鲁辉辞去五矿发展股份有限公司（以下简称"五矿发展"）董事职务。 10月1 0日，五矿发展发布公告称，公司董事会于近日收到董事鲁辉提交的辞职报告， 由于公司工作安排原因，鲁辉申请辞去公司第十 届董事会董事、董事会提名委员会委员职务。 根据相关规定，鲁辉的辞职报告自送达公司董事会时生效。 鲁辉原本的离任时间为2 028年1月21日，实际离任时间为2025年9月30日，根据《中华人民共和国公司法》及《公司章程》等有关规 定，鲁辉先生的辞职未导致公司董事会成员人数低于法定最低人数要求， 不会影响公司董事会的正常运作 。截至本公告披露日，鲁辉 先生未持有公司股份，不存在应履行而未履行的承诺事项。 据五矿发展股份有限公司官网信息显示，五矿发展于1997年5月在上海证券交易所挂牌上市，公司控股股东为中国五矿股份有限公司， 实际控制人为中国五矿集团有限公司（下称"中国五矿"）。中国五矿位列《财富》世界500强第69位，五矿发展作为中国五矿的重要骨 干子企业，在2 0 23年《财富》中国上市公司500强排名第17 5位。 五矿发展股份有限公司 关于公司董事辞职暨选举职工代表董事的公告 本公司董事会及全体董事保证本公告内容不存在 ...

| | | 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 关于公司董事辞职暨选举职工代表董事的公告 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。 一、董事离任情况 （一）董事离任的基本情况 五矿发展股份有限公司（以下简称"公司"）董事会于近日收到 董事鲁辉先生提交的辞职报告，由于公司工作安排原因，鲁辉先生申 请辞去公司第十届董事会董事、董事会提名委员会委员职务。根据相 关规定，鲁辉先生的辞职报告自送达公司董事会时生效。 | 姓名 | 离任职务 | 离任时间 | 原定任期 | 离任原因 | 是否继续在上 市公司及其控 | 具体职务 | 是否存在未 履行完毕的 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 到期日 | | | | | | | | | | | 股子公司任职 | | 公开承诺 | | 鲁辉 | 董事、董事 会提名委 ...

Core Viewpoint - The company announced the election of Mr. Lu Hui as the employee representative director of the 10th Board of Directors during the 7th meeting of the 4th Employee Representative Congress scheduled for October 9, 2025 [1] Group 1 - The 4th Employee Representative Congress will convene on October 9, 2025 [1] - The election was conducted through a secret ballot among the attending employee representatives [1] - Mr. Lu Hui has been elected as the employee representative director [1]

Market Overview - On October 9, the trade sector rose by 1.38%, with CITIC Metal leading the gains [1] - The Shanghai Composite Index closed at 3933.97, up 1.32%, while the Shenzhen Component Index closed at 13725.56, up 1.47% [1] Stock Performance - CITIC Metal (601061) closed at 10.35, with an increase of 8.15% and a trading volume of 598,500 shares, totaling a transaction value of 612 million yuan [1] - Other notable performers include: - Wukuang Development (600058) at 9.44, up 3.74% [1] - Yiyaton (002183) at 5.46, up 3.61% [1] - Jiangsu Guotai (002091) at 9.30, up 1.75% [1] - Conversely, stocks like Nanjing Commercial Travel (600250) and Kairuide (002072) saw declines of 3.69% and 2.23%, respectively [2] Capital Flow - The trade sector experienced a net outflow of 21.78 million yuan from institutional investors, while retail investors saw a net inflow of 17.51 million yuan [2] - The capital flow for key stocks includes: - Yiyaton (002183) with a net inflow of 27.76 million yuan from institutional investors [3] - Wukuang Development (600058) with a net inflow of 18.57 million yuan [3] - CITIC Metal (601061) had a net outflow of 2.33 million yuan from retail investors [3]

