北京德恒律师事务所 关于 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话：010-52682888 传真：010-52682999 邮编：100033 北京德恒律师事务所 关于江西铜业股份有限公司 2024 年年度股东大会的法律意见 江西铜业股份有限公司 2024 年年度股东大会的 法律意见 北京德恒律师事务所 关于江西铜业股份有限公司 2024 年年度股东大会的 法律意见 德恒01G20230544-05号 致：江西铜业股份有限公司 北京德恒律师事务所（以下简称"本所"）接受江西铜业股份有限公司（以 下简称"公司"）的委托，指派本所律师列席公司于2025年6月6日15点在江西省 南昌市高新区昌东大道7666号江铜国际广场会议室召开的公司2024年年度股东 大会（以下简称"本次股东大会"），对本次股东大会的合法性进行见证并出具 本法律意见。 本所律师依据本法律意见出具日前已经发生或存在的事实和《中华人民共和 国公司法》《中华人民共和国证券法》《上市公司股东会规则》等现行有效的法 律、法规和规范性文件（以下简称"相关法律"）以及《江西铜业股份有限公司 章程》（以下简称"公司章程"）的有关规定出具本 ...

证券代码：600362 证券简称：江西铜业 公告编号：2025-022 江西铜业股份有限公司 2024年年度股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 6 月 6 日 (二)股东大会召开的地点：江西省南昌市高新区昌东大道 7666 号江铜国际广场 公司会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 794 | | --- | --- | | 其中：A 股股东人数 | 793 | | 境外上市外资股股东人数（H 股） | 1 | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,526,370,940 | | 其中：A 股股东持有股份总数 | 1,231,715,705 | | 境外上市外资股股东持有股份总数（H 股） | 294,655,235 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 44.2 ...

Market Overview - The Hong Kong stock market indices collectively declined, with the Hang Seng Index stopping a three-day rise, closing down 0.48% at 23,792.54 points, with a total turnover of HKD 235.62 billion [1] - The Hang Seng China Enterprises Index fell 0.63% to 8,629.75 points, and the Hang Seng Tech Index also dropped 0.63% to 5,286.52 points [1] - For the week, the Hang Seng Index rose 2.16%, the China Enterprises Index increased by 2.34%, and the Tech Index gained 2.25% [1] Blue Chip Performance - Kuaishou-W (01024) continued its upward trend, rising 8.44% to HKD 59.1, contributing 22.8 points to the Hang Seng Index [2] - The annualized revenue run rate for Kuaishou's AI product exceeded USD 100 million as of March, with monthly payments surpassing RMB 100 million in April and May [2] - Other blue-chip stocks included CSPC Pharmaceutical Group (01093) up 12.72%, Hansoh Pharmaceutical (03692) up 2.84%, while SMIC (00981) fell 4.85% and Trip.com Group (09961) dropped 3.31% [2] Sector Highlights - Large tech stocks generally declined, with Xiaomi down over 2% and Alibaba down over 1%, while Kuaishou rose over 8% [3] - Precious metals saw gains, with China Silver Group rising 26% and silver prices reaching a 13-year high, driven by industrial demand [3] - The innovative drug sector saw gains, with CSPC Pharmaceutical up 12.72% and other biotech firms also performing well, indicating a positive outlook for the sector [4] Stablecoin Sector - The stablecoin sector experienced a pullback after Circle's successful NYSE listing, with China Everbright Holdings (00165) dropping 17.2% [5] - The Hong Kong government announced the implementation of the Stablecoin Regulation on August 1, 2025, which aims to reshape the regulatory framework for stablecoins [6] Automotive Sector - Automotive stocks declined, with XPeng Motors (09868) down 1.77% and Great Wall Motors (02333) down 1.76% [6] - Concerns over a price war in the automotive industry were raised, with profit margins for the sector declining [6] Notable Stocks - WanGuo Gold Group (03939) reached a new high, rising 11.73% to HKD 30, supported by positive mining contracts [7] - Xinyi Energy (03868) increased by 7.07% as it submitted listing materials for a solar power infrastructure REIT in China [8] - Juzhibio (02367) faced pressure, down 3.04%, amid ongoing controversies regarding its product composition [9]

