五矿资本股份有限公司 2024 年第一次临时股东大会会议文件 二○二四年九月 2024 年第一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。 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或 股东代表，应当事先向董事会秘书进行登记，由公司统一安排发言和 解答。会议进行中要求发言的股东或股东代表，应当先向会议主持人 - 2 - 提出申请，并经主持人同意后方可发言。 5、建议股东或股东代表发言前认真做好准备，每一股东或股东 代表就每一议案发言不超过 2 次，每次发言不超过 3 分钟，发言时应 先报所持股份数额和姓名。主持人可安排公司董事、监事和高级管理 人员等回答 ...

五矿资本股份有限公司 关于董事长、总经理、财务总监辞职暨选举董事长、董事会 专门委员会委员及召集人、聘任总经理及补选董事的公告 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、公司董事长、总经理、财务总监辞职的相关情况 证券代码：600390 证券简称：五矿资本 公告编号：临2024-042 五矿资本股份有限公司（以下简称"公司"）董事会于近日收到公 司董事长朱可炳先生、总经理赵立功先生、财务总监陈辉先生的书面 辞职报告，因工作变动原因，朱可炳先生申请辞去公司第九届董事会 董事长、董事及董事会战略发展委员会召集人、提名委员会委员、审 计委员会委员职务，赵立功先生申请辞去公司总经理职务；陈辉先生 申请辞去财务总监职务。根据《公司章程》的有关规定，辞职自辞职 报告送达董事会之日起生效。 朱可炳先生辞任不会导致公司董事会人数低于法定最低人数要 求，不会影响公司董事会的正常运作。朱可炳先生已确认与公司董事 会无任何意见分歧，亦无任何其他因辞任须提呈公司股东注意的事宜。 朱可炳先生在董事长任职期间恪尽职守、勤勉尽责，不断建立健 全公 ...

一、 召开会议的基本情况 证券代码：600390 证券简称：五矿资本 公告编号：临 2024-043 五矿资本股份有限公司 关于召开 2024 年第一次临时股东大会的通知 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： (四)现场会议召开的日期、时间和地点 召开的日期时间：2024 年 9 月 23 日 14 点 00 分 召开地点：北京市东城区东直门南大街 14 号保利大厦酒店三层贵宾厅 1 股东大会召开日期：2024年9月23日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (一)股东大会类型和届次 2024 年第一次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大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 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 9 月 23 日 至 2024 年 9 月 23 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 ...

证券代码：600390 证券简称：五矿资本 公告编号：临2024-041 五矿资本股份有限公司 第九届董事会第十四次会议决议公告 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。 五矿资本股份有限公司（以下简称"公司"）第九届董事会第十 四次会议于 2024 年 9 月 6 日采取通讯表决的方式召开。根据《董事 会议事规则》，本次会议属于需要尽快召开董事会临时会议的情形， 通过口头方式发出会议通知，全体董事一致同意豁免本次董事会会议 的提前通知期限，与会的各位董事已知悉与所议事项相关的必要信息。 本次会议的召开符合《公司法》及其他有关法律、法规以及《公司章 程》的规定，是合法、有效的。与会董事经过认真审议，表决并通过 如下决议： 一、审议通过《关于选举公司第九届董事会董事长的议案》； 根据《公司法》等有关法律法规和《公司章程》有关规定，同意 选举赵立功先生为公司第九届董事会董事长，任期自本次董事会选举 通过之日起至公司第九届董事会届满之日止。 具体内容详见公司于 2024 年 9 月 7 日在《中国证券报》、《上 海证券报》、《 ...

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。 五矿资本股份有限公司（以下简称"公司"）控股子公司五矿证 券有限公司（以下简称"五矿证券"）2024年度第二期短期融资券已 于2024年9月5日发行完毕，相关发行情况如下： | 短期融资券名称 | 五矿证券有限公司 | 2024 | 年度第二期短期融资券 | | --- | --- | --- | --- | | 短期融资券简称 | 24 五矿证券 CP002 | 短期融资券期限 | 182 天 | | 短期融资券发行代码 | 072410137 | 息票类型 | 固息 | | 发行日期 | 2024 年 9 月 5 日 | 起息日期 | 2024 年 9 月 6 日 | | 兑付日期 | 2025 年 3 月 7 日 | 发行总额 | 8 亿元人民币 | | 发行价格 | 100 元/张 | 票面利率 | 2.04% | 股票代码：600390 股票简称：五矿资本 编号：临2024-044 五矿资本股份有限公司 关于子公司2024年度第二期短期融资券发行结果公告 本 期 发 行 ...

