江西铜业股份有限公司 董事会秘书应是公司的雇员，对公司的日常事务有所认识。公司若外聘服务机构担 任董事会秘书，应安排其内部一名可供该外聘服务机构联络的较高职位人士（如首 第一条 为了促进公司的规范运作，加强对董事会秘书工作的管理与监督，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》《上海证券交易 所股票上市规则》（以下简称《上市规则》）等法律法规和其他规范性文件及《江西 铜业股份有限公司章程》（以下简称《公司章程》），特制定本制度。 第二条 公司设董事会秘书一至两名。董事会秘书是公司的高级管理人员，对董事会负责， 承担法律、法规及《公司章程》对公司高级管理人员所要求的义务，享有相应的工 作职权。 第三条 董事会秘书作为公司与公司股票上市地的证券交易所（以下简称证券交易所）之间 的指定联络人。公司设立董事会秘书室（证券办公室）作为负责管理信息披露事务 的部门，董事会秘书负责分管董事会秘书室。 （一）根据《公司法》等法律法规、规范性文件及《公司章程》，不得担任高级管 理人员的情形； （二）最近三年曾受中国证监会行政处罚； （三）曾被证券交易所公开认定为不适合担任上市公司董事会秘书， ...

江西铜业股份有限公司 董事会提名委员会议事规则 第一章 总则 第一条 江西铜业股份有限公司（以下简称本公司）董事会（以下简称董 事会）设立提名委员会（以下简称提名委员会），并根据《中华人民共和国公司 法》《上市公司治理准则》、公司股票上市地的交易所不时的证券上市规则（以下 简称《上市规则》）等有关法律法规以及《江西铜业股份有限公司章程》及其章 程修正案（以下简称公司章程）的有关规定和要求，制定本议事规则。 第二条 提名委员会是董事会的专门工作机构，主要负责对本公司董事 （以下简称董事）和高级管理人员的人选、选择标准和提名程序，以及遴选及推 荐准则向董事会提出建议。 第二章 人员组成 第三条 提名委员会成员须由董事委任，并由 5 名成员组成，其中过半数 应为独立非执行董事。提名委员会委员由董事长、二分之一以上独立非执行董事 或者全体董事的三分之一提名，并由董事会选举产生。本公司应为提名委员会委 任至少一名不同性别的董事。 第四条 提名委员会设主席和召集人。提名委员会主席由董事长或董事会 委任的独立非执行董事出任。提名委员会召集人由董事会委任的独立非执行董事 出任。提名委员会主席和召集人可以为同一名独立非执行董事 ...

证券代码：600362 证券简称：江西铜业 公告编号：临 2025-032 债券代码：137816 债券简称：22 江铜 01 江西铜业股份有限公司关于 修订《公司章程》及部分治理制度并取 消监事会的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，对公告 的虚假记载、误导性陈述或者重大遗漏负连带责任。 江西铜业股份有限公司（以下简称公司）于 2025 年 8 月 28 日召开第十届董事会第十二次会议，审议通过了《关于修订<公 司章程>议案》《关于修订<股东会议事规则>议案》等修订部分治 理制度的议案。同日，公司监事会召开了第十届监事会第四次会 议，审议通过了《关于修订<公司章程>的议案》《关于取消监事 会的议案》。 一、本次修订相关制度及取消监事会的背景 2023 年 2 月 17 日，中国证券监督管理委员会（以下简称中 国证监会）废止了《到境外上市公司章程必备条款》，公司 A 股 和 H 股的股东将不再视为不同类别的股东，因此关于 A 股和 H 股 类别股东的要求将不再适用。鉴于上述规定，香港联合交易所有 限公司对《上市规则》作出相应修订，并于 2023 年 8 月 1 日起 生效。 2025 ...

