Core Insights - The rare earth permanent magnet sector saw a slight increase of 0.43% as of the market close on October 30, ranking 8th among concept sectors [1] - Within this sector, 30 stocks experienced gains, with notable increases from Jiuling Technology (up 9.85%), Keheng Co., Ltd. (up 6.89%), and Zhongke Magnetic (up 5.71%) [1] - Conversely, stocks such as Fangbang Co., Ltd. (down 5.68%), Wanlang Magnetic Plastic (down 5.32%), and Gangyan Nake (down 3.49%) faced significant declines [1] Market Performance - The rare earth permanent magnet sector had a net outflow of 160 million yuan in principal funds today, with 26 stocks receiving net inflows [2] - China Aluminum led the net inflow with 168 million yuan, followed by Zhongkuang Resources (130 million yuan), Jinli Permanent Magnet (127 million yuan), and Antai Technology (90.3 million yuan) [2] Fund Flow Ratios - New Fengguang, Keheng Co., Ltd., and Wolong New Energy had the highest net inflow ratios at 15.33%, 11.29%, and 10.51% respectively [3] - The top stocks in the rare earth permanent magnet sector based on net inflow include: - China Aluminum: 4.04% increase, 4.18% turnover rate, 168.41 million yuan net inflow [3] - Zhongkuang Resources: 5.68% increase, 6.37% turnover rate, 129.55 million yuan net inflow [3] - Jinli Permanent Magnet: 4.81% increase, 11.01% turnover rate, 126.72 million yuan net inflow [3] Declining Stocks - Stocks such as Fangbang Co., Ltd. and Wanlang Magnetic experienced the largest declines, with Fangbang down 5.68% and Wanlang down 5.32% [5] - Other notable declines included Zhongke Magnetic (down 1.35%) and Baogang Co., Ltd. (down 1.79%) [5][6]

为加强公司合规管理工作的需要，根据《公司法》、《公司章程》的规定，经公司 总经理提名，公司董事会提名委员会资格审查，董事会同意聘任郭晓雷先生（简历 附后）为公司首席合规官，任期自本次董事会审议通过之日起至第九届董事会任期 届满之日止。 特此公告。 盛和资源控股股份有限公司董事会 2025 年 10 月 31 日 附件 证券代码：600392 证券简称：盛和资源 公告编号：临2025-060 盛和资源控股股份有限公司 关于聘任首席合规官的公告 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、准确性和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 日召开第九 届董事会第六次会议审议通过了《关于聘任公司首席合规官的议案》。 郭晓雷先生简历 郭晓雷：男，硕士研究生，法学学士，EMBA。曾就职于天津市河西区人民法院， 任法官助理兼院团支部书记；曾就职于北京金杜（成都）律师事务所，任证券部律 师；2014 年 2 月至今，就职于盛和资源控股股份有限公司，历任投资发展管理部经 理、总经理助理。2022 年 8 月 ...

证券代码：600392 证券简称：盛和资源 公告编号：临2025-059 盛和资源控股股份有限公司 第九届董事会第六次会议决议公告 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个别及连带责任。 （一）议案名称和表决情况 1、审议通过《关于 2025 年第三季度报告的议案》 本报告已经董事会审计委员会事先认可并同意提交董事会审议。 本议案表决结果：同意 12 票，反对 0 票，弃权 0 票。 2、审议通过《关于聘任公司首席合规官的议案》 重要内容提示： 一、董事会会议召开情况 1、盛和资源控股股份有限公司（以下简称"公司"）第九届董事会第六次会议 于 2025 年 10 月 30 日以通讯方式召开。公司董事会办公室已依照公司章程的规定， 以电子邮件或专人送达的方式通知了第九届董事会所有董事。会议召集程序符合《公 司法》和《公司章程》的有关规定。 2、本次董事会采用通讯方式召开，本次会议应参会董事 12 人，实际参会董事 12 人。会议由公司董事长谢兵先生主持。公司部分高管人员列席本次会议。 综上，本次会议的召开和表决程序符合《公司法》和 ...

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。 盛和资源控股股份有限公司 2025 年第三季度报告 证券代码：600392 证券简称：盛和资源 盛和资源控股股份有限公司 2025 年第三季度报告 重要内容提示： 公司董事会及董事、高级管理人员保证季度报告内容的真实、准确、完整，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。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、主要财务数据 （一） 主要会计数据和财务指标 单位：元 币种：人民币 | | | 本报告期 | | 年初至报告期 | | --- | --- | --- | --- | --- | | 项目 | 本报告期 | 比上年同 | 年初至报告期末 | 末比上年同期 | | | | 期增减变 | | 增减变动幅度 | | | | 动幅度(%) | | (%) | | 营业收入 | 4,277,494,202.39 | 52.59 | 10,456 ...

