China Daye Non-Ferrous Metals Mining Limited (the "Company") – Notice of publication of Revised Notice of Special General Meeting and Revised Form of Proxy dated 15 January 2026 (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at www.hk661.com and the website of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") at www.hkexnews.hk respectively (the "Website Version"). The Company stro ...

(Incorporated in Bermuda with limited liability) （於百慕達註冊成立之有限公司） (Stock Code 股份代號：00661) By order of the Board China Daye Non-Ferrous Metals Mining Limited Xiao Shuxin Chairman Note: Corporate Communications include any document(s) issued or to be issued by the Company for the information or action of holders of any of its securities or the investing public, including but not limited to (a) the directors' report and its annual accounts together with a copy of the auditors' report and, where applicable, its ...

（於百慕達註冊成立之有限公司） （股份代號：00661） 於二零二六年一月三十日（星期五）上午十時正假座香港九龍尖沙咀彌敦道118-130號美麗華廣場 The Mira Hong Kong三樓四號及六號多功能會議室舉行之 股東特別大會或其任何續會適用之經修訂代表委任表格 本人╱吾等 （附註一） | | 普通決議案* | 贊成 （附註五及六） | 反對 （附註五及六） | | --- | --- | --- | --- | | 1. | 批准陽新弘盛銷售框架協議、其項下擬進行的交易及建議年度上限。 | | | | 2. | 批准母集團採購及生產服務框架協議、其項下擬進行的交易及建議年度上限。 | | | | 3. | 批准中國有色礦業集團採購及生產服務框架協議、其項下擬進行的交易及建 | | | | | 議年度上限。 | | | | 4. | 批准經修訂及重列中國有色礦業金融服務框架協議、其項下擬進行的交易及 | | | | | 建議年度上限。 | | | | 5. | 批准中國有色礦業集團銷售框架協議、其項下擬進行的交易及建議年度上限。 | | | | 6. | 批准中國有色礦業集團服務框架協議、其項下擬進行 ...

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通告的內容概不負責，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通告全部或任何部份內 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。 （於百慕達註冊成立之有限公司） （股份代號：00661） 股東特別大會通告 股東特別大會通告 – SGM-2 – 2. 「動議： (a) 批准、確認及追認本公司與母公司於二零二五年十一月六日訂立之母集團 採購及生產服務框架協議；及 (b) 批准母集團採購及生產服務框架協議之建議年度上限（其金額於截至二零二 六年、二零二七年及二零二八年十二月三十一日止三個年度各年分別為人 民幣2,383,867,000元、人民幣2,830,761,000元及人民幣3,326,123,000元）及 其項下擬進行的交易；及 (c) 授權任何一名董事代表本公司簽立所有相關其他文件、文據及協議，並採 取一切必要及權宜措施執行母集團採購及生產服務框架協議及╱或使其生 效。」 3. 「動議： (a) 批准、確認及追認本公司與中國有色礦業於二零二五年十一月六日訂立之 中國有色礦業集團採購及生產服務框架協議；及 (b) 批准中國有色礦業集 ...

中国有色矿业集团有限公司 (于二零二六年一月六日经修订及经重列) 中国大冶有色金属矿业有限公司 日期:2025年11月 6日 金融服务框架协议 目 录 | | Comments of an at of of property and procession and resident of resident of the program and any and a 10 to the 10 定义 | | --- | --- | | 2 | .. 基本原则 . | | 3 | 14.20 * 10.0 * 1. | | 4 | 11 - 1 | | 5 | 人人人人人人人 | | 6 | 本明 足汗及系统 | | 7 | and and and and and and a second of the more of 费用承担 . | | 8 | . 8 清的责任 . | | 9 | 8 不可抗力 | | 10 | 442 To 解除或终止 - | | 11 | . . 10 上四十年八年八年六年六年六月十八年十八年十八年十八年十八年十八年十八年 | | 12 | and and any and one of the ...

（於百慕達註冊成立之有限公司） 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，並表明概不對因本公告全部或任何部份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。 （股份代號：00661） (1) 更改股東特別大會日期及暫停辦理股份過戶登記手續；及 (2) 修訂中國有色礦業金融服務框架協議的條款的補充公告 茲提述中國大冶有色金屬礦業有限公司（「本公司」）日期為二零二五年十二月十九 日寄發之股東特別大會（「股東特別大會」）之通函「( 該通函」）及通告（「股東特別大 會通告」）及日期為二零二五年十二月二十二日之延遲召開股東特別大會及取消暫 停辦理股份過戶登記手續公告（「延遲公告」）。除另有界定外，本公告所用詞彙與 該通函、股東特別大會通告及延遲公告所界定者具相同涵義。 (1) 更改股東特別大會日期及暫停辦理股份過戶登記手續 1 若股東於股東特別大會指定舉行時間48小時前將經修訂代表委任表格交回本 公司香港股份過戶登記分處，該經修訂代表委任表格將撤銷及取替其之前交 回之代表委任表格，且經修訂代表委任表格（如填寫正確無誤）即被視作該股 東交回之有 ...

