证券代码：002149 证券简称：西部材料 公告编号：2025-025 西部金属材料股份有限公司 关于控股子公司西安诺博尔稀贵金属材料股份有限公司 定向发行股票暨对外投资的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、投资概述 1.西部金属材料股份有限公司（以下简称"西部材料"或"公司"）控股子公司西 安诺博尔稀贵金属材料股份有限公司（以下简称"西诺稀贵"）是一家主要从事稀贵金 属材料的研发、生产和销售的企业，为满足其日常经营资金周转需要，降低偿债风险， 促进公司长期可持续发展，西诺稀贵拟实施定向发行股票，公司总股本从 7,870 万股增 加到 9,600 万股，共募集资金 14,670.40 万元。其中，公司拟以 12,474.08 万元自有资金 认购 1,471 万股，增资后公司持股比例上升至 64.51%。 2.2025 年 7 月 16 日，公司第八届董事会第十七次会议审议通过了《关于控股子公 司西安诺博尔稀贵金属材料股份有限公司定向发行股票的议案》。 根据《深圳证券交易所股票上市规则》及《公司章程》的相关规定，本次西诺稀贵 定向发行股票事 ...

上市公司独立董事提名人声明与承诺 提名人西部金属材料股份有限公司董事会现就提名 李永宁 先生为西部金属材料股份有限公司第 八 届董事 会独立董事候选人发表公开声明。被提名人已书面同意作 为 西部金属材料 股份有限公司第 八 届董事会独立董 事候选人（参见该独立董事候选人声明）。本次提名是在充 分了解被提名人职业、学历、职称、详细的工作经历、全 部兼职、有无重大失信等不良记录等情况后作出的，本提 名人认为被提名人符合相关法律、行政法规、部门规章、 规范性文件和深圳证券交易所业务规则对独立董事候选人 任职资格及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过 西部金属材料 股份有限公司 第 八 届董事会提名委员会或者独立董事专门会议资格 审查，提名人与被提名人不存在利害关系或者其他可能影 响独立履职情形的密切关系。 ☑ 是 □ 否 如否，请详细说明：______________________________ 四、被提名人符合公司章程规定的独立董事任职条件。 ☑ 是 □ 否 二、被提名人不存在《中华人民共和国公司法》第一 百四十六条等规定不得担任公司董事的情形。 ☑ 是 □ 否 如否，请详细说明：__ ...

上市公司独立董事候选人声明与承诺 声明人 李永宁 作为 西部金属材料 股份有限公 司第 八 届董事会独立董事候选人，已充分了解并同意由 提名人 西部金属材料股份有限公司董事会 提名为 西部 金属材料 股份有限公司（以下简称该公司）第 八 届董事 会独立董事候选人。现公开声明和保证，本人与该公司之 间不存在任何影响本人独立性的关系，且符合相关法律、 行政法规、部门规章、规范性文件和深圳证券交易所业务 规则对独立董事候选人任职资格及独立性的要求，具体声 明并承诺如下事项： 一、本人已经通过 西部金属材料 股份有限公司第八 届董事会提名委员会或者独立董事专门会议资格审查，提 名人与本人不存在利害关系或者其他可能影响独立履职情 形的密切关系。 ☑ 是 □ 否 如否，请详细说明：_____________________________ 二、本人不存在《中华人民共和国公司法》第一百四 十六条等规定不得担任公司董事的情形。 ☑ 是 □ 否 如否，请详细说明：______________________________ 三、本人符合中国证监会《上市公司独立董事管理办 法》和深圳证券交易所业务规则规定的独立董事任职资格 和条 ...

证券代码：002149 证券简称：西部材料 公告编号：2025-026 西部金属材料股份有限公司 关于召开 2025 年第二次临时股东大会的通知 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。 一、召开会议的基本情况 1．股东大会届次：本次召开的股东大会为西部金属材料股份有限公司（以 下简称"公司"）2025年第二次临时股东大会。 2．股东大会的召集人：本次股东大会由公司董事会召集，《关于提议召开 2025年第二次临时股东大会的议案》已于2025年7月16日经公司第八届董事会第 十七次会议审议通过。 3．会议召开的合法、合规性：本次股东大会会议召开符合有关法律、行政 法规、部门规章、规范性文件和《公司章程》的规定。 4．会议召开的日期、时间： 现场会议召开时间：2025年8月1日（星期五）下午14:30。 网络投票时间：2025年8月1日。 其中：通过深圳证券交易所交易系统进行网络投票的具体时间为2025年8月1 日9:15～9:25、9:30～11:30、13:00～15:00；通过深圳证券交易所互联网投票 的具体时间为2025年8月1日9:15～15:00 ...

