Core Insights - The fourth Minmetals Capital Industry Finance Forum was successfully held in Shanghai, focusing on "Financial Deep Empowerment for the Upgrading and Reconstruction of the Mining Industry Chain" [1] - The forum gathered experts from academia, industry, and finance to discuss the future development and transformation paths of the mining industry, aiming to inject new momentum for high-quality industry development [1] Group 1: Industry Trends - Mining capital is transitioning from traditional extensive and large-scale expansion to a comprehensive upgrade driven by resource value, financial tools, technological innovation, and green development [2] - In the context of a rapidly changing global landscape, Chinese mining companies are encouraged to focus on strategic foresight, operational optimization, and capital efficiency to seize the current wave of resource mergers and acquisitions [2] Group 2: Financial Services - Minmetals Securities has developed a comprehensive service model combining research, investment banking, investment, and strategic clients, extending its services along the metal mining industry chain [3] - The forum aims to create a new platform for collaboration among the mining industry, top financial institutions, and renowned research organizations to collectively promote the value leap of mining capital [3]

Group 1 - The fourth Mining Industry Financial Forum was held in Shanghai, emphasizing China Minmetals' commitment to becoming a world-class metal mining enterprise with global competitiveness [1] - Minmetals Capital aims to leverage its unique advantages in comprehensive finance to support national strategic needs and enhance the integration of industry and finance [1] - A mining finance research consortium was established in collaboration with China University of Geosciences (Beijing) and the China Geological Survey Development Research Center to enhance industry influence [1] Group 2 - The report indicates a significant increase in ESG information disclosure among domestic mining listed companies, rising from 44.6% in 2016 to 80.00% by 2025, reflecting a shift from voluntary to regular disclosure [2] - As of August 2025, 41.5% of 130 mining listed companies have disclosed ESG information for ten consecutive years, while 51.34% and 65.38% have done so for five and three consecutive years, respectively [2] - Despite improvements in ESG ratings over the past five years, the overall ratings of Chinese mining listed companies remain low from the perspective of international ESG rating agencies [2] Group 3 - Two metal indices, the "Huazheng Nonferrous Metal Index" and the "Nonferrous Metal ESG Leading Index," have shown returns of 37.99% and 48.86% year-to-date, outperforming the CSI 300 Index's 13.58% [3] - The scale of ESG equity investment in Chinese mining listed companies is still relatively small, with only seven mining companies held by four ESG investment funds, totaling a mere 8.72 billion yuan [3] - Financial tools supporting green development in the mining sector are increasingly available, providing financing channels linked to ESG performance [3]

证券代码：600390 证券简称：五矿资本 公告编号：临 2025-063 特此公告。 五矿资本股份有限公司董事会 2025 年 9 月 25 日 中国证券监督管理委员会于2025年4月出具《关于同意五矿资本 控股有限公司向专业投资者公开发行公司债券注册的批复》（证监许 可[2025]843号），核准五矿资本股份有限公司（以下简称"公司"） 全资子公司五矿资本控股有限公司（公司债发行主体，以下简称"五 矿资本控股"）向专业投资者公开发行面值总额不超过180亿元的公 司债券，详细内容见公司于2025年4月30日在《上海证券报》、《中 国证券报》、《证券时报》及上海证券交易所网站（www.sse.com.cn） 披露的《五矿资本股份有限公司关于全资子公司公司债发行申请获得 中国证券监督管理委员会注册批复的公告》（公告编号：临2025-030）。 近日，公司获五矿资本控股通知，其已完成2025年面向专业投资 者公开发行公司债券（第六期）的发行工作。根据《五矿资本控股有 限公司2025年面向专业投资者公开发行公司债券（第六期）发行结果 公告》（2025年9月23日刊登于上海证券交易所网站www.sse.com.cn） ...

Market Overview - The diversified financial sector experienced a decline of 1.56% on September 24, with Lakala leading the drop [1] - The Shanghai Composite Index closed at 3853.64, up 0.83%, while the Shenzhen Component Index closed at 13356.14, up 1.8% [1] Stock Performance - Notable gainers in the diversified financial sector included Sichuan Shuangma, which rose by 4.65% to a closing price of 22.05, and Yalian Development, which increased by 4.52% to 5.32 [1] - Lakala, on the other hand, saw a decrease of 2.05%, closing at 23.93, with a trading volume of 483,300 shares and a transaction value of 1.156 billion [2] Capital Flow - The diversified financial sector saw a net outflow of 118 million from institutional investors, while retail investors contributed a net inflow of 191 million [2][3] - Among individual stocks, Zhongliang Capital had a net inflow of 60.1 million from institutional investors, while it experienced a net outflow of 34.3 million from retail investors [3]

