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 ...

Group 1 - The company will participate in the "2025 Hunan Listed Companies Investor Online Reception Day and Semi-Annual Performance Briefing" event to enhance interaction with investors [1] - The event will be held online on September 19, 2025, from 14:00 to 17:00, allowing investors to join via the "Panjing Roadshow" website, WeChat public account, or the Panjing Roadshow APP [1] - Key company representatives, including the general manager and independent directors, will discuss the company's semi-annual performance, governance, development strategy, operational status, financing plans, equity incentives, and sustainable development [1]

证券代码：600390 证券简称：五矿资本 公告编号：临 2025-059 五矿资本股份有限公司 关于参加 2025 年湖南辖区上市公司投资者网上集体 接待日暨半年度业绩说明会活动的公告 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。 为进一步加强与投资者的互动交流，五矿资本股份有限公司（以 下简称"公司"）将参加由湖南证监局、湖南省上市公司协会与深圳 市全景网络有限公司联合举办的"资本聚三湘 楚光耀新程——2025 年湖南辖区上市公司投资者网上集体接待日暨半年度业绩说明会"活 动，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演" 网站（https://rs.p5w.net），或关注微信公众号：全景财经，或下载全 景路演 APP，参与本次互动交流，活动时间为 2025 年 9 月 19 日（星 期五）14:00-17:00。届时公司董事、总经理、董事会秘书陈辉先生、 独立董事王彦超先生、财务总监叶志翔先生将在线就公司 2024 年至 2025 半年度业绩、公司治理、发展战略、经营状况、融资计划 ...

五矿资本股份有限公司 2025 年第二次临时股东大会 会议文件 二 ○ 二 五 年 九 月 2025 年第二次临时股东大会会议须知 为了维护全体股东的合法权益，确保本次股东大会公开、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 东大会议事规则》等相关法律法规和规定，特制定本须知，请出席股 东大会的全体人员遵照执行。 1、本次股东大会由董事会秘书负责会议的组织工作和处理相关 事宜。 2、参加本次股东大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。 为保证本次股东大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、 监事、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、大会正式开始后，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、股东参加大会依法享有发言权、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 ...

Market Overview - The diversified financial sector experienced a decline of 4.03% on September 3, with Zhongyou Capital leading the drop [1] - The Shanghai Composite Index closed at 3813.56, down 1.16%, while the Shenzhen Component Index closed at 12472.0, down 0.65% [1] Individual Stock Performance - Zhongyou Capital (000617) closed at 10.89, down 7.40% with a trading volume of 3.8771 million shares and a transaction value of 4.308 billion [1] - Lakala (300773) closed at 25.42, down 5.71% with a trading volume of 426,100 shares and a transaction value of 1.114 billion [1] - ST Nengmao (6650009) closed at 8.58, down 4.98% with a trading volume of 52,000 shares and a transaction value of 45.5848 million [1] - Huajin Capital (000532) closed at 14.70, down 4.73% with a trading volume of 115,200 shares and a transaction value of 173 million [1] - New Power Financial (600318) closed at 10.22, down 4.66% with a trading volume of 418,200 shares and a transaction value of 434 million [1] Capital Flow Analysis - The diversified financial sector saw a net outflow of 1.32 billion from institutional investors, while retail investors had a net inflow of 1.265 billion [1] - The table of capital flow indicates varying levels of net inflow and outflow among individual stocks, with some stocks like ST Xiongmao and ST Rindong experiencing significant outflows from institutional investors [2]

Financial Performance - The company reported a net profit of 5.25 billion yuan for the first half of 2025, a decrease of 41.47% year-on-year [1] - Total operating revenue for the same period was 33.3 billion yuan, down 14.11% compared to the previous year [1] - The gross profit margin fell to 3.73%, a decline of 58.54% year-on-year [1] - The net profit margin decreased to 102.15%, down 77.63% from the previous year [1] - Earnings per share (EPS) dropped to 0.08 yuan, a decrease of 46.67% year-on-year [1] Cash Flow and Debt - The company reported a negative operating cash flow of -0.23 yuan per share, a significant decline of 132.49% year-on-year [1] - Cash assets are considered healthy, with a cash to current liabilities ratio of 71.41% [3] - The company has a debt ratio of 29.47% for interest-bearing liabilities [3] Historical Performance - The company's return on invested capital (ROIC) for the previous year was 0.76%, indicating weak capital returns [3] - Over the past decade, the median ROIC has been 3.82%, reflecting generally poor investment returns [3] - The company has reported losses in five out of its 24 annual reports since its listing [3]

