证券代码：002428 证券简称：云南锗业 公告编号：2025-055 云南临沧鑫圆锗业股份有限公司 云南临沧鑫圆锗业股份有限公司董事会 2025 年 10 月 22 日 附件：苏有维女士个人简历 苏有维，女，出生于 1976 年 11 月，中国籍，无境外永久居留权，中共党员， 机电工程师，大学本科学历。临沧市新的社会阶层人士服务团团长，临沧市工商 联第五届常委，临沧市第五届政协委员。2018 年 8 月至今任云南供销和志茶叶 有限公司董事；2019 年 7 月至今任临沧邦茗扬茶业有限公司董事；2022 年 3 月 至今任云南伯朗比顿商贸有限公司执行董事、经理；2023 年 10 月 18 日至今任 酷米教育咨询发展（云南）有限公司监事；2025 年 5 月至今任临沧博禾春茶业 有限公司董事、经理；2003 年 6 月至今在本公司工作，现任本公司总经理助理 兼物资部部长、综合办公室主任。 关于选举职工代表董事的公告 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。 云南临沧鑫圆锗业股份有限公司（以下简称"公司"）于 2025 年 10 月 15 日召开 2025 年第 ...

Core Viewpoint - Yunnan Zhenye (002428) responded to investor inquiries on October 20, indicating that the company and its subsidiaries utilize a variety of equipment, which includes both domestically sourced and imported devices, as well as some custom-developed equipment based on production processes [1] Group 1 - The company has a diverse range of equipment types [1] - Some equipment is procured from the market, including both domestic and imported options [1] - A portion of the equipment is custom-developed according to specific production processes [1]

Market Overview - As of 14:00, the Shanghai Composite Index is at 3859.80 points, with an increase of 0.52% [1] - The total trading volume of A-shares today is 1,431.28 billion yuan [1] Technical Analysis - A total of 84 A-shares have seen their 5-day moving average cross below the 10-day moving average [1] - The stocks with the largest distance between their 5-day and 10-day moving averages include: - Yunnan Zhenye: 5-day MA is -2.45% below the 10-day MA [1] - Qiangli New Materials: 5-day MA is -2.22% below the 10-day MA [1] - Feirongda: 5-day MA is -2.14% below the 10-day MA [1] Individual Stock Performance - Yunnan Zhenye (002428): Today's change is -0.93%, with a 5-day MA of 27.71 yuan and a 10-day MA of 28.41 yuan [1] - Qiangli New Materials (300429): Today's change is +0.53%, with a 5-day MA of 13.95 yuan and a 10-day MA of 14.26 yuan [1] - Feirongda (300602): Today's change is +1.03%, with a 5-day MA of 33.00 yuan and a 10-day MA of 33.72 yuan [1] - Other notable stocks include: - Warner Pharmaceuticals (688799): Today's change is +0.43%, with a 5-day MA of 55.41 yuan [1] - Blue Ying Equipment (300293): Today's change is +0.34%, with a 5-day MA of 24.48 yuan [1] Additional Stock Data - The following stocks also show a downward trend in their 5-day moving averages compared to their 10-day moving averages: - Nanya New Materials (688519): -0.90% change, 5-day MA of 74.18 yuan [1] - Aerospace Morning Light (600501): -2.84% change, 5-day MA of 23.60 yuan [1] - Haichen Pharmaceutical (300584): +1.92% change, 5-day MA of 57.39 yuan [1]

Core Insights - Yunnan Ge Industry's stock price decreased by 2.01% on October 20, closing at 26.28 CNY per share, with a total market capitalization of 17.164 billion CNY [1] - The company has seen a year-to-date stock price increase of 39.27%, but has experienced a decline of 14.20% over the last five trading days [1] Company Overview - Yunnan Lincang Xinyuan Ge Industry Co., Ltd. was established on August 19, 1998, and listed on June 8, 2010 [2] - The company specializes in germanium ore mining, refining, and deep processing, with main 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] Financial Performance - For the first half of 2025, Yunnan Ge Industry reported revenue of 529 million CNY, a year-on-year increase of 52.10%, and a net profit of 22.1498 million CNY, up 339.60% [2] - The company has distributed a total of 1.79 billion CNY in dividends since its A-share listing, with 32.656 million CNY distributed over the last three years [3] Shareholder Information - As of June 30, 2025, the number of shareholders decreased by 5.10% to 106,000, with an average of 6,162 circulating shares per shareholder, an increase of 5.38% [2][3] - Major shareholders include Hong Kong Central Clearing Limited and various ETFs, indicating a diversified ownership structure [3]

