Group 1 - The core viewpoint of the article is that Chihong Zinc and Germanium is actively engaged in the exploration and development of its Xiadong lead-zinc mine project, focusing on resource assessment and the extraction of associated rare metals [2] - The company is currently conducting the third phase of exploration and boundary investigation for the Xiadong project, with plans to disclose the final resource grade and associated precious metal situation after completing resource reserve filing [2] - As of June 30, 2025, the company is expected to have a comprehensive production capacity of over 1,000 tons per year for precious metals such as gold, silver, cadmium, bismuth, and antimony [2] Group 2 - The company is concentrating on the extraction, enrichment, and efficient recovery of germanium resources associated with lead-zinc mines [2] - There is a strategic collaboration with the joint venture company, Chalco Qianxing (Chengdu) Technology Co., Ltd., to provide stable and high-quality germanium raw material supply [2] - The company is also involved in research and development of new metal materials [2]

董秘回答(驰宏锌锗SH600497)： 尊敬的投资者，您好！乌蒙矿业硝洞项目目前正开展第三期勘查与封边勘查工作，待公司完成资源储量 备案后，将及时披露项目最终的资源品位及伴生稀贵金属情况。截至2025年6月30日，公司具备金银镉 铋锑等稀贵金属1000余吨/年的综合生产能力。现阶段，公司重点聚焦铅锌矿伴生锗资源的提取、富集 及高效回收技术，通过深化与合资公司中铝乾星（成都）科技有限责任公司的战略协同，持续为其提供 稳定、高质的锗原料供应。感谢您对公司的关注与支持！查看更多董秘问答>> 请问硝洞铅锌矿品位情况， 金银锗铟锑铋等伴生资源量如何？会泽冶炼，驰宏资源综合利用，呼伦贝 尔驰宏矿业三家子公司目前金，银，锗，铟，锑，铋产能多少？公司金属新材料有什么研发？公司锗产 品主要客户有哪些？谢谢 投资者提问： 免责声明：本信息由新浪财经从公开信息中摘录，不构成任何投资建议；新浪财经不保证数据的准确 性，内容仅供参考。 ...

Core Viewpoint - The report highlights the growth in China's non-ferrous metal production, indicating a positive trend in the industry with a projected increase in output and investment opportunities in energy-saving and emission reduction initiatives from 2026 to 2032 [1] Group 1: Industry Overview - In December 2025, China's production of ten non-ferrous metals reached 7.21 million tons, reflecting a year-on-year growth of 4.9% [1] - The cumulative production of these ten non-ferrous metals for the entire year of 2025 was 81.75 million tons, showing a cumulative increase of 3.9% [1] - The data is sourced from the National Bureau of Statistics and compiled by Zhiyan Consulting, emphasizing the reliability of the statistics [1] Group 2: Companies Involved - Key listed companies in the non-ferrous metal sector include Zijin Mining (601899), Luoyang Molybdenum (603993), China Aluminum (601600), Northern Rare Earth (600111), Jiangxi Copper (600362), Yunnan Copper (000878), Chihong Zinc & Germanium (600497), Zhongjin Gold (600489), Western Mining (601168), and Shenghe Resources (600392) [1] - These companies are positioned to benefit from the anticipated growth in the non-ferrous metal market and the focus on energy efficiency and emissions reduction [1]

Core Viewpoint - The company, Yunnan Chihong Zinc & Germanium Co., Ltd., has announced a postponement of its board of directors' re-election to ensure continuity and stability in its operations as the nomination process for new candidates is not yet complete [1]. Group 1 - The current term of the eighth board of directors will expire on February 7, 2026 [1]. - The postponement of the board re-election will also extend the terms of the board's specialized committees and senior management [1]. - The company assures that the postponement will not affect its normal operations and will not lead to independent directors serving beyond the six-year limit [1]. Group 2 - The company will continue to fulfill its responsibilities and obligations according to relevant laws, regulations, and its articles of association until the new board is elected [1]. - The company is committed to actively advancing the board re-election process and will fulfill its information disclosure obligations in a timely manner [1].

Core Viewpoint - Chihong Zn & Ge Co., Ltd. announced the postponement of its board of directors' election to ensure continuity and stability in its operations as the nomination process for new board candidates is not yet completed [1] Group 1 - The current term of the eighth board of directors will expire on February 7, 2026 [1] - The election for the new board of directors will be delayed [1] - The terms of the company's specialized committees and senior management will also be extended accordingly [1]

证券代码：600497 证券简称：驰宏锌锗 公告编号：临 2026-007 云南驰宏锌锗股份有限公司 云南驰宏锌锗股份有限公司（以下简称"公司"）第八届董事会任期将于 2026 年 2 月 7 日届满。鉴于公司新一届董事会董事候选人的提名工作尚未完成， 为保证公司董事会工作的连续性和稳定性，公司董事会的换届选举工作将延期进 行，同时公司董事会各专门委员会、高级管理人员的任期亦相应顺延。 在新一届董事会完成换届选举前，公司第八届董事会、董事会各专门委员会 全体成员及高级管理人员将严格按照相关法律法规和《公司章程》等有关规定， 继续履行相应的职责和义务。 公司董事会延期换届不会影响公司的正常运营，亦不会导致独立董事任职时 间超过 6 年的情形。公司将积极推进董事会换届工作进程，并严格按照规定及时 履行信息披露义务。 特此公告。 云南驰宏锌锗股份有限公司董事会 2026 年 2 月 7 日 关于董事会延期换届的提示性公告 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。 ...

