江西铜业（600362）股份(00358)发布公告，将于2025年11月28日派发截至2025年6月30日止六个月的中 期股息每10股4.3824港元。 ...

Core Viewpoint - Jiangxi Copper reported a significant increase in both revenue and net profit for the third quarter and the first three quarters of the year, primarily driven by changes in the prices of its main products [1]. Group 1: Third Quarter Performance - The company achieved a revenue of 139.088 billion yuan in the third quarter, representing a year-on-year growth of 14.09% [1]. - The net profit attributable to shareholders for the third quarter was 1.849 billion yuan, showing a year-on-year increase of 35.20% [1]. Group 2: Year-to-Date Performance - For the first three quarters, the company reported a total revenue of 396.047 billion yuan, which is a year-on-year growth of 0.98% [1]. - The net profit attributable to shareholders for the first three quarters reached 6.023 billion yuan, reflecting a year-on-year increase of 20.85% [1]. Group 3: Profit Growth Drivers - The growth in net profit is mainly attributed to fluctuations in the prices of the company's main products [1].

智通财经APP讯，江西铜业股份(00358)发布公告，将于2025年11月28日派发截至2025年6月30日止六个 月的中期股息每10股4.3824港元。 ...

Financial Performance - The company's operating revenue for the current reporting period reached CNY 139.09 billion, representing a year-on-year increase of 14.09% compared to CNY 123.27 billion in the same period last year[5]. - Total profit for the current reporting period was CNY 2.40 billion, up 20.54% from CNY 1.99 billion in the previous year[5]. - Net profit attributable to shareholders of the listed company increased by 35.20% to CNY 1.85 billion from CNY 1.37 billion year-on-year[5]. - The basic earnings per share rose to CNY 0.54, a 35.00% increase compared to CNY 0.40 in the same period last year[5]. - Total operating revenue for the first three quarters of 2025 reached CNY 396.05 billion, a slight increase from CNY 392.22 billion in the same period of 2024, representing a growth of approximately 0.21%[31]. - Total operating profit for the first three quarters of 2025 reached CNY 7,809,237,434, an increase from CNY 6,999,545,030 in the same period of 2024, representing a growth of approximately 11.5%[32]. - Net profit attributable to shareholders for the first three quarters of 2025 was CNY 6,023,392,762, compared to CNY 4,984,199,890 in 2024, reflecting a year-over-year increase of about 20.9%[33]. - Basic earnings per share for the first three quarters of 2025 were CNY 1.74, up from CNY 1.44 in the same period of 2024, marking an increase of about 20.8%[34]. Assets and Liabilities - Total assets at the end of the reporting period amounted to CNY 235.50 billion, reflecting a year-on-year growth of 21.94% from CNY 193.13 billion[6]. - Total current assets amounted to CNY 157.66 billion, an increase from CNY 115.00 billion year-over-year, representing a growth of approximately 37.2%[25]. - Total non-current assets decreased slightly to CNY 77.84 billion from CNY 78.13 billion, indicating a decline of about 0.37%[26]. - Total liabilities increased to CNY 143.37 billion in 2025 from CNY 105.33 billion in 2024, reflecting a growth of approximately 36.1%[28]. - Total equity attributable to shareholders rose to CNY 81.68 billion in 2025, compared to CNY 77.95 billion in 2024, representing an increase of about 4.7%[29]. Cash Flow - The cash flow generated from operating activities for the year-to-date reached CNY 6.29 billion, a significant increase of 1,411.78% compared to CNY 495.43 million in the same period last year[5]. - Cash inflow from operating activities for the first three quarters of 2025 was CNY 439,736,745,734, slightly down from CNY 461,215,182,494 in 2024, reflecting a decrease of about 4.6%[37]. - Net cash flow from operating activities for the first three quarters of 2025 was CNY 6,287,997,514, a significant increase from CNY 415,932,993 in the same period of 2024[39]. - Cash inflow from investment activities totaled CNY 20,614,960,719 in the first three quarters of 2025, compared to CNY 13,557,330,374 in 2024, indicating a growth of approximately 52%[40]. - The net cash flow from financing activities for the first three quarters of 2025 was CNY 3,457,046,209, a decrease from CNY 11,465,145,183 in 2024, reflecting a decline of about 70%[40]. Shareholder Information - Total number of ordinary shareholders at the end of the reporting period was 125,640[14]. - The largest shareholder, Jiangxi Copper Group, holds 1,583,162,110 shares, representing 45.72% of total shares[15]. - The second largest shareholder, Hong Kong Central Clearing Limited, holds 1,074,152,863 shares, representing 31.02% of total shares[15]. - The top ten shareholders collectively hold significant stakes, with Jiangxi Copper Group and Hong Kong Central Clearing Limited accounting for over 76% of total shares[15]. Strategic Developments - The company has not disclosed any new product developments or market expansion strategies in this report[3]. - The company plans to focus on market expansion and new product development to drive future growth, although specific figures were not disclosed during the call[36]. - The company is actively exploring potential mergers and acquisitions to enhance its market position and operational capabilities[36]. - No significant new strategies or product developments were mentioned in the conference call[23].

