向三级子公司提供财务资助的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、财务资助事项概述 为保证有研新材三级子公司翠铂林铂族金属业务流动资金周转需要，同时提 升公司资金使用效益，有研新材向翠铂林提供财务资助，用于补充短期流动资金。 有研新材料股份有限公司（以下简称"有研新材"或"公司"）拟向三 级子公司有研翠铂林科技（北京）有限公司（以下简称"翠铂林"）提 供总额不超过 20,000 万元人民币财务资助，以满足翠柏林日常经营资 金需求，借款期限自董事会通过之日起 1 年。 本次财务资助相关事项已经公司第九届董事会第二十一次会议审议通 过。 本次向三级子公司提供财务资助系为保证翠铂林日常经营业务流动资 金周转需要，有研新材拟向其提供财务资助，用于补充短期流动资金。 本次财务资助使用公司自有资金，不影响公司日常资金周转需要。公 司对三级子公司的经营管理、财务、投资、融资等方面均能有效控制， 本次财务资助事项整体风险可控，不存在损害公司及股东，特别是中 小股东利益的情形。 1、额度：向翠铂林提供总额不超过 20,000 ...

证券代码：600206 证券简称：有研新材 公告编号：2026-001 有研新材料股份有限公司 第九届董事会第二十一次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 一、董事会会议召开情况 有研新材料股份有限公司（以下简称"有研新材"或"公司"）第九届董事会第 二十一次会议通知和材料于 2025 年 12 月 31 日以书面方式发出。会议于 2026 年 1 月 12 日在公司会议室以通讯会议方式召开。会议应到董事 7 名，实到董事 7 名。会 议由公司董事长艾磊先生主持。公司高级管理人员列席本次会议。本次会议符合《公 司法》及《有研新材料股份有限公司章程》的规定，会议合法有效。 二、董事会会议审议情况 1、审议通过《关于有研新材向三级子公司提供财务资助的议案》 同意有研新材利用自有资金向翠铂林提供总额不超过 20,000 万元的财务资助， 用于补充翠铂林的短期流动资金，资助期限为有研新材董事会通过之日起一年。 表决情况：出席本次会议的董事以 7 票赞成，0 票反对，0 票弃权审议通过本议 案。 特此公告。 ...

格隆汇1月12日丨有研新材(600206.SH)公布，为保证有研新材三级子公司翠铂林铂族金属业务流动资金 周转需要，同时提升公司资金使用效益，有研新材向翠铂林提供财务资助，用于补充短期流动资金。公 司拟向三级子公司有研翠铂林科技（北京）有限公司提供总额不超过2亿元人民币财务资助，以满足翠 柏林日常经营资金需求，借款期限自董事会通过之日起1年。 ...

格隆汇1月12日丨有研新材(600206.SH)公布，为保证有研新材三级子公司翠铂林铂族金属业务流动资金 周转需要，同时提升公司资金使用效益，有研新材向翠铂林提供财务资助，用于补充短期流动资金。公 司拟向三级子公司有研翠铂林科技（北京）有限公司提供总额不超过2亿元人民币财务资助，以满足翠 柏林日常经营资金需求，借款期限自董事会通过之日起1年。 ...

Group 1 - The rare earth permanent magnet sector experienced a decline of 0.94%, ranking among the top losers in the concept sector, with companies like Zhongmin Resources, Gree, and Huicheng Environmental Protection showing significant declines [1] - Among the 50 stocks in the rare earth permanent magnet sector, 19 stocks saw price increases, with Yujing Co., Zhangguang Co., and Ruichen Environmental Protection leading the gains at 9.73%, 2.35%, and 1.86% respectively [1] - The sector faced a net outflow of 4.875 billion yuan from major funds, with North Rare Earth seeing the highest outflow of 1.391 billion yuan, followed by Gree, China Aluminum, and Zhongmin Resources [2][3] Group 2 - The top gainers in the market today included the domestic aircraft carrier sector, which rose by 4.70%, and military information technology, which increased by 4.20%, while the rare earth permanent magnet sector was among the top decliners [2] - The main stocks experiencing significant fund outflows included North Rare Earth (-3.54%), Gree (-5.89%), and China Aluminum (-2.85%), indicating a trend of selling pressure in the rare earth sector [3][4] - Conversely, stocks with notable fund inflows included Lingyi Technology, Youyan New Materials, and Hebang Bio, with inflows of 261.62 million yuan, 18.6866 million yuan, and 18.3170 million yuan respectively [5]

