证券代码：002057 证券简称：中钢天源 公告编号：2026-012 中钢天源股份有限公司 关于使用暂时闲置募集资金进行现金管理的进展公告 本公司及董事会全体成员保证公告内容真实、准确和完整， 没有虚假记载、误导性陈述或者重大遗漏。 中钢天源股份有限公司（以下简称"公司"）第八届董事会第五次会议和第 八届监事会第四次会议于 2025 年 4 月 24 日审议通过《关于使用暂时闲置募集资 金进行现金管理的议案》，同意使用不超过 50,000 万元人民币的募集资金进行 现金管理，用于购买安全性高、流动性好、到期期限最长不超过 12 个月的银行 定期存款和大额存单。额度使用期限自董事会审议通过之日起 12 个月内有效， 在上述使用期限及额度范围内可循环滚动使用。公司监事会、保荐机构已分别对 上述事项发表了明确同意的意见。具体详见公司于 2025 年 4 月 26 日在巨潮资讯 网披露的《关于使用暂时闲置募集资金进行现金管理的公告》。 一、本次现金管理基本情况 2、风险提示 1）现金管理产品主要受货币政策、财政政策等宏观政策及相关法律法规政 策发生变化的影响，存在一定的系统性风险； 2）相关工作人员的操作风险。 3 ...

证券代码：002057 证券简称：中钢天源 公告编号：2026-010 中钢天源股份有限公司 关于公司副总经理兼董事会秘书兼总法律顾问辞职暨 指定财务总监代行董事会秘书职责的公告 本公司及董事会全体成员保证公告内容真实、准确和完整， 没有虚假记载、误导性陈述或者重大遗漏。 中钢天源股份有限公司（以下简称"公司"）董事会于近日收到副总经理、 董事会秘书、总法律顾问章超先生递交的书面辞职报告，章超先生因工作变动原 因申请辞去公司副总经理、董事会秘书、总法律顾问职务，辞职后不再担任公司 任何职务，其辞职报告自送达公司董事会之日起生效。 联系地址：安徽省马鞍山市雨山区霍里山大道南段9号 特此公告。 中钢天源股份有限公司 董 事 会 截至本公告披露日，章超先生不存在应当履行而未履行的承诺事项，其持有 公司首期限制性股票激励计划授予的已解除限售股票114,180股，占公司总股本 的0.0151%。辞职后，章超先生将严格遵守《上市公司董事和高级管理人员所持 本公司股份及其变动管理规则》《深圳证券交易所上市公司自律监管指引第18 号——股东及董事、高级管理人员减持股份》等相关规定。 章超先生在担任公司副总经理、董事会秘书、总 ...

证券代码：002057 证券简称：中钢天源 公告编号：2026-011 中钢天源股份有限公司 关于变更募集资金用途后重新签订募集资金三方监管协议的公告 本公司及董事会全体成员保证公告内容真实、准确和完整， 没有虚假记载、误导性陈述或者重大遗漏。 一、募集资金基本情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于核准中钢天 源股份有限公司非公开发行股票的批复》（证监许可〔2020〕2578 号）核准， 公司向 12 名特定对象非公开发行不超过 170,900,000 股，募集资金总额为 950,204,000 元，扣除与发行有关的费用 20,949,796.27 元，实际募集资金净额 为 929,254,203.73 元。上述募集资金到账情况已经大华会计师事务所（特殊普 通合伙）审验，并由其出具大华验字[2021]000153 号《中钢天源股份有限公司 非公开发行普通股募集资金实收情况验资报告》。中钢天源股份有限公司（以下 简称"公司"）对募集资金进行专户存储，并与保荐机构、存放募集资金的商业 银行签订了《募集资金监管协议》。 二、本次募集资金监管协议的签订情况 公司于 2026 年 1 月 9 日 ...