证券代码：600390 证券简称：五矿资本 公告编号：临2024-038 五矿资本股份有限公司 2024年半年度募集资金存放与实际使用情况的专项报告 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。 按照《上市公司监管指引第2号——上市公司募集资金管理和使用 的监管要求》《上海证券交易所上市公司自律监管指引第1号——规范 运作》等规定，现将五矿资本股份有限公司（以下简称"公司"、"本公 司"或"五矿资本"）2024年上半年度募集资金存放与实际使用情况报告 如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到账时间 经中国证券监督管理委员会《关于核准五矿资本股份有限公司非 公开发行优先股的批复》（证监许可〔2023〕292号）核准，本公司非 公开发行不超过10,000.00万股优先股。 本次优先股采用分次发行方式，其中第一期发行数量为5,000万股， 募集资金总额为500,000万元，于2023年4月20日募集完毕，扣除已支付 的承销保荐费（含税）人民币1,000万元后，实收募集资金人民币499,000 万元，本实收募集资 ...

Financial Asset Valuations - The fair value of stocks at the end of the period was 312,356.31 million yuan, with a purchase amount of 223,902.95 million yuan during the period[1] - The fair value of bonds at the end of the period was 57,172,179.01 million yuan, with a purchase amount of 1,419,046.64 million yuan during the period[1] - The fair value of private equity funds at the end of the period was 147,085.82 million yuan, with a purchase amount of 147,755.01 million yuan during the period[1] - The fair value of derivatives at the end of the period was 1,021,366.04 million yuan, with an initial investment amount of 1,275,951.66 million yuan[4] Subsidiary Performance - Wutong Capital Holdings achieved a net profit of 362.541 million yuan during the reporting period, with total assets of 5,403,703.99 million yuan[7] - Wutong Trust achieved a net profit of 188.5505 million yuan during the reporting period, with total assets of 3,316,934.25 million yuan[8] - China Foreign Trade Financial Leasing achieved a net profit of 661.6974 million yuan during the reporting period, with total assets of 6,650,859.55 million yuan[9] - Wutong Securities achieved a net profit of 120.7502 million yuan during the reporting period, with total assets of 2,944,286.31 million yuan[10] - Wutong Futures achieved a net profit of 31.5029 million yuan during the reporting period, with total assets of 2,389,740.97 million yuan[11] Banking Sector Performance - Mianyang City Commercial Bank's total assets reached 234.45 billion yuan, with net assets of 14.36 billion yuan, achieving operating income of 2.74 billion yuan and net profit of 1.07 billion yuan[13] - Mianyang City Commercial Bank's deposit balance increased by 22.73% year-on-year to 186.45 billion yuan, while loan balance grew by 6.89% to 119.90 billion yuan[13] - Mianyang City Commercial Bank's non-performing loan ratio stood at 1.87%, with a provision coverage ratio of 317.21% and a capital adequacy ratio of 12.47%[13] - ICBC-AXA Life Insurance's total assets amounted to 330.41 billion yuan, with net assets of 15.94 billion yuan, achieving operating income of 10.96 billion yuan and net profit of 838.41 million yuan[15] Risk Management - The company faces credit risk due to potential defaults by borrowers or issuers, particularly in traditional industries affected by economic uncertainties[17] - Market risk is a concern due to fluctuations in equity prices, interest rates, and commodity prices, impacting financial investments and derivatives[18] - Liquidity risk arises from potential difficulties in obtaining sufficient funds to meet obligations, particularly for trust and securities businesses[19] - Policy compliance risk is heightened due to increased regulatory scrutiny and frequent issuance of new regulations[20] Dividend Distribution - The company plans to distribute a cash dividend of 0.38 yuan per 10 shares, totaling 170.93 million yuan, representing 25.35% of the semi-annual net profit attributable to ordinary shareholders[26] Industry Trends - Total assets of the financial leasing industry reached 4.18 trillion yuan, a year-on-year increase of 10.49%[33] - Leasing asset balance in the financial leasing industry stood at 3.97 trillion yuan, up 9.27% year-on-year[33] - Domestic futures market trading volume in H1 2024 was 34.60 billion lots, down 12.43% year-on-year[38] - Domestic