证券代码：001280 证券简称：中国铀业 公告编号：2026-009 中国铀业股份有限公司 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、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"）定于 2026 年 2 月 10 日（星期 二）14:30 召开 2026 年第一次临时股东会，本次会议采取现场表决与网络投票相 结合的方式召开，现将有关事项通知如下： 一、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会。 2、股东会的召集人：公司董事会。第一届董事会第二十七次会议审议通过 了关于召开本次股东会的议案。 3、会议召开的合法、合规性：本次股东会会议的召开符合有关法律、行政 法规、部门规章、规范性文件和《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2026 年 2 月 10 日（星期二）14:30。 开。 公司将通过深圳证券交易所交易系统和互联网投票系统向全体股东提供网 络形式的投票平台，股东可以在本次会议网络投票时间段内通过上述系统行使表 决权。公司股东只能选择现场表决和网络投票中的一种方式， ...

证券代码：001280 证券简称：中国铀业 公告编号：2026-002 中国铀业股份有限公司 第一届董事会第二十七次会议决议公告 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 年度日常关联交易预计的公告》。 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 第二十七次会议通知已于 2026 年 1 月 15 日通过通讯方式向公司全体董事发出， 会议于 2026 年 1 月 22 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（其中姜 德英先生因个人原因未能亲自出席本次会议，委托李成城先生代为出席会议并行 使表决权；肖林兴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《公司法》等法律法规以及《公司章程》 的有关规定。 二、董事会会议审议情况 会议审议通过了如下议案： 1、审议通过《关于审议公司 2026 年日常关联交易预计金额的议案》 表决结果：6 票同意、0 票反对、0 票弃权。关联董事袁旭先生 ...

Core Viewpoint - The A-share market is experiencing a surge in nuclear energy stocks following U.S. President Trump's announcement of significant developments in nuclear energy, including the signing of an executive order to approve the construction of multiple nuclear plants [1] Group 1: Stock Performance - Zhongchao Holdings (002471) and CITIC Heavy Industries (601608) both saw a maximum increase of 10.04%, with total market values of 10.6 billion and 36.6 billion respectively [2] - Great Wall Electric (600192) increased by 10.00%, with a market value of 4.956 billion [2] - China Uranium Industry (001280) rose by 7.28%, with a market value of 191.5 billion and a year-to-date increase of 52.00% [2] - Aerospace Technology (688239) and沃尔核材 (002130) increased by 5.18% and 5.14% respectively, with market values of 1.33 billion and 41 billion [2] - Other notable increases include Changfu Co. (920396) at 4.85%, Shanghai Electric (601727) at 4.36%, and China Power (600482) at 4.18% [2] Group 2: Market Trends - The overall trend indicates a strong interest in nuclear energy stocks, likely driven by the U.S. government's renewed focus on nuclear energy development [1] - The year-to-date performance of several companies in the nuclear sector shows significant growth, with some companies like China Uranium Industry and CITIC Heavy Industries achieving over 20% increases [2]

Group 1 - The stock of China Uranium Industry Co., Ltd. experienced an abnormal trading fluctuation, with a cumulative closing price increase of over 20% over three consecutive trading days (January 15, 16, and 19, 2026) [2] - The company's board confirmed that there are no undisclosed significant matters that could impact the stock price, and the company's operational situation remains normal without major changes in the internal and external business environment [3][4] - The company has not found any recent media reports that could have significantly influenced the stock price, and there are no undisclosed major matters related to the company [3][4] Group 2 - The company plans to disclose its 2025 annual report on April 29, 2026, and is currently conducting annual financial accounting [5] - The company emphasizes that all information should be verified through designated media outlets, including China Securities Journal and Shanghai Securities Journal [5] - The board of directors will strictly adhere to legal and regulatory requirements for information disclosure and will ensure timely communication with investors [5]