Market Overview - The Shanghai Composite Index closed at 3866.09 points, with a gain of 0.69% and a total trading volume of 1,170.861 billion yuan [1]. Stocks with Death Cross - A total of 78 A-shares experienced a death cross, where the 5-day moving average fell below the 10-day moving average [1]. - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Yunnan Zhenye (002428) with a distance of -2.35% [1] - Qiangli New Materials (300429) with a distance of -2.18% [1] - Feirongda (300602) with a distance of -2.02% [1]. Individual Stock Performance - Yunnan Zhenye (002428) had a slight increase of 0.15% today, with a latest price of 26.86 yuan, which is 5.56% below the 10-day moving average [1]. - Qiangli New Materials (300429) rose by 0.98%, with a latest price of 13.34 yuan, 6.51% below the 10-day moving average [1]. - Feirongda (300602) increased by 2.29%, with a latest price of 31.67 yuan, 6.19% below the 10-day moving average [1]. Additional Stocks with Notable Movements - Other stocks with significant movements include: - Blue Ying Equipment (300293) increased by 0.82%, latest price at 23.44 yuan, 6.20% below the 10-day moving average [1]. - Construction Industry (002265) rose by 0.78%, latest price at 28.29 yuan, 6.11% below the 10-day moving average [1]. - Warner Pharmaceuticals (688799) increased by 1.79%, latest price at 52.40 yuan, 7.49% below the 10-day moving average [1].

Core Points - The Shanghai Composite Index is at 3866.08 points with a change of 0.69% and total A-share trading volume of 899.506 billion yuan [1] - A total of 81 A-shares have seen their 5-day moving average cross below the 10-day moving average, indicating potential bearish trends [1] Group 1: Stocks with Significant Moving Average Crosses - Yunnan Zhenye (002428) has a 5-day moving average of 27.78 yuan, which is 2.34% lower than its 10-day moving average of 28.44 yuan, with a current price of 26.89 yuan, down 5.46% from the 10-day average [1] - Qiangli New Materials (300429) shows a 5-day moving average of 13.97 yuan, down 2.15% from its 10-day average of 14.27 yuan, with a latest price of 13.38 yuan, down 6.26% [1] - Warner Pharmaceutical (688799) has a 5-day moving average of 55.46 yuan, which is 2.01% lower than its 10-day average of 56.60 yuan, with a current price of 51.91 yuan, down 8.28% [1] Group 2: Additional Stocks with Moving Average Crosses - Feirong Technology (300602) has a 5-day moving average of 33.14 yuan, down 1.93% from its 10-day average of 33.79 yuan, with a latest price of 31.96 yuan, down 5.42% [1] - Construction Industry (002265) shows a 5-day moving average of 29.57 yuan, which is 1.90% lower than its 10-day average of 30.14 yuan, with a current price of 28.38 yuan, down 5.84% [1] - Aerospace Morning Light (600501) has a 5-day moving average of 23.64 yuan, down 1.86% from its 10-day average of 24.09 yuan, with a latest price of 21.78 yuan, down 9.58% [1]

北京植德律师事务所 关于 云南临沧鑫圆锗业股份有限公司 2025 年第一次临时股东大会的 法律意见书 植德京（会）字[2025]0142 号 二〇二五年十月 北京市东城区东直门南大街 1 号来福士中心办公楼 12 层 邮编：100007 12th Floor, Raffles City Beijing Offices Tower, No.1 Dongzhimen South Street,Dongcheng District, Beijing 100007 P.R.C. 电话（Tel）: 010-56500900 传真（Fax）: 010-56500999 www.meritsandtree.com 北京植德律师事务所 关于云南临沧鑫圆锗业股份有限公司 2025 年第一次临时股东大会的法律意见书 植德京（会）字[2025]0142 号 致：云南临沧鑫圆锗业股份有限公司（贵公司） 北京植德律师事务所（以下简称"本所"）接受贵公司的委托，指派律师 出席并见证贵公司 2025 年第一次临时股东大会（以下简称"本次会议"）。 本所律师参加本次会议进行见证，并根据《中华人民共和国公司法》（以 下简称"《公司法》"）、《 ...

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]