股票代码：600058 股票简称：五矿发展 上市地：上海证券交易所 五矿发展股份有限公司 重大资产置换、发行股份及支付现金购买资产 并募集配套资金暨关联交易预案 | 交易类型 | 交易对方 | | --- | --- | | 重大资产置换、发行股份及支付现金购 | 中国五矿股份有限公司 | | 买资产 | | | 募集配套资金 | 不超过 名特定投资者 35 | 二〇二六年一月 五矿发展股份有限公司重大资产置换、发行股份及支付现金购买资产并募集配套资金暨关联交易预案 上市公司声明 本公司及全体董事、高级管理人员保证本预案及其摘要内容的真实、准确、 完整，对本预案及其摘要的虚假记载、误导性陈述或者重大遗漏负相应的法律责 任。 本公司控股股东、实际控制人、本公司董事、高级管理人员承诺：如为本次 交易所提供或披露的信息涉嫌虚假记载、误导性陈述或者重大遗漏，并被司法机 关立案侦查或者被中国证券监督管理委员会立案调查的，在形成调查结论以前， 不转让在上市公司拥有权益的股份，并于收到立案稽查通知的两个交易日内将暂 停转让的书面申请和股票账户提交上市公司董事会，由上市公司董事会代为向证 券交易所和证券登记结算机构申请锁定； ...

3. 《五矿发展股份有限公司重大资产置换、发行股份及支付现金 购买资产并募集配套资金暨关联交易预案》及其摘要符合法律、行政 法规、部门规章及其他规范性法律文件的规定，不存在损害公司和中 小股东利益的情形。 4. 同意公司与中国五矿股份有限公司签署附条件生效的《重大资 产置换、发行股份及支付现金购买资产协议》。 5. 本次交易预计将达到《上市公司重大资产重组管理办法》规定 的重大资产重组标准，从而构成上市公司重大资产重组。本次交易不 会导致上市公司实际控制人发生变更，不构成《上市公司重大资产重 组管理办法》第十三条规定的重组上市。 五矿发展股份有限公司独立董事专门会议 关于公司重大资产置换、发行股份及支付现金购买资产 并募集配套资金暨关联交易事项的审核意见 五矿发展股份有限公司（以下简称"公司"）拟以公司原有业务相 关的主要资产及负债（除保留资产、负债外），与控股股东中国五矿 股份有限公司持有的五矿矿业控股有限公司 100%股权、鲁中矿业有 限公司 100%股权中的等值部分进行资产置换，拟置入资产和拟置出 资产交易价格之间的差额部分，由公司向中国五矿股份有限公司发行 股份及支付现金方式购买，并向特定投资者发行股 ...

每经AI快讯，1月14日，五矿发展（600058）公告，2025年12月29日，五矿发展股份有限公司收到实际 控制人中国五矿集团有限公司《关于筹划重大资产重组事项的通知》，初步考虑拟由公司通过资产置 换、发行股份及支付现金方式购买控股股东中国五矿股份有限公司持有的五矿矿业控股有限公司股权、 鲁中矿业有限公司股权，并募集配套资金。2026年1月14日，公司召开第十届董事会第十二次会议，审 议通过了《关于公司重大资产置换、发行股份及支付现金购买资产并募集配套资金暨关联交易方案的议 案》经公司向上海证券交易所申请，公司股票将自2026年1月15日开市起复牌。 ...

格隆汇1月14日｜五矿发展公告，2025年12月29日，五矿发展股份有限公司收到实际控制人中国五矿集 团有限公司《关于筹划重大资产重组事项的通知》，初步考虑拟由公司通过资产置换、发行股份及支付 现金方式购买控股股东中国五矿股份有限公司持有的五矿矿业控股有限公司股权、鲁中矿业有限公司股 权，并募集配套资金。2026年1月14日，公司召开第十届董事会第十二次会议，审议通过了《关于公司 重大资产置换、发行股份及支付现金购买资产并募集配套资金暨关联交易方案的议案》经公司向上海证 券交易所申请，公司股票将自2026年1月15日开市起复牌。 ...

证券日报网讯 1月7日，五矿发展发布公告称，公司正在筹划重大资产重组事宜，初步考虑拟由公司通 过资产置换、发行股份及支付现金方式购买控股股东中国五矿股份有限公司持有的五矿矿业控股有限公 司股权、鲁中矿业有限公司股权，并募集配套资金（简称"本次交易"）。公司拟置出资产为原有业务相 关的主要资产及负债（除保留资产、负债外）。本次交易预计构成重大资产重组及关联交易，根据等相 关规定，经公司向上海证券交易所申请，公司股票自2025年12月30日（星期二）开市起停牌，公司预计 停牌时间不超过10个交易日。截至本公告披露日，本次交易相关工作正在积极推进中，相关各方正在就 本次交易方案进行协商、论证。鉴于本次交易相关事项尚存在不确定性，为保证公平信息披露，维护投 资者利益，避免对公司证券交易造成重大影响，根据上海证券交易所相关规定，公司股票继续停牌。 （文章来源：证券日报） ...

| 证券代码：600058 | 证券简称：五矿发展 | | | 公告编号：临 2026-01 | | --- | --- | --- | --- | --- | | 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 关于筹划重大资产重组的停牌进展公告 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。 五矿发展股份有限公司（以下简称"公司"）正在筹划重大资产 重组事宜，初步考虑拟由公司通过资产置换、发行股份及支付现金方 式购买控股股东中国五矿股份有限公司持有的五矿矿业控股有限公 司股权、鲁中矿业有限公司股权，并募集配套资金（以下简称"本次 交易"）。公司拟置出资产为原有业务相关的主要资产及负债（除保 留资产、负债外）。 二〇二六年一月八日 2 本次交易预计构成重大资产重组及关联交易，不构成实际控制人 变更，不构成重组上市。 截至本公告披露 ...

