格隆汇1月19日丨锡业股份(000960.SZ)公布2025年前三季度权益分派实施公告，本次利润分配以公司现 有总股本剔除已回购股份 370,000 股后的1,645,431,952股为基数，向全体股东每 10 股派发现金股利 1.10 元人民币(含税)，不送红股，不以资本公积金转增股本，共计派发现金股利 180,997,514.72 元。 本次权益分派股权登记日为：2026年1月26日，除权除息日为：2026年1月27日。 ...

格隆汇1月19日丨锡业股份(000960.SZ)公布2025年前三季度权益分派实施公告，本次利润分配以公司现 有总股本剔除已回购股份 370,000 股后的1,645,431,952股为基数，向全体股东每 10 股派发现金股利 1.10 元人民币(含税)，不送红股，不以资本公积金转增股本，共计派发现金股利 180,997,514.72 元。 本次权益分派股权登记日为：2026年1月26日，除权除息日为：2026年1月27日。 ...

| 证券代码：000960 | 证券简称：锡业股份 | | | 公告编号：2026-004 | | --- | --- | --- | --- | --- | | 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 2025 年前三季度权益分派实施公告 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、云南锡业股份有限公司（以下简称"公司"）实施的 2025 年前三季度权益 分派方案为：以公司现有总股本剔除已回购股份 370,000 股后的 1,645,431,952 股为基数，向全体股东每 10 股派发现金股利 1.10 元人民币（含税），不送红股， 不以资本公积金转增股本，共计派发现金股利 180,997,514.72 元。 2、按总股本折算的每 10 股现金分红为 1.099752 元（按公司总股本折算每 10 股现金分红比例时保留小数点后六位数，最后一位直接截取，不四舍五入）。 本次利润分配实施后的除息价格=股权登记日收盘价-按 ...

Core Viewpoint - The report from Everbright Securities highlights the increasing importance of strategic metals (copper, aluminum, cobalt, nickel, tin, antimony, tungsten, rare earths) due to supply disruptions and the limitations in production capacity in China and abroad [1][2]. Group 1: Strategic Metal Storage Initiatives - Australia announced a strategic reserve plan for critical minerals worth AUD 1.2 billion, with AUD 185 million allocated for necessary mineral reserves, prioritizing antimony, gallium, and rare earths [2] - The European Commission approved a resource revival action plan to raise EUR 3 billion for supply chain strategies, establishing a platform to support critical material reserves [2] - The U.S. Defense Logistics Agency (DLA) plans to procure USD 500 million in cobalt, USD 245 million in antimony, USD 100 million in tantalum, and USD 45 million in scandium [2] Group 2: Investment Opportunities in Strategic Metals - The focus on strategic metal storage in the U.S. and Australia presents significant investment opportunities, particularly in metals with concentrated supply chains and security risks, such as cobalt from the Democratic Republic of Congo and lithium from South America [3] - The rapid development of AI and energy transition is expected to drive demand for copper, aluminum, and tin, although supply constraints exist for these metals [4] - Military-related metals like tungsten, antimony, and rare earths are facing tightening supply, with production declines attributed to lower resource grades and regulatory controls [5] Group 3: Supply Concentration and Constraints - Copper, lithium, cobalt, and nickel supply is highly concentrated in South America, the Democratic Republic of Congo, and Indonesia, with Chile and Peru accounting for 35% of global copper production and the Democratic Republic of Congo producing 76% of global cobalt [4] - The rapid growth of AI is expected to significantly increase demand for copper, aluminum, and tin, but supply for these metals is constrained [4] - Tungsten, antimony, and rare earths are critical for military applications, but their production has decreased due to resource management practices and regulatory measures [5] Group 4: Investment Recommendations - For copper, recommended companies include Zijin Mining, Luoyang Molybdenum, and Western Mining [5] - For aluminum, Yunnan Aluminum is recommended, with China Aluminum as a focus [5] - For cobalt and nickel, Huayou Cobalt is recommended, with attention to Liqin Resources and Shengtun Mining [5] - For tungsten, focus on China Tungsten High-tech [5] - For tin, Xiyang Tin Industry is recommended, with interest in Xingye Silver Tin [5] - For antimony, Huaxi Nonferrous is highlighted, and for rare earths, Northern Rare Earth is recommended with a focus on China Rare Earth [5]

Investment Rating - The report maintains an "Overweight" rating for the non-ferrous metals sector [5]. Core Insights - The report highlights the renewed focus on strategic metal reserves by countries like Australia, the EU, and the US, indicating a significant increase in the importance of "critical mineral resources" since 2025 [2][3]. - The strategic metal storage initiatives are expected to create investment opportunities, particularly in metals with concentrated supply chains and those essential for AI and energy transition [2][3]. Summary by Sections Strategic Metal Storage Initiatives - Australia announced a AUD 1.2 billion strategic reserve plan for critical minerals, prioritizing antimony, gallium, and rare earths [1]. - The EU plans to raise EUR 3 billion for a supply chain strategy, establishing a platform for critical materials [1]. - The US plans to procure USD 500 million of cobalt, USD 245 million of antimony, USD 100 million of tantalum, and USD 45 million of scandium [1]. Investment Opportunities - The report identifies investment opportunities in metals with high supply concentration and security risks, such as cobalt from the Democratic Republic of Congo, copper and lithium from South America, and nickel from Indonesia [2]. - It emphasizes the demand for copper, aluminum, and tin driven by AI and energy transition, while noting supply constraints for these metals [3]. - Military-related metals like tungsten, antimony, and rare earths are highlighted as having tight supply, with significant applications in defense [3]. Company Recommendations - The report recommends several companies based on their strategic positioning in the metals market: - Copper: Zijin Mining, Western Mining, and Luoyang Molybdenum [4]. - Aluminum: Yunnan Aluminum and China Aluminum [4]. - Cobalt and Nickel: Huayou Cobalt and others [4]. - Tungsten: China Tungsten High-Tech [4]. - Tin: Xiyang Tin and others [4]. - Antimony: Huaxi Nonferrous [4]. - Rare Earths: Northern Rare Earth and others [4].

