证券代码：600362 证券简称：江西铜业 公告编号：临 2025-028 债券代码：137816 债券简称：22 江铜 01 江西铜业股份有限公司 第十届董事会第十二次会议决议公告 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。 江西铜业股份有限公司（以下简称公司）第十届董事会第十二次 会议，于 2025 年 8 月 28 日在南昌召开，公司 8 名董事均参加了会议。 会议的召开符合《中华人民共和国公司法》（以下简称《公司法》）、 《江西铜业股份有限公司章程》 （以下简称《公司章程》 ）等有关法律 法规及规范性文件的规定，会议审议并通过了如下决议： 一、审议通过了《江西铜业股份有限公司 2025 年半年度报告及 其摘要》 本议案已经公司第十届董事会独立审核委员会（审计委员会）第 五次会议审议，全票通过，同意提交本次董事会审议。 表决结果：同意 8 票、反对 0 票、弃权 0 票。 三、审议通过了《江西铜业股份有限公司关于 2025 年半年度计 提资产减值准备的议案》 本议案已经公司第十届董事会独立审核委员会（审计委员会）第 五次会议审议，全票通过 ...

证券代码：600362 证券简称：江西铜业 公告编号：临 2025-029 债券代码：137816 债券简称：22 江铜 01 江西铜业股份有限公司 第十届监事会第四次会议决议公告 本公司及监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。 江西铜业股份有限公司（以下简称公司）第十届监事会第四 次会议， 于 2025 年 8 月 28 日在公司办公所在地南昌会议室召开。 会议应出席监事 4 人，实际出席监事 4 人，会议由监事会召集人 查克兵先生主持。会议的召开符合《中华人民共和国公司法》 （以 下简称《公司法》 ）及有关法律法规、 《江西铜业股份有限公司章 程》 （以下简称《公司章程》）的规定。 经全体 4 名监事审议，通过了以下决议： 二、审议通过了《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》 表决结果：同意 4 票、反对 0 票、弃权 0 票。 本议案将提呈股东会审议批准。 三、审议通过了《江西铜业股份有限公司关于 2025 年半年 度计提资产减值准备的议案》 表决结果：同意 4 票、反对 0 票、弃权 0 票。 监事会认为：本公 ...

Core Insights - The industrial metals sector experienced a rise of 2.15% on August 29, with Jiangxi Copper leading the gains [1] - The Shanghai Composite Index closed at 3857.93, up 0.37%, while the Shenzhen Component Index closed at 12696.15, up 0.99% [1] Group 1: Stock Performance - Jiangxi Copper (600362) closed at 27.90, with a significant increase of 6.98% and a trading volume of 811,400 shares [1] - Hongchuang Holdings (002379) saw a rise of 6.04%, closing at 18.43 with a trading volume of 296,300 shares [1] - Xinyin Tin (000426) increased by 4.87%, closing at 21.33 with a trading volume of 698,400 shares [1] - Other notable performers include Luoyang Zhongwei (603993) up 4.22% and Yunnan Copper (000878) up 3.27% [1] Group 2: Capital Flow - The industrial metals sector saw a net outflow of 681 million yuan from institutional investors, while retail investors experienced a net outflow of 412 million yuan [2] - Conversely, speculative funds recorded a net inflow of 1.092 billion yuan into the sector [2] Group 3: Individual Stock Capital Flow - Luoyang Molybdenum (603993) had a net inflow of 212 million yuan from institutional investors, representing 6.81% of its total [3] - Northern Copper (000737) saw a net inflow of 143 million yuan, accounting for 6.72% [3] - Yunnan Copper (000878) had a net inflow of 119 million yuan from institutional investors, making up 7.68% [3]

智通财经APP获悉，美银发布研报称，江西铜业股份(00358)上半年税后净利润同比升15%至42亿元人民 币，意味着次季税后净利润同比升17%至22亿元人民币，胜于预期。该行对铜矿开采持乐观态度，主要 是营运中断导致铜精矿供应紧张，但江铜的铜矿开采量仅占其总产量的不到10%。该行将江铜今年税后 净利润预测上调28%至72亿元人民币，明年则上调18%至70亿元人民币，同时将其目标价由11港元上调 至17港元，其评级为"跑输大市"。 ...

美银发布研报称，江西铜业（600362）股份(00358)上半年税后净利润同比升15%至42亿元人民币，意味 着次季税后净利润同比升17%至22亿元人民币，胜于预期。该行对铜矿开采持乐观态度，主要是营运中 断导致铜精矿供应紧张，但江铜的铜矿开采量仅占其总产量的不到10%。该行将江铜今年税后净利润预 测上调28%至72亿元人民币，明年则上调18%至70亿元人民币，同时将其目标价由11港元上调至17港 元，其评级为"跑输大市"。 ...

