证券代码：002428 证券简称：云南锗业 公告编号：2025-046 云南临沧鑫圆锗业股份有限公司 关于公司、公司股东及实际控制人为子公司提供担保 暨关联交易的议案 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、交易情况概述 "本公司"）第八届董事会第二十八次会议审议通过《关于公司、公司股东及实 际控制人为子公司提供担保暨关联交易的议案》，同意了以下事项： 分别向中国民生银行股份有限公司玉溪支行（以下简称"民生银行"）、中国邮 政储蓄银行股份有限公司昆明市官渡区支行（以下简称"邮储银行"）申请 1,000 万元、4,900 万元综合授信，期限分别为一年、不超过三年。鉴于上述情况，同 意公司为昆明云锗上述综合授信提供连带责任保证担保。 向华夏银行股份有限公司昆明圆通支行（以下简称"华夏银行"）申请 1,000 万元流动资金贷款，期限为不超过三年（含）。鉴于上述情况，同意公司为东昌 公司上述流动资金贷款提供连带责任保证担保。 下简称"中信银行"）申请 6,000 万元流动资金贷款，期限为 18 个月。鉴于上 述情况，同意公司、公司控股股东临沧飞翔冶炼有限责任公司 ...

| | | | | 云南临沧鑫圆锗业股份有限公司 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 上市公司名称：云南临沧鑫圆锗业股份有限公 | | | | | | | | | | | | | | | 司 | | | | | | | | | | 单位：万元 | | | | | | | 占用方与上市公 | | 上市公司核算 | | | | | | | | 6 2025 年 | | | 月末 | | | | | | | | | | | | | | | 非经营性资金占用 | | 资金占用方名称 | | | | 初占用资金 | | 份占用累计发生 | | 月份占用资金 | | 月偿 | | | 还累计 | | 占用形成原因 | | 占用性质 | | | | | | | | | | | | | 司的关联关系 | | 的会计科目 | | | | | | | | 占用资金余额 | | | | | | | 余额 | | 金额（不含利息） | | 的利息(如有） ...

云南临沧鑫圆锗业股份有限公司 独立董事专门会议 2025 年第四次会议决议 云南临沧鑫圆锗业股份有限公司（以下简称"公司"）独立董事专门会议 2025 年第四次会议于 2025 年 8 月 9 日以通讯方式召开。会议应出席独立董事 3 名， 实际出席独立董事 3 名。本次会议出席人数、召开程序、议事内容均符合《公司 法》《上市公司独立董事管理办法》和《公司章程》的相关规定。会议经表决形 成如下决议： 一、会议以 3 票同意，0 票反对，0 票弃权，通过《关于公司、公司股东及 实际控制人为子公司提供担保暨关联交易的议案》； 本次关联交易因公司生产经营需求而发生，本次关联交易需要经过公司董事 会审议通过后方能实施，公司董事会表决时有利害关系的关联董事应进行回避。 本次关联交易不存在损害公司及其他股东特别是中小股东利益的情况。我们同意 公司将《关于公司、公司股东及实际控制人为子公司提供担保暨关联交易的议案》 提交公司第八届董事会第二十八次会议审议。 我们认为：公司、公司股东及实际控制人为公司子公司提供担保，是为了更 好地满足子公司流动资金需求，不收取任何担保费用，不需要提供反担保。该事 项是公开、公平、合理、合规的 ...

Group 1 - The company is changing its fundraising project from an annual production of 1,500 tons of special ceramics and an advanced ceramic materials research laboratory to a new project for an annual production of 20,000 tons of zirconium and hafnium series products [1][4] - The amount of remaining fundraising redirected to the new project is 57.1133 million yuan, which accounts for 26.43% of the total fundraising [4][5] - The new project is expected to reach its intended operational status by September 2026 and gradually start generating revenue [1][4] Group 2 - The total investment for the new zirconium and hafnium project is estimated at 278.9127 million yuan, with 57.1133 million yuan planned to be funded from the remaining fundraising [8][9] - The project is anticipated to have a total investment return rate of 55.46% and a payback period of 3.3 years [8][9] - The company has a strong position in the zirconium industry, being one of the largest enterprises in the sector, which provides a competitive advantage for the new project [7][12] Group 3 - The decision to change the fundraising project is based on market demand fluctuations and the need to optimize resource allocation in line with the company's strategic development [5][6] - The new project aligns with national policies promoting the development of new materials and aims to enhance the self-sufficiency of critical strategic materials in China [12][13] - The company has already secured the necessary core technology for the new project, which is expected to leverage existing production capabilities [16]

浙商证券股份有限公司 关于三祥新材股份有限公司部分募投项目变更 的专项核查意见 浙商证券股份有限公司（以下简称"浙商证券"或"保荐机构"）作为三祥 新材股份有限公司（以下简称"三祥新材"或"公司"）非公开发行股票的保荐 机构，根据《证券发行上市保荐业务管理办法》、《上市公司募集资金监管规则》 等有关规定，对公司本次变更部分募集资金用途进行了核查，核查情况及意见如 下： 一、募集资金基本情况及使用情况 （一）募集资金基本情况 经中国证券监督管理委员会证监许可〔2021〕749号文核准，并经上海证券 交易所同意，公司向特定投资者非公开发行普通股（A 股）1,106.64万股，发行 价为人民币每股19.88元，截至2021年9月3日，公司共募集资金22,000.00万元， 扣除发行费用392.36万元，募集资金净额21,607.63万元。上述募集资金净额已经 中审众环会计师事务所（特殊普通合伙）出具了众环验字（2021）1100024 号 《验资报告》验证。 根据募集资金管理制度，公司对募集资金实行专户存储，并与开户行、浙商 证券签订了募集资金三方监管协议。 （二）募集资金投资项目情况 截至2025年7月31日，公 ...

