证券代码：600390 证券简称：五矿资本 公告编号：2025-081 五矿资本股份有限公司2025年第四次临时股东会决议公告 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 (一)股东会召开的时间：2025年12月15日 (二)股东会召开的地点：北京市东城区东直门南大街14号保利大厦酒店二层会议中心一号会议室 (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： ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次股东会由公司董事会召集，董事长赵立功先生主持，以现场投票与网络投票相结合的方式进行表 决，会议召开程序及表决方式符合《公司法》及《公司章程》的规定。 (五)公司董事和董事会秘书的列席情况 1、公司在任董事9人，列席9人； 2、董事会秘书陈辉出席会议；部分高级管理人员列席会议。 二、议案审议情况 (一)非累积投票议案 1、议案名称：《关于控股子公司五矿信托与关联方共同投资的议案》 审议结果：通过 表决情 ...

证券代码：600390 证券简称：五矿资本 公告编号：2025-081 五矿资本股份有限公司 2025年第四次临时股东会决议公告 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 | 1、出席会议的股东和代理人人数 | 1,044 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 293,073,504 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 6.5155 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次股东会由公司董事会召集，董事长赵立功先生主持，以现场投票与网络 投票相结合的方式进行表决，会议召开程序及表决方式符合《公司法》及《公司 (一) 股东会召开的时间：2025 年 12 月 15 日 (二) 股东会召开的地点：北京市东城区东直门南大街 14 号保利大厦酒店二层 会议中心一号会议室 (三) 出席会议的普通股股东和恢复表决权 ...

北京市嘉源律师事务所 关于五矿资本股份有限公司 2025 年第四次临时股东会的 法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 敬启者: 北京市嘉源律师事务所(以下简称"本所")接受五矿资本股份有限公司(以 下简称"公司"）的委托,根据《中华人民共和国公司法》（以下简称"《公司 法》")《上市公司股东会规则》(以下简称"《股东会规则》")等现行有效 的法律、行政法规、部门规章、规范性文件(以下简称"法律法规")以及《五 矿资本股份有限公司章程》(以下简称"《公司章程》")的有关规定,指派本 所律师对公司 2025 年第四次临时股东会(以下简称"本次股东会")进行见证, 并依法出具本法律意见书。 为出具本法律意见书,本所指派律师现场见证了本次股东会,查阅了公司提 供的与本次股东会有关的文件和资料,并进行了必要的审查和验证。在前述审查 和验证的过程中,本所律师得到公司的如下承诺和保证:就本所认为出具本法律 意见书所必需审查的事项而言,公司已经提供了全部相关的原始书面材料、副本 材料或口头证言,该等资料均属真实、准确、完整及有效,有关复印件与原件一 致、副本与正本一致。 N LAW OFFI ...

| | 药业 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 002527 | 新时 | -0.45 | 1.57 | 15.78 | 15.81 | -0.22 | 15.40 | -2.60 | | | 达 | | | | | | | | | 601200 | 上海 环境 | -0.62 | 0.70 | 8.06 | 8.08 | -0.20 | 8.03 | -0.62 | | 300656 | 民德 电子 | 0.29 | 1.19 | 20.98 | 21.02 | -0.19 | 20.65 | -1.78 | | 300907 | 康平 科技 | -1.03 | 1.62 | 29.99 | 30.05 | -0.18 | 29.70 | -1.15 | | 600155 | 华创 | 0.44 | 2.69 | 6.87 | 6.88 | -0.13 | 6.82 | -0.92 | | | 云信 | | | | | | | | | 688610 | 埃科 光电 | 0.75 | 1.50 | ...

截至2025年12月8日收盘，五矿资本（600390）报收于5.62元，较前一交易日上涨0.72%，最新总市值为 252.79亿元。该股当日开盘5.61元，最高5.72元，最低5.61元，成交额达2.88亿元，换手率为1.13%。 《五矿资本股份有限公司2025年第四次临时股东会会议材料》 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 最新公告列表 根据近日发布的公告，五矿资本控股子公司五矿信托与中国五矿股份有限公司全资子公司五矿地产控股 拟在北京共同投资设立合资公司，注册资本10亿元，五矿信托认缴3亿元，持股30%，以货币和资产包 出资；五矿地产控股认缴7亿元，持股70%，以货币出资。资产包经评估基准日为2025年6月30日，评估 后账面价值为162.90亿元。本次交易旨在盘活涉房信托资产，优化资源配置。本次为关联交易，关联股 东将回避表决。 ...

