证券代码：600392 证券简称：盛和资源 公告编号：临 2025-062 盛和资源控股股份有限公司 关于 2025 年第三季度业绩说明会召开情况的公告 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、完整性承担个别及连带责任。 盛和资源控股股份有限公司（以下简称"公司"）于 2025 年 10 月 30 日在《中 国证券报》《上海证券报》《证券时报》《证券日报》及上海证券交易所网站披露 了《盛和资源控股股份有限公司关于召开 2025 年第三季度业绩说明会的公告》（公 告编号：临 2025-058）。2025 年 11 月 6 日 11:00 时至 12:00 时，公司在上海证券 交易所上证路演中心（网址：http://roadshow.sseinfo.com/）以网络文字互动形 式召开了公司 2025 年第三季度业绩说明会。现将本次业绩说明会的有关事项公告 如下： 一、本次业绩说明会召开情况 2025 年 11 月 6 日，公司总经理黄平先生、副总经理兼董事会秘书郭晓雷先生、 副总经理兼财务总监李抗先生、独立董事周玮先生出席了本次说明会。公司针对 ...

Core Viewpoint - The company announced a third-quarter earnings briefing scheduled for November 6, 2025, highlighting significant revenue growth and ongoing project developments [1] Financial Performance - In Q3 2025, the company achieved revenue of 4.277 billion yuan, representing a year-on-year increase of 52.59% [1] - For the first three quarters of 2025, the total revenue reached 10.456 billion yuan, showing a year-on-year growth of 26.87% [1] Project Developments - The company's subsidiary, the Fungoni heavy mineral project in Tanzania, is steadily increasing production, with plans to complete an annual capacity of 150,000 tons by the end of the year [1] - The Tajiri heavy mineral project is currently advancing its production line construction [1] - In September, the company completed the acquisition of Australian Peak Resources, with further project updates to be announced in due course [1]

Core Insights - The company has a sufficient order backlog and is operating at a high capacity utilization rate [1] - Following the suspension of export controls related to rare earths, prices for major rare earth products have shown a fluctuating upward trend [1] Group 1 - The company's general manager, Huang Ping, highlighted the strong order backlog during the Q3 2025 earnings presentation [1] - The current capacity utilization rate of the company is at a high level, indicating robust operational efficiency [1] Group 2 - The market trend indicates that after the pause in export controls on rare earths, there has been a noticeable increase in the prices of key rare earth products [1]

Group 1 - The stock of Shenghe Resources (600392) closed at 22.13 yuan on November 5, 2025, down 1.69% from the previous trading day, with a total market capitalization of 38.79 billion yuan [1] - The stock opened at 22.0 yuan, reached a high of 22.3 yuan, and a low of 21.88 yuan, with a trading volume of 1.013 billion yuan and a turnover rate of 2.62% [1] Group 2 - The company announced a cash dividend distribution of 0.05 yuan per share (before tax), totaling 87.64 million yuan, based on a total share capital of 1,752,826,570 shares [2] - The record date for the dividend is November 12, 2025, with the ex-dividend date and payment date set for November 13, 2025 [2] - Tax implications for individual shareholders vary based on the holding period, with different rates applied for different durations [2]

Core Viewpoint - Shenghe Resources announced a mid-term profit distribution plan for 2025, proposing a cash dividend of 0.05 yuan per share (tax included) [2] Summary by Relevant Sections - **Dividend Details** - The cash dividend of 0.05 yuan per share will be distributed [2] - The record date for the dividend is set for November 12, 2025 [2] - The ex-dividend date is scheduled for November 13, 2025 [2]

盛和资源控股股份有限公司 2025年中期权益分派实施公告 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。 重要内容提示： 证券代码：600392 证券简称：盛和资源 公告编号：2025-061 每股分配比例 A 股每股现金红利0.05元（含税） 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/11/12 | － | 2025/11/13 | 2025/11/13 | 差异化分红送转： 否 一、通过分配方案的股东会届次和日期 本次利润分配方案经于公司2025 年 9 月 15 日召开的2025年第三次临时股东会 审议通过。 二、分配方案 1.发放年度：2025年中期 2.分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3.分配方案： 四、分配实施办法 1.实施办法 除自行发放对象外，无限 ...