证券代码：002149 证券简称：西部材料 公告编号：2025-024 西部金属材料股份有限公司 第八届董事会第十七次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 西部金属材料股份有限公司（以下简称"公司"）第八届董事会第十七次会议的会议 通知于 2025 年 7 月 11 日以电子邮件等形式送达公司全体董事，会议于 2025 年 7 月 16 日上午 9:30 在公司 103 会议室以现场结合通讯方式召开，应参加董事 9 人，现场出席董 事 5 人，董事王力波、王枫、董南雁、杨冠军以通讯方式参加会议。会议由杨延安董事 长主持，公司部分监事及部分高级管理人员列席了会议，会议的召开符合《公司法》和 《公司章程》的规定。经与会董事充分讨论及表决，通过了以下议案： 一、审议通过《关于提名第八届董事会独立董事候选人的议案》。 二、审议通过《关于控股子公司西安诺博尔稀贵金属材料股份有限公司定向发行股 票的议案》。 具体内容详见公司刊载于《证券时报》《中国证券报》和巨潮资讯网 www.cninfo.c om.cn 的《关于控股子公司西安诺博尔稀贵金属材料股 ...

西部金属材料股份有限公司 关于公司高级管理人员辞职的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 西部金属材料股份有限公司（以下简称"公司"）董事会于近日收到公司 常务副总经理郑学军先生提交的书面辞职报告，郑学军先生因工作变动，申请 辞去西部金属材料股份有限公司常务副总经理职务。辞职生效后，郑学军先生 将继续担任西部金属材料股份有限公司纪委书记、控股子公司西安瑞福莱钨钼 有限公司董事长、控股子公司西安菲尔特金属过滤材料股份有限公司董事职 务，其辞职不会对公司生产经营产生不利影响。 根据《中华人民共和国公司法》及《公司章程》等有关规定，郑学军先生 的辞职报告自送达董事会之日起生效。郑学军先生原任期于2026年4月20日届 满。 证券代码：002149 证券简称：西部材料 公告编号：2025-023 董事会 2025 年 7 月 12 日 截至本公告披露日，郑学军先生持有公司股份30,000股，不存在应履行而未 履行的承诺。郑学军先生辞职后，在原定任期内及任期届满后六个月内仍将继续 遵守《上市公司股东减持股份管理暂行办法》《上市公司董事和高级管理人员所 持 ...

Market Review - The A-share market rose by 1.22% during the week of June 30 to July 4, with strong performance in the glass and innovative drug sectors [2] - The average daily trading volume for the A-share market was 1.4384 trillion yuan, a decrease of 45 billion yuan from the previous week, indicating high market activity [2] - The average number of rising stocks decreased to 2,610, down by 1,012 from the previous week, reflecting a weakening profit effect [2] High Prosperity Sectors Outlook for Q2 2025 - High-growth potential sectors identified for Q2 2025 include optical modules, diesel generators, innovative drugs, and deep-sea technology [2] - The optical module sector is expected to maintain high growth due to increased data transmission rate requirements [29] - The diesel generator market is anticipated to see a rise in both volume and price as AIDC construction accelerates [37] - The innovative drug sector is benefiting from BD transactions and supportive policies, which are expected to enhance growth opportunities [39] - Deep-sea technology is showing high prosperity trends supported by policy initiatives [43] Key Themes - The "anti-involution" policy aims to promote the orderly exit of backward production capacity, facilitating high-quality industry development [3][47] - Deep-sea technology is positioned as a critical pillar of the marine economy, driving economic acceleration [3][54] - The global regulatory framework for stablecoins is rapidly taking shape, providing new opportunities for the internationalization of the renminbi [3][50] Policy Dynamics - The central bank is enhancing financial support for the real economy, with a focus on emerging industries and technology standards [4] - Recent policies emphasize the importance of high-quality development in the marine economy and the establishment of a unified national market [4][59] Industry Trends - The artificial intelligence sector is advancing with initiatives like the global multi-center plan for AI pathology models [5] - The TMT sector is seeing the introduction of the first national 6G industry policy in Beijing [5] - The biopharmaceutical sector is experiencing growth with increased clinical trials and innovations in brain-machine interfaces [5] - The deep-sea economy is being reinforced by the establishment of leadership groups to enhance industry coordination [5] - The high-end manufacturing sector is benefiting from the lifting of EDA export restrictions to China [5]

