证券代码：002378 证券简称：章源钨业 公告编号：2025-040 崇义章源钨业股份有限公司 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。 第六届董事会第十九次会议决议公告 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"）第六届董事会第十九次会议 （以下简称"会议"）通知于 2025 年 8 月 12 日以专人送出或电子邮件的形式发出， 于 2025 年 8 月 23 日在公司会议室以现场结合视频方式召开。本次会议应出席董 事 9 名，实际出席董事 9 名，其中董事长黄泽兰先生、董事潘峰先生、独立董事 王京彬先生、独立董事王平先生、独立董事吴崎右女士以通讯表决方式出席会议。 本次会议由董事长黄泽兰先生主持，公司部分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《2025 年半年度报告及其摘要》。 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 8 月 26 日 ...

证券代码：002378 证券简称：章源钨业 公告编号：2025-043 崇义章源钨业股份有限公司 股票交易异常波动公告 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、股票交易异常波动的情况介绍 崇义章源钨业股份有限公司（以下简称"公司"或"本公司"）股票（股票简称： 章源钨业，股票代码：002378）于 2025 年 8 月 21 日、2025 年 8 月 22 日、2025 年 8 月 25 日，连续 3 个交易日收盘价格涨幅偏离值累计达到 20%，根据《深圳 证券交易所股票上市规则》的规定，属于股票交易异常波动的情况。 二、说明关注、核实情况 针对公司股票交易异常波动，公司对有关事项进行了核实，现将相关情况说 明如下： 1. 公司前期披露的信息不存在需要更正、补充之处。 2. 公司不存在近期公共传媒报道了可能或已经对本公司股票交易价格产生 较大影响的未公开重大信息。 3. 公司目前经营情况及内外部经营环境正常，不存在或预计将要发生重大 变化的情况。 4. 公司、控股股东和实际控制人不存在关于本公司的应披露而未披露的重 大事项，亦不存在处于筹划阶段的重 ...

崇义章源钨业股份有限公司 2025 年半年度报告全文 崇义章源钨业股份有限公司 CHONGYI ZHANGYUAN TUNGSTEN CO., LTD. 二〇二五年半年度报告 股票代码：002378 股票简称：章源钨业 崇义章源钨业股份有限公司 2025 年半年度报告全文 披露日期：2025 年 8 月 26 日 1 第一节 重要提示、目录和释义 公司董事会及董事、高级管理人员保证半年度报告内容的真实、准确、完整，不存在虚假记载、误 导性陈述或者重大遗漏，并承担个别和连带的法律责任。 公司负责人黄世春、主管会计工作负责人范迪曜及会计机构负责人（会计主管人员）赵本林声明： 保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本半年度报告若涉及未来计划等前瞻性陈述，属于计划性事项，不构成公司对投资者的实质承诺， 投资者及相关人士均应当对此保持足够的风险认识，并且应当理解计划、预测与承诺之间的差异，注意 投资风险。 公司在本报告中详细描述了公司经营中可能存在的风险及应对措施，敬请查阅"第三节 管理层讨论与 分析 十、公司面临的风险和应对措施"中的相关内容。 公司计划不派发 ...

证券之星消息，8月25日小金属板块较上一交易日上涨5.6%，章源钨业领涨。当日上证指数报收于 3883.56，上涨1.51%。深证成指报收于12441.07，上涨2.26%。小金属板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 002378 | 草源钨业 | 13.38 | 10.03% | 51.65万 | 6.85亿 | | 002842 | 翔鹭钨业 | 12.13 | 9.97% | 74.04万 | 8.64亿 | | 600111 | 北方稀土 | 52.69 | 9.89% | 442.98万 | 227.78亿 | | 000831 | 中国稀土 | 50.42 | 6.19% | 116.63万 | 58.37亿 | | 600549 | 厦门钨业 | 29.12 | 6.01% | 121.65万 | 34.57亿 | | 301026 | 浩通科技 | 31.83 | 5.64% | 14.18万 | 4.40亿 | | 000960 | 铝业股份 | ...

