格隆汇2月11日丨中钢天源(002057.SZ)在互动平台表示，公司生产的稀土永磁器件已应用于机器人关节 电机，与特斯拉Optimus机器人关节电机没有直接供货关系，未加入您所述中科院牵头的创新中心。公 司生产的高性能钕铁硼已供应国内多个驱动电机品牌客户。 ...

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]

证券代码：002057 证券简称：中钢天源 公告编号：2026-009 中钢天源股份有限公司 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。 特别提示 1.本次股东会不存在否决提案的情形。 2.本次股东会不涉及变更以往股东会已通过的决议。 一、 会议召开和出席情况 （一）会议的召开情况 1.会议召开时间： 现场会议召开时间：2026 年 1 月 26 日（星期一）下午 14:00 通过深圳证券交易所交易系统网络投票时间：2026 年 1 月 26 日（星期一） 9:15—9:25，9:30—11:30 和 13:00—15:00； 通过深圳证券交易所互联网投票系统网络投票时间：2026 年 1 月 26 日（星 期一）上午 9:15 至下午 15:00 期间的任意时间。 2.现场会议召开地点：安徽省马鞍山市雨山区霍里山大道南段 9 号公司会议 室。 3.会议召开方式：本次会议采取现场投票和网络投票相结合的方式。 4.会议召集人：公司董事会。 5.会议主持人：董事长吴刚先生。 6.本次股东会的召集、召开符合有关法律、行政法规、部 ...

北京市君致律师事务所 关于中钢天源股份有限公司 2026 年第一次临时股东会 北京市东城区北三环东路 36 号环球贸易中心 B 座 11 层 邮编(100013) Add:11/F,TowerB,GlobalTradeCenter,No.36NorthThirdRingRoadEast,DongchengDistrict,Beijing,100013,PRC 电话（Tel）：010-52213236/7 （总机） 北京市君致律师事务所 法律意见书 北京市君致律师事务所 关于中钢天源股份有限公司 2026 年第一次临时股东会 法律意见书 君致法字 2026022 号 致：中钢天源股份有限公司 法 律 意 见 书 北京市君致律师事务所（以下简称"本所"）接受中钢天源股份有限公司（以 下简称"公司"）的委托，指派本所柴佳欣律师、王玉平律师（以下简称"本所 律师"）出席并见证公司于 2026 年 1 月 26 日召开的 2026 年第一次临时股东会 （以下简称"本次股东会"）。 公司承诺，向本所提交的出具本法律意见书所必需的文件材料或口头证言， 是真实、准确、完整的。 本所律师根据《中华人民共和国公司法》（以下简称" ...

Core Viewpoint - The company has approved the temporary use of idle raised funds to supplement working capital, with a maximum amount of 300 million yuan, for a period not exceeding 12 months [1]. Group 1 - The company held the fifth meeting of the eighth board and the fourth meeting of the eighth supervisory board on April 24, 2025, where the proposal to use idle raised funds was approved [1]. - The company has arranged and utilized the funds reasonably during the period of temporary use, ensuring that there was no disguised change in the purpose of the raised funds [2]. - As of January 22, 2026, the company has fully repaid 234.69 million yuan of the raised funds back to the special account for raised funds, within the stipulated time frame [2]. Group 2 - The company has notified the sponsor institution, CITIC Securities Co., Ltd., and the sponsor representative about the repayment of the raised funds [2]. - The repayment of the temporarily used idle raised funds has been completed as of the date of this announcement [2]. - The announcement was made by the board of directors of the company on January 23, 2026 [4].