| 证券代码：000960 | 证券简称：锡业股份 | | | 公告编号：2026-011 | | --- | --- | --- | --- | --- | | 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 关于高级管理人员辞职的公告 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。 云南锡业股份有限公司（以下简称"公司"）董事会于 2026 年 2 月 12 日收到 公司副总经理王建伟先生的书面辞职报告，王建伟先生因工作岗位变动申请辞去 公司副总经理职务（董事会聘任的原到期日为 2026 年 2 月 3 日，目前公司尚未 完成董事会换届工作，具体详见公司披露的《云南锡业股份有限公司关于董事任 期届满的提示性公告》公告编号：2026-008）。根据《中华人民共和国公司法》 《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》及 《云南锡业股份有限公司章程》的有关规定，王建伟先生的辞职报告自送达公司 董事会时生效。 ...

| 证券代码：000960 | 证券简称：锡业股份 | | | 公告编号：2026-010 | | --- | --- | --- | --- | --- | | 债券代码：148721 | 债券简称：24 | 锡 | KY01 | | | 债券代码：148747 | 债券简称：24 | 锡 | KY02 | | 4、本公告中占有表决权股份总数的百分比例均保留 4 位小数，若其各分项 数值之和与合计数值存在尾差，均为四舍五入原因造成。 特别提示： 1、本次股东会未出现否决议案情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 3、云南锡业股份有限公司（以下简称"公司"）于 2026 年 1 月 28 日以公告 形式向公司全体股东发出召开 2026 年第二次临时股东会的通知，2026 年 2 月 12 日披露了关于召开 2026 年第二次临时股东会的提示性公告。 一、会议的召开情况 云南锡业股份有限公司 2026 年第二次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 1、召开时间 （1）现场会议时间：2026 年 2 月 12 日（ ...

Group 1 - The company Yunnan Tin Company Limited announced the resignation of its Deputy General Manager, Wang Jianwei, due to a job change, effective February 12, 2026. After resigning, he will not hold any position in the company or its subsidiaries [1][1][1] Group 2 - Investors Ge Weidong and Fang Wenyuan have jointly invested 1 billion yuan each in Jianghuai, leading to a significant increase in the company's stock price. Historical analysis shows that retail investors participating in private placements have experienced both gains and losses [1][1][1]

2026 年第二次临时股东会的 法律意见 北京德恒（昆明）律师事务所 Beijing DeHeng Law Offices (KunMing) 云南省昆明市西山区西园路 126 号"融城优郡"B5 幢 3、4 层 电话（传真）：0871-63172192 邮编: 650034 北京德恒（昆明）律师事务所 关于云南锡业股份有限公司 法 律 意 见 云南锡业股份有限公司： 北京德恒（昆明）律师事务所（下称"本所"）受贵公司聘请，本次指派杨 敏律师、李妍律师出席贵公司 2026 年第二次临时股东会（以下简称"本次股东 会"），并按照律师行业公认的业务标准、道德规范及勤勉尽责精神，对贵公司 提供的与本次股东会有关的文件资料进行了审查，现根据《公司法》《证券法》 《上市公司股东会规则》及贵公司《章程》的规定，就贵公司本次股东会的相关 问题出具如下法律意见： 一、关于本次股东会的召集和召开程序 根据贵公司提供的有关资料及公开披露的信息，表明贵公司已于2026年1月 26日召开了第九届董事会2026年第一次临时会议，作出了关于召开本次股东会的 决议，并分别于2026年1月28日、2026年2月12日在《中国证券报》《证券时 ...

云南锡业股份有限公司章程 （经公司2026年2月12日召开的2026年第二次临时股东会审议通过） 第一章 总则 第一条 为规范云南锡业股份有限公司（以下简称"本公司"或"公司"）的 组织和行为，全面贯彻落实"两个一以贯之"重要要求，坚持和加强党的全面领 导，完善公司法人治理结构，建设中国特色现代国有企业制度，保护公司、股东、 职工和债权人的合法权益，根据《中华人民共和国公司法》（以下简称《公司法》） 《中华人民共和国证券法》（以下简称《证券法》）《中华人民共和国企业国有 资产法》《中国共产党章程》《中国共产党国有企业基层组织工作条例（试行）》 等法律、行政法规、规章和规范性文件，制定本章程。 第二条 公司系依照《公司法》及其他有关规定成立的股份有限公司。 公司经云南省人民政府云政复[1998]99号文批准，由云南锡业公司、个旧锡 都有色金属加工厂、个旧银冠锡工艺美术厂、个旧锡资工业公司、个旧聚源工矿 公司作为发起人，以发起方式设立；在云南省市场监督管理局注册登记，取得营 业执照，统一社会信用代码为915300007134002589。 第三条 公司于1999年10月11日经中国证券监督管理委员会批准，首次向社 ...

