第十届董事会第十五次会议决议公告 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法律责任。 厦门钨业股份有限公司 厦门钨业股份有限公司（以下简称"公司"）第十届董事会第十五次会议于 电子邮件及专人送达的方式通知了全体董事。会议由董事长黄长庚先生主持，应 到董事 9 人，实到董事 9 人。公司监事、高级管理人员列席了本次会议。会议的 召开符合《中华人民共和国公司法》和《公司章程》的规定。会议审议通过了如 下议案： 股票代码：600549 股票简称：厦门钨业 公告编号：临-2025-067 一、会议以 9 票同意，0 票反对，0 票弃权的表决结果通过了《关于控股子 公司厦门金鹭特种合金有限公司设立全资子公司承接建设成都切削工具生产基 地项目的议案》。会议同意公司控股子公司厦门金鹭特种合金有限公司在四川成 都设立全资子公司成都金鹭切削工具有限公司（暂定名）承接建设成都切削工具 生产基地项目。新设公司注册资金 40,000 万元，将根据项目实际需要分期实缴。 建设项目投资额、建设完成时间及产能与原项目一致，其中，投资额仍为 105,207 万元 ...

Group 1 - The 13th China Western Investment Promotion Conference and Economic Cooperation Project Signing Ceremony was held in Chengdu, attracting over 180 enterprises and institutions [1][5] - A total of 416 investment cooperation projects were signed during the conference, with an investment amount of 354.3 billion yuan, of which 352 projects from Sichuan accounted for 316.9 billion yuan [4][7] - The conference served as a high-level open platform for cooperation among western regions, eastern regions, and international investors, showcasing the development potential and market vitality of Western China [5][7] Group 2 - Among the signed projects, 76 were in high-tech manufacturing with an investment nearing 100 billion yuan, and 38 projects in emerging industries like artificial intelligence and commercial aerospace exceeded 30 billion yuan [7] - The signing included 216 projects from eastern provinces, with nearly 80% being manufacturing projects, indicating a strong focus on industrial transfer [7] - Sichuan province presented over 100 cooperative projects with an investment exceeding 55 billion yuan, including 96 projects in six key advantageous industries totaling over 500 billion yuan [7][8] Group 3 - Chengdu accounted for 44 signed projects with a total investment of 57.03 billion yuan, including a significant project for a cutting tool manufacturing base [8] - The cutting tool project aims to produce millions of high-end tools and is expected to create over 500 jobs, enhancing local manufacturing towards high-end and intelligent transformation [8] - The project is anticipated to inject an annual output value of over 1 billion yuan into the local economy [8] Group 4 - The company Zhongke Aerospace Technology Co., Ltd. plans to invest 1.5 billion yuan in a low-altitude economy and aerospace industrial park in Sichuan, with a focus on high-end aerospace electronic products [10] - The project aims to create more job opportunities and enhance the industrial ecosystem in the region, leveraging Sichuan's talent and policy advantages [10]