证券之星消息，8月11日贸易板块较上一交易日上涨0.77%，怡 亚 通领涨。当日上证指数报收于 3647.55，上涨0.34%。深证成指报收于11291.43，上涨1.46%。贸易板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 002183 | 怡亚通 | 4.65 | 1.53% | 62.22万 | 2.89亿 | | 000151 | 中成股份 | 13.04 | 1.40% | 6.40万 | 8337.82万 | | 600058 | 五矿发展 | 8.25 | 1.23% | 8.71万 | 7166.52万 | | 600128 | 示索弘业 | 10.92 | 1.20% | 7.86万 | 8535.00万 | | 600287 | 江苏舜天 | 5.83 | 1.04% | 9.65万 | 5610.29万 | | 600608 | *ST 沪科 | 3.95 | 1.02% | 1.72万 | 673.18万 | | 600981 | 汇鸿集团 | 3 ...

Core Viewpoint - The company, Wukuang Development (600058.SH), is actively progressing on the asset injection commitment made by its actual controller, China Minmetals Corporation, emphasizing the importance of fulfilling historical commitments and maintaining regulatory compliance [1]. Group 1: Asset Injection Progress - The company has completed comprehensive due diligence on assets and businesses related to black metal, including Anshan Wukuang Chentaigou Mining Co., Ltd [1]. - The restructuring plan is being refined based on the due diligence findings, and asset standardization work is underway [1]. - China Minmetals plans to advance asset integration based on the principle of "mature a batch, inject a batch," considering market conditions and the actual situation of related assets [1]. Group 2: Commitment to Shareholders - The company is committed to supporting its development and protecting the interests of all shareholders [1]. - Regular disclosures regarding the progress of commitment fulfillment will be made in accordance with relevant regulations [1].

专题：2024年度A股董秘数据报告（搜索版） 炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ 数据显示，截止7月29日，A股市场共有5817家上市公司。董秘作为连接投资者与上市公司的"桥梁"， 在上市公司资本运作中发挥着关键作用。据2024年年报显示，去年A股董秘薪酬合计达40.86亿元，平均 薪酬75.43万元。 从年薪的变动来看，2024未变更董秘的上市公司中，江苏国泰董秘张健薪酬涨幅最大，同比增长 160.22%；苏美达原董秘张健年薪降幅最大，同比减少53%。 江苏国泰董秘张健年薪270万居首、涨幅最大，但公司经营状况、二级市场股价表现均不容乐观。2024 年公司归母净利润下降31.06%，另外公司净资产收益率持续下降，2022-2024年，公司加权平均净资产 收益率分别为13.86%，10.87%，7.13%，变动趋势持续下降。 MACD金叉信号形成，这些股涨势不错！ 责任编辑：公司观察 随着年报披露收官，贸易行业（申万二级分类）上市公司董秘薪酬面纱也被揭开。据数据统计，贸易行 业上市公司为董秘支付的最高年度薪酬是江苏国泰，为董秘张健支付年薪270万元；为董秘支付的最低 年度 ...

Group 1 - The core business of the company includes resource trading, metal trading, and supply chain services [1] - The company has not yet participated in the Yarlung Tsangpo River project but will closely monitor related business opportunities [1]

Group 1 - The core viewpoint of the article is that WISCO Development (600058.SH) clarified its business operations, stating that it does not engage in the production of manganese tetroxide [1] - WISCO Development primarily focuses on three main business areas: resource trading, metal trading, and supply chain services [1]

证券之星消息，8月4日贸易板块较上一交易日上涨0.21%，中信金属领涨。当日上证指数报收于 3583.31，上涨0.66%。深证成指报收于11041.56，上涨0.46%。贸易板块个股涨跌见下表： | 代码 | 名称 | 主力净流入 (元) | | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 601061 | 中信金属 | | 531.00万 | 5.46% | -154.54万 | -1.59% | -376.46万 | -3.87% | | 600278 东方创业 | | | 463.73万 | 10.97% | -334.81万 | -7.92% | -128.92万 | -3.05% | | 600128 苏豪弘业 | | | 149.41万 | 3.41% | 86.60万 | 4 1.98% | -236.01万 | -5.38% | | 002091 江苏国泰 | | | -130.05万 | -1.60% | -370.21万 ...

