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。 证券代码：600390 证券简称：五矿资本 公告编号：临 2025-064 五矿资本股份有限公司 2025年半年度权益分派实施公告 本次利润分配以方案实施前的公司总股本4,498,065,459股为基数，每股派发现金红利 0.006元（含税），共计派发现金红利26,988,392.75元。 重要内容提示： 每股分配比例 A 股每股现金红利0.006元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/10/15 | － | 2025/10/16 | 2025/10/16 | 差异化分红送转： 否 一、 通过分配方案的股东会届次和日期 本次利润分配方案经公司2025 年 5 月 16 日的2024年年度股东大会授权公司董事会制定实施， 并经公司 2025 年 8 月 26 日的第九届董事会第二十六次会议审议通过。 二、 分配方案 截至股权登记日下午 ...

Core Viewpoint - Wuzhou Capital's stock price has shown fluctuations, with a recent increase of 2.06% to 5.94 CNY per share, while the company has experienced a year-to-date decline of 7.91% [1] Group 1: Stock Performance - As of September 29, Wuzhou Capital's stock price was 5.94 CNY per share, with a trading volume of 1.93 billion CNY and a turnover rate of 0.73%, resulting in a total market capitalization of 26.719 billion CNY [1] - The stock has seen a net inflow of 6.1361 million CNY from major funds, with large orders accounting for 28.70% of purchases and 30.10% of sales [1] - Over the past year, the stock has decreased by 7.91%, with a 1.33% drop in the last five trading days and a 7.04% decline over the last 20 days, while it has increased by 2.77% over the last 60 days [1] Group 2: Company Overview - Wuzhou Capital, established on August 31, 1999, and listed on January 15, 2001, is located in Beijing and Changsha, focusing on high-tech industry investments, real estate projects, and other industrial investments [2] - The company's revenue composition includes 39.52% from leasing, 23.57% from trust companies, 14.64% from securities, 11.00% from futures brokerage and asset management, and 10.28% from futures risk management [2] - As of June 30, 2025, Wuzhou Capital had 143,800 shareholders, with an average of 31,270 circulating shares per person, reflecting a 1.69% decrease [2] Group 3: Financial Performance - For the first half of 2025, Wuzhou Capital reported a revenue of 3.33 billion CNY, a year-on-year decrease of 21.69%, and a net profit attributable to shareholders of 525 million CNY, down 41.47% year-on-year [2] - The company has distributed a total of 5.144 billion CNY in dividends since its A-share listing, with 1.12 billion CNY distributed over the past three years [3] - As of June 30, 2025, the top ten circulating shareholders included Hong Kong Central Clearing Limited and Southern CSI 500 ETF, with changes in their holdings noted [3]

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， ...