Group 1 - The company, China Uranium, responded to investor inquiries regarding its environmental protection investments, indicating that detailed information can be found in the company's prospectus under the section related to environmental protection and safety production [2]

Group 1 - The company, China Uranium, responded to investor inquiries on its interactive platform regarding the gross profit level of its chlorinated rare earth and its by-products business [2] - The gross profit structure and gross profit margin analysis can be found in the company's prospectus under "Section 6 Financial Accounting Information and Management Analysis / 10 Operating Results Analysis / (4) Main Business Gross Profit Composition and Gross Profit Margin Analysis" [2]

Core Viewpoint - China Uranium Industry (001280) emphasizes its commitment to fulfilling its mission of being a "strong nuclear cornerstone and nuclear power granary" while focusing on high-quality development and stable supply of natural uranium [1] Group 1 - The company aims to accelerate the construction of its strategic goals and industrial planning [1] - The focus will be on core responsibilities and main business areas to enhance operational efficiency [1] - The company is determined to ensure a safe and stable supply of natural uranium as part of its key mission [1]

Core Viewpoint - China Uranium Industry (001280) positions itself as the national team and main force in ensuring the supply of natural uranium in China, emphasizing the importance of technological innovation and actively monitoring the development of new technologies and routes in the natural uranium industry [1] Group 1 - The company is recognized as a key player in the natural uranium supply chain in China [1] - The company prioritizes technological innovation within the industry [1] - The company is actively engaged in observing advancements in new technologies and methodologies related to natural uranium [1]

Core Viewpoint - The company, China Uranium Corporation (001280.SZ), confirmed its involvement in thorium mining alongside uranium extraction, indicating a diversification in its resource utilization strategy [1] Group 1: Company Operations - The company currently engages in the comprehensive utilization of unique stone resources, which will lead to the production of chlorinated rare earths, uranium, and thorium products [1]

Group 1 - The first session of the Board of Directors of China Uranium Industry Co., Ltd. held its 26th meeting on December 29, 2025, with 12 directors notified and 11 present [2][3] - The meeting approved the performance assessment results for the management team for the year 2024 with a unanimous vote of 11 in favor [3][4] - The meeting also approved the salary distribution plan for the company's management for the year 2024, again with a unanimous vote of 11 in favor [5][6] Group 2 - The Board of Directors appointed Zhang Zhongbin as the company's General Counsel, with the decision receiving 12 votes in favor [7][8] - The company acknowledged the resignation of Wang Hui as General Counsel, who will continue to serve as Chief Accountant and Board Secretary [12][13] - Zhang Zhongbin's qualifications were confirmed to meet all legal and regulatory requirements for the position [15]

（文章来源：证券日报） 证券日报网讯 12月29日，中国铀业发布公告称，中国铀业第一届董事会第二十六次会议审议通过《关 于中国铀业经营班子2024年度经营业绩考核结果的议案》等。 ...

每经AI快讯，中国铀业（SZ 001280，收盘价：62.57元）12月29日晚间发布公告称，公司第一届第二十 六次董事会会议于2025年12月29日在公司会议室以现场和通讯相结合的方式召开。会议审议了《关于中 国铀业公司负责人2024年度年薪分配方案的议案》等文件。 截至发稿，中国铀业市值为1294亿元。 每经头条（nbdtoutiao）——绕开光刻机"卡脖子"，中国新型芯片问世！专访北大孙仲：支撑AI训练和 具身智能，可在28纳米及以上成熟工艺量产 （记者 王晓波） ...

证券代码：001280 证券简称：中国铀业 公告编号：2025-004 特此公告。 中国铀业股份有限公司董事会 中国铀业股份有限公司 关于聘任公司总法律顾问的公告 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。 中国铀业股份有限公司（以下简称"公司"或"中国铀业"）董事会近日收 到公司总会计师、总法律顾问、董事会秘书王辉先生的书面辞任报告，王辉先生 因工作安排原因申请辞去总法律顾问，辞任后仍在公司担任总会计师、董事会秘 书职务。根据《公司法》《公司章程》规定，王辉先生的辞任申请自送达董事会 之日起生效。 王辉先生在担任公司总法律顾问期间，恪尽职守、勤勉尽责，为公司经营发 展、规范运作做出了积极贡献，公司及董事会对此表示衷心的感谢。 经公司总经理提名，董事会提名委员会资格审查，公司于 2025 年 12 月 29 日召开第一届董事会第二十六次会议，审议通过了《关于聘任张仲斌为公司总法 律顾问的议案》，同意聘任张仲斌先生为公司的总法律顾问，任期自本次董事会 审议通过之日起至第一届董事会任期届满之日止。张仲斌先生的任职资格符合相 关法律法规、规范性文件的规定，个人简 ...

证券代码：001280 证券简称：中国铀业 公告编号：2025-003 中国铀业股份有限公司 第一届董事会第二十六次会议决议公告 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。 2、审议通过《关于中国铀业公司负责人 2024 年度年薪分配方案的议案》 表决结果：11 票同意、0 票反对、0 票弃权。关联董事邢拥国先生回避表决。 本议案已经公司董事会薪酬与考核委员会审议通过。 1 一、董事会会议召开情况 中国铀业股份有限公司（以下简称"公司"或"中国铀业"）第一届董事会 第二十六次会议通知已于 2025 年 12 月 24 日通过通讯方式向公司全体董事发出， 会议于 2025 年 12 月 29 日在公司会议室以现场和通讯相结合的方式召开。本次 会议由董事长袁旭先生主持，应出席董事 12 人，实际亲自出席董事 11 人（其中 张红军先生因公未能亲自出席本次会议，委托张绍坤先生代为出席会议并行使表 决权；邢拥国先生、姜德英先生、肖林兴先生和王俊仁先生以通讯方式出席会议）， 公司部分高级管理人员、相关部门负责人列席了本次会议。本次会议符合《中华 人民共和国公司法》等 ...