Group 1 - A-shares experienced significant market activity on August 25, with 92 stocks hitting the daily limit up and 8 stocks hitting the limit down [1] - The non-ferrous and tungsten sector was particularly active, with Zhangyuan Tungsten and Xianglu Tungsten both reaching the limit up [1] - The CPO concept also showed strength, with Robotech and Cambridge Technology hitting the limit up [1] - Refrigerant concept stocks rose, with Sanmei Co. reaching the limit up [1] Group 2 - ST Er Ya achieved 6 limit ups in 8 days, while ST Dong Shi had 6 limit ups in 7 days [1] - Other notable stocks include Yuanlin Co. with 6 consecutive limit ups, ST Zhong Di with 5 limit ups in 7 days, and Chengfei Integration with 4 consecutive limit ups [1] - Several stocks, including Heli Tai and Wantong Development, also showed strong performance with multiple limit ups [1] Group 3 - ST Gao Hong faced a continuous decline, hitting the limit down for 11 consecutive days [2] - Other stocks such as ST Hua Peng and ST Hui Cheng also experienced limit down situations [2]

Market Performance - On August 25, the rare earth magnetic materials sector saw significant gains, with companies like Jinli Permanent Magnet and Dadi Bear rising over 10%, and Northern Rare Earth increasing by over 8% [1] - The non-ferrous metals sector also performed well, with companies such as Zhangyuan Tungsten and Northern Copper hitting the daily limit, and Luoyang Molybdenum rising over 7%, reaching a historical high [1] Stock Highlights - Zhangyuan Tungsten (002378.SZ) reached a price of 13.38 with a gain of 10.03% and a market cap of 159.90 billion [3] - Northern Copper (000737.SZ) increased to 12.50, up 10.04%, with a market cap of 238.07 billion [3] - Hunan Silver (002716.SZ) also saw a rise of 10.00%, reaching a price of 5.39 and a market cap of 119.14 billion [3] Regulatory Developments - On August 22, the Ministry of Industry and Information Technology, the National Development and Reform Commission, and the Ministry of Natural Resources jointly announced the "Interim Measures for Total Control Management of Rare Earth Mining and Smelting Separation," effective immediately [5] - The measures require rare earth production companies to establish a tracking system for rare earth product flows and report this information monthly [5] Industry Insights - The recent implementation of the interim measures marks the beginning of significant supply-side reforms in the rare earth industry, with a notable increase in magnetic material exports in July, up 75% month-on-month and 6% year-on-year, indicating potential for further recovery [6] - The demand for magnetic materials in the electric vehicle sector is expected to grow by nearly 20% this year, with wind power and industrial robotics also showing strong growth prospects [6] - Short-term supply and demand dynamics are shifting, with expectations of improved demand as the peak season approaches, providing support for prices [6]

Investment Ratings - The report does not explicitly provide investment ratings for the industries discussed [2][3][4][5][6]. Core Insights - The copper market shows a stable upward trend with expectations of demand recovery in mid-September, despite current seasonal weakness [15]. - The aluminum sector is stabilizing at the bottom, with a slight increase in processing rates among leading companies [16]. - The gold market remains highly active, influenced by international geopolitical developments and trade agreements [17]. - The rare earth sector is experiencing significant price increases and regulatory changes, indicating a bullish outlook [35]. - The antimony market is expected to see price recovery due to improved export expectations and domestic production cuts [36]. - The molybdenum market is witnessing price increases driven by rising demand from steel manufacturers [37]. Summary by Sections 1. Base and Precious Metals Market Overview - Copper prices decreased slightly, with LME copper at $9734.50 per ton and SHFE copper at ¥78,700 per ton [15]. - Aluminum prices also fell, with LME aluminum at $2593.00 per ton and SHFE aluminum at ¥20,600 per ton [16]. - Gold prices showed a minor increase, with COMEX gold at $3383.50 per ounce [17]. 2. Base and Precious Metals Fundamental Updates 2.1 Copper - The copper processing fee index dropped to -$41.15 per ton, and domestic copper inventory decreased by 0.2 thousand tons to 13.17 thousand tons [15]. - The operating rate in the copper industry fell by 7.39% to 52.1% due to raw material shortages [15]. 2.2 Aluminum - Domestic aluminum ingot inventory decreased by 1.1 thousand tons to 596 thousand tons, while the operating rate for aluminum processing companies rose by 0.5% to 60.0% [16]. - The complete cost of electrolytic aluminum is ¥16,718 per ton, with industry profits around ¥3,960 per ton [16]. 2.3 Precious Metals - The gold market is influenced by international trade agreements and geopolitical tensions, maintaining a volatile trading environment [17]. 3. Minor Metals and Rare Earth Market Overview - The rare earth sector is seeing price increases, with praseodymium-neodymium oxide at ¥622,300 per ton, up 11.61% [35]. - Antimony prices are expected to recover due to improved export conditions and domestic production cuts [36]. - Molybdenum prices are rising as demand from steel manufacturers increases, with molybdenum concentrate prices at ¥4,420 per ton [37]. 4. Minor Metals and Rare Earth Fundamental Updates 4.1 Rare Earth - Regulatory changes in the rare earth industry are expected to enhance market conditions, with significant price increases anticipated [35]. 4.2 Antimony - The antimony market is poised for recovery, supported by export expectations and production cuts [36]. 4.3 Molybdenum - Molybdenum prices are on the rise due to increased demand from the steel sector, with a notable recovery in steel procurement volumes [37].

