证券日报网讯 9月23日晚间，中钢天源发布公告称，2025年半年度利润分配方案为向全体股东每10股派 发现金人民币0.6元（含税）。股权登记日为2025年9月30日，除权除息日为2025年10月9日。 （编辑 姚尧） ...

2025 年半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"）2025 年半年度利润分配预案 已获 2025 年 9 月 9 日召开的 2025 年第二次临时股东会审议通过，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 2025 年半年度利润分配方案为：以公司现有总 股本 753,883,706.00 股为基数，向全体股东每 10 股派发现金人民币 0.6 元（含 税），共计派发现金红利 45,233,022.36 元，不送红股，不以公积金转增股本， 剩余未分配利润结转以后年度。 2.公司现有总股本 753,883,706.00 股，自上述分配方案披露至实施期间股 本总额未发生变化。 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原则一致。 4.本次实施分配方案距离股东会审议通过的时间未超过两个月。 证券代码：002057 证券简称：中钢天源 公告编号：2025 ...

Group 1 - The company, Zhonggang Tianyuan, announced a profit distribution plan, distributing cash dividends of RMB 0.6 per 10 shares to all shareholders, totaling approximately RMB 45.23 million [1] - The total share capital of the company is approximately 754 million shares, and no bonus shares or capital reserves will be converted into share capital [1] - The record date for the dividend distribution is set for September 30, 2025, with the ex-dividend date on October 9, 2025 [1] Group 2 - The industry is currently facing scrutiny over low bidding prices in a large-scale national procurement, prompting companies to provide clear explanations for their bids [1]

Group 1 - The company, Zhonggang Tianyuan Co., Ltd., has approved changes to its registered capital and amendments to its articles of association during board and shareholder meetings held on August 21 and September 9, 2025 [1] - The company has completed the business registration changes and obtained a new business license from the Market Supervision Administration of Ma'anshan City, with updated registration details [2] - The registered capital of the company is now RMB 75,388,706, and it operates in various sectors including magnetic materials, electronic materials, and machinery manufacturing [2]

Group 1 - The company has completed the industrial and commercial change registration and obtained a new business license from the Market Supervision Administration of Ma'anshan City [2] - The registered capital of the company is now 753,870,706 RMB [2] - The company operates in various sectors including magnetic materials production, electronic materials manufacturing, and industrial design services [2] Group 2 - The company held board meetings and a temporary shareholders' meeting to approve the changes in registered capital and amendments to the articles of association [1] - The new business license reflects the updated company information, including the unified social credit code and legal representative [2] - The company was established on March 27, 2002, and is classified as a listed other joint-stock company [2]

Core Points - The company Zhonggang Tianyuan announced the approval of changes to its registered capital and related rules during board and shareholder meetings scheduled for August 21 and September 9, 2025 [2] - The company has completed the necessary procedures for business registration changes and has obtained a new business license from the Market Supervision Administration of Ma'anshan City [2]

证券代码：002057 证券简称：中钢天源 公告编号：2025-044 中钢天源股份有限公司 关于完成工商变更登记并换发营业执照的公告 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、基本情况 中钢天源股份有限公司（以下简称"公司"）于 2025 年 8 月 21 日和 2025 年 9 月 9 日分别召开第八届董事会第七次会议和 2025 年第二次临时股东会审议 通过《关于变更注册资本修订<公司章程>及相关议事规则的议案》。具体详见公 司于 2025 年 8 月 25 日、2025 年 9 月 10 日在《证券时报》《上海证券报》《中 国证券报》及巨潮资讯网（www.cninfo.com.cn）上披露的相关公告。 二、工商变更登记情况 近日，公司完成了工商变更登记及公司章程备案的手续，并取得由马鞍山市 市场监督管理局换发的《营业执照》。变更后的《营业执照》登记的相关信息如 下： 统一社会信用代码：91340000737315488L 名称：中钢天源股份有限公司 类型：其他股份有限公司（上市） 公司住所：安徽省马鞍山市雨山区霍里山大道南段 9 号 法定代表人： ...

Market Overview - On September 17, the professional services sector experienced a slight decline of 0.01%, with Anbang Huwei leading the drop [1] - The Shanghai Composite Index closed at 3876.34, up 0.37%, while the Shenzhen Component Index closed at 13215.46, up 1.16% [1] Stock Performance - Notable gainers in the professional services sector included: - Anche Detection (300572) with a closing price of 28.77, up 5.77% and a trading volume of 227,500 shares, totaling 648 million yuan [1] - Xince Standard (300938) closed at 27.28, up 5.33% with a trading volume of 209,400 shares, totaling 565 million yuan [1] - Other gainers included Shishi Testing (300416), Lihua Technology (002243), and Shengke Nano (688757) with respective increases of 2.86%, 1.53%, and 1.41% [1] - Conversely, the following stocks faced declines: - Anbang Huwei (603373) closed at 50.28, down 4.23% with a trading volume of 34,800 shares, totaling 177 million yuan [2] - Shicun Testing (301228) and Miao Exhibition (300795) also saw declines of 3.36% and 2.36% respectively [2] Capital Flow - The professional services sector saw a net outflow of 83.28 million yuan from institutional investors, while retail investors contributed a net inflow of 108 million yuan [2] - Detailed capital flow for selected stocks showed: - Anche Detection had a net inflow of 69.82 million yuan from institutional investors, while retail investors had a net outflow of 34.72 million yuan [3] - Lihua Technology and Xince Standard also experienced net inflows from institutional investors, but retail investors showed mixed results [3]

Group 1: Financial Performance and Projections - The company aims to achieve an annual revenue of 8 billion in 2025, focusing on high-quality development driven by technological innovation [1] - The sales of rare earth permanent magnet products are expected to see significant growth compared to the same period last year [1] - The company's core business has shown an increase in both production and profitability, contributing to a substantial growth in performance compared to the previous year [4] Group 2: Product Development and Market Position - The international patent for "black phosphorus nanosheets and their preparation methods and applications" has been granted by the US Patent and Trademark Office, but there are currently no plans for industrialization [2] - The battery-grade manganese oxide is primarily used in the production of lithium manganese oxide and lithium iron manganese phosphate, recognized for its excellent electrical performance and chemical stability [2] - The company has not entered into a joint venture with Northern Rare Earth for factory establishment [5] Group 3: Corporate Governance and Investor Relations - Recent amendments to the company's articles of association include the elimination of the supervisory board, with its powers transferred to the audit committee of the board of directors, enhancing governance efficiency [6] - The company has not disclosed the amount of winning contracts, but it is encouraged to do so to boost investor confidence [4] - The company is currently evaluating the use of raised funds, with no specific project direction confirmed yet [4]

Core Viewpoint - The company Zhonggang Tianyuan (002057) has confirmed that its manganese tetroxide products are essential upstream materials in the manganese-based cathode industry chain, particularly for lithium manganese oxide and lithium iron manganese phosphate battery materials [1] Group 1: Company Information - Zhonggang Tianyuan's manganese tetroxide products can be utilized in various battery materials, indicating their strategic importance in the battery supply chain [1] - The company has fully released its production capacity of 35,000 tons of battery-grade manganese tetroxide, which is being supplied to leading cathode material enterprises [1]