Group 1 - The company Chihong Zn & Ge (600497.SH) reported that the Huize Mining plant is currently in normal production and will resume existing capacity release after the completion of the safety optimization project [1] - The Hohhot Chihong Precious Metals project has been put into production, with an annual capacity of 380 tons of silver [1] - The Yunnan Chihong Resource Comprehensive Utilization Precious Metals project and the zinc alloy capacity expansion project are still in the preliminary planning stage, with uncertainty regarding whether these projects will commence construction [1] Group 2 - The company's main customers for zinc products are major domestic steel enterprises, which are widely used in automotive manufacturing, real estate, home appliance production, and hardware processing [1]

（文章来源：证券日报） 证券日报网讯 2月3日，驰宏锌锗在互动平台回答投资者提问时表示，截至2026年1月30日，公司股东总 人数19.65万户；公司目前保持产销平衡，销售渠道畅通，业务运营稳健；公司正在按承诺计划与时间 积极推进金鼎锌业与云铜锌业的注入工作；呼伦贝尔驰宏贵金属综合回收冶炼工程2026年1月正式投 产，具备年产380吨银产品的产能；公司未公开披露过白银产量提升至980吨的具体规划，相关产能规划 请以公司在法定信息披露媒体披露的正式公告为准；公司最新的资源储量数据将在公司2026年3月27日 披露的《2025年年度报告》中进行披露。 ...

Gold Companies - Shandong Gold (600547) is a leading domestic gold mining company with strong state-owned background, focusing on the Jiaodong Peninsula and possessing several top-tier gold mines, ensuring a complete gold industry chain from exploration to processing [1][12] - Chifeng Gold (600988) is a pioneer in internationalization within the gold industry, with high-grade core mining resources and significant cost advantages, actively expanding overseas projects in countries like Laos and Ghana [1][12] - Zijin Mining (601899) is a global mining giant with gold and copper as its core businesses, boasting extensive mineral resource layouts and advanced mining management techniques, providing strong support during market fluctuations [1][12] - Zhongjin Gold (600489) is a state-owned enterprise with a comprehensive gold industry chain, strong resource acquisition capabilities, and significant market presence in gold processing and circulation [1][12] - Western Gold (601069) is a leading gold mining company in Xinjiang, leveraging regional resource advantages and optimizing mining processes to enhance competitiveness [1][12] - Hunan Gold (002155) operates in both gold and antimony sectors, with a complete industry chain and strong market position in rare metals, effectively mitigating price volatility risks [1][12] - Yintai Gold (000975) focuses on gold and silver mining, with competitive mining costs and advanced recovery rates, continuously enhancing profitability through resource exploration [1][12] - Hengbang Shares (002237) is a leading gold smelting company with advanced technology and a complete industry chain, ensuring stable profitability and strong market presence [1][12] - Xiaocheng Technology (300139) combines gold mining with integrated circuits, benefiting from overseas gold assets and enhancing profitability through diversified operations [1][12] - Shengda Resources (000603) is a comprehensive precious metal resource developer with a stable production capacity and strong market presence in gold and silver [1][12] Silver Companies - Yuguang Gold and Lead (600531) is a leading silver smelting company with advanced technology and high recovery rates, focusing on high-value-added silver products [2][14] - Xingye Mining (000426) is a leading silver and multi-metal mining company with strong resource reserves and high recovery rates, effectively mitigating silver price volatility risks [2][14] - Chihong Zinc and Germanium (600497) focuses on silver and zinc-germanium, leveraging abundant resources and advanced mining techniques to maintain strong market competitiveness [2][14] - Zhongjin Lingnan (000060) is a large non-ferrous metal enterprise with a strong silver business, emphasizing technological innovation and resource utilization [2][14] - Tongling Nonferrous Metals (000630) integrates copper smelting with silver recovery, maintaining high recovery rates and product quality [2][14] - Jiangxi Copper (600362) is a comprehensive copper giant with a strong silver business, focusing on multi-metal development and technological innovation [2][14] - Western Mining (601168) is a multi-metal mining company with significant silver resources, emphasizing production capacity upgrades and cost control [2][14] - Yundeng Technology (000409) combines silver mining with smart mining technology, enhancing operational efficiency and reducing costs [2][14] - Guoyan Platinum (600459) is a leader in precious metal deep processing, focusing on high-end silver products and maintaining a strong market position [2][14] - Western Materials (002149) specializes in rare metal processing with a focus on high-end silver products, ensuring stable market demand and high added value [2][14]

Group 1 - The company focuses on the extraction, enrichment, and efficient recovery of germanium resources associated with lead-zinc mines, enhancing its resource utilization capabilities [2] - The company is deepening strategic collaboration with its joint venture, Chalco Qianxing (Chengdu) Technology Co., Ltd., to provide stable and high-quality germanium raw material supply [2] - The joint venture will concentrate on the deep processing of germanium downstream products and market expansion, promoting the full-chain development of the germanium industry [2] Group 2 - The mining license processing and project design optimization for the Jinxin Molybdenum Mine are progressing in an orderly manner [2] - The Weize Mining operation has not implemented deep expansion projects but is advancing its deep safety system optimization project, aimed at enhancing the intrinsic safety level of mining production, expected to be completed by the end of 2026 [2]