Core Viewpoint - The company clarifies that its rare earth permanent magnet devices are used in robotic joint motors but do not have a direct supply relationship with Tesla's Optimus robot joint motors [1] Group 1 - The company produces high-performance neodymium-iron-boron magnets [1] - The company's products have been supplied to multiple domestic drive motor brand customers [1] - The company has not joined the innovation center led by the Chinese Academy of Sciences as mentioned [1]

Group 1 - North Mining Technology (600980) is a state-owned enterprise under the State-owned Assets Supervision and Administration Commission, focusing on mining equipment and magnetic materials, with a leading position in the global market for intelligent flotation machines and a 12% share in domestic sintered permanent magnetic ferrite production [1][25][26] - Greenme (002340) is a leader in the recycling of rare metals and new energy materials, with a dual business model of "urban mining + new energy materials," supplying major companies like CATL and BYD [1][27] - Xiamen Tungsten (600549) is a leader in tungsten, molybdenum, and rare earth permanent magnetic materials, with a complete industrial chain from mining to high-end magnetic material production [2][28] Group 2 - Jiyuan Wanfang (000612) is a significant player in aluminum smelting and rare earth permanent magnetic materials, leveraging local resources to form a dual business model of "aluminum + rare earth" [3][29] - Wanlong Magnetic Plastic (603150) is a leader in refrigerator door seals and magnetic materials, producing ferrite magnets for major appliance manufacturers [4][30] - Northern Rare Earth (600111) is the largest rare earth producer globally, controlling over 40% of the world's rare earth oxide production and holding significant pricing power [5][30] Group 3 - Chifeng Gold (600988) is involved in gold mining and rare earth resource development, with a strong position in the domestic rare earth market [6][31] - Zhongmin Resources (002738) is a leader in lithium mining and rare earth resources, with significant overseas rare earth mining rights [7][33] - Galaxy Magnet (300127) specializes in sintered and bonded neodymium-iron-boron magnets, serving major clients like BYD and CATL [8][34] Group 4 - Zhong Rare Metals (600259) focuses on rare earth mining and functional materials, with a strong position in the medium and heavy rare earth sectors [9][35] - Tianhe Magnetic Materials (603072) is a leader in high-end neodymium-iron-boron magnets, supplying major automotive and industrial clients [10][36] - Oriental Zirconium (002167) produces zirconium products and rare earth functional materials, with a focus on the electronics and new energy sectors [11][37] Group 5 - Jinli Permanent Magnet (300748) is a leading producer of rare earth permanent magnetic materials, with a strong presence in the automotive sector [12][38] - Huaxin Environmental (301265) focuses on environmental equipment and rare earth recycling, leveraging a dual business model [13][40] - China Rare Earth (000831) is a key player in rare earth mining and processing, with a focus on high-value applications in new energy and military sectors [14][49]

Core Viewpoint - The company has established a strong position in the battery-grade manganese tetroxide sector through years of dedicated research and development, emphasizing its competitive advantages in proprietary production processes, product consistency, high purity, and stable supply capabilities from large-scale production [1] Group 1 - The company has been deeply involved in the battery-grade manganese tetroxide field for many years [1] - The core competitive advantages include self-developed production processes, product consistency, high purity, and stable supply capabilities due to large-scale production [1] - The company has established collaborations with several leading cathode material manufacturers based on its superior product performance [1]

Market Overview - The professional services sector declined by 1.7% on February 2, with Zhonggang Tianyuan leading the drop [1] - The Shanghai Composite Index closed at 4015.75, down 2.48%, while the Shenzhen Component Index closed at 13824.35, down 2.69% [1] Stock Performance - Notable gainers included: - Electric Science Institute (300215) with a closing price of 9.68, up 19.95% and a trading volume of 976,400 shares, totaling 892 million yuan [1] - Xigao Institute (688334) closed at 25.08, up 2.96% with a trading volume of 135,200 shares, totaling 344 million yuan [1] - Major decliners included: - Zhonggang Tianyuan (002057) closed at 10.32, down 4.88% with a trading volume of 209,200 shares, totaling 221 million yuan [2] - Shengke Nano (688757) closed at 30.85, down 4.70% with a trading volume of 19,900 shares, totaling 62 million yuan [2] Capital Flow - The professional services sector saw a net inflow of 233 million yuan from institutional investors, while retail investors experienced a net outflow of 157 million yuan [2] - The detailed capital flow for selected stocks showed: - Electric Science Institute had a net inflow of 258 million yuan from institutional investors, but a net outflow of 148 million yuan from retail investors [3] - Xigao Institute had a net inflow of 36.72 million yuan from institutional investors, with a net outflow of 2.67 million yuan from retail investors [3]

