证券代码：002978 股票简称：安宁股份 公告编号：2025-058 | | 章节 | 修订情况 | | --- | --- | --- | | 第四节 | 标的资产的基本情 | 1、补充了标的公司十家代持子公司的剥离进展。 3、针对标的公司股东冻结情况，补充说明了股权过户的具体 | | | | 2、根据最新进展，补充修订了标的公司未决诉讼情况。 | | | 况 | 安排。 | | | | 4、补充了标的公司复工复产涉及立项、环保、行业准入、用 | | | | 地、规划、施工建设等有关报批事项的情况。 | | 第八节 | 管理层讨论与分析 | 补充了整合风险及相应的管理控制措施。 | | 第十二节 | 其他重要事项 | 补充了本次交易涉及的相关主体买卖上市公司股票的自查情 | | | | 况。 | 四川安宁铁钛股份有限公司 关于重大资产购买报告书（草案）修订情况的公告 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、误导性陈述或者重大遗漏。 四川安宁铁钛股份有限公司（以下简称"上市公司"或"公司"）拟以分期 支付现金650,768.80万元的方式，参与攀枝花市经质矿产有限责任公司（ ...

证券代码：002978 股票简称：安宁股份 公告编号：2025-059 四川安宁铁钛股份有限公司 关于召开2025年第三次临时股东大会的通知 4、股东大会现场会议召开时间： （1）现场会议：2025年9月4日（星期四）下午15：00开始（参加现场会议 的股东请于会前15分钟到达开会地点，办理登记手续）。 （2）网络投票时间：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9月4日上午9：15-9：25，9：30-11：30，下午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：2025年9月4日9：15-15： 00任意时间。 5、会议的召开方式：现场表决与网络投票相结合的方式。 1、股东大会届次：2025年第三次临时股东大会 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、误导性陈述或者重大遗漏。 2、召集人：公司董事会 一、召开会议的基本情况 3、会议召开的合法、合规性： （1）本次股东大会召开符合《中华人民共和国公司法》（以下简称"《公司 法》"）《中华人民共和国证券法》《深圳证券交易所股票上市规则》等有关法 律、行政法规、部门规章、规 ...

Core Viewpoint - The company is positioned to benefit from the development of the Yarlung Tsangpo River hydropower station, which may positively impact its titanium ore and energy titanium projects [1] Company Insights - The company is located in Panzhihua, an area that is part of the Western Development strategy, indicating potential regional advantages [1] - Titanium materials have a wide range of applications in industries such as petrochemicals, energy, marine engineering, consumer goods, construction, and high-end equipment manufacturing [1] - Vanadium-titanium iron concentrate is a key raw material for vanadium-titanium steel enterprises in the vanadium extraction process [1] Strategic Focus - The company will continue to focus on market expansion for its products and actively seize national strategic opportunities [1]

Group 1 - The latest stock price of Anning Co., Ltd. is 30.04 yuan, an increase of 0.27 yuan from the previous trading day [1] - The opening price on the same day was 29.80 yuan, with a highest price of 30.16 yuan and a lowest price of 29.70 yuan, with a trading volume of 58,692 hands and a transaction amount of 176 million yuan [1] - Anning Co., Ltd. operates in the non-ferrous metals industry, focusing on the mining, washing, and sales of vanadium-titanium magnetite, as well as the production and sales of vanadium-titanium products [1] Group 2 - Several public fund institutions participated in Anning Co., Ltd.'s targeted issuance project, with a total allocation amount exceeding 500 million yuan, indicating institutional investors' recognition of the company's development prospects [1] - On August 13, the net outflow of main funds for Anning Co., Ltd. was 7.3496 million yuan, with a cumulative net outflow of 21.7353 million yuan over the past five trading days [1]

Group 1 - The core viewpoint of the article highlights the increasing interest and participation of public funds in A-share companies' private placement projects, with significant floating profits reported [1][2][4] - As of August 11, 2023, 24 public institutions participated in 48 private placement projects, with a total allocation amounting to 14.383 billion yuan and a floating profit exceeding 5 billion yuan, representing a floating profit ratio of 34.86% [2][4] - Notably, 47 out of the 48 companies involved in these private placements achieved floating profits, with some projects like Leshan Electric Power showing a floating profit ratio as high as 181.84% [2][3] Group 2 - The sectors with high floating profit ratios from private placements include electricity, machinery, public utilities, electronics, and defense [3] - Nord Fund and Caitong Fund are the most active public institutions in private placements this year, with floating profits of 1.872 billion yuan and 1.709 billion yuan, respectively [4] - The investment strategy emphasizes the importance of individual stock growth returns and the need for a balanced portfolio across industries and companies [6][7] Group 3 - The article discusses the emergence of new investment strategies such as inquiry transfer, which has shown significant growth in both quantity and value, surpassing the total issuance of competitive private placements [7][8] - Inquiry transfer is currently applicable only to the Sci-Tech Innovation Board and the Growth Enterprise Market, indicating a trend towards more innovative investment opportunities [7] - The article suggests that while private placement investments can be effective, they require thorough research on the underlying companies and their industry dynamics [8]

