云南临沧鑫圆锗业股份有限公司 关于控股股东部分股份解除质押的公告 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。 2024 年 4 月 19 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"）控股股东临沧飞翔冶炼有限责任公司（以下简称"临沧飞翔"）将其 持有的 2,200 万股本公司股票质押给山西证券股份有限公司（以下简称"山西证 券"），办理了股票质押式回购业务。 2024 年 11 月 18 日，临沧飞翔与山西证券进行了 1,700 万股公司股票的质 押购回交易，并办理了 1,700 万股公司股票的解除质押手续。 详细内容请见公司分别于 2024 年 4 月 23 日、2024 年 11 月 20 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关于 控股股东部分股份质押的公告》《云南临沧鑫圆锗业股份有限公司关于控股股东 部分股份解除质押的公告》。 近日，公司接到临沧飞翔通知，获悉临沧 ...

Core Insights - As of April 21, 2024, 2,246 companies have released their annual reports, with 1,197 reporting a year-on-year increase in net profit, while 1,049 reported a decline [1] - A total of 1,341 companies saw an increase in operating revenue, whereas 904 experienced a decrease [1] - Companies that reported simultaneous growth in both net profit and operating revenue include 940 firms, while 648 companies saw declines in both metrics [1] - Notably, 234 companies achieved a net profit growth rate exceeding 100%, with Zhengdan Co., Ltd. leading at an impressive 11,949.39% increase [1] Company Performance Summary - Zhengdan Co., Ltd. (300641) reported earnings per share of 2.35 yuan, with a net profit of 1,189.89 million yuan, reflecting a year-on-year increase of 11,949.39%, and operating revenue of 348.02 million yuan, up 126.31% [1] - Guangxi Energy (600310) reported earnings per share of 0.043 yuan, with a net profit of 62.99 million yuan, a significant increase of 3,704.04%, but a decline in operating revenue by 76.48% to 393.16 million yuan [1] - Siwei (688213) achieved earnings per share of 0.98 yuan, with a net profit of 39.27 million yuan, marking a 2,662.76% increase, and operating revenue of 596.81 million yuan, up 108.87% [1] - Other notable performers include Andis (600299) with a net profit of 120.43 million yuan (up 2,208.66%) and operating revenue of 1,553.43 million yuan (up 17.83%) [1] - Companies like Huabei Pharmaceutical (600812) and Jiangsu Suo (600746) also reported significant changes in their financial metrics, with varying trends in net profit and operating revenue [1][2]

Group 1: Financial Performance - The company's net profit for the year increased by 661.28%, but the operating cash flow remained negative at -31.17 million [2] - The company's cash and current liabilities ratio is 68.22% [2] - The operating cash flow for 2024 was -31.17 million, primarily due to increased cash payments for raw materials exceeding cash received from sales [9] Group 2: Semiconductor Compound Materials - The semiconductor compound materials project has been ongoing for over ten years, yet it has not achieved profitability [3] - The net profit for the semiconductor compound materials business remains negative, influenced by market price fluctuations and rising raw material costs [3] - The company has introduced new investors to its subsidiary, which will help enhance its operational capabilities and market competitiveness [3] Group 3: Product Development and Market Strategy - The company plans to increase the sales proportion of high-margin infrared products, which currently account for only 15% of revenue, while material-grade germanium products make up 46.11% [4] - Future strategies include focusing on high-value products in sectors like aerospace, photovoltaics, and artificial intelligence [4] - The company aims to enhance its market penetration for photovoltaic-grade germanium products and compound semiconductor materials [4] Group 4: Governance and Management - The company has established a comprehensive corporate governance structure in compliance with regulatory requirements [5] - The chairman has also served as the general manager, raising questions about the governance structure's effectiveness due to stagnant performance [5] - The company is committed to improving its internal control systems and compliance mechanisms [41] Group 5: Production and Capacity - The company plans to produce 11,000 sets of lenses and optical systems in 2025, significantly up from 1,874 sets in 2024 [14] - The production capacity for photovoltaic-grade germanium products is expected to reach 1.25 million pieces by the end of 2025 [20] - The company is currently operating at full capacity for its photovoltaic-grade germanium products [20] Group 6: Market Outlook and Challenges - The company is closely monitoring the impact of U.S. tariffs on its exports and is prepared to adapt its strategies accordingly [7] - The market for solar germanium chips is expected to grow significantly due to increasing demand from low-orbit communication satellites [36] - The company faces challenges in achieving profitability in its compound semiconductor materials due to competition from established international firms [14]

