Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2026 on February 25, 2026, at 14:30 [2][3] - The meeting will be conducted in a combination of on-site voting and online voting [4] - Shareholders registered by the cut-off date of February 11, 2026, will have the right to attend the meeting [5][6] Group 2 - The board of directors approved a proposal to apply for financing and provide guarantees, with a total limit not exceeding RMB 600 million [18][34] - The financing will be conducted with various banks, including Guangzhou Bank, Ping An Bank, and China Communications Bank [18][34] - The proposal includes provisions for the company to provide guarantees using its own assets and for its subsidiaries [18][34] Group 3 - The company’s actual controllers will provide joint liability guarantees for the financing without charging guarantee fees [18][26] - The proposal is valid for one year from the date of approval by the extraordinary general meeting [18][26] - The independent directors have unanimously agreed to submit the proposal to the board for approval [27][37] Group 4 - As of the announcement date, the total amount of guarantees provided by the company and its subsidiaries is RMB 422 million, accounting for 55.19% of the company's audited net assets for 2024 [28][46] - The actual amount of guarantees is RMB 359.63 million, which is 47.04% of the company's audited net assets for 2024 [28][46] - The company has no overdue guarantees or guarantees involving litigation [28][46]

股票代码：002842 股票简称：翔鹭钨业 公告编号：2026-009 广东翔鹭钨业股份有限公司 关于公司为全资子公司提供担保的进展公告 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。 一、担保情况概述 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 年第三次临时会议并于 2025 年 5 月 20 日召开 2024 年度股东 大会，审议通过了《关于公司及控股子公司向银行等机构申请融资额度及提供担 保并接受关联方担保的议案》，同意公司 2025 年度为合并报表范围内子公司提 供担保总额度不超过 30 亿元，期限一年，自 2024 年度股东大会审议通过之日起 算，具体内容详见公司分别于 2025 年 4 月 29 日、2025 年 5 月 21 日在《证券时 报》《上海证券报》及巨潮资讯网（http://www.cninfo.com.cn）披露的《广东翔 鹭钨业股份有限公司第五届董事会 2025 年第三次临时会议决议公告》《广东翔 鹭钨业股份有限公司 2024 年度股东大会决议公告》。 二、担保进展情况 ...

股票代码：002842 股票简称：翔鹭钨业 公告编码：2026-008 广东翔鹭钨业股份有限公司 截至目前，有关担保协议尚未签署，具体内容由公司、关联方与银行等机构共 同协商确定。 二、本次公司担保额度预计情况 关于公司及控股子公司向银行等机构申请融资额度及 提供担保并接受关联方担保的公告 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。 一、担保情况概述 广东翔鹭钨业股份有限公司（以下简称"公司"）于 2026 年 2 月 6 日召开第五届 董事会 2026 年第一次临时会议，会议共出席 7 名董事，其中关联董事陈启丰、陈伟 儿、陈伟东回避表决，董事会以 4 票同意、0 票反对、0 票弃权审议通过了《关于公 司及控股子公司向银行等机构申请融资额度及提供担保并接受关联方担保的议案》， 同意公司及控股子公司根据实际运营和融资需求，增加与广州银行股份有限公司、 平安银行股份有限公司、交通银行股份有限公司等银行金融机构（包含但不限于以 上银行机构）开展授信及融资业务，申请总额度不超过人民币 6 亿元（含本数）， 公司可根据实际资金需求在额度范围内循环使用授信及融资额度 ...

证券代码：002842 证券简称：翔鹭钨业 公告编号：2026-007 广东翔鹭钨业股份有限公司 关于召开 2026 年第一次临时股东会的通知 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。 一、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股票上 市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等 法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2026 年 2 月 25 日（星期三）14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 2 月 25 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票的 具体时间为 2026 年 2 月 25 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2026 年 ...

