证券代码：002978 股票简称：安宁股份 公告编号：2025-037 四川安宁铁钛股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或者重大遗漏。 四川安宁铁钛股份有限公司（以下简称"公司"或"本公司"）于 2025 年 6 月 过了《关于调整募集资金投资项目内部投资结构的议案》，同意公司调整募集资 金投资项目"年产 6 万吨能源级钛（合金）材料全产业链项目"的内部投资结构。 本次调整募集资金投资项目内部结构事项在董事会的审批权限范围内，无需提交 公司股东大会审议。现将有关事项说明如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意四川安宁铁钛股份有限公司向特定对 象发行股票注册的批复》（证监许可〔2024〕1375 号）同意，本次向特定对象发 行股票实际发行数量为 70,989,958 股，发行价格为每股 24.00 元，本次发行的募 集资金总额为人民币 1,703,758,992.00 元，扣除发行费用（不含增值税）人民币 于 2024 年 12 月 26 日全部到位，经信永中和会计师事务所（特殊普通合伙）审 验，并出具《XYZH/2024CD ...

欢迎扫描下方二维码关注： 来源： 广西壮族自治区税务局 来源广西税务 欢迎扫描下方二维码关注： 温馨提醒：蓝色柳林财税室为非官方平台，是由编者以学习笔记形式建立的平台，所有笔记写 作记录的文章及转发的法律法规仅供读者学习参考之用，并非实际办税费的标准，欢迎交流学 习，共同分享学习经验成果。文章版权归原作者所有，如有不妥，请联系删除。 2025年 1947 - 11 - 全国税收统计调查是由财政部和国家税务总局共同 布置的一项年度性工作，调查数据直接为国家研究 财税改革方案、制定财税政策和完善财税管理等方面 服务。自1984年开始至今，已开展40余年。 【货物劳务服务表】显示条件： 信息表第3栏【企业规模】为"大型企业"或"中型 企业"，目第4栏【国民经济行业类别代码】为"采矿 业"、"制造业"、"电力、热力、燃气及水生产和供应 业"、"信息传输、软件和信息技术服务业"或"科学 研究和技术服务业" （行业门类代码B、C、D、I、M) 五个行业之一的纳税人，需要填写【货物劳务服务表】。 不满足前述条件的纳税人，填报界面不展示【货物劳务 服务表】。 报表列表 报表列表 l 4 有台物劳务服务表 无货物劳务服务表 党 ...

Core Viewpoint - The company, Rio Tinto, plans to invest over $13 billion in new mines, plants, and equipment over the next three years [1] Investment Plans - Rio Tinto's investment strategy includes significant capital allocation towards the development of new mining operations and enhancement of existing facilities [1]

Core Points - Hainan Mining Co., Ltd. is proposing to repurchase and cancel a total of 543,987 restricted stocks due to various reasons including non-compliance with incentive qualifications and performance standards [2][4] - The company will also change its registered capital and amend its articles of association following the repurchase of shares [4] - The company is electing new non-independent directors and supervisors as part of its governance structure adjustments [5][7] Group 1: Stock Repurchase and Cancellation - The company plans to repurchase 60,000 restricted stocks from one individual who became a supervisor and is no longer eligible for the incentive plan [2] - Additionally, 47,055 restricted stocks will be repurchased from four individuals who are no longer eligible due to various reasons such as illness or retirement [2] - A total of 436,932 restricted stocks will be canceled from individuals who did not meet performance standards or faced disciplinary actions [2] Group 2: Changes in Registered Capital - Following the repurchase of 14,013,575 shares, the company's registered capital will be adjusted accordingly [4] - The articles of association will be amended to reflect the new registered capital and total number of shares [4] Group 3: Governance Structure Adjustments - The company is nominating Zhou Hongxia as a candidate for a non-independent director position, following the resignation of a previous director [5] - The company is also nominating Cao Yu as a candidate for a non-employee representative supervisor, following the resignation of a previous supervisor [7] - Both candidates meet the necessary qualifications and have no significant conflicts of interest with the company [5][7]

当前，BEAC的黄金储备仅为6吨，在非洲各国中央银行中属于最低水平。相比之下，同期西非国 家中央银行的储备为43吨，阿尔及利亚央行更是拥有174吨的储备，在非洲居首。BEAC认为，这种储 备劣势是一种结构性弱点，削弱了其抵御外部冲击的能力，尤其是在CFA法郎波动或国际外汇市场紧张 的背景下。与货币相比，黄金不受外国货币政策的影响，也不易受到制裁，是一种战略性避险资产。为 了改善这一弱点，BEAC已启动一项雄心勃勃的黄金货币化计划，旨在以本币直接从成员国国内市场采 购黄金。中非共和国由于其地下蕴藏大量金矿资源，被寄予厚望，将在该项目中扮演核心角色。行长萨 纳·班吉在会谈中强调，应优先使用依法设立的本地黄金收购点及正规矿业运营商，为BEAC储备纯金。 他在会后表示："我们希望吸纳部分本地黄金产量，以增强我们的外汇保障能力。"2024年， CEMAC地区出口黄金总量为5.7吨，其中3.7吨来自中非首都班吉，使其成为该地区第一大黄金生产 国。在石油收入逐渐枯竭、外汇储备下降的背景下，BEAC正展开战略重组，而黄金成为其新政策的核 心资产。中非共和国，这个曾被视为该区域最弱一环的国家，或许将悄然转身为货币韧性的关键支柱 ...

