| 证券代码：600058 | 证券简称：五矿发展 | | | 公告编号：临 2025-46 | | --- | --- | --- | --- | --- | | 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 关于为全资子公司使用财务公司融资综合授信 提供担保暨关联交易的进展公告 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。 重要内容提示： 担保对象及基本情况 | | 被担保人名称 | | | | --- | --- | --- | --- | | | | 五矿发展股份有限公司（以下简称"五矿发 展"或"公司"）全资子公司中国矿产有限 责任公司（以下简称"中国矿产"）、五矿钢 | | | | | 铁有限责任公司（以下简称"五矿钢铁"）、 | | | | | 五矿贸易有限责任公司（以下简称"五矿贸 | | | 担保 对象 | | ...

Core Viewpoint - The steel industry has seen a profit rebound in the first half of the year, driven by cost reductions, export boosts, and proactive cost-cutting measures by companies, with self-discipline in production being a key factor for profit improvement [1][4][6]. Group 1: Company Performance - Several listed steel companies have issued positive performance forecasts for the first half of the year, with notable increases in net profits: - Shougang Co. expects a net profit of 642 million to 672 million yuan, a year-on-year increase of 62.62%-70.22% [2] - Minmetals Development anticipates a net profit of 107 million yuan, up 111% [2] - Liugang Co. projects a net profit of 340 million to 400 million yuan, a staggering increase of 530%-641% [2] - Fangda Special Steel expects a net profit of 380 million to 430 million yuan, an increase of 133.33%-164.03% [2] - Other companies like Xinyu Steel, Shandong Steel, and others forecast a turnaround in profitability for the first half of 2025 [2]. Group 2: Industry Trends - The steel industry is experiencing a reduction in production and structural adjustments, with weak steel prices prevailing [2][4]. - The overall profit for the black metal smelting and rolling industry from January to May reached 31.69 billion yuan, better than the 29.19 billion yuan for the entire year of 2024 [4]. - The self-discipline in production among steel companies is seen as a core factor for profit improvement, despite ongoing supply-demand structural contradictions [4][5]. Group 3: Future Outlook - The outlook for steel prices in the second half of the year is uncertain, with expectations of limited upward movement due to weak domestic demand and potential challenges in maintaining high export levels [6][7]. - Analysts suggest that self-discipline in production will remain a critical variable influencing price trends, with a focus on quality and efficiency rather than merely high production volumes [7][8]. - The industry is urged to enhance integration, improve industry concentration, and phase out inefficient production capacities to achieve high-quality development [8].