futures market trading value in H1 2024 reached 281.51 trillion yuan, up 7.40% year-on-year[38] - The financial leasing industry is focusing on key areas such as aircraft and ships to enhance core business competitiveness[33] - The securities industry is undergoing reforms with a focus on strong regulation, risk prevention, and high-quality development[35] - The futures market has 133 listed futures and options products as of June 2024[38] - The financial leasing industry is expanding its coverage of small and micro leasing businesses to deepen financial services[33] - The securities industry is seeing accelerated mergers and acquisitions to promote high-quality development[35] - The futures industry is expected to see improved profitability as trading volumes recover and regulatory adjustments take effect[38] Green Finance and Social Responsibility - The company's green finance initiatives included a total investment of 2.444 billion yuan in clean energy, clean production, energy conservation, environmental protection, and green infrastructure upgrades, with 815 million yuan allocated to clean energy, 260 million yuan to clean production, 180 million yuan to energy conservation and environmental protection, and 1.02 billion yuan to green infrastructure upgrades[51] - The company's charity trust business facilitated the allocation of 55.5 million yuan in aid funds to support rural revitalization projects, with 380,000 yuan from Wutong Trust, 1.67 million yuan from Foreign Trade Financial Leasing, 6.45 million yuan from Wutong Securities, and 1.5 million yuan from Wutong Futures[53] - The company's new air conditioning units saved approximately 150,000 kWh of electricity in the first half of 2024, based on an average energy saving of 180 kWh per hour of operation[52] - Donated RMB 2 million for post-earthquake reconstruction in Qinghai Province[54] - Invested RMB 226,800 in research at the University of Electronic Science and Technology of China (Shenzhen) Advanced Research Institute[54] - Completed 24 "insurance + futures" projects across 8 provinces, with a total insured amount of RMB 592 million and a total insured value of RMB 1.698 billion[56] - Paid out RMB 9.761 million in claims for "insurance + futures" projects[56] - Purchased agricultural products worth RMB 714,800 from 7 assisted counties and RMB 338,000 from other formerly impoverished areas[58] - Signed结对帮扶 agreements with 5 counties to support rural revitalization[59] - Donated RMB 1.37 million for industrial帮扶 projects, including digital orchard construction and tea industry development[57] - Provided RMB 100,000 in educational帮扶 funds, including scholarships and sports equipment donations[57] - Launched innovative "insurance + futures" projects for agricultural inputs like polyethylene film and urea, covering 19,000 acres of corn and 1,359 tons of urea[56] Corporate Governance and Independence - The company ensures the independence of Wukuang Capital's assets, maintaining clear ownership of production and operational assets, and guarantees that Wukuang Capital independently controls and manages its funds, assets, and other resources without interference from the parent company or its affiliates[68] - Wukuang Capital maintains independent financial operations, including a separate accounting system, financial management system, and bank accounts, ensuring no financial overlap with the parent company or its affiliates[68] - The company commits to reducing related-party transactions with Wukuang Capital and ensuring that any unavoidable transactions are conducted at fair market prices, following legal and regulatory requirements[70] - The company pledges to avoid direct or indirect competition with Wukuang Capital in similar businesses and will notify Wukuang Capital of any business opportunities that could lead to competition, giving Wukuang Capital priority under equal