云南锗业公告，2025年上半年营业收入5.29亿元，同比增长52.10%。净利润2214.98万元，同比增长 339.60%。公司计划不派发现金红利，不送红股，不以公积金转增股本。 ...

General Provisions - The management system for the holding and trading of company stocks by directors and senior management is established to strengthen oversight based on relevant laws and regulations [1][2] - This system applies to the management of shares held by the company's directors and senior management [1] Trading Restrictions - Directors and senior management are prohibited from engaging in margin trading or derivative transactions involving the company's stocks [2] - There are specific circumstances under which shares held by directors and senior management cannot be transferred, including within one year of the company's stock listing and within six months after leaving the company [6] Trading Periods - Directors and senior management are restricted from trading company stocks during certain periods, such as 15 days before the annual and semi-annual reports and 5 days before quarterly reports [3][4] Share Transfer Management - The number of shares that can be transferred by directors and senior management is calculated based on the last trading day of the previous year, with specific rules for newly acquired shares [5] - A reduction plan must be reported to the Shenzhen Stock Exchange 15 trading days before the first sale, detailing the number of shares, time frame, and reasons for the reduction [11] Disclosure Requirements - Directors and senior management must report any changes in their shareholdings within two trading days and disclose details such as the number of shares held before and after the transaction [28][29] - The company must ensure that related parties do not engage in insider trading based on confidential information [31] Compliance and Reporting - The company is responsible for managing the identity and shareholding data of its directors and senior management, ensuring compliance with reporting obligations [19][20] - Any violations of trading regulations will result in the company taking necessary actions, including recovering profits from illegal trades [16]

General Principles - The company establishes a system for the deferral and exemption of information disclosure to regulate such behaviors and enhance information disclosure supervision, protecting investors' rights [1][2] - The system is based on various laws and regulations, including the Securities Law of the People's Republic of China and the Shenzhen Stock Exchange Listing Rules [1] Scope of Deferral and Exemption - The company and other obligated parties may defer or exempt disclosure if there is sufficient evidence that the information involves state secrets or could violate confidentiality regulations [2][3] - Obligated parties must not disclose state secrets through any form of communication, including investor interactions and press releases [2] - Information related to commercial secrets can be deferred or exempted if it meets specific criteria, such as potential harm to the company or others if disclosed [2][3] Internal Review Procedures - The internal review process for deferring or exempting disclosure includes submitting a registration form and confidentiality commitment to the securities affairs department [4][5] - The company must document the reasons for deferral or exemption, the type of information involved, and the internal review process [4][5] - Any deferred or exempted information must be disclosed promptly once the reasons for deferral are eliminated [3][4] Reporting Obligations - The company must report any deferred or exempted disclosures to the China Securities Regulatory Commission and the Shenzhen Stock Exchange within ten days after the announcement of periodic reports [5] - The company will hold individuals accountable for any violations of this system that lead to negative impacts or losses [5] Additional Provisions - The system must comply with the latest national laws and regulations, and any conflicting provisions will defer to the new regulations [6] - The board of directors is responsible for interpreting and amending this system [6]

中矿资源集团股份有限公司 董事会秘书工作制度（2025 年 8 月修订） 第一章 总则 第一条 为了规范中矿资源集团股份有限公司（以下简称"公司"或"本公司"） 董事会秘书的行为，完善公司法人治理结构，促进公司规范运作，根据《中华人 民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以 下简称"《证券法》"）、《上市公司治理准则》、《深圳证券交易所股票上市规 则》（以下简称"《股票上市规则》"）、《深圳证券交易所上市公司自律监管指 引第 1 号——主板上市公司规范运作》（以下简称"《规范运作指引》"）等有关 法律、法规、规章、规范性文件和《中矿资源集团股份有限公司章程》（以下简 称"《公司章程》"）的有关规定，结合公司实际，制定本制度。 第二条 公司设董事会秘书，作为公司与深圳证券交易所之间的指定联络人。 董事会秘书负责管理公司的信息披露事务部门。 第二章 董事会秘书的聘任与解聘 第三条 公司设董事会秘书一名。董事会秘书为公司的高级管理人员，承担 法律、法规、规章及《公司章程》对公司高级管理人员规定的义务，履行相应的 工作职责，并获取相应的报酬。董事会秘书对公司和董事会负责。 （四）被中国 ...

厦门钨业股份有限公司2025 年半年度报告摘要 第一节 重要提示 展规划，投资者应当到 www.sse.com.cn 网站仔细阅读半年度报告全文。 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司拟以实施权益分派股权登记日登记的总股本为基数，向全体股东每10股派发现金股利 股利292,115,791.98元（含税），占公司2025年半年度合并报表归属于上市公司股东净利润的30.05% ，母公司剩余未分配利润2,070,613,269.84元结转下期。本次不进行资本公积转增股本和送红股。 若存在在利润分配方案披露后，至实施利润分配方案的股权登记日之间发生股本变动的情形，在 实施权益分派时，将维持每股分配现金股利不变，相应调整分配总额。 公司2025年半年度利润分配预案已经公司第十届董事会第十六次会议审议通过，该项议案已 获2025年5月28日召开的2024年度股东大会授权，不需通过股东大会审议。 | 第二节 公司基本情况 | | | | | | --- | --- | --- | --- | --- | | 公司股票简况 | | | | | | 股票种类 | 股票上市交易所 | ...

