第九届董事会第二十二次会议决议公告 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、董事会会议召开情况 证券代码：000831 证券简称：中国稀土 公告编号：2025-060 中国稀土集团资源科技股份有限公司 中国稀土集团资源科技股份有限公司（以下简称"公司"）董事会于 2025 年 12 月 4 日以书面、传真及电子邮件方式向公司全体董事发出关于召开第九届 董事会第二十二次会议的通知。会议于 2025 年 12 月 8 日在江西省赣州市章贡 区章江南大道 18 号豪德银座 A 栋 14 层会议室以现场加通讯方式召开。本次董 事会会议应参与表决董事 7 人，实际参与表决董事 7 人。会议由公司董事长郭 良金先生主持，公司高级管理人员列席会议。本次会议召开符合有关法律、行 政法规及《公司章程》的规定，会议及通过的决议合法有效。 二、董事会会议审议情况 1、审议通过《关于续聘会计师事务所的议案》 表决结果：7 票同意，0 票反对，0 票弃权。 本议案提交董事会前已经公司 2025 年第八次董事会审计委员会全体成员同 意。本议案具体内容详见同日在《证券时报》《中 ...

Investment Ratings - The report maintains a positive outlook on copper, aluminum, and rare earths, indicating high market activity and potential for growth [12][33][34]. Core Insights - Copper prices increased by 4.38% to $11,665.00 per ton on LME, with domestic prices rising by 6.12% to 92,800 yuan per ton, driven by supply constraints and high demand [1][13]. - Aluminum prices rose by 1.24% to $2,900.50 per ton on LME, with domestic prices up 3.4% to 22,300 yuan per ton, reflecting stable demand despite seasonal fluctuations [2][14]. - Gold prices decreased by 0.87% to $4,227.7 per ounce, influenced by geopolitical risks and market volatility, while SPDR gold holdings increased [3][15]. - Rare earth prices, particularly praseodymium-neodymium oxide, rose by 2.79%, with expectations of increased demand due to supply constraints and favorable export conditions [4][34]. - Antimony prices decreased by 1.79%, but the outlook remains positive due to anticipated recovery in exports [4][35]. - Tin prices increased by 4.70%, supported by low inventory levels and supply disruptions in Indonesia and Myanmar [4][36]. Summary by Sections Copper - LME copper price increased by 4.38% to $11,665.00 per ton, with domestic prices at 92,800 yuan per ton [1][13]. - Supply constraints are evident with a decrease in copper inventory and processing fees [1][13]. - Downstream demand is weakening due to high prices, leading to a decline in new orders [1][13]. Aluminum - LME aluminum price rose by 1.24% to $2,900.50 per ton, with domestic prices at 22,300 yuan per ton [2][14]. - Inventory levels remain stable, but processing rates have decreased slightly [2][14]. - Demand is cautious due to high prices affecting transaction volumes [2][14]. Precious Metals - Gold prices fell by 0.87% to $4,227.7 per ounce, with geopolitical factors influencing market dynamics [3][15]. - SPDR gold holdings increased, indicating a slight uptick in investor interest [3][15]. Rare Earths - Praseodymium-neodymium oxide prices increased by 2.79%, with expectations of higher demand due to supply constraints [4][34]. - Export conditions are improving, contributing to a positive outlook for the sector [4][34]. Antimony - Antimony prices decreased by 1.79%, but the long-term outlook remains optimistic due to potential export recovery [4][35]. Tin - Tin prices increased by 4.70%, driven by low inventory levels and supply disruptions [4][36].

