金属冶炼

Search documents
金钼股份: 公司章程
Zheng Quan Zhi Xing· 2025-06-24 18:19
General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws and regulations [1][2] - The company was established by several founding entities and registered in May 2007, with its shares first issued to the public in March 2008 [2][3] Company Structure - The company is a joint-stock limited company with a registered capital of RMB 3,226,604,400 [2][3] - The chairman serves as the legal representative of the company, and the company is responsible for civil activities conducted in its name [3][4] Business Objectives and Scope - The company's business strategy focuses on vertical integration in the molybdenum industry and diversification in related fields, adhering to principles of innovation, collaboration, and sustainable development [4][5] - The company engages in various activities including non-ferrous metal casting, smelting, and manufacturing, as well as technology services and investment activities [5][6] Share Issuance and Management - The company issues shares in the form of stocks, ensuring equal rights for all shares of the same category [7][8] - The total number of shares issued by the company is 3,226,604,400, all of which are ordinary shares [7][8] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and supervision of company operations, and must adhere to legal and regulatory obligations [11][12] - Shareholders holding more than 5% of shares must report any pledges of their shares to the company [16][17] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [51][52] - Shareholder proposals must be submitted in advance, and the company must provide adequate notice of meetings [61][62] Voting and Decision-Making - Shareholder meetings require a quorum and must follow established voting procedures to ensure valid resolutions [67][68] - Meeting records must be maintained accurately, documenting all proceedings and decisions made during the meetings [80][81]
嘉元科技: 广东嘉元科技股份有限公司关于2024年限制性股票激励计划首次授予部分第一个归属期归属结果的公告
Zheng Quan Zhi Xing· 2025-06-24 17:13
证券代码:688388 证券简称:嘉元科技 公告编号:2025-068 转债代码:118000 转债简称:嘉元转债 广东嘉元科技股份有限公司 关于 2024 年限制性股票激励计划首次授予部分 第一个归属期归属结果的公告 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、准确性和完整性依法承担法律责任。 重要内容提示: ?本次归属股票数量:98.42 万股。 ?本次归属股票来源:公司从二级市场回购的公司 A 股普通股股票。 一、本次限制性股票归属的决策程序及相关信息披露 (一)2024 年 4 月 24 日,公司召开第五届董事会第二十一次会议,会议审 议通过了《关于公司<2024 年限制性股票激励计划(草案)>及其摘要的议案》 《关于公司<2024 年限制性股票激励计划实施考核管理办法>的议案》以及《关 于提请公司股东大会授权董事会办理 2024 年限制性股票激励计划相关事宜的议 案》等议案。董事会薪酬与考核委员会对相关事项发表了同意的意见,并同意将 上述议案提交公司董事会审议。 同日,公司召开第五届监事会第十五次会议,审议通过了《关于公司<2024 年限制性 ...
鑫科材料: 鑫科材料关于为全资子公司提供担保的公告
Zheng Quan Zhi Xing· 2025-06-24 16:19
Summary of Key Points Core Viewpoint - Anhui Xinke New Materials Co., Ltd. has provided a guarantee of RMB 50 million for its wholly-owned subsidiary, Xingu He Metal (Wuxi) Co., Ltd., bringing the total guarantee amount to RMB 169.5 million as of the announcement date, which represents 154.53% of the company's audited net assets for 2024 [1][4]. Group 1: Guarantee Details - The guarantee is for a maximum amount of RMB 50 million and is linked to a credit facility with Jiangsu Bank Wuxi Branch, with a guarantee period of three years [2]. - The total amount of external guarantees provided by the company and its subsidiaries is RMB 221.076 million, which includes the new guarantee [4][5]. - The company has no overdue guarantee matters as of the announcement date [5]. Group 2: Financial Overview - The total assets of the company are RMB 79,017.79 million (audited) and RMB 80,833.72 million (unaudited) [3]. - The total liabilities amount to RMB 16,997.77 million (audited) and RMB 18,708.43 million (unaudited) [3]. - The net assets are reported at RMB 62,020.02 million (audited) and RMB 62,125.29 million (unaudited) [3]. Group 3: Board Approval and Rationale - The guarantee has been approved by the company's board and the annual general meeting, allowing for guarantees up to RMB 300 million for financing needs [4]. - The necessity of the guarantee is justified as it supports the subsidiary's business development and aligns with the company's overall interests and strategic goals [4].
