Core Points - The company announced a board meeting scheduled for November 19, 2025, to review a proposal for a joint investment by its subsidiary, Wukuang Trust, and its controlling shareholder, China Minmetals Corporation [1] - The joint venture will be established in Beijing with a registered capital of 100 million yuan, where Wukuang Trust will contribute 30 million yuan for a 30% equity stake, and Wukuang Real Estate Holdings will contribute 70 million yuan for a 70% equity stake [1] - This transaction is classified as a related party transaction and requires approval from the company's shareholders' meeting [1]

Core Viewpoint - Wenkang Trust is leveraging the resources of its major shareholder to enhance asset operation efficiency and optimize resource allocation, marking a strategic transformation for the company [1][2] Resource Optimization - The transaction is expected to effectively optimize resource allocation and significantly improve the operational efficiency of Wenkang Trust's assets [3] - The core idea of the transaction is to follow the principle of "professionals doing professional work," by injecting trust asset rights and liabilities related to real estate into a joint venture, managed by Wenkang Real Estate Holdings, which has extensive experience in the real estate sector [3] - This initiative represents a shift from passive licensing to active management within the trust industry, exploring a "finance + industry" collaborative model for value reconstruction [3] Strengthening Development Foundation - The trust industry is undergoing a deep transformation, and Wenkang Trust prioritizes risk prevention as essential for high-quality development, adhering to compliance and regulatory requirements [4] - The transaction aims to systematically enhance asset operation efficiency and optimize capital structure, thereby solidifying the foundation for future sustainable development [4] - This innovative practice centered on "professional division of labor and collaborative operation" not only provides a feasible path for improving asset operation efficiency but also explores a new business model of deep integration between finance and industry [4] Industry Paradigm - The asset operation approach of "professional empowerment and differentiated strategies" offers an important paradigm for the entire industry, demonstrating that state-owned enterprise trusts can rely on shareholder industrial resources for internal collaboration to recreate asset value [5] - Such models are crucial for building a healthy and robust industry ecosystem, guiding the industry back to its core functions and achieving sustainable development [5]

本资产评估报告依据中国资产评估准则编制 五矿国际信托有限公司拟以交易性金融资产及有关负债 作为资产包出资到合资公司"资本公积"所涉及之 资产包(一)资产净额市场价值 资产评估报告 中水致远评报字[2025]第 010170-1 号 中水致远资产评估有限公司 二0二五年十一月十四日 中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | | 1111020131202500198 | | | --- | --- | --- | --- | | 合同编号: | | ZSZY [2025]010845 | | | 中水致远评报字[2025]第010170-1号 | 报告类型: 报告文号: | 法定评估业务资产评估报告 | | | 五矿国际信托有限公司拟以交易性金融资产及有关负债作为资产 | | | | | 包出资到合资公司"资本公积"所涉及之资产包(一)资产净额 | 报告名称: | | | | 市场价值 | | | | | 评估结论: | | 1,354,388,947,43元 | | | 评估报告日: | | 2025年11月14日 | | | 评估机构名称: | | 中水致远资产评估有限公司 | | | ...

五矿国际信托有限公司 拟出资信托受益权等资产包1 模拟资产负债表专项审计报告 众环专字(2025) 0206507号 目 录 起始页码 拟出资信托受益权等资产包 1 模拟资产负债表专项审计 报告 1 拟出资信托受益权等资产包 1 模拟资产负债表 3 拟出资信托受益权等资产包 1 模拟资产负债表附注说明 5 工矿国际信托有限公司 言托受益权等资产包 1 "负债表专项审计报告 众环专字(2025) 0206507 号 五矿国际信托有限公司全体股东: 我们审核了五矿国际信托有限公司（以下简称"五矿信托"）管理层以 2025年 6 月 30 日为基准日按照 "附注二、拟出资信托受益权等模拟资产负债表的编制基础"编制的拟出 资信托受益权等模拟资产负债表及附注说明。 一、管理层和治理层对编制拟出资信托受益权等模拟资产负债表的的责任 五矿信托管理层〈以下简称"管理层")负责按照 "附注二、拟出资信托受益权等模拟 资产负债表的编制基础"编制拟出资信托受益权等模拟资产负债表及其附注说明,使其实现 公允反映,并设计、执行和维护必要的内部控制,以使拟出资信托受益权等模拟资产负债表 及其附注说明不存在由于舞弊或错误导致的重大错报。 ...

第九届董事会独立董事专门会议 2025 年第三次会议 五矿资本股份有限公司 第九届董事会独立董事专门会议 2025 年第三次会议审核意见 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 2025 年 11 月 19 日召开了第九届董事会独立 董事专门会议 2025 年第三次会议，针对公司第九届董事会第 二十八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、《关于控股子公司五矿信托与关联方共同投资的议 案》 经审查，子公司本次投资事项符合公司战略发展需要， 有利于整合各方优势资源，有利于公司的长远发展，不会对 公司的生产经营产生重大不利影响，不存在损害公司及全体 股东特别是中小股东利益的情形。我们同意该投资事项，并 同意将本议案提交公司第九届董事会第二十八次会议审议。 （以下无正文） 1 第九届董事会独立董事专门会议 2025 年第三次会议 (本页无正文,为第九届董事会独立董 ...

