崇义章源钨业股份有限公司 2024 年度独立董事关于独立性自查情况的报告 本人王平作为崇义章源钨业股份有限公司独立董事，在 2024 年度严格遵守 法律法规等相关要求，勤勉尽责、忠实履职，符合《上市公司独立董事管理办法》 规定的任职要求，现将本人 2024 年度独立性自查情况报告如下： 1、是否系在上市公司或者其附属企业任职的人员或系任职人员的配偶、父 母、子女、主要社会关系人员； 否是（请注明）____________________ 2、是否系直接或者间接持有上市公司已发行股份百分之一以上的股东或系 上市公司前十名股东中的自然人股东，或系前述股东的配偶、父母、子女； 否是（请注明）____________________ 3、是否系在直接或者间接持有上市公司已发行股份百分之五以上的股东单 位或者在上市公司前五名股东单位任职的人员，或系其任职人员的配偶、父母、 子女； 否是（请注明）____________________ 4、是否系在上市公司控股股东、实际控制人的附属企业任职的人员，或系 其配偶、父母、子女； 否是（请注明）____________________ 5、是否系与上市公司及其控股股东、实际控 ...

证券代码：002378 证券简称：章源钨业 公告编号：2025-024 崇义章源钨业股份有限公司 关于召开 2024 年度股东大会的通知 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。 崇义章源钨业股份有限公司（以下简称"公司"）于 2025 年 4 月 19 日召开第 六届董事会第十六次会议，审议通过《关于提请召开 2024 年度股东大会的议案》， 现将本次股东大会有关事项公告如下： 一、召开会议的基本情况 3．会议召开的合法性、合规性：本次股东大会的召开程序符合有关法律、 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： （1）现场会议召开日期、时间：2025 年 5 月 16 日（星期五）14:30 （2）网络投票时间： 通过深圳证券交易所互联网投票系统的投票时间为 2025 年 5 月 16 日 9:15 至 15:00 期间的任意时间。 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 5 月 16 日 9:15-9:25、9:30-11:30 和 13:00-15:00。 5．会议的召开方式：本次股东 ...

证券代码：002378 证券简称：章源钨业 编号：2025-018 崇义章源钨业股份有限公司 第六届监事会第十二次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 崇义章源钨业股份有限公司（以下简称"公司"）第六届监事会第十二次会议 （以下简称"会议"）通知于 2025 年 4 月 8 日以专人送达、电话或电子邮件的方 式发出，于 2025 年 4 月 19 日在公司会议室以现场表决的方式召开。会议应出席 监事共 3 名，实际出席监事 3 名，本次会议由监事会主席刘军先生主持。本次监 事会的召开符合《中华人民共和国公司法》及公司《章程》的规定。 二、监事会会议审议情况 本次会议经审议，通过如下议案： 1. 审议通过《2024 年度监事会工作报告》。 表决结果：同意票 3 票，反对票 0 票，弃权票 0 票。 具体内容参见公司于 2025 年 4 月 22 日 在 巨 潮 资 讯 网 （http://www.cninfo.com.cn）披露的《2024 年度监事会工作报告》。 4. 审议通过《2024 年度利润分配预案》。 本 ...

证券代码：002378 证券简称：章源钨业 公告编号：2025-017 崇义章源钨业股份有限公司 第六届董事会第十六次会议决议公告 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、董事会会议召开情况 崇义章源钨业股份有限公司（以下简称"公司"）第六届董事会第十六次会议 （以下简称"会议"）通知于 2025 年 4 月 8 日以专人送达、电话或电子邮件的形 式发出，于 2025 年 4 月 19 日在公司会议室以现场方式召开。本次会议应出席董 事 9 名，实际出席董事 9 名。本次会议由董事长黄泽兰先生主持，公司部分监事 及高级管理人员列席了会议。本次会议的召开符合《中华人民共和国公司法》及 公司《章程》的规定。 二、董事会会议审议情况 本次会议经审议，通过如下议案： 1. 审议通过《2024 年度董事会工作报告》。 表决结果：同意票 9 票，反对票 0 票，弃权票 0 票。 表决结果：同意票 9 票，反对票 0 票，弃权票 0 票。 具体内容参见公司于 2025 年 4 月 22 日 在 巨 潮 资 讯 网 （http://www.cninfo.com.c ...

证券代码：002378 证券简称：章源钨业 公告编号：2025-019 崇义章源钨业股份有限公司 关于2024年度利润分配预案的公告 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、审议程序 崇义章源钨业股份有限公司（以下简称"公司"）于 2025 年 4 月 19 日召开第 六届董事会第十六次会议和第六届监事会第十二次会议，审议通过了《2024 年 度利润分配预案》。 本次利润分配预案尚需提交公司 2024 年度股东大会审议。 二、利润分配预案的基本情况 （一）基本内容 1．分配基准：2024 年度。 2．分配依据： 经天健会计师事务所（特殊普通合伙）审计，公司 2024 年度归属于上市公 司股东的净利润 172,028,563.80 元，加年初未分配利润 258,078,649.49 元，减 2024 年度计提法定盈余公积金 18,282,854.02 元，减 2023 年度现金分红 72,085,059.96 元后，2024 年末未分配利润为 339,739,299.31 元。截至 2024 年 12 月 31 日，公 司资本公积为 295,497, ...

