Group 1 - The diversified financial sector experienced a short-term surge, with Lu Xin Chuang Tou hitting the daily limit up [1] - Other companies such as Hua Jin Capital, Cui Wei Co., Yong An Futures, Ai Jian Group, and Wu Kong Capital also saw significant increases in their stock prices [1]

Core Viewpoint - The company has developed an action plan titled "Quality Improvement, Efficiency Enhancement, and Return to Shareholders" to align with national policies and enhance its operational quality and investor value [1][2]. Group 1: Business Performance - The company has maintained stable operating performance, with total assets of 155.42 billion and net assets attributable to shareholders of 44.40 billion as of the end of Q3 2025 [2] - For the first three quarters of 2025, the company achieved total operating revenue of 5.19 billion and net profit attributable to shareholders of 754 million [2]. Group 2: Financial Responsibility - The company emphasizes its financial mission by providing comprehensive financial services to support the real economy, focusing on traditional industry upgrades and new industry cultivation [3]. - The company has conducted 10 cash dividend distributions since its financial restructuring in 2017, totaling 5.11 billion, and aims to continue reasonable cash dividends to shareholders [6]. Group 3: Investor Communication - The company prioritizes investor relations management, enhancing communication through various platforms and events to convey its investment value and maintain market confidence [7]. - In 2025, the company plans to implement a market value management system and conduct at least three performance briefings to address investor concerns [7]. Group 4: Corporate Governance - The company is committed to strengthening internal management and decision-making processes to protect the rights of minority investors and ensure a robust governance structure [8]. - The company has revised its articles of association and governance rules to enhance the standardization and transparency of board operations [8]. Group 5: Compliance and Responsibility - The company emphasizes the responsibility of key personnel and maintains close communication with major stakeholders to ensure compliance with regulations and internal policies [9]. - In 2025, the company will focus on updating internal management systems in response to regulatory changes and enhancing the compliance awareness of its key personnel [9].

证券代码：600390 证券简称：五矿资本 公告编号：临2025-083 五矿资本股份有限公司 关于"提质增效重回报"行动方案的公告 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。 为深入贯彻落实国务院《关于进一步提高上市公司质量的意见》 要求，积极响应上海证券交易所《关于开展沪市公司"提质增效重回 报"专项行动的倡议》，贯彻以投资者为本的发展理念，切实保障和 维护投资者合法权益，推进五矿资本股份有限公司（以下简称"公司"） 高质量发展和投资价值提升，公司结合实际经营情况及发展战略，制 定了"提质增效重回报"行动方案（以下简称"本行动方案"），本行动 方案已经公司九届二十九次董事会审议通过，具体内容如下： 一、聚焦稳健经营，实现高质量发展新局面 五矿资本始终坚持稳中求进工作总基调，紧密依托中国五矿金属 矿业全产业链一体化核心优势，全面向"产业金融、科技金融、绿色 金融"转型，坚定战略定力，积极担当作为，深化业务转型，推动机 制改革，实现了公司经营质量、服务质效与转型成效综合提升。 一是经营业绩保持稳健，巩固高质量发展根基。五矿 ...

Core Viewpoint - Wenkang Capital has announced an action plan titled "Enhancing Quality and Efficiency to Return Value," focusing on high-quality development and shareholder returns [1] Group 1: Action Plan Highlights - The company aims to focus on stable operations to achieve a new phase of high-quality development [1] - It emphasizes maintaining value confidence and actively returning value to shareholders [1] - The plan includes strengthening investor communication to convey the company's value [1] Group 2: Governance and Compliance - The company intends to improve corporate governance to establish a solid foundation for stable development [1] - There is a focus on enhancing the responsibility of the "key minority" to elevate compliance awareness [1] - The action plan also includes a risk warning component [1]