五矿资本股份有限公司 2025 年第四次临时股东会 会议文件 二 ○ 二 五 年 十 二 月 2025 年第四次临时股东会会议须知 为了维护全体股东的合法权益，确保本次股东会公开、公正、合 法有效，保证会议顺利进行，根据《公司法》《公司章程》以及《股 东会议事规则》等相关法律法规和规定，特制定本须知，请出席股东 会的全体人员遵照执行。 1、本次股东会由董事会秘书负责会议的组织工作和处理相关事 宜。 2、参加本次股东会的股东或股东代表请按规定出示身份证或法 人单位证明以及授权委托书等证件，经查验合格后，方可出席会议。 为保证本次股东会的严肃性和正常秩序，切实维护与会股东（或股东 代表）的合法权益，除出席会议的股东（或股东代表）、公司董事、 高级管理人员、董事会办公室工作人员、公司聘请的律师以及公司董 事会邀请的人员外，公司有权拒绝其他人员进入会场。 3、会议正式开始后，迟到股东人数、股份额不计入表决权数。 特殊情况下，应经董事会秘书同意并向鉴证律师申报同意后方可计入 表决权数。 4、股东参加会议依法享有发言权、质询权、表决权等各项法定 权利，同时也应履行法定义务。事先准备并要求在会议发言的股东或 股东代表，应当 ...

A股 - Minmetals Capital's announcement of a related party transaction has drawn industry attention, with its subsidiary Minmetals Trust planning to jointly invest in a joint venture with Minmetals Real Estate, injecting 300 million yuan in cash and an asset package valued at 16.29 billion yuan [2] - The results of the subscription for Moer Thread, known as the "first domestic GPU stock," were announced, with public funds, social security funds, and pension funds acquiring approximately 38.59 million shares, accounting for 98.44% of the offline final issuance [2] - Yunnan Aluminum announced plans to acquire stakes in three aluminum companies from Yunnan Metallurgical Group, while AVIC Helicopter's subsidiary plans to merge with another wholly-owned subsidiary [2] 港股 - The Hong Kong IPO market is experiencing a surge, surpassing the NYSE and NASDAQ, aiming to become the top global fundraising market for new stocks by 2025, with 81 new listings raising a total of 215.98 billion HKD in the first ten months of the year [3] - More than half of the fundraising amount in Hong Kong has come from 14 A-share companies, with notable price discrepancies between A-shares and H-shares, exemplified by CATL's H-share price being over 14% higher than its A-share price [3] 理财 - In November, nine dividend-themed funds were established, raising a total of 6.615 billion yuan, marking a new monthly high for the year, with significant contributions from several funds launched on November 25 [4] - Major state-owned banks and some joint-stock banks have begun to withdraw 5-year large-denomination time deposits, focusing on shorter-term products, with a broad impact across various banks [4] - Sixteen technology-themed funds have been approved, including several ETFs focused on artificial intelligence and semiconductor sectors, with some products receiving approval on the same day they were submitted [4] 个人养老金 - As the year-end personal pension contribution window approaches, banks are intensifying promotional efforts, offering exclusive benefits to attract customers to open accounts and contribute funds, with potential subsidies of around 600 yuan for maximum contributions [5] 债务 - The issuance of new local special bonds in November is expected to reach 492.2 billion yuan, an increase of over 200 billion yuan from the previous month, alongside a significant rise in refinancing bonds [5] 其他 - From January to October, profits of large-scale industrial enterprises in China totaled 595.03 billion yuan, a year-on-year increase of 1.9%, with equipment manufacturing and high-tech manufacturing being the main profit growth drivers [6] - China remains the world's largest market for industrial robots, with significant improvements in performance and quality, and a projected increase in domestic multi-joint robot sales [6] - The National Development and Reform Commission announced a new credit repair management method, effective from April 1, 2026, allowing credit subjects to apply for credit repair under certain conditions [6] - China's foreign direct investment reached 1,033.23 billion yuan in the first ten months, a year-on-year increase of 7%, with investments made in 9553 overseas enterprises across 152 countries and regions [7] - The Chinese medical device market is expected to reach 1.22 trillion yuan by 2025, driven by innovation, with a record number of approved innovative medical devices [7]