证券代码： 600058 证券简称：五矿发展 公告编号：临 2025-52 五矿发展股份有限公司 关于公司董事辞职暨选举职工代表董事的公告 二、职工代表董事选举情况 根据《中华人民共和国公司法》《上市公司章程指引》等法律法 规和规范性文件以及《公司章程》等相关规定，公司于 2025 年 10 月 9 日召开第四届职工代表大会第七次会议，经与会职工代表无记名投 票表决，选举鲁辉先生为公司第十届董事会职工代表董事，与公司股 东会选举产生的八名董事共同组成公司第十届董事会，任期自公司职 工代表大会选举之日起至公司第十届董事会任期届满之日止。鲁辉先 生当选公司职工代表董事后，公司第十届董事会中兼任高级管理人员 职务以及由职工代表担任的董事人数未超过公司董事总数的二分之 一，符合相关法律法规的要求。 | 姓名 | 离任职务 | 离任时间 | | 原定任期 到期日 | | | 离任原因 | 是否继续在上 市公司及其控 | 具体职务 | 是否存在未 履行完毕的 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | ...

Core Insights - The trade sector experienced a rise of 0.98% on September 30, with CITIC Metal leading the gains [1] - The Shanghai Composite Index closed at 3882.78, up 0.52%, while the Shenzhen Component Index closed at 13526.51, up 0.35% [1] Trade Sector Performance - CITIC Metal (601061) closed at 9.57, with an increase of 2.68% and a trading volume of 282,600 shares, amounting to a transaction value of 270 million [1] - Other notable performers included: - Wumart Development (600058) at 9.10, up 1.56% [1] - Nanjing Commercial Travel (600250) at 11.10, up 1.56% [1] - Jiangsu Guotai (002091) at 9.14, up 1.44% [1] Capital Flow Analysis - The trade sector saw a net inflow of 93.13 million from institutional investors, while retail investors experienced a net outflow of 56.21 million [2][3] - Key stocks with significant capital flow included: - Redmed (600710) with a net inflow of 54.80 million from institutional investors [3] - Jiangsu Guotai (002091) with a net inflow of 16.87 million from institutional investors [3] - Yiatong (002183) with a net inflow of 11.84 million from institutional investors [3]

Market Overview - On September 26, the trade sector rose by 0.66% compared to the previous trading day, with Sumida leading the gains [1] - The Shanghai Composite Index closed at 3828.11, down 0.65%, while the Shenzhen Component Index closed at 13209.0, down 1.76% [1] Individual Stock Performance - Sumida (600710) closed at 10.32, up 5.20% with a trading volume of 380,100 shares and a transaction value of 388 million yuan [1] - Wukuang Development (600058) closed at 8.94, up 1.71% with a trading volume of 132,500 shares [1] - Other notable performers include Siso Huihong (600981) at 2.84, up 1.07%, and Siso Hongye (600128) at 10.25, up 0.89% [1] Capital Flow Analysis - The trade sector experienced a net outflow of 19.75 million yuan from institutional investors and 19.83 million yuan from speculative funds, while retail investors saw a net inflow of 39.59 million yuan [2] - The capital flow for individual stocks indicates that Sumida had a net inflow of 38.34 million yuan from institutional investors, while Wukuang Development had a net inflow of 14.09 million yuan [3] Summary of Trading Activity - The trading activity showed mixed results, with some stocks like Sumida and Wukuang Development gaining, while others like South Travel (600250) and *ST Hu Ke (600608) faced declines [2][3] - The overall sentiment in the trade sector appears cautious, with significant net outflows from major funds [2][3]