Group 1: Rare Earth Market Overview - The prices of mainstream rare earth products showed slight adjustments, with praseodymium and neodymium oxide averaging 608,000 CNY/ton, down 700 CNY/ton; praseodymium and neodymium metal averaging 736,200 CNY/ton, down 1,800 CNY/ton; dysprosium oxide averaging 1,354,300 CNY/ton, up 9,700 CNY/ton; and terbium oxide averaging 6,006,400 CNY/ton, up 25,300 CNY/ton [1] - The transaction information for products like neodymium oxide, praseodymium oxide, lanthanum cerium oxide, and europium oxide was limited, indicating a cautious market [1] - The praseodymium and neodymium market is seeing increased transactions, with upstream suppliers maintaining firm pricing, although downstream demand remains slow [1] Group 2: A-Share Market Performance of Rare Earth Permanent Magnet Stocks - The latest prices and performance of select rare earth permanent magnet concept stocks were reported, with Jin Feng Technology at 24.09 CNY, up 9.99%, and a transaction volume of 1.3664 billion CNY [2] - China Aluminum Industry was priced at 13.97 CNY, up 7.37%, with a transaction volume of 764 million CNY [2] - Other notable stocks included Yujing Co. at 46.05 CNY, up 5.61%, and Jiaozuo Wanfang at 11.89 CNY, up 5.04%, with respective transaction volumes of 100 million CNY and 1.132 billion CNY [2]

Group 1 - The core viewpoint of the news is that the rare earth permanent magnet sector is experiencing a strong rebound, with the China Rare Earth Industry Index rising by 2.30% as of January 6, 2026 [1] - Short-term demand concerns for magnetic materials are shifting positively as companies are obtaining export licenses, indicating a potential for sustained high growth in the magnetic materials industry [1] - Long-term benefits are expected from the optimization of the rare earth supply chain, with upstream smelting and processing companies likely to dominate profit distribution due to quota scarcity, leading to a high-quality development pattern with controlled product quantities and steady price increases [1] Group 2 - The top ten weighted stocks in the China Rare Earth Industry Index as of December 31, 2025, include Northern Rare Earth, Goldwind Technology, Wolong Electric Drive, and others, collectively accounting for 60.4% of the index [1] - The rare earth ETF by Harvest (516150) closely tracks the China Rare Earth Industry Index, providing a convenient tool for investors to access the domestic rare earth industry chain [1] - Investors can also utilize the Harvest Rare Earth ETF linked fund (011036) to seize investment opportunities in the rare earth sector [1]

Semiconductor Wafer Manufacturing Materials - The global photoresist market is projected to reach approximately $15 billion by 2030, with the domestic market expected to grow to 30 billion RMB [4] - The current domestic photoresist localization rate is around 10%, with high-end products heavily reliant on imports [4] - Major foreign companies in the photoresist market include Tokyo Ohka Kogyo, Dow Chemical, and Sumitomo Chemical, which dominate the market shares [5] Silicon Wafers - The global semiconductor silicon wafer market is estimated to exceed $20 billion by 2030, with the domestic market projected to reach about 50 billion RMB [10] - The current localization rate for silicon wafers is approximately 15%, with significant progress in small-sized wafers [11] - Key domestic players include Shanghai Silicon Industry and Zhonghuan Semiconductor, with substantial monthly production capacities [12] Electronic Specialty Gases - The global electronic specialty gas market is expected to reach $12 billion by 2030, with the domestic market projected to grow to 35 billion RMB [14] - The localization rate for electronic specialty gases is around 20%, with some conventional gases showing progress in domestic production [13] - Major foreign companies include Air Products, Linde, and Air Liquide, which hold over 70% of the global market share [13] Target Materials - The global target materials market is projected to exceed $20 billion by 2030, with the domestic market expected to reach 40 billion RMB [15] - The current localization rate for target materials is about 30%, with high-end products still dependent on imports [16] - Leading foreign companies include JX Nippon Mining & Metals and Honeywell, which dominate the market [16] Chemical Mechanical Polishing (CMP) Materials - The global CMP materials market is expected to grow to $4 billion by 2030, with the domestic market projected to reach 7 billion RMB [21] - The current localization rate for CMP materials is around 15%, with domestic companies making strides in the mid-to-low-end market [22] - Major foreign suppliers include Cabot and Hitachi, which hold significant market shares [23] Wet Electronic Chemicals - The global wet electronic chemicals market is projected to reach $9 billion by 2030, with the domestic market expected to grow to 20 billion RMB [24] - The localization rate for wet electronic chemicals is approximately 35%, with better progress in mid-to-low-end products [24] - Key foreign players include BASF and Merck, which dominate the market [24] Photomasks - The global photomask market is expected to exceed $7 billion by 2030, with the domestic market projected to grow to over 12 billion RMB [28] - The current localization rate for photomasks is around 20%, with high-end products still heavily reliant on imports [27] - Major foreign companies include Toppan and Photronics, which hold a significant market share [27] Gallium Nitride (GaN) Materials - The global GaN materials market is projected to reach $5 billion by 2030, with the domestic market expected to grow to 8 billion RMB [30] - The current localization rate for GaN materials is about 30%, with progress in power device applications [30] - Leading foreign companies include Cree and Sumitomo Electric, which dominate the market [30] Silicon Carbide (SiC) Materials - The global SiC materials market is expected to reach $3.5 billion by 2030, with the domestic market projected to grow to 6 billion RMB [31] - The current localization rate for SiC materials is around 25%, with high-end products still dependent on imports [31] - Key foreign players include Cree and II-VI, which hold significant market shares [31] Semiconductor ALD/CVD Precursors - The global ALD/CVD precursors market is projected to exceed $3 billion by 2030, with the domestic market expected to reach 6 billion RMB [32] - The current localization rate for ALD/CVD precursors is about 10%, with high-end products dominated by foreign companies [32] - Major foreign companies include SK Materials and Merck, which hold a significant market share [32]