【文/观察者网 熊超然】11月7日，日本首相高市早苗发表涉台错误言论，至今拒不撤回，严重破坏中日关 系。事发一个月后，日方竟装起"可怜"，倒起"苦水"来了。 日本《读卖新闻》12月7日援引所谓"多位日本政府官员"透露的说法称，中国对日本企业的出口审批流程出 现延误，时间比以往更加长。报道认为，自11月7日以来，日中关系的恶化或许是造成这一延误的原因，日 本政府正在评估中方的反制措施。 报道强调，中国控制着全球约70%的稀土产量，这些稀土被用于电动汽车、风力发电和工业机器人电机等 各个领域。对于某些稀土，中国几乎控制了全部供应。 《读卖新闻》称，来自中国的出口中断，将对日本制造业造成重大影响。特别是在继事实上禁止进口日本 水产品之后，人们关注的焦点是中方是否会采取进一步反制措施。 报道提到，2010年爆发"钓鱼岛事件"后，中方曾对日本实施了稀土出口限制。今年4月，中方则出台一系列 稀土出口管制政策，以反制美国对华征收高额关税。 11月7日，日本首相高市早苗，甫一上任便疯言疯语，她狂言台海冲突可被视为日本"存亡危机事态"，暗示 武力介入的可能性，引发中方强烈不满。 11月10日，在日本国会众议院预算委员会二次会议 ...

Group 1 - The core transaction of China Rare Earth on December 4 involved a volume of 151,000 shares and a transaction amount of 6.9294 million yuan, with a transaction price of 45.89 yuan per share [2][3] - The closing price of China Rare Earth on the same day was 45.89 yuan, reflecting a decrease of 2.30%, with a daily turnover rate of 2.46% and a total transaction amount of 1.199 billion yuan [2] - Over the past five days, the stock has seen a cumulative decline of 0.28%, with a total net outflow of funds amounting to 73.9678 million yuan [2] Group 2 - The latest margin financing balance for China Rare Earth is 2.14 billion yuan, which has increased by 60 million yuan over the past five days, representing a growth rate of 2.88% [3] - China Rare Earth Group Resources Technology Co., Ltd. was established on June 17, 1998, with a registered capital of 10.61220807 billion yuan [3] - The buyer in the major transaction was an institutional proprietary trading department, while the seller was CITIC Securities Co., Ltd. Shanghai Branch [3]

| 交易日期 | 证券代码 | 证券简称 | 成交价格 | 成交量 | 成交金额 | 买方营业部 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | (元) | (万股/万份) | (万元) | | | | 2025-12-04 | 000831 | 中国稀土 | 45.89 | 15.10 | 692.94 机构专用 | | 中信证券股份有限 | | | | | | | | | 公司上海分公司 | 12月4日，中国稀土大宗交易成交15.1万股，成交额692.94万元，占当日总成交额的0.57%，成交价45.89元，较市场收盘价 45.89元持平。 ...

Core Viewpoint - The Chinese rare earth market experienced a decline of 2.30% on December 4, with a trading volume of 1.199 billion yuan and a market capitalization of 48.699 billion yuan [1] Company Overview - The company primarily engages in the production and operation of rare earth oxides and provides rare earth technology research and consulting services [2][8] - The main products include high-purity rare earth oxides, with over 80% of products having a purity greater than 99.99%, and some reaching 99.9999% [2] - The company is controlled by the State-owned Assets Supervision and Administration Commission of the State Council, categorizing it as a state-owned enterprise [3][4] Financial Performance - For the period from January to September 2025, the company achieved a revenue of 2.494 billion yuan, representing a year-on-year growth of 27.73%, and a net profit attributable to shareholders of 192 million yuan, up 194.67% year-on-year [8] - The company has distributed a total of 346 million yuan in dividends since its A-share listing, with 124 million yuan distributed in the last three years [9] Shareholder Structure - As of September 30, 2025, the top ten circulating shareholders include Hong Kong Central Clearing Limited and several ETFs, indicating a diverse shareholder base [10] - The number of shareholders increased to 254,200, with an average of 4,174 shares per person, reflecting a slight decrease of 2.09% [8]

