章源钨业2026年2月上半月长单采购报价（13%增值税）为：黑钨精矿（WO3≥55%）67万元/标吨，较1月下半月 报价上调14.7万元/标吨，涨幅28.11%；白钨精矿（WO3≥55%）66.9万元/标吨，较1月下半月报价上调14.7万元/标 吨，涨幅28.16%；仲钨酸铵（国标零级）97万元/吨，较1月下半月报价上调21万元/吨，涨幅27.63%。 本文信息由中钨在线®根据各方公开的资料和新闻收集编写，仅为向本公司网站(www.ctia.com.cn， news.chinatungsten.com)、微信公众号关注者提供参考资料。任何异议、侵权和不当问题请向本公众号反馈，我们 将立即予以处理。未经中钨在线授权，不得全文或部分转载，不得对文件所载内容进行使用、披露、分发或变 更；尽管我们努力提供可靠、准确和完整的信息，但我们无法保证此类信息的准确性或完整性，本文作者对任何 错误或遗漏不承担任何责任，亦没有义务补充、修订或更正文中的任何信息；本文中提供的信息仅供参考，不应 被视为投资说明书、购买或出售任何投资的招揽文件、或作为参与任何特定交易策略的推荐；本文也不得用作任 何投资决策的依据，或作为道德、法律依据 ...

Group 1 - The company held its 23rd meeting of the 6th Board of Directors on February 2, 2026, with all 9 directors present, including independent directors participating via telecommunication [2][4] - The meeting approved several proposals, including the application for a comprehensive credit limit from financial institutions and financing from non-financial institutions, with a total amount not exceeding RMB 7 billion or equivalent foreign currency [3][9] - The board also approved the revision of the "Responsibility Pursuit System for Major Errors in Annual Report Information Disclosure" [5] Group 2 - The company plans to use its land use rights, real estate, machinery, inventory, and mining rights as collateral for the financing applications [10] - The board authorized the legal representative to sign relevant contracts and agreements within the approved credit limit until June 30, 2027 [10] - A second extraordinary general meeting of shareholders is scheduled for February 27, 2026, to review the proposals approved by the board [14][15]

第二条 公司财务人员应当严格执行《企业会计准则》及相关规定，严格遵 守公司与财务报告相关的内部控制制度，确保财务报告真实、公允地反映公司的 财务状况、经营成果和现金流量。公司年报信息披露相关人员不得干扰、阻碍审 计机构及相关注册会计师独立、客观地进行年报审计工作。 崇义章源钨业股份有限公司 年报信息披露重大差错责任追究制度 （2026 年 2 月 2 日经公司第六届董事会第二十三次会议审议通过） 第一章 总 则 第一条 为进一步提高崇义章源钨业股份有限公司（以下简称"公司"）规范 运作水平，加大对年报信息披露责任人的问责力度，提高年报信息披露的质量和 透明度，增强年报信息披露的真实性、准确性、完整性和及时性，根据《中华人 民共和国公司法》《中华人民共和国证券法》《上市公司信息披露管理办法》《深 圳证券交易所股票上市规则》等法律法规、规范性文件及公司《章程》等有关规 定，结合公司的实际情况，特制定本制度。 第三条 公司董事、高级管理人员以及其他与年报信息披露工作有关的责任 人员在年报信息披露工作中违反国家有关法律、法规、规范性文件以及公司规章 制度，未勤勉尽责或者不履行职责，导致年报信息披露发生重大差错，应当按 ...

证券代码：002378 证券简称：章源钨业 公告编号：2026-006 崇义章源钨业股份有限公司 关于 2026 年向金融机构申请综合授信额度、非金融机构 申请融资额度及提供抵押或质押担保的公告 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。 崇义章源钨业股份有限公司（以下简称"公司"）于 2026 年 2 月 2 日召开第 六届董事会第二十三次会议，审议通过《关于 2026 年向金融机构申请综合授信 额度、非金融机构申请融资额度及提供抵押或质押担保的议案》，该议案需提交 公司 2026 年第二次临时股东会审议。具体情况公告如下： 特此公告。 崇义章源钨业股份有限公司董事会 构申请，具体融资额度、担保措施等相关内容以公司及赣州澳克泰与融资机构所 签合同约定为准。 同时董事会授权法定代表人及其代理人在授权期限内签署公司在授信额度 内办理的相关业务（包括但不限于流动资金贷款、项目贷款、贸易融资、银行承 兑汇票、商业承兑汇票、票据贴现、保函、信用证、保理、供应链融资、项目扶 持资金借款等）的合同、协议、凭证等各项法律文件。本次授权期限自股东会审 议通过之日起至 20 ...

证券代码：002378 证券简称：章源钨业 公告编号：2026-007 崇义章源钨业股份有限公司 关于召开 2026 年第二次临时股东会的通知 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 2026 年 2 月 2 日召开第 六届董事会第二十三次会议，审议通过《关于提请召开 2026 年第二次临时股东 会的议案》，现将本次股东会有关事项公告如下： 一、召开会议的基本情况 1．股东会届次：2026 年第二次临时股东会 2．股东会的召集人：公司董事会 公司于 2026 年 2 月 2 日召开第六届董事会第二十三次会议，审议通过《关 于提请召开 2026 年第二次临时股东会的议案》，决定于 2026 年 2 月 27 日召开公 司 2026 年第二次临时股东会。 3．本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所 股票上市规则》《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》等法律、行政法规、部门规章、规范性文件及公司《章程》的有关规 定。 4．会议召开的日期、时间： （1） ...

