Group 1: Company Performance - WuXi AppTec reported a net profit of 8.561 billion yuan for the first half of the year, a year-on-year increase of 101.92% [1] - The company's revenue for the first half reached 20.799 billion yuan, reflecting a growth of 20.64% year-on-year [1] - WuXi AppTec plans to distribute a cash dividend of 3.5 yuan per share to all shareholders [1] - The company has revised its revenue forecast for the full year to between 42.5 billion and 43.5 billion yuan [1] - SANY Heavy Industry plans to issue non-financial corporate debt financing tools not exceeding 20 billion yuan to optimize its financing structure [1] Group 2: Film Industry Impact - Happiness Blue Sea announced that the film "Nanjing Photo Studio" has surpassed 412 million yuan in cumulative box office, exceeding 50% of the company's audited revenue for the most recent fiscal year [2] - The film's impact on the company's revenue is currently negligible as it is still in theaters [2] Group 3: Corporate Actions - Zhonghua Equipment plans to issue shares to acquire 100% equity of two companies, marking a significant asset restructuring [2] - Dahua Intelligent is under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure [3] - Shiming Technology's actual controller and chairman has been placed under detention due to personal matters unrelated to the company [4] Group 4: Financial Performance - Ju Chen Co. reported a net profit growth of 43.5% for the first half of the year [6] - Qizheng Tibetan Medicine's net profit increased by 9.94% year-on-year [6] - China Minmetals' new contract value decreased by 19.1% year-on-year [6] - Huicheng Environmental's net profit declined by 85.63% year-on-year [6] Group 5: Mergers and Acquisitions - Kaishan Holdings plans to acquire a minority stake in SMGP for 3 million USD [6] - Zhonghua International intends to purchase 100% equity of Nantong Xingchen Composite Materials Co., Ltd. [6] - Xiangdian Co. plans to acquire a 12.5% stake in Tongda Electromagnetic Energy for 208 million yuan [6]

本次股权结构变动完成后，公司控股股东仍为广西华锡集团股份有限公 司（以下简称"华锡集团"），间接控股股东仍为北部湾港集团，实际控制人仍为 广西国资委，公司的控股股东、间接控股股东及实际控制人均未发生变化。 重要内容提示： 证券代码：600301 股票简称：华锡有色 编号：2025-046 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。 广西华锡有色金属股份有限公司（以下简称"公司"）实际控制人广西壮 族自治区国有资产监督管理委员会（以下简称"广西国资委"）拟将其所持有的 公司间接控股股东广西北部湾国际港务集团有限公司（以下简称"北部湾港集团"） 33%股权无偿划转至广西国控资本运营集团有限责任公司（以下简称"广西国控 集团"）。 本次间接控股股东股权变动完成后，公司控股股东、间接控股股东和实际控 制人均未发生变化，不会对公司的治理结构和生产经营产生实质性影响。 三、风险提示 1 上述股权结构变动事项尚处在推进过程中，公司将持续关注该事项进展，严 格按照法律法规的有关规定及时履行信息披露义务。敬请广大投资者注意投资风 险。 特此 ...

Core Viewpoint - Guangxi State-owned Assets Supervision and Administration Commission plans to transfer 33% equity stake in Beibu Gulf Port Group, held by Huaxi Nonferrous Metals (600301), to Guangxi Guokong Group without compensation. This change will not affect the company's governance structure or operational performance [1] Group 1 - The equity transfer involves a 33% stake in Beibu Gulf Port Group [1] - After the transfer, Huaxi Group remains the controlling shareholder, and the actual controller continues to be Guangxi State-owned Assets Supervision and Administration Commission [1] - The change is characterized as non-compensatory, indicating no financial transaction involved [1]

