锡业股份公告称，公司于2025年7月30日股东大会通过回购方案，拟用1-2亿元自有资金以集中竞价交易 方式回购A股用于注销减资，回购价不超21.19元/股，期限12个月。截至2025年12月31日，累计回购股 份37万股，占总股本0.0225%，最高成交价19.96元/股，最低17.74元/股，成交金额700.53万元。后续将 在回购期内继续择机实施并依规披露。 ...

Core Viewpoint - Yunnan Tin Company Limited (锡业股份) announced a profit distribution plan for the first three quarters of 2025, proposing a cash dividend of 1.10 yuan per 10 shares, totaling 181 million yuan, which represents 10.37% of the net profit attributable to shareholders for the same period [1] Group 1 - The company plans to distribute a cash dividend of 1.10 yuan per 10 shares, amounting to a total of 181 million yuan [1] - The proposed dividend distribution accounts for 10.37% of the net profit attributable to shareholders for the first three quarters of 2025 [1] - The profit distribution plan is stated to be legal, compliant, and reasonable, aimed at enhancing shareholder value and reflecting the company's performance [1] Group 2 - The company emphasizes the importance of aligning the profit distribution with its industry characteristics, development stage, and profitability [1] - The plan is part of the company's efforts to implement its market value management system and to share development benefits with shareholders [1] - The initiative aims to enhance the sense of gain for shareholders and improve the company's investment value [1]

Group 1 - Longbai Group's subsidiary plans to introduce strategic investors and implement capital increase, with a total investment of 2 billion yuan, resulting in a 31.40% equity stake for the investors [1] - Upwind New Materials' embodied intelligent robot business is still in the product development stage and is not expected to positively impact the 2025 annual performance [2] - Kweichow Moutai's controlling shareholder has completed a share buyback plan, acquiring approximately 207.14 million shares for about 3 billion yuan, increasing their total stake to 56.63% [3] Group 2 - Xiamen Tungsten's subsidiary plans to acquire 100% equity of German Mimatic Tool Company for a base price of 10 million euros, with additional capital increase planned [4] - Longpan Technology's subsidiary will reduce production on some lithium iron phosphate production lines for maintenance, expecting a reduction of about 5,000 tons [5] - Wenkai Co. plans to invest 29 million yuan to establish a fund focused on strategic emerging industries [6] Group 3 - Limin Co.'s subsidiary has received a production license for "fluopyram" pesticide, which is expected to have a positive impact on future operations [7] - ST Huicheng received a cash donation of 30 million yuan from its restructuring investor to support its operations [8] - Baitong Energy's vice president plans to reduce holdings of up to 316,200 shares, representing 0.0686% of the total share capital [9] Group 4 - Wushang Group's shareholder did not execute a planned share reduction, retaining a 5.7% stake [10] - Zhangzidao's major shareholder plans to reduce holdings of up to 711,100 shares, representing 1% of the total share capital [11] - Meihua Bio plans to repurchase shares worth 35 million to 50 million yuan at a price not exceeding 15 yuan per share [12] Group 5 - Xiyang Co. plans to distribute a cash dividend of 1.10 yuan per 10 shares, totaling 181 million yuan, which is 10.37% of the net profit for the first three quarters of 2025 [13] - Weike Technology plans to distribute a cash dividend of 6 yuan per 10 shares, totaling approximately 75.15 million yuan [14] - Guoyuan Securities plans to transfer 24.33% of Anyuan Fund's equity for 813 million yuan [15] Group 6 - Three Gorges Tourism's subsidiary plans to purchase part of the property for the Three Gorges Cruise Center for 136 million yuan [16] - Wukuang Development plans to acquire equity in Wukuang Mining and Luzhong Mining, with stock suspension announced [17][18] - Sijia Technology plans to invest 275 million yuan to acquire 20% equity in Guangcai Xincheng [19] Group 7 - Changan Automobile plans to raise no more than 6 billion yuan through a private placement for new energy vehicle projects [20] - Shenjian Co. reported that its aerospace business revenue is relatively small, accounting for only 0.20% of total revenue [21] - Zhiyuan New Energy's controlling shareholder plans to reduce holdings of up to 1.53% of the company's shares [22] Group 8 - Beimo High-tech plans to raise no more than 1.97 billion yuan through a private placement for various projects [23] - Hongri Pharmaceutical's injectable thymosin has passed the consistency evaluation for generic drugs [24] - Ningbo Fangzheng plans to acquire 20% equity in Anhui Fangzheng for 63.8 million yuan [25] Group 9 - Spring Airlines signed a purchase agreement for 30 Airbus A320neo aircraft, with a total price not exceeding 4.128 billion USD [26][27] - Oulu Tong's controlling shareholder plans to reduce holdings of up to 1.91% of the company's shares [28] - Tongli Technology plans to invest 86.7 million yuan to increase capital in Zhuerkang Technology [29] Group 10 - Ganfeng Lithium received a notice of prosecution for suspected insider trading, but operations remain normal [30] - ST Dongyi completed its capital increase plan and will resume trading [31] - Tianpu Co. clarified that it has no plans to engage in artificial intelligence-related business [32] Group 11 - ST Meigu's restructuring plan has been completed, and it will apply to lift the delisting risk warning [33] - Unigroup Guowei is planning to acquire controlling or full equity of Ruineng Semiconductor, with stock suspension announced [34] - Shengtong Energy's stock has been suspended for investigation due to significant price fluctuations [35][36] Group 12 - ST Sansheng applied to lift the delisting risk warning after completing its restructuring plan [37] - Yuekang Pharmaceutical submitted an application for H-share listing on the Hong Kong Stock Exchange [38] - Miaokelando's controlling shareholder plans to increase holdings of 2.55 million to 5.10 million shares [39] Group 13 - SMIC plans to acquire 49% equity in SMIC North for 40.601 billion yuan, aiming to enhance asset quality and business synergy [40]

