证券日报网讯 12月25日，英洛华发布公告称，公司第十届董事会第十三次会议审议通过《公司关于增 加2025年度日常关联交易预计额度的议案》。 （文章来源：证券日报） ...

证券代码：000795 证券简称：英洛华 公告编号：2025-064 关于增加 2025 年度日常关联交易预计额度的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 英洛华科技股份有限公司 英洛华科技股份有限公司（以下简称"公司"）于2025年3月6日召开第十届 董事会第六次会议、第十届监事会第四次会议，审议通过了《公司关于2025年度 日常关联交易预计的议案》，该议案已经公司2024年度股东大会审议通过。因公 司日常生产经营需要，预计公司与关联方横店集团东磁股份有限公司（以下简称 "横店东磁"）、浙江横店得邦进出口有限公司（以下简称"得邦进出口"）之 间需增加日常关联交易额度1,150万元。 公司于2025年12月25日召开第十届董事会第十三次会议，审议通过了《公司 关于增加2025年度日常关联交易预计额度的议案》，关联董事徐文财、胡天高、 厉宝平、吴兴回避表决。该事项已经公司第十届董事会独立董事第六次专门会议 审议通过，全体独立董事同意该事项并同意将该议案提交公司董事会审议。本次 日常关联交易预计事项在公司董事会审批权限范围内，无需提交公司股东会审议。 ...

证券代码：000795 证券简称：英洛华 公告编号：2025-063 英洛华科技股份有限公司（以下简称"公司"）第十届董事会第十三次会议 于 2025 年 12 月 22 日以书面或电子邮件等方式通知全体董事，于 2025 年 12 月 25 日以通讯方式召开。本次会议由董事长魏中华先生主持，应出席董事 9 人， 实际出席董事 9 人，公司高级管理人员列席了会议。本次会议的召开符合《公司 法》和《公司章程》等的有关规定。 二、董事会会议审议情况 经与会董事充分讨论，会议以 5 票同意、0 票反对、0 票弃权、4 票回避的 表决结果审议通过了《公司关于增加 2025 年度日常关联交易预计额度的议案》。 该事项已经公司独立董事专门会议审议通过，全体独立董事同意该议案。关 联董事徐文财、胡天高、厉宝平、吴兴对本议案回避表决。 具体内容详见公司披露在《中国证券报》《证券时报》和指定信息披露网站 (http://www.cninfo.com.cn)的《公司关于增加 2025 年度日常关联交易预计额度的 公告》（公告编号：2025-064）。 英洛华科技股份有限公司 第十届董事会第十三次会议决议公告 本公司及董事会全体成 ...

Group 1 - The core point of the article is that Yingluohua (SZ 000795) announced an increase in the expected amount of daily related transactions for the year 2025 during its board meeting held on December 25, 2025 [1] - The company's revenue composition for the first half of 2025 is as follows: Neodymium Iron Boron accounts for 50.86%, motors account for 25.1%, electric wheelchairs and mobility scooters account for 12.88%, audio speakers account for 7.69%, and other industries account for 3.47% [1] - As of the time of reporting, Yingluohua has a market capitalization of 11.3 billion yuan [1]

Core Viewpoint - The company, Yingluohua, announced that as of the disclosure date, its total external guarantees amount to 616.79 million yuan, which represents 22.95% of the company's most recent audited net assets [1] Group 1: External Guarantees - The total amount of external guarantees provided by the company is 616.79 million yuan [1] - The guarantees are exclusively for subsidiaries and their subordinate companies [1] - There are no overdue guarantees, litigation-related guarantees, or losses due to judgments against the company related to these guarantees [1] Group 2: Related Parties - The company has not provided any guarantees for shareholders, actual controllers, or their related parties [1]

Group 1 - The company Innohua (SZ 000795) reported a total external guarantee amount of approximately 617 million yuan, which accounts for 22.95% of the company's latest audited net assets [1] - For the first half of 2025, Innohua's revenue composition is as follows: Neodymium Iron Boron accounts for 50.86%, motors account for 25.1%, electric wheelchairs and mobility scooters account for 12.88%, audio speakers account for 7.69%, and other industries account for 3.47% [1] - The current market capitalization of Innohua is 11 billion yuan [2]

