格隆汇10月30日丨云南锗业(002428.SZ)公布三季度报告，前三季营业收入7.99亿元，同比增长58.89%， 归属于上市公司股东的净利润1814.8万元，同比下降38.43%，归属于上市公司股东的扣除非经常性损益 的净利润223万元，同比下降83.79%。 （原标题：云南锗业(002428.SZ)：前三季净利润1814.8万元 同比下降38.43%） ...

本次增资事项不构成关联交易，不构成《上市公司重大资产重组管理办法》 规定的重大资产重组，无需经过有关部门批准。根据《深圳证券交易所股票上市 规则》《公司章程》等相关规定，本次交易在董事会权限范围内，无需提交股东 会审议。 一、增资方的基本情况 名称：云南鑫耀半导体材料有限公司 证券代码：002428 证券简称：云南锗业 公告编号：2025-058 云南临沧鑫圆锗业股份有限公司 关于控股子公司向孙公司增资的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 2025 年 10 月 30 日，云南临沧鑫圆锗业股份有限公司（以下简称"公司"） 第八届董事会第三十次会议审议通过《关于控股子公司向孙公司增资的议案》， 同意控股子公司云南鑫耀半导体材料有限公司（以下简称"云南鑫耀"）以 10,000 万元自有资金对孙公司云南中科鑫圆晶体材料有限公司（以下简称"中科鑫圆"） 进行增资。本次增资完成后，中科鑫圆的注册资本将由 22,645.8040 万元增加至 32,645.8040 万元。 统一社会信用代码：915301000776173084 经营范围：一般项目：电子专用材料 ...

证券代码：002428 证券简称：云南锗业 公告编号：2025-059 云南临沧鑫圆锗业股份有限公司 关于为子公司提供担保的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、担保情况概述 2025 年 10 月 30 日，云南临沧鑫圆锗业股份有限公司（以下简称"公司"） 第八届董事会第三十次会议审议通过《关于为子公司提供担保的议案》，同意了 以下事项： 1、同意子公司昆明云锗高新技术有限公司（以下简称"昆明云锗"）、云 南东昌金属加工有限公司（以下简称"东昌公司"）分别向恒丰银行股份有限公 司昆明春城路支行（以下简称"恒丰银行"）申请 3,000 万元、1,000 万元综合 授信，期限为不超过 18 个月；并同意公司为昆明云锗、东昌公司上述综合授信 提供连带责任保证担保。 2、同意子公司昆明云锗向上海浦东发展银行股份有限公司昆明呈贡支行（以 下简称"浦发银行"）申请 1,000 万元综合授信，期限为不超过 3 年（含三年）； 并同意公司为昆明云锗上述综合授信提供连带责任保证担保。 上述子公司申请的合计 5,000 万元综合授信均为新增授信。 本次担保不构成关 ...

云南临沧鑫圆锗业股份有限公司（以下简称"公司"）第八届董事会第三十 次会议通知于 2025 年 10 月 25 日以通讯方式发出，并于 2025 年 10 月 30 日以通 讯方式召开。会议应出席董事 7 名，实际出席董事 7 名。本次会议出席人数、召 开程序、议事内容均符合《公司法》和《公司章程》的规定。会议经表决形成如 下决议： 一、会议以 7 票同意，0 票反对，0 票弃权，通过《2025 年第三季度报告》； 详细内容请见公司同日在《证券时报》《中国证券报》《上海证券报》《证 券日报》及巨潮资讯网（http://www.cninfo.com.cn）上刊登的《云南临沧鑫圆 锗业股份有限公司 2025 年第三季度报告》。 本议案已经公司董事会审计委员会审议并一致通过。 二、会议以 7 票同意，0 票反对，0 票弃权，通过《关于控股子公司向孙公 司增资的议案》； 证券代码：002428 证券简称：云南锗业 公告编号：2025-056 云南临沧鑫圆锗业股份有限公司 第八届董事会第三十次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 昌金属加工有限公司（以 ...

云南临沧鑫圆锗业股份有限公司 证券代码：002428 证券简称：云南锗业 公告编号：2025-060 关于控股子公司增资扩股实施股权激励暨关联交易的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 2025 年 10 月 30 日，云南临沧鑫圆锗业股份有限公司（以下简称"公司" 或"本公司"）第八届董事会第三十次会议审议通过《关于控股子公司增资扩股 实施股权激励暨关联交易的议案》，同意控股子公司云南鑫耀半导体材料有限公 司（以下简称"云南鑫耀"）通过增资扩股实施股权激励事项。具体情况如下： 一、交易情况概述 1、基本情况 为进一步建立、健全长效激励机制，吸引和留住优秀人才，充分调动核心团 队的积极性，有效地将股东利益、公司利益和核心团队个人利益结合在一起，确 保发展战略和经营目标的实现，公司控股子公司云南鑫耀拟通过增资扩股方式对 云南鑫耀及其下属子公司云南中科鑫圆晶体材料有限公司（以下简称"中科鑫圆"） 的50名核心骨干员工实施股权激励。本次股权激励拟设立云南合迅产业合伙企业 (有限合伙)（以下简称"云南合讯"）作为持股平台，激励股权来源为云南合讯 以增资方式认 ...

