香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內 容 概 不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不對因本公告全部或任何部分內容而產生或因倚賴該等內容而引致的 任 何 損 失 承 擔 任 何 責 任。 海外監管公告 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條而作出。 茲 載 列 江 西 銅 業 股 份 有 限 公 司（「本公司」）在 中 華 人 民 共 和 國（「中 國」）上 海證券交易所網站(www.sse.com.cn)刊 登 之《江 西 銅 業 股 份 有 限 公 司2025年 第 一 次 臨 時 股 東 大 會、2025年第一次A股 類 別 股 東 大 會、2025年第一次 H股 類 別 股 東 大 會 決 議 公 告》、《北 京 德 恒 律 師 事 務 所 關 於 江 西 銅 業 股 份 有限公司2025年 第 一 次 臨 時 股 東 大 會、2025年第一次A股 類 別 股 東 大 會、 2025年第一次H股 類 別 股 東 大 會 的 法 律 意 見》、《江 西 銅 業 股 份 有 限 公 司 關 聯 ...

江西銅業股份有限公司 獨立董事工作制度 第一章 總 則 第一條 為 保 證 江 西 銅 業 股 份 有 限 公 司（以 下 簡 稱 公 司）規 範 運 作 和 公 司 獨 立 董 事 依 法 行 使 職 權，確 保 獨 立 董 事 議 事 程 序，完 善 獨 立 董 事 制 度，提 高 獨 立 董 事 工 作 效 率 和 科 學 決 策 能 力，充 分 發 揮 獨 立 董 事 的 作 用，根 據《中 華 人 民 共 和 國 公 司 法》（以 下 簡 稱《公 司 法》）、《中 華 人 民 共 和 國 證 券 法》《上 海 證 券 交 易 所 股 票 上 市 規 則》（以 下 簡 稱《上 市 規 則》）、中 國 證 券 監 督 管 理 委 員 會 制 定 的《上 市 公 司 獨 立 董 事 管 理 辦 法》（以 下 簡 稱《管 理 辦 法》）等 其 他 有 關 法 律、行 政 法 規 和 規 範 性 文 件 和《江 西 銅 業 股 份 有 限 公 司章程》及其修正案（以下簡稱《公司章程》），制定本制度。 – 1 – 第二條 公 司 獨 立 董 事 是 指 不 在 公 司 擔 任 除 董 事 外 的 其 他 職 務 ...

江西銅業股份有限公司 董事會議事規則 目 錄 第一章 總 則 第一條 為 確 保 江 西 銅 業 股 份 有 限 公 司（以下簡稱 公 司）董事會高效運作 和 科 學 決 策，規 範 董 事 會 及 內 部 機 構 運 作 程 序，發 揮 其 經 營 決 策 機 構 的 作 用，根 據《中 華 人 民 共 和 國 公 司 法》（以下簡稱《公 司 法》）、《中 華 人 民 共 和 國 證 券 法》、香 港、上 海（以 下 簡 稱 上 市 地） 證 券 交 易 所 股 票 上 市 規 則（以 下 簡 稱 監管規 則）及《江 西 銅 業 股 份 有 限 公 司 章 程》及 其 修 正 案（以 下 簡 稱《公 司 章 程》），製 訂本議事 規 則。 – 1 – 第一章 總 則 第二章 董事會的組成和職權 第三章 董事長及其職權 第四章 董事及其義務和責任 第五章 董事會的下設機構 第六章 董事會日常工作 第七章 董事會會議召開程序 第八章 董事會議事程序 第九章 董事會決議的信息披露 第十章 董事會會議記錄 第十一章 附 則 第二章 董事會的組成和職權 – 2 – 第 二 條 董事會由十一名董事組成，其 中 職 工 ...

江西銅業股份有限公司 目 錄 第一章 總 則 股東會議事規則 董 事 會 應 當 切 實 履 行 職 責，認 真、按 時 組 織 股 東 會。公 司 全 體 董 事 應 當 勤 勉 盡 責，確 保 股 東 會 正 常 召 開 和 依 法 行 使 職 權。 – 1 – 第一章 總 則 第二章 股東會的召集 第三章 股東會的提案與通知 第四章 股東會的召開 第五章 類別股東表決的特別程序 第六章 附 則 第一條 為 規 範 江 西 銅 業 股 份 有 限 公 司（以 下 簡 稱 公 司）行 為，保 證股東會依法行使職權，根據《中華人民共和國公司法》（以 下簡稱《公司法》）、《中華人民共和國證券法》（以下簡稱《證 券 法》）、《上 市 公 司 章 程 指 引》《上 市 公 司 股 東 會 規 則》《上 市 公 司 治 理 準 則》等 法 律 法 規、公 司 股 票 上 市 的 證 券 交 易 所（包 括 但 不 限 於 香 港 聯 合 交 易 所 有 限 公 司 和 上 海 證 券交易所）的有關證券或股票上市規則（以下統稱上市規則） 和《江 西 銅 業 股 份 有 限 公 司 章 程》及 其 修 正 案（以 下 簡 ...