Core Viewpoint - The antimony smelting industry in China is undergoing significant structural adjustments, with a focus on resource security, high-end transformation, and green production, driven by stringent environmental regulations and resource constraints [1][20]. Group 1: Antimony Smelting Industry Overview - Antimony smelting involves extracting metallic antimony from antimony ores or products, aiming to obtain high-purity antimony (≥99%) or antimony compounds [2][4]. - The industry has established a complete supply chain from resource exploration and mining to smelting and diverse applications, with a high concentration in the midstream smelting segment [6][20]. Group 2: Industry Policies - Antimony is recognized as a strategic mineral resource by major economies, including the US, EU, and China, leading to a progressive and systematic policy framework in China [4][5]. - New export control policies will be implemented in 2024, and antimony will be included in the national security reserve system by 2025, marking a new phase in resource security [4][20]. Group 3: Current Industry Status - The antimony smelting industry is experiencing a deep structural adjustment, with an overall operating rate dropping to historical lows of 30-40% in 2024, and nearly 60% of enterprises ceasing operations [14][20]. - Antimony ingot and oxide production have been declining, with 2024 figures showing a decrease of 8.09% and 6.50% respectively compared to the previous year [14][16]. Group 4: Market Dynamics - Global antimony prices have surged dramatically, with a 234.8% increase in 2024, driven by supply-demand imbalances and increased demand from the photovoltaic sector [12][20]. - The import dependency of China's antimony industry is rising, with significant increases in imports of antimony ores and concentrates [10][20]. Group 5: Competitive Landscape - The industry is characterized by a "three strong" competitive structure, with leading companies like Hunan Gold, Huayu Mining, and Huaxi Nonferrous Metals dominating the market [18][20]. - Hunan Gold is expected to produce 1.8 million tons of antimony in 2025, accounting for 21.7% of global production [18][20]. Group 6: Future Development Trends - The industry is shifting towards resource security and high-end applications, with a focus on overseas mining rights and recycling of antimony [20][22]. - Demand from the photovoltaic sector is projected to drive significant growth, with expectations that high-end manufacturing will account for over 60% of industry demand by 2025 [22][23].

Core Points - The document outlines the management system for the resignation of directors and senior management personnel at Guangxi Huaxi Nonferrous Metals Co., Ltd, aiming to maintain the stability of the corporate governance structure and protect the legal rights of the company and its shareholders [1][2]. Summary by Sections Resignation Procedures - The resignation of directors and senior management becomes effective upon the company's receipt of the resignation letter, with the company required to disclose relevant information within two trading days [1][2]. - Specific procedures for the resignation of senior management are governed by their labor contracts with the company [2]. Responsibilities and Obligations - Departing directors and senior management must return all company-related documents, seals, data assets, and any other materials required by the company [2]. - Confidentiality obligations regarding the company's commercial and technical secrets remain in effect even after resignation, until such information becomes public [2][3]. - Directors are not exempt from responsibilities incurred during their tenure, even after leaving the company [2]. Compliance and Accountability - Departing personnel must fulfill any public commitments made during their tenure, providing written explanations for any unfulfilled commitments before leaving [2]. - The company reserves the right to seek compensation for any losses incurred due to non-compliance with commitments made by departing directors or senior management [3]. Legal and Regulatory Framework - The management system is established in accordance with relevant laws and regulations, including the Securities Law and the Company Law, ensuring compliance with insider trading and market manipulation prohibitions [3][5].

Group 1 - The company has decided to abolish the supervisory board, transferring its powers to the audit committee of the board of directors, in accordance with the new Company Law effective from July 1, 2024 [1][2] - The company will change its registered address from "8th Floor, Block B, Beibu Gulf Shipping Center, No. 12 Tiqiang Road, Liangqing District, Nanning" to "8th-9th Floor, Block A, Beibu Gulf Shipping Center, No. 12 Tiqiang Road, Liangqing District, Nanning" [2] - The company has revised its Articles of Association and several governance systems to enhance operational standards and governance structure, aligning with the latest legal regulations [2][3] Group 2 - The revisions to the Articles of Association include changes to the protection of the rights of the company, shareholders, and creditors, expanding the scope to include employees [3][4] - The company will continue to operate under the existing supervisory board until the shareholders' meeting approves the abolition of the supervisory board [2] - The revised Articles of Association and governance documents have been disclosed on the Shanghai Stock Exchange website [2]