Group 1: Company Overview and Operations - Yunnan Zhiye's main production facility is located in the Kunming City Chenggong New District, specifically in the Majinpu Power Equipment Park [2] - The company’s mining operations are exclusively distributed in Lincang City, Yunnan Province [2] - The production capacity for material-grade germanium products is 47.60 tons per year, with an actual production of 34.07 tons in 2024, indicating a high utilization rate [3] Group 2: Resource Management and Strategic Planning - The company is actively seeking ways to increase its resource reserves, although there are currently no specific acquisition targets or plans [2] - The company’s development strategy focuses on leveraging its resource advantages and leading industry technology to optimize product structure and expand high-value, high-tech germanium products [3] - The company aims to enhance its competitiveness and establish itself as a leading global producer and supplier of germanium products [3] Group 3: Market and Export Dynamics - All of the company’s main products fall under export control regulations, and necessary export licenses have been obtained for compliant orders [3] - The primary export markets for the company’s products are developed countries in Europe and Asia [3] - There is a significant price difference between domestic and international germanium metal prices, which can be referenced through publicly available online quotes [3] Group 4: Financial Insights and Future Projects - The increase in sales expenses in 2024 is attributed to enhanced market development efforts in the compound semiconductor materials and photovoltaic-grade germanium product sectors [3] - The company is implementing a "Space Solar Cell Germanium Wafer Construction Project," with profitability assessments based on average prices of germanium wafers over recent years [4] - The project aims to meet the growing demand for germanium wafers used in space satellites and solar cells, driven by the rapid development of low-orbit communication satellite networks [4]

2、股东及其一致行动人股份累计质押的基本情况 截至本公告披露日，公司控股股东临沧飞翔及其一致行动人云南东兴实业集 团有限公司（以下简称"东兴集团"，东兴集团持有临沧飞翔 100%股权）所持 股份质押情况如下： 1 证券代码：002428 证券简称：云南锗业 公告编号：2025-023 云南临沧鑫圆锗业股份有限公司 关于控股股东部分股份质押的公告 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、股东股份质押的基本情况 云南临沧鑫圆锗业股份有限公司（以下简称"公司"或"本公司"）近日接 到控股股东临沧飞翔冶炼有限责任公司（以下简称"临沧飞翔"）通知，获悉临 沧飞翔将其持有的 190 万股本公司股票质押给中国银河证券股份有限公司，办理 了股票质押式回购业务，具体事项如下： 二、备查文件 1、《临沧飞翔冶炼有限责任公司关于股份质押的通知》； 2、《中国证券登记结算有限责任公司深圳分公司证券质押及司法冻结明细 表》。 特此公告。 云南临沧鑫圆锗业股份有限公司董事会 2025 年 4 月 12 日 股东名称 是否为控 股股东或 第一大股 东及其一 致行动人 本次质押 数量（ ...

证券代码：002428 证券简称：云南锗业 公告编号：2025-024 云南临沧鑫圆锗业股份有限公司 关于举行 2024 年度网上业绩说明会的公告 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3月28日，云南临沧鑫圆锗业股份有限公司（以下简称"公司"）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2024 年年度报告摘要》，在巨潮资讯网上刊登了《云南临沧鑫圆锗业股份有限公司2024 年年度报告》。为使广大投资者进一步了解公司的生产经营等情况，公司定于2025 年4月18日（周五）15：00-17：00在全景网举办2024年度网上业绩说明会（以下 简称"本次说明会"），本次说明会将采用网络远程的方式举行，投资者可登陆 全景网"投资者关系互动平台"（https://ir.p5w.net）参与本次说明会。 出席本次说明会的人员有：公司董事长、总经理包文东先生，董事、副总经 理、财务总监杨元杰先生，独立董事方自维先生、龙超先生、黄松先生，副总经 理 ...