Core Viewpoint - Yunnan Lincang Xinyuan Germanium Co., Ltd. reported significant growth in revenue and net profit for the first half of 2025, indicating a recovery and positive outlook for the company [1][2]. Financial Performance - The company's operating revenue for the reporting period reached approximately CNY 529.5 million, a 52.10% increase compared to CNY 348.1 million in the same period last year [1]. - The net profit attributable to shareholders was approximately CNY 22.15 million, a substantial increase of 339.60% from a loss of CNY 9.24 million in the previous year [1]. - The basic and diluted earnings per share improved to CNY 0.034, compared to a loss of CNY 0.014 in the same period last year, marking a 342.86% increase [1]. Cash Flow and Assets - The net cash flow from operating activities showed improvement, with a net outflow of approximately CNY 83.1 million, which is a 58.73% reduction in outflow compared to CNY 131.9 million in the previous year [1]. - Total assets at the end of the reporting period were approximately CNY 3.49 billion, reflecting a 9.81% increase from CNY 3.18 billion at the end of the previous year [2]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 103,290 [2]. - Major shareholders include Lincang Feixiang Smelting Co., Ltd. and Yunnan Dongxing Industrial Group Co., Ltd., both holding significant stakes in the company [2][4]. Important Projects - The company is advancing the "Advanced Germanium Material Construction Project," which aims to establish a production line capable of producing high-purity germanium materials, including 45 tons of high-purity germanium tetrachloride and 15 tons of high-purity germanium metal annually [3]. - Additionally, the company approved the "Germanium Wafer Construction Project" to enhance its production capacity for solar cell applications, targeting an annual output of 250 million germanium wafers [3].

Group 1 - The company, Zhongmin Resources, held its 18th meeting of the 6th Board of Directors on August 21, 2025, to review the 2025 semi-annual report [2] - For the first half of 2025, the company's revenue composition was as follows: 40.01% from lithium battery new energy raw material development and utilization, 21.67% from rare light metal (cesium and rubidium) resource development and utilization, 21.11% from other business income, 16.83% from trade, and 0.38% from solid mineral exploration technical services [2]

Core Viewpoint - Yunnan Zhenye (002428.SZ) reported a significant increase in revenue and net profit for the first half of 2025, indicating strong financial performance and growth potential [1] Financial Performance - The company's operating revenue reached 529 million yuan, representing a year-on-year growth of 52.10% [1] - The net profit attributable to shareholders of the listed company was 22.15 million yuan [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 7.69 million yuan [1] - Basic earnings per share were 0.034 yuan [1]

Summary of Conference Call Records Industry Overview - The conference call primarily discusses the tin, antimony, and germanium sectors, focusing on market dynamics and price trends for these metals [1][2][5][10]. Key Points and Arguments Tin Market - Recent tin prices have shown an upward trend due to concerns over mining disruptions in the Democratic Republic of Congo (DRC) following failed negotiations between DRC and M23, which echoes past production halts [2][3]. - A major smelting plant in Yunnan is expected to undergo maintenance from September for 30 to 45 days, leading to a reduction in monthly refined tin output, further supporting prices [2]. - Despite positive factors, the strong US dollar index and market participants' hedging strategies have limited significant price rebounds [3][4]. - The global tin market is expected to remain in a tight balance over the next year, with a projected supply-demand gap exceeding 7,000 tons due to increased demand from AI technology applications [5]. Antimony Market - The future trajectory of the antimony market is heavily influenced by export policy changes. If export licenses for civilian flame retardants and photovoltaic molding agents are relaxed, prices could rise to 230,000 to 240,000 yuan per ton [1][8]. - Huayu Mining and Hunan Gold are highlighted as key players in the antimony sector, with Hunan Gold being the largest single antimony mine in China [9]. Germanium Market - The germanium market is characterized by high demand despite its small size. Domestic prices have recently declined, but European prices remain higher, supporting domestic pricing [3][10]. - The price of germanium is expected to rise to 20,000 yuan per kilogram by 2026, driven by demand from high-end semiconductor and satellite communication sectors [11]. - Yunnan Germanium and Chihong Zn & Ge are identified as significant players, with Yunnan Germanium's potential for valuation increase if its 6-inch indium phosphide chip technology achieves commercial production [12]. Additional Important Insights - The overall sentiment in the market reflects caution among participants, with many opting for hedging at current price levels due to anticipated increases in supply from the Wa State region [1][4]. - The performance of stocks related to Huaxi Nonferrous and Yunnan Germanium has been strong, attributed to breakthroughs in indium phosphide chip technology [6]. - The antimony sector's price elasticity is contingent on the recovery of export markets, with limited downside potential in pricing [7][8]. This summary encapsulates the critical insights from the conference call, providing a comprehensive overview of the current state and future outlook of the tin, antimony, and germanium markets.

（编辑 何成浩） 证券日报网讯 8月21日晚间，厦门钨业发布公告称，2025年半年度公司实现营业收入19，177，939， 053.47元，同比增长11.75%；归属于上市公司股东的净利润为972，199，272.67元，同比下降4.37%。 ...