Group 1 - The company held its eighth supervisory board's fifth (temporary) meeting on July 7, 2025, via communication methods, with all three supervisors present [1] - The supervisory board approved the proposal to postpone and continue the re-evaluation of certain fundraising investment projects, citing macroeconomic conditions and industry development trends as reasons for this cautious decision [1][2] - The decision to postpone and continue the re-evaluation of investment projects was deemed compliant with relevant regulations and did not harm the interests of the company or its shareholders, particularly minority shareholders [1]

Core Viewpoint - The company has decided to postpone the re-evaluation and implementation of certain fundraising investment projects due to macroeconomic fluctuations and changes in market conditions, aiming for a more thorough analysis before proceeding [1][3][4]. Fundraising Basic Information - The company was approved by the China Securities Regulatory Commission to issue up to 170,900,000 shares, raising a total of 110 million yuan [1][2]. - The funds are stored in a dedicated account, with a regulatory agreement in place with the sponsoring institution and the commercial bank [1]. Fundraising Investment Projects and Usage - As of June 30, 2025, the company has invested 92,925.42 million yuan in projects, including: - Annual production of 15,000 tons of high-performance soft magnetic ferrite materials and devices - High-performance permanent magnet ferrite green manufacturing project - Supplementing the company's working capital [2]. Reasons for Postponement and Future Plans - The board and management have conducted extensive research on industry conditions and have decided that a more comprehensive re-evaluation is necessary, leading to the postponement of the projects [3]. - The company expects to complete the re-evaluation of the fundraising investment projects by the end of 2025 [3]. Impact of Postponement on the Company - The decision to postpone the re-evaluation and implementation of fundraising investment projects is based on careful consideration of the macroeconomic environment and industry trends, and it will not significantly impact the company's current operations [4]. - In the long term, this postponement is expected to optimize resource allocation and enhance shareholder value [4]. Review Procedures and Opinions - The board and supervisory committee have both approved the postponement, confirming that it aligns with regulatory requirements and does not harm shareholder interests [4][5]. - The sponsoring institution has also expressed no objections to the decision, affirming that the necessary decision-making procedures were followed [5].

中信建投证券股份有限公司（以下简称"保荐机构"、"中信建投"）作为中 钢天源股份有限公司（以下简称"中钢天源"、"公司"）2020 年度非公开发行股 票的保荐机构，根据《证券发行上市保荐业务管理办法（2023 年修订）》《深圳 证券交易所股票上市规则（2024 年修订）》《深圳证券交易所上市公司自律监管 指引第 13 号——保荐业务》等相关规定，对公司本次部分募集资金投资项目重 新论证延期并继续暂缓实施的事项进行了审慎核查，具体情况如下： 中信建投证券股份有限公司 关于中钢天源股份有限公司部分募集资金投资项目 重新论证延期并继续暂缓实施的核查意见 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 ...

证券代码：002057 证券简称：中钢天源 公告编号：2024-034 中钢天源股份有限公司 二、募集资金投资项目及募集资金实际使用情况 截至 2025 年 6 月 30 日，公司募集资金投资项目情况及使用情况如下： 单位：万元 | 序号 | 项目名称 | 募集资金拟 | 募集资金调 整后 | 累计投入募 | 投资进度 | | --- | --- | --- | --- | --- | --- | | | | 投资金额 | 投资金额 | 集资金金额 | | | | 年产 15,000 吨高 性能软磁铁氧体 | | | | | | 1 | 材料及器件建设 | 41,000.00 | 23,925.42 | - | - | | | 项目 | | | | | 关于部分募集资金投资项目重新论证延期 并继续暂缓实施的公告 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"）于 2025 年 7 月 7 日召开第八 届董事会第六次（临时）会议、第八届监事会第五次（临时）会议，审议通过了 《关于部分募集资金投资项目重新论证延期并继续暂缓实施的 ...

一、监事会会议召开情况 证券代码：002057 证券简称：中钢天源 公告编号：2025-033 中钢天源股份有限公司 第八届监事会第五次（临时）会议决议公告 本公司全体监事保证公告内容的真实、准确和完整，并对公告中 的虚假记载、误导性陈述或者重大遗漏承担责任。 中钢天源股份有限公司（以下简称"公司"）第八届监事会第五次（临时） 会议于 2025 年 7 月 7 日（星期一）以通讯方式召开。会议通知已于 2025 年 7 月 4 日通过专人及电讯方式送达各位监事。本次会议应出席监事 3 人，实际出席 监事 3 人。本次会议由监事会主席常军先生主持。会议召开符合有关法律、法规、 规章和《公司章程》的规定。 经各位监事认真审议，会议形成了如下决议： 二、监事会会议审议情况 （一）审议通过《关于部分募集资金投资项目重新论证延期并继续暂缓实 施的议案》 经审核，监事会认为公司本次部分募集资金投资项目重新论证延期并继续暂 缓实施是公司根据宏观经济环境和行业发展趋势，结合公司发展需求做出的谨慎 决定，本次部分募集资金投资项目重新论证延期并继续暂缓实施履行了必要的程 序，符合中国证监会、深圳证券交易所等关于上市公司募集资金管 ...