Core Viewpoint - Wenkang Capital's stock price has shown fluctuations, with a recent increase of 2.13% and a total market capitalization of 28.023 billion yuan, despite a year-to-date decline of 3.41% [1] Group 1: Financial Performance - For the first half of 2025, Wenkang Capital reported operating revenue of 3.33 billion yuan, a year-on-year decrease of 21.69%, and a net profit attributable to shareholders of 525 million yuan, down 41.47% year-on-year [2] - The company has distributed a total of 5.144 billion yuan in dividends since its A-share listing, with 1.727 billion yuan distributed in the last three years [3] Group 2: Shareholder and Market Activity - As of June 30, 2025, the number of shareholders of Wenkang Capital increased to 143,800, with an average of 31,270 circulating shares per person, a decrease of 1.69% from the previous period [2] - The stock experienced a net inflow of 32.98 million yuan from main funds, with significant buying and selling activity noted [1]

Group 1 - The diversified financial sector is experiencing a rise, with notable gains in companies such as COFCO Capital, which reached its daily limit increase [1] - Jianyuan Trust previously hit its limit up, indicating strong market interest and performance [1] - Other companies in the sector, including Shaanxi Guotou A, Wukuang Capital, China National Petroleum Capital, State Grid Yingda, and Yuexiu Capital, also saw increases in their stock prices [1]

证券代码：600390 证券简称：五矿资本 公告编号：临 2025-060 五矿资本股份有限公司 关于参加中国五矿集团有限公司控股上市公司 2025 年半年度集体业绩说明会的公告 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： 会议召开时间：2025 年 9 月 29 日（星期一）下午 15:00-17:00 会议召开地点： 上证路演中心（https://roadshow.sseinfo.com）、"互动易"平 台"云访谈"栏目（https://irm.cninfo.com.cn） 五矿资本股份有限公司（以下简称公司）已于 2025 年 8 月 27 日发布公司 2025 年半年度报告。为便于广大投资者更全面深入地了 解公司 2025 年上半年生产经营和业务展望，根据实际控制人中国五 矿集团有限公司（以下简称"中国五矿"）统一安排，公司将于 2025 年 9 月 29 日下午 15:00-17:00 参加中国五矿控股上市公司 2025 年 半年度集体业绩说明会（以下简称"本次业绩说明会"）。现将有关 事项公告如 ...

证券代码：600390 证券简称：五矿资本 公告编号：临 2025-062 五矿资本股份有限公司 关于公司董事辞职暨选举第九届董事会职工董事的 公告 | 姓名 | 离任 职务 | 离任 时间 | 原定任期 到期日 | 离任 原因 | 是否继续在 上市公司及 其控股子公 司任职 | 具体职 务 公司党 | 是否存在 未履行完 毕的公开 承诺 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 董事、董 | | | | | 委副书 | | | | 事会战 | 2025 | | | | 记；五 | | | 梁建 | | | 年 2026 8 | 工作 | | | | | | 略发展 | 年9月 | | | 是 | 矿资本 | 否 | | 波 | | | 月 6 日 | 调整 | | | | | | 委员会 | 12 日 | | | | 控股有 | | | | 委员 | | | | | 限公司 | | | | | | | | | 董事 | | （一）董事提前辞职的基本情况 （二）董事辞职对公司的影响 梁建波先生的辞职不会导致公司董事会成员低于法定最低人数， ...

证券代码：600390 证券简称：五矿资本 公告编号：临 2025-061 五矿资本股份有限公司 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)股东大会召开的时间：2025 年 9 月 12 日 (二)股东大会召开的地点：北京市东城区朝阳门北大街 3 号五矿广场 C1119 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： | 1、出席会议的股东和代理人人数 | 1,266 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 2,325,653,712 | | 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（%） | 51.7034 | 2025年第二次临时股东大会决议公告 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。 (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大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 ...

北京市嘉源律师事务所 关于五矿资本股份有限公司 2025 年第二次临时股东大会的 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 E UITE S In YUAN LAW OFFICES 北京 BEI JING · 上海 SHANGHAI · 深圳 SHENZHEN · 香港 HONG KONG · 广州 GUANGZHOU · 西安 XI'AN 致:五矿资本股份有限公司 北京市嘉源律师事务所 关于五矿资本股份有限公司 2025年第二次临时股东大会的 法律意见书 嘉源(2025)-04-661 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年第二次临时股东大会(以下简称"本次股东大会")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 ...