Core Viewpoint - The company, Yunnan Tin Company Limited, has announced a profit distribution plan for the first three quarters of 2025, reflecting confidence in its future development and commitment to shareholder returns [1] Summary by Categories Profit Distribution Plan - The company proposes to distribute a cash dividend of 1.10 yuan (including tax) for every 10 shares, based on a total share capital of 1,645,801,952 shares as of September 30, 2025, after deducting 370,000 shares held in the repurchase account [1] - The total cash dividend payout amounts to 180,997,514.72 yuan (including tax), which represents 10.37% of the net profit attributable to shareholders of the listed company for the first three quarters of 2025 [1] Shareholder Engagement - The profit distribution plan aims to actively reward shareholders and share the operational achievements of the company, in line with its profit distribution policy and ensuring normal operations and long-term development [1]

Core Viewpoint - Xiyang Co., Ltd. (000960) announced a profit distribution plan for the first three quarters of 2025, proposing a cash dividend of 1.10 yuan (including tax) per 10 shares to all shareholders, totaling 181 million yuan (including tax), which accounts for 10.37% of the net profit attributable to shareholders of the listed company in the consolidated financial statements for the same period [1] Group 1 - The company plans to distribute a cash dividend of 1.10 yuan per 10 shares [1] - The total cash dividend payout amounts to 181 million yuan [1] - The dividend distribution represents 10.37% of the net profit attributable to shareholders for the first three quarters of 2025 [1]

云南锡业股份有限公司 关于开展远期外汇交易业务的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 特别提示： 1、交易种类：远期外汇。 2、交易场所：经有关政府部门批准、具有外汇衍生品交易业务经营资质的 银行等金融机构。 证券代码：000960 证券简称：锡业股份 公告编号：2025-065 债券代码：148721 债券简称：24 锡 KY01 债券代码：148747 债券简称：24 锡 KY02 1 / 4 根据公司生产经营计划，结合公司和子公司原料采购及产品出口相关计划， 2026 年拟开展远期外汇交易业务总规模累计金额不超过 50,000 万美元（按当期 汇率折算成人民币约 351,655 万元）或其他等值货币。 3、交易金额：2026年度拟开展远期外汇交易业务总规模累计金额不超过 50,000万美元（按当期汇率折算成人民币约351,655万元）或其他等值货币。 4、该事项已经云南锡业股份有限公司（以下简称"锡业股份"或"公司"） 于2025年12月29日召开的第九届董事会2025年第五次临时会议审议通过，尚需提 交股东会审议。 5、交易目的及特别 ...