格隆汇8月21日丨厦门钨业(600549.SH)公布2025年半年度报告，报告期实现营业收入191.78亿元，同比 增长11.75%；归属于上市公司股东的净利润9.72亿元，同比下降4.37%；归属于上市公司股东的扣除非 经常性损益的净利润9.23亿元，同比增长7.53%；基本每股收益0.6124元。拟向全体股东每10股派发现 金股利1.84元（含税）。 ...

| 概念 | 今日涨跌幅（%） | 概念 | 今日涨跌幅（%） | | --- | --- | --- | --- | | 可燃冰 | 3.12 | 稀土永磁 | -2.14 | | 数字货币 | 2.38 | 兵装重组概念 | -2.11 | | 跨境支付(CIPS) | 2.19 | 光刻机 | -2.11 | | 草甘膦 | 2.03 | PCB概念 | -2.10 | | 电子身份证 | 1.93 | 液冷服务器 | -2.06 | | 钛白粉概念 | 1.89 | PEEK材料 | -2.03 | | 移动支付 | 1.73 | 共封装光学(CPO) | -2.03 | | 丙烯酸 | 1.71 | 减速器 | -1.96 | | 财税数字化 | 1.40 | 汽车热管理 | -1.82 | | 信托概念 | 1.30 | 人形机器人 | -1.76 | 资金面上看，今日稀土永磁概念板块获主力资金净流出48.33亿元，其中，47股获主力资金净流出，12 股主力资金净流出超亿元，净流出资金居首的是北方稀土，今日主力资金净流出18.81亿元，净流出资 金居前的还有领益智造、金田股份、盛和资源等，主力资金 ...

Core Viewpoint - Ping An Securities report indicates that Jinli Permanent Magnet's net profit attributable to shareholders for the first half of 2025 reached 305 million yuan, representing a year-on-year increase of 154.81% [1] Financial Performance - In Q2 2025, the company achieved a net profit attributable to shareholders of 144 million yuan, showing a year-on-year increase of 703.06% but a quarter-on-quarter decrease of 10.03% [1] - The recovery in raw material prices has driven a marginal increase in gross profit margin [1] Market Trends - Rare earth prices have shown a steady increase, with the average price of praseodymium-neodymium metal reaching 580,000 yuan per ton in July 2025, up approximately 16% from the average price of 500,000 yuan per ton in January 2025 [1] Business Development - The company plans to build an advanced production line for robotic motor rotors, which has begun to achieve a certain scale of mass production [1] - Small batch product deliveries have already commenced in the first half of 2025, indicating that the robotics sector is expected to become a significant growth area for the company [1] Future Outlook - Driven by the demand in the new energy and robotics sectors, the demand for rare earth permanent magnets is expected to continue growing [1] - The company's accelerated layout in related fields is anticipated to enhance the release of quality production capacity, thereby increasing performance growth elasticity in the future [1] - The report maintains a "recommended" rating for the company [1]

Group 1 - Rare earth concept stocks declined in the afternoon, with Wolong Electric Drive falling by 10%, Liying Intelligent Manufacturing dropping over 7%, and Northern Rare Earth and Shenghe Resources both down over 2% [1] - The ETFs tracking the CSI Rare Earth Industry Index also fell by more than 2%, with specific ETFs showing declines of 2.46%, 2.42%, 2.41%, and 2.35% respectively [2][2][2][2] - The CSI Rare Earth Industry Index includes listed companies involved in rare earth mining, processing, trading, and applications, reflecting the overall performance of the rare earth industry [2] Group 2 - Analysts indicate that under the ongoing push for "carbon neutrality," there is rapid growth in demand for high-end magnetic materials driven by sectors such as new energy vehicles, wind power generation, and energy-saving motors [2] - The recovery in traditional manufacturing demand and the accelerated deployment of humanoid robots are injecting growth momentum into rare earth demand [2]

Group 1 - The rare metal ETF has seen a significant increase in trading volume, with a turnover of 3.06% and a transaction value of 48.9869 million yuan, ranking first among comparable funds [2] - As of August 20, the rare metal ETF's latest scale reached 1.586 billion yuan, marking a new high since its inception and also ranking first among comparable funds [2] - The ETF has experienced a notable increase in shares, with a growth of 12 million shares over the past week, leading in new share issuance among comparable funds [2] - Over the last five trading days, the rare metal ETF recorded net inflows on three days, totaling 77.6616 million yuan [2] - The ETF's net value has increased by 75.36% over the past year, placing it in the top 11.80% among 2,965 index equity funds [2] - The highest monthly return since inception was 24.02%, with the longest consecutive monthly gains being three months and a maximum increase of 29.68% [2] - The average return during rising months is 8.13%, and the ETF has outperformed its benchmark with an annualized return of 10.90% over the last three months [2] Group 2 - The top ten weighted stocks in the CSI Rare Metals Theme Index account for 55.85% of the index, including companies like Northern Rare Earth, Salt Lake Co., and Ganfeng Lithium [3] - The Congolese government has imposed a temporary export ban on cobalt products, significantly impacting global cobalt supply expectations, with projections indicating that 75% of cobalt supply will be affected in 2024 [3] - Tungsten prices have continued to rise, with black tungsten concentrate priced at 210,000 yuan per ton and ammonium paratungstate exceeding 310,000 yuan per ton, reflecting an increase of over 40% since the beginning of the year [3] - The first batch of tungsten mining quotas has decreased by 6.8% year-on-year, reaching a five-year low, while demand remains strong due to applications in AI, robotics, and large hydropower projects [3] - The tightening supply-demand dynamics in the small metals sector, driven by limited supply and strong emerging demand, are expected to enhance the profitability of related companies and the investment value of the sector [3]