Market Overview - On September 25, the trade sector declined by 0.91% compared to the previous trading day, with Suhao Huihong leading the decline [1] - The Shanghai Composite Index closed at 3853.3, down 0.01%, while the Shenzhen Component Index closed at 13445.9, up 0.67% [1] Stock Performance - Notable stock performances in the trade sector included: - CITIC Metal (601061) closed at 9.25, up 1.98% with a trading volume of 359,600 shares and a turnover of 335 million [1] - Nanjing Shanglv (600250) closed at 11.17, up 0.45% with a trading volume of 149,300 shares and a turnover of 164 million [1] - Jiangsu Guotai (002091) closed at 8.87, down 0.45% with a trading volume of 271,500 shares and a turnover of 241 million [1] Capital Flow - The trade sector experienced a net outflow of 132 million from institutional investors, while retail investors saw a net inflow of 99.2 million [2] - The capital flow for specific stocks showed: - Dongfang Chuangye (600278) had a net inflow of 2.1 million from retail investors but a net outflow of 558,200 from institutional investors [3] - CITIC Metal (601061) faced a net outflow of 249,100 from institutional investors while retail investors had a net inflow of 1.9 million [3] Summary of Key Stocks - The following stocks had significant movements: - ST Hu Ke (600608) saw a net outflow of 125,570 from institutional investors, but retail investors contributed a net inflow of 139,790 [3] - Zhongcheng Co. (000151) had a net outflow of 199,640 from institutional investors, with retail investors contributing a net inflow of 315,860 [3]

Market Overview - On September 18, the trade sector declined by 2.89% compared to the previous trading day, with Jiangsu Guotai leading the decline [1] - The Shanghai Composite Index closed at 3831.66, down 1.15%, while the Shenzhen Component Index closed at 13075.66, down 1.06% [1] Individual Stock Performance - Jiangsu Guotai (002091) closed at 8.71, down 3.76% with a trading volume of 457,100 shares and a transaction value of 403 million yuan [1] - Sumida (600710) closed at 9.72, down 3.57% with a trading volume of 188,500 shares [1] - Xunruide (002072) closed at 7.81, down 3.46% with a trading volume of 86,800 shares [1] - Wukuang Development (600058) closed at 9.13, down 3.28% with a trading volume of 190,700 shares [1] - Yiatong (002183) closed at 5.57, down 3.13% with a trading volume of 3,242,300 shares [1] - ST Huke (600608) closed at 3.98, down 2.93% with a trading volume of 35,800 shares [1] - Dongfang Chuangye (600278) closed at 7.23, down 2.82% with a trading volume of 156,600 shares [1] - Index Industry (600128) closed at 10.64, down 2.74% with a trading volume of 90,700 shares [1] - Fashion Index (600287) closed at 5.65, down 2.59% with a trading volume of 74,000 shares [1] - CITIC Metals (601061) closed at 9.09, down 2.36% with a trading volume of 305,800 shares [1] Capital Flow Analysis - The trade sector experienced a net outflow of 267 million yuan from institutional investors, while retail investors saw a net inflow of 151 million yuan [1] - The following stocks had significant capital flow changes: - Yiatong (002183) had a net outflow of 93.68 million yuan from institutional investors and a net inflow of 63.27 million yuan from retail investors [2] - Jiangsu Guotai (002091) had a net outflow of 44.74 million yuan from institutional investors and a net inflow of 33.94 million yuan from retail investors [2] - CITIC Metals (601061) had a net outflow of 40.83 million yuan from institutional investors and a net inflow of 16.20 million yuan from retail investors [2] - Wukuang Development (600058) had a net outflow of 21.56 million yuan from institutional investors and a net inflow of 21.23 million yuan from retail investors [2]

Group 1 - Haiyuan High Tech Energy Technology (Jiangxi) Co., Ltd. has been established with a registered capital of 50 million yuan [1] - The company is wholly owned by China Minmetals Corporation indirectly [1] - The business scope includes real estate development, mineral resource exploration, construction engineering design, and sales of non-ferrous metal alloys [1][2] Group 2 - The legal representative of the company is Shen Jingyu [2] - The company is registered in Yichun Economic and Technological Development Zone, Jiangxi Province [2] - The business operations are set to continue indefinitely from the establishment date [2]