Core Insights - The report indicates a significant decline in China's rare earth imports and a contrasting increase in exports for September 2025, highlighting shifts in market dynamics [1] Import and Export Data - In September 2025, China's rare earth imports totaled 0.69 million tons, representing a year-on-year decrease of 36.5%. The import value was $14.1 million, down 9.2% compared to the previous year [1] - In the same month, China's rare earth exports amounted to 0.4 million tons, showing a year-on-year decrease of 4.3%. However, the export value surged to $6 million, reflecting a significant increase of 97.1% year-on-year [1]

Group 1 - The rare earth index experienced a decline of 2.95% during intraday trading, with major constituent stocks also showing a downward trend [1] - Institutional and large-cap funds exhibited a net outflow during this period [1] - Key constituent stocks such as Baotou Steel, Northern Rare Earth, Huahong Technology, China Rare Earth, and Shenghe Resources saw significant declines, with respective drops of 4.64%, 4.20%, 3.79%, 2.83%, and 2.71% [1]

Core Viewpoint - The stock of Shenghe Resources has experienced a decline recently despite a significant year-to-date increase, indicating potential volatility in the market [1][2]. Financial Performance - For the period from January to September 2025, Shenghe Resources reported a revenue of 10.456 billion yuan, representing a year-on-year growth of 26.87% [2]. - The net profit attributable to shareholders reached 788 million yuan, showing a remarkable year-on-year increase of 748.07% [2]. Stock Performance - As of November 5, the stock price of Shenghe Resources was 22.05 yuan per share, with a year-to-date increase of 116.60% [1]. - Over the last five trading days, the stock has decreased by 6.37%, and over the last 20 days, it has declined by 4.34% [1]. Shareholder Information - As of October 20, the number of shareholders for Shenghe Resources was 239,900, an increase of 2.89% from the previous period [2]. - The average number of circulating shares per shareholder was 7,306, which decreased by 2.81% [2]. Dividend Distribution - Since its A-share listing, Shenghe Resources has distributed a total of 9.51 billion yuan in dividends, with 4.73 billion yuan distributed over the last three years [3]. Institutional Holdings - As of September 30, 2025, Hong Kong Central Clearing Limited was the sixth-largest circulating shareholder, holding 35.4767 million shares, an increase of 12.0087 million shares from the previous period [3]. - The Southern CSI 500 ETF was the seventh-largest circulating shareholder, holding 20.4321 million shares, a decrease of 353,500 shares [3].

Group 1 - The core point of the news is that Shenghe Resources has experienced a decline in stock price, dropping 0.66% to 22.51 CNY per share, with a total market capitalization of 39.456 billion CNY and a cumulative drop of 6.52% over the last three days [1] - Shenghe Resources is primarily engaged in rare earth smelting, separation, deep processing, and trading, as well as zirconium-titanium mining and processing [1] - The company is located in Chengdu, Sichuan Province, and was established on July 1, 1998, with its listing date on May 29, 2003 [1] Group 2 - According to data from the top ten holdings of funds, Qianhai Kaiyuan Fund has a significant position in Shenghe Resources, with its fund increasing holdings by 4.6513 million shares to a total of 7.8228 million shares, representing 7.86% of the fund's net value [2] - The fund, Qianhai Kaiyuan Hong Kong-Shenzhen Core Resource Mixed A (003304), has seen a year-to-date return of 68.03% and a one-year return of 46.97%, ranking 341 out of 8150 and 1266 out of 8043 respectively [2] - The fund manager, Wu Guoqing, has been in position for 10 years and 44 days, with the fund's total asset scale at 7.718 billion CNY and a best return of 388.62% during his tenure [2]