Group 1 - The core point of the news is the performance and holdings of the Dachen State-Owned Enterprise Reform Flexible Allocation Mixed A Fund, which has shown varying returns over different time frames [1] - As of July 4, 2025, the fund's latest net value is 3.4950 yuan, reflecting a decrease of 0.94% [1] - The fund's one-month return is 5.21%, ranking 146 out of 871 in its category, while its six-month return is 12.34%, ranking 214 out of 862 [1] - Year-to-date, the fund has achieved a return of 10.29%, ranking 165 out of 860 [1] Group 2 - The top ten stock holdings of the fund account for a total of 67.75%, with the largest holding being Sailun Tire at 9.57% [1] - Other significant holdings include Haohua Technology (8.69%), Yun Aluminum (8.06%), and China Aluminum (8.02%) [1] - The fund was established on September 21, 2017, and as of March 31, 2025, it has a total scale of 1.155 billion yuan [1] Group 3 - The fund manager, Han Chuang, has a master's degree in economics and has been with Dachen Fund Management since June 2015 [2] - Han has held various positions, including being a member of the stock investment decision committee and managing multiple funds since 2019 [2] - He has been the fund manager for the Dachen State-Owned Enterprise Reform Flexible Allocation Mixed Fund since January 13, 2021 [2]

Investment Rating - The report rates the military industry as "Buy" [1] Core Viewpoints - The military industry is expected to perform well in the long term due to increasing great power competition and rising defense expenditures [3][9][10] - A grand military parade is scheduled for September 3, 2025, showcasing domestic military equipment and advancements [8][20] - Japan is set to deploy F-35B stealth fighters as early as August, indicating a shift in regional military dynamics [8][10] Summary by Sections Investment Highlights - Key investment areas include: 1. Assembly: AVIC Shenyang Aircraft Corporation, Aerospace South Lake, AVIC Xi'an Aircraft Industry [4] 2. Components: AVIC Optoelectronics, Guobang Electronics, Ruichuang Micro-Nano [4] 3. Subsystems: AVIC Avionics, North Navigation [4] 4. Materials and Processing: Feilihua, Guangwei Composite, Huaqin Technology, Bolite, Western Materials, Aviation Materials [4] - Notable stocks include: - Assembly: Aerospace Rainbow, AVIC Chengfei [4] - Components: Unisoc, Aerospace Electric, Hongyuan Electronics, Zhenhua Technology, Torch Electronics [4] - Subsystems: Aero Engine Corporation, Jianghang Equipment [4] - Materials and Processing: AVIC Heavy Machinery, AVIC High-Tech, Western Superconducting, Aerospace Technology [4] Market Review - The military sector saw a 7.46% increase last week, outperforming the market by 5.54 percentage points [12][13] - The Shanghai Composite Index rose by 1.91%, while the ChiNext Index increased by 5.69% [12][13] - The China Securities National Security Index performed the best, rising by 8.31% [16] Major News in the Military Industry - The Shanghai Cooperation Organization defense ministers' meeting was held in Qingdao, emphasizing regional security cooperation [20] - The upcoming military parade will feature all domestically produced active combat equipment, highlighting advancements in military capabilities [21][23] - The focus of the parade will be on commemorating the victory in the Anti-Japanese War and showcasing the modernization of the military [24][25]

Core Viewpoint - The company has announced its 2024 annual profit distribution plan, which was approved at the shareholders' meeting held on May 22, 2025, detailing a cash dividend distribution to shareholders based on the total share capital [1][2]. Group 1: Profit Distribution Plan - The profit distribution plan involves a cash dividend of 2.00 RMB per 10 shares for all shareholders, with specific tax implications for different categories of investors [2][3]. - The total share capital used for the distribution is 488,214,274 shares, and the distribution will not involve capital reserve conversion into shares or stock dividends [1][2]. - The distribution will be adjusted if there are changes in the total share capital due to stock options, convertible bonds, or share buybacks before the implementation date [1]. Group 2: Key Dates and Participants - The record date for the distribution is set for July 8, 2025, and the ex-dividend date is July 9, 2025 [3]. - The distribution will be made directly to the accounts of shareholders through their securities companies or other custodians [3].