Group 1 - The core point of the news is the restructuring of assets within the "Wukuang system," specifically the integration of assets by Wukuang Development, which plans to acquire mining assets from its controlling shareholder, China Wukuang Co., Ltd. [2][7] - Wukuang Development announced that it will purchase equity stakes in Wukuang Mining and Luzhong Mining through asset swaps, issuance of shares, and cash payments, while raising supporting funds [2][5] - Following the announcement, Wukuang Development's stock price surged, reaching a market capitalization of 12.348 billion yuan by the end of trading on December 29 [2] Group 2 - As of October 2025, Wukuang Mining has total assets of 19.5 billion yuan and controls over 4 billion tons of resources, with an annual production capacity of 16 million tons for iron ore and 6 million tons for iron concentrate [5] - The restructuring is part of a broader initiative to enhance the quality of listed companies and fulfill historical commitments made by the actual controller, China Wukuang, during previous financing rounds [7] - Another listed company within the "Wukuang system," China Metallurgical Group Corporation (China Zhongye), is also actively pursuing asset integration, having received shareholder approval for asset sales on the same day [7][10]

Core Viewpoint - China Metallurgical Group Corporation (China MCC) has successfully passed several key resolutions at its first extraordinary shareholders' meeting of 2025, marking a significant step in its structural adjustment and reform strategy aimed at focusing on core business and optimizing its business structure [1][2] Group 1: Shareholder Meeting Resolutions - The resolutions passed include proposals for asset sales, related party transactions, and changes in the use of funds raised from A-shares and H-shares [1] - The approval of these resolutions reflects the company's commitment to reform and aligns with the national strategy for high-quality development and professional integration of state-owned enterprises [1] Group 2: Strategic Focus and Resource Allocation - The asset sales and related transactions are aimed at systematically optimizing non-core, high-risk business areas, which will help reduce operational uncertainty and improve the company's asset structure and financial flexibility [1][2] - Following the completion of these transactions, China MCC is expected to achieve significant capital recovery, which will be directed towards strengthening its core business and supporting the development of its "one core, two main bodies, and five characteristic" business system [2] - The company plans to enhance its core metallurgy construction business and develop new industrialization and urbanization initiatives, while also fostering specialized sectors such as engineering services, new materials, high-end equipment, energy conservation, and smart applications [2]

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。 (1)2025年第一次臨時股東會投票結果 (2)有 關2026年第一次臨時股東會的澄清公告 （1） 2025年第一次臨時股東會投票結果 中 國 冶 金 科 工 股 份 有 限 公 司（「本公司」）董 事 會（「董事會」）欣 然 宣 佈 本公司已於2025年12月29日（星期一）下午二時於中華人民共和國（「中國」） 北京市朝陽區北三環東路2號北京維景國際大酒店舉行2025年第一 次 臨 時 股 東 會（「臨時股東會」）。 茲提述本公司日期為2025年12月12日 的 臨 時 股 東 會 通 告 及 通 函。除 文義另有所指外，本公告所用詞語具有該等文件所界定的相同涵義。 臨 時 股 東 會 通 告 所 載 的 所 有 提 呈 決 議 案 在 無 任 何 修 改 的 情 況 下，獲 與會股東及擁有投票權的授權代表以投票表決方式正式通過。 於 ...

（编辑 任世碧） 证券日报网讯 12月29日，中国中冶发布公告称，公司2025年第一次临时股东会审议通过《关于出售资 产暨关联交易的议案》《关于出售子公司股权形成关联担保的议案》《关于变更A股募集资金用途的议 案》等多项议案。 ...

重要内容提示： 证券代码：601618 证券简称：中国中冶 公告编号：2025-067 中国冶金科工股份有限公司 2025年第一次临时股东会决议公告 中国冶金科工股份有限公司（以下简称"本公司"、"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。 本次会议是否有否决议案：无 一、会议召开和出席情况 （一） 股东会召开的时间：2025 年 12 月 29 日 （二） 股东会召开的地点：北京市朝阳区北三环东路 2 号北京维景国际大 酒店 （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 | 7,363 | | --- | --- | | 其中：A 股股东人数 | 7,360 | | 股） 境外上市外资股股东人数（H | 3 | | 2、出席会议的股东所持有表决权的股份总数（股） | 13,750,662,637 | | 其中：A 股股东持有股份总数 | 13,042,065,371 | | 境外上市外资股股东持有股份总数（H 股） | 708,597,266 | | 3 ...

FANGDA PARTNERS 本法律意见书仅就本次股东会的召集和召开程序、出席会议人员、召集人、 表决程序是否符合相关中国法律法规及《公司章程》的规定以及表决结果是否合 法、有效发表意见，并不对任何中国法律法规以外的国家或地区的法律发表任何 意见。本法律意见书的出具基于以下假设：（1）公司所提供的所有文件正本及副 本均为真实、准确、完整的；（2）公司已向本所披露一切足以影响本法律意见书 出具的事实和文件，且无任何隐瞒、疏漏之处。 1 http://www.fangdalaw.com 中国北京市朝阳区光华路 1 号 电子邮件 E-mail: email@fangdalaw.com 北京嘉里中心北楼 27 层 电 话 Tel.: 86-10-5769-5600 邮政编码：100020 传 真 Fax: 86-10-5769-5788 27/F, North Tower, Beijing Kerry Centre 1 Guanghua Road, Chaoyang District Beijing 100020, PRC 上海市方达（北京）律师事务所 关于中国冶金科工股份有限公司 2025 年第一次临时股东会的法 ...