一、股票交易异常波动的情况介绍 中国铀业股份有限公司（以下简称"公司"、"本公司"或"中国铀业"）股 票（证券简称：中国铀业，证券代码：001280）连续三个交易日（2026 年 1 月 15 日、2026 年 1 月 16 日和 2026 年 1 月 19 日）收盘价格涨幅偏离值累计超过 20%。根据深圳证券交易所的相关规定，属于股票交易异常波动的情况。 二、公司关注并核实的相关情况 证券代码：001280 证券简称：中国铀业 公告编号：2026-001 中国铀业股份有限公司 关于公司股票交易异常波动的公告 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。 4、公司、控股股东和实际控制人不存在关于本公司的应披露而未披露的重 大事项，或处于筹划阶段的重大事项； 5、公司控股股东及实际控制人在本公司股票异常波动期间不存在买卖公司 股票的情形。 1 三、不存在应披露而未披露信息的说明 本公司董事会确认，本公司目前没有任何根据《深圳证券交易所股票上市规 则》等有关规定应予以披露而未披露的事项或与该事项有关的筹划、商谈、意向、 协议等；董事会也未获悉本公司有根据《深圳证 ...

Core Viewpoint - The company, China Uranium Industry, announced that its stock price has deviated significantly, with a cumulative increase of over 20% in the last three trading days, indicating abnormal volatility [1] Summary by Relevant Sections - **Stock Performance** The stock (security code: 001280) has experienced a cumulative price increase of over 20% in three consecutive trading days, which is classified as abnormal volatility [1] - **Company Verification** After verification, the company confirmed that there is no need for additional disclosures or corrections regarding previous information. No significant undisclosed information was found, and both the operational and external environments are normal [1] - **Insider Trading** During the period of abnormal volatility, the controlling shareholders and actual controllers did not engage in any buying or selling of the company's stock [1] - **Future Reporting** The company plans to disclose its 2025 Annual Report in 2026 and advises investors to rely on information from designated media sources for rational investment decisions [1]

Group 1 - The small metals sector increased by 2.06% on January 19, with China Uranium Industry leading the gains [1] - The Shanghai Composite Index closed at 4114.0, up 0.29%, while the Shenzhen Component Index closed at 14294.05, up 0.09% [1] - Key stocks in the small metals sector showed significant price increases, with China Zhiyue rising by 7.90% to a closing price of 80.28 [1] Group 2 - The small metals sector saw a net inflow of 756 million yuan from main funds, while retail investors experienced a net outflow of approximately 93.46 million yuan [2] - Major stocks like China Zhiyue and China Rare Earth had substantial net inflows from main funds, indicating strong institutional interest [3] - The trading volume for key stocks in the small metals sector varied, with China Zhiyue recording a volume of 457,000 shares traded [1][3]

Fixed Income Research - The report highlights four key points regarding the EVE indicator for major banks, focusing on the impact of extended bond durations, deposit replacement, Tier 1 capital replenishment, and changes in the behavior of large banks in primary and secondary markets [2][3][4][5] - It emphasizes that the adjustment of the EVE indicator is more about risk mitigation rather than a significant increase in active long-term bond purchases by banks, suggesting that long-term supply pressures may limit the downward space for long-term interest rates [2][5] Metal New Materials Research: China Uranium Industry - China Uranium Industry derives over 90% of its revenue from natural uranium business and is the exclusive supplier of natural uranium products for its controlling shareholder, China National Nuclear Corporation (CNNC) [6][7] - The company is expected to see significant growth due to its role in national uranium supply and expansion in domestic capacity and overseas resource layout, with projected revenues of CNY 172.79 billion in 2024 and a net profit of CNY 14.58 billion [6][38] - The global uranium market is experiencing a supply-demand gap, with increasing demand driven by nuclear energy development, which is expected to benefit the company in the long term [8][40] Company Overview: China Uranium Industry - The company is the sole supplier of natural uranium products within CNNC, controlling 69.94% of the company’s shares, and has signed long-term supply agreements with China Nuclear Power [7][39] - It holds extensive domestic and international exploration and mining rights, with core uranium resources located in strategic areas such as Xinjiang and Namibia [7][39] - The report projects a net profit growth of CNY 17.62 billion, CNY 33.09 billion, and CNY 44.28 billion for the years 2025 to 2027, respectively, with corresponding EPS of CNY 0.85, CNY 1.60, and CNY 2.14 [6][38] Investment Recommendations - The report assigns a target price of CNY 80 for China Uranium Industry, based on a 50x PE valuation for 2026, and recommends an "Accumulate" rating [6][38] - The company is positioned to benefit from the long-term supply-demand gap in the uranium market, with a projected increase in global uranium demand expected to reach 150,500 tons by 2040 [8][40]

