格隆汇1月26日丨中国稀土(00769.HK)公告，董事会欣然宣布，(i)康定已获委任为执行董事；及(ii)廖旭 铭已获委任为非执行董事，自2026年1月26日起生效。 ...

| 董 事 | 角 色 | 職 務 | | --- | --- | --- | | 郭金英女士 | 執行董事 | – 董事會署理主席 | | | | – 負責本集團內的財務戰略 | | | | 規劃及執行工作 | | 康定先生 | 執行董事 | – 負責制定本集團的整體業 | | | | 務發展政策 | | | | – 負責本集團的內外部協調 | | | | 及業務關係發展 | | 廖旭銘先生 | 非執行董事 | – 負責並協助本集團的業務 | | | | 發展規劃及風險管控 | | 文剛銳先生 | 獨立非執行董事 | – 提名委員會主席 | | | | – 審核委員會成員 | | | | – 薪酬委員會成員 | | 葉仕偉教授 | 獨立非執行董事 | – 審核委員會主席 | | | | – 薪酬委員會成員 | | | | – 提名委員會成員 | | 馬兆杰先生 | 獨立非執行董事 | – 薪酬委員會主席 | | | | – 審核委員會成員 | | | | – 提名委員會成員 | 香 港，二 零 二 六 年 一 月 二 十 六 日 董事名單及其角色與職務 中 國 稀 土 控 股 有 限 公 司（「本公司」，連 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不 就 因 本 公 告全部或任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何 責 任。 委任執行董事及非執行董事 中 國 稀 土 控 股 有 限 公 司（「本公司」）董 事（「董 事」）會（「董事會」）欣 然 宣 佈，(i)康 定 先 生（「康先生」）已 獲 委 任 為 執 行 董 事；及(ii)廖 旭 銘 先 生（「廖先生」）已 獲 委 任 為 非 執 行 董 事，自 二 零 二 六 年 一 月 二 十 六 日 起 生 效。 – 1 – 公 司（「聯交所」）證 券 上 市 規 則（「上市規則」））概 無 任 何 關 係；及(iv)並無於本公 司股份或相關股份中擁有香港法例第571章 證 券 及 期 貨 條 例（「證券及期貨條例」） 第XV部 所 述 之 任 何 權 益。 廖旭銘先生 廖 先 生（前 稱 張 旭 龍），49歲，於 項 目 投 資 管 理 方 面 擁 有 豐 富 的 專 業 知 識 及 廣 泛 經 驗，尤 其 在 證 券 ...

Group 1 - Haike Xinyuan signed a long-term cooperation agreement with BYD Lithium Battery to supply at least 100,000 tons of products annually for three years [1] - The products include four types of solvents: Dimethyl Carbonate (DMC), Ethylene Carbonate (EC), Ethyl Methyl Carbonate (EMC), and Diethyl Carbonate (DEC) [1] Group 2 - Aft announced plans to acquire equity in Shanghai Shengpu Fluid Equipment Co., Ltd. through a combination of share issuance and cash payment [2] - The stock of Aft will be suspended from trading starting January 27, 2026, for up to 10 trading days [2] - Shanghai Shengpu specializes in precision fluid control equipment and had previously withdrawn its IPO application [2] Group 3 - Conch Cement plans to invest in financial products with a maximum daily balance of 50 billion yuan, including 30 billion yuan in structured deposits and 20 billion yuan in bank wealth management products [3] - The actual purchases will depend on the safety and profitability of the underlying assets [3] Group 4 - Zijin Mining intends to acquire 100% of Allied Gold Corporation for approximately 28 billion yuan, with a price of 44 CAD per share [4] - Allied Gold's core assets include several gold mines and a projected gold resource of 533 tons [4] - The expected gold production from Allied Gold is 10.7 tons in 2023, increasing to 25 tons by 2029 [4] Group 5 - SanSheng GuoJian expects a net profit of around 2.9 billion yuan in 2025, a 311.35% increase year-on-year [5] - Duofluor expects a net profit of 20 to 28 million yuan in 2025, recovering from a loss of 30.8 million yuan in the previous year [5] - Chunzong Technology anticipates a net profit of 265 to 290 million yuan in 2025, a growth of 208.86% to 238.00% [5]