江西铜业股份有限公司关于 2025 年半年度计提资产减值准备的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，对公告 的虚假记载、误导性陈述或者重大遗漏负连带责任。 江西铜业股份有限公司（以下简称本公司）于 2025 年 8 月 28 日召开了第十届董事会第十二次会议，审议通过了《江西铜 业股份有限公司关于 2025 年半年度计提资产减值准备的议案》， 现将本次计提资产减值准备的具体情况公告如下： 根据《企业会计准则》和相关会计政策的规定，为客观公 允反映本公司截至 2025 年 6 月 30 日的财务状况和资产价值， 本公司对合并范围内各项存在减值迹象的资产进行减值测试计 算可回收金额，并根据减值测试结果对可回收金额低于账面价 值的资产相应计提减值准备。于 2025 年半年度，本公司对各项 资产共计提减值人民币 94,324 万元（若无特别说明，本公告中 后述金额均为人民币万元）。 证券代码：600362 证券简称：江西铜业 公告编号：临 2025-030 债券代码：137816 债券简称：22 江铜 01 2.于 2025 年半年度，本公司对其他合并范围内的公司按照 《企业会计准则第 8 号— ...

江西铜业股份有限公司 关于控股子公司江西铜业集团财务有限 公司的风险持续评估报告 （一）公司名称：江西铜业集团财务有限公司 （二）法定代表人：张嵩 （三）注册资本：260,000 万元 （四）公司经营范围：吸收成员单位存款；办理成员单位贷款；办理 成员单位票据贴现；办理成员单位资金结算与收付；对成员单位提供担保； 提供成员单位委托贷款、债券承销、非融资性保函、财务顾问、信用鉴证 及咨询代理业务；从事同业拆借；办理成员单位票据承兑；办理成员单位 产品买方信贷；从事固定收益类有价证券投资。 截至目前，财务公司股权结构如下： 单位：万元 | 股东名称 | 出资金额 | 持股比例（%） | | --- | --- | --- | | 江西铜业股份有限公司 | 255,658.00 | 98.33 | | 江西铜业铜材有限公司 | 4,342.00 | 1.67 | | 合计 | 260,000.00 | 100 | 注：江西铜业铜材有限公司为本公司全资子公司 1 江西铜业股份有限公司（以下简称公司）根据《上海证券交易所上市 公司自律监管指引第 5 号——交易与关联交易》的要求，查验并审阅了江 西铜业集团财务有限公司（ ...

Market Performance - On August 25, the industrial metals sector rose by 5.29% compared to the previous trading day, with Northern Copper leading the gains [1] - The Shanghai Composite Index closed at 3883.56, up 1.51%, while the Shenzhen Component Index closed at 12441.07, up 2.26% [1] Individual Stock Performance - Northern Copper (000737) closed at 12.50, with a gain of 10.04% and a trading volume of 1.0465 million shares, resulting in a turnover of 1.281 billion [1] - Jiangxi Copper (600362) closed at 26.97, up 9.10%, with a trading volume of 935,900 shares and a turnover of 2.498 billion [1] - Luoyang Molybdenum (603993) closed at 12.08, gaining 8.73% with a trading volume of 4.0237 million shares, totaling a turnover of 4.749 billion [1] - Other notable performers include Yunnan Copper (000878) with a 6.06% increase and a turnover of 2.156 billion [1] Capital Flow Analysis - The industrial metals sector saw a net inflow of 1.467 billion in main funds, while speculative funds experienced a net outflow of 921 million, and retail investors had a net outflow of 546 million [2] - The capital flow for individual stocks indicates that Luoyang Molybdenum had a net inflow of 539 million from main funds, while Northern Copper experienced a net outflow of 170 million from speculative funds [3]

Group 1 - The gold sector continues to strengthen, with companies such as Dengyun Co., Hunan Silver, and Northern Copper reaching their daily limit increase [1] - Other companies including Jiangxi Copper, Luoyang Molybdenum, Zijin Mining, Silver Nonferrous, Hunan Gold, and Zhuhai Group also experienced significant gains [1]