conditions[71] - Wukuang Capital's organizational structure remains independent, with no overlap in functions or operations with the parent company or its affiliates, ensuring autonomous decision-making and governance[70] - The company ensures the independence of Minmetals Capital's personnel, with senior management not holding positions or receiving remuneration in other affiliated enterprises controlled by the company[72] - Minmetals Capital maintains financial independence with a separate accounting system, independent bank accounts, and no shared accounts with the company or its affiliates[72] - The company commits to minimizing related-party transactions with Minmetals Capital and ensuring any necessary transactions follow fair, market-based principles[73] - The company will not establish new subsidiaries that engage in businesses similar to Minmetals Capital, avoiding substantial competition[73] - If any business opportunities arise that could lead to competition with Minmetals Capital, the company will notify Minmetals Capital and ensure it has priority under equal conditions[74] - The company promises not to use its control over Minmetals Capital to harm the interests of Minmetals Capital or its other shareholders[74] - The company commits to not transferring benefits to other entities or individuals under unfair conditions, nor engaging in activities that harm the company's interests[74] - The company will ensure that compensation policies are linked to the execution of measures to fill returns, and will vote in favor of such policies during board or shareholder meetings[74] - No non-operational fund occupation by controlling shareholders or other related parties was reported during the period[75] - No违规担保情况 (illegal guarantee situations) were reported during the period[75] Legal Disputes and Settlements - The company's core claims in the trust dispute cases with Foshan Zhenxing Gongji Culture Investment Co., Ltd., Yunnan Zhenrong Runde Group Co., Ltd., and Guangdong Zhenrong Energy Co., Ltd. were supported by the final court judgment, and the execution is ongoing. The involved claims were transferred externally in June 2020, and the Qinghai High People's Court has ruled to terminate the execution[76] - In the trust dispute case with Wuhan Jinzhengmao Business Co., Ltd., Wuhan Xudong Real Estate Development Co., Ltd., and others, the Supreme Court ruled in favor of the company in December 2017. The involved claims have been transferred externally, and the company continues to handle the assets of the Hanzheng Street project on behalf of the transferee[76] - The company has received partial repayments in the bankruptcy reorganization cases involving Inner Mongolia Zhongxi Mining Co., Ltd., Gansu Jianxin Industrial Group Co., Ltd., and Gansu Wanxing Industrial Co., Ltd. The company participated in the creditor distribution as a creditor, and the cases are still under execution[76] - In the loan contract dispute case with Chengdu Senyu Industrial Group Co., Ltd., the company filed a lawsuit due to the defendant's failure to repay the loan principal and interest. The Qinghai High People's Court issued a civil mediation document in March 2016, and the company applied for compulsory execution in May 2016. In June 2024, the company exercised the priority right of the collateral and received 250 million yuan in the bankruptcy proceedings[78] Related-Party Transactions - The total amount of daily related-party transactions in the first half of 2024 was 1,619,756.82 million yuan, with no transactions exceeding the set limits[80] - The balance of funds raised from related parties was 278,400.00 million yuan, while the balance of funds lent to related parties was 111,700.00 million yuan[80] - The balance of funds deposited with related parties was 705,005.81 million yuan, and the interest received from related parties was 3,544.09 million yuan[80] - The