股票代码：002842 股票简称：翔鹭钨业 公告编号：2026-006 广东翔鹭钨业股份有限公司 第五届董事会2026年第一次临时会议决议公告 二、董事会会议审议情况 1、审议通过《关于公司及控股子公司向银行等机构申请融资额度及提供担 保并接受关联方担保的议案》 为了满足公司（本议案的"公司"指本公司及控股子公司）日常经营和发展 对资金的需求，同意公司根据实际运营和融资需求，增加与广州银行股份有限公 司、平安银行股份有限公司、交通银行股份有限公司等银行金融机构（包含但不 限于以上银行机构）开展授信及融资业务，申请总额度不超过人民币 6 亿元（含 本数），公司可根据实际资金需求在额度范围内循环使用授信及融资额度。同意 公司通过保证方式提供融资担保或以公司自有资产、投资财产为该融资提供抵押、 质押担保。上述担保包括本公司为自身及为控股子公司提供担保，以及控股子公 司为自身及为本公司和本公司其他控股子公司提供担保。同时授权公司董事长签 署相关法律文件。 公司实际控制人陈启丰先生、陈宏音女士及陈伟东先生根据公司开展上述业 1 股票代码：002842 股票简称：翔鹭钨业 公告编号：2026-006 本公司及董事会全体成 ...

Group 1 - A-shares experienced a significant trading day with 61 stocks hitting the daily limit up and 10 stocks hitting the limit down on February 6 [1] - The dye and coating sector showed strong activity, with companies like Runtou Co., Ltd. and Haixiang Pharmaceutical reaching the limit up [1] - The non-ferrous tungsten sector also performed well, highlighted by Xianglu Tungsten's limit up [1] Group 2 - Notable continuous limit up stocks include ST Jinglan with 8 limit ups in 10 days, Baichuan Co. with 5 limit ups in 8 days, and Hangzhou Electric and Mingdiao Co. with 5 limit ups in 6 days [1] - Other stocks with consecutive limit ups include Hanjian Heshan with 4 consecutive limit ups, Sanbian Technology with 3 limit ups in 5 days, and Shenjian Co. with 3 limit ups in 4 days [1] - Conversely, *ST Wanfang has faced a continuous decline with 19 consecutive limit downs, while *ST Jinglun and *ST Guohua have also seen significant declines with 8 and 5 consecutive limit downs respectively [1]

Market Overview - The market experienced a rebound after an initial drop, with all three major indices turning positive. The Shanghai Composite Index rose by 0.11%, the Shenzhen Component increased by 0.65%, and the ChiNext Index also gained 0.65% [1] - The total trading volume in the Shanghai and Shenzhen markets reached 1.38 trillion yuan, a decrease of 63.3 billion yuan compared to the previous trading day [1] Sector Performance - The chemical sector showed strong performance, with stocks such as Cangzhou Dahua, Jinniu Chemical, Baichuan Shares, and Baihehua hitting the daily limit [1] - The humanoid robot concept stocks were active, with Wuzhou Xinchun, Liancheng Precision, and Tianqi Shares also reaching the daily limit [1] - The non-ferrous metals sector rebounded, with Hunan Gold and Xianglu Tungsten hitting the daily limit [1] - The optical communication concept saw a volatile recovery, with Hangdian Shares achieving five consecutive daily limits in six days [1] - The traditional Chinese medicine sector opened actively, with Te Yi Pharmaceutical hitting the daily limit [1] Declining Sectors - The consumer sector faced a collective decline, particularly in the liquor and tourism hotel segments, with Huangtai Liquor hitting the daily limit down and Dalian Shengya also reaching the limit down [1]