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.1400 | 0.1200 | 16.67 | 0.1700 | | 每股净资产（元） | 0 | 1.7 | -100 | 2.17 | | 每股公积金(元) | 0.25 | 0.25 | 0 | 0.63 | | 每股未分配利润(元) | 0.28 | 0.21 | 33.33 | 0.26 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 36.73 | 34 | 8.03 | 32.03 | | 净利润(亿元) | 1.72 | 1.44 | 19.44 | 2.03 | | 净资产收益率(%) | 8.27 | 7.16 | 15.5 | 10.58 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 79482.84万股，累计占流通股比： 66.5%，较上期变化： -1565.1 ...

Financial Performance - The company's operating revenue for 2024 reached ¥3,673,251,745.88, an increase of 8.02% compared to ¥3,400,486,921.54 in 2023[22] - The net profit attributable to shareholders for 2024 was ¥172,028,563.80, representing a 19.50% increase from ¥143,956,680.73 in 2023[22] - The net cash flow from operating activities significantly rose to ¥505,139,757.70, up 169.82% from ¥187,211,795.85 in the previous year[22] - The basic earnings per share for 2024 increased to ¥0.14, a 16.67% rise from ¥0.12 in 2023[22] - The total assets at the end of 2024 were ¥4,974,113,488.54, reflecting a 2.02% increase from ¥4,875,765,322.21 at the end of 2023[23] - The net assets attributable to shareholders increased to ¥2,130,834,185.10, a growth of 4.62% compared to ¥2,036,676,415.39 in 2023[23] - The company reported a weighted average return on equity of 8.27%, an increase of 1.11 percentage points from 7.16% in 2023[23] - The net profit after deducting non-recurring gains and losses for 2024 was ¥179,968,731.28, a 32.82% increase from ¥135,499,850.19 in 2023[22] Revenue Breakdown - The company's total revenue for Q1 2024 was approximately ¥873.95 million, with a peak in Q3 at ¥1,009.25 million, followed by a decline to ¥850.17 million in Q4[27] - Net profit attributable to shareholders for Q2 2024 reached ¥85.05 million, while Q1 and Q4 saw lower figures of ¥27.21 million and ¥25.45 million respectively[27] - The revenue from the non-ferrous metal mining, smelting, and metal processing segment was ¥3,419,286,773.29, accounting for 93.09% of total revenue, with a year-on-year growth of 7.63%[92] - Domestic revenue increased by 11.60% to ¥2,985,991,715.99, while international revenue decreased by 5.20% to ¥687,260,029.89[92] Production and Operations - The average price of tungsten concentrate (WO3≥65%) in 2024 was ¥136,300 per ton, reflecting a 14.25% increase year-on-year[34] - The production of tungsten concentrate in 2024 was 130,500 tons, marking a 1.95% increase compared to the previous year[36] - The company is focusing on expanding its production capabilities in the tungsten industry, with a complete production system from mining to deep processing[40] - The company has a self-sufficiency rate of approximately 20% for tungsten concentrate, with the remainder sourced externally to meet downstream production needs[61] Research and Development - The company applied for 157 new patents and was granted 119 patents during the reporting period, including 2 foreign patents, marking a breakthrough in international patent authorization[86] - The total R&D investment for 2024 was ¥148,648,453.49, a 5.01% increase from ¥141,561,972.41 in 2023, while the R&D investment as a percentage of revenue decreased to 4.05% from 4.16%[119] - The company completed several R&D projects, including the development of high toughness CVD coatings for stainless steel, which optimized production processes and accumulated key technologies[114] - The company has established a talent development system to ensure effective recruitment, training, and retention of various talents[90] Market Trends and Strategy - The overall tungsten industry is experiencing a positive trend, with prices for tungsten products such as ammonium paratungstate (APT) increasing by 12.95% year-on-year[34] - The company aims for a sales revenue of 3.8 billion yuan in 2025, focusing on high-value-added products and market expansion in aerospace and new energy sectors[154] - The company is focusing on high-value-added tungsten products and expanding its market presence, particularly in overseas sales of rods and blades[151] - The tungsten market is expected to maintain a high-level fluctuation due to supply chain disruptions and rising costs, with limited supply growth from strict mining controls in China[148] Corporate Governance - The company has established a complete independent financial management system, with no shared bank accounts with the controlling shareholder[183] - The company maintains independence in operations, with no direct or indirect interference from the controlling shareholder[185] - The board of directors consists of 9 members, including 3 independent directors, and held 9 meetings during the reporting period[172] - The company has revised its internal control systems to enhance governance and compliance[172] Investor Relations - The company conducted multiple investor meetings in January 2024, discussing production performance with various institutional investors, including Zheshang Securities and Qianhai Kaiyuan[164] - In April 2024, the company held a conference call with 60 institutions to discuss its 2023 performance, indicating strong engagement with the investment community[165] - The company is actively involved in investor relations, with multiple site visits and communication sessions scheduled throughout 2024, reflecting a commitment to transparency and stakeholder engagement[165] - The company received over 180 investor inquiries during the reporting period, ensuring transparency and communication[178]

