浙江争光实业股份有限公司 证券代码：301092 证券简称：争光股份 公告编号：2026-002 第六届董事会第二十次会议决议公告 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。 为保证董事会的正常运作，在新一届董事会产生前，公司第六届 董事会仍将继续依照法律法规和《公司章程》等规定履行董事义务和 职责。 逐项表决结果如下： 1.01 提名沈建华先生为公司第七届董事会非独立董事候选人 表决结果：同意 7 票，反对 0 票，弃权 0 票。 一、董事会会议召开情况 浙江争光实业股份有限公司（以下简称"公司"）第六届董事会 第二十次会议通知于 2026 年 3 月 27 日以通讯方式送达全体董事。本 次会议于 2026 年 3 月 31 日在公司会议室以现场结合通讯方式召开。 会议应出席董事 7 人，实际出席董事 7 人，其中独立董事冯凤琴、肖 连生、金浪以通讯方式出席会议。本次会议由董事长沈建华先生召集 并主持，公司高级管理人员列席了本次董事会。本次会议的召集、召 开和表决程序符合《中华人民共和国公司法》等法律法规和《公司章 程》的有关规定，会议合法、有效。 二、 ...

Core Viewpoint - The rare earth market is experiencing mixed price movements, with some products increasing in price while others are declining, indicating a cautious market sentiment among downstream production enterprises [1] Price Movements - Praseodymium and neodymium oxide averages at 886,100 CNY/ton, up by 3,200 CNY/ton - Praseodymium and neodymium metal averages at 1,081,000 CNY/ton, up by 11,500 CNY/ton - Dysprosium oxide averages at 1,612,700 CNY/ton, down by 11,800 CNY/ton - Terbium oxide averages at 6,494,500 CNY/ton, up by 17,200 CNY/ton [1] Market Dynamics - Upstream suppliers are maintaining high price quotes, particularly for praseodymium and neodymium products, which are on an upward trend - As enterprises gradually resume operations, market inquiries are increasing, leading to improved actual transaction conditions - However, downstream production enterprises have sufficient inventory, resulting in cautious purchasing behavior [1] Trading Activity - After a significant price increase in mid-heavy rare earths post-New Year, recent price declines are noted due to a lack of transaction support - Overall, as production enterprises return to normal operations, purchasing and trading activities are expected to gradually increase, although the current market remains predominantly cautious [1] A-Share Market Performance - A-share market performance for rare earth permanent magnet concept stocks on February 26, 2026: - Youyan Powder Materials (688456) latest price: 68.47 CNY, change: +5.84%, turnover: 446 million CNY - Jiuwu High-Tech (300631) latest price: 31.81 CNY, change: +4.23%, turnover: 599 million CNY - Zhangguang Co. (301092) latest price: 41.18 CNY, change: +3.21%, turnover: 338 million CNY - Longhua Technology (300263) latest price: 12.33 CNY, change: +3.01%, turnover: 1243 million CNY - Steel Research Nack (300797) latest price: 18.51 CNY, change: +1.98%, turnover: 159 million CNY [1]

Group 1 - The A-share market saw a collective surge in rare earth permanent magnet concept stocks on February 25, with notable gains across various companies [1] - San Chuan Wisdom led the gains with a rise of 13.10%, while Baogang Co. and Northern Rare Earth both hit the 10% daily limit [1] - Other companies such as Zhongcai Resources and Xiamen Tungsten also experienced significant increases, with gains exceeding 8% [1] Group 2 - The total market capitalization of Baogang Co. is 132.7 billion, with a year-to-date increase of 23.11% [2] - Northern Rare Earth has a market cap of 218.5 billion and has seen a year-to-date increase of 31.03% [2] - Zhongcai Resources has a market cap of 31.8 billion and a remarkable year-to-date increase of 68.25% [2]

Core Viewpoint - The rare earth permanent magnet concept stocks in the A-share market have collectively strengthened, indicating a positive trend in this sector [1] Group 1: Stock Performance - San Chuan Wisdom increased by 13% [1] - Baogang Co., Northern Rare Earth, and China Minmetals all hit the daily limit with a 10% increase [1] - Zhong Rare Earth and Xiamen Tungsten rose over 8% [1] - Jinli Permanent Magnet, Zhongkuang Resources, Zhengguang Co., Shenghe Resources, and Jiuling Technology all increased by over 7% [1] - China Rare Earth saw an increase of over 6% [1] - Zhenghai Magnetic Materials, China Aluminum, Huaxin Environmental Protection, Oriental Zirconium, and Zhongke Magnetic Materials all rose by over 5% [1]