General Principles - The purpose of the regulations is to improve the decision-making processes and responsibilities of the general manager and other senior management personnel, ensuring efficient operations and legal compliance [1][2] - The company has established positions for the general manager, deputy general managers, financial officer (chief accountant), and board secretary, with the general manager responsible for daily operations and reporting to the board [1][2] Duties and Appointment Procedures of Senior Management - Senior management must adhere to laws, regulations, and the company's articles of association, with specific obligations including avoiding conflicts of interest and ensuring the protection of company assets [1][3] - The appointment and dismissal of senior management are governed by a board appointment system, with the general manager and board secretary appointed by the board, while deputy general managers and financial officers are proposed by the general manager and decided by the board [1][2] Authority of the General Manager and Senior Management - The general manager has the authority to report to the board, implement approved plans, and manage the company's operations, while also having the right to propose matters for board meetings if deemed significant [2][3] - The deputy general manager and financial officer have defined responsibilities, including assisting the general manager and ensuring financial oversight [2][3] Responsibilities of the General Manager - The general manager is responsible for maintaining company assets, adhering to board decisions, implementing operational tasks, analyzing market information, and ensuring quality management [3][4] - Emphasis is placed on employee training, corporate culture, and health, as well as the importance of safety and environmental protection [4][5] Reporting and Meeting Procedures - The general manager must regularly report on significant matters to the board and is responsible for the accuracy of these reports [5][6] - Regular meetings are held to discuss major operational issues, with decisions made by the general manager if consensus cannot be reached [5][6] Performance Assessment and Accountability - The general manager's performance is linked to company results, with a system in place for assessment and rewards, requiring board approval for compensation plans [6][7] - In cases of resignation or dismissal, an audit must be conducted by a qualified accounting firm to assess the general manager's tenure [6][7] Miscellaneous Provisions - Any matters not covered by these regulations will be governed by relevant laws and the company's articles of association [7] - The board is responsible for interpreting these regulations, which take effect upon board approval [7]

6月20日，广东省统计局发布前5月广东经济运行简况。总的来看，5月份，各项宏观政策协同发力，广 东经济运行总体平稳。 值得注意的是，工业生产稳定增长，1—5月份，全省规模以上工业增加值同比增长3.5%，增速比1—4 月份提高0.1个百分点。5月份，民用无人机、平板显示器、服务器等产品产量大幅增长，同比分别增长 113.0%、102.3%、510.0%。 随着提振消费政策持续发力，消费市场持续向好。1—5月份，全省社会消费品零售总额19267.57亿元， 同比增长3.7%，增速比1—4月份提高0.7个百分点。5月份，限额以上单位家用电器和音像器材类、文化 办公用品类、家具类、通讯器材类商品零售额呈双位数增长态势。 前5月规上工业增加值同比增3.5% 1—5月份，全省规模以上工业增加值同比增长3.5%，增速比1—4月份提高0.1个百分点。分门类看，采 矿业同比下降1.7%，降幅收窄2.3个百分点；制造业增长4.0%；电力、热力、燃气及水生产和供应业下 降0.2%，降幅收窄0.9个百分点。 规模以上服务业较快增长。1—4月份，全省规模以上服务业实现营业收入1.87万亿元，同比增长7.8%， 增速比一季度提高0.2个 ...

证监许可【2011】1288号 报告 5月消费超预期 投资增速回落 2025年6月20日 更多精彩内容 请关注 格林大华期货 官方微信 研究员：刘洋 联系方式：liuyang18036@greendh.com 期货从业资格证号：F3063825 期货交易咨询号：Z0016580 国债期货一周行情复盘 本周国债期货主力合约总体表现为震荡上行，30年品种走势偏强，截至收盘全周30年国债涨0.71%，10年国债涨 0.14%，5年国债涨0.12%，2年国债涨0.09%。 数据来源：wind，格林大华 5月份家用电器和音像器材类、通讯器材类等同比涨幅较大 以旧换新政策推动下，5月限额以上单位家用电器和音像器材类、通讯器材类、文化办公用品类、家具类商品零 售额分别增长53.0%、33.0%、30.5%、25.6%，4月分别增长38.8%、19.9%、33.5%、26.9%。基本生活类和部分升 级类商品销售增势较好，限额以上单位粮油食品类、金银珠宝类、体育娱乐用品类商品零售额分别增长14.6%、 21.8%、28.3%，4月分别增长14.0%、25.3%、23.3%。5月份限额以上单位汽车类消费品零售总额同比增长1.1% ...

