| 证券代码：600058 | 证券简称：五矿发展 | | | 公告编号：临 2025-57 | | --- | --- | --- | --- | --- | | 债券代码：242936 | 债券简称：25 | 发展 | Y1 | | | 债券代码：243004 | 债券简称：25 | 发展 | Y3 | | | 债券代码：243237 | 债券简称：25 | 发展 | Y4 | | 五矿发展股份有限公司 第十届董事会第九次会议决议公告 本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。 一、董事会会议召开情况 五矿发展股份有限公司（以下简称"公司"）第十届董事会第九次 会议于 2025年 11月 24日以现场结合通讯方式召开。会议通知于 2025 年 11 月 19 日以专人送达、邮件的方式向全体董事发出。本次会议应 出席董事 9 名，实际出席董事 9 名。本次会议由公司董事长魏涛先生 主持。本次会议的召开符合《中华人民共和国公司法》等有关法律、 行政法规、部门规章、规范性文件和《公司章程》等有关规定。 二、董事会会议审议情况 ...

Core Insights - The trade sector experienced a rise of 1.27% on November 24, with Zhongcheng Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3836.77, up 0.05%, while the Shenzhen Component Index closed at 12585.08, up 0.37% [1] Trade Sector Performance - Zhongcheng Co., Ltd. (code: 000151) closed at 12.93, with a gain of 5.12% and a trading volume of 132,300 shares, amounting to a transaction value of 169 million [1] - Kairuide (code: 002072) closed at 7.28, up 5.05%, with a trading volume of 83,400 shares and a transaction value of 59.84 million [1] - Other notable performers include: - Yiatong (code: 002183) at 4.88, up 2.52% [1] - Shisuo Fashion (code: 600287) at 5.65, up 2.17% [1] - Sumong Huihong (code: 600981) at 2.81, up 1.81% [1] Capital Flow Analysis - The trade sector saw a net outflow of 54.81 million from institutional investors, while retail investors contributed a net inflow of 78.99 million [2] - The capital flow for key stocks includes: - Zhongcheng Co., Ltd. with a net inflow of 16.91 million from institutional investors [3] - Jiangsu Guotai (code: 002091) with a net inflow of 12.65 million from institutional investors [3] - Sumeda (code: 600710) with a net inflow of 5.74 million from institutional investors [3]

Market Overview - On November 21, the trade sector experienced a decline of 5.1%, with Wumart Development leading the drop [1] - The Shanghai Composite Index closed at 3834.89, down 2.45%, while the Shenzhen Component Index closed at 12538.07, down 3.41% [1] Individual Stock Performance - Wumart Development (600058) closed at 8.46, down 7.34%, with a trading volume of 206,500 shares and a turnover of 179 million yuan [1] - Jiangsu Guotai (002091) closed at 8.91, down 6.80%, with a trading volume of 490,600 shares and a turnover of 446 million yuan [1] - Yiyaton (002183) closed at 4.76, down 6.67%, with a trading volume of 832,700 shares and a turnover of 407 million yuan [1] - Other notable declines include Kairuide (002072) down 6.22% and Dongfang Chuangye (600278) down 5.30% [1] Capital Flow Analysis - The trade sector saw a net outflow of 276 million yuan from institutional investors, while retail investors contributed a net inflow of 211 million yuan [1] - Notable capital flows include Wumart Development with a net outflow of 38.26 million yuan from institutional investors and a net inflow of 21.27 million yuan from retail investors [2] - Other stocks like Suhong Fashion (600287) and ST Huke (600608) also experienced significant net outflows from institutional investors [2]