Core Viewpoint - China Metallurgical Group Corporation (China MCC) has experienced fluctuations in stock performance, with a recent increase in share price and notable trading activity, despite a year-to-date decline in stock value [1][2]. Group 1: Stock Performance - As of December 29, China MCC's stock price rose by 2.00% to 3.06 CNY per share, with a trading volume of 2.57 billion CNY and a turnover rate of 0.48%, resulting in a total market capitalization of 634.14 billion CNY [1]. - Year-to-date, China MCC's stock has decreased by 5.67%, with a 1.66% increase over the last five trading days, a 5.85% decline over the last 20 days, and a 10.26% drop over the last 60 days [1]. - The company has appeared on the "龙虎榜" (a trading board for stocks with significant trading activity) once this year, with the most recent appearance on December 9, where it recorded a net buy of -1.20 billion CNY [1]. Group 2: Financial Performance - For the period from January to September 2025, China MCC reported a revenue of 3350.94 billion CNY, reflecting an 18.79% year-on-year decrease, and a net profit attributable to shareholders of 39.70 billion CNY, down 41.88% year-on-year [2]. - Since its A-share listing, China MCC has distributed a total of 172.09 billion CNY in dividends, with 43.73 billion CNY distributed over the past three years [3]. Group 3: Shareholder Information - As of September 30, 2025, China MCC had 282,500 shareholders, a decrease of 9.46% from the previous period, with an average of 0 shares per shareholder [2]. - The top ten circulating shareholders include China Securities Finance Corporation, holding 589 million shares, and Hong Kong Central Clearing Limited, which reduced its holdings by 223 million shares [3].

Core Viewpoint - The recent meeting of central enterprise leaders emphasized the need to enhance the quality and market value management of listed companies by 2026, coinciding with the one-year anniversary of the State-owned Assets Supervision and Administration Commission's (SASAC) guidelines on improving market value management for central enterprises [1] Group 1: Central Enterprises' Market Value Management - Central enterprises are increasingly adopting systematic actions for market value management, transitioning from regulatory requirements to concrete market commitments [1] - Measures such as share buybacks and increases in shareholding are being implemented to stabilize market expectations and enhance investor confidence [1] - China Metallurgical Group plans to repurchase A-shares and H-shares with a buyback amount between 1 billion and 2 billion yuan, while China National Coal's shareholding has increased from 30.31% to 31.72% [1] Group 2: Systematic Approach to Market Value Management - More central enterprises are integrating market value management into systematic projects, with companies like Sinopec launching initiatives to enhance investment value and shareholder returns [2] - Data from SASAC indicates that the market value of central enterprise-controlled listed companies has exceeded 22 trillion yuan, reflecting a nearly 50% increase since the end of the 13th Five-Year Plan [2] - Future market value management for central enterprises is expected to become more institutionalized, market-oriented, and normalized, focusing on quality improvement and investor communication [2] Group 3: Local State-Owned Assets and Market Value Management - Local governments are also promoting market value management for state-owned listed companies as a key strategy for deepening reforms and supporting high-quality development [3] - Shandong Province's State-owned Assets Supervision and Administration Commission has outlined a training program for enhancing the market value of provincial enterprises [3] - The emphasis is on establishing a correct market value management philosophy that prioritizes value creation over short-term stock price fluctuations [3] Group 4: Integration of Market Value Management - The strategic importance of market value management is increasingly recognized, becoming integral to corporate strategy, governance, and investor relations [4] - During the 14th Five-Year Plan period, market value management is expected to be deeply integrated into all aspects of enterprise operations, serving as a comprehensive measure of operational quality and governance [4]

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 不 作 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依賴該等內容而引致的任何 損 失 承 擔 任 何 責 任。 2026年第一次臨時股東會通告 茲通告 中 國 冶 金 科 工 股 份 有 限 公 司（「本公司」）將 於2026年1月16日（星 期 五） 下 午2時於中國北京市朝陽區曙光西里28號中冶大廈舉行2026年第一次 臨 時 股 東 會（「臨時股東會」），以 審 議 及 酌 情 通 過（不 論 經 修 訂 與 否）以 下 決 議 案。 除 非 文 義 另 有 所 指，本 通 告 所 用 詞 彙 與 本 公 司 於2025年12月24日所刊發 的 通 函（「該通函」）所 界 定 詞 彙 具 有 相 同 含 義。 特別決議案 – 1 – 1. 審議並批准關於回購公司A股股份方案的議案，進一步詳情載於該通函： 1.1 回 購 股 份 的 目 的； 1.2 回 購 股 份 的 種 類； 1.3 回 購 股 份 的 方 式； 1.4 回 購 股 份 的 實 ...

擬於2026年1月16日舉行的2026年第一次臨時股東會的回條 （附註1） 致：中國冶金科工股份有限公司（*「公司」） 本人╱吾等 （附註2） 地址為 （股東名冊上的地址）， 為持有公司股本中每股面值人民幣1.00元的A股╱H股 （附註4） 共 股 （附註3） 的登記持有人， 現謹通知公司本人╱吾等將出席或委託一名或多名代表代表本人╱吾等出席公司於2026年1月16日（星期五）下午二 時正在中華人民共和國北京市朝陽區曙光西里28號中冶大廈（郵編：100028）舉行本公司的2026年第一次臨時股東會。 日期：2026年 月 日 簽署 （附註5） ： 附註： 1. 此回條在填妥及交回後僅為提供資訊之用。 2. 請用正楷填上股東名冊上所示的全名及地址。 3. 請填上以 閣下名義登記的股份數目。倘未填入股份數目，則本回條將被視為與以 閣下名義登記的所有股份有關。 4. 請刪去與本回條無關的股份類別(A股或H股）。 5. 請填妥及簽署本回條，並於2026年1月12日（星期一）或之前以專人送遞、郵寄或傳真方式交回公司董事會辦公室（就公司A 股持有人而言）或公司的H股證券登記處香港中央證券登記有限公司（就公司H股持有人而言 ...