华新绿源环保股份有限公司 关于股东股份减持计划实施完成的公告 证券代码：301265 证券简称：华新环保 公告编号：2026-012 自减持计划公告发布日起，至 2026 年 2 月 12日止，股东上海科惠股权投资中 心（有限合伙）减持公司股份的具体情况如下： | | 1.基本情况 | | --- | --- | | 信息披露义务人 | 上海科惠股权投资中心（有限合伙）（以下简称"科惠有限"） | | 住所 | 上海市浦东新区唐镇上丰路700号10幢115室 | | 权益变动时间 | 2026 年 2 月 10 日至 2026 年 2 月 12 日 科惠有限于2026年2月10日至2026年2月12日期间通过证券交易所 | | | 集中交易方式累计减持公司股份 1,765,200 股，占公司总股本的 | | 权益变动过程 | 0.58%，减持均价为14.14元/股。本次权益变动不会对公司治理结 | | | 构、股权结构及持续性经营产生不利影响，也不会导致公司控制 | | | 权发生变更。 | | 股票简称 | 华新环保 股票代码 301265 | | 上升□ 变动方向 | 下降☑ 有☑ 无□ 一致行动人 | ...

经济观察网华新环保（301265）近期披露多项公司动态，包括现金管理计划、募投项目变更及子公司增 资等。 近期事件 公司董事会审议通过使用闲置资金进行现金管理的议案，计划使用不超过2亿元闲置募集资金和不超过6 亿元闲置自有资金，投资于结构性存款、大额存单等安全性高的产品，投资期限不超过12个月。同时， 公司决定变更"3万t/年焚烧处置项目"的未使用资金用途，将其用于二期项目，并将预定可使用状态日期 调整至2026年9月30日。此外，公司对控股子公司华新金桐增资4,640万元，以支持其业务发展。公司计 划召开2026年第一次临时股东会，审议相关议案。 2026年2月12日，公司股价上涨2.24%，报14.59元/股，主力资金净流入178.16万元，今年以来股价累计 上涨4.89%。 以上内容基于公开资料整理，不构成投资建议。 业绩经营情况 根据2026年2月12日数据，华新环保2025年1-9月营业收入6.82亿元，同比增长53.29%；归母净利润 5433.10万元，同比增长34.20%。股东户数截至2026年1月30日为1.56万户，较上期减少2.55%。 股票近期走势 ...

Core Viewpoint - The rare earth market shows mixed price trends for key products, with some experiencing slight declines while others see modest increases, indicating a cautious market environment as the Chinese New Year approaches [1] Price Trends - Praseodymium and neodymium oxide average price is 841,300 CNY/ton, down 1,200 CNY/ton - Praseodymium and neodymium metal average price is 1,005,700 CNY/ton, down 4,300 CNY/ton - Dysprosium oxide average price is 1,452,900 CNY/ton, up 6,800 CNY/ton - Terbium oxide average price is 6,320,000 CNY/ton, up 30,000 CNY/ton [1] Market Activity - Limited transaction information for products like neodymium oxide, praseodymium oxide, lanthanum cerium oxide, and europium oxide, suggesting low purchasing interest - Most companies are in holiday mode, with only a few trading firms remaining active, leading to a low overall procurement willingness [1] Stock Performance - A-share market performance for rare earth permanent magnet concept stocks shows: - Shenghe Resources (600392) latest price 30.91 CNY, up 7.36%, transaction volume 4.319 billion CNY - China Rare Earth (000831) latest price 58.36 CNY, up 3.11%, transaction volume 3.050 billion CNY - Other notable stocks include Zhongxi Rare Earth (600259), Jintian Co. (601609), and Huaxin Environmental (301265) with varying price increases and transaction volumes [1]

Core Viewpoint - The A-share market shows positive momentum with significant gains in various sectors, particularly in the small metals, electric grid equipment, and semiconductor industries, while the film and gaming sectors are experiencing declines [3]. Market Performance - The Shanghai Composite Index rose by 0.12% to 4137.06, while the Shenzhen Component Index increased by 0.8% to 14274.93. The ChiNext Index saw a rise of 1.18% to 3323.56, and the STAR Market Index gained 0.93% to 1804.89 [4][12]. - Over 2700 stocks in the market experienced an increase by midday [3]. Sector Highlights - The electric grid equipment sector showed strong performance, with companies like Hailianxun rising over 18% and others reaching their daily limit [4]. - The shipping sector also performed well, with China Merchants Energy hitting its daily limit and achieving a historical high [5]. - The computing power leasing sector saw significant gains, with Yuke Technology hitting its daily limit and other companies like Dazhi Technology and Capital Online also rising [5]. Trading Volume - The total trading volume in the Shanghai and Shenzhen markets exceeded 1 trillion yuan [6]. Currency Movement - The offshore RMB against the US dollar broke the 6.9 yuan mark, indicating a strengthening of the currency [8]. Stock Movements - The film and cinema sector continued to adjust, with companies like Hengdian Film and Bona Film hitting their daily limit down [9]. - AI application stocks in the Hong Kong market showed strength, with Zhiyuan rising over 11% [10].