Core Viewpoint - The company has proposed to appoint Beijing Guofu Certified Public Accountants as the auditing firm for the fiscal year 2025, replacing the previous firm, Crowe Horwath, to ensure the independence and objectivity of the audit process [4][6][7]. Group 1: Appointment of Auditing Firm - The company’s board of directors approved the selection of Beijing Guofu Certified Public Accountants for the 2025 financial statement and internal control audit services, pending shareholder approval [2][7]. - Beijing Guofu was established on August 31, 2016, and has 48 partners and 281 registered accountants, with 50 of them having signed audit reports for securities services [2][3]. - The audit fee for 2025 is set at 900,000 yuan, which includes 600,000 yuan for financial statement audit and 300,000 yuan for internal control audit, representing a 23.28% increase from the previous year due to an increase in the number of subsidiaries [5][6]. Group 2: Reasons for Change - The change in auditing firms is aimed at enhancing the independence and objectivity of the audit, as the previous firm had provided services for several consecutive years [4][6]. - The company has communicated with both the outgoing and incoming auditing firms, and both have acknowledged the change without objections [6][7]. Group 3: Compliance and Communication - The audit committee and board of directors have reviewed and approved the appointment of Beijing Guofu, confirming its qualifications and independence [6][7]. - The previous auditing firm, Crowe Horwath, provided a standard unqualified audit report for the fiscal year 2024, and the transition to Beijing Guofu is in compliance with relevant regulations [5][6].

广西华锡有色金属股份有限公司 独立董事工作制度 二〇二五年七月 | | | | | | 《上市公司独立董事管理办法》 《上海证券交易所股票上市规则》 《上海证券交易所上市公司自律监管指引第 1 号——规范运作》 《上市公司治理准则》《上市公司独立董事管理办法》《上海证券交易所股票上市规 则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等法律法规和 规范性文件及《公司章程》有关规定，制定本制度。 1.2本制度适用于公司独立董事工作管理。 2 引用标准 2.1下列文件对于本文件的应用是必不可少的。凡是注日期的引用文件，仅所注日期 的版本适用于本文件。凡是不注日期的引用文件，其最新版本（包括所有的修改单） 适用于本文件。 《中华人民共和国公司法》 《上市公司治理准则》 1 目的和适用范围 1.1为进一步完善广西华锡有色金属股份有限公司（以下简称"公司"）的法人治理 结构，规范公司运作，充分发挥公司独立董事作用，根据《中华人民共和国公司法》 4.3公司聘任的独立董事原则上最多在三家境内上市公司担任独立董事，并确保有足 够的时间和精力有效履行独立董事的职责。 4.4公司独立董事占董事会成员的比例不得低于 ...

广西华锡有色金属股份有限公司 独立董事专门会议工作制度 2 引用标准 2.1下列文件对于本文件的应用是必不可少的。凡是注日期的引用文件，仅所注日 期的版本适用于本文件。凡是不注日期的引用文件，其最新版本（包括所有的修改 单）适用于本文件。 《中华人民共和国公司法》 《上市公司独立董事管理办法》 《上海证券交易所股票上市规则》 《上海证券交易所上市公司自律监管指引第 1 号——规范运作》 | | | 1 目的和适用范围 二〇二五年七月 | 1 | | | --- | --- | | | 1 | 1.1为进一步完善广西华锡有色金属股份有限公司（以下简称"公司"）的法人治理 结构，保障独立董事有效履行职责，维护中小股东及利益相关者的利益。根据《中 华人民共和国公司法》《上市公司独立董事管理办法》《上海证券交易所股票上市规 则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等法律、法规、 规范性文件及《广西华锡有色金属股份有限公司章程》（以下简称"《公司章程》"） 的相关规定，并结合公司实际情况，制定本制度。 1.2本制度适用于公司独立董事专门会议管理。 《广西华锡有色金属股份有限公司章程》 | | | ...

广西华锡有色金属股份有限公司 股东会议事规则 二〇二五年七月 | | | | | | 1.目的和适用范围 1.1.为维护广西华锡有色金属股份有限公司（以下简称"公司"）全体股东的合法 权益，规范公司股东会的召开和表决程序，公司根据《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》"） 《上海证券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第 1 号 ——规范运作》《上市公司治理准则》等法律法规、规章、规范性文件和《广西华 锡有色金属股份有限公司章程》（以下简称"《公司章程》"）的规定，结合公司 实际情况，制定本议事规则。 1.2.公司应当严格按照法律法规、规章、规范性文件及《公司章程》、本议事规则 的相关规定召开股东会，保证股东能够依法行使权利。 1.3.公司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。 1.4.本规则适用于公司股东会管理，对公司、股东、股东授权代理人、公司董事、 高级管理人员以及列席股东会的其他有关人员均具有约束力。 2.引用 2.1.下列文件对于本文件的应用是必不可少 ...