Market Performance - On August 25, the rare earth magnetic materials sector saw significant gains, with companies like Jinli Permanent Magnet and Dadi Bear rising over 10%, and Northern Rare Earth increasing by over 8% [1] - The non-ferrous metals sector also performed well, with companies such as Zhangyuan Tungsten and Northern Copper hitting the daily limit, and Luoyang Molybdenum rising over 7%, reaching a historical high [1] Stock Highlights - Zhangyuan Tungsten (002378.SZ) reached a price of 13.38 with a gain of 10.03% and a market cap of 159.90 billion [3] - Northern Copper (000737.SZ) increased to 12.50, up 10.04%, with a market cap of 238.07 billion [3] - Hunan Silver (002716.SZ) also saw a rise of 10.00%, reaching a price of 5.39 and a market cap of 119.14 billion [3] Regulatory Developments - On August 22, the Ministry of Industry and Information Technology, the National Development and Reform Commission, and the Ministry of Natural Resources jointly announced the "Interim Measures for Total Control Management of Rare Earth Mining and Smelting Separation," effective immediately [5] - The measures require rare earth production companies to establish a tracking system for rare earth product flows and report this information monthly [5] Industry Insights - The recent implementation of the interim measures marks the beginning of significant supply-side reforms in the rare earth industry, with a notable increase in magnetic material exports in July, up 75% month-on-month and 6% year-on-year, indicating potential for further recovery [6] - The demand for magnetic materials in the electric vehicle sector is expected to grow by nearly 20% this year, with wind power and industrial robotics also showing strong growth prospects [6] - Short-term supply and demand dynamics are shifting, with expectations of improved demand as the peak season approaches, providing support for prices [6]

Group 1 - The A-share market continues to rise, with the "anti-involution" concept leading the gains, particularly in the non-ferrous metals sector, which has seen significant trading volume and net subscriptions for the Non-Ferrous 50 ETF (159652) reaching 15 million shares [1][3] - Over the past five trading days, the Non-Ferrous 50 ETF has experienced net inflows for four days, totaling 137 million yuan, indicating strong investor interest [3] - The non-ferrous metals sector is benefiting from a weaker US dollar and ongoing demand for safe-haven assets, with the sector's financial attributes being highlighted as a key driver for investment [3][4] Group 2 - The recent dovish comments from Federal Reserve Chairman Jerome Powell have increased the likelihood of interest rate cuts, leading to a drop in the US dollar index and a strong performance in non-ferrous metal prices [4] - The non-ferrous metals sector is emerging from a seasonal downturn, with inventory levels approaching a turning point, suggesting a favorable environment for investment due to both commodity and financial attributes [4] - The Non-Ferrous 50 ETF is noted for its high copper content at 31%, making it a leading choice among similar investment products [5] Group 3 - Key companies within the Non-Ferrous 50 ETF include Zijin Mining (15.8% weight), Northern Rare Earth (5.0% weight), and China Aluminum (4.4% weight), among others, indicating a diversified exposure to various non-ferrous metals [6][7] - The overall valuation of the non-ferrous sector is considered attractive, supported by multiple favorable factors such as supply-side contraction policies and new demand drivers from economic cycles [4]

Group 1 - The core viewpoint of the article highlights the positive impact of the Federal Reserve's interest rate cut expectations on the non-ferrous metal and gold markets, leading to significant price increases in related ETFs and stocks [1] - As of 10:28 AM on August 25, the non-ferrous metal ETF (516650) rose by 4.7%, with key holdings like Northern Copper and Northern Rare Earths hitting the daily limit, while Jiangxi Copper and China Rare Earths also showed strong performance [1] - The gold stock ETF (159562) increased by 3.41%, with holdings such as Hunan Silver reaching the daily limit, and Jiangxi Copper also experiencing notable movements [1] Group 2 - The article notes that the non-ferrous metal ETF (516650) and the gold ETF Huaxia (518850) have attracted significant capital attention, with recent inflows of 15.68 million yuan and 100.5 million yuan respectively over the past five days [1] - Analysts indicate that Powell's dovish remarks have acted as a turning point for the gold market, driving a rebound in gold prices, while caution is advised regarding data volatility and geopolitical risks in the short term [1] - The ongoing central bank gold purchases, a weakening dollar, pressures from U.S. fiscal debt maturities, and global political and economic instability continue to support the long-term bullish outlook for gold prices [1]