Core Viewpoint - The rare earth concept stocks in the A-share market experienced a significant increase, driven by rising prices of rare earth products, particularly praseodymium oxide and neodymium oxide, which have seen substantial price hikes this year [1][2]. Price Trends - As of February 11, the average price of praseodymium oxide reached 877,000 yuan per ton, with an increase of over 260,000 yuan per ton this year, representing a growth of 43.42% - The average price of neodymium oxide reached 870,000 yuan per ton, with a year-to-date increase of 260,000 yuan per ton, reflecting a growth of 42.62% - The cumulative price increase for praseodymium-neodymium, metallic neodymium, and metallic praseodymium has exceeded 35% this year [1]. Stock Performance - 盛和资源 (Shenghe Resources) saw a price increase of 5.94% with a total market value of 53.5 billion yuan and a year-to-date increase of 41.66% [2] - 金田股份 (Jintian Co.) increased by 3.90%, with a market value of 20.3 billion yuan and a year-to-date increase of 8.61% [2] - 厦门铝业 (Xiamen Tungsten) rose by 3.42%, with a market value of 101.9 billion yuan and a year-to-date increase of 56.28% [2] - 华新环保 (Hua Xin Environmental) increased by 3.36%, with a market value of 4.469 billion yuan and a year-to-date increase of 6.04% [2] - Other notable stocks include 九菱科技 (Jiuling Technology) with a 2.59% increase, 中色股份 (China Nonferrous) with a 2.39% increase, and 中国稀土 (China Rare Earth) with a 2.26% increase [2].

Group 1 - The core viewpoint of the article highlights a significant increase in rare earth concept stocks in the A-share market, with notable gains for companies such as Shenghe Resources, Jintian Co., Xiamen Tungsten, and Huaxin Environmental Protection [1] - As of February 11, the average price of praseodymium oxide reached 877,000 yuan per ton, reflecting an increase of over 260,000 yuan per ton this year, which corresponds to a growth rate of 43.42% [1] - The average price of neodymium oxide reached 870,000 yuan per ton, with a year-to-date increase of 260,000 yuan per ton, resulting in a growth rate of 42.62% [1] Group 2 - The cumulative growth rates for praseodymium-neodymium oxide, metallic neodymium, and metallic praseodymium have all exceeded 35% this year [1]

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]

证券代码：301265 证券简称：华新环保 公告编号：2026-010 华新绿源环保股份有限公司 关于出售全资子公司股权暨被动形成财务资助的进展公告 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。 为优化资产结构，华新绿源环保股份有限公司（以下简称"公司"）将持有 的云南华再新源环保产业发展有限公司（以下简称"云南华再"）100%股权转 让给重庆市中天电子废弃物处理有限公司（以下简称"中天电子"）。 2026 年 1 月 28 日，公司、云南华再与中天电子共同签署《云南华再新源 环保产业发展有限公司股权收购协议》。具体内容请见2026年1月26日披露于 巨潮资讯网上的《关于拟出售全资子公司股权暨被动形成财务资助的公告》。 一、关于出售子公司的进展 近日，公司与中天电子综合考虑云南华再房产、土地、设备、存货和其他 双方认可的资产，确定本次股权转让款总金额为人民币 5,046.41 万元。公司于 2026 年 2 月 5 日召开的第四届董事会第十二次会议审议通过了《关于出售全 资子公司股权的议案》，同意公司将持有的云南华再 100%股权以云南华再截 至 2026 ...

证券代码：301265 证券简称：华新环保 公告编号：2026-011 华新绿源环保股份有限公司 关于召开2026年第二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。 根据《中华人民共和国公司法》和《华新绿源环保股份有限公司章程》（以 下简称"《公司章程》"）的有关规定，经华新绿源环保股份有限公司（以下简称 "公司"）于 2026 年 2 月 5 日召开的第四届董事会第十二次会议审议通过，决定 于 2026 年 3 月 2 日（星期一）召开公司 2026 年第二次临时股东会，现将会议有 关事宜通知如下： 一、本次股东会的基本情况 1、股东会的届次：2026 年第二次临时股东会 6、股权登记日：2026 年 2 月 24 日（星期二） 2、会议召集人：公司董事会 3、会议召开的合法、合规性：本次股东会召开经公司第四届董事会第十二 次会议审议通过，召集程序符合有关法律、行政法规、部门规章、规范性文件 和《公司章程》的规定。 4、会议召开日期、时间： 现场会议召开日期和时间：2026 年 3 月 2 日下午 14:30 时 网络投票日期和时间：通 ...

证券代码：301265 证券简称：华新环保 公告编号：2026-009 华新绿源环保股份有限公司 第四届董事会第十二次会议决议公告 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、董事会会议召开情况 华新绿源环保股份有限公司（以下简称"公司"）第四届董事会第十二次会议 于 2026 年 02 月 05 日以现场结合通讯会议方式召开。本次会议通知于 2026 年 02 月 03 日以电子邮件方式发出，本次会议应参会董事 6 名，实际参会董事 6 名。 其中董事张玉林、独立董事周霞、独立董事余大洪以通讯方式出席。会议由董事 长张军主持召开，公司高级管理人员列席了本次会议。本次会议的召开符合《公 司法》和《公司章程》的有关规定，所做决议合法有效。 二、董事会会议审议情况 告》。 表决结果：同意 6 票，反对 0 票，弃权 0 票。 3、审议通过《关于变更内部审计部门负责人的议案》 经审议，董事会同意，胡翠女士因工作调动，不再担任公司内部审计负责人 职务。经董事会审计委员会提名，聘任陈婕女士为公司内部审计部门负责人，任 期自本次董事会审议通过之日起至本届董事会任期 ...