Group 1 - Tiande Yu achieved a net profit of 1.52 billion yuan in the first half of 2025, a year-on-year increase of 50.89% [1] - Tiande Yu's operating income for the same period was 12.08 billion yuan, reflecting a growth of 43.35% year-on-year [1] - Fule New Materials plans to reduce its shareholding by up to 1.33%, amounting to 376.25 million shares, due to personal funding needs [1] - Jindi Co. signed an industrial project investment contract with a total investment of no less than 1.5 billion yuan [1] Group 2 - Tuo Xin Pharmaceutical intends to invest 10 million yuan in Jiangsu Jinsan Biotechnology, acquiring a 1.75% stake [1] - Pinming Technology expects a net profit of 28 million to 34 million yuan for the first half of 2025, a year-on-year increase of 231.79% to 302.89% [4] - Shuanglin Co. anticipates a net profit of 251 million to 310 million yuan, representing a growth of 1% to 25% year-on-year [7] Group 3 - Kangxino received approval for clinical trials of its trivalent poliovirus vaccine [8] - Bailian Co. signed a land storage compensation contract worth approximately 2 billion yuan [9] - Wukuang Development plans to issue short-term financing bonds and medium-term notes totaling up to 2 billion yuan each [10] Group 4 - Hengxin Life intends to invest 10 million yuan in a targeted equity investment [12] - Hengyin Technology expects a net profit of 13.5 million to 16.2 million yuan, marking a turnaround from losses [14] - *ST Jinglun anticipates a net loss of 19 million to 22 million yuan for the first half of 2025 [15] Group 5 - Baiyun Electric won a bid for a State Grid project worth 164 million yuan [16] - Zhejiang Energy completed a power generation of 788.48 billion kWh in the first half of 2025, a year-on-year increase of 4.48% [17] - Sheneng Co. reported a power generation of 259.51 billion kWh, a decrease of 1.7% year-on-year [19] Group 6 - Hengerd signed a strategic cooperation framework agreement with Tiangong International [21] - Baotai's application for the listing of Golimumab injection has been accepted by the FDA [23] - Yishitong received a government subsidy of 2 million yuan [24] Group 7 - Jinggong Steel signed a contract worth approximately 550 million yuan for the Jeddah Stadium project in Saudi Arabia [26] - Zhongwang Software received a government subsidy of 28 million yuan [27] - Rongxin Culture used idle funds of 100 million yuan to purchase financial products [29] Group 8 - Lingxiao Pump Industry invested 80 million yuan in financial products [31] - China Pacific Insurance reported a total original insurance premium income of 282 billion yuan from its subsidiaries [32] - Kema Technology expects a net profit of 165 million to 175 million yuan, a year-on-year increase of 18.59% to 25.77% [32] Group 9 - Qujiang Cultural Tourism anticipates a net loss of approximately 13 million to 16.9 million yuan [32] - Daoshi Technology expects a net profit of 220 million to 238 million yuan, a year-on-year increase of 98.77% to 115.03% [32] - Baicheng Medicine forecasts a net profit decline of 95.53% to 100% [33] Group 10 - Bertley plans to invest 198 million yuan to establish a partnership for investments in emerging fields [34] - China Merchants Highway announced the resignation of its chairman due to reaching retirement age [35] - Overseas Chinese Town A reported a 29% decrease in contract sales amount in June [36]

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。 五矿发展股份有限公司（以下简称"公司"）于 2025 年 7 月 16 日召开第十届董事会第六次会议，审议通过了《关于公司拟注册发行 超短期融资券和中期票据的议案》。为进一步拓宽融资渠道、优化融 资结构、降低融资成本，公司拟向中国银行间市场交易商协会申请发 行不超过人民币 20 亿元（含）超短期融资券和不超过人民币 20 亿元 （含）中期票据。现将本次拟发行超短期融资券和中期票据的具体方 案及相关事项说明如下： 一、本次超短期融资券和中期票据的发行方案 1、注册额度：超短期融资券的注册规模不超过人民币 20 亿元 （含），中期票据的注册规模不超过人民币 20 亿元（含）。 2、发行期限与方式：注册额度有效期两年（有效期以中国银行 间市场交易商协会出具的《接受注册通知书》为准），可择机分期发 行。超短期融资券每期发行期限不超过 270 天，中期票据每期发行期 限不超过 5 年（含）。 3、发行利率：实际发行利率将取决于融资发行时点市场情况， 发行利率以实际簿记建档结果为准。 4、发 ...

| 证券代码：600058 | 证券简称：五矿发展 | | | 公告编号：临 2025-43 | | --- | --- | --- | --- | --- | | 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 关于变更会计师事务所的公告 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。 重要内容提示： 一、拟聘任会计师事务所的基本情况 （一）机构信息 1、基本信息 1 拟聘任的会计师事务所名称：立信会计师事务所（特殊普通合伙） （以下简称"立信所"） 原聘任的会计师事务所名称：致同会计师事务所（特殊普通合伙） （以下简称"致同所"） 变更会计师事务所的简要原因及前任会计师的异议情况：根据《国 有企业、上市公司选聘会计师事务所管理办法》等相关规定，综 合考虑公司实际经营需要和对审计服务的需求，经审慎评估及友 好沟通，公司拟变更会计师 ...

