一、非独立董事、财务总监、副总经理辞职的情况 证券代码：002237 证券简称：恒邦股份 公告编号：2026-002 山东恒邦冶炼股份有限公司 关于非独立董事、财务总监、副总经理辞职 暨补选非独立董事及聘任财务总监、副总经理的公告 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，没有虚假记 载、误导性陈述或重大遗漏。 山东恒邦冶炼股份有限公司（以下简称"公司"）董事会于近日收到公司非独 立董事、财务总监陈祖志先生及副总经理刘建光先生的书面辞职报告，陈祖志先生 因工作调整，申请辞去公司第九届董事会非独立董事、财务总监职务，刘建光先生 因工作调整，申请辞去公司副总经理职务。陈祖志先生、刘建光先生辞职后均不在 公司及其控股子公司担任任何职务。 根据《公司法》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市 公司规范运作》和《公司章程》等相关规定，陈祖志先生的辞职不会使公司董事会 人数低于法定最低人数，陈祖志先生及刘建光先生的辞职报告自送达董事会之日起 生效。 截至本公告披露日，陈祖志先生、刘建光先生未持有公司股份，也不存在按照 相关监管规定应履行而未履行的任何承诺，其辞职不会对公司日常生产经营产 ...

第九届董事会第三十七次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 证券代码：002237 证券简称：恒邦股份 公告编号：2026-001 山东恒邦冶炼股份有限公司 一、董事会会议召开情况 山东恒邦冶炼股份有限公司（以下简称"公司"）于 2026 年 1 月 9 日以电子邮 件等方式发出《关于召开第九届董事会第三十七次会议的通知》，会议于 2026 年 1 月 15 日上午以现场与通讯相结合的方式召开，会议应出席董事 8 人，实际出席董事 8 人（其中，以通讯表决方式出席会议的董事有徐元峰先生、左宏伟先生、沈金艳先生、 钟美瑞先生、陈志武先生、吉伟莉女士）。会议由董事长肖小军先生召集并主持， 董事、财务总监候选人欧阳忠先生和副总经理候选人姚继强先生出席了本次会议， 公司部分高级管理人员列席了本次会议。本次会议的召集、召开符合《公司法》《公 司章程》等有关规定。 二、董事会会议审议情况 经与会董事认真审议，通过如下议案： 1.审议通过《关于补选非独立董事的议案》 本议案已经公司第九届董事会提名委员会审议通过。 表决结果：8 票同意，0 票反对，0 ...

Core Viewpoint - The precious metals sector experienced a rise of 1.56% on January 14, with Hunan Silver leading the gains, while the Shanghai Composite Index fell by 0.31% and the Shenzhen Component Index increased by 0.56% [1] Group 1: Market Performance - Hunan Silver closed at 9.92, up by 9.98%, with a trading volume of 3.897 million shares and a transaction value of 3.805 billion yuan [1] - Other notable performers included Shanjin International, which rose by 3.60% to 27.94, and Sichuan Gold, which increased by 2.51% to 31.49 [1] - The overall precious metals sector saw a net inflow of 238 million yuan from main funds, while retail investors experienced a net outflow of 247 million yuan [1] Group 2: Fund Flow Analysis - Main funds showed a net inflow of 88.8975 million yuan for Hunan Silver, while retail investors had a net outflow of 12.6 million yuan [2] - Shanjin International had a net inflow of 77.3476 million yuan from main funds, with retail investors seeing a net outflow of 1.49 million yuan [2] - Sichuan Gold recorded a net inflow of 44.7158 million yuan from main funds, while retail investors faced a net outflow of 4.28173 million yuan [2]

Core Insights - The precious metals sector experienced a significant increase of 2.81% on January 13, with Xiaocheng Technology leading the gains [1] - The Shanghai Composite Index closed at 4138.76, down 0.64%, while the Shenzhen Component Index closed at 14169.4, down 1.37% [1] Precious Metals Sector Performance - Xiaocheng Technology (300139) closed at 38.47, up 8.52%, with a trading volume of 566,300 shares and a transaction value of 2.152 billion yuan [1] - Hunan Silver (002716) closed at 9.02, up 7.64%, with a trading volume of 4.4151 million shares and a transaction value of 3.964 billion yuan [1] - Shandong Gold (600547) closed at 46.27, up 2.80%, with a trading volume of 516,600 shares and a transaction value of 2.401 billion yuan [1] - The overall net inflow of main funds in the precious metals sector was 475 million yuan, while retail investors saw a net outflow of 217 million yuan [1] Fund Flow Analysis - Hunan Silver (002716) had a main fund net inflow of 186 million yuan, but retail investors experienced a net outflow of 70.625 million yuan [2] - Xiaocheng Technology (300139) saw a main fund net inflow of 113 million yuan, with retail investors facing a net outflow of 100 million yuan [2] - Shandong Gold (600547) recorded a main fund net inflow of 100 million yuan, while retail investors had a net outflow of 72.668 million yuan [2]