金融界2025年8月23日消息，国家知识产权局信息显示，崇义章源钨业股份有限公司申请一项名为"一种 白钨矿制取仲钨酸铵的方法"的专利，公开号CN120518128A，申请日期为2025年06月。 天眼查资料显示，崇义章源钨业股份有限公司，成立于2000年，位于赣州市，是一家以从事有色金属冶 炼和压延加工业为主的企业。企业注册资本120141.7666万人民币。通过天眼查大数据分析，崇义章源 钨业股份有限公司共对外投资了9家企业，参与招投标项目70次，财产线索方面有商标信息21条，专利 信息427条，此外企业还拥有行政许可79个。 专利摘要显示，本发明属于钨冶炼技术领域，具体涉及一种白钨矿制取仲钨酸铵的方法，通过球磨以及 表面活性剂和稀盐酸酸洗的预处理把白钨精矿中的浮选剂和含磷等杂质从白钨矿表面洗出，从而有利于 白钨矿在酸洗过程中使矿中的含磷等杂质充分反应进入液相，对预处理后的白钨矿用盐酸进行两次酸分 解处理，把白钨矿中含磷等杂质洗出及钨酸晶格中夹杂的钾、钠置换出，达到深度除杂的效果，两次酸 分解所制取的精钨酸纯度高，氨溶后的氨溶液杂质均合格，蒸发结晶出来的仲钨酸铵可达到国标零级， 整个生产流程产生的废水量少， ...

Core Viewpoint - The small metals sector, including tungsten and rare earths, is experiencing significant price increases driven by supply changes and emerging demand growth, with a sustained upward price trend expected in the future [5][6]. Group 1: Price Trends and Data - As of August 21, the average price of cobalt is reported at 26.3 yuan/ton, up over 50% since the beginning of the year [5]. - Tungsten concentrate prices are at 218,000 yuan/ton, reflecting a 52% increase year-to-date [5]. - The average price of praseodymium-neodymium oxide is around 650,000 yuan/ton, also up over 50% since the start of the year [5]. Group 2: Supply and Demand Dynamics - Analysts indicate that the supply-demand imbalance in the small metals market is unlikely to change significantly in the near term, supporting continued price increases [5][6]. - The demand for small metals is expanding, while supply disruptions due to policy changes are contributing to the price rise [6]. Group 3: Company Performance - Northern Rare Earth is expected to see a year-on-year increase in net profit of over 2000% for the first half of the year [5]. - Shenghe Resources anticipates a year-on-year net profit growth of over 600% for the same period [5]. Group 4: Market Outlook - The market consensus is that the price centers for cobalt and antimony are expected to rise, supported by high penetration rates of dual-motor electric vehicles [5]. - The tungsten market is viewed positively in the short term due to demand for restocking and export recovery, while long-term supply issues are expected to drive tungsten prices higher [6].

| 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 600111 | 北方稀土 | = 14.75 Z | 7.93% | -8.20 Z | -4.41% | -6.54 Z | -3.52% | | 002378 章源钨业 | | 2.72 Z | 16.71% | -1.39 亿 | -8.56% | -1.33 Z | -8.15% | | 600392 盛和资源 | | 2.26 Z | 4.61% | -7257.60万 | -1.48% | -1.54亿 | -3.13% | | 002149 西部材料 | | 1.22 Z | 11.40% | -5176.84万 | -4.82% | -7065.02万 | -6.58% | | 600259 广晟有色 | | 5776.09万 | 4.39% | -5389.13万 | -4.10% | -386.96万 | -0.29% | | 601958 美铝 ...