Core Viewpoint - The professional services sector experienced a decline of 0.84% on January 28, with notable losses from Su Shi Testing, while the Shanghai Composite Index rose by 0.27% to close at 4151.24 [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 4151.24, up 0.27% [1]. - The Shenzhen Component Index closed at 14342.9, up 0.09% [1]. - The professional services sector saw a net outflow of 1.03 billion yuan from major funds, while retail investors contributed a net inflow of 1.24 billion yuan [2][3]. Group 2: Individual Stock Performance - Xince Standard (300938) led the gains with a closing price of 36.20, up 8.38% and a trading volume of 261,100 shares, totaling 922 million yuan [1]. - Guangdong Jian Ke (301632) closed at 26.99, up 4.17%, with a trading volume of 118,200 shares, totaling 314 million yuan [1]. - Su Shi Testing (300416) faced the largest decline, closing at 19.31, down 4.22% with a trading volume of 306,500 shares, totaling 598 million yuan [2]. Group 3: Fund Flow Analysis - Major funds showed a net inflow of 74.08 million yuan into Xince Standard (300938), while retail investors had a net outflow of 25.35 million yuan [3]. - Zhonggang Tianyuan (002057) saw a net inflow of 29.79 million yuan from major funds, with retail investors experiencing a net outflow of 841.16 million yuan [3]. - The overall trend indicates that while major funds are withdrawing, retail investors are actively participating in the market [2][3].

Meeting Overview - The first extraordinary general meeting of shareholders for 2026 was held on January 26, 2026, at 14:00, with both on-site and online voting options available [3][5][6] - The meeting was convened by the company's board of directors and presided over by Chairman Wu Gang [6][7] Attendance - A total of 320 shareholders attended the meeting, representing 283,763,587 shares, which is 37.6402% of the company's total share capital of 753,883,706 shares [8] - Among the attendees, 5 shareholders participated in on-site voting, representing 249,321,261 shares (33.0716%), while 315 shareholders voted online, representing 34,442,326 shares (4.5687%) [8] Proposal Voting Results - The following proposals were reviewed and approved during the meeting: 1. **Termination of Certain Fundraising Projects and Change of Fund Usage**: Approved by 281,606,652 shares (99.2399%), with 849,000 shares against (0.2992%) and 1,307,935 shares abstaining [10][11] 2. **Estimated Daily Related Transactions for 2026**: Approved by 25,428,895 shares (73.8304%), with 7,873,696 shares against (22.8605%) and 1,139,735 shares abstaining [12] 3. **Supplementing Non-Independent Directors to the Eighth Board**: Approved by 281,370,552 shares (99.1567%), with 1,239,500 shares against (0.4368%) and 1,153,535 shares abstaining [13] 4. **Purchase of Liability Insurance for Directors and Senior Management**: Approved by 274,339,956 shares (96.6791%), with 8,258,296 shares against (2.9103%) and 1,165,335 shares abstaining [14] Legal Opinion - The legal opinion provided by Beijing Junzhi Law Firm confirmed that the meeting's convening, procedures, and voting results complied with relevant laws, regulations, and the company's articles of association, rendering the resolutions valid [15]

Group 1 - The company, Zhonggang Tianyuan, announced that it will hold its annual performance briefing in 2025 and participate in investor communication activities organized by multiple securities firms [1] - In 2026, the company plans to continue maintaining communication and engagement with investors through various forms [1]