Market Overview - The Hang Seng Index fell by 0.21%, down 49 points, closing at 23,857 points, while the Hang Seng Tech Index decreased by 0.59% [1] - The early trading volume in the Hong Kong stock market reached HKD 102.1 billion [1] Sector Performance - The non-ferrous metal sector showed strong performance, with institutions optimistic about sustained profitability; Luoyang Molybdenum Co. rose by 4% and Jiangxi Copper Co. increased by 3.11% [1] - The three major telecom operators in Hong Kong experienced gains, with China Unicom, China Mobile, and China Telecom all rising over 2% [1] Notable Stock Movements - China Silver Group surged over 23%, with spot silver prices reaching nearly USD 36, marking a 13-year high [1] - Longpan Technology saw a rise of 3.35% after signing a large order for 150,000 tons of lithium iron phosphate, indicating a boost in solid-state battery production [1] - Dongyue Group increased by 1.54% as prices for third-generation refrigerants continued to rise, positioning the company as a leader in R22 and R32 quotas [1] - Youjia Innovation rose by 7% after securing a key model for a new energy brand under Changan Automobile [1] - Shijiazhuang Pharmaceutical Group increased by 4.27% after obtaining production registration for calcium gluconate and sodium chloride injection [1] - Zhongxu Future surged over 11% as the issuance of domestic game licenses reached a new high, with multiple new titles planned for release within the year [1] Company-Specific Challenges - Dongfeng Group's stock fell over 3% amid clarification from its controlling shareholder that there are no current restructuring plans, with a reported 17.1% year-on-year decline in vehicle sales for the first five months [2] - Alibaba Health dropped by 3.46% as its profits for the fiscal year 2025 fell short of expectations, with UBS suggesting the company may struggle to maintain its current valuation [3] - The automotive sector faced renewed declines, with analysts predicting an unavoidable new round of price wars, leading to a trend of increased revenue without profit growth; XPeng Motors fell by 2.9% and Li Auto decreased by 1.46% [3]

Group 1 - Silver prices reached $36 per ounce, marking a more than 4% increase, the highest since February 2012 [1] - Bank of America predicts silver prices could hit $40 by the end of this year or early 2026 [1] - The gold-silver ratio has risen to 1:100, significantly above the historical average of 53-66 ounces, indicating potential undervaluation of silver or overvaluation of gold [1] Group 2 - Silver's industrial demand is surging, particularly in the photovoltaic sector, which accounts for over 40% of silver usage [2] - The transition from P-type to N-type solar cells has increased silver consumption by 40% to 100% per unit [2] - Global silver supply-demand balance shifted to a deficit in 2021, with a projected shortfall of 5,000 tons in 2024 despite a 2-3% increase in supply [2] Group 3 - Geopolitical tensions and trade conflicts are driving up precious metal prices, with silver benefiting from its dual role as an industrial metal and a safe-haven asset [3] Group 4 - China Silver Group reported a 20.97% decline in revenue to 4.319 billion yuan in 2024, with a net profit drop of 31.5% [4] - Zijin Mining's Q1 revenue increased by 5.55% to 78.928 billion yuan, with a net profit surge of 62.39% [4] - Jiangxi Copper's Q1 revenue fell by 8.90% to 111.611 billion yuan, while net profit rose by 13.85% [4]

Core Viewpoint - Jiangxi Copper Co., Ltd. plans to issue corporate bonds not exceeding RMB 10 billion to professional investors, with the aim of refinancing debt, supplementing working capital, or funding projects in compliance with national regulations [2][4]. Meeting Information - The meeting will be held on June 6, 2025, combining on-site and online voting, with the on-site location in Nanchang, Jiangxi Province [2][3]. - The meeting agenda includes the authorization of the board to handle the bond issuance, approval of the annual report, and the appointment of auditing firms [3][5]. Bond Issuance Details - The proposed bond issuance will target professional institutional investors and will be conducted publicly, potentially in multiple phases [4]. - The funds raised will be used for repaying interest-bearing debts, enhancing liquidity, or for project construction [4]. - The board seeks authorization from shareholders to manage all aspects of the bond issuance, including determining specific terms and conditions based on market conditions [4][5]. Financial Reports and Auditing - The company’s 2024 audited financial report shows a net profit attributable to shareholders of RMB 6,962,197,980 [9]. - The proposal for profit distribution will be based on the total share capital minus shares held in the repurchase account [9]. - The company intends to continue its relationship with Ernst & Young Huaming as its auditing firm for both domestic and international audits for 2025 [10][12]. Internal Control and Compliance - The supervisory board confirms that the company operates in accordance with the law and has effective internal control systems in place [7][8]. - There were no significant asset acquisitions or disposals during the reporting period, and all related party transactions were conducted in compliance with regulations [7][8].

