证券代码：002428 证券简称：云南锗业 公告编号：2025-054 云南临沧鑫圆锗业股份有限公司 一、会议的召开和出席情况 1、会议通知情况：云南临沧鑫圆锗业股份有限公司（以下简称"公司"）于 2025 年 9 月 26 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）上刊登了《云南临沧鑫圆锗业股份有 限公司关于召开 2025 年第一次临时股东大会的通知》。 2、召集人：公司董事会 2025 年第一次临时股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决提案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 3、表决方式：采取现场投票与网络投票相结合的表决方式 4、会议召开时间： 现场会议召开时间为：2025 年 10 月 15 日（星期三）下午 14:30 开始； 网络投票时间为： （1）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 10 月 15 日上午 9:15—9:25，9:30-11:30，下午 ...

Core Points - Yunnan Zhenye (002428) announced on October 15 that the number of shareholders as of the end of September will be disclosed in the third quarter report of 2025 [1] Group 1 - The company will publicly disclose the number of shareholders in its upcoming third quarter report for 2025 [1]

Core Points - Yunnan Zhenye announced that its preliminary report for the third quarter of 2025 is scheduled to be publicly disclosed on October 31, 2025 [2]

Core Viewpoint - Yunnan Zhenye announced on October 15 that as of October 10, 2025, the total number of shareholders in the combined ordinary account and margin trading credit account is 105,961 [2] Summary by Category - **Company Information** - Yunnan Zhenye has a total of 105,961 shareholders in its combined ordinary and margin trading credit accounts as of October 10, 2025 [2]

Core Viewpoint - Yunnan Zhenye Company has clarified that its germanium resources are not associated with lead-zinc mines, and its mining operations are focused on germanium mines or germanium-containing lignite mines located in Lincang City, Yunnan Province [1] Group 1: Company Operations - Yunnan Zhenye Company holds the largest germanium reserves in the country, exceeding 600 tons [1] - The company is committed to improving the comprehensive recovery rate of germanium resources and has made significant investments in research and development for the extraction of germanium from complex raw materials and low-grade germanium ores [1] Group 2: Research and Development - The company has achieved positive results in the recovery of germanium from germanium-containing waste and low-grade germanium materials through years of continuous investment [1]

Core Viewpoint - Yunnan Zhenye (002428.SZ) is open to the idea of issuing a performance forecast if there is a certain growth in Q3 results, as indicated in their response to investor inquiries on the interactive platform [1] Group 1 - The company will actively convey investor opinions and suggestions to its management [1] - The preliminary schedule for the company's Q3 2025 report is set for October 31, 2025 [1]

Market Overview - The small metals sector experienced a decline of 2.62% on October 14, with Zhongkuang Resources leading the drop [1] - The Shanghai Composite Index closed at 3865.23, down 0.62%, while the Shenzhen Component Index closed at 12895.11, down 2.54% [1] Individual Stock Performance - Notable gainers included: - Dongfang Silver Industry (Code: 000962) with a closing price of 28.22, up 2.17% on a trading volume of 442,200 shares and a transaction value of 1.261 billion [1] - China Rare Earth (Code: 000831) closed at 61.39, up 2.08% with a trading volume of 1,295,600 shares and a transaction value of 8.127 billion [1] - Significant decliners included: - Zhongkuang Resources (Code: 002738) closed at 49.81, down 7.28% with a trading volume of 401,200 shares and a transaction value of 2.064 billion [2] - Yunnan Cuo Industry (Code: 002428) closed at 28.80, down 5.97% with a trading volume of 734,600 shares and a transaction value of 2.173 billion [2] Capital Flow Analysis - The small metals sector saw a net outflow of 3.693 billion from institutional investors, while retail investors contributed a net inflow of 2.666 billion [2] - The table of capital flow indicates that: - Huaxi Nonferrous (Code: 600301) had a net inflow of 5.9074 million from institutional investors [3] - Zhongkuang Resources (Code: 002738) experienced a net outflow of 6.0851 million from institutional investors [3]

Core Points - Yunnan Ge Industry experienced a decline of 5.03% on October 14, with a stock price of 29.09 CNY per share and a trading volume of 1.591 billion CNY, resulting in a total market capitalization of 18.999 billion CNY [1] Company Overview - Yunnan Lincang Xinyuan Ge Industry Co., Ltd. was established on August 19, 1998, and listed on June 8, 2010. The company specializes in the mining, smelting, and processing of germanium, with main products including zone-refined germanium ingots, infrared-grade germanium single crystals, and germanium lenses [1] - The primary application areas for the company's main products are infrared optics and solar cells. The revenue composition of the main business includes: material-grade germanium products (29.26%), photovoltaic-grade germanium products (23.34%), optical fiber-grade germanium products (21.98%), infrared-grade germanium products (12.45%), compound semiconductor materials (10.54%), and others (2.44%) [1] Shareholder Information - Among the top circulating shareholders of Yunnan Ge Industry, a fund under Southern Fund holds a significant position. The Southern CSI 1000 ETF (512100) increased its holdings by 917,000 shares in the second quarter, totaling 4.8281 million shares, which accounts for 0.74% of the circulating shares. The estimated floating loss today is approximately 7.4353 million CNY [2] - The Southern CSI 1000 ETF (512100) was established on September 29, 2016, with a latest scale of 64.953 billion CNY. Year-to-date returns are 27.62%, ranking 1969 out of 4220 in its category; over the past year, returns are 40.32%, ranking 1346 out of 3857; and since inception, returns are 12.94% [2]

证券之星消息，10月13日小金属板块较上一交易日上涨6.26%，广晟有色领涨。当日上证指数报收于 3889.5，下跌0.19%。深证成指报收于13231.47，下跌0.93%。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) | | | --- | --- | --- | --- | --- | --- | --- | | 600259 | 广晟有色 | 64.85 | 10.01% | 34.97万 | | 22.00亿 | | 000831 | 中国稀土 | 60.14 | 10.01% | 116.92万 | | 68.13亿 | | 600111 | 北方稀土 | 57.73 | 10.00% | 380.26万 | | 214.56 Z | | 000962 | 东方银业 | 27.62 | 10.00% | 24.75万 | | 6.39亿 | | 600392 | 盛和盗源 | 26.07 | 8.81% | 214.67万 | | 54.64亿 | | 600549 | 厦门钨业 | 33.29 | 7.77% | 103.85万 | ...

Group 1 - Yunnan Ge Industry's stock increased by 5.09%, reaching 29.91 CNY per share, with a trading volume of 833 million CNY and a turnover rate of 4.47%, resulting in a total market capitalization of 19.535 billion CNY [1] - The company, established on August 19, 1998, and listed on June 8, 2010, specializes in germanium mining, smelting, purification, and deep processing, with main products including zone-refined germanium ingots and infrared-grade germanium single crystals [1] - The revenue composition of the company's main products includes material-grade germanium products (29.26%), photovoltaic-grade germanium products (23.34%), optical fiber-grade germanium products (21.98%), infrared-grade germanium products (12.45%), compound semiconductor materials (10.54%), and others (2.44%) [1] Group 2 - Huaxia Fund's Huaxia CSI 1000 ETF (159845) entered the top ten circulating shareholders of Yunnan Ge Industry in the second quarter, holding 2.8449 million shares, which is 0.44% of the circulating shares, with an estimated floating profit of approximately 4.1252 million CNY [2] - The Huaxia CSI 1000 ETF was established on March 18, 2021, with a latest scale of 38.227 billion CNY, achieving a year-to-date return of 27.78% and a one-year return of 34.64% [2]