Investment Rating - The report initiates coverage with a "Buy" rating and sets a target price of 80 CNY [5][11][15]. Core Insights - China Uranium Industry (001280) derives over 90% of its revenue from natural uranium business and is the exclusive supplier of natural uranium products for its controlling shareholder, China National Nuclear Corporation (CNNC) [2][11]. - The company is expected to benefit from the growing demand for nuclear energy and the ongoing global uranium supply-demand gap, which is projected to persist in the long term [11][39]. Financial Summary - The total revenue is projected to grow from 14,801 million CNY in 2023 to 31,422 million CNY by 2027, reflecting a compound annual growth rate (CAGR) of approximately 21.5% [4][16]. - Net profit attributable to the parent company is expected to increase from 1,262 million CNY in 2023 to 4,428 million CNY in 2027, with a significant growth rate of 87.8% in 2026 [4][11]. - Earnings per share (EPS) is forecasted to rise from 0.61 CNY in 2023 to 2.14 CNY in 2027 [4][11]. Revenue Breakdown - The revenue from natural uranium sales is expected to grow from 13,234.90 million CNY in 2023 to 28,500 million CNY by 2027, with a growth rate of 43.94% in 2024 [16]. - The radioactive co-mineral resource business is projected to see revenue growth from 1,164.08 million CNY in 2023 to 2,672.00 million CNY by 2027, with a notable increase of 39.51% in 2025 [16]. Industry Position - China Uranium Industry is a leading player in the uranium sector, with a strong historical presence and a comprehensive resource layout both domestically and internationally [19][24]. - The company controls significant uranium resources, ranking among the top ten global uranium producers, and has a robust operational footprint in key strategic areas [33][39]. Supply-Demand Dynamics - The global uranium market is characterized by a high concentration of resources, with the top five countries holding 68% of the total uranium reserves [39][40]. - The report highlights a persistent supply-demand gap in the uranium market, driven by increasing nuclear energy requirements and a recovery in global uranium production expected to reach 60,213 tons in 2024 [40][41].

Core Viewpoint - The Hong Kong Stock Exchange announced the inclusion of 53 ETFs and 4 stocks into the Shanghai-Hong Kong Stock Connect and Shenzhen-Hong Kong Stock Connect, effective January 19, 2026, enhancing investment opportunities in the Chinese market [1][2][3][4][5][6][7][8][9][10][11]. Shanghai-Hong Kong Stock Connect - 53 ETFs including CICC CSI 300 ETF (510320) and CICC CSI A500 ETF (512080) will be included [1][2]. - Notable stocks added include Zhongli Co., Ltd. (603194) and Lianyun Technology (688449) [1][7]. Shenzhen-Hong Kong Stock Connect - 43 ETFs such as Free Cash Flow ETF (159201) and ChiNext ETF Dongcai (159205) will be included [1][2][3][4][5][6][7][8][9][10][11]. - Stocks added include Hai'an Group (001233) and China Uranium Industry (001280) [1][7]. Effective Date - All changes will take effect on January 19, 2026 [1][2][3][4][5][6][7][8][9][10][11].