| 证券代码：000960 | 证券简称：锡业股份 | | | 公告编号：2025-066 | | --- | --- | --- | --- | --- | | 债券代码：148721 | 债券简称：24 | 锡 | KY01 | | | 债券代码：148747 | 债券简称：24 | 锡 | KY02 | | 云南锡业股份有限公司关于 2026 年度套期保值计划 及调整 2025 年度套期保值计划的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 重要提示： 1、2026 年度套期保值种类：云南锡业股份有限公司（以下简称"锡业股份" 或"公司"）及下属子公司结合自身生产经营实际，拟针对公司的原料采购、产 品销售、供应链业务，开展锡、铜、锌、黄金、白银套期保值业务。 2、2026 年度交易场所：上海期货交易所、LME、LBMA。 3、2026 年度开展套期保值业务预计动用的交易保证金和权利金上限：不超 过人民币 409,584 万元（其中：人民币 302,744 万元，美元 15,191 万－按当期人 民币汇率计算）。 4、本次拟调整后，公司 2025 ...

| 证券代码：000960 | 证券简称：锡业股份 | | | 公告编号：2025-067 | | --- | --- | --- | --- | --- | | 债券代码：148721 | 债券简称：24 | 锡 | KY01 | | | 债券代码：148747 | 债券简称：24 | 锡 | KY02 | | 云南锡业股份有限公司 关于 2026 年日常关联交易预计的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 一、日常关联交易基本情况 （一）日常关联交易概述 1、为满足云南锡业股份有限公司（以下简称"锡业股份"或"公司"）日常生 产经营需要，公司及下属子公司 2026 年预计与关联方云南锡业集团（控股）有限责 任公司（以下简称"云锡控股"）和云南锡业集团有限责任公司（以下简称"云锡集 团"）及其关联企业发生采购、销售、提供或接受劳务等各类日常关联交易合计金额 1,970,600.00 万元，其中：采购商品、接受劳务预计金额合计 1,095,620.00 万元；销售 商品、提供劳务预计金额合计 874,980.00 万元。公司 2025 年度审议 ...

| 证券代码：000960 | 证券简称：锡业股份 | | | 公告编号：2025-064 | | --- | --- | --- | --- | --- | | 债券代码：148721 | 债券简称：24 | 锡 | KY01 | | | 债券代码：148747 | 债券简称：24 | 锡 | KY02 | | 云南锡业股份有限公司 关于 2026 年度向子公司提供担保额度预计的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 特别提示： 1、截至本公告披露之日，云南锡业股份有限公司（以下简称"锡业股份"或"公 司"）及控股子公司提供的担保额度总额为 0，实际发生的担保余额为 0。公司及 下属子公司不存在逾期担保、涉及诉讼的担保及因被判决败诉而应承担担保金额 等情形。 2、截至 2025 年 9 月 30 日，云锡资源（德国）公司（以下简称"德国公司"） 的资产负债率超过 70%。 3、本次 2026 年度向子公司提供担保额度预计事项尚需提交公司股东会审议。 一、担保情况概述 公司于 2025 年 12 月 29 日召开第九届董事会 2025 年第五次 ...

| 债券代码：148721 | 债券简称：24 | 锡 | | --- | --- | --- | | 债券代码：148747 | 债券简称：24 | 锡 | | | KY01 KY02 | | | 证券代码：000960 | 证券简称：锡业股份 | 公告编号：2025-068 | 云南锡业股份有限公司 关于召开 2026 年第一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的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 一、召开会议基本情况 1、股东会届次：2026 年第一次临时股东会。 2、会议召集人：云南锡业股份有限公司（以下简称"公司"）董事会。经 2025 年 12 月 29 日召开的第九届董事会 2025 年第五次临时会议审议通过，同意 召开公司 2026 年第一次临时股东会（详见公司于 2025 年 12 月 30 日披露的公司 董事会决议公告）。 3、会议召开的合法、合规性：本次临时股东会会议召集、召开程序符合有 关法律、行政法规、部门规章、深圳证券交易所相关业务规则和《公司章程》等 的有关规定。 4、会议召开的日期、时间 （1）现场会议召开日期、时间：2026 年 ...