江西铜业股份有限公司 | | | 江西铜业股份有限公司 章程 第一章 总 则 第一条 本公司（或者简称公司）系依照《中华人民共和国公司法》（简称 《公司法》）和国家其他有关法律、行政法规成立的股份有限公司。 公司经原国家经济体制改革委员会《体改生〔1996〕189 号》文件及原对 外贸易经济合作部《〔1996〕外经贸资二函字第 707 号》文件批准，以发起方式 设立，于 1997 年 1 月 24 日在中华人民共和国国家工商行政管理局注册登记， 取得公司营业执照。公司成立时营业执照号码为：企合国字第 000732 号，后经 相关变更，公司现持有营业执照统一社会信用代码为 91360000625912173B。 章 程 公司的发起人为（依当时名称）：江西铜业公司（现名为江西铜业集团有限 公司） 国际铜业（中国）投资有限公司 深圳宝恒（集团）股份有限公司 上饶市振达铜材工业集团 湖北黄石金铜矿有限责任公司 （合称发起人） 第二条 公司注册名称：中文：江西铜业股份有限公司 英文：JIANGXI COPPER COMPANY LIMITED 第三条 公司住所：中华人民共和国江西省贵溪市冶金大道 15 号 邮政编码：3 ...

江西铜业股份有限公司 独立董事工作制度 第一章 总则 第一条 为保证江西铜业股份有限公司（以下简称公司）规范运作和公司独 立董事依法行使职权，确保独立董事议事程序，完善独立董事制度，提高独立董 事工作效率和科学决策能力，充分发挥独立董事的作用，根据《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》《上海证券交易所股 票上市规则》（以下简称《上市规则》）、中国证券监督管理委员会制定的《上市 公司独立董事管理办法》（以下简称《管理办法》）等其他有关法律、行政法规和 规范性文件和《江西铜业股份有限公司章程》及其修正案（以下简称《公司章程》）， 制定本制度。 第二条 公司独立董事是指不在公司担任除董事外的其他职务，并与其所受 聘的公司及其主要股东、实际控制人不存在直接或者间接利害关系，或者其他可 能影响其进行独立客观判断的关系的董事。 第三条 公司独立董事应当严格遵守本制度规定的程序，行使法律、法规和 《公司章程》赋予的职权。 第二章 独立董事的任职资格 第四条 独立董事应当具备与其行使职权相适应的任职条件。担任独立董事 应当符合下列基本条件： （一）根据法律、行政法规、其他有关规定、公司股票 ...

第二章 募集资金的存储 江西铜业股份有限公司 募集资金使用管理办法 第一章 总则 第一条 为规范江西铜业股份有限公司（以下简称公司）募集资金的使用和管理， 保护投资者权益，依照《中华人民共和国公司法》《中华人民共和国证券法》《上市公 司证券发行注册管理办法》《上市公司募集资金监管规则》《上海证券交易所股票上市 规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等法律法规及规 范性文件以及《江西铜业股份有限公司章程》（以下简称《公司章程》），结合本公司实 际情况，特制定本办法。 第二条 本办法所指募集资金是指公司通过发行股票或其他具有股权性质的证券， 向投资者募集并用于特定用途的资金，但不包括公司为实施股权激励计划募集的资金。 本办法所指超募资金是指实际募集资金净额超过计划募集资金金额的部分。 第三条 募集资金限用于公司招股说明书或者其他公开发行募集文件所列的募集资 金投向的项目（以下简称"募投项目"），公司董事会应制定资金使用计划。公司董事 会应根据有关法律、法规及规范性文件的规定，及时披露募集资金的使用情况，做到 资金使用的规范、公开和透明。违反国家法律、法规及公司章程等规定使用募集资金， ...

江西铜业公告，第三季度营收为1390.88亿元，同比增长14.09%；净利润为18.49亿元，同比增长 35.20%。前三季度营收为3960.47亿元，同比增长0.98%；净利润为60.23亿元，同比增长20.85%。 ...

Group 1 - Copper industry stocks experienced significant declines, with Jiangxi Copper Co., Ltd. (00358.HK) falling by 6.33% to HKD 32.84 [1] - Minmetals Resources (01208.HK) decreased by 4.99%, trading at HKD 6.85 [1] - China Nonferrous Mining (01258.HK) saw a drop of 3.93%, with shares priced at HKD 13.95 [1] - Luoyang Molybdenum Co., Ltd. (03993.HK) declined by 2.41%, reaching HKD 16.63 [1]

Group 1 - Copper stocks have experienced significant declines, with Jiangxi Copper Co. down 6.33% to HKD 32.84, Minmetals Resources down 4.99% to HKD 6.85, China Nonferrous Mining down 3.93% to HKD 13.95, and Luoyang Molybdenum down 2.41% to HKD 16.63 [1] - As of October 28, LME copper prices have dropped by 1%, currently at USD 10,918.5 per ton [1] - Everbright Futures suggests that geopolitical easing between Russia and Ukraine, progress in China-US trade negotiations, and the introduction of domestic 14th Five-Year Plan proposals indicate a positive start for the global economy next year [1] Group 2 - The International Copper Study Group (ICSG) predicts a potential shortage of refined copper by 2026 due to ongoing impacts from the Indonesian mining incident, despite a tight balance in copper supply and demand [1] - There is a divergence in market expectations, as domestic copper demand growth in the first three quarters has been substantial, leading to potential pressure on demand in the fourth quarter, which may not be as significant as anticipated [1] - Jiangxi Copper Co. is set to hold a board meeting today to consider and approve the announcement regarding its third-quarter performance for the nine months ending September 30, 2025 [1]