Core Viewpoint - The A-share market shows positive momentum with the Shanghai Composite Index closing above the six-month moving average, indicating a potential bullish trend in the market [1]. Group 1: Market Performance - As of 13:59 today, the Shanghai Composite Index is at 3958.00 points, with a gain of 0.43% [1]. - The total trading volume of A-shares today reached 1,552.045 billion yuan [1]. Group 2: Stocks Breaking the Six-Month Line - A total of 173 A-shares have surpassed the six-month moving average today [1]. - Notable stocks with significant deviation rates include: - Jinshi Technology (002951) with a deviation rate of 9.39% and a price increase of 10.01% [1]. - Saifutian (603028) with a deviation rate of 9.09% and a price increase of 9.95% [1]. - Longxi Co., Ltd. (600592) with a deviation rate of 8.09% and a price increase of 10.02% [1]. Group 3: Stocks with Smaller Deviation Rates - Stocks that have just crossed the six-month line with smaller deviation rates include: - Yuyuan New Materials (300553) with a deviation rate of 7.42% and a price increase of 7.97% [1]. - Qichang Tengda (002652) with a deviation rate of 7.41% and a price increase of 10.14% [1]. - China Chemical (600279) with a deviation rate of 6.65% and a price increase of 10.02% [1].

Group 1 - The core viewpoint of the news highlights the ongoing volatility in the market, particularly within the non-ferrous metals sector, which is currently experiencing a downturn despite some stocks showing gains [1][3] - The largest non-ferrous ETF, Huabao (159876), has seen a near 2% decline in its market price, yet it attracted significant net subscriptions of 14.4 million units and 9.81 million yuan in inflows yesterday [1] - Key stocks such as Chuanjiang New Materials and Steel Research High-Tech have shown gains of over 3% and 2% respectively, while others like Guocheng Mining and Baiyin Nonferrous have dropped more than 5% [1] Group 2 - Gold and copper prices have surged, with gold reaching an all-time high of $4500 per ounce and copper hitting $12,133 per ton, marking a year-to-date increase of over 70% and 38% respectively [3] - Citic Securities believes that the non-ferrous metals sector will become a core asset allocation target due to its supply-demand rigidity, policy benefits, and safe-haven attributes amid global economic fluctuations [3] - The current rally in non-ferrous metals is driven by multiple factors including global capital expenditure cycles, manufacturing recovery, and improved domestic macro expectations, suggesting a trend that may exceed market forecasts [3] Group 3 - Different non-ferrous metals exhibit varying degrees of market performance and driving factors, indicating a need for a diversified investment approach through comprehensive coverage of the sector [4] - The Huabao non-ferrous ETF and its linked funds provide broad exposure to metals such as copper, aluminum, gold, rare earths, and lithium, which can help mitigate risks compared to investing in single metal sectors [4]