Group 1 - The stock price of the company has shown a fluctuating upward trend over the past seven trading days, with a cumulative increase of 3.58%, closing at 36.78 yuan and a trading volume of 23.367 million yuan [1] - There has been a net inflow of 3.9208 million yuan from main funds in the last five days, although there is a divergence in short-term funds on a daily basis [1] - Technical indicators suggest that the stock price is near the middle track of the 20-day Bollinger Bands, with the KDJ indicator showing strong short-term momentum [1] Group 2 - Recent business concepts gaining market attention include lithium extraction resin technology entering the pilot test phase, rare earth permanent magnet separation applications, nuclear power water treatment, and ultra-supercritical power generation [2] - The number of shareholders has decreased, indicating an increase in the concentration of shares, with a new fund entering as the sixth largest circulating shareholder [2] - There have been no major announcements in the past seven days, but the activity in related concept sectors has catalyzed the stock price [2] Group 3 - Institutional sentiment is neutral, with profit forecasts indicating a year-on-year increase in net profit expected for 2025, and a potential acceleration in growth for 2026, primarily benefiting from expansion in the new materials sector [3] - Current frequency of institutional research is low, and there have been no significant changes in ratings [3]

Group 1 - North Mining Technology (600980) is a state-owned enterprise under the State-owned Assets Supervision and Administration Commission, focusing on mining equipment and magnetic materials, with a leading position in the global market for intelligent flotation machines and a 12% share in domestic sintered permanent magnetic ferrite production [1][25][26] - Greenme (002340) is a leader in the recycling of rare metals and new energy materials, with a dual business model of "urban mining + new energy materials," supplying major companies like CATL and BYD [1][27] - Xiamen Tungsten (600549) is a leader in tungsten, molybdenum, and rare earth permanent magnetic materials, with a complete industrial chain from mining to high-end magnetic material production [2][28] Group 2 - Jiyuan Wanfang (000612) is a significant player in aluminum smelting and rare earth permanent magnetic materials, leveraging local resources to form a dual business model of "aluminum + rare earth" [3][29] - Wanlong Magnetic Plastic (603150) is a leader in refrigerator door seals and magnetic materials, producing ferrite magnets for major appliance manufacturers [4][30] - Northern Rare Earth (600111) is the largest rare earth producer globally, controlling over 40% of the world's rare earth oxide production and holding significant pricing power [5][30] Group 3 - Chifeng Gold (600988) is involved in gold mining and rare earth resource development, with a strong position in the domestic rare earth market [6][31] - Zhongmin Resources (002738) is a leader in lithium mining and rare earth resources, with significant overseas rare earth mining rights [7][33] - Galaxy Magnet (300127) specializes in sintered and bonded neodymium-iron-boron magnets, serving major clients like BYD and CATL [8][34] Group 4 - Zhong Rare Metals (600259) focuses on rare earth mining and functional materials, with a strong position in the medium and heavy rare earth sectors [9][35] - Tianhe Magnetic Materials (603072) is a leader in high-end neodymium-iron-boron magnets, supplying major automotive and industrial clients [10][36] - Oriental Zirconium (002167) produces zirconium products and rare earth functional materials, with a focus on the electronics and new energy sectors [11][37] Group 5 - Jinli Permanent Magnet (300748) is a leading producer of rare earth permanent magnetic materials, with a strong presence in the automotive sector [12][38] - Huaxin Environmental (301265) focuses on environmental equipment and rare earth recycling, leveraging a dual business model [13][40] - China Rare Earth (000831) is a key player in rare earth mining and processing, with a focus on high-value applications in new energy and military sectors [14][49]

Core Viewpoint - The company is focusing on enhancing its product series and expanding into new application areas by collaborating with research institutions and responding to market demands [1] Group 1 - The company aims to achieve breakthroughs in fields such as life sciences, semiconductors, rare and precious metal separation and extraction, and nuclear-grade resins [1] - The company emphasizes its commitment to comply with relevant laws and regulations regarding information disclosure [1] - The company will announce any significant matters that meet disclosure standards in a timely manner [1]

Group 1 - The company, Zhuangguang Co., announced a change in the project quality reviewer for its 2025 financial statement and internal control audit from Chen Susu to Ding Sujun [2]

证券代码：301092 证券简称：争光股份 公告编号：2026-001 浙江争光实业股份有限公司 关于审计机构变更项目质量复核人的公告 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。 浙江争光实业股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开了第六届董事会审计委员会第八次会议、第六届董事会 第十二次会议及第六届监事会第十一次会议，并于 2025 年 5 月 19 日 召开 2024 年年度股东大会，审议并通过了《关于续聘会计师事务所 的议案》，同意聘任天健会计师事务所（特殊普通合伙）（以下简称 "天健"）为公司 2025 年度财务和内控审计机构，聘期一年。具体 内容详见公司于 2025 年 4 月 28 日在巨潮资讯网（www.cninfo.com.cn） 上披露的《关于续聘会计师事务所的公告》（公告编号：2025-011）。 近日，公司收到天健出具的《关于变更项目质量复核人的函》， 现将具体情况公告如下： 一、本次变更项目质量复核人的基本情况 天健作为公司2025年度财务报表和2025年末财务报告内部控制 审计机构，原委派陈素素作为公 ...

Group 1 - The core point of the article is that Zhenguang Co., Ltd. (301092) reported a total of 10,433 shareholders as of January 30, 2026 [1]