Core Insights - The gold concept sector saw an increase of 2.69%, ranking 9th among concept sectors, with 59 stocks rising, including Jiangxi Copper, Tebian Electric Apparatus, and Huayu Mining, which rose by 9.57%, 8.91%, and 8.09% respectively [1] - The sector experienced a net inflow of 4.995 billion yuan, with 45 stocks receiving net inflows, and 12 stocks exceeding 100 million yuan in net inflows, led by Tebian Electric Apparatus with 1.22 billion yuan [2][3] Sector Performance - The top-performing concept sectors included Hainan Free Trade Zone (+4.35%), BC Battery (+3.89%), and Metal Zinc (+3.60%), while the worst performers included DRG/DIP (-1.31%) and Military Equipment Restructuring Concept (-1.14%) [2] - The gold concept sector's performance was bolstered by significant inflows, with major contributors being Tebian Electric Apparatus, Zijin Mining, Jiangxi Copper, and Luoyang Molybdenum, which saw net inflows of 1.22 billion yuan, 878 million yuan, 583 million yuan, and 445 million yuan respectively [2] Stock-Specific Insights - The stocks with the highest net inflow ratios included Hangmin Co., Jiangxi Copper, and Zijin Mining, with net inflow ratios of 16.50%, 13.64%, and 13.58% respectively [3] - Notable stock performances included Tebian Electric Apparatus (+8.91%), Zijin Mining (+3.75%), and Jiangxi Copper (+9.57%), with respective turnover rates of 8.83%, 1.03%, and 4.96% [3][4]

Core Viewpoint - The Shanghai Composite Index rose by 0.70% on October 29, with 24 out of 28 sectors experiencing gains, particularly in the power equipment and non-ferrous metals sectors, which increased by 4.79% and 4.28% respectively [1] Market Performance - The main funds in the two markets saw a net inflow of 5.406 billion yuan, with 12 sectors experiencing net inflows. The power equipment sector led with a net inflow of 16.132 billion yuan, followed by the non-ferrous metals sector with 5.997 billion yuan [1] - Conversely, 19 sectors experienced net outflows, with the electronics sector leading at a net outflow of 6.540 billion yuan, followed by the communications sector with 4.736 billion yuan [1] Non-Ferrous Metals Sector - The non-ferrous metals sector rose by 4.28%, with a total net inflow of 5.997 billion yuan. Out of 137 stocks in this sector, 122 saw gains, and 4 hit the daily limit [2] - The top stocks by net inflow included Zijin Mining with 878 million yuan, Jiangxi Copper with 583 million yuan, and Ganfeng Lithium with 542 million yuan [2] - The sector also had 8 stocks with net outflows exceeding 50 million yuan, led by Antai Technology with a net outflow of 603 million yuan [2][4] Non-Ferrous Metals Sector Inflow Rankings - Key stocks with significant inflows included: - Zijin Mining: +3.75%, turnover rate 1.03%, inflow 877.89 million yuan - Jiangxi Copper: +9.57%, turnover rate 4.96%, inflow 582.99 million yuan - Ganfeng Lithium: +6.22%, turnover rate 9.17%, inflow 541.84 million yuan [2] Non-Ferrous Metals Sector Outflow Rankings - Key stocks with significant outflows included: - Antai Technology: +2.35%, turnover rate 25.88%, outflow -602.59 million yuan - Chuangjiang New Materials: +2.11%, turnover rate 22.94%, outflow -194.99 million yuan - Dongfang Tantalum: -0.87%, turnover rate 13.37%, outflow -107.78 million yuan [4]

Market Overview - The A-share market experienced a strong rally on October 29, with the Shanghai Composite Index surpassing 4000 points, reaching a 10-year high, while the ChiNext Index rose nearly 3% [1] - The North Exchange 50 Index surged over 8% in the afternoon session, closing with a significant increase [2] Sector Performance Photovoltaic Industry - The photovoltaic sector saw substantial gains, with Sunshine Power rising over 15% to a new historical high, and other companies like Longi Green Energy and Tongwei Co. hitting the daily limit [5][6] - The industry is expected to benefit from improved supply-demand dynamics and rising prices of polysilicon, leading to a potential valuation recovery [7] Nonferrous Metals - The nonferrous metals sector also performed strongly, with tungsten and aluminum stocks showing notable increases. Zhongtung High-tech hit the daily limit for two consecutive days, while Jiangxi Copper approached the limit [8][10] - The tungsten market is experiencing a price increase due to rising demand and supply constraints, with significant price hikes reported for tungsten concentrate and ammonium paratungstate [10] Securities Firms - The securities sector saw gains, with Huazhang Securities and Northeast Securities reaching their daily limits during intraday trading [1] Banking Sector - In contrast, the banking sector faced declines, with Chengdu Bank dropping nearly 6% and other banks like Xiamen Bank and Shanghai Pudong Development Bank falling close to 5% [1] Regulatory Developments - The China Securities Regulatory Commission emphasized the need to improve the North Exchange's listing mechanism and enhance the quality of listed companies, aiming to stimulate market vitality [4]