balance of financing lease assets with related parties was 32,987.69 million yuan, generating income and handling fees of 672.04 million yuan[80] - The balance of trust beneficiary rights transferred to related parties was not disclosed, but financial consulting income from related parties was 4,462.75 million yuan[80] - The balance of funds in futures accounts with related parties was 163,278.06 million yuan, with transaction fee income of 441.85 million yuan[80] - The balance of financial products and asset management with related parties was 284,130.26 million yuan, generating investment income of 720.88 million yuan[80] - The deposit balance with related financial companies at the end of the period was 1,190,638,114.07 yuan, with a deposit interest rate range of 0.35%-1.15%[85] - The loan balance with related financial companies at the end of the period was 1,514,000,000.00 yuan, with a loan interest rate of 3.45%[86] Capital and Fund Management - The registered capital of Minmetals Finance increased from 350,000 million yuan to 510,000 million yuan through a capital increase using undistributed profits and surplus reserves[82] - Total guarantee amount (including guarantees for subsidiaries) is 0, with a guarantee amount ratio to net assets of 0%[92] - Total guarantee amount for subsidiaries during the reporting period is 69,300,000[92] - Total raised funds from specific target issuance of preferred shares is 10,000,000,000, with a net amount of 9,980,000,000 after deducting issuance costs[94] - Cumulative investment in raised funds by the end of the reporting period is 9,981,227,614.25, with a 100% investment progress[94] - The company has fully utilized the raised funds for debt repayment projects, with a total investment of 9,980,000,000 across three phases[95] - The third phase of the debt repayment project had an additional investment of 1,227,614.25, accounting for 0.01% of the total raised funds[95] - No significant changes in the feasibility of the raised fund projects were reported[95] - The company has fully utilized its raised funds and interest, with a total of 1,227,614.25 RMB used in the first half of 2024, which represents the net interest income after deducting bank fees[96] Shareholder Structure - The total number of ordinary shareholders at the end of the reporting period was 66,288[100] - China Minmetals Corporation holds 47.07% of the company's shares, making it the largest shareholder with 2,117,064,042 shares[101] - China Construction Capital Holding Co., Ltd. holds 3.94% of the company's shares, totaling 177,339,901 shares[101] - Huabao Securities-Ping An Bank-Huabao Securities Huazeng No. 5 Collective Asset Management Plan holds 3.49% of the company's shares, totaling 156,816,421 shares[101] - Changsha Research Institute of Mining and Metallurgy Co., Ltd. holds 3.35% of the company's shares, totaling 150,751,955 shares[101] - COSCO SHIPPING Development Co., Ltd. holds 1.44% of the company's shares, totaling 64,755,934 shares[101] - Xingye Global Fund-CMB-Harbin Bank Co., Ltd. holds 0.79% of the company's shares, totaling 35,467,980 shares[102] - Xingye Global Fund-CMB-AVIC Trust Co., Ltd. holds 0.79% of the company's shares, totaling 35,467,980 shares[102] - Xingye Global Fund-ICBC-CRRC Jincheng Investment Co., Ltd. holds 0.79% of the company's shares, totaling 35,467,980 shares[102] Bond Issuance and Management - The company issued a total of 1.2 billion yuan in bonds with a coupon rate of 3.36% for the 22 Wuzi 01 bond, maturing on March 14, 2025[123] - The 22 Wuzi 02 bond has a total issuance of 1.5 billion yuan with a coupon rate of 2.97%, maturing on May 27, 2025[123] - The 23 Wuzi 01 bond was issued for 2 billion yuan with a coupon rate of 3.04%, maturing on August 10, 2026[124] - The 23 Wuzi 02 bond has a total issuance of 1.5 billion yuan with a coupon rate of 2.99%, maturing on August 21, 2026[124] - The 23 Wuzi 