证券代码：002057 证券简称：中钢天源 公告编号：2025-032 中钢天源股份有限公司 三、备查文件 第八届董事会第六次（临时）会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、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 中钢天源股份有限公司（以下简称"公司"）第八届董事会第六次（临时） 会议于 2025 年 7 月 7 日（星期一）以通讯方式召开。会议通知已于 2025 年 7 月 4 日通过专人及电讯方式送达各位董事。本次会议应出席董事 9 人，实际出席董 事 9 人。本次会议由董事长毛海波先生主持，公司监事及部分高管列席。会议召 开符合有关法律、法规、规章和《公司章程》的规定。 经各位董事认真审议，会议形成了如下决议： 二、董事会会议审议情况 （一）审议通过《关于部分募集资金投资项目重新论证延期并继续暂缓实施 的议案》 出于审慎考虑，公司决定对部分募集资金投资项目重新论证进行延期并继续 暂缓实施上述募集资金投资项目，公司预计于 2025 年年底前完成上述募集资金 投资项目的重新论证工作。 具体详见公司于 2025 年 7 月 8 日披露在《证券时报》《上海 ...

Group 1 - The company has announced a profit distribution plan for the year 2024, which has been approved by the shareholders' meeting [1] - The distribution plan involves a cash dividend of RMB 0.64 per 10 shares (before tax), totaling approximately RMB 48.25 million [1] - No stock dividends or capital reserves will be converted into share capital, maintaining the total distribution amount unchanged [1] Group 2 - The cash dividend will be distributed to all shareholders registered by the close of trading on July 8, 2025 [2] - The distribution method includes a differentiated tax rate for different categories of shareholders, with specific tax implications for Hong Kong investors and domestic investors [1][2] - The company will not withhold individual income tax for certain shareholders, and tax will be calculated based on the holding period upon the transfer of shares [2]

证券代码：002057 证券简称：中钢天源 公告编号：2025-031 中钢天源股份有限公司 2024 年度分红派息实施公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示：公司本次利润分配方案以总股本为基数实施，不存在其他差异 化安排。 中钢天源股份有限公司（以下简称"公司"）2024 年度利润分配预案已获 2025 年 5 月 16 日召开的 2024 年度股东会审议通过，现将分红派息相关事宜公 告如下： 一、股东大会审议通过利润分配方案情况 1、公司获股东会审议通过的 2024 年度利润分配方案为：以本次利润分配股 权登记日的总股本为基数，向全体股东每 10 股派发现金人民币 0.64 元（含税）， 共计派发现金红利约 48,248,557.18 元。不送红股，不以公积金转增股本。 2、自分配方案披露至实施期间公司因回购注销部分限制性股票减少 4,599,070 股，公司股本总额由 758,482,776 股减少至 753,883,706 股，按照分 配总额不变的原则，分配比例无需调整。 3、本次实施的分配方案与股东会审议通过的分配方案及其调整 ...

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。 重要内容提示： 1、中钢天源股份有限公司（以下简称"公司"）首期限制性股票激励计划 首次授予 137 名激励对象因已不符合公司《首期限制性股票激励计划》（草案二 次修订稿）（以下简称"《激励计划》（草案二次修订稿）"）有关激励对象的 规定，根据公司 2022 年第一次临时股东大会的授权，董事会审议决议取消其激 励对象资格并回购注销其已获授但尚未解除限售的全部限制性股票共计 4,599,070 股，占回购前公司总股本的 0.61%。 2、2025 年 6 月 30 日，公司已在中国证券登记结算有限责任公司深圳分公 司办理完成上述限制性股票的回购注销手续。 3、本次回购注销完成后，公司股份总数 由 758,482,776 股 减 少 至 753,883,706 股。 一、本次激励计划批准及实施情况 （一）2021 年 9 月 24 日，公司召开第七届董事会第四次（临时）会议、第 七届监事会第四次（临时）会议审议通过了《中钢天源首期限制性股票激励计划 （草案）》及其摘要等相关议案。公司独立董事发表了同意的独立意见，公司监 ...

Group 1: Liquidity and Performance of Rare Earth ETF - The liquidity of the Rare Earth ETF managed by Jiashi has a turnover rate of 2.74%, with a transaction volume of 66.81 million yuan [2] - Over the past week, the average daily transaction volume of the Rare Earth ETF reached 122 million yuan, ranking first among comparable funds [2] - In the last two weeks, the Rare Earth ETF's scale increased by 568 million yuan, achieving significant growth and ranking first in new scale among comparable funds [2] - The ETF's shares increased by 39.5 million in the past week, indicating substantial growth [2] - In the last five trading days, there were net inflows on three days, totaling 115 million yuan [2] - As of June 18, the net value of the Rare Earth ETF has risen by 30.55% over the past year, ranking 376 out of 2857 in the index stock fund category, placing it in the top 13.16% [2] - Since its inception, the ETF has recorded a highest monthly return of 41.25%, with the longest consecutive monthly gains being four months and a maximum cumulative increase of 83.89% [2] Group 2: Key Holdings and Market Dynamics - As of May 30, the top ten weighted stocks in the China Rare Earth Industry Index account for 57.28% of the index, including Northern Rare Earth, China Rare Earth, Wolong Electric Drive, and others [2] - The Ministry of Commerce announced on June 19 that it will expedite the review of rare earth export license applications, emphasizing the importance of maintaining global supply chain stability [4] - Recent reports suggest that domestic export licenses are being gradually issued, and rising prices abroad are expected to be transmitted to the domestic market [5] - The domestic rare earth prices are currently at a cyclical low, with expectations for a continued upward adjustment in price levels [5] - Investors can consider the Rare Earth ETF Jiashi linked fund (011036) to capitalize on investment opportunities in the rare earth sector [5]