Core Viewpoint - Shenghe Resources reported significant growth in both revenue and net profit for the third quarter and the first three quarters of the year, indicating strong operational performance and financial health [1] Group 1: Third Quarter Performance - The company achieved a revenue of 4.277 billion yuan in the third quarter, representing a year-on-year increase of 52.59% [1] - The net profit attributable to shareholders for the third quarter was 411 million yuan, showing a remarkable year-on-year growth of 154.48% [1] Group 2: Year-to-Date Performance - For the first three quarters, the company reported a total revenue of 10.456 billion yuan, which is a year-on-year increase of 26.87% [1] - The net profit attributable to shareholders for the first three quarters reached 788 million yuan, reflecting an extraordinary year-on-year growth of 748.07% [1]

盛和资源控股股份有限公司 对外投资管理制度 （2025年10月修订） 第一章 目的 第一条 为了规范盛和资源控股股份有限公司（以下简称"公司"）及各合并报表范围内控 股子公司（以下简称"子公司"）对外投资管理业务，优化投资决策流程，完善投资决策机制， 确保投资过程的科学、规范、透明，有效防范和应对投资风险，保障公司和股东的利益，根据 《中华人民共和国公司法》《中华人民共和国证券法》《上海证券交易所股票上市规则》以及 国有资产监督管理规定等相关法律法规及《盛和资源控股股份有限公司章程》（以下简称"《 公司章程》"）之规定，结合公司实际情况，制定本制度。 第二条 本制度适用于公司及子公司。 第三条 本制度所称对外投资是指公司及子公司对外进行的投资行为，包括公司为获得长 期收益或者为服务于公司长期发展战略，以货币资金、实物资产、无形资产等公司可支配的 财产或公司发行的证券或子公司新增股本作为支付对价，收购、认购或者与其他主体共同设 立企业等形式实施的股权投资活动，以及收购或竞拍矿业权、收购重大资产或资产组、业务 单元的资产投资活动等。 本制度所称对外投资不包括： （一）以获取价差收益为目的的下列投资： 1.股票及其 ...

Group 1 - Rare earth concept stocks experienced a significant afternoon rally, with Northern Rare Earth, Goldwind Technology, and China Aluminum rising over 4%, while China Rare Earth, Shenghe Resources, and Greeenmei increased by more than 2% [1] - The Rare Earth ETF saw an approximate increase of 2% due to market influences [1] Group 2 - Several brokerages indicate that rare earths, as core resources for high-end manufacturing and strategic emerging industries, are showing a resonant pattern on both supply and demand sides [2] - The strategic position of the rare earth industry chain is expected to be further solidified against the backdrop of increased supply concentration and upgraded demand structure, providing long-term driving force for high-end manufacturing development [2]

Core Insights - The semiconductor industry is facing a significant cost increase due to a 90% price hike in hexafluorotungsten, a critical gas used in chip manufacturing, starting in 2025 [1][3] - The price of tungsten, the raw material for hexafluorotungsten, has surged approximately 95% in China, reaching 280,000 RMB per ton [3] - The supply chain is undergoing a fundamental shift, with tungsten accounting for about 60% of the cost of hexafluorotungsten, making it highly sensitive to price changes [3][10] Industry Impact - Hexafluorotungsten is essential in semiconductor manufacturing, particularly in chemical vapor deposition processes, where it deposits high-purity tungsten films on wafers [7][8] - The global semiconductor industry consumes 7,000 to 8,000 tons of hexafluorotungsten annually, highlighting its critical role in producing logic chips, DRAM, and 3D NAND flash memory [8] - China's dominance in tungsten mining, with over 80% of global production, positions it as a key player in the semiconductor supply chain [10] Company Developments - China Shipbuilding Special Gas is a leading supplier of hexafluorotungsten, with an annual capacity of 2,000 tons and a global market coverage of 70.31% [10][12] - Other Chinese companies, such as Nanda Optoelectronics and Haohua Technology, are also expanding their presence in the hexafluorotungsten market [12] - Major tungsten producers like Xiamen Tungsten and Zhangyuan Tungsten are well-positioned in the supply chain, controlling the entire process from mining to deep processing [12] Market Dynamics - The Korean government plans to subsidize domestic production of key semiconductor materials to mitigate supply chain risks starting in 2025 [12] - The semiconductor industry is cyclical, and current high demand may decrease, leading to uncertainty in tungsten prices and their impact on hexafluorotungsten [12][14] - The volatility in hexafluorotungsten prices is prompting the semiconductor industry to reassess supply chain dependencies and consider diversification strategies [14]

证券代码：600392 证券简称：盛和资源 公告编号：临2025-058 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 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个别及连带责任。 重要内容提示： 会议召开时间：2025 年 11 月 06 日（星期四）11:00-12:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 10 月 30 日(星期四)至 11 月 05 日(星期三)16:00 前登录 上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 securities@shengheholding.com 进行提问。公司将在说明会上就投资者普遍关注的 问题进行回答。 盛和资源控股股份有限公司（以下简称"公司"）将于 2025 年 10 月 31 日发布 公司 2025 年第三 ...

Group 1 - The core viewpoint of the news highlights the performance and growth of the rare earth industry, particularly focusing on the rise of the China Rare Earth Industry Index and the significant gains of key stocks within this sector [1][2]. - As of October 29, 2025, the China Rare Earth Industry Index increased by 0.64%, with notable stock performances including Keli Yuan reaching a daily limit increase of 10%, and other companies like Antai Technology and Xiamen Tungsten rising by 5.13% and 4.98% respectively [1]. - The rare earth ETF managed by Jiashi has seen a substantial increase in scale, with a growth of 92.05 million yuan over the past two weeks, making it the top performer among comparable funds [1]. Group 2 - The top ten weighted stocks in the China Rare Earth Industry Index account for 61.96% of the index, with North Rare Earth and Wolong Electric Drive being the largest contributors [2][4]. - Recent regulatory changes by the Chinese Ministry of Commerce regarding export controls on rare earth materials and technologies aim to strengthen compliance and address illegal export activities [2]. - Market conditions indicate a slowdown in demand, with major manufacturers primarily restocking based on immediate needs, while supply-side pressures are increasing due to sluggish shipments from rare earth mines [2].