Group 1: Copper Market Overview - Shanghai copper futures have surpassed 88,300 CNY/ton, while LME copper prices have exceeded 11,000 USD/ton, indicating a bullish market sentiment [1] - International forecasts predict a return to copper supply shortages over the next three years, contributing to rising prices and increased capital inflow into the copper market [1] - As of October 27, the net inflow of funds into copper futures reached 48.58 billion CNY, making it the second-largest commodity futures category after gold [1] Group 2: Codelco's Copper Premium - Codelco plans to raise its copper premium for the European market to 345 USD/ton by 2026, marking a historical high and reflecting concerns over tight copper supply next year [2] Group 3: Company-Specific Insights - Luoyang Molybdenum (03993) has increased its copper production forecast for 2028-2030 by 30% to 1 million tons, expecting a compound annual growth rate of 38% in regular profits from 2025 to 2026 due to rising copper and cobalt prices [3] - Zijin Mining (02899) reported a copper production of 830,000 tons in the first three quarters, a 5.1% year-on-year increase, with future production expected to rise significantly from the completion of the Giant Dragon copper mine project [3] - Minmetals Resources (01208) has seen significant increases in copper production from its three major mines, with Las Bambas, Khoemacau, and Kinsevere showing year-on-year growth rates of 67%, 120%, and 19% respectively [3] - Jiangxi Copper (00358) holds a significant stake in First Quantum, which has proven copper resources of 35.5 million tons and is expected to resume production at the Panama copper mine in the second half of 2026, potentially enhancing Jiangxi Copper's profits [4]

Group 1 - Copper stocks collectively rose, with notable increases: China Daye Non-Ferrous Metals up 10% to HKD 0.099, Luoyang Molybdenum up 7.28% to HKD 17.38, Jiangxi Copper up 4.29% to HKD 35.04, and Zijin Mining up 4.29% to HKD 35.04 [1] - The U.S.-China trade talks in Kuala Lumpur led to preliminary consensus on several key economic issues, indicating a potential easing of tariff pressures [1] - The Grasberg copper mine has no news on resuming production, contributing to tight copper supply and challenging smelting profit environments, with downstream consumption not meeting last year's levels during the traditional peak season [1] Group 2 - Downstream acceptance of copper prices is gradually improving, with better procurement reported this week [2] - Codelco plans to raise the copper surcharge for the European market to USD 345 per ton by 2026, marking a historical high and reflecting market concerns over tight copper supply next year [2] - The long-term outlook for copper prices remains positive, with the sector's valuation at historically low levels, suggesting a buy adjustment [2]

Group 1 - The core viewpoint of the article highlights a significant rise in Hong Kong copper stocks, driven by a surge in copper prices, which reached a historical high of $11,035 per ton on the London Metal Exchange (LME) [1] - Copper prices have increased by approximately 25% this year, recovering from a sharp sell-off triggered by the escalation of the trade war in April [1] - Supply challenges have become a focal point for investors, particularly due to the suspension of operations at Freeport-McMoRan's Grasberg mine in Indonesia following a landslide [1] Group 2 - Citigroup's recent research report indicates that global manufacturing sentiment remains mixed, and cyclical demand growth continues to face pressure [1] - Data from Citigroup shows that copper consumption growth in August was weak, rising only 1.3% year-on-year, which is below the strong performance driven by the solar industry in the first half of the year [1] - The bank anticipates that copper consumption growth will remain moderate for the remainder of the year, but maintains a positive outlook for copper prices, predicting they will rise to $12,000 per ton by the second quarter of next year [1] Group 3 - Notable stock performances include China Daye Non-Ferrous Metals rising over 14%, China Nonferrous Mining up 5.3%, Jiangxi Copper and Minmetals Resources increasing by 4%, China Gold International rising by 2.5%, and China Metal Resources up by 1.2% [1]

Group 1 - Copper stocks collectively rose, with China Daye Nonferrous Metals up 10% to HKD 0.099, Luoyang Molybdenum up 7.28% to HKD 17.38, Jiangxi Copper up 4.29% to HKD 35.04, and Zijin Mining up 4.29% to HKD 35.04 [1] - The U.S.-China trade talks in Kuala Lumpur led to a preliminary consensus on several important economic issues, indicating a slight easing of tariff pressures [1] - The Grasberg copper mine has no news on resuming production, contributing to tight copper supply and challenging smelting profit environments, with downstream consumption not meeting last year's levels during the traditional peak season [1] Group 2 - Downstream acceptance of copper prices is gradually improving, with better procurement reported this week [2] - Codelco plans to raise the copper surcharge for the European market to USD 345 per ton by 2026, marking a historical high and reflecting market concerns over tight copper supply next year [2] - The long-term outlook for copper prices remains positive, with the sector's valuation at historically low levels, suggesting a buy adjustment [2]