股票代码：002842 股票名称：翔鹭钨业 公告编号：2025-060 | 序号 | 章节 | 主要修订情况 | | --- | --- | --- | | | | 2、更新了发行前总股本及本次拟发行的股份数量； | | | 第一章 本次向 | 1、更新了本次向特定对象发行的背景和目的； | | 2 | 特定对象发行 A | 2、更新了发行前总股本及本次拟发行的股份数量； | | | 股股票方案概要 | 3、更新了本次发行对控制权影响分析； | | | | 4、更新了本次向特定对象发行股票已履行的决策程序。 | | | 第二章 董事会 | | | 3 | 关于本次募集资 | 1、根据募投项目实际情况修改募投项目经济效益评价； | | | 金运用的可行性 | 2、更新了本次募投项目实施的必要性和可行性。 | | | 分析 | | | | 第三章 董事会 | | | 4 | 关于本次发行对 | 1、更新了本次发行对股东结构的影响； | | | 公司影响的讨论 | 2、更新了与本次发行相关的风险。 | | | 与分析 | | | | 第四章 公司的 | 1、根据最新法律法规和公司章程更新公司股利分配政策、近 | | ...

股票代码：002842 股票简称：翔鹭钨业 公告编号：2025-061 广东翔鹭钨业股份有限公司 关于本次向特定对象发行 A 股股票摊薄即期回报、填 4、假设本次发行在预案签署日至发行日期间，公司不进行分红，不存在派 息、送红股、资本公积金转增股本等除权、除息事项； （一）分析的主要假设和前提 （三次修订稿） 1、宏观经济环境、产业政策、行业发展状况、产品市场情况等方面没有发生 重大变化； 根据《国务院关于进一步促进资本市场健康发展的若干意见》（国发[2014]17 号）、《国务院办公厅关于进一步加强资本市场中小投资者合法权益保护工作的意见》 （国办发[2013]110 号），以及中国证监会《关于首发及再融资、重大资产重组摊薄 即期回报有关事项的指导意见》（证监会公告[2015]31 号）等规定的要求，为保障 中小投资者利益，公司就本次向特定对象发行对即期回报摊薄的影响进行了认真分 析，并结合实际情况提出了具体的摊薄即期回报的填补回报措施；同时，公司控股 股东、实际控制人及公司全体董事、高级管理人员对向特定对象发行摊薄即期回报 填补措施能够得到切实履行作出了承诺。现将本次向特定对象发行摊薄即期回报对 公司主要 ...

广东翔鹭钨业股份有限公司 2023 年度向特定对象发行 A 股股票募集资金运用可行性分析报告 广东翔鹭钨业股份有限公司 2023 年度向特定对象发行 A 股股票募集资 金运用 可行性分析报告 （三次修订稿） 二〇二五年六月 1 广东翔鹭钨业股份有限公司 2023 年度向特定对象发行 A 股股票募集资金运用可行性分析报告 一、本次向特定对象发行股票募集资金运用的概况 本次向特定对象发行股票募集资金总额不超过 49,084.11 万元（含本数）。 截至本报告公告日，公司前次募集资金中补充流动资金金额超出前次募集资金总 额的 30%，已于 2024 年 8 月 21 日召开第五届董事会 2024 年第三次临时会议将 超出部分于本次募集资金的总额中调减，调整前后具体投入情况如下： | 序号 | 项目 | 投资总额 | 扣减前拟投入募 集资金金额 | 扣减金额 | 拟投入募集资金 | | --- | --- | --- | --- | --- | --- | | 1 | 年产 300 亿米光伏用超 细钨合金丝生产项目 | 51,515.56 | 40,114.11 | - | 40,114.11 | | 2 | 补充流 ...

股票代码：002842 股票简称：翔鹭钨业 公告编号：2025-059 广东翔鹭钨业股份有限公司 第五届董事会2025年第四次临时会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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 广东翔鹭钨业股份有限公司（以下简称"公司"）第五届董事会 2025 年第 四次临时会议（以下简称"本次会议"）于 2025 年 6 月 20 日上午 10：00 在公 司会议室以现场及通讯方式召开。本次会议的通知已于 2025 年 6 月 17 日以电子 邮件等形式发出。本次会议由董事长陈启丰先生主持，会议应出席董事 7 名，实 到董事 7 名。公司高级管理人员现场列席了会议。本次会议的召集、召开程序符 合《公司法》、《公司章程》等的规定。 1 股票代码：002842 股票简称：翔鹭钨业 公告编号：2025-059 二、董事会会议审议情况 1、审议通过《关于调整公司 2023 年度向特定对象发行 A 股股票方案的议 案》。 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司证券 发行注册管理办法》等有关法律、法规和规范性文件的规定，并结 ...