证券代码：002378 证券简称：章源钨业 公告编号：2025-016 崇义章源钨业股份有限公司 2. 股东股份累计质押情况 截至本公告披露日，上述股东及其一致行动人所持质押股份情况如下： | | | | | | | | 已质押股份情况 | | | 未质押股份情况 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 本次解除 | 本次解除 | 占其所 | 占公司 | 已质押 | | 未质押 | | | 股东 | 持股数量 | 持股 | 质押前质 | 质押后质 | 持股份 | 总股本 | 股份限 | 占已质 | 股份限 | 占未质 | | 名称 | （股） | 比例 | 押股份数 | 押股份数 | 比例 | 比例 | 售和冻 | 押股份 | 售和冻 | 押股份 | | | | | 量（股） | 量（股） | | | 结数量 | 比例 | 结数量 | 比例 | | | | | | | | | （股） | | （股） | | | 章源 控股 | 705,524,056 | 58.72% | 404,230,000 ...

证券代码：002378 证券简称：章源钨业 公告编号：2025-015 崇义章源钨业股份有限公司 关于控股股东部分股份解除质押及部分股份质押的公告 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、股东股份质押基本情况 崇义章源钨业股份有限公司（以下简称"公司"或"本公司"）于 2025 年 4 月 11 日接到控股股东崇义章源投资控股有限公司（以下简称"章源控股"）函告，获 悉章源控股所持本公司的部分股份解除质押及部分股份质押，具体事项如下： （一）股东股份解除质押及股份质押的基本情况 2. 本次股份质押的基本情况 股东 名称 是否为控股 股东或第一 大股东及其 一致行动人 本次质押 数量 （股） 占其所 持股份 比例 占公司 总股本 比例 是否 为限 售股 是否为 补充 质押 质押 起始日 质押 到期日 质权人 质押用途 章源 控股 为公司 控股股东 30,000,000 4.25% 2.50% 否 否 2025 年 4 月 10 日 至申请解 除质押之 日止 赣州银行股 份有限公司 崇义支行 生产经营 5,000,000 0.71% 0.42% 否 否 ...

Investment Rating - The report does not explicitly provide an investment rating for the tungsten industry Core Insights - Tungsten is an irreplaceable material in various sectors such as industrial, military, and aerospace due to its unique physical and chemical properties [1][3] - The demand for tungsten materials and products is continuously growing, particularly in hard alloys, cutting tools, and photovoltaic tungsten wire applications [1] - China holds a significant position in the global tungsten market, with a resource reserve of 2.3 million tons, accounting for 52.27% of the world's total [11] - The government has implemented policies to support the development and utilization of tungsten resources, ensuring favorable conditions for industry growth [6][7] Industry Overview - Tungsten is classified as a strategic mineral in China, with its mining regulated to prevent over-exploitation [3][11] - The main applications of tungsten include mechanical processing, aerospace, defense, electronics, and transportation [3] - The report highlights the importance of tungsten in high-temperature and high-density applications, particularly in hard alloys and tungsten-based products [4] Market Demand and Supply - The production of tungsten concentrate in China is projected to reach 133,100 tons in 2025, reflecting a growth trend [15] - The APT (Ammonium Paratungstate) production is expected to increase to 132,000 tons in 2025, indicating a robust demand for tungsten compounds [16] - The tungsten material production is forecasted to grow significantly, reaching 20,600 tons in 2025, driven by advancements in technology and industrial applications [18] Key Enterprises - Xiamen Tungsten Co., Ltd. is a leading player in the tungsten industry, with a comprehensive production chain and a market share exceeding 70% in tungsten wire [26] - Zhongtung High-tech Materials Co., Ltd. specializes in hard alloys and has a significant market presence in cutting tools [32] - Luoyang Molybdenum Co., Ltd. is a major global producer of tungsten and other metals, with a revenue of 213.03 billion yuan in 2024 [36] Policy Environment - The Chinese government has prioritized tungsten as a strategic resource in its "14th Five-Year Plan," promoting industry consolidation and technological innovation [49] - Environmental regulations are expected to tighten, pushing the tungsten industry towards sustainable practices and resource recycling [51] - The report emphasizes the need for companies to adopt low-carbon technologies and improve resource utilization efficiency [51] Future Outlook - The demand for tungsten products is anticipated to grow due to the rapid development of high-tech industries such as new energy vehicles and aerospace [53] - The report suggests that traditional applications in mechanical manufacturing will remain stable, with hard alloys continuing to play a crucial role in various sectors [53]