香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內 容 概 不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不對因本公告全部或任何部分內容而產生或因倚賴該等內容而引致的 任 何 損 失 承 擔 任 何 責 任。 海外監管公告 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條而作出。 茲 載 列 江 西 銅 業 股 份 有 限 公 司（「本公司」）在 中 華 人 民 共 和 國（「中 國」）上 海證券交易所網站(www.sse.com.cn)刊 登 之《江 西 銅 業 股 份 有 限 公 司2025 年 第 一 次 臨 時 股 東 大 會 會 議 資 料》、《江 西 銅 業 股 份 有 限 公 司2025年第一 次A股 類 別 股 東 大 會 會 議 資 料》及《江 西 銅 業 股 份 有 限 公 司2025年第一次 H股 類 別 股 東 大 會 會 議 資 料》，僅 供 參 閱。 特 此 公 告。 江西銅業股份有限公司 会议召开时间：2025 年 10 月 28 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 董事 ...

江西铜业股份有限公司 2025 年第一次临时股东大会 会 议 资 料 会议召开时间：2025 年 10 月 28 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 2.审议《江西铜业股份有限公司关于取消监事会的议 案》 3.审议《关于修订<江西铜业股份有限公司股东会议事 规则>的议案》 （二）普通决议案 4.审议《关于修订<江西铜业股份有限公司董事会议事 规则>的议案》 5.审议《关于修订<江西铜业股份有限公司独立董事工 作制度>的议案》 6.审议《关于修订<江西铜业股份有限公司关联交易管 理办法>的议案》 三、宣读现场会议议程 四、宣读现场会议须知 五、宣读议案 （一）特别决议案 1.审议《关于修订<江西铜业股份有限公司章程>的议 案》 7.审议《关于修订<江西铜业股份有限公司募集资金使 用管理办法>的议案》 8.审议《江西铜业股份有限公司关于 2025 年半年度利 润分配方案的议案》 9.审议《江西铜业股份有限公司关于选举刘志宏先生为 公司独立非执行董事的议案》 六、股东讨论审议议案 七、通过现场会议计票人和监票人名单 八、现场参会股东进行书面表决投票 九、休会、统计表决结果 十、宣布表决结 ...

Core Viewpoint - Jiangxi Copper has shown significant stock price growth this year, with a year-to-date increase of 97.35% and a recent surge of 10.90% over the last five trading days [1] Company Overview - Jiangxi Copper Co., Ltd. is located in Nanchang, Jiangxi Province, and was established on January 24, 1997, with its stock listed on January 11, 2002 [1] - The company primarily engages in the mining, smelting, and processing of copper and gold, as well as the extraction and processing of rare metals, sulfur chemicals, and financial and trade sectors [1] - The revenue composition includes: cathode copper (50.21%), copper rod and wire (19.55%), gold (14.50%), copper concentrate and other non-ferrous metals (6.91%), silver (3.21%), copper processing products (2.66%), chemical products (0.85%), and others (0.46%) [1] Financial Performance - For the first half of 2025, Jiangxi Copper reported operating revenue of 256.96 billion yuan, a year-on-year decrease of 5.91%, while net profit attributable to shareholders increased by 15.42% to 4.175 billion yuan [2] - The company has distributed a total of 22.183 billion yuan in dividends since its A-share listing, with 6.219 billion yuan distributed over the past three years [3] Shareholder Information - As of June 30, 2025, Jiangxi Copper had 117,800 shareholders, a decrease of 4.97% from the previous period [2] - Major shareholders include Hong Kong Central Clearing Limited, which increased its holdings by 25.3919 million shares, and several ETFs that also increased their positions [3]

Group 1 - Gold prices experienced a short-term correction, leading to a collective decline in A-share gold stocks [1] - Notable declines included Luoyang Molybdenum (603993) and Shengda Resources, both dropping over 5%, while Zijin Mining (601899) and Zhejiang Fortune Holdings (002266) fell over 4% [1] - Other companies such as Tongling Nonferrous Metals, Shengtun Mining (600711), Jiangxi Copper (600362), and Zhaojin Mining also saw declines exceeding 3% [1] Group 2 - Specific stock performance data indicated Luoyang Molybdenum decreased by 5.51% with a total market value of 348.5 billion, and a year-to-date increase of 152.71% [2] - Shengda Resources fell by 5.28%, with a market capitalization of 1.87 billion and a year-to-date increase of 127.57% [2] - Zijin Mining's stock dropped by 4.12%, with a market value of 797.6 billion and a year-to-date increase of 102.93% [2] - Zhejiang Fortune Holdings decreased by 4.00%, with a market capitalization of 2.38 billion and a year-to-date increase of 48.52% [2] - Other notable declines included Tongling Nonferrous Metals down 3.80% (747 billion market value), Jiangxi Copper down 3.67% (1,381 billion market value), and Zhaojin Mining down 3.41% (126 billion market value) [2]

该行预计，铜价短期价格上行空间受限于每吨11，000美元，虽然长期看好铜价，但认为市场短期内仍 将保持供过于求，短期价格上行空间受限。 消息上，高盛发表报告，目前铜、铝和锌的高价格反映投资者对2026年看涨情绪，因美联储局减息、美 元走弱的预期以及与人工智能相关的资本支出。该行预计2026及27年铜价将保持在每吨10，000至11， 000美元的价格区间，但由于印尼供应增长，铝价有较大的下行风险。 10月14日消息，港股铜业股呈现高开低走行情，截至目前，中国有色矿业跌近6%，中国黄金国际、江 西铜业股份、中国大冶有色金属跌超3%，五矿资源跌2.74%。 ...