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。 广东翔鹭钨业股份有限公司（以下简称"公司"）于 2025 年 5 月 20 日召开 2024 年度股东大会，审议通过了《关于变更公司注册资本并修订<公司章程>的 议案》，具体内容详见公司于 2025 年 5 月 21 日在《中国证券报》、《上海证券 报》、《证券时报》、《证券日报》及巨潮资讯网（http://www.cninfo.com.cn） 的相关公告。 近日，公司办理完毕工商变更登记手续，并取得了潮州市市场监督管理局换 发的《营业执照》，变更后的相关登记信息如下： 1、统一社会信用代码：914451002823643033 2、名称：广东翔鹭钨业股份有限公司 3、类型：其他股份有限公司（上市） 4、住所：广东省潮州市湘桥区官塘镇庵头工业区 5、法定代表人：陈启丰 股票代码：002842 股票简称：翔鹭钨业 公告编号：2025-058 广东翔鹭钨业股份有限公司 关于完成工商变更登记的公告 7、成立日期：1997 年 04 月 17 日 8、营业期限：长期 9、经营范围：加工、销售：钨精矿、钨制品、硬质合金及钨 ...

Market Overview - As of June 12, the Shanghai Composite Index closed at 3402.66 points, with a slight increase of 0.34 points, representing a change of 0.01% [1] - The Shenzhen Component Index closed at 10234.33 points, down by 11.69 points, a decrease of 0.11% [1] - The ChiNext Index closed at 2067.15 points, up by 5.29 points, reflecting an increase of 0.26% [1] Trading Activity - A total of 128 A-shares had a turnover rate exceeding 20% on the same day, indicating significant trading activity [1] - Notably, C Haiyang and Zhongke Magnetic had turnover rates exceeding 50%, suggesting a high level of liquidity and interest in these stocks [1] Top Performing Stocks - C Haiyang (603382) had a closing price of 55.97 yuan with a turnover rate of 85.43% and a remarkable increase of 386.70% [1] - Zhongke Magnetic (301141) closed at 68.13 yuan, with a turnover rate of 67.96% and a gain of 3.20% [1] - Yingsite (301622) closed at 97.32 yuan, achieving a turnover rate of 60.53% and a rise of 20.00% [1] - Jiangnan New Materials (603124) closed at 48.20 yuan, with a turnover rate of 57.58% and an increase of 4.83% [1] - Xiongdi Technology (300546) closed at 34.41 yuan, with a turnover rate of 56.64% and a gain of 7.20% [1] Additional Notable Stocks - Kangliyuan (301287) closed at 50.52 yuan, with a turnover rate of 48.58% and a slight decrease of 0.26% [1] - Qingmu Technology (301110) closed at 72.42 yuan, achieving a turnover rate of 46.33% and a rise of 20.00% [1] - Baixinglong (833075) closed at 46.99 yuan, with a turnover rate of 44.54% and an increase of 29.99% [1] - Hengbao Co., Ltd. (002104) closed at 11.82 yuan, with a turnover rate of 44.51% and a gain of 2.34% [1] - Guokang Biochemical (300804) closed at 61.10 yuan, with a turnover rate of 42.76% and a slight increase of 1.08% [1]

登录新浪财经APP 搜索【信披】查看更多考评等级 股票代码：002842 股票简称：翔鹭钨业 公告编号：2025-058 广东翔鹭钨业股份有限公司 关于选举公司第五届董事会职工代表董事的公告 董事会中兼任公司高级管理人员以及由职工代表担任的董事人数总计未超过公司董事总数的二分之一。 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记录、误导性陈述或重大遗 漏。 广东翔鹭钨业股份有限公司（以下简称"公司"）于2025年4月28日召开第五届董事会2025年第三次临时 会议，于 2025年5月20日召开2024年度股东大会审议通过了《关于变更公司注册资本并修订〈公司章 程〉的议案》。根据修订后的《公司章程》第八十五条的规定"代表职工的董事由公司职工代表大会、 职工大会或其他民主形式选举产生。" 根据《公司章程》的规定，公司于2025年6月11日召开临时职工代表大会。经与会职工代表审议，同意 选举戴湘平先生为公司第五届董事会职工代表董事，任期至公司第五届董事会届满之日止。现根据《公 司章程》规定及公司职工代表大会选举情况，戴湘平先生由原公司第五届董事会非职工代表董事变更为 公司第五届董事会职工代表董 ...