Core Insights - The copper smelting industry in China is experiencing a significant trade deficit, with imports far exceeding exports, leading to an increasing trend in trade deficit from 2019 to 2024 [1][2]. Trade Deficit - In 2024, the total import and export value of copper smelting-related products in China reached 811.86 billion yuan, with a trade deficit expanding by 114.51 billion yuan [1]. - For the first seven months of 2025, the trade deficit was recorded at 195.81 billion yuan, indicating a continued trend of high import reliance [2]. Import Volume and Value - The import volume of copper smelting-related products in China reached 33.02 million tons in 2024, marking a 2.34% increase from 2023, with an import value of 807.29 billion yuan, which is a 14.48% increase compared to 2020 [3]. - In the first seven months of 2025, the import volume was 20.00 million tons, with an import value of 507.56 billion yuan [3]. Import Price Trends - The average import price of copper smelting-related products has shown an upward trend from 2019 to July 2025, with significant increases noted during the 2020-2021 period due to supply chain disruptions caused by the COVID-19 pandemic [5]. Export Volume and Value - The export volume of copper smelting-related products in China was 456,400 tons in 2024, with an export value of 31.60 billion yuan, reaching a peak during the observed period [7]. - For the first seven months of 2025, the export volume was 421,600 tons, with an export value of 28.92 billion yuan [7]. Export Price Trends - The average export price of copper smelting-related products has generally increased from 2019 to July 2025, although some products exhibited significant price volatility due to smaller export volumes [10].

Group 1 - The Hong Kong stock market showed positive performance with the Hang Seng Index rising by 1.38% to 26,710.45 points, and the Hang Seng Tech Index increasing by 1.46% to 5,825.26 points, indicating a bullish sentiment in the market [1] - The brokerage sector led the gains, with notable increases such as China Merchants Securities up over 12%, Guotai Junan International up over 11%, and CICC up over 8% [1] - In the large tech stocks, Tencent Holdings rose by 1.28%, JD.com increased by 1.58%, while Alibaba fell by 1.31%, reflecting mixed performance among major tech companies [1] Group 2 - Goldman Sachs forecasts stable performance for Macau gaming stocks in Q4, with gross gaming revenue in the previous month rising by 15% year-on-year to 20.9 billion MOP, slightly above market expectations [2] - The annual gross gaming revenue growth is projected to be slightly above 9%, compared to market expectations of 7% to 8%, indicating a positive outlook for the sector [2] - The increase in inbound travelers to Macau, particularly from mainland China, is expected to support the gaming sector, with a 22% year-on-year increase in mainland visitors [2] Group 3 - Galaxy Securities expresses optimism about the AI sector, noting a slight decline in December but highlighting opportunities for left-side positioning in AI hardware such as optical modules and PCBs [3] - The report indicates that the market is currently experiencing a divergence, with a focus on short-term trading opportunities, while the overall sentiment is influenced by external factors like interest rate expectations [3] - Some AI application companies have shown marginal improvements in Q3 earnings, suggesting potential for growth in specific sub-sectors and leading companies [3] Group 4 - Huafu Securities emphasizes the importance of solid-state batteries as a transformative technology in the industry, recognized for their high energy density and safety [4] - The shift towards solid-state battery technology is expected to disrupt existing material and equipment systems, prompting global innovation and competition [4] - The year 2027 is identified as a critical milestone for achieving small-scale production and process standardization in solid-state battery development [4]

每经AI快讯，1月6日，港股有色金属板块持续上扬，中国大冶有色金属涨超10%，招金矿业、紫金矿 业、洛阳钼业、中国宏桥、江西铜业股份均涨超6%。 ...

Group 1 - The Hong Kong stock market saw a collective rise in non-ferrous metal stocks, indicating positive market sentiment in this sector [1] - China Daye Nonferrous Metals experienced a nearly 7% increase in stock price, reflecting strong investor interest [1] - Luoyang Molybdenum Co. rose by 5.6%, while Zhaojin Mining and Jiangxi Copper both saw increases of nearly 4%, showcasing robust performance among major players [1] Group 2 - China Aluminum and Tianqi Lithium both recorded a 3.5% rise, indicating a favorable outlook for aluminum and lithium sectors [1] - Other companies such as China Hongqiao, Shandong Gold, and Lingbao Gold also experienced stock price increases, contributing to the overall positive trend in the non-ferrous metal industry [1]