有色和贵金属每日早盘观察-20250624
Yin He Qi Huo· 2025-06-24 14:25
银河有色 有色研发报告 地缘方面,当前伊以双方在美国的介入下实现停火,冲突带来的避险快速回落。美国宏 观方面,尽管昨日的 PMI 数据表现出韧性,但美联储官员鲍曼和古尔斯比均暗示可能 在 7 月降息,令美元和美债收益率快速下行,对贵金属实现较好的支撑作用。整体来 看,尽管地缘因素的缓和为黄金带来一定的溢价出清的压力,但市场后续的焦点可能重 新回美国宏观基本面和美联储的货币政策上来,当前关税冲击引起的风险并未消除,美 联储也仍处于降息通道之中,这些因素为贵金属下方提供了良好的支撑。因此短期内预 计贵金属将延续在高位震荡的走势。 【交易策略】 1.单边:以逢低做多思路为主。 2.套利:观望。 3.期权:观望。 有色和贵金属每日早盘观察 2025 年 6 月 24 日星期二 | 研究所副所长、有色及贵 | 有色和贵金属每日早盘观察 | | --- | --- | | 金属板块负责人:车红云 | | | 期货从业证号:F03088215 | 贵金属 | | 投资咨询号:Z0017510 | 【市场回顾】 | | | 1. 贵金属市场:昨日,伦敦金盘中宽幅震荡,最终收涨 0.01%,收报 3367.95 美元/盎 | ...
工业盈利:外需敞口与弹性分析
一瑜中的· 2025-06-24 14:06
Core Viewpoint - The article emphasizes the need to analyze the impact of external environment changes on corporate profitability, particularly in the industrial sector, and the necessary policy responses to stabilize profits [2][3]. Group 1: External Demand Exposure - The estimated external demand exposure for industrial revenue is approximately 16.2% [5][20]. - The calculation of external demand exposure is defined as the total export value of industrial enterprises divided by total revenue, with 2024 total exports projected at 25.5 trillion and industrial revenue at 156 trillion [5][20]. Group 2: Export Profit Elasticity - Two pathways are used to estimate the elasticity of industrial profits to export changes: one focusing on revenue and profit margins, and the other on total output [6][8]. - The elasticity of industrial profits to exports is estimated to be between 0.41% and 0.43%, meaning a 1% change in exports could lead to a 0.41% to 0.43% change in industrial profits [21][23]. Group 3: Domestic Demand Elasticity - The elasticity of industrial profits to final consumption is estimated at 0.54%, while to capital formation it is 0.70%, indicating that changes in domestic demand have a significant impact on industrial profits [31][32]. - A 1% increase in final consumption is estimated to increase industrial profits by approximately 0.05 trillion, while a similar increase in capital formation could raise profits by about 0.06 trillion [32]. Group 4: Policy Response Requirements - To stabilize industrial profits, a 1% decline in exports may require a 0.76% increase in final consumption growth or a 0.59% increase in capital formation growth [35][36]. - The required policy response is greater for consumption than for investment, reflecting the broader impact of consumption across various sectors [36]. Group 5: Industry-Level Insights - Industries with high export elasticity include textiles and metal smelting, while those with high elasticity to final consumption include food and tobacco, and paper and education [45][49]. - Industries that could benefit from increased investment include non-metallic products and metal smelting, which have high elasticity to capital formation [49].
6月25日上市公司重要公告集锦:京东方A拟以48.49亿元收购彩虹光电30%股权
Zheng Quan Ri Bao Zhi Sheng· 2025-06-24 13:39
广大特材:上半年净利润同比预增367.51%左右 重要公告: 泰凌微:上半年净利润同比预增267%左右 新洋丰:拟11.5亿元投建新型作物专用肥项目 京东方A:拟以48.49亿元收购彩虹光电30%股权 中国建筑:近期获得多个重大项目 金额合计215.3亿元 沪市重要公告: 中国建筑:近期获得多个重大项目 金额合计215.3亿元 中国建筑(601668)公告,近期,公司获得多个重大项目,项目金额合计215.3亿元,占2024年度经审 计营业收入的1%。 宝钛股份:拟2.87亿元以增资扩股方式取得万豪钛金51%股权 宝钛股份(600456)公告,公司拟以增资扩股方式取得陕西万豪钛金特材科技有限公司(简称"万豪钛 金")51%股权,增资价款2.87亿元。本次交易完成后,万豪钛金成为公司的控股子公司,并拟更名 为"陕西宝钛万豪钛业有限公司"。公司通过本次增资可快速新增2.5万吨—2.8万吨/年的熔炼产能,解决 实际生产需求。 建龙微纳:筹划取得上海汉兴能源科技股份有限公司不少于51%股份 建龙微纳(688357)公告,公司正在筹划以支付现金受让股权的方式合计取得上海汉兴能源科技股份有 限公司(简称"标的公司")不少于 ...