Core Viewpoint - The tungsten industry is characterized by a significant supply-demand gap, with expectations of a global shortage increasing from 13,000 tons in 2023 to 18,000 tons by 2027, indicating a systemic rise in tungsten prices due to its strategic importance and scarcity [2][3]. Industry Overview - Tungsten is a globally important strategic resource known for its high hardness, melting point, and resistance to high temperatures and corrosion, making it essential in various sectors including transportation, mining, industrial manufacturing, and military applications [7][9]. - The global tungsten reserves are concentrated, with China holding over 50% of the total tungsten resources and production, making it a key player in the tungsten market [14][19]. Driving Factors - The rarity of tungsten resources and continuous innovation in mining technology are crucial for the industry's growth, with global tungsten reserves increasing from approximately 3.3 million tons in 2018 to 4.4 million tons in 2023, reflecting a compound annual growth rate of 5.9% [14]. - Demand for tungsten from downstream industries is on the rise, particularly in aerospace, military, and photovoltaic sectors, with projections indicating that global tungsten consumption could reach approximately 151,100 tons by 2028 [15]. - Technological advancements in mining and smelting processes are enhancing the efficiency and cost-effectiveness of tungsten extraction, making the market more attractive to investors [16][17]. Supply-Demand Structure - The supply of tungsten remains rigid, with China accounting for 52.5% of global tungsten reserves and 82.3% of production in 2024, despite a gradual decline in the quality of tungsten ore due to extensive mining [19][21]. - The Chinese government implements strict controls on tungsten mining, with total mining quotas gradually increasing but remaining limited, which contributes to a tight supply situation [21][27]. - The production cost of tungsten concentrates is expected to rise significantly, with estimates indicating costs could exceed 130,000 yuan per ton by 2024 [27][29]. Price Outlook - The price of tungsten is supported by strong cost factors, with production costs currently ranging from 96,000 to 107,000 yuan per ton, and expected to maintain upward pressure due to increasing mining costs and regulatory constraints [27][29]. - The global tungsten market is anticipated to experience price increases driven by supply constraints and rising demand from various industrial applications [2][3]. Industry Development Trends - The tungsten industry is expected to see continued growth in hard alloy production, with domestic production increasing from 33,800 tons in 2018 to an estimated 58,000 tons in 2024, reflecting a compound annual growth rate of 9.4% [37]. - The demand for tungsten wire, particularly in the photovoltaic sector, is projected to grow rapidly as it replaces traditional carbon steel wire due to its superior properties [53][54].

Group 1 - The tungsten index experienced a significant increase, rising nearly 6% during intraday trading and closing up by 4.06% [1] - Individual stocks such as Xianglu Tungsten Industry (002842) hit the daily limit, while Guangsheng Nonferrous (600259), Zhangyuan Tungsten (002378), and Xiamen Tungsten (600549) also saw gains [1] - The spokesperson from Xianglu Tungsten Industry indicated that the stock price surge was influenced by multiple factors, and while tungsten prices are currently high, the future trend is uncertain [1] Group 2 - The company primarily purchases tungsten ore as raw materials, processes them, and sells tungsten products, indicating that rising tungsten prices positively impact the company's performance [1]

Market Overview - On June 11, the tungsten sector showed strength, with Xianglu Tungsten Industry hitting the limit up, and other companies like Xiamen Tungsten, Zhangyuan Tungsten, and China Tungsten High-tech also experiencing collective gains [1] Company Insights - Xianglu Tungsten Industry (002842.SZ) has turned profitable, operating in the complete tungsten industry chain, including mining, smelting, and production of various tungsten products, with a significant mining area of 5.96 square kilometers [2] - Guangdong Guangsheng Nonferrous Metals (600259.SS) has also turned profitable, focusing on a diversified industrial layout of rare earths, tungsten, and copper, with a tungsten resource reserve of 65,000 tons [2] - Xiamen Tungsten (600549.SS) is one of the largest tungsten smelting product processing companies globally, with a complete tungsten industry chain and significant market share in tungsten wire production [2] - Zhangyuan Tungsten (002378.SZ) is a leading tungsten smelting product processing company, with a complete production system from mining to deep processing and tungsten resource reserves of 94,600 tons [2] - Luoyang Copper (603993.SS) is a global leader in copper, cobalt, aluminum, and tungsten production, with a tungsten resource reserve of 26,040,000 tons [2] Price Trends - As of June 6, the price of 65% WO3 tungsten concentrate in China surpassed 173,000 yuan per ton, marking an increase of 31,000 yuan since the beginning of the year, with a cumulative rise of 21.8%, reaching a historical high [3] Institutional Analysis - China will implement export controls on tungsten-related matters by February 2025, which is expected to strengthen the strategic nature of tungsten resources, as 90% of tungsten concentrate processing capacity is concentrated in China [4] - The application of tungsten in various fields, including photovoltaic cutting and robotics, is expected to drive demand growth [5] - Supply constraints are anticipated due to declining production from existing mines and limited new mine launches, with the first batch of tungsten mining quotas for this year down 6.5% year-on-year, contributing to rising tungsten prices [5] - The tungsten market is expected to enter a bull market phase, with prices likely to continue breaking historical highs, and the supply-demand gap projected to expand from 18,300 tons in 2024 to 19,100 tons in 2028 [5]