会议召开时间：2025 年 6 月 6 日 会议议程 一、宣布现场会议开始 二、介绍现场会议出列席情况 三、宣读现场会议议程 江西铜业股份有限公司 2024 年年度股东会 会 议 资 料 四、宣读现场会议须知 五、宣读议案 （一）特别决议案 1.审议《江西铜业股份有限公司关于授权董事会办理公 司债发行事宜的议案》 （二）普通决议案 2.审议《<江西铜业股份有限公司 2024 年度董事会工作 报告>的议案》 3.审议《<江西铜业股份有限公司 2024 年度监事会工作 报告>的议案》 4.审议《<江西铜业股份有限公司 2024 年度经审计的境 内外财务报告、2024 年度报告正文及其摘要>的议案》 5.审议《<江西铜业股份有限公司关于 2024 年度利润分 配方案>的议案》 6.审议《关于聘用安永华明会计师事务所（特殊普通合 伙）和安永会计师事务所为 2025 年度境内、境外审计机构 的议案》 六、股东讨论审议议案 2024 年 4 月 23 日，公司取得中国证券监督管理委员会《关于同 意江西铜业股份有限公司向专业投资者公开发行公司债注册的批复》 （证监许可〔2024〕643 号），同意公司向专业投资者公开发行面 ...

证券代码：600362 证券简称：江西铜业 公告编号：临 2025-020 债券代码：137816 债券简称：22 江铜 01 江西铜业股份有限公司 关于参加江西辖区上市公司2025年投资者 网上集体接待日活动的公告 欢迎广大投资者积极参与。 本公司及董事会全体成员保证公告内容的真实、准确和完整，对公告的虚 假记载、误导性陈述或者重大遗漏负连带责任。 特此公告。 为进一步加强与投资者的互动交流，江西铜业股份有限公司（以 下简称公司）将参加由江西省上市公司协会举办的"2025 年江西辖 区上市公司投资者网上集体接待日活动"，现将有关事项公告如下： 江西铜业股份有限公司 本次活动将采用网络远程的方式举行，投资者可登录"全景路演" 网站(https://rs.p5w.net)，或关注微信公众号：全景财经，或下载 全景路演 APP，参与本次互动交流，活动时间为 2025 年 5 月 21 日（周 三）15:30-17:00。 董事会 出席本次集体接待日的人员有：公司副董事长、总经理周少兵先 生；执行董事、财务总监喻旻昕先生。 2025 年 5 月 16 日 ...

Core Viewpoint - Jiangxi Copper Group Co., Ltd. has increased its shareholding in Jiangxi Copper Co., Ltd. to enhance investor confidence and demonstrate its commitment to the company's long-term value and stable development [5][6]. Group 1: Shareholding Changes - As of the report date, Jiangxi Copper Group holds 1,558,229,110 shares in Jiangxi Copper, representing 45.00% of the total issued shares, an increase from 44.79% [5][6]. - The increase in shareholding was achieved by acquiring 7,430,000 H shares through the Shanghai-Hong Kong Stock Connect mechanism, which accounts for approximately 0.21% of the total issued shares [6]. Group 2: Future Plans - Jiangxi Copper Group expresses a possibility of further increasing its shareholding in Jiangxi Copper within the next 12 months, subject to compliance with relevant disclosure obligations [5][6]. Group 3: Company Background - Jiangxi Copper Group is a state-controlled limited liability company with a registered capital of RMB 672,964,613.5 and operates in the non-ferrous metal mining and processing industry [4]. - The company is headquartered in Guixi City, Jiangxi Province, and has been operational since June 26, 1979 [4]. Group 4: Compliance and Disclosure - The report confirms that all information disclosed is accurate and complete, with no other means of shareholding changes outside of what is reported [2][5]. - The report is prepared in accordance with the relevant laws and regulations, ensuring transparency in the shareholding changes [1][2].

江西铜业股份有限公司 简式权益变动报告书 上市公司名称：江西铜业股份有限公司 证券代码：600362.SH/0358.HK 信息披露义务人：江西铜业集团有限公司 住 所：江西省贵溪市 通讯地址：江西省南昌市高新开发区昌东大道7666号 股权变动性质：增持股份 签署日期：2025年5月9日 上市地点：上海证券交易所、香港联合交易所有限公司 证券简称：江西铜业 五、本次权益变动是根据本报告所载明的资料进行的。除本信息披露义务人 外，没有委托或者授权任何其他人提供未在本报告书中列载的信息和对本报告书 做出任何解释或者说明。 六、信息披露义务人承诺本报告不存在虚假记载、误导性陈述或重大遗漏， 并对其真实性、准确性和完整性承担个别和连带的法律责任。 2 | | | 信息披露义务人声明 一、本报告书系依据《中华人民共和国公司法》（以下简称公司法）、《中 华人民共和国证券法》（以下简称《证券法》）、《上市公司收购管理办法》（以 下简称《收购办法》）、《公开发行证券的公司信息披露内容与格式准则第15 号—权益变动报告书》（以下简称《准则15号》）及相关的法律、法规和规范性 文件编写。 二、信息披露义务人签署本报告书已获得必要 ...