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。 董事名單與其角色和職能 江 西 銅 業 股 份 有 限 公 司 董 事 會（「董事會」）成 員 載 列 如 下： | 執行董事 | | | | | 獨立非執行董事 | | --- | --- | --- | --- | --- | --- | | 鄭高清先生 | （董 | 事 | 長） | | 王 豐先生 | | 周少兵先生 | （副 | 董 | 事 | 長） | 賴 丹女士 | | 高建民先生 | | | | | 劉淑英女士 | | 梁 青先生 | | | | | 劉志宏先生 | | 喻旻昕先生 | | | | | | 董 事 會 設 立 四 個 委 員 會。該 等 委 員 會 之 成 員 及 各 董 事 會 成 員 所 擔 任 的 職 位 載 列 如 下： 審核委員會 賴 丹女士 （主 席） 王 豐先生 劉淑英女士 劉志宏先生 – ...

免責聲明 EF001 | 代扣所得稅信息 | | | | | --- | --- | --- | --- | | | 宣派之股息所適用之代扣所得稅的詳情（包括股東類型和適用税率）載列下表。有關進 | | | | | 一步詳情請見江西銅業股份有限公司（「本公司」）日期為2025年8月28日的二零二五 | | | | | 年中期業績公告中標題為「中期利潤分配及股息支付信息」部分。 | | | | | 本公司無義務亦不須承擔確定本公司股東（「股東」）身份的責任。對於因股東身份未 | | | | | 能確定或確定不準而提出的任何要求，本公司將不予受理。 | | | | | 如本公司H股（「Ｈ股」）股東對代扣所得稅安排有任何疑問，可向彼等的稅務顧問諮詢 | | | | | 就有關於中國內地、香港及其他國家（地區）擁有及處置H股所涉及的稅務影響的意見。 | | | | | 有關代預扣所得稅之更多補充 股東類型 | 稅率 | | | | | | （如適用） | | 非居民企業 | | | | | | （非中國內地登記地址） | 10% | 本公司向名列於其H股股東名冊上 | | | | | 的非居民企業股東派發中期股息 | ...

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。 臨時股東會及類別股東會結果及派發中期股息之公告 董 事 會 及 全 體 董 事 保 證 本 公 告 內 容 不 存 在 任 何 虛 假 記 載、誤 導 性 陳 述或者重大遺漏，並對其內容的真實性、準確性和完整性承擔法律責任。 臨 時 股 東 會 及 類 別 股 東 會 已 於 二 零 二 五 年 十 月 二 十 八 日 舉 行。 日期為二零二五年十月十日的臨時股東會及類別股東會通告所載列 之 決 議 案 已 於 臨 時 股 東 會 及 類 別 股 東 會 上 正 式 通 過。 茲 提 述 江 西 銅 業 股 份 有 限 公 司（「本公司」）於 二 零 二 五 年 十 月 十 日 寄 發 予 股 東 的 通 函（「該通函」），內 容 有 關（其 中 包 括）(i)建 議 修 訂 公 司 章 程、(ii) 建 議 取 消 監 事 會、(ii ...

格隆汇10月28日丨江西铜业(600362.SH)发布三季报，2025年前三季度实现营业总收入3960.47亿元，同 比增长0.98%；归属母公司股东净利润60.23亿元，同比增长20.85%；基本每股收益为1.74元。 ...

Core Insights - Jiangxi Copper reported a net profit of 1.849 billion yuan for the third quarter, representing a year-on-year increase of 35.2% [1] - The company's third-quarter operating revenue reached 139.088 billion yuan, showing a year-on-year growth of 14.09% [1] - For the first three quarters of 2025, Jiangxi Copper's operating revenue totaled 396.047 billion yuan, with a year-on-year increase of 0.98%, and a net profit of 6.023 billion yuan, up 20.85% year-on-year [1] - The basic earnings per share for the company stood at 1.74 yuan [1] - The growth in net profit for the third quarter was primarily driven by changes in the prices of main products [1]

证券代码：600362 证券简称：江西铜业 公告编号：2025-036 江西铜业股份有限公司 2025年第一次临时股东大会、 2025 年第一次 A 股类别股东大会、 2025 年第一次 H 股类别股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 1、出席 2025 年第一次临时股东大会的股东及其持有股份的情况 | 1、出席会议的股东和代理人人数 | 1,563 | | --- | --- | | 其中：A 股股东人数 | 1,560 | | 境外上市外资股股东人数（H 股） | 3 | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,979,239,593 | (一)股东大会召开的时间：2025 年 10 月 28 日 (二)股东大会召开的地点：江西省南昌市高新区昌东大道 7666 号江铜国际广场 会议室 | 其中：A 股股东持有股份总数 | 1,282,50 ...