召开的日期时间：2025 年 8 月 1 日 09 点 30 分 召开地点：北京市海淀区三里河路 5 号五矿大厦 D 座四层会议室 (五) 网络投票的系统、起止日期和投票时间。 证券代码：600058 证券简称：五矿发展 公告编号：临 2025-45 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 关于召开2025年第二次临时股东大会的通知 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。 重要内容提示： 一、 召开会议的基本情况 股东大会召开日期：2025年8月1日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票系统 (一) 股东大会类型和届次：2025年第二次临时股东大会 (二) 股东大会召集人：董事会 (三) 投票方式：现场投票和网络投票相结合 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 8 月 1 ...

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。 五矿发展股份有限公司 第十届董事会第六次会议决议公告 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"）第十届董事会第六次 会议于 2025 年 7 月 16 日以通讯方式召开。会议通知于 2025 年 7 月 10 日以专人送达、邮件的方式向全体董事发出。本次会议应参与表 决董事 8 名，实际参与表决董事 8 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 本次会议审议并通过如下议案： | 证券代码：600058 | 证券简称：五矿发展 | | | 公告编号：临 2025-42 | | --- | --- | --- | --- | --- | | 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： ...

Group 1 - The article discusses the recent market performance, indicating that the Shanghai Composite Index has stabilized around 3500 points, driven by policy expectations and potential government stimulus measures [1][2] - Analysts from Citigroup predict that the upcoming Politburo meeting will not revise the budget or increase government bond quotas, but will focus on implementing existing policies to support consumption and the real estate sector [1][2] - The article highlights that the real estate market has shown signs of recovery, with a potential for further gains in the coming weeks, based on historical trends of policy-driven market movements [3][5] Group 2 - The banking sector is expected to see an increase in dividend yields due to upcoming dividend distributions, which could enhance the attractiveness of bank stocks [7] - The article notes that the insurance sector is adjusting its investment strategies to favor high-dividend assets, which may impact the overall market dynamics [7] - The article mentions that the real estate index has risen by 9.69% since June 23, indicating a positive trend relative to the Shanghai Composite Index [3][5] Group 3 - The article outlines the upcoming key events in the financial calendar, including the Politburo meeting and FOMC meetings, which are expected to influence market sentiment and policy direction [2] - It emphasizes the importance of monitoring economic indicators and policy announcements as they could significantly impact market performance in the second half of the year [2][10] - The article suggests that sectors such as renewable energy, construction materials, and industrial metals are likely to benefit from current market trends and policy support [15][18]

Group 1 - The company expects to achieve a net profit attributable to shareholders of 107 million yuan for the first half of 2025, an increase of 56.24 million yuan compared to the same period last year, representing a year-on-year increase of 111% [2][3] - The company anticipates a net profit attributable to shareholders, excluding non-recurring gains and losses, of -13 million yuan for the first half of 2025, which is an increase of 131.15 million yuan compared to the same period last year [2][3] - The significant increase in profit is attributed to effective macro policies that have positively impacted the bulk commodity market, despite challenges in the black metal circulation sector due to weak demand and fluctuating steel prices [2] Group 2 - The company's previous year's total profit was 87.24 million yuan, with a net profit attributable to shareholders of -144.15 million yuan, and earnings per share of -0.01 yuan [2] - The company emphasizes a strategy focused on stability and progress, enhancing capability building and risk management while actively adjusting market strategies [2]

| 证券代码：600058 | 证券简称：五矿发展 | | | 公告编号：临 2025-41 | | --- | --- | --- | --- | --- | | 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 2025 年半年度业绩预告 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。 重要内容提示： 一、本期业绩预告情况 （一）业绩预告期间 2025 年 1 月 1 日至 2025 年 6 月 30 日。 （二）业绩预告情况 经财务部门初步测算，预计 2025 年半年度实现归属于母公司所 有者的净利润 10,700 万元，与上年同期（法定披露数据）相比，将 增加 5,624 万元，同比增加 111%。 二、上年同期经营业绩和财务状况 （一）利润总额：8,724 万元。归属于母公司所有者的净利润： 5,076 万元。归属于母公司所 ...