Economic Overview - The province's economy showed overall stability in the first five months of the year, with significant growth in various sectors [2] - The industrial added value of large-scale enterprises increased by 3.4% year-on-year, with high-tech manufacturing growing by 9.7% [2] Industrial Performance - Among the three major sectors, mining, manufacturing, and utilities saw year-on-year increases of 13.2%, 1.6%, and 4.4% respectively [2] - State-owned enterprises' added value grew by 2.3%, while collective enterprises declined by 1.2%. Shareholding enterprises increased by 5.8%, and private enterprises grew by 4.6% [2] - Out of 40 industrial categories, 27 experienced year-on-year growth, resulting in a growth coverage of 67.5% [2] Investment Trends - Fixed asset investment increased by 0.1% year-on-year, with manufacturing investment rising significantly by 12.8% [2] - Infrastructure investment grew by 1.5%, while real estate development investment saw a decline of 25.4% [2] - Investment in the primary industry rose by 16.3%, the secondary industry by 1.7%, and the tertiary industry decreased by 2.1% [2] - Investment in construction projects increased by 6.5%, with projects over 100 million yuan growing by 11.0% [2] Market Sales - The total retail sales of consumer goods reached 4191.3 billion yuan, marking a year-on-year increase of 6.4% [3] - Sales of basic living goods saw rapid growth, with food and oil retail sales increasing by 20.3% [3] - Significant growth was noted in upgraded products, such as smartphones (up 130%), energy-efficient home appliances (up 54.7%), and wearable smart devices (up 46.1%) [3] Trade Performance - The total import and export value reached 3048.0 billion yuan, a year-on-year decrease of 1.8% [3] - Exports amounted to 1615.5 billion yuan, growing by 12.1%, while imports fell by 13.9% to 1432.5 billion yuan [3] - Notable export growth was seen in electromechanical products, which reached 803.6 billion yuan, up 6.0% [3] - High-tech product exports, particularly in computer integrated manufacturing technology, increased by 24.1% to 36.8 billion yuan [3] Price Trends - Consumer prices experienced a slight decline, while industrial producer prices also decreased in the first five months [3]

Core Viewpoint - In May, the industrial production in China showed a robust growth, with the industrial added value of large-scale enterprises increasing by 5.8% year-on-year, supported by the equipment manufacturing sector and stable growth in consumer goods manufacturing [1][2]. Group 1: Industrial Production Data - The industrial added value of large-scale enterprises grew by 5.8% year-on-year in May, with a month-on-month increase of 0.61% after seasonal adjustments [1]. - Manufacturing sector growth was recorded at 6.2%, surpassing the overall industrial growth by 0.4 percentage points [1]. - Among 41 major industries, 35 experienced year-on-year growth, resulting in a growth coverage of 85.4% [1]. Group 2: Equipment Manufacturing Sector - The added value of the equipment manufacturing sector increased by 9.0% year-on-year, contributing 54.3% to the overall industrial growth [2]. - The automotive industry saw a significant increase in added value by 11.6%, with a month-on-month acceleration of 2.4 percentage points [2]. - All eight sub-sectors within equipment manufacturing reported growth, with notable increases in railway, shipbuilding, aerospace, and electrical machinery sectors [2]. Group 3: High-end, Intelligent, and Green Manufacturing - High-tech manufacturing added value rose by 8.6% year-on-year, contributing 1.4 percentage points to overall industrial growth [3]. - Key products in high-end manufacturing, such as aircraft and industrial control systems, saw substantial growth rates of 18.7% and 15.5% respectively [3]. - The digital economy's integration into industrial production is increasing, with digital product manufacturing growing by 9.1% [3]. Group 4: Green Transformation and New Energy Products - The demand for new energy products and green materials is expanding, with the production of new energy vehicles and lithium-ion batteries increasing by 31.7% and 52.5% respectively [4]. - The supply of green products is also on the rise, with high-performance chemical fibers and bio-based chemical fibers seeing production increases of 92.2% and 21.5% [4]. Group 5: Policy Impact and Economic Recovery - The "two new" policy effects are positively influencing industrial production, with significant growth in sectors like motor manufacturing and shipbuilding [5]. - The automotive sector benefited from vehicle replacement subsidies, leading to an 11.3% increase in production [6]. - Overall, the manufacturing purchasing managers' index rose by 0.5 percentage points, indicating improved business expectations [6].