Core Viewpoint - The news highlights the rising prices of key mineral resources in China, driven by geopolitical factors and supply chain security concerns, with a focus on tungsten and rare earth elements. Group 1: Market Trends - Domestic prices for 65% black tungsten concentrate have increased to 697,000 yuan per ton, up by 7,000 yuan from the previous trading day [2] - Similarly, the price for 65% white tungsten concentrate has also risen to 696,000 yuan per ton, reflecting the same increase [2] - The overall trend indicates a tightening supply of critical mineral resources, leading to upward price pressure [2] Group 2: Industry Insights - China Galaxy Securities notes that major countries are enhancing their resource supply security by controlling key minerals and increasing resource reserves, which will widen the supply gap for critical minerals globally [2] - The establishment of independent supply chains by these countries is expected to stimulate economic activity through rising metal prices, contributing to a "security premium" on global mineral resources [2] - The report emphasizes a bullish outlook on the prices of copper, tungsten, and rare earths due to their high demand and supply constraints [2] Group 3: Company Recommendations - Companies to watch include Zijin Mining, Luoyang Molybdenum, Minmetals Resources, Zhongtung High-tech, Xiamen Tungsten, Northern Rare Earth, China Rare Earth, and Shenghe Resources, as they are positioned to benefit from the rising prices of key minerals [2]

Group 1 - The China Minmetals Import and Export Chamber announced a conference on March 25, 2026, to discuss export policies and market conditions for rare earth and rare metals, in response to stricter export controls imposed on dual-use items for Japan and other rare metals [1] - The conference aims to help member companies understand the new policies and export considerations, with officials from the Ministry of Commerce and the General Administration of Customs expected to provide insights [1] - The meeting will also facilitate communication between government departments and enterprises regarding export challenges [1] Group 2 - As of February 12, 2026, the CSI Industrial Nonferrous Metals Theme Index (H11059) rose by 1.72%, with notable increases in stocks such as Shenghe Resources (up 7.33%) and Zhongtung High-tech (up 5.88%) [2] - The Penghua Industrial Nonferrous ETF (159162) also saw a rise of 1.93%, marking its fifth consecutive increase [2] - The CSI Industrial Nonferrous Metals Theme Index includes 30 large-cap companies involved in copper, aluminum, lead, zinc, and rare metals, reflecting the overall performance of the sector [2] - As of January 30, 2026, the top ten weighted stocks in the index accounted for 55.71% of the total index weight, including companies like Luoyang Molybdenum, Northern Rare Earth, and China Aluminum [2]

Meeting Information - The company will hold its second extraordinary general meeting of shareholders in 2026 on February 12, 2026, at 15:00 [3] - The meeting will be conducted both in-person and via online voting [5] - The record date for shareholders to attend the meeting is February 3, 2026 [6] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system and internet voting system on February 12, 2026, during specified trading hours [4][16] - The voting will be non-cumulative, and shareholders must choose one voting method: in-person, trading system, or internet voting [5][16] Attendance and Registration - All ordinary shareholders registered by the record date are entitled to attend the meeting and may appoint a proxy to vote on their behalf [6][7] - Registration for attending the meeting can be done in person or via fax/email for remote shareholders [11] Agenda and Proposals - The meeting will review proposals that have been approved by the board on January 26, 2026, including the termination of a share repurchase plan [9] - The proposals require a special resolution, needing more than two-thirds of the voting rights held by attending shareholders to pass [9][10]

Group 1 - The core point of the article is that Xiyu Co., Ltd. (stock code: 000960) reported a total of 105,024 registered shareholders as of February 10, 2026 [1]