第六届董事会第二十三次会议决议公告 证券代码：002378 证券简称：章源钨业 公告编号：2026-005 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。 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"）第六届董事会第二十三次会 议（以下简称"会议"）通知于 2026 年 1 月 26 日以专人送出或电子邮件的形式发 出，于 2026 年 2 月 2 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《关于 2026 年向金融机构申请综合授信额度、非金融机构申请 融资额度及提供抵押或质押担保的议案》。 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 ...

Investment Rating - The report maintains a positive investment rating for the non-ferrous metals and new materials industry, indicating a high cost-performance investment stage with potential for sustained growth [1][5]. Core Insights - The non-ferrous metals sector has shown a significant increase, with the Shenwan Non-Ferrous Metals Index rising by 94.73% in 2025, outperforming the CSI 300 Index by 77.07 percentage points [1][13]. - Geopolitical tensions, particularly between major powers like the US and China, are expected to continue impacting the stability of the metal supply chain, leading to increased raw material costs and upward price pressures on strategic metals [2][30]. - The demand outlook for non-ferrous metals remains strong, driven by emerging industries such as electric vehicles, renewable energy, and artificial intelligence, which require high-performance materials [4][34]. Summary by Sections Industry Overview - The non-ferrous metals industry is experiencing a transformation due to supply constraints and changing demand dynamics, with certain metals reaching new price highs [1][2]. - The industry is positioned for growth, supported by favorable policies and a robust demand from new technologies [24][25]. Investment Opportunities - Investment opportunities are particularly favorable in precious metals, copper, and strategic metals, with recommendations to focus on leading companies in high-growth sectors [3][5]. - Key companies to watch include Zijin Mining, Luoyang Molybdenum, Jiangxi Copper, and Northern Rare Earth [5]. Emerging Trends - The rapid expansion of new industries is creating a strategic demand for upstream materials, which are now subject to stricter performance and purity standards [4][34]. - The shift towards electric vehicles and renewable energy is expected to sustain high demand for metals like lithium, copper, and rare earth elements [36][42]. Market Dynamics - The report highlights the tightening supply of strategic metals due to increased global regulatory controls, which is expected to lead to a supply-demand imbalance [31][32]. - The copper market is particularly noted for its supply constraints and increasing demand, with a significant reliance on imports to meet domestic needs [46][47]. Future Outlook - The profitability outlook for the non-ferrous metals sector is expected to improve, with potential for continued price increases in copper, aluminum, and gold, driven by strong industrial demand and macroeconomic conditions [15][30].

Core Insights - The report indicates that the non-ferrous metals and new materials industry is currently in a high cost-performance investment phase, with expectations for continued growth [1] - As of December 31, 2025, the Shenwan Non-Ferrous Metals Index has seen a cumulative increase of 94.73% for the year, ranking first among 31 Shenwan primary industries, significantly outperforming the CSI 300 Index by 77.07 percentage points [1][13] - The industry is influenced by international dynamics and changes in supply patterns, with some metal prices reaching new highs [1] Supply and Demand Dynamics - The ongoing strategic competition between major powers like the US and China has made upstream metal resources a critical area of contention, leading to significant impacts on the stability of the metal supply chain [2] - Supply disruptions are expected to increase raw material costs, while tighter controls on strategic metals by various countries will further exacerbate price pressures [2] - The demand outlook for non-ferrous metals is clear, supported by long-term fundamentals [2] Investment Opportunities - The report highlights investment opportunities in precious metals, copper, and strategic metals, noting that gold has evolved into a strategic asset for managing systemic risks, with central banks likely to increase gold reserves [3] - The mining of copper is becoming increasingly challenging, with supply constraints supporting a long-term upward price trend [3] - The geopolitical competition is expected to lead to enhanced resource controls, creating structural investment opportunities in related sectors [3] Emerging Industries and Material Demand - Rapidly expanding sectors such as artificial intelligence, electric vehicles, renewable energy, and high-end semiconductors are driving unprecedented demand for upstream materials, which are now classified as "key strategic materials" or "high-tech value-added new materials" [4] - The performance, purity, form, and functionality of materials are subject to increasingly stringent standards, indicating a fundamental shift in investment logic [4] Recommendations - The report recommends focusing on sectors such as copper, gold, and strategic metals, particularly in 2026, with an emphasis on leading companies that operate in high-growth areas with strong technological monopolies [5] - Specific companies to watch include Zijin Mining, Luoyang Molybdenum, Jiangxi Copper, Tongling Nonferrous Metals, China Rare Earth, Northern Rare Earth, Shenghe Resources, Xiamen Tungsten, Zhongtung High-tech, and Zhangyuan Tungsten [5]

（记者 曾健辉） 每经AI快讯，章源钨业1月30日晚间发布公告称，截至本公告日，章源控股累计质押股数约为3.29亿 股，占其所持股份比例为48.32%。 每经头条（nbdtoutiao）——核电建设热潮下，设备厂忙到"飞起"！订单已排至2028年，员工三班倒， 产线24小时不停 ...

崇义章源钨业股份有限公司 关于控股股东部分股份质押及部分股份解除质押的公告 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。 证券代码：002378 证券简称：章源钨业 公告编号：2026-004 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 2026 年 1 月 30 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被质押及部分股份解除质押，具体事项如 下： 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： 1 | | | | | | | | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 持股数量 | 持股 | 本次质押及 解除质押前 | 本次质押及 解除质押后 | 占其所 持股份 | 占公司 总股本 | 已质押 股份限 | 占已 | 未质押 股份限 | 占未 | | 名称 | （股） | 比例 | 质押 ...