Investment Rating - The report maintains a "Buy" rating for several companies in the non-ferrous metals sector, including 山金国际, 赤峰黄金, 洛阳钼业, 中国宏桥, and 中钨高新 [10]. Core Insights - The non-ferrous metals sector is experiencing a general upward trend, with significant price increases across various metals, driven by macroeconomic factors and supply chain dynamics [11][19]. - The report highlights the impact of U.S. tariffs and trade policies on the supply and demand dynamics of key metals, particularly copper and aluminum [2][3]. - The report emphasizes the importance of monitoring inventory levels and production capacities, as these factors are critical in determining future price movements [26][35]. Summary by Sections Precious Metals - Concerns over tariffs have led to a temporary pullback in silver prices, but the long-term outlook remains positive [1]. - The report suggests monitoring companies such as 兴业银锡 and 盛达资源 for potential investment opportunities [1]. Industrial Metals - Copper inventories are rising, particularly in the U.S., raising concerns about supply tightness in non-U.S. regions [2]. - The report notes that while high copper prices are suppressing end-user demand, the long-term consumption outlook remains strong due to infrastructure investments [2]. Aluminum - The aluminum market is expected to experience price fluctuations due to geopolitical tensions and macroeconomic policies [3]. - The report indicates that production cuts in aluminum processing are occurring, particularly in regions like Guizhou and Henan [3]. Nickel - Nickel prices are on an upward trend, supported by supply tightening expectations from Indonesia [4]. - The report highlights the importance of monitoring companies like 华友钴业 and 力勤资源 for investment opportunities [4]. Tin - Supply chain bottlenecks and macroeconomic factors are providing short-term support for tin prices [5]. - The report suggests that companies like 华锡有色 and 兴业银锡 may benefit from these market conditions [5]. Lithium - Lithium prices are experiencing wide fluctuations due to export policy expectations and demand uncertainties [6]. - The report recommends关注 companies such as 赣锋锂业 and 天齐锂业 for potential investment [6]. Cobalt - Progress in cobalt shipments from the Democratic Republic of Congo is expected to support high cobalt prices in the short term [9]. - The report suggests monitoring companies like 华友钴业 and 腾远钴业 for investment opportunities [9].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000960 证券简称：锡业股份 公告编号：2026-003 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2026年第一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。 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。 1、召开时间 （1）现场会议时间：2026年1月16日（星期五）15:00。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为2026年1月16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的具体时间为2026年1月16日9:15- 15:00期间的任意时间。 2、现场会议召开地点：云南省昆明市民航路471号云锡办公楼五楼会议室。 3、召开方式：现场投票与网络投票相结合。 4、召集人：公司董事会 5、主持人：公司董事长刘路坷先生 6、本次临时股东会的召集、召开程序符合《 ...

（编辑 任世碧） 证券日报网讯 1月16日，锡业股份发布公告称，公司2026年第一次临时股东会审议通过《云南锡业股份 有限公司关于2025年前三季度利润分配方案》《云南锡业股份有限公司关于2026年度向子公司提供担保 额度预计的议案》《云南锡业股份有限公司关于开展远期外汇交易业务的议案》等多项议案。 ...

特别提示： | 证券代码：000960 | 证券简称：锡业股份 | | | 公告编号：2026-003 | | --- | --- | --- | --- | --- | | 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 2026 年第一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、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 2025 年 12 月 30 日以公告 形式向公司全体股东发出召开 2026 年第一次临时股东会的通知，2026 年 1 月 16 日披露了关于召开 2026 年第一次临时股东会的提示性公告。 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。 一、会议的召开情况 1、召开时间 （1）现场会议时间：2026 年 1 月 16 日 ...

关于云南锡业股份有限公司 2026 年第一次临时股东会的 北京德恒（昆明）律师事务所 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 2026 年第一次临时股东会的法律意见 北京德恒（昆明）律师事务所 关于云南锡业股份有限公司 2026 年第一次临时股东会的 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2025年12 月29日召开了第九届董事会2025年第五次临时会议，作出了关于召开本次股东会 的决议，并分别于2025年12月30日、2026年1月16日在《中国证券报》《证券时 报》《证券日报》《上海证券报》和巨潮资讯网等媒体刊登了召开本次股东会的 通知及提示性公告。 本次股东会现场会议于2026年1月16日15:00在云南省昆明市民航路471号云 锡办公楼五楼会议室召开，会议召开时间与通知公告时间 ...