五矿发展股份有限公司 章程 $$\Xi{\cal O}{\underline{{{-\mp}}}}\,\Xi\,/\backslash\,\Xi$$ 目 录 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东会 第一节 股东 第二节 控股股东和实际控制人 第三节 股东会的一般规定 第四节 股东会的召集 第五节 股东会的提案与通知 第六节 股东会的召开 第七节 股东会的表决和决议 第五章 董事和董事会 第一节 董事 第二节 独立董事 第三节 董事会 第四节 董事会专门委员会 第五节 董事会秘书 第六章 总经理及其他高级管理人员 第七章 公司党委 第八章 职工民主管理与劳动人事制度 第九章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第十章 通知和公告 第一节 通知 第二节 公告 第十一章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十二章 修改章程 第十三章 附则 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公 ...

五矿发展股份有限公司（以下简称"公司"）2025 年第二次临时股东大会（以下简称"本 次股东大会"）于 2025 年 8 月 1 日采用现场投票和网络投票相结合的方式举行，现场会议于 2025 年 8 月 1 日 9 时 30 分在北京市海淀区三里河路 5 号五矿大厦 D 座四层会议室召开。网 络投票时间为 2025 年 8 月 1 日，其中，交易系统投票平台的投票时间为上午 9 时 15 分至 9 时 25 分、上午 9 时 30 分至 11 时 30 分、下午 13 时至 15 时；互联网投票平台的投票时间为 上午 9 时 15 分至下午 15 时。北京市安理律师事务所（以下简称"本所"）接受公司的委托， 指派律师出席本次股东大会现场会议并依法出具法律意见书。 本所律师根据《中华人民共和国证券法》（以下简称"《证券法》"）《中华人民共和国公司 法》《上市公司股东会规则》（以下简称"《股东会规则》"）等有关法律、法规和规范性文件的 规定以及《五矿发展股份有限公司章程》（以下简称"《公司章程》"）的有关规定，对本次股 东大会的召集、召开程序，出席人员、召集人的资格和会议的表决程序、表决结果等事宜进 行核查并发 ...

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 | 证券代码：600058 | 证券简称：五矿发展 | | | 公告编号：临 2025-47 | | --- | --- | --- | --- | --- | | 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年第二次临时股东大会决议公告 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 222 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 689,423,419 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 64.3172 | | 份总数的比例（%） | | (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。 (一) 股东大会召开 ...

证券之星消息，8月1日贸易板块较上一交易日上涨0.81%，苏美达领涨。当日上证指数报收于3559.95， 下跌0.37%。深证成指报收于10991.32，下跌0.17%。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) | | --- | --- | --- | --- | --- | --- | | 600710 | 苏美达 | 10.76 | 2.57% | 23.36万 | 2.51亿 | | 600608 | *ST沪科 | 3.92 | 1.29% | 1.99万 | 770.04万 | | 002072 | 訓瑞德 | 6.99 | 1.16% | 9.36万 | 6489.22万 | | 601061 | 中信金属 | 7.87 | 1.03% | 14.44万 | 1.14亿 | | 002091 | 江苏国泰 | 7.35 | 0.96% | 14.66万 | 1.08亿 | | 600278 | 东方创业 | 7.46 | 0.95% | 5.99万 | 4458.92万 | | 600981 | 汇鸿集团 | 2.99 | 0.67 ...

| 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 | | --- | --- | --- | --- | --- | --- | --- | --- | | 002072 | 凯瑞德 | 773.48万 | 8.42% | 606.03万 | 6.60% | -1379.51万 | -15.02% | | 600608 | *ST沪科 | -14.26万 | -2.12% | 40.46万 | 6.01% | -26.19万 | -3.89% | | 600287 江苏舜天 | | -235.25万 | -5.60% | 150.37万 | 3.58% | 84.89万 | 2.02% | | 600981 汇鸿集团 | | -326.34万 | -2.19% | 373.08万 | 2.51% | -46.75万 | -0.31% | | 601061 中信金属 | | -360.53万 | -3.75% | 542.00万 | 5.64% | -181.47万 | -1.89% | | 600128 苏豪弘业 | | - ...

Group 1 - The company is holding a shareholder meeting on August 1, 2025, to discuss various proposals including the change of accounting firm and the issuance of short-term financing bonds [1][2][4]. - Shareholders must register to attend the meeting and can exercise their rights to speak and vote [1][2]. - The agenda includes the election of directors and the approval of several amendments to the company's rules and regulations [2][3]. Group 2 - The company proposes to change its accounting firm from Crowe Horwath to Lixin Certified Public Accountants for the 2025 financial year due to operational needs and service requirements [4][5]. - Lixin CPA has a strong background with 2,498 registered accountants and a total revenue of 4.748 billion yuan in 2024, with 3.672 billion yuan from audit services [6][10]. - The proposed audit fees for Lixin CPA are 1.65 million yuan for financial audit and 350,000 yuan for internal control audit, totaling 2 million yuan, which is consistent with the previous year's fees [10][11]. Group 3 - The company plans to register for the issuance of up to 2 billion yuan in short-term financing bonds and 2 billion yuan in medium-term notes to optimize its financing structure [11][12]. - The issuance will be subject to market conditions and will be authorized by the board of directors to ensure efficient execution [12]. Group 4 - The company intends to amend its Articles of Association to enhance governance and compliance with updated regulations, including the removal of the supervisory board [13][14]. - The amendments will align the company's operations with the latest legal requirements and improve its organizational structure [13][14].

2025年第二次临时股东大会会议资料 五矿发展股份有限公司 2025 年第二次临时股东大会会议资料 二〇二五年八月一日 1 五矿发展股份有限公司 2025 年第二次临时股东大会须知 尊敬的各位股东及股东授权代表： 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事 效率，保证大会的顺利进行，依据中国证券监督管理委员会《上市公 司股东会规则》及《公司章程》《股东大会议事规则》等有关规定， 特制定本须知。 一、参加本次股东大会的股东为截至2025年7月29日下午收市后 在中国证券登记结算有限公司上海分公司登记在册的本公司股东。 二、出席现场会议的股东或其授权代表须按本公司2025年7月17 日发布的《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》的有关要求进行登记。 三、出席会议的股东依法享有发言权、表决权等法定权利。请准 备发言和提问的股东于2025年7月30日前向大会会务组登记并提供发 言提纲，大会会务组与主持人视股东提出发言要求的时间先后、发言 内容来安排股东发言，安排公司有关人员回答股东提出的问题，与本 次大会议题无关或将泄露公司商业秘密或有损于股东、公司共同利益 的提问，会议主 ...

| 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]