证券代码：600390 证券简称：五矿资本 公告编号：临2025-078 五矿资本股份有限公司 关于子公司拟与关联方共同设立合资公司暨关联交易公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 1、截至本公告披露日，合资公司尚未注册成立，名称及相关工商信息 将以最终登记注册信息为准，具体实施情况和进度尚存在不确定性。 2、合资公司设立初期在人员配置、业务开拓、运营管理等方面，都需 要一定时间进行建设和完善，因此其设立后能否顺利推进并快速完成各 方面工作，实现发展预期，尚存在不确定性。 五矿资本股份有限公司（以下简称"五矿资本"、"公司"）控股子公司 五矿国际信托有限公司（以下简称"五矿信托"）与公司控股股东中国 五矿股份有限公司（以下简称"五矿股份"）全资子公司五矿地产控股 有限公司（以下简称"五矿地产控股"）拟在北京共同投资设立合资公 司（以下简称"本次交易"），注册资本 100,000 万元，其中五矿信托认 缴注册资本 30,000 万元，持有合资公司的股权比例即认缴出资的比例为 30%，五矿地产控股 ...

证券代码：600390 证券简称：五矿资本 公告编号：临2025-077 五矿资本股份有限公司（以下简称"公司"）第九届董事会第二 十八次会议通知于 2025 年 11 月 7 日由专人送达、电子邮件及传真的 方式发出，会议于 2025 年 11 月 19 日上午 09:30-11:30 在北京市东城 区朝阳门北大街3号五矿广场C1119会议室以现场会议及视频会议的 方式召开。会议应到董事 9 人，实到董事 9 人；公司部分高管列席了 会议。会议由公司董事长赵立功先生召集和主持。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《关于调整公司内部机构设置的议案》； 同意公司调整内部机构设置，增设审计部（党委巡察办、党风廉 政与反腐败办公室），将风控审计部更名为风险管理部，纪检部（党 委巡察办）更名为纪检部，增设产业金融部。 此项议案的表决结果是：九票同意，零票反对，零票弃权，赞成 票占董事会有效表决权的100%。 二、审议通过《关于聘任公司副总经理的议案》； 根据《公司法》等有关法律法规和《公司章程》有关规定，经 ...

Core Viewpoint - Minmetals Capital announced a joint investment with its controlling shareholder, Minmetals Real Estate, to establish a joint venture in Beijing with a registered capital of 1 billion yuan [1] Group 1: Investment Details - The joint venture will have a registered capital of 1 billion yuan, with Minmetals Trust contributing 300 million yuan, representing a 30% equity stake in the joint venture [1] - The transaction involves transferring a package of financial assets related to real estate from Minmetals Trust to the joint venture, aimed at more effectively managing and revitalizing real estate trust assets [1] Group 2: Strategic Objectives - The collaboration leverages Minmetals Real Estate's extensive experience and expertise in the real estate sector for specialized management, enhancing asset operation efficiency and effectiveness [1] - The transaction is expected to reduce Minmetals Trust's liabilities and financial costs, thereby improving the asset quality of Minmetals Capital [1]

Core Viewpoint - The announcement highlights the establishment of a joint venture between Wenkang Capital's subsidiary, Wenkang International Trust, and its controlling shareholder, China Minmetals Corporation, aimed at enhancing asset management efficiency in the real estate sector [1] Group 1: Joint Venture Details - Wenkang International Trust and Wenkang Real Estate Holdings will jointly invest in a new company with a registered capital of 1 billion yuan [1] - Wenkang International Trust will contribute 300 million yuan, holding a 30% equity stake, while Wenkang Real Estate Holdings will contribute 700 million yuan for a 70% equity stake [1] Group 2: Strategic Objectives - The joint venture will utilize a portion of the trust assets related to real estate as part of its capital contribution [1] - The collaboration aims to leverage Wenkang Real Estate Holdings' extensive experience and expertise in the real estate industry for specialized management [1] - The initiative is expected to improve asset operation efficiency and effectively revitalize existing assets while optimizing resource allocation [1]

Core Viewpoint - Wenkang Capital (600390.SH) announced a joint investment with its controlling shareholder, China Minmetals Corporation, to establish a joint venture in Beijing with a registered capital of 1 billion yuan [1] Group 1: Investment Structure - Wenkang Trust will contribute 300 million yuan, holding a 30% equity stake in the joint venture [1] - Wenkang Real Estate Holdings will contribute 700 million yuan, holding a 70% equity stake in the joint venture [1] Group 2: Strategic Objectives - The joint venture aims to enhance asset operation efficiency and effectiveness by utilizing a package of trust assets related to the real estate sector [1] - The collaboration will leverage Wenkang Real Estate Holdings' extensive experience and expertise in the real estate industry for professional management [1] - The initiative is expected to effectively revitalize existing assets and optimize resource allocation [1]