证券代码：002057 证券简称：中钢天源 公告编号：2025-057 中钢天源股份有限公司 关于董事长退休辞职暨选举新任董事长、聘任高级管理人员的公告 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。 三、高级管理人员辞职及聘任总经理、副总经理的情况 因工作调整，吴刚先生申请辞去公司总经理职务、余进先生申请辞去公司副 总经理职务，公司董事会于近日收到上述两人的书面辞职报告。辞职后，吴刚先 生、余进先生均继续在公司任职，其辞职不会对公司的日常运营产生不利影响。 公司及公司董事会对吴刚先生担任总经理和余进先生担任副总经理期间所做的 贡献表示衷心的感谢！ 一、董事长退休辞职的情况 中钢天源股份有限公司（以下简称"公司"）董事会于近日收到董事长毛海 波先生的书面辞职报告，因即将达到法定退休年龄，毛海波先生向公司董事会辞 去公司董事长、董事及董事会战略发展与科技委员会主任委员职务，辞职后不再 担任公司任何职务，其辞职报告自送达董事会之日起生效。 毛海波先生原定任期为 2024 年 10 月 15 日至 2027 年 10 月 14 日。根据《公 司法》《公司章程》等有关规定 ...

证券代码：002057 证券简称：中钢天源 公告编号：2025-056 根据《公司法》《公司章程》等有关规定，董事会同意选举吴刚先生为公司 董事长，任期自本次董事会审议通过之日起至公司第八届董事会任期届满之日为 止。根据《公司章程》相关规定，吴刚先生自当选为公司董事长之日起，为公司 法定代表人。 具体详见公司于 2025 年 12 月 13 日披露在《证券时报》《上海证券报》《中 国证券报》及巨潮资讯网（www.cninfo.com.cn）的《关于董事长退休辞职暨选 举新任董事长、聘任高级管理人员的公告》。 表决结果：8 票同意，0 票反对，0 票弃权。 中钢天源股份有限公司 第八届董事会第九次（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， 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"）第八届董事会第九次（临时） 会议于 2025 年 12 月 12 日（星期五）以通讯方式召开。会议通知已于 2025 年 12 月 10 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 8 人，实际 出席董事 8 人。会议由董事吴刚先生主持，公司部分高管列席。会议召开符 ...

证券日报网讯 12月5日，中钢天源在互动平台回答投资者提问时表示，公司将在论证完成后及时履行审 议程序和信息披露义务，敬请关注公司后续公告。 （文章来源：证券日报） ...

Core Viewpoint - The company has approved the use of up to 500 million yuan of idle raised funds for cash management, with a term of 12 months [1] Group 1: Financial Management - The company has deposited 150 million yuan in fixed-term deposits with Shanghai Pudong Development Bank, China Merchants Bank, and Bank of Communications, with an interest start date of November 25, 2025, and a maturity date of February 25, 2026 [1] - The expected annualized yield for these deposits is 1% [1] - As of the announcement date, the company has a total unused balance of 450 million yuan from idle raised funds for cash management, which is within the authorized limit [1] Group 2: Risk Management - The company has acknowledged risks related to macro policies and operations, and has established corresponding control measures [1]

证券代码：002057 证券简称：中钢天源 公告编号：2025-055 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 | 存款 | 预期 | 序 | 受托 | 产品 | 产品类 | 金额 | 年化 | 关联 | | | | | | --- | --- | --- | --- ...

Core Insights - The professional services sector saw a slight increase of 0.46% on November 20, with Lansheng Co. leading the gains [1] - The Shanghai Composite Index closed at 3931.05, down 0.4%, while the Shenzhen Component Index closed at 12980.82, down 0.76% [1] Stock Performance - Lansheng Co. (600826) closed at 11.76, up 10.01% with a trading volume of 170,300 shares [1] - Xince Standard (300938) closed at 35.52, up 7.31% with a trading volume of 189,600 shares [1] - Other notable performers include: - Electric Science Institute (300215) at 6.52, up 2.19% [1] - China Steel Tianyuan (002057) at 10.58, up 0.95% [1] - Zhongmei Wall Lighting (300962) at 18.36, up 0.77% [1] Fund Flow Analysis - The professional services sector experienced a net outflow of 32.98 million yuan from institutional investors, while retail investors saw a net inflow of 24.48 million yuan [2] - Notable net inflows from retail investors include: - Lansheng Co. with a net inflow of 76.87 million yuan [3] - Electric Science Institute with a net inflow of 24.89 million yuan [3] - Conversely, significant net outflows from institutional investors were observed in: - Xince Standard with a net outflow of 16.05 million yuan [3] - Electric Science Institute with a net outflow of 37.54 million yuan [3]