五矿发展公告，公司正在筹划重大资产重组事宜，拟通过资产置换、发行股份及支付现金方式购买控股 股东中国五矿股份有限公司持有的五矿矿业控股有限公司股权、鲁中矿业有限公司股权，并募集配套资 金。公司拟置出资产为原有业务相关的主要资产及负债。本次交易预计构成重大资产重组及关联交易， 不构成实际控制人变更，不构成重组上市。因本次交易尚存在不确定性，公司股票自2025年12月30日开 市起停牌，预计停牌时间不超过10个交易日。截至本公告披露日，本次交易相关工作正在积极推进中， 相关各方正在就本次交易方案进行协商、论证。 ...

Group 1 - Zhao Yongfeng has been appointed as an external director of China Huaneng Group Co., Ltd. [1] - Lü Weiping has been appointed as an external director of China Mobile Communications Group Co., Ltd., while Che Shanglun will no longer serve in this role [1] - Huang Xudan (female) has been appointed as an external director of China National Machinery Industry Corporation, and Lü Weiping will no longer serve in this capacity [1] - Zhang Zhenrong has been appointed as an external director of China Minmetals Corporation [1]

A-Share Market - As of December 30, 2025, over 2,800 A-share listed companies have received broker research, indicating that more than half of the market's listed companies have attracted broker attention. The most focused sectors include machinery, electronics, and pharmaceuticals, with over 290 companies in each sector receiving broker research [2] - On December 29, Ganfeng Lithium announced it received a notice from the Yichun Public Security Bureau regarding prosecution for suspected insider trading, with the case now transferred to the procuratorate for review and prosecution. The company had previously received an administrative penalty from the Jiangxi Securities Regulatory Bureau in July 2024 and has complied with disclosure obligations and paid fines [2] - Minmetals Development announced on December 29 that it received a notice from its actual controller, China Minmetals, regarding a planned major asset restructuring. The company intends to acquire equity stakes in Minmetals Mining and Luzhong Mining from its controlling shareholder through asset swaps, share issuance, and cash payments, while also raising matching funds [2] - On December 29, Huali Co., a leader in decorative composite materials, disclosed the termination of its intention to acquire a 51% stake in Beijing Zhongke Huilian Technology Co., due to failure to reach consensus on core transaction terms [3] - On December 22, Beijing Haizhi Technology Group submitted its listing application to the Hong Kong Stock Exchange for the second time, having previously let its application expire in June 2025. The company reported net losses of 176 million, 266 million, 93.73 million, and 128 million yuan for the years 2022, 2023, 2024, and the first half of 2025, respectively, primarily due to high upfront investments in upgrading products and technology [3] - On December 29, SMIC announced plans to issue 547 million shares to acquire a 49% stake in SMIC North from five shareholders, with a transaction price of 40.601 billion yuan [3] - As of December 28, 19 A-share companies have successfully listed on the Hong Kong capital market this year, a significant increase of 533% compared to 3 companies in 2024, accounting for over 50% of the total fundraising for new shares in Hong Kong [4] Financial Management - On January 5, 2026, new local government special bonds and replacement bonds will be issued, with Shandong Province planning to issue its first batch of 24.609 billion yuan in bonds, including 24.609 billion yuan for replacing existing hidden debts [5] - As of September 2025, China's banking sector had foreign financial assets of 1.8114 trillion USD and foreign liabilities of 1.4399 trillion USD, resulting in a net foreign asset of 371.6 billion USD, with net liabilities in RMB of 224.9 billion USD and net assets in foreign currency of 596.5 billion USD [5] - As of the end of November, there were 165 public fund management institutions in China, with a total net asset value of public funds amounting to 37.02 trillion yuan, a slight increase of approximately 60 billion yuan from the end of October [5] - As of December 28, the issuance of FOF (fund of funds) products surged to 83.828 billion units, marking a historical high, with both the number and scale of products reaching new records as more investors shift their funds into these products [5]

Group 1 - The core announcement from W矿发展 involves a significant asset restructuring plan, where the company intends to acquire equity stakes in two mining companies from its controlling shareholder while swapping out its existing main business assets [1] - Following the announcement, W矿发展’s stock experienced a sharp increase, hitting the daily limit up before the trading suspension, indicating strong market interest and speculation about internal business integration within the "五矿系" [1] - The stock will be suspended from trading starting December 30, 2025, for a period not exceeding 10 trading days, highlighting the regulatory process involved in such significant corporate actions [2] Group 2 - The market often reacts to news with immediate price movements, but the underlying attitude of institutional investors plays a crucial role in determining the stock's future performance [5] - Historical examples illustrate that stock price movements are not solely driven by news but rather by the participation and sentiment of institutional investors, which can lead to different outcomes even in similar news scenarios [9] - The importance of analyzing trading behavior data is emphasized, as it can provide insights into institutional activity and help investors understand the market dynamics beyond surface-level news [10]