Group 1 - The core viewpoint of the articles highlights a significant increase in the performance of gold mining companies, with notable stock price rises in companies like Jiangxi Copper and Zijin Mining, driven by favorable market conditions and financial results [1][2] - The China Securities Index for gold industry stocks (931238) rose by 2.71%, with individual stocks such as Jiangxi Copper (00358) increasing by 10.66% and China Gold International (02099) by 10.03% [1] - Recent financial reports from gold mining companies show substantial revenue growth, with Jiangxi Copper reporting a revenue of RMB 256.96 billion and a net profit of RMB 4.175 billion for the first half of 2025, marking a year-on-year increase of 15.42% [1] Group 2 - The U.S. second-quarter GDP annualized revision showed a growth of 3.3%, exceeding expectations, while the core Personal Consumption Expenditures (PCE) price index rose by 2.5%, aligning with initial estimates but below expectations [1][2] - The performance of gold stocks is being positively influenced by the recent dovish stance of the Federal Reserve, which has led to an upward trend in gold prices [2] - Investors are encouraged to consider the largest gold stock ETF (517520) and its associated funds as effective tools for investing in the gold sector, allowing for efficient capture of gold price gains and diversification of individual stock risks [2]

Group 1: Market Performance - The non-ferrous metal sector has shown strong performance, with significant gains in stocks such as China Rare Earth, Jiangxi Copper, and Shenghe Resources [1][2] - The non-ferrous metal ETF (159876) experienced a nearly 3% increase, with a net subscription of 6.6 million units, indicating strong investor interest [1][2] Group 2: Industry Insights - Recent regulations on rare earth mining and separation have tightened supply controls, potentially driving up prices further, with North Rare Earth reporting a 1951.52% year-on-year increase in net profit [2][3] - The rise in rare earth prices reflects the effectiveness of supply management policies, suggesting a strategic value increase for the sector [3] Group 3: Gold Sector Performance - Shandong Gold and Western Gold reported significant profit increases, with Shandong Gold's net profit reaching 2.808 billion yuan, up 102.98%, and Western Gold's net profit at 154 million yuan, up 131.94% [3] - The easing geopolitical tensions and expectations of a more accommodative U.S. monetary policy are favorable for gold prices, enhancing its tactical investment appeal [3] Group 4: Future Outlook - The non-ferrous metal sector is expected to benefit from monetary easing and domestic production optimization efforts, which may enhance profitability across the supply chain [4] - The non-ferrous metal sector has attracted a net inflow of 4.478 billion yuan, leading among all industry sectors [5] Group 5: Investment Strategy - The non-ferrous metal ETF (159876) and its associated funds provide diversified exposure to various metals, including copper, aluminum, gold, rare earths, and lithium, which can mitigate investment risks [6]

Core Viewpoint - Jiangxi Copper Company reported a decrease in revenue for the first half of 2025, primarily due to a reduction in trade business volume, while net profit showed a significant increase year-on-year [1] Financial Performance - Revenue for the first half of 2025 was approximately 256.03 billion yuan, representing a year-on-year decrease of 4.97% [1] - Net profit attributable to shareholders was about 4.451 billion yuan, reflecting a year-on-year increase of 19.78% [1] - Basic earnings per share were 1.29 yuan, with an interim dividend of 0.4 yuan per share [1] Market Reaction - Jiangxi Copper's stock price increased by nearly 9%, with a current price of 22.86 HKD and a trading volume of 300 million HKD [1]

Core Viewpoint - Jiangxi Copper Company (600362) shares rose nearly 9%, with a current price of 22.86 HKD and a trading volume of 300 million HKD, following the announcement of its mid-year results for 2025 [1] Financial Performance - The company reported a revenue of approximately 256.03 billion CNY for the mid-year period, representing a year-on-year decrease of 4.97% [1] - The net profit attributable to shareholders was about 4.451 billion CNY, showing a year-on-year increase of 19.78% [1] - Basic earnings per share were reported at 1.29 CNY, with an interim dividend of 0.4 CNY per share [1] Business Operations - The decrease in revenue was primarily attributed to a reduction in trade business sales volume [1]

公司营业总收入为2569.59亿元，在已披露的同业公司中排名第1。归母净利润为41.75亿元，在已披露的同业公司中排名第4，较去年同报告期归母净利润增 加5.58亿元，实现2年连续上涨，同比较去年同期上涨15.42%。经营活动现金净流入为28.71亿元，在已披露的同业公司中排名第10，较去年同报告期经营活 动现金净流入增加77.22亿元。 2025年8月29日，江西铜业(600362.SH)发布2025年中报。 公司最新毛利率为3.92%。最新ROE为5.23%，在已披露的同业公司中排名第23，较去年同期ROE增加0.36个百分点。 公司摊薄每股收益为1.21元，在已披露的同业公司中排名第2，较去年同报告期摊薄每股收益增加0.16元，实现2年连续上涨，同比较去年同期上涨15.24%。 公司最新总资产周转率为1.17次，在已披露的同业公司中排名第6。最新存货周转率为5.04次，在已披露的同业公司中排名第10。 公司最新资产负债率为63.72%。 ...