Market Performance - The diversified financial sector rose by 2.45% on August 28, with COFCO Capital leading the gains [1] - The Shanghai Composite Index closed at 3843.6, up 1.14%, while the Shenzhen Component Index closed at 12571.37, up 2.25% [1] Individual Stock Performance - COFCO Capital (002423) closed at 14.23, with a significant increase of 9.97% and a trading volume of 1.7876 million shares, amounting to a transaction value of 247.6 million [1] - Other notable performers included Sinopec Capital (000617) with a 5.41% increase, closing at 13.05, and Minmetals Capital (600390) which rose by 3.96% to close at 6.57 [1] Capital Flow Analysis - The diversified financial sector experienced a net outflow of 632 million from institutional investors, while retail investors saw a net inflow of 673 million [2] - The table of capital flow indicates that COFCO Capital had a net inflow of 5.041 billion from institutional investors, while retail investors had a net outflow of 2.24 billion [3]

Group 1 - The core viewpoint of the news is that Wukuang Capital has seen an increase in shareholder accounts and a slight rise in stock price over the recent quarter, although the average market value per shareholder remains below the industry average [1][2]. - As of June 30, 2025, Wukuang Capital had 143,842 shareholders, an increase of 2,428 accounts or 1.72% from March 31, 2025 [1][2]. - The average shareholding value per account for Wukuang Capital is 182,300 yuan, which is lower than the multi-financial industry average of 236,700 yuan [1][2]. Group 2 - From March 31, 2025, to June 30, 2025, Wukuang Capital's stock price increased by 3.92%, while the company experienced a net outflow of 309 million yuan from major funds, with retail investors contributing a net inflow of 300 million yuan [2]. - The average number of shares held per account decreased from 31,800 shares to 31,300 shares during the same period [1][2]. - The overall trend shows that while shareholder numbers are increasing, the average holding value and number of shares per account are declining, indicating a potential shift in investor sentiment [1][2].

Core Viewpoint - Wenkang Capital reported a decline in both revenue and net profit for Wenkang Securities in the first half of 2025, indicating ongoing challenges in the financial market [2][3]. Financial Performance - Wenkang Securities reported total assets of 27.504 billion yuan and net assets of 12.084 billion yuan [2]. - The consolidated operating revenue for the first half of 2025 was 5.07 billion yuan, with a net profit of 1.17 billion yuan [2]. - Compared to the previous year, the operating revenue decreased by 13.67% and net profit decreased by 3.36% [3]. - In 2024, Wenkang Securities had an operating revenue of 11.56 billion yuan, down 33.73%, and a net profit of 2.52 billion yuan, down 8.46% [3]. Business Segmentation - The revenue breakdown for Wenkang Securities is as follows: - Proprietary investment business: 1.43 billion yuan (28.21%) - Investment banking business: 1.44 billion yuan (28.37%) - Wealth management business: 1.92 billion yuan (37.77%) - Asset management business: 24.08 million yuan (4.75%) [3][4]. Wealth Management Growth - Wealth management emerged as the core profit driver for Wenkang Securities, with a 106% year-on-year increase in new effective accounts and a 126% increase in new assets [5]. - The average daily financing balance grew by 28%, with a significant increase in financing scale compared to the previous year [5]. Green Finance Initiatives - Wenkang Securities achieved notable success in green finance, acting as the sole underwriter for a 1 billion yuan green corporate bond issuance, which set a new low for coupon rates in Huzhou [6]. - The company also established a 1.355 billion yuan green carbon-neutral rural revitalization asset-backed special plan, marking a significant milestone in green finance initiatives [6].