证券代码：600390 证券简称：五矿资本 公告编号：临2025-082 五矿资本股份有限公司 关于"提质增效重回报"行动方案的公告 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。 一是经营业绩保持稳健，巩固高质量发展根基。五矿资本坚决贯 彻落实党中央、国务院国资委各项部署要求，积极把握发展机遇，有 效应对外部挑战，高质量推动公司改革转型，深挖内部潜力，持续降 本增效，实现了经营业绩稳健的良好发展局面。2025 年三季度末， 公司资产总额 1,554.19 亿元，归属于上市公司股东净资产 443.95 亿 1 元。2025 年前三季度，实现营业总收入 18.62 亿元，归属于上市公司 股东的净利润 2.29 亿元。 二是践行央企金融使命，彰显产业金融责任担当。作为中国五矿 金融业务专业化管理平台，五矿资本始终将服务实体经济作为立身之 本，以服务中国五矿主责主业为切入点，不断培育区别于其他金融机 构的独特优势和行业竞争力，更好服务广阔实体，服务质效实现跃升。 一是从行业上，服务传统产业升级与战新产业培育双发力，并在高端 装备、新 ...

Meeting Details - The fourth extraordinary general meeting of shareholders was held on December 15, 2025, at the Poly Plaza Hotel in Beijing [1] - The meeting was convened by the board of directors and chaired by Chairman Zhao Ligong, utilizing a combination of on-site and online voting methods [1] - All nine current directors and the board secretary attended the meeting, along with some senior management personnel [1] Voting Results - A non-cumulative voting proposal regarding the investment of the controlling subsidiary, Wukuang Trust, with related parties was approved [2] - There were no special resolution proposals or significant matters involving shareholders with less than 5% voting rights [2] Legal Verification - The meeting was witnessed by Beijing Jiayuan Law Firm, with lawyers Zhang Meina and Liu Zhuoli providing legal opinions [3] - The legal opinion confirmed that the meeting's convening, procedures, qualifications of attendees, and voting processes complied with the Company Law and relevant regulations [3]

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 ...

Market Overview - The Shanghai Composite Index closed at 3889.35 points, with a change of 0.41% [1] - The total trading volume of A-shares reached 2119.01 billion yuan [1] Technical Analysis - 28 A-shares experienced a crossover where the 5-day moving average fell below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Hengfeng Information: -0.95% - Huaxia Happiness: -0.87% - Haitai New Light: -0.79% [1] Individual Stock Performance - Hengfeng Information (300605) saw a decline of 6.66% with a turnover rate of 18.06% [1] - Huaxia Happiness (600340) decreased by 1.63% with a turnover rate of 7.60% [1] - Haitai New Light (688677) increased by 1.19% with a turnover rate of 0.80% [1] - Jiangsu Beiren (688218) fell by 1.35% with a turnover rate of 3.68% [1] - Shenhui Technology (300853) decreased by 0.99% with a turnover rate of 2.24% [1] - Other notable declines include: - Zhongke Tongda (688038): -1.51% - Zhongke Information (300678): -0.37% - Fa Lion (605318): -0.91% [1] Additional Stock Movements - Stocks with minor declines include: - New Times (002527): -0.45% - Shanghai Environment (601200): -0.62% - Mind Electronics (300656): +0.29% [2] - The stock performance of various companies indicates a mixed market sentiment, with some stocks showing resilience while others face downward pressure [2]

Group 1 - The core point of the article is that Wenkang Capital (600390) has seen a stock price increase of 0.72% to 5.62 yuan, with a total market capitalization of 25.279 billion yuan as of December 8, 2025 [1] - The stock opened at 5.61 yuan, reached a high of 5.72 yuan, and a low of 5.61 yuan, with a trading volume of 288 million yuan and a turnover rate of 1.13% [1] - Wenkang Capital's subsidiary, Wenkang Trust, and its parent company, China Minmetals Corporation, plan to jointly invest in a new company in Beijing with a registered capital of 1 billion yuan [1] Group 2 - Wenkang Trust will contribute 300 million yuan for a 30% stake, while Wenkang Real Estate will invest 700 million yuan for a 70% stake, with contributions made in cash [1] - The asset package involved in the transaction has an assessed book value of 16.29 billion yuan as of June 30, 2025 [1] - The purpose of this transaction is to revitalize real estate trust assets and optimize resource allocation, and it is classified as a related party transaction where related shareholders will abstain from voting [1]