Group 1 - The company will hold its fourth extraordinary general meeting of shareholders on December 15, 2025, at 14:00 in Beijing [1][3] - The meeting will utilize a combination of on-site and online voting methods, with online voting available through the Shanghai Stock Exchange system [1][2] - Shareholders can vote online on the day of the meeting during specified trading hours [1][2] Group 2 - The meeting agenda includes the review of proposals that have been approved by the company's board of directors [4][5] - There are no special resolutions or proposals requiring separate voting for minority investors [5] - Related shareholders, specifically China Minmetals Corporation and Changsha Research Institute of Mining and Metallurgy, are required to abstain from voting on all proposals [5] Group 3 - Shareholders must complete voting for all proposals before submission [8] - Shareholders registered by the close of trading on the registration date are entitled to attend the meeting [9] - Registration for attendance can be done in person or through authorized representatives, with specific documentation required [11][12]

证券代码：600390 证券简称：五矿资本 公告编号：临 2025-080 五矿资本股份有限公司 关于召开2025年第四次临时股东会的通知 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： 召开的日期时间：2025 年 12 月 15 日 14 点 00 分 召开地点：北京市东城区东直门南大街 14 号保利大厦酒店二层会议中心一 号会议室 (五)网络投票的系统、起止日期和投票时间。 1 股东会召开日期：2025年12月15日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 网络投票系统：上海证券交易所股东会网络投票系统 一、 召开会议的基本情况 (一)股东会类型和届次 2025年第四次临时股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 (四)现场会议召开的日期、时间和地点 网络投票起止时间：自2025 年 12 月 15 日 至2025 年 12 月 15 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会 ...

Core Viewpoint - The announcement of a related party transaction by Minmetals Capital, involving the establishment of a joint venture with Minmetals Trust and Minmetals Real Estate, has attracted industry attention, aiming to address existing asset risks through a special purpose vehicle (SPV) [1][2]. Group 1: Joint Venture Details - The proposed joint venture, tentatively named Beijing Minxin Urban Construction Development Co., Ltd., will have a registered capital of 1 billion yuan, with Minmetals Trust contributing 300 million yuan for a 30% stake and Minmetals Real Estate contributing 700 million yuan for a 70% stake [2]. - Minmetals Trust will not appoint directors or senior management to the joint venture and will not participate in daily operations, indicating a lack of significant influence [2]. - The asset package contributed by Minmetals Trust was assessed at 16.29 billion yuan, down from a pre-assessment value of 17.52 billion yuan, reflecting a decrease of 7% [2]. Group 2: Risk Management and Industry Trends - The SPV model aims to isolate risks and enhance asset disposal efficiency, contrasting with traditional methods that may prolong recovery processes [3]. - The effectiveness of this model relies on accurate assessments of cash flows and asset integrity, with potential challenges in decision-making efficiency due to differing interests between contributors and operators [3]. - The trust industry is transitioning from passive risk management to proactive management and innovation, with a focus on improving asset quality and governance structures [6]. Group 3: Historical Context and Future Directions - The trust industry has seen significant changes since 2020, with various companies undergoing restructuring and risk management improvements, such as Sichuan Trust's transformation into Tianfu Trust [5]. - The overall asset management scale of the trust industry reached 32.43 trillion yuan by mid-2023, indicating a recovery and improvement in quality [6]. - Future strategies may include establishing bankruptcy service trusts and collaborating with asset management companies to enhance asset recovery efficiency [6].