Market Overview - The A-share market showed mixed performance with the Shanghai Composite Index up by 0.11%, the Shenzhen Component Index up by 0.65%, and the ChiNext Index also up by 0.65% as of midday [1] - The total trading volume in the Shanghai and Shenzhen markets reached 1.38 trillion yuan, a decrease of 63.3 billion yuan compared to the previous trading day, with over 3,800 stocks rising [2] Sector Performance - Active sectors included lithium batteries, energy metals, humanoid robots, and fintech, while traditional sectors like liquor, retail, and AI application stocks weakened [1] - The Chinese medicine and chemical sectors showed notable gains, with the Chinese medicine sector rising by 2.52% [2][7] - The small metals sector rebounded, with stocks like Xianglu Tungsten and Zhangyuan Tungsten hitting the daily limit [7] Notable Stocks - Mingdiao Co. experienced significant trading activity, achieving a "limit-up" with nearly 700 million yuan in transactions and marking its fifth consecutive trading day of gains [3] - Jiangfeng Electronics saw a slight increase of 0.09% after announcing plans to acquire control of Kaide Quartz [9] Economic Indicators - The industrial development plan for traditional Chinese medicine aims for a collaborative development system by 2030, which may positively impact the sector [7]

Market Overview - A-shares showed resilience against external market pressures, with major indices recovering after a low opening, resulting in the Shanghai Composite Index rising by 4.40 points (0.11%) to 4080.31 points, the Shenzhen Component Index increasing by 90.46 points (0.65%) to 14043.17 points, and the ChiNext Index up by 21.17 points (0.65%) to 3281.45 points [1] Sector Performance - The chemical sector saw strong performance, with stocks like Cangzhou Dahua, Jinniu Chemical, Baichuan Co., and Baihehua hitting the daily limit [1] - The humanoid robot concept stocks were active, with companies such as Wuzhou Xinchun, Liancheng Precision, and Tianqi Co. also reaching the daily limit [1] - The non-ferrous metals sector showed signs of recovery, with Hunan Gold and Xianglu Tungsten hitting the daily limit [1] - The traditional Chinese medicine sector opened strong, with stocks like Te Yi Pharmaceutical reaching the daily limit [1] Policy Support - The Chinese government, through the Ministry of Industry and Information Technology and other departments, issued a development plan for the traditional Chinese medicine industry, aiming for a collaborative development system by 2030, which is expected to boost the sector's growth [2] Price Dynamics - The price of disperse dyes surged due to a significant increase in the cost of upstream key intermediates, rising from 25,000 yuan/ton to 38,000 yuan/ton, a more than 50% increase, which is expected to drive up prices in the textile dyeing industry as demand increases post-Spring Festival [3] Market Challenges - The liquor sector faced downward pressure, with stocks like Huangtai Liquor hitting the daily limit down, attributed to a decline in demand following the consumption peak around the Spring Festival and increased competition leading to price cuts [4] - AI application stocks experienced declines, with companies like Yaowang Technology and Zhejiang Wenhu falling to the daily limit due to concerns over technology maturity and unclear business models [5] - The optical module and CPO sectors continued to adjust, with stocks like Yuanjie Technology and Xinyisheng dropping over 6% as market expectations normalized [6] Institutional Insights - Zhongjin Securities noted that despite external pressures, there are no typical bull market top signals in Chinese stocks, with ample liquidity and improving earnings, suggesting a continued positive outlook for Chinese asset revaluation [7] - Tianfeng Securities highlighted the fragility of market sentiment, indicating that any news could trigger short-term sell-offs, particularly in the gold market [7] - Huachuang Securities observed a strong recovery in consumer markets expected for the 2026 Spring Festival, driven by government-led consumption initiatives, suggesting potential growth in sectors like dining, tourism, and retail [7]

Group 1 - The core point of the announcement is that Shenzhen Guoan Fund Investment Development Co., Ltd. has completed its share reduction plan, selling a total of 1,600,000 shares, which represents 0.4890% of the company's total share capital [2][4]. - The share reduction was conducted through centralized bidding on the Shenzhen Stock Exchange, and the shares sold were acquired through a previous agreement transfer [2][3]. - The reduction plan aligns with previously disclosed plans and complies with relevant laws and regulations, ensuring that there are no violations of commitments made [3][4]. Group 2 - The company confirms that the shareholding change will not affect its control structure or governance, as Guoan Fund is not a controlling shareholder [3][4]. - The completion of the share reduction plan was officially announced on February 6, 2026 [7].