Core Viewpoint - The Hong Kong copper sector is experiencing a high open and low close trend, with significant declines in major companies' stock prices, reflecting market volatility and investor sentiment towards copper prices in the coming years [1] Group 1: Market Performance - As of now, major copper-related stocks have seen notable declines: China Nonferrous Mining down nearly 6%, China Gold International and Jiangxi Copper down nearly 4%, China Daye Nonferrous Metals down 3%, and Minmetals Resources down 2.6% [1] - Specific stock prices include: - China Nonferrous Mining at 14.680, down 5.72% - China Gold International at 138.300, down 3.96% - Jiangxi Copper at 34.360, down 3.75% - China Daye Nonferrous Metals at 0.096, down 3.03% - Minmetals Resources at 7.110, down 2.60% [1] Group 2: Price Forecasts - Goldman Sachs reports that high prices for copper, aluminum, and zinc reflect bullish sentiment among investors for 2026, driven by expectations of Federal Reserve rate cuts, a weaker dollar, and capital expenditures related to artificial intelligence [1] - The firm forecasts copper prices to remain in the range of $10,000 to $11,000 per ton for 2026 and 2027, although short-term price increases are limited to $11,000 per ton due to an oversupply in the market [1] - Aluminum prices face significant downside risks due to increased supply from Indonesia [1]

Group 1 - Silver prices have surged above $52.50 per ounce, surpassing the record set during the Hunt brothers' market manipulation in 1980 [1] - The increase in demand for safe-haven assets and unprecedented short squeeze conditions in the London market have driven silver prices higher [1] - Concerns over liquidity in the London market have led to a global rush to purchase silver, with premiums in London reaching near-historic levels compared to New York [1] Group 2 - China Silver Group (00815) is a state-owned silver producer with a comprehensive business model covering silver manufacturing, jewelry retail, and trading, achieving a total revenue of 4.319 billion yuan in 2024, a decrease of 20.97% year-on-year [2] - Jiangxi Copper Co., Ltd. (00358) is a significant silver production base in China, with its silver business accounting for approximately 3.25% of total operations, potentially benefiting from rising silver prices and increased industrial demand [2]

Core Insights - The top three companies by Hong Kong Stock Connect holding ratios are Green Power Environmental (70.05%), China Telecom (69.96%), and COSCO Shipping Energy (68.73%) [1][2] - The companies with the largest increase in holding amounts over the last five trading days are Zijin Mining (+1 billion), Kuaishou (+0.981 billion), and Pop Mart (+0.624 billion) [1][2] - The companies with the largest decrease in holding amounts over the last five trading days are SMIC (-2.258 billion), Hua Hong Semiconductor (-1.222 billion), and Alibaba (-0.714 billion) [1][4] Hong Kong Stock Connect Holding Ratios - Green Power Environmental (01330) has a holding of 283 million shares, representing 70.05% [2] - China Telecom (00728) has a holding of 9.711 billion shares, representing 69.96% [2] - COSCO Shipping Energy (01138) has a holding of 891 million shares, representing 68.73% [2] - Other notable companies include Changfei Optical Fiber (06869) at 68.48% and China Shenhua (01088) at 67.25% [2] Recent Increases in Holdings - Zijin Mining (02899) saw an increase of 1 billion in holding amount, with a change of 29.19 million shares [2][4] - Kuaishou (01024) experienced an increase of 0.981 billion, with a change of 12.19 million shares [2][4] - Pop Mart (09992) had an increase of 0.624 billion, with a change of 2.39 million shares [2][4] Recent Decreases in Holdings - SMIC (00981) had a decrease of 2.258 billion in holding amount, with a change of 28.18 million shares [4] - Hua Hong Semiconductor (01347) saw a decrease of 1.222 billion, with a change of 13.86 million shares [4] - Alibaba (09988) experienced a decrease of 0.714 billion, with a change of 4.39 million shares [4]

Group 1 - Jiangxi Copper Co., Ltd. (00358.HK) experienced a decline of over 6%, specifically a drop of 6.15%, trading at HKD 34.18 [1] - The trading volume reached HKD 1.313 billion [1]

Core Viewpoint - Jiangxi Copper (600362) shares fell over 6%, closing at HKD 34.18 with a trading volume of HKD 1.313 billion, influenced by renewed US tariff threats on Chinese goods [1] Group 1: Market Impact - On October 10, Trump announced that the US would impose an additional 100% tariff on Chinese goods starting November 1, along with export controls on key software [1] - Following this announcement, both domestic and international copper prices experienced significant declines, with Shanghai copper dropping by 4.5% and LME copper also down by 4.5% [1] Group 2: Industry Outlook - Hualian Futures suggests that copper, as an essential raw material for the new economy, will continue to see strong market demand, driving long-term price increases [1] - Goldman Sachs indicated that while they remain optimistic about long-term copper prices, short-term price increases are limited to USD 11,000 per ton due to an oversupply in the market [1]