Market Overview - The trade sector experienced a decline of 0.69% on November 20, with Nanjing Merchants Travel leading the drop [1] - The Shanghai Composite Index closed at 3931.05, down 0.4%, while the Shenzhen Component Index closed at 12980.82, down 0.76% [1] Stock Performance - Nanjing Merchants Travel (600250) saw a significant drop of 6.84%, closing at 10.48 with a trading volume of 245,200 shares and a turnover of 260 million yuan [2] - Other notable declines included Yimeng Huihong (600981) down 2.01% and Chimeida (600710) down 1.22% [2] - In contrast, Oriental Chuangye (600278) and CITIC Metal (601061) showed slight increases of 0.75% and 0.71% respectively [1][2] Capital Flow Analysis - The trade sector experienced a net outflow of 47.96 million yuan from institutional investors, while retail investors saw a net inflow of 54.89 million yuan [2] - The capital flow data indicates that CITIC Metal had a net inflow of 21.34 million yuan from institutional investors, while Nanjing Merchants Travel had a significant outflow of 27.31 million yuan [3] Individual Stock Capital Flow - CITIC Metal (601061) had a net institutional inflow of 21.34 million yuan, representing 4.42% of its total capital [3] - Nanjing Merchants Travel (600250) faced a net outflow of 27.31 million yuan from institutional investors, indicating a negative sentiment towards the stock [3] - Retail investors showed a positive net inflow in several stocks, including Jiangsu Guotai (002091) with 11.18 million yuan [3]

Market Overview - The trade sector experienced a decline of 1.35% on November 19, with Kairde leading the drop [1] - The Shanghai Composite Index closed at 3946.74, up 0.18%, while the Shenzhen Component Index closed at 13080.09, unchanged [1] Stock Performance - Notable gainers included Nanjing Shanglv, which rose by 3.12% to a closing price of 11.25, with a trading volume of 270,500 shares and a turnover of 302 million yuan [1] - Kairde saw a significant drop of 7.87%, closing at 7.37, with a trading volume of 103,800 shares and a turnover of 78.64 million yuan [2] Capital Flow - The trade sector saw a net outflow of 59.65 million yuan from institutional investors, while retail investors contributed a net inflow of 68.81 million yuan [2][3] - The capital flow data indicates that Nanjing Shanglv had a net inflow of 50.52 million yuan from institutional investors, while retail investors had a net outflow of 62.06 million yuan [3]

Market Overview - The trade sector experienced a decline of 2.25% on November 18, with Jiangsu Guotai leading the drop [1] - The Shanghai Composite Index closed at 3939.81, down 0.81%, while the Shenzhen Component Index closed at 13080.49, down 0.92% [1] Stock Performance - Jiangsu Guotai (002091) saw a significant drop of 4.11%, closing at 9.81, with a trading volume of 635,500 shares and a turnover of 632 million yuan [2] - Other notable declines included Wukuang Development (600058) down 3.77% and CITIC Metals (601061) down 3.26% [2] - The trading volume and turnover for various stocks in the trade sector were detailed, indicating varied performance among individual stocks [1][2] Capital Flow - The trade sector experienced a net outflow of 476 million yuan from main funds, while retail investors saw a net inflow of 429 million yuan [2] - The table of capital flow indicated that major funds were predominantly withdrawing from stocks like Wukuang Development and Jiangsu Guotai, while retail investors were more active in stocks like Jiangsu Guotai and Oriental Entrepreneurship [3] Individual Stock Analysis - Su Meida (600710) had a net inflow of 24.27 million yuan from main funds, while Jiangsu Guotai had a significant outflow of 5.82 million yuan [3] - The analysis of individual stocks showed a mixed response from different types of investors, with retail investors showing a preference for certain stocks despite overall sector declines [3]

Market Overview - On November 17, the trade sector rose by 0.16% compared to the previous trading day, with Kairuide leading the gains [1] - The Shanghai Composite Index closed at 3972.03, down 0.46%, while the Shenzhen Component Index closed at 13202.0, down 0.11% [1] Stock Performance - Notable gainers in the trade sector included: - Kairuide (002072) with a closing price of 7.80, up 2.09% [1] - Jiangsu Guotai (002091) with a closing price of 10.40, up 1.66% [1] - Yiatong (002183) with a closing price of 5.36, up 1.52% [1] - Conversely, stocks like Zhongcheng Co. (000151) and Bansuo Hongye (600128) experienced slight declines of 0.08% and 0.09% respectively [1] Trading Volume and Capital Flow - The trade sector saw a net outflow of 2.57 billion yuan from main funds, while retail investors contributed a net inflow of 2.57 billion yuan [2][3] - The trading volume for Kairuide was 8.58 million shares, with a transaction value of approximately 66.09 million yuan [1] Individual Stock Capital Flow - Key capital flow data for selected stocks: - Dongfang Chuangye (600278) had a main fund net inflow of 11.95 million yuan, while retail investors had a net outflow of 9.24 million yuan [3] - Kairuide (002072) experienced a main fund net inflow of 4.89 million yuan, with retail investors also showing a net outflow [3] - Zhongcheng Co. (000151) faced a significant main fund net outflow of 6.30 million yuan, but retail investors had a net inflow of 8.99 million yuan [3]

