Core Viewpoint - Xian Noble Rare Metal Materials Co., Ltd. (referred to as "Xino Rare Metal") has faced challenges in its IPO journey, leading to a rescue plan from its parent company, Western Materials, through a private placement of 125 million yuan [1][2][4]. Group 1: Fundraising and Shareholding Structure - Western Materials announced a private placement to raise 147 million yuan, increasing Xino Rare Metal's total shares from 78.7 million to 96 million [2][5]. - The private placement price is set at 8.48 yuan per share, based on an evaluation report from Zhonghe Asset Appraisal Co., which values Xino Rare Metal at 718 million yuan, representing a premium of over 100% to its book net asset value [7]. - After the private placement, Western Materials' shareholding in Xino Rare Metal will rise from 60% to 64.51%, while employee ownership will increase from 11.64% to 12.24% [8]. Group 2: Financial Performance and Pressure - Xino Rare Metal reported revenues of 375 million yuan and a net profit of 56.24 million yuan in 2023, with projected revenues of 467 million yuan and net profit of 61.67 million yuan for 2024 [9]. - The company faces significant financial pressure, with total liabilities of 394 million yuan and a debt-to-asset ratio of 52.62%, indicating reliance on bank loans and commercial credit for operational funding [9][11]. - The company has a substantial inventory balance of 279 million yuan, which could impact liquidity if market sales do not meet expectations [9]. Group 3: IPO Challenges and Future Prospects - Xino Rare Metal's IPO application was withdrawn in December 2024 due to financial internal control issues, including improper revenue recognition and non-compliance in R&D expense accounting [3][14]. - The company aims to rectify its financial internal control issues to potentially restart its IPO process, although the timeline and market for this remain uncertain [14][18]. - Despite the IPO setback, Xino Rare Metal is considered a "hidden champion" in its niche market, supplying critical materials for nuclear reactors and other high-tech applications, which may support future capital market endeavors [16][17].

Group 1 - The A-share small metal sector is experiencing a volatile rise, with Dongfang Zirconium hitting the daily limit and closing at a maximum increase [1] - Other companies such as Zhongmin Resources, Haotong Technology, Xiyu Co., Yongshan Lithium, Guiyan Platinum, and Western Materials are also seeing gains [1]

Group 1 - Yaxin Security plans to reduce its shareholding by up to 3%, totaling no more than 12 million shares, from August 8, 2025, to November 7, 2025 [1] - Shangwei Co. intends to issue up to 180 million shares to its controlling shareholder, raising no more than 1.144 billion yuan for digital upgrades and working capital [1][2] - Anker Innovations is exploring the possibility of overseas share issuance to enhance its global strategy and brand image, with no specific plan confirmed yet [3] Group 2 - AVIC Xi'an Aircraft Industry Group's chairman resigned due to work changes, effective immediately upon submission of the resignation [4] - Tianci Materials signed a procurement cooperation agreement to supply at least 550,000 tons of electrolyte products to Chuangneng New Energy from 2025 to 2030, enhancing market share and profitability [5][6] - Guangshentang's innovative drug GST-HG131 has been included in the list of breakthrough therapies, but this does not guarantee market approval or immediate financial impact [7][8] Group 3 - Chaozhuo Aerospace plans to reduce its shareholding by up to 3%, totaling no more than 896,000 shares, from August 7, 2025, to November 6, 2025 [9] - Taiji Group intends to repurchase shares worth between 80 million and 120 million yuan, with a maximum price of 28.03 yuan per share, to be used for cancellation [11][12] - Xibu Materials plans to invest 125 million yuan in a private placement by its subsidiary to raise 147 million yuan for working capital and loan repayment [13] Group 4 - Shantui Co. plans to issue H-shares and apply for listing on the Hong Kong Stock Exchange [14] - *ST Huawang intends to acquire 55.5% of Niwei Power for 666 million yuan, entering the new energy hybrid vehicle sector [15] - Tailin Bio's controlling shareholder plans to reduce its shareholding by up to 1.5%, totaling no more than 1.8195 million shares, for personal funding needs [17] Group 5 - Huicheng Vacuum plans to reduce its shareholding by up to 3%, totaling no more than 3 million shares, from August 7, 2025, to November 6, 2025 [18][19] - Kesi Co.'s actual controller plans to reduce its shareholding by up to 3%, totaling no more than 14.27 million shares, for personal funding needs [20][21] - Zhongchong Co.'s controlling shareholder plans to reduce its shareholding by up to 1.5%, totaling no more than 4.56 million shares, for funding needs [22][23] Group 6 - Shanhigh Environmental plans to raise no more than 718 million yuan through a private placement to supplement working capital and repay bank loans [24][25] - Zhongrong Electric plans to invest 114 million yuan in the construction of the Sinok New Energy Technology Park, expected to be completed by the end of 2027 [26] - Kaisen New Materials' shareholder plans to transfer 4.75% of its shares, totaling 20 million shares, for personal funding needs [27] Group 7 - Xinxin Standard's controlling shareholder plans to reduce its shareholding by up to 3%, totaling no more than 6.7792 million shares, for personal funding needs [28] - Chuhuan Technology plans to invest 9.99 million yuan in a partnership focused on high-end manufacturing, including semiconductors and new materials [29] - Shankai Intelligent's stock will resume trading after a share transfer agreement with Changjiang Aerospace, which will become the controlling shareholder [30]

Core Viewpoint - The company has held its 17th meeting of the 8th Board of Directors, where several key resolutions were passed, including the nomination of a new independent director and the proposal for a second extraordinary general meeting of shareholders in 2025 [1][2][3]. Group 1: Board Resolutions - The Board approved the nomination of Mr. Li Yongning as the independent director candidate to replace Ms. Yang Lirong, whose term is expiring after nearly 6 years [2][3]. - The Board also approved a proposal for the controlled subsidiary, Xi'an Nobel Rare Precious Metals Materials Co., Ltd., to issue shares [3][4]. - A proposal to convene the second extraordinary general meeting of shareholders in 2025 was also approved, scheduled for August 1, 2025 [4]. Group 2: Independent Director Candidate - Mr. Li Yongning, born in March 1963, holds a doctoral degree and has a background in law, having served in various academic roles at Northwest University of Political Science and Law [5]. - He has committed to obtaining the independent director qualification certificate after his nomination, which is subject to approval by the Shenzhen Stock Exchange [3][6]. - Mr. Li does not hold any shares in the company and has no related party relationships with major shareholders or other board members, meeting the qualifications required by relevant regulations [6].

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：__ ...