Core Viewpoint - The news highlights the performance and market dynamics of China's rare earth industry, particularly focusing on the stock of China Rare Earth Group Resources Technology Co., Ltd, which has shown a slight increase in price and significant revenue growth in recent periods [1][8]. Company Overview - China Rare Earth Group Resources Technology Co., Ltd is primarily engaged in the production and operation of rare earth oxides and related products, as well as technology research and consulting services [2][8]. - The company is controlled by the State-owned Assets Supervision and Administration Commission of the State Council, categorizing it as a state-owned enterprise [3][4]. Financial Performance - For the period from January to September 2025, the company achieved a revenue of 2.494 billion yuan, representing a year-on-year growth of 27.73%, while the net profit attributable to shareholders was 192 million yuan, marking a significant increase of 194.67% [8]. - The company's main business revenue composition includes 63.51% from rare earth oxides, 35.95% from rare earth metals and alloys, and 0.18% from technical services [8]. Market Activity - On December 3, the rare earth sector saw a price increase of 0.60%, with a trading volume of 1.254 billion yuan and a turnover rate of 2.50% [1]. - The stock's average trading cost is reported at 51.53 yuan, with the current price approaching a resistance level of 47.94 yuan, indicating potential for upward movement if this level is surpassed [7]. Shareholder Information - As of November 10, the number of shareholders for China Rare Earth increased to 254,200, with an average of 4,174 shares held per person, reflecting a slight decrease of 2.09% [8]. - Institutional holdings show that Hong Kong Central Clearing Limited is the fourth largest shareholder, with an increase in holdings, while other ETFs have also shown varying changes in their positions [10].

11月28日，日本众议院外交委员会举行了关于我国驻日大使馆声明中敌国条款的质询会。然而，会议上立宪民主党议员原口一博的发言却让人大跌眼镜。他 先是批评我国对高市早苗涉台言论的反应过度，随后突然转变话题，声称日本也控制着中国稀土的命脉。他进一步表示，即便中国掌握了100%的稀土资 源，如果不将稀土运往日本进行提炼，也无法完成精炼，因为相关技术掌握在日本手中。 | 顶部 | 突发新闻 | 居住 | 专家 | 原来的 | | 大家的意见 | 排行 | | --- | --- | --- | --- | --- | --- | --- | --- | | 主要的 | 国内的 | 国际的 | 经济 | 娱乐 | 运动的 | 它 | 科学 | 原口一博这一言论引起了许多中国网友的关注与质疑，不少人对此感到困惑：中国需要将稀土运到日本提炼？这是什么情况？还有网友幽默地表示：原来， 稀土的'卡脖子'不是中国卡美国，而是日本。他们戏称，特朗普一定得知道，美国的看门狗居然掌握着稀土提炼技术，真是个不为人知的秘密。 如果把目光拉回现实，原口一博的这些话无疑是大错特错。根据全球稀土资源的实际情况，中国在稀土分离和精炼领域占据绝对主导 ...

Market Overview - The small metals sector experienced a decline of 1.69% on December 2, with Huaxi Nonferrous leading the drop [1] - The Shanghai Composite Index closed at 3897.71, down 0.42%, while the Shenzhen Component Index closed at 13056.7, down 0.68% [1] Individual Stock Performance - Notable gainers included: - Xibu Materials (002149) with a closing price of 18.55, up 2.09% and a trading volume of 640,700 shares, totaling 1.213 billion yuan [1] - Xianglu Tungsten Industry (002842) closed at 11.33, up 1.07% with a trading volume of 144,500 shares, totaling 164 million yuan [1] - Major decliners included: - Huaxi Nonferrous (600301) closed at 35.78, down 6.53% with a trading volume of 168,700 shares, totaling 603 million yuan [2] - China Rare Earth (000831) closed at 46.69, down 3.23% with a trading volume of 291,100 shares, totaling 1.362 billion yuan [2] Capital Flow Analysis - The small metals sector saw a net outflow of 808 million yuan from main funds, while speculative funds had a net inflow of 288 million yuan, and retail investors contributed a net inflow of 519 million yuan [2][3] - Specific stock capital flows indicated: - Zhongtung High-tech (000657) had a main fund net inflow of 1.48 million yuan, with a retail net outflow of 1.66 million yuan [3] - Xibu Materials (002149) experienced a main fund net inflow of 31.87 million yuan, but a retail net outflow of 32.23 million yuan [3]

每经AI快讯，稀土永磁板块午后走弱，金力永磁、中国稀土跌超3%，久吾高科、广晟有色等跟跌。 ...