Meeting Information - The company will hold its second extraordinary general meeting of shareholders in 2025 on August 1, 2025, at 14:30 [1] - The meeting will include both on-site and online voting options, with specific time slots for each [1] - Shareholders registered by the end of the trading day on the record date are eligible to attend and vote [1] Agenda Items - The meeting will review proposals that have been approved in the 17th meeting of the 8th Board of Directors held on July 16, 2025 [3] - One of the proposals includes the election of one independent director, which is not subject to cumulative voting [3] - Voting results will be separately counted and disclosed for small and medium investors [3] Registration Details - Individual shareholders must present their ID and stock account card for registration; authorized representatives must provide additional documentation [3][4] - Corporate shareholders need to present a stamped copy of their business license and authorization documents [4] Voting Process - The company will provide a network voting platform for shareholders to participate via the Shenzhen Stock Exchange trading system and internet voting system [5] - Detailed procedures for network voting are outlined in the attachments provided [5] Attachments - The announcement includes attachments detailing the network voting process and the authorization letter template for proxy voting [5][6]

Investment Overview - Xi'an Noble Precious Metals Materials Co., Ltd. (referred to as "Noble Precious") plans to conduct a targeted stock issuance to raise funds for operational liquidity and reduce debt risk, thereby promoting long-term sustainable development. The total share capital will increase from 78.7 million shares to 96 million shares, raising approximately 146.70 million yuan [1][6] - The company intends to use 124.74 million yuan of its own funds to subscribe for 14.71 million shares, increasing its ownership stake to 64.51% post-issuance [1][8] Target Company Information - Noble Precious is primarily engaged in the research, production, and sales of precious metal materials. The company also engages in sales and processing of goods and technology imports and exports, excluding restricted items [2] Financial Data - As of March 31, 2025, Noble Precious reported total assets of 801.51 million yuan and total liabilities of 435.22 million yuan, resulting in net assets of 366.28 million yuan. For the first quarter of 2025, the company reported revenue of 120.54 million yuan and a net profit of 10.77 million yuan [3][4] Stock Issuance Details - The targeted issuance will involve issuing 17.3 million shares at a price of 8.48 yuan per share, with 72 existing shareholders participating. Employees will subscribe for 2.19632 million yuan worth of shares, representing 14.97% of the total issuance [4][5] - The issuance is expected to improve the company's financial condition and enhance its core competitiveness, aligning with its future strategic goals [7][8] Pricing Basis - The issuance price of 8.48 yuan per share is based on an asset evaluation report, which assessed the net asset value of Noble Precious at 718 million yuan as of December 31, 2024 [5][6] Shareholding Structure Post-Issuance - After the issuance, the shareholding structure will reflect the increased stake of the company in Noble Precious, enhancing the overall profitability of the listed company [8]

Group 1 - The candidate for independent director, Li Yongning, has declared understanding and agreement to be nominated by the board of directors of Western Metal Materials Co., Ltd. for the eighth board of directors [1] - The candidate confirms no relationships that could affect independence and meets the qualifications required by relevant laws and regulations [1][2] - The candidate has undergone qualification review by the nomination committee and has no conflicts of interest with the nominator [1][2] Group 2 - The candidate affirms compliance with the Company Law of the People's Republic of China and other relevant regulations regarding the eligibility to serve as a director [2][3] - The candidate has participated in training and obtained the necessary certification recognized by the stock exchange [2][3] - The candidate confirms no violations of laws regarding public servants or regulations concerning the roles of independent directors [2][3][4] Group 3 - The candidate possesses basic knowledge related to the operation of listed companies and has over five years of relevant work experience [5][6] - The candidate and their immediate family do not hold positions in the company or its subsidiaries, nor are they significant shareholders [6][7] - The candidate has not been subject to any disqualifications or penalties by regulatory authorities in the past 36 months [8][9][10]

Group 1 - Meidi Kai plans to acquire 100% equity of Haisholi and INNOWAVE VIETNAM for a total of 2 billion KRW, entering Samsung's supply chain and filling gaps in its ultra-thin optical film business [3] - Tuo Xin Pharmaceutical will invest 10 million CNY in Jiangsu Jinsan Biotechnology, acquiring a 1.75% stake, as Jinsan has successfully produced high-purity ergothioneine [4] - Zhejiang Energy Power reported a 4.48% increase in power generation to 78.848 billion kWh in the first half of the year, driven by rising electricity demand in Zhejiang province [5] Group 2 - Anker Innovation is researching overseas share issuance to enhance its global strategy and brand image, with no specific plan confirmed yet [6] - *ST Chuangxing announced a change in actual controller to Wang Xiangrong after a judicial auction of shares [7] - Hosheng Silicon Industry's controlling shareholder plans to transfer 5.08% of its shares for 2.634 billion CNY [8] Group 3 - Wuchan Zhongda's subsidiary plans to acquire 100% equity of South Taihu Technology for 1.457 billion CNY, aiming to strengthen its position in the cogeneration sector [9] - Postal Savings Bank intends to invest 10 billion CNY to establish a financial asset investment company, supporting technological innovation and private enterprises [10] - *ST Huawang plans to purchase 55.5% equity of Niwei Power for a total of approximately 6.01 billion CNY, focusing on the development of high-pressure fuel tank systems for hybrid vehicles [11] Group 4 - Tiande Yu expects a 50.89% increase in net profit to 152 million CNY in the first half of 2025, driven by growth in display driver chips [14] - Pinming Technology anticipates a net profit increase of 231.79% to 340 million CNY in the first half of 2025, attributed to growth in construction information software [15] - *ST Jinglun forecasts a loss of 19 to 22 million CNY in the first half of 2025, despite a 23.5% revenue increase [16] Group 5 - Jindi Co. signed an industrial project investment contract with the government for no less than 1.5 billion CNY to expand its market in Southwest China [17] - Baiyun Electric is expected to win a procurement project from the State Grid worth 164 million CNY [18] Group 6 - Fulei New Materials plans to reduce its stake by up to 1.33% through trading [19] - Yaxin Security's shareholders plan to collectively reduce their stake by up to 3% [20] - Zhongchong Co.'s controlling shareholder plans to reduce its stake by up to 1.5% [21] Group 7 - Huayuan Holdings intends to repurchase shares worth 20 to 40 million CNY for employee stock ownership plans [24] - Taiji Group plans to repurchase shares worth 80 to 120 million CNY, all for cancellation [25] Group 8 - Fengshen Co. plans to raise up to 1.1 billion CNY through a private placement for a tire expansion project [26] - Shangwei Co. plans to raise up to 1.144 billion CNY through a private placement to enhance its capabilities [27] - Shanggao Environmental plans to raise up to 718 million CNY through a private placement for working capital and debt repayment [28]

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 ...