16 区 19 号楼 16 层会议室召开。本次会议应出席会议董事 8 名，实际出席会议董事 8 名。本 次会议由董事长吴城先生主持，公司部分高级管理人员列席本次会议。本次会议 的召集、召开和表决程序均符合法律法规、规范性文件及《公司章程》的有关规 定，会议经表决形成如下决议： 一、审议通过《关于2026年度对外担保额度预计的议案》 表决情况：8票赞成，0票反对，0票弃权。 具体内容详见与本公告同日刊登在公司指定信息披露媒体上的《关于2026 年度对外担保额度预计的公告》。 证券代码：000688 证券简称：国城矿业 公告编号：2026-009 国 ...

Core Viewpoint - The continuous increase in gold reserves by the People's Bank of China (PBOC) for 15 consecutive months has positively impacted the performance of the non-ferrous metals sector, particularly the Huabao Non-Ferrous ETF, which saw a strong rise of 2.61% on February 9 [1][4]. Group 1: Market Performance - The Huabao Non-Ferrous ETF (159876) experienced a price increase of 2.61%, recovering above the 5-day moving average [1]. - The ETF's trading volume reached 63,890, with an average price of 1.134 [2]. - Key stocks in the non-ferrous sector, such as Hunan Silver, Shenghe Resources, and Northern Rare Earth, saw gains exceeding 3% [3]. Group 2: Central Bank Actions - The PBOC's gold reserves stood at 74.19 million ounces as of January 2026, up from 74.15 million ounces in December 2025, marking the 15th consecutive month of increases [3]. - The demand for gold from central banks remains strong, providing a supportive foundation for gold prices [4]. Group 3: Industry Outlook - Analysts predict that the non-ferrous metals sector will maintain a strong performance due to supply-demand mismatches, macroeconomic easing, and industrial upgrades, with high profitability expected to last 3-5 years [4]. - The Huabao Non-Ferrous ETF covers a wide range of metals, including copper, aluminum, gold, rare earths, and lithium, making it an efficient tool for investors to gain exposure to the sector [5].

Group 1 - The A-share market saw a general rise in gold-related stocks, with Hunan Silver rising over 4% and several other companies increasing by more than 3% [1] - Gold and silver prices rebounded, with spot gold reaching $5046.79 and spot silver at $81.67 [1] Group 2 - Hunan Silver (002716) increased by 4.67%, with a total market value of 37.9 billion and a year-to-date increase of 94.22% [2] - Xiaocheng Technology (300139) rose by 3.99%, with a market value of 17.4 billion and a year-to-date increase of 108.70% [2] - Baoding Technology (002552) saw a rise of 3.79%, with a market value of 8.295 billion and a year-to-date increase of 29.50% [2] - Guocheng Mining (000688) increased by 3.59%, with a market value of 33.8 billion and a year-to-date increase of 2.73% [2] - Yuguang Gold and Lead (600531) rose by 3.47%, with a market value of 20.2 billion and a year-to-date increase of 41.96% [2] - Other notable increases include Feinan Resources (301500) at 3.40%, Guizhou Platinum Industry (600459) at 3.03%, and China Gold (600916) at 2.63% [2]

Group 1 - The A-share market saw a broad increase in gold-related stocks, with notable gains from Hunan Silver, which rose over 4%, and several other companies like Xiaocheng Technology, Baoding Technology, and Zijin Mining, all increasing by more than 3% [1] - The weakening of the US dollar and the rebound in gold and silver prices contributed to this surge, with spot gold rising to $5046.79 and spot silver reaching $81.67 [1] Group 2 - Hunan Silver (002716) experienced a 4.67% increase, with a total market capitalization of 37.9 billion and a year-to-date increase of 94.22% [2] - Xiaocheng Technology (300139) saw a 3.99% rise, with a market cap of 17.4 billion and a year-to-date increase of 108.70% [2] - Baoding Technology (002552) increased by 3.79%, with a market cap of 8.295 billion and a year-to-date increase of 29.50% [2] - Other notable companies include Zijin Mining (601899) with a 3.74% increase and a market cap of 1025.8 billion, and Guocheng Mining (000688) with a 3.59% increase and a market cap of 33.8 billion [2]

Group 1 - Tianji Co., Ltd. is approaching a limit-up in stock price [1] - Other companies such as Guocheng Mining, Dazhong Mining, Duofluo, Haike Xinyuan, Qingshuiyuan, Shidashenghua, Defang Nano, and Tianci Materials are experiencing a rise in stock prices as well [1]

Group 1 - The lithium mining index increased by 3%, with most constituent stocks showing positive performance [1] - Major companies such as Zhongjin Mining, Guocheng Mining, Shengxin Lithium Energy, Yahua Group, and Zhongkuang Resources saw significant stock price increases of 7.99%, 6.94%, 6.48%, 4.62%, and 4.49% respectively [1]

Group 1 - The A-share market saw a collective decline in lithium mining stocks, with major companies like Ganfeng Lithium, Tianqi Lithium, and others dropping over 4% [1] - The main contract for lithium carbonate experienced a significant drop of 6%, priced at 139,640 yuan per ton [1] Group 2 - Ganfeng Lithium (002460) decreased by 4.94%, with a total market value of 133.8 billion yuan and a year-to-date increase of 1.49% [2] - Tianqi Lithium (002466) fell by 4.87%, holding a market capitalization of 82.4 billion yuan and a year-to-date decline of 9.39% [2] - Zhongmin Resources (002738) saw a decline of 4.60%, with a market value of 57.6 billion yuan and a year-to-date increase of 1.59% [2] - Dongyangguang (600673) dropped by 4.58%, with a market capitalization of 84.6 billion yuan and a year-to-date increase of 25.32% [2] - Tianhua New Energy (300390) decreased by 4.37%, with a market value of 38.9 billion yuan and a year-to-date decline of 14.28% [2] - Other companies such as Guocheng Mining, Rongjie Co., and Yahua Group also experienced declines ranging from 3% to 4% [2]

2026 年 2 月 5 日 碳酸锂：关注今日市场情绪变化 | | 邵婉嫕 | | 投资咨询从业资格号：Z0015722 | shaowanyi@gtht.com | | --- | --- | --- | --- | --- | | | 张 | 航 | 投资咨询从业资格号：Z0018008 | zhanghang2@gtht.com | | 【基本面跟踪】 | | | | | | 碳酸锂基本面数据 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | T | T-1 | T-5 | T-10 | T-22 | T-66 | | | | 2605合约（收盘价） | 147,220 | -880 | -19,060 | -19,520 | 17,240 | 66,480 | | | | 2605合约（成交量） | 311,897 | -307,645 | -161,326 | -64,521 | -31,726 | 231,579 | | | | 2605合约（持仓量） | 359,912 | 4,14 ...