Market Overview - The A-share market experienced a strong rally on October 29, with the Shanghai Composite Index surpassing 4000 points, reaching a 10-year high, while the ChiNext Index rose nearly 3% [1] - The North Exchange 50 Index surged over 8% in the afternoon session, with total trading volume across Shanghai, Shenzhen, and North exchanges amounting to 22.909 billion yuan, an increase of approximately 1.25 billion yuan from the previous day [1][2] Sector Performance - The photovoltaic industry chain stocks saw significant gains, with Sungrow Power Supply (300274) rising over 15% to reach a historical high, and other companies like Longi Green Energy (601012), Tongwei Co. (600438), and JA Solar Technology (002459) hitting the daily limit [1][6] - The non-ferrous metals sector also performed strongly, with companies like China Tungsten High-Tech (000657) hitting the daily limit for two consecutive days, and Jiangxi Copper (600362) approaching the limit [1][9] - The brokerage sector saw gains, with Huashan Securities (600909) and Northeast Securities touching the daily limit during trading [1] - The Hainan Free Trade Zone concept stocks surged, with Hainan Development (002163) and Hainan Airlines (603069) reaching the daily limit [1] Regulatory Developments - The China Securities Regulatory Commission (CSRC) emphasized the need to improve the listing mechanism for the North Exchange and optimize the disclosure requirements for innovative attributes, aiming to enhance market vitality and the quality of listed companies [2][4] Industry Insights - The photovoltaic sector is showing signs of recovery, with third-quarter performance indicating a bottoming out and marginal improvement due to rising polysilicon prices and previous production cuts improving supply-demand dynamics [8] - The non-ferrous metals sector, particularly tungsten, is experiencing a price increase driven by growing demand from industries such as construction and automotive, alongside supply constraints due to environmental regulations and safety inspections [11]

Group 1 - The industrial metal sector increased by 4.89% on October 29, with Nanshan Aluminum leading the gains [1] - The Shanghai Composite Index closed at 4016.33, up 0.7%, while the Shenzhen Component Index closed at 13691.38, up 1.95% [1] - Key stocks in the industrial metal sector showed significant price increases, with Nanshan Aluminum rising by 10.12% to a closing price of 4.57 [1] Group 2 - The industrial metal sector saw a net inflow of 3.515 billion yuan from main funds, while retail investors experienced a net outflow of 2.07 billion yuan [2] - Major stocks like Jiangxi Copper and Nanshan Aluminum had notable net inflows from main funds, indicating strong institutional interest [3] - The trading volume for Nanshan Aluminum reached 6.4466 million shares, reflecting high investor activity [1]

Market Overview - The A-share market experienced a strong rally on October 29, with the Shanghai Composite Index surpassing 4000 points, reaching a 10-year high. The ChiNext Index rose nearly 3%, and the North Exchange 50 Index surged over 8% [1][2]. Shanghai Composite Index - The Shanghai Composite Index closed at 4016.33 points, up 0.7%. The Shenzhen Component Index increased by 1.95% to 13691.38 points, while the ChiNext Index rose by 2.93% to 3324.27 points. The North Exchange 50 Index saw a significant increase of 8.41% [2][4]. Trading Volume - The total trading volume across the Shanghai, Shenzhen, and North exchanges reached 22909 billion yuan, an increase of approximately 1250 billion yuan compared to the previous day [2]. Sector Performance Photovoltaic Industry - The photovoltaic sector saw explosive growth, with stocks like Sungrow Power Supply rising over 15%, reaching a historical high. Other companies such as Longi Green Energy, Tongwei Co., and JA Solar Technology also hit their daily limit [2][9]. - The market capitalization of Sungrow Power Supply is now nearly 400 billion yuan [9]. Nonferrous Metals Sector - The nonferrous metals sector performed strongly, with companies like China Tungsten High-Tech and Jiangxi Copper nearing their daily limit. The sector was driven by rising prices in tungsten and aluminum [13][15]. - Tungsten prices have increased due to growing demand and supply constraints, with black tungsten concentrate prices rising to 288,000 yuan per ton [15]. Securities Sector - The securities sector also saw gains, with companies like Huashan Securities and Northeast Securities reaching their daily limit during intraday trading [2]. Hainan Free Trade Zone - Stocks related to the Hainan Free Trade Zone, such as Hainan Development and Hainan Airlines, also experienced significant gains, hitting their daily limit [2]. Regulatory Developments - The China Securities Regulatory Commission (CSRC) announced plans to improve the listing mechanism for the North Exchange, aiming to enhance the quality of listed companies and stimulate market activity [7]. Future Outlook - Analysts suggest that the recent adjustments in the North Exchange have created new valuation opportunities, particularly for newly listed companies with strong profit potential and innovative attributes [7]. Conclusion - The A-share market's strong performance on October 29 reflects a shift in investor focus towards sectors like photovoltaic and nonferrous metals, driven by regulatory support and improving market conditions [1][2][7].