Core Viewpoint - The articles highlight the strong performance and growth potential of various companies in the tungsten industry, driven by rising tungsten prices and increasing demand across multiple sectors such as aerospace, military, and renewable energy. Company Summaries - **China Tungsten High-Tech (000657)**: A leading player in the tungsten industry with a complete value chain from mining to manufacturing, benefiting from high self-sufficiency and significant profit elasticity due to rising tungsten prices. The company is positioned well in high-end manufacturing and military applications [1]. - **Xiamen Tungsten (600549)**: A comprehensive new materials leader with a strong presence in tungsten, rare earths, and lithium battery materials. The company is a major APT producer and benefits from dual market demand in tungsten and rare earths, with a clear long-term growth trajectory [2]. - **Zhangyuan Tungsten (002378)**: A private sector leader in the tungsten industry with a complete production system and high resource self-sufficiency. The company is well-positioned in high-end tungsten markets and is expected to see steady profit growth due to rising demand and supply constraints [3]. - **Xianglu Tungsten (002842)**: Focused on deep processing of tungsten, the company has a strong customer base and benefits from rising processing fees alongside tungsten prices. Future growth is expected through technological upgrades and high utilization rates [4]. - **Luoyang Molybdenum (603993)**: A global mining leader with significant tungsten operations, benefiting from high-quality overseas resources and a diversified metal portfolio. The company is expected to see profit growth as tungsten supply-demand dynamics improve [5]. - **Guangsheng Nonferrous Metals (600259)**: A state-owned enterprise with a focus on tungsten and rare earths, benefiting from dual price increases and strong resource integration capabilities. Future growth is anticipated through expanding resource reserves and high-end applications [6][7]. - **Hunan Gold (002155)**: A key mining platform in Hunan with a stable tungsten production and high resource self-sufficiency. The company benefits from rising prices across multiple metals, providing a unique advantage in the small metals sector [8]. - **Antai Technology (000969)**: A leader in high-end refractory metals, focusing on high-value tungsten products for semiconductor and aerospace applications. The company is expected to grow through increased domestic demand and technological advancements [9]. - **Jinmo Co., Ltd. (601958)**: A leading player in the molybdenum industry with significant tungsten operations, benefiting from low-cost resources and a complete production chain. The company is expected to see profit elasticity as tungsten prices rise [10]. - **Dongfang Tantalum (000962)**: A leader in rare metals with a strong tungsten processing capability, benefiting from stable demand in military and aerospace sectors. Future growth is expected from increasing domestic production of high-end tungsten products [11]. - **Xingye Mining (000426)**: A multi-metal mining company with significant tungsten resources, benefiting from price increases and a diversified portfolio that mitigates risks [12]. - **Zhuye Group (600961)**: A veteran in non-ferrous metal smelting with advantages in tungsten recycling and processing. The company is expected to see profit improvements through expanded processing capacity and technological upgrades [13]. - **Zhongkuang Resources (002738)**: A leader in lithium and rare metals with stable tungsten production, benefiting from price increases and a diversified business model [14]. - **Shengxin Lithium Energy (002240)**: A lithium leader with significant tungsten resources, providing stable profits and enhancing resilience against market fluctuations [15]. - **Huayou Cobalt (603799)**: A global leader in cobalt and lithium materials, with a strong tungsten business that supports overall profitability through market synergies [16]. - **Hanrui Cobalt (300618)**: Focused on cobalt and tungsten processing, benefiting from rising demand in high-end manufacturing and renewable energy sectors [17]. - **Xiamen Xinda (000701)**: Engaged in tungsten product trading and supply chain services, benefiting from price increases and a mature supply chain system [18]. - **Aluminum Corporation of China (601600)**: A leader in the non-ferrous sector with a focus on tungsten resource development, benefiting from market dynamics and resource value reassessment [19]. - **Tin Industry Co., Ltd. (000960)**: A global leader in tin with a strong tungsten portfolio, benefiting from price increases and a comprehensive multi-metal strategy [20]. - **Nanshan Aluminum (600219)**: A leading aluminum processor with a focus on tungsten-related materials, expected to grow through high-end manufacturing demand [21].