Mergers and Acquisitions - Evert plans to acquire equity in Shengpu Co., with the stock suspended. Shengpu focuses on the R&D, production, and sales of precision fluid control equipment and core components, including automatic glue spraying machines and coating equipment [1] - Zijin Mining intends to acquire 100% equity of United Gold for 28 billion yuan, with United Gold holding gold resources of 533 tons as of the end of 2024 [1] - Dinglong Co. plans to acquire 70% equity in Haofei New Materials for 630 million yuan. Haofei is a leading domestic company in new lithium battery dispersants [1] External Investments and Daily Operations - Haike New Source signed a long-term cooperation agreement with BYD Lithium Battery to supply at least 100,000 tons of electrolyte solvent annually [2] - Chuanhuan Technology plans to invest 1.1 billion yuan to build a manufacturing headquarters in East China, focusing on automotive fuel systems and cooling systems [2] - Changyuan Donggu received a notification letter for a designated sales project, with a total lifecycle sales amount expected to be between 2.2 billion and 3 billion yuan [2] Performance Changes - Rockchip expects a net profit of 1.023 billion to 1.103 billion yuan in 2025, representing a growth of 71.97% to 85.42% year-on-year, driven by rapid growth in AIoT computing platforms and breakthroughs in key product lines [3] - Duofuduo anticipates a net profit of 200 million to 280 million yuan in 2025, recovering from a loss of 308 million yuan in the previous year, benefiting from the rapid growth in demand for new energy vehicles and energy storage [3] - Lante Optics expects a net profit of 375 million to 400 million yuan in 2025, an increase of 70.04% to 81.38% year-on-year, supported by its core customer base and diversified product layout [4] - Litong Electronics forecasts a net profit of 270 million to 330 million yuan in 2025, a significant increase of 996.83% to 1240.57% year-on-year, attributed to improved profitability in computing business and reduced losses in manufacturing [4] - Suotong Development expects a net profit of 730 million to 850 million yuan in 2025, an increase of 167.98% to 212.03% year-on-year, driven by favorable market conditions and rising prices in the prebaked anode sector [4] - Chunzong Technology anticipates a net profit of 265 million to 290 million yuan in 2025, a growth of 208.86% to 238.00% year-on-year, with significant gains from investments in Muxi shares [4] - China Rare Earth expects a net profit of 143 million to 185 million yuan in 2025, marking a turnaround from losses [5] - Gallen Electronics anticipates a net profit of 36 million yuan in 2025, also indicating a turnaround from losses [6]

Macro Dynamics - The Ministry of Commerce will optimize the implementation of the old-for-new consumption policy to promote the consumption of durable goods such as home appliances and automobiles [2] - In 2026, the Ministry will implement a special action to boost consumption, focusing on policy issuance, event organization, and improving consumption scenarios [2] Financial Institutions - Agricultural Bank of China will increase risk tolerance assessment requirements for its gold accumulation business starting January 30, 2026, to protect consumer rights [8] - The China Development Bank issued over 200 billion yuan in railway loans in 2025, marking a year-on-year increase of 27.8% [10] Company Dynamics - China Rare Earth expects a net profit of 143 million to 185 million yuan in 2025, reversing a loss of 287 million yuan from the previous year [15] - China Youth Travel Service anticipates a 47.72% decline in net profit for 2025, despite a 13.88% increase in total revenue to 11.339 billion yuan [17] - Junsheng Electronics forecasts a net profit increase of approximately 40.56% for 2025, driven by profitability improvements and business integration measures [18] - Silver Nonferrous, which has seen five consecutive trading limits, reported that silver product revenue accounted for only 4.54% of total revenue in the first half of 2025 [19]

三是向深化改革要潜力。攻坚资源接续保障，解冻盘活所属矿区待开采区资源。推动公司和所属企业公 司治理结构和管理架构改革，压减法人层级，进一步强化对子企业管控水平。系统构建并深入实施市值 管理长效机制，推动公司市场价值与内在价值协同增长。深化内控体系建设，全面提升规范治理水平， 严守安全环保底线和防范系统风险，为公司高质量发展提供坚强保障。 1月26日晚间，中国稀土（000831）发布业绩预告，公司预计2025年归母净利润为1.43亿元—1.85亿元， 同比扭亏为盈，2024年亏损2.87亿元。 值得注意的是，近日，中国稀土集团在总部召开2026年科技工作会。会议强调，集团公司必须站在战略 全局高度，充分发挥中央企业"三个作用"，争当"三个排头兵"。 中国稀土表示，2025年是公司在高质量发展的征程上迈出坚实步伐的一年。上半年，稀土市场行情整体 上涨，公司强化市场研判，调整营销策略，把握采销节奏，实现销售同比增长，有效提升经营创效水 平。同时根据会计准则要求对部分计提的存货跌价准备予以冲回，对上半年利润产生一定正向影响。 具体而言，要坚持战略引领，自觉融入国家发展大局，统筹稀土经济价值与战略价值，以科技创新培育 ...