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： ● 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东大会召开的时间：2025年8月1日 (二)股东大会召开的地点：北京市海淀区三里河路5号五矿大厦D座四层会议室 (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： ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议采用现场投票与网络投票相结合的方式召开及表决。会议由公司董事会召集，公司董事长魏涛 先生主持。会议的召集和召开程序符合《中华人民共和国公司法》及《公司章程》等有关规定。 1、议案名称：关于变更会计师事务所的议案 审议结果：通过 表决情况： ■ 2、议案名称：关于公司拟注册发行超短期融资券和中期票据的议案 (五)公司董事、监事和董事会秘书的出席情况 1、公司在任董事8人，出席8人； 2、公司在任监事5人，出席5人； 3、公司董事会秘书出席了会议；公司部分高级管理人员列席了会议。 二、议案审议情况 (一)非累积投票议案 审议结果：通过 表决情况 ...

Core Insights - Minmetals Development Co., Ltd. has experienced a decline in stock price for six consecutive trading days, with a cumulative drop of -6.57% [1] - The company is listed on the Shanghai Stock Exchange and is controlled by China Minmetals Corporation [1] - Southern Fund's Southern CSI 1000 ETF has reduced its holdings in Minmetals Development during the second quarter of this year, with a year-to-date return of 13.09%, ranking 941 out of 3420 in its category [1] Company Overview - Minmetals Development was established on May 28, 1997, and is primarily engaged in the development and trading of metals and minerals [1] - The major shareholder of Minmetals Development is China Minmetals Corporation, which is also the actual controller of the company [1] Fund Performance - The Southern CSI 1000 ETF has shown a year-to-date performance of 13.09%, with a quarterly ranking of 941 out of 3420 funds [2] - The fund's performance over various periods includes a near-term return of -0.53% over the past week and a 4.86% return over the past month [2] - The fund's performance is compared to the average of its peers, which has a year-to-date return of 10.56% [2] Fund Manager Profile - The fund manager of Southern CSI 1000 ETF is Ms. Cui Lei, who holds a Master's degree in Financial Engineering from Cornell University and is a Certified Financial Analyst (CFA) [3][4] - Ms. Cui has extensive experience in fund management, having managed various funds since joining Southern Fund in February 2015 [3][4]

Group 1 - The core point of the article is that Wenkong Development announced the approval of multiple proposals, including the change of accounting firm, during its second extraordinary general meeting of shareholders in 2025 [2] Group 2 - The announcement was made on the evening of August 1 [2] - The decision to change the accounting firm is part of the company's ongoing governance and compliance efforts [2] - The meeting reflects the company's commitment to transparency and accountability in its financial reporting [2]

五矿发展股份有限公司股东会议事规则 第一章 总则 第一条 为完善五矿发展股份有限公司（以下简称"公司""本公司"）法 人治理结构，保证公司股东会能够依法规范地召集、召开并充分行使其职权， 提高股东会议事效率，促进公司规范化运作，保证公司决策行为的民主化、科 学化，特制定本规则。 第二条 本规则根据《中华人民共和国公司法》（以下简称《公司法》）、 《中华人民共和国证券法》（以下简称《证券法》）、《上市公司股东会规 则》《上海证券交易所股票上市规则》（以下简称《上市规则》）及相关法 律、法规和《五矿发展股份有限公司章程》（以下简称《公司章程》）有关条 款的规定，结合本公司实际情况制定。 第三条 本规则自生效之日起，即成为规范公司股东会、公司所有股东、董 事、总经理及其他高级管理人员的具有约束力的文件。 第二章 股东会的一般规定 第四条 公司应严格遵守《公司法》及其他法律、法规和《公司章程》的相 关规定召开股东会，保证股东能够依法行使权利。董事会应当切实履行职责， 认真、按时组织股东会。公司全体董事应当勤勉尽责，确保股东会正常召开和 依法行使职权。 第五条 股东会应当在《公司法》《公司章程》和本规则规定的范围内行使 ...