证券代码：000795 证券简称：英洛华 公告编号：2025-062 英洛华科技股份有限公司 关于为下属公司提供担保的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 一、担保情况概述 （一）担保的基本情况 2025 年 12 月 15 日，英洛华科技股份有限公司（以下简称"公司"）与中 国建设银行股份有限公司东阳支行（以下简称"建设银行"）签订《最高额保证 合同》，为全资子公司赣州市东磁稀土有限公司（以下简称"赣州东磁"）下属 子公司浙江东阳东磁稀土有限公司（以下简称"东阳东磁"）办理授信业务提供 连带责任保证，担保最高债权额为人民币 5,000 万元。 2025 年 12 月 16 日，公司与中国银行股份有限公司东阳支行（以下简称"中 国银行"）签订《保证合同》，为全资子公司浙江英洛华磁业有限公司（以下简 称"英洛华磁业"）办理电子商业汇票业务提供连带责任保证，担保金额为人民 币 23,791,489.32 元。 （二）本次担保事项履行的内部决策程序 公司于 2025 年 3 月 6 日召开第十届董事会第六次会议、第十届监事会第四 次会议，审议通过了《 ...

Investment Rating - The industry rating is "Recommended" [3] Core Views - Short-term lithium prices are expected to remain volatile, with a positive outlook on antimony, cobalt, tungsten, and tin due to a reassessment of strategic metal values [1][2][7] - Supply concerns in the nickel market are supported by the lack of new approvals from Indonesia's RKAB, which may lead to price stabilization [1][28] - The cobalt market is expected to see continued price increases due to structural supply tightness, with Congo's export regulations impacting availability [2][5][16] - Antimony prices are anticipated to converge towards higher overseas prices due to export controls and tight domestic supply [6][17] - The lithium market is experiencing a strong demand backdrop, with expectations of continued inventory depletion supporting prices [7][17] - The rare earth market is tightening due to Vietnam's export ban, which is expected to support prices [9][18] - Tin prices are supported by ongoing supply concerns from overseas sources, particularly from Myanmar and Congo [11][20] - Tungsten prices are expected to remain supported due to supply constraints and regulatory controls [12][21] - The uranium market is facing supply tightness, which is likely to support prices amid geopolitical uncertainties [14][22] Summary by Sections Nickel and Cobalt Industry Update - Nickel prices are under pressure due to stable demand but cautious purchasing from smelters, with LME nickel closing at $14,420 per ton, down 2.04% [1][28] - Cobalt prices are expected to rise further, with Congo's export regulations causing supply constraints [2][5][16] Antimony Industry Update - Domestic antimony prices are lower compared to international prices, but supply tightness is expected to support future price increases [6][17] Lithium Industry Update - Lithium carbonate prices have increased, with a strong demand outlook from the electric vehicle sector [7][17] Rare Earth Industry Update - Vietnam's recent export ban on rare earths is expected to tighten global supply and support prices [9][18] Tin Industry Update - Tin prices are supported by supply concerns from Myanmar and Congo, with LME tin prices rising to $41,905 per ton [11][20] Tungsten Industry Update - Tungsten prices are expected to remain high due to supply constraints and regulatory measures [12][21] Uranium Industry Update - The uranium market is facing supply tightness, with prices supported by geopolitical factors and production delays [14][22]

Core Points - The company, Yingluohua, announced on December 12 that it signed a "Maximum Guarantee Contract" with the Dongyang Branch of Bank of China to provide a joint liability guarantee for its wholly-owned subsidiary, Zhejiang Lianyi Electric Motor Co., Ltd. [2] - The maximum amount of the guarantee is set at 50 million RMB [2]

Group 1 - The company Yingluohua (SZ 000795) announced on December 12 that it signed a maximum guarantee contract with Bank of China Dongyang Branch to provide joint liability guarantee for its wholly-owned subsidiary Linyi Electric Motor, with a maximum debt guarantee amount of RMB 50 million [1] - As of the report date, Yingluohua's market capitalization is RMB 11.3 billion [1] - For the first half of 2025, Yingluohua's revenue composition is as follows: Neodymium Iron Boron accounts for 50.86%, electric motors 25.1%, electric wheelchairs and mobility scooters 12.88%, audio speakers 7.69%, and other industries 3.47% [1]