豫光金铅发布股票交易异常波动公告称，近期公司产品白银价格出现较大涨幅，未来白银价格能否继续上涨或维持高位存在不确定性。经公司自查，公司目 前生产经营活动一切正常，市场环境、行业政策没有发生重大调整，生产经营秩序正常。 康普顿：公司股票复牌 以下是第一财经对一些重要公告的汇总，供投资者参考。 【品大事】 2连板豫光金铅：近期公司产品白银价格出现较大涨幅 未来白银价格能否继续上涨或维持高位存在不确定性 康普顿公告，因相关方筹划可能导致公司股价异常波动之重大事项，公司股票于2026年1月26日紧急停牌一天。停牌期间，相关方就重大事项进行了充分沟 通与论证，但部分核心条款未能达成一致意见，决定终止筹划本次重大事项。公司股票自2026年1月27日开市起复牌。 埃夫特：筹划购买盛普股份股权 股票停牌 埃夫特公告称，公司正在筹划以发行股份及支付现金的方式购买上海盛普流体设备股份有限公司股权。本次交易预计不构成重大资产重组，亦不构成关联交 易。公司股票自2026年1月27日起停牌，预计停牌时间不超过10个交易日。待上述事项确定后，公司将及时发布相关公告并申请公司股票复牌。小财注：上 海盛普流体设备股份有限公司成立于2007年 ...

Group 1: Profit Forecasts - Shenling Environment expects a net profit of 205 million to 246 million yuan for 2025, representing a year-on-year increase of 77.39% to 112.87% [1] - Meinuohua anticipates a net profit of 100 million to 123 million yuan for 2025, an increase of 49.69% to 84.11% compared to the previous year [2] - Suotong Development forecasts a net profit of 730 million to 850 million yuan for 2025, reflecting a year-on-year increase of 167.98% to 212.03% [3] - Aikelan projects a net profit of 75 million to 100 million yuan for 2025, indicating a growth of 50.37% to 100.49% [3] - Hengyu Environmental expects a net profit of approximately 35.56 million yuan for 2025, a year-on-year increase of about 104.14% [4] - Yixin Tang anticipates a net profit of 260 million to 330 million yuan for 2025, representing a growth of 127.79% to 189.12% [6] - Yinlong Co. expects a net profit increase of 40% to 60%, projecting 331 million to 379 million yuan for 2025 [12] - Beite Technology forecasts a net profit of 11.5 million to 12.5 million yuan for 2025, reflecting a year-on-year increase of 60.98% to 74.98% [14] - Ha Li Co. anticipates a net profit of 65 million to 78 million yuan for 2025, representing a growth of 92% to 130% [33] - Ji Xin Technology expects a net profit of 115 million to 169 million yuan for 2025, indicating an increase of 277.15% to 454.09% [48] Group 2: Loss Forecasts - Chip Source Micro anticipates a net profit decrease of 62.53% to 74.36%, projecting 52 million to 76 million yuan for 2025 [8] - Lanhua Ketech expects a net loss of 440 million to 550 million yuan for 2025, indicating a shift from profit to loss compared to the previous year [13] - *ST Tianshan forecasts a net loss of 16 million to 23 million yuan for 2025, potentially triggering financial delisting [18] - Pingao Co. anticipates a net loss of 54 million to 44 million yuan for 2025, although this represents a narrowing of losses compared to the previous year [19] - Jianglong Boat expects a net loss of 90 million to 120 million yuan for 2025, a significant decline from the previous year's profit of 11.25 million yuan [20] - Li Guo Chemical anticipates a net loss of 410 million to 480 million yuan for 2025 [21] - Weichuan Technology expects a net loss of 110 million to 140 million yuan for 2025, although this reflects a narrowing of losses compared to the previous year [42] Group 3: Other Notable Announcements - Wan Tai Bio's bivalent HPV vaccine passed the WHO PQ periodic review, aiding its international market expansion [7] - Xian Da Co. received a supplier designation from a well-known international automotive manufacturer [47] - Heng Rui Pharmaceutical received clinical trial approval for its SHR-1049 injection, an innovative anti-tumor drug [15] - Qian Jin Pharmaceutical's subsidiary obtained a drug registration certificate for aluminum magnesium carbonate chewable tablets [16] - New Nuo Wei's subsidiary SYS6090 injection received clinical trial approval, targeting advanced solid tumors [36]

| 代码 | 简称 | 最新股东户 | 较上期增减 | 连续下降期 | 筹码集中以来涨跌 | 相对沪指 | | --- | --- | --- | --- | --- | --- | --- | | | | 数 | （%） | 数 | （%） | （%） | | 000952 | 广济药业 | 32697 | -14.36 | 3 | 5.70 | -0.53 | | 301535 | 浙江华远 | 10423 | -12.21 | 3 | 30.11 | 23.89 | | 000831 | 中国稀土 | 195665 | -11.12 | 4 | 23.67 | 17.72 | | 000628 | 高新发展 | 49376 | -11.00 | 3 | 16.16 | 9.94 | | 002590 | 万安科技 | 36761 | -8.85 | 3 | 5.45 | -0.78 | | 301221 | 光庭信息 | 13402 | -7.24 | 3 | 14.77 | 8.55 | | 601086 | 国芳集团 | 47595 | -6.86 | 4 | -6.06 | -12.01 | | ...