铜铝锌:现铜78415元,沪铝回落锌反弹空配
Sou Hu Cai Jing· 2025-06-24 13:10
Group 1 - The core viewpoint of the article highlights the mixed performance in the non-ferrous metals market, influenced by supply and demand factors [1] - Copper prices in Shanghai rose to 78,415 yuan, with a narrowing premium in both Shanghai and Guangdong [1] - The aluminum market showed a decline, with an increase in inventory by 15,000 tons, indicating early signs of seasonal demand weakness [1] Group 2 - The market is experiencing significant divergence, with concerns over supply disruptions easing following a ceasefire in Israel and Palestine [1] - The aluminum and casting aluminum alloy price gap remains large, while the price difference between AL_2511 and AD2511 is only around 400 yuan, suggesting potential trading opportunities [1] - Zinc supply continues to recover, but demand remains weak, leading to a bearish outlook for the zinc market despite recent price rebounds [1]
有色日报:有色分化,铜强铝弱-20250624
Bao Cheng Qi Huo· 2025-06-24 10:50
电话:0571-87006873 投资咨询业务资格:证监许可【2011】1778 号 有色金属 姓名:龙奥明 宝城期货投资咨询部 从业资格证号:F3035632 投资咨询证号:Z0014648 邮箱:longaoming@bcqhgs.com 作者声明 本人具有中国期货业协会授 予的期货从业资格证书,期货投 资咨询资格证书,本人承诺以勤 勉的职业态度,独立、客观地出 具本报告。本报告清晰准确地反 映了本人的研究观点。本人不会 因本报告中的具体推荐意见或观 点而直接或间接接收到任何形式 的报酬。 有色金属 | 日报 2025 年 6 月 24 日 有色日报 专业研究·创造价值 有色分化,铜强铝弱 核心观点 沪铜 昨夜铜价夜盘走强,伦铜拉升至 9700 美元一线。盘后特朗普表示 伊朗和以色列将全面停火,美铜拉升至 5 美分/磅一线。今日午间新 华社快讯:据伊朗新闻电视台报道,伊朗 24 日对以色列发动数轮袭击 后,停火开始。产业层面,23 日 Mysteel 电解铜社库为 13.19 万吨, 较上去去库 1.05 万吨。产业补库意愿上升,7-8 月差也有所走强。 此外,近期海外伦铜升水明显走强,这说明了海外电解铜 ...
有色商品日报(2025 年 6 月 24 日)-20250624
Guang Da Qi Huo· 2025-06-24 08:32
有色商品日报 有色商品日报(2025 年 6 月 24 日) 一、研究观点 | 品 种 | 点评 | | --- | --- | | | 隔夜 LME 铜震荡走高,上涨 0.35%至 9694.5 美元/吨;SHFE 铜主力上涨 0.15%至 | | | 78450 元/吨;现货进口维系亏损态势,且亏损幅度加大。宏观方面,美国 6 月 Markit | | | 综合 PMI 初值 52.8,高于预期 52.1,低于前值 53,创两个月新低,数据显示经济仍 | | | 在扩张之势,减缓了市场的担忧,但制造业和服务业都面临显著的价格上涨,通胀压 | | | 力逐渐显现。欧元区综合 PMI 从 5 月份的 52.2 降至 50.8,触及五个月低点,疲软的 | | | 欧元区经济与美经济韧性形成对比,或有利于美元的企稳。库存方面,LME 库存下降 | | | 3325 吨至 95875 吨;Comex 铜库存增加 1132 吨至 182524 吨;SMM 周一统计全国主 | | | 流地区铜库存环比上周五下降 1.63 万吨至 12.96 万吨,相比上周四库存的变化,全国 | | 铜 | 各地区的库存均是下降的。伊以 ...
日度策略参考-20250624
Guo Mao Qi Huo· 2025-06-24 07:51
| ICTERIT | 日時 策略参 | | | | | | --- | --- | --- | --- | --- | --- | | 发布日期: 2025 | 从业分科言:F0251 V | | | | | | 趋势研判 | 逻辑观点精粹及策略参考 | 行业板块 | 品种 | 短期股指预计呈现偏弱震荡格局为主,一是向上突破承压。由于 | | | 国内因素对股指的驱动力度不强,基本面的表现偏弱,政策上相 | 震荡 | 技指 | 对真空;加上海外不确定性仍然较大。二是由于市场流动性尚 | "资产荒"和"国家队"护盘背景下,股指下跌空间有限。 | 可, | | 宏观金融 | 资产荒和弱经济利好债期,但短期央行提示利率风险,压制上涨 | 震荡 | 国 债 | 空间。 | | | 黄金 | 中东局势仍存不确定性,金价短期或维持高位震荡。 | 震荡 | 宏观与基本面博弈,银价短期震荡为主。 | 農汤 | 日银 | | 近期市场风险偏好反复,虽然国内下游需求进入淡季,但出口窗 | 口打开情况下,铜库存有望进一步下滑,铜价短期维持高位震荡 | 農汤 | में न | | | | 近期国内电解铝库存水平偏低,铝价维持偏强 ...