Group 1 - The core viewpoint of the articles highlights the increasing interest and participation of public funds in A-share companies' private placement projects, with significant floating profits reported [1][2][3] - As of August 11, 2023, 24 public institutions participated in 48 A-share companies' private placements, with a total allocation amount of 14.383 billion yuan and a floating profit exceeding 5 billion yuan, representing a floating profit ratio of 34.86% [1][2] - Notably, 47 out of the 48 companies involved in these private placements achieved floating profits, with some companies like Leshan Electric Power and Jinghua New Materials showing floating profit ratios of 181.84% and 158.04% respectively [2][3] Group 2 - The data indicates that the highest floating profit ratios were observed in sectors such as electricity, machinery, public utilities, electronics, and defense, with significant allocations in companies like Haohua Technology and Chip Origin [2][3] - Nord Fund and Caitong Fund emerged as the most active public institutions in participating in private placements, with floating profits of 1.872 billion yuan and 1.709 billion yuan respectively [2][3] - Investment strategies have shifted towards focusing on individual stock growth returns, with an emphasis on the importance of fundamental research and reasonable pricing strategies for private placements [3][4] Group 3 - The articles also discuss the rising trend of inquiry transfer as a new investment direction, which has shown significant growth in both transfer quantity and amount, surpassing the total of competitive private placements [4][5] - The inquiry transfer mechanism, similar to private placements, is expected to provide new investment opportunities, particularly in the Sci-Tech Innovation Board and the Growth Enterprise Market [4][5] - Overall, the current market environment presents favorable investment opportunities in private placements, with a focus on selecting quality stocks to enhance returns [3][4]

关于重大资产重组事项的进展公告 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、误导性陈述或者重大遗漏。 证券代码：002978 证券简称：安宁股份 公告编号：2025-056 四川安宁铁钛股份有限公司 特别提示： 拟以分期支付现金650,768.80万元的方式，参与攀枝花市经质矿产有限责任公司 （以下简称"标的公司"或"经质矿产"）及其关联企业会理县鸿鑫工贸有限责任公 司（以下简称"鸿鑫工贸"）、攀枝花市立宇矿业有限公司（以下简称"立宇矿业"） 的实质合并重整，并最终取得经质矿产100%股权。本次交易完成后，经质矿产将 成为上市公司的全资子公司，上市公司通过经质矿产持有鸿鑫工贸、立宇矿业100% 股权。本次交易构成重大资产重组，不构成关联交易。 于筹划重大资产重组暨签署 <重整投资意向协议> 的议案》。具体内容详见公司于 于公司本次重大资产重组符合相关法律法规规定的议案》等议案。具体内容详见 公司于2025年7月22日刊登在指定信息披露媒体上的相关公告。 买报告书（草案）》的"重大风险提示"和"第十一节 风险因素"章节中，对 本次交易存在的风险因素作出了详细说明，敬请广大投资者注意 ...

证券代码：002978 证券简称：安宁股份 公告编号：2025-056 四川安宁铁钛股份有限公司 关于重大资产重组事项的进展公告 4、公司于2025年7月22日披露的《四川安宁铁钛股份有限公司重大资产购 买报告书（草案）》的"重大风险提示"和"第十一节 风险因素"章节中，对 本次交易存在的风险因素作出了详细说明，敬请广大投资者注意投资风险。 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、误导性陈述或者重大遗漏。 特别提示： 1、四川安宁铁钛股份有限公司（以下简称"公司""上市公司"或"安宁股份"） 拟以分期支付现金650,768.80万元的方式，参与攀枝花市经质矿产有限责任公司 （以下简称"标的公司"或"经质矿产"）及其关联企业会理县鸿鑫工贸有限责任公 司（以下简称"鸿鑫工贸"）、攀枝花市立宇矿业有限公司（以下简称"立宇矿业"） 的实质合并重整，并最终取得经质矿产100%股权。本次交易完成后，经质矿产将 成为上市公司的全资子公司，上市公司通过经质矿产持有鸿鑫工贸、立宇矿业100% 股权。本次交易构成重大资产重组，不构成关联交易。 2、2025年2月19日，公司召开第六届董事会第十九 ...

（文章来源：证券日报） 证券日报网讯 8月6日晚间，安宁股份发布公告称，公司第六届监事会第十七次会议审议通过了《关于 修订及其附件的议案》。 ...

（文章来源：证券日报） 证券日报网讯 8月6日晚间，安宁股份发布公告称，公司将于2025年8月22日召开2025年第二次临时股东 大会。本次股东大会将审议《关于修订及其附件的议案》。 ...