Group 1 - The precious metals sector is experiencing significant activity, with several stocks showing notable gains, including Xiaocheng Technology up by 10.44% and Hunan Silver reaching the daily limit [1][2] - The core logic driving the market's interest in precious metals is their dual value proposition, serving as a hedge against geopolitical uncertainties and benefiting from industrial demand in sectors like renewable energy and electronics [2][3] Group 2 - Gold and silver futures prices have reached historical highs, with gold touching $4630.19 per ounce and silver exceeding $86 per ounce, reflecting strong investment momentum and ongoing central bank purchases [3] - Citigroup has raised its short-term outlook for precious metals, increasing the gold price target from $4200 to $5000 per ounce and silver from $62 to $100 per ounce, citing strong investment momentum and favorable conditions [3] - The precious metals mining sector is expected to benefit directly from rising prices, with companies possessing quality mineral reserves likely to see increased revenues and profit margins [5] - The precious metals processing industry is experiencing growth due to rising demand for high-quality products in sectors such as electric vehicles and biomedicine, with advanced processing companies poised to capture more market share [6]

Group 1 - The precious metals sector increased by 1.62% on January 12, with Hunan Silver leading the gains [1] - The Shanghai Composite Index closed at 4165.29, up 1.09%, while the Shenzhen Component Index closed at 14366.91, up 1.75% [1] - Hunan Silver's stock price rose to 8.38, reflecting a 6.08% increase, with a trading volume of 3.1778 million shares [1] Group 2 - The net outflow of main funds in the precious metals sector was 229 million yuan, while retail investors saw a net inflow of 185 million yuan [1] - Major stocks like Shandong Gold and Hunan Silver experienced varying levels of net fund inflows and outflows, with Shandong Gold seeing a net inflow of 108 million yuan [2] - Retail investors contributed significantly to the net inflow in several stocks, including Hunan Silver and Sichuan Gold, despite overall sector outflows [2]

Group 1 - The precious metals sector increased by 3.78% on January 9, with Xiaocheng Technology leading the gains [1] - The Shanghai Composite Index closed at 4120.43, up 0.92%, while the Shenzhen Component Index closed at 14120.15, up 1.15% [1] - Key stocks in the precious metals sector showed significant price increases, with Shandong Gold rising by 5.75% and Hunan Gold by 3.94% [1] Group 2 - The net inflow of main funds in the precious metals sector was 371 million yuan, while retail funds experienced a net outflow of 208 million yuan [1] - Shandong Gold had a main fund net inflow of 322 million yuan, but also saw a retail net outflow of 274 million yuan [2] - Hunan Gold experienced a main fund net inflow of 55 million yuan, with a retail net outflow of 935 thousand yuan [2]

证券日报网讯1月7日，恒邦股份（002237）在互动平台回答投资者提问时表示，公司2025年业绩情况， 请关注公司后续披露的2025年年度报告。 ...

Group 1 - The precious metals sector declined by 0.6% on January 7, with Chifeng Gold leading the drop [1] - The Shanghai Composite Index closed at 4085.77, up 0.05%, while the Shenzhen Component Index closed at 14030.56, up 0.06% [1] - Key individual stock performances in the precious metals sector included: - Chifeng Gold: -3.12% - Shandong Gold: +0.27% - Hunan Silver: -0.87% [3][4] Group 2 - The net outflow of main funds in the precious metals sector was 1.021 billion yuan, while retail investors saw a net inflow of 935 million yuan [3][4] - The main fund outflows for notable companies included: - Chifeng Gold: -271 million yuan - Hunan Silver: -205 million yuan - Shandong Gold: -150 million yuan [4] - Retail inflows were significant for Hunan Silver, which saw 1.66 billion yuan, and Shandong Gold with 1.28 billion yuan [4] Group 3 - The gold stock ETF (product code: 159562) tracks the CSI Hong Kong-Shenzhen Gold Industry Stock Index and has seen a 2.23% change over the last five days [6] - The ETF's current price-to-earnings ratio is 28.13, with a recent increase in shares by 15 million, resulting in a net subscription of 34.24 million yuan [6]

证券日报网讯1月6日，恒邦股份（002237）在互动平台回答投资者提问时表示，截至2025年12月31日， 公司股东人数为65514户。 ...