03 bond was issued for 1.3 billion yuan with a coupon rate of 3.27%, maturing on October 27, 2026[124] - The 24 Wuzi 01 bond has a total issuance of 1.6 billion yuan with a coupon rate of 2.60%, maturing on April 12, 2027[124] - The company has established a series of mechanisms to ensure the repayment of bond principal and interest, including designated departments and special repayment accounts[128] - The 24 Wuzi 01 bond raised a total of 1.6 billion yuan, with no remaining balance in the special account at the end of the reporting period[130] - The company used RMB 1.6 billion in raised funds to repay the principal of the "21 Wuzi 01" bond, fully utilizing the funds as of the reporting period[133] Financial Ratios and Performance - The company's liquidity ratio decreased by 5.79% to 108.98% compared to the end of the previous year, while the quick ratio dropped by 6.24% to 108.34%[139] - The company's asset-liability ratio increased by 0.26 percentage points to 63.31% compared to the end of the previous year[140] - The company's net profit after deducting non-recurring gains and losses decreased by 35.95% to RMB 909.82 million compared to the same period last year[140] - The company's EBITDA to total debt ratio decreased by 33.59% to 1.74% compared to the same period last year[140] - The company's interest coverage ratio decreased by 41.58% to 9.19 compared to the same period last year[140] - The company's cash interest coverage ratio was 19.53, compared to -10.88 in the same period last year, due to the repayment of interest-bearing liabilities by financial subsidiaries[140] - The company's EBITDA interest coverage ratio decreased by 38.72% to 10.35 compared to the same period last year[140] - The company maintained a 100% loan repayment rate and interest payment rate, consistent with the same period last year[140] Asset and Liability Changes - Total assets increased to RMB 170.29 billion as of June 30, 2024, up from RMB 167.54 billion at the end of 2023[143][145] - Monetary funds rose to RMB 23.39 billion, a 13.2% increase compared to RMB 20.66 billion at the end of 2023[143] - Trading financial assets decreased to RMB 38.76 billion, down 4.3% from RMB 40.49 billion at the end of 2023[143] - Long-term receivables grew to RMB 38.47 billion, a 4.1% increase from RMB 36.94 billion at the end of 2023[143

二、《关于《五矿资本股份有限公司对五矿集团财务有限 责任公司风险持续评估报告>的议案》 第九届董事会独立董事专门会议 2024年第二次会议 五矿资本股份有限公司 第九届董事会独立董事专门会议 2024 年第二次会议审核意见 根据《上市公司独立董事管理办法》《上海证券交易所股 票上市规则》《上海证券交易所上市公司自律监管指引第1号 -- 规范运作》以及《五矿资本股份有限公司章程》等有关规 定,我们作为五矿资本股份有限公司(以下简称"公司")的 独立董事,于 2024年8月27日召开了第九届董事会独立董 事专门会议 2024年第二次会议,针对公司第九届董事会第十 三次会议拟审议的相关议案进行了审核。经审核,全体独立董 事一致同意如下议案,并发表审核意见如下: 一、《关于增加 2024 年度日常关联交易预计金额的议案》 经审查,上述增加2024年度日常关联交易预计金额属于 公司正常生产经营需要,定价公允,关联交易决策程序符合相 关法律法规及《公司章程》的规定。没有发现损害公司及全体 股东,尤其是中小股东利益的情形。我们同意公司增加 2024 年度日常关联交易预计金额,并同意将本议案提交公司第九 届董事会第十三次会议 ...

证券代码：600390 证券简称：五矿资本 公告编号：临2024-038 五矿资本股份有限公司 2024年半年度募集资金存放与实际使用情况的专项报告 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。 按照《上市公司监管指引第2号——上市公司募集资金管理和使用 的监管要求》《上海证券交易所上市公司自律监管指引第1号——规范 运作》等规定，现将五矿资本股份有限公司（以下简称"公司"、"本公 司"或"五矿资本"）2024年上半年度募集资金存放与实际使用情况报告 如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到账时间 经中国证券监督管理委员会《关于核准五矿资本股份有限公司非 公开发行优先股的批复》（证监许可〔2023〕292号）核准，本公司非 公开发行不超过10,000.00万股优先股。 本次优先股采用分次发行方式，其中第一期发行数量为5,000万股， 募集资金总额为500,000万元，于2023年4月20日募集完毕，扣除已支付 的承销保荐费（含税）人民币1,000万元后，实收募集资金人民币499,000 万元，本实收募集资 ...

证券代码：600390 证券简称：五矿资本 公告编号：临2024-032 五矿资本股份有限公司 第九届监事会第八次会议决议公告 本公司监事会及全体监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。 此项议案的表决结果是：五票同意，零票反对，零票弃权，赞成 票占监事会有效表决权的 100%。 同意公司"五资优 4"优先股股息派发方案，具体如下： 1、派发基数：以"五资优 4"优先股发行量 3,000 万股为基数 2、计息期间：2023 年 8 月 10 日至 2024 年 8 月 9 日 3、按照约定的票面股息率 4.35%（票面面值为 100 元/股），每 股优先股发放现金股息 4.35 元人民币（含税），"五资优 4"优先股 一年派息总额为 13,050 万元（含税） 4、派息对象：截至 2024 年 8 月 9 日上海证券交易所收市后，在 中国证券登记结算有限责任公司上海分公司登记在册的公司全体"五 资优 4"优先股股东 5、股息派发日：2024 年 8 月 12 日 监事会认为：本次"五资优 4"优先股股息派发方案符合《公司 章程》、《五矿资 ...