Market Overview - The professional services sector experienced a decline of 0.2% on November 14, with Xigao Hospital leading the drop [1] - The Shanghai Composite Index closed at 3990.49, down 0.97%, while the Shenzhen Component Index closed at 13216.03, down 1.93% [1] Stock Performance - Xigao Hospital (688334) closed at 20.39, down 2.63% with a trading volume of 40,400 shares and a turnover of 82.99 million yuan [1] - Shengke Nano (688757) closed at 27.46, down 1.96% with a trading volume of 11,300 shares and a turnover of 31.38 million yuan [1] - Other notable declines include: - Zhonggang Tianyuan (002057) down 1.91% to 10.81 with a turnover of 154 million yuan [1] - Guodian Jili (002967) down 1.65% to 20.30 with a turnover of 128 million yuan [1] - Kexuan International (300662) down 1.48% to 28.72 with a turnover of 70.15 million yuan [1] Capital Flow - The professional services sector saw a net outflow of 62.30 million yuan from institutional investors, while retail investors had a net inflow of 31.24 million yuan [1] - Notable individual stock capital flows include: - Xince Standard (300938) with a net inflow of 28.84 million yuan from institutional investors [2] - Ancha Detection (300572) with a net inflow of 12.45 million yuan from institutional investors [2] - Lihua Kechuang (002243) with a net inflow of 7.41 million yuan from institutional investors [2]

Group 1 - The rare earth permanent magnet index increased by 2.01% during the trading session, indicating a positive trend in the sector [1] - Most component stocks showed strength, with Shengxin Lithium Energy hitting the daily limit, suggesting strong investor interest [1] - Other notable gainers included China Steel Tianyuan, Shenghe Resources, Xiamen Tungsten, and Keheng Co., which experienced significant price increases [1]

Core Viewpoint - Zhonggang Tianyuan's stock price has shown significant growth this year, with a year-to-date increase of 53.47%, indicating strong market performance and investor interest [1][2]. Financial Performance - For the period from January to September 2025, Zhonggang Tianyuan achieved a revenue of 2.32 billion yuan, representing a year-on-year growth of 18.43% [2]. - The net profit attributable to shareholders for the same period was 222 million yuan, reflecting a substantial year-on-year increase of 41.02% [2]. Stock Market Activity - As of November 13, Zhonggang Tianyuan's stock was trading at 10.89 yuan per share, with a market capitalization of 8.21 billion yuan [1]. - The stock experienced a net inflow of 3.34 million yuan from main funds, with significant buying activity from large orders [1]. Shareholder Information - As of September 30, 2025, the number of shareholders increased to 56,600, up by 24.07% from the previous period [2]. - The average number of circulating shares per shareholder decreased by 19.40% to 13,305 shares [2]. Dividend Distribution - Since its A-share listing, Zhonggang Tianyuan has distributed a total of 766 million yuan in dividends, with 452 million yuan distributed over the past three years [3]. Shareholding Structure - As of September 30, 2025, Hong Kong Central Clearing Limited was the eighth largest circulating shareholder, holding 7.49 million shares, a decrease of 1.30 million shares from the previous period [3]. - The Jiashi Zhongzheng Rare Earth Industry ETF became a new shareholder, holding 5.70 million shares [3].

证券代码：002057 证券简称：中钢天源 公告编号：2025-054 中钢天源股份有限公司 2025 年第三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：2025 年 11 月 11 日（星期二）下午 14:00 通过深圳证券交易所交易系统网络投票时间：2025 年 11 月 11 日（星期二） 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：2025 年 11 月 11 日（星 期二）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：董事长毛海波先生。 6.本次股东会的召集、召开符合有关法律、行政 ...