Market Overview - The trade sector increased by 1.86% compared to the previous trading day, with CITIC Metal leading the gains [1] - The Shanghai Composite Index closed at 4002.76, down 0.39%, while the Shenzhen Component Index closed at 13289.0, down 1.03% [1] Stock Performance - CITIC Metal (601061) closed at 17.15, up 10.01% with a trading volume of 895,100 shares and a turnover of 1.463 billion yuan [1] - Other notable performers include: - Wukuang Development (600058) at 66.6, up 4.83% [1] - Jiangsu Guotai (002091) at 10.65, up 3.20% [1] - Shisuo Fashion (600287) at 5.94, up 1.89% [1] - Nanjing Business Travel (600250) at 10.94, up 1.39% [1] Capital Flow - The trade sector saw a net inflow of 160 million yuan from institutional investors, while retail investors experienced a net outflow of 181 million yuan [2] - The capital flow for key stocks includes: - CITIC Metal with a net inflow of 112 million yuan from institutional investors [3] - Jiangsu Guotai with a net inflow of 72.52 million yuan [3] - Wukuang Development with a net inflow of 58.78 million yuan [3]

Market Overview - The trade sector increased by 1.84% on November 6, with CITIC Metal leading the gains [1] - The Shanghai Composite Index closed at 4007.76, up 0.97%, while the Shenzhen Component Index closed at 13452.42, up 1.73% [1] Stock Performance - CITIC Metal (601061) closed at 15.04, rising by 8.59% with a trading volume of 925,600 shares and a turnover of 1.374 billion [1] - Wuhuan Development (600058) closed at 9.66, up 5.23%, with a trading volume of 390,800 shares and a turnover of 375 million [1] - Sumec (600710) closed at 12.15, increasing by 3.05%, with a trading volume of 263,600 shares and a turnover of 320 million [1] - Other notable stocks include Yiatong (002183) with a 1.54% increase and Jiangsu Guotai (002091) with a 0.87% increase [1] Capital Flow - The trade sector saw a net inflow of 153 million from institutional investors, while retail investors experienced a net outflow of 1.65 billion [2] - Major stocks like CITIC Metal and Wuhuan Development attracted significant net inflows from institutional investors, with 63.23 million and 62.05 million respectively [3] - Retail investors showed a negative net flow in several stocks, including CITIC Metal and Wuhuan Development, indicating a divergence in investment behavior [3]

Core Viewpoint - Wuzhou Development Co., Ltd. experienced a 5.01% increase in stock price, reaching 9.64 CNY per share, with a trading volume of 172 million CNY and a turnover rate of 1.70%, resulting in a total market capitalization of 10.333 billion CNY [1] Company Overview - Wuzhou Development Co., Ltd. is located at 5B Sanlihe Road, Haidian District, Beijing, established on May 21, 1997, and listed on May 28, 1997 [1] - The company's main business involves resource trading, metal trading, and supply chain services [1] - The revenue composition of the main business includes: Metallurgical raw materials 47.36%, Steel 45.98%, Services 6.66% [1] Shareholder Information - Among the top circulating shareholders of Wuzhou Development, a fund under Southern Fund holds a position [2] - Southern CSI 1000 ETF (512100) reduced its holdings by 32,700 shares in the third quarter, now holding 3.9228 million shares, which accounts for 0.37% of circulating shares [2] - The estimated floating profit for today is approximately 1.8045 million CNY [2] - Southern CSI 1000 ETF (512100) was established on September 29, 2016, with a latest scale of 76.63 billion CNY [2] - Year-to-date return is 26.77%, ranking 1995 out of 4216 in its category; the one-year return is 20.59%, ranking 1931 out of 3909; since inception, the return is 12.19% [2] - The fund manager, Cui Lei, has a cumulative tenure of 7 years and 1 day, with total fund assets of 122.76 billion CNY [2] - The best fund return during Cui Lei's tenure is 166.54%, while the worst is -15.93% [2]