云南临沧鑫圆锗业股份有限公司 2025 年第三季度报告 证券代码：002428 证券简称：云南锗业 公告编号：2025-057 云南临沧鑫圆锗业股份有限公司 2025 年第三季度报告 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。 重要内容提示： 1.董事会及董事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担 个别和连带的法律责任。 1 云南临沧鑫圆锗业股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末比上 年初至报告期末 | | | --- | --- | --- | --- | --- | | | | 增减 | 年同期增减 | | | 营业收入（元） | 269,330,840.91 | 74.19% | 798,830,090.93 | 58.89% | | 归属于上市公司股东 | -4,001,542.61 | -110.33% | 18,148,214.17 ...

Core Insights - Yunnan Ge Industry reported a third-quarter revenue of 269 million, representing a year-on-year increase of 74.19% [1] - The company experienced a net loss of 4.0015 million in the third quarter, a decline of 110.33% [1] - For the first three quarters, the revenue reached 799 million, showing a year-on-year growth of 58.89% [1] - The net profit for the first three quarters was 18.1482 million, down 38.43% compared to the previous year [1]

Market Overview - The small metals sector experienced a decline of 1.55% on October 28, with Xiyang Co. leading the drop [1] - The Shanghai Composite Index closed at 3988.22, down 0.22%, while the Shenzhen Component Index closed at 13430.1, down 0.44% [1] Small Metals Sector Performance - Notable gainers in the small metals sector included: - Zhongtung High-tech (000657) with a closing price of 22.51, up 10.02% and a trading volume of 1.46 million shares [1] - Dongfang Silver (000962) closed at 34.50, up 8.15% with a trading volume of 606,400 shares [1] - Yunnan Chuangye (002428) closed at 27.96, up 3.44% with a trading volume of 388,100 shares [1] - Other companies with positive performance included Xianglu Tungsten Industry (002842) and Jintian Titanium Industry (688750), both showing modest gains [1] Fund Flow Analysis - The small metals sector saw a net outflow of 3.028 billion yuan from main funds, while retail investors contributed a net inflow of 2.267 billion yuan [2] - The main funds showed significant outflows from companies like Zhongtung High-tech and Yunnan Chuangye, while retail investors were net buyers in these stocks [3] Individual Stock Highlights - Zhongtung High-tech had a main fund net inflow of 509 million yuan, but also saw significant outflows from retail investors [3] - Yunnan Chuangye reported a main fund net inflow of 154 million yuan, with retail investors also showing net outflows [3] - Dongfang Silver experienced a main fund net inflow of 73.66 million yuan, while retail investors had a slight outflow [3]

Group 1 - The core viewpoint is that despite the increase in satellite launches, the sales volume and prices of germanium products from Yunnan Germanium Industry remain low [2] - The company indicates that there has been a significant increase in demand for space solar cells due to the rapid growth of global satellite networks, particularly for low Earth orbit communication satellites [2] - The sales volume of photovoltaic-grade germanium products is expected to see a substantial year-on-year increase in the first half of 2025 [2]

Core Viewpoint - Yunnan Ge Industry has shown a significant increase in stock price and financial performance, indicating strong market interest and growth potential in the germanium sector [1][2]. Financial Performance - As of October 20, 2025, Yunnan Ge Industry achieved a revenue of 529 million yuan, representing a year-on-year growth of 52.10% [2]. - The net profit attributable to shareholders reached 22.15 million yuan, marking a substantial increase of 339.60% year-on-year [2]. - The company's stock price has increased by 38.95% year-to-date, although it has experienced a slight decline of 2.24% over the past five trading days [1]. Stock Market Activity - On October 24, the stock price rose by 2.14% to 26.22 yuan per share, with a trading volume of 73.87 million yuan and a turnover rate of 0.43% [1]. - The company has appeared on the "龙虎榜" (a list of stocks with significant trading activity) twice this year, with the most recent appearance on August 20 [1]. Shareholder Information - As of October 20, 2025, the number of shareholders increased to 109,500, up by 3.35% from the previous period [2]. - The average number of circulating shares per shareholder decreased by 3.24% to 5,963 shares [2]. Business Overview - Yunnan Ge Industry, established in 1998 and listed in 2010, specializes in germanium mining, refining, and deep processing, with key products including zone-refined germanium ingots and infrared-grade germanium single crystals [2]. - The revenue composition includes material-grade germanium products (29.26%), photovoltaic-grade germanium products (23.34%), and fiber-optic-grade germanium products (21.98%) [2]. Dividend Distribution - Since its A-share listing, Yunnan Ge Industry has distributed a total of 179 million yuan in dividends, with 32.66 million yuan distributed over the past three years [3]. Institutional Holdings - As of June 30, 2025, major shareholders include Hong Kong Central Clearing Limited and various ETFs, indicating growing institutional interest in the company [3].