作 者丨张赛男 编 辑丨巫燕玲 刘雪莹 ETF放量、富时中国A5 0指数期货直线拉升、创业板指反弹！ 农业股持续大涨，北大荒等1 0余股涨停。大消费股震荡反弹，零售方向领涨，永辉超市等多股涨停。中字头、基建股一度冲高，中国中车接 近涨停。 港股走强，恒生指数涨1 . 5 8%，恒生科技指数涨3 . 5 7%。金山云、越疆、茶百道涨超1 0%，小米集团涨超5%。 4 月 8 日 早 盘 ， 中 证 5 0 0ETF （ 5 1 0 5 0 0 ） 成 交 超 6 3 亿 ， 南 方 中 证 1 0 0 0ETF （ 5 1 2 1 0 0 ） 、 华 夏 中 证 1 0 0 0ETF （ 1 5 9 8 4 5 ） 、 广 发 中 证 1 0 0 0ETF （5 6 0 0 1 0）、富国中证1 0 0 0ETF（1 5 9 6 2 9）成交超1 0亿元，均超昨日全天成交额。 | 159575 | 宽 创业板200ETF银华 | 1.021 | 0.033 | 3.34% | | --- | --- | --- | --- | --- | | 589630 | 宽 科创综指ETF国泰 | 0.841 | 0.0 ...

3月27日，中国电力企业联合会发布数据，截至2月底，我国非化石能源发电装机规模达到20.0亿千瓦， 首次迈上20亿千瓦台阶，占全国总发电装机比重达到58.8%，比上年同期提高4.2个百分点，我国能源电 力结构不断优化。 点评：我国非化石能源发电装机规模突破20亿千瓦，占比提升，反映了中国在推动能源结构转型和优化 方面的显著进展。这一变化不仅有利于减少温室气体排放，也提升了能源供应的多样性和稳定性。随着 非化石能源比重的持续增加，预计将对电力行业和整个能源市场产生深远影响。 NO.3 云南锗业：2024年归母净利润同比增长661% 3月27日，云南锗业公告称，2024年实现营业收入7.67亿元，同比增长14.20%；归母净利润5309.56万 元，同比增长661.28%。公司拟向全体股东每10股派发现金红利0.30元（含税）。 每经记者 朱成祥 每经编辑 魏官红 丨 2025年3月28日 星期五 丨 NO.1 福莱特：2024年归母净利润10.07亿元，同比减少63.52% 3月27日，福莱特公告称，公司2024年度营业收入186.83亿元，同比减少13.20%；实现归属于母公司所 有者的净利润为10.07亿元 ...

Core Viewpoint - The company has proposed a profit distribution plan for the year 2024, which aims to balance reasonable returns for investors while ensuring sustainable development for the company [1][2]. Group 1: Approval Process - The profit distribution plan was reviewed and approved during the company's board meetings held on March 21 and March 26, 2025, and will be submitted for approval at the 2024 annual shareholders' meeting [1][2]. - The independent directors and the supervisory board have both agreed that the proposed plan complies with relevant regulations and considers the interests of all shareholders, particularly minority shareholders [2][3]. Group 2: Profit Distribution Plan Details - The company achieved a net profit of 70,224,051.87 yuan for the year 2024, leading to a total distributable profit of 424,758,145.57 yuan as of December 31, 2024 [2][3]. - The proposed cash dividend is 0.30 yuan per 10 shares (including tax), amounting to a total cash dividend of 19,593,600.00 yuan for the year 2024 [3][4]. - The plan does not include any capital reserve conversion to increase share capital, and adjustments will be made if there are changes in the total share capital before the implementation date [3][4]. Group 3: Compliance and Justification - The profit distribution plan adheres to the Company Law and relevant regulations regarding cash dividends, ensuring it is legal, compliant, and reasonable [4]. - The plan is designed to support the company's normal operations and long-term development while providing returns to shareholders [4].

云南临沧鑫圆锗业股份有限公司 第八届监事会第二十三次会议决议公告 本公司及监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"）第八届监事会第二十 三次会议通知于 2025 年 3 月 14 日以专人送达方式发出，并于 2025 年 3 月 26 日 在昆明市呈贡新区马金铺电力装备园魁星街公司综合实验大楼二楼会议室以现 场会议方式召开。会议应出席监事 3 名，实际出席监事 3 名。会议由公司监事 会主席窦辉先生主持。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 3 票同意，0 票反对，0 票弃权，通过《2024 年度监事会工作报 告》； 证券代码：002428 证券简称：云南锗业 公告编号：2025-013 详细内容请见公司同日在巨潮资讯网（http://www.cninfo.com.cn）上刊登 的《云南临沧鑫圆锗业股份有限公司 2024 年度监事会工作报告》。 本议案需提交公司 2024 年年度股东大会审议。 二、会议以 3 票同意，0 票反对，0 票弃权，通过 ...