（文章来源：证券日报） 证券日报网讯 8月26日晚间，驰宏锌锗发布公告称，公司第八届董事会第二十四次会议审议通过了《关 于审议的议案》等多项议案。 ...

证券日报网讯8月26日晚间，驰宏锌锗（600497）发布公告称，同意聘任李辉先生为公司董事会秘书。 ...

Group 1 - Sichuan Gold achieved a net profit of 209 million yuan in the first half of 2025, a year-on-year increase of 48.41% [1] - Hai Xin Co. reported a net profit of 108 million yuan, up 5.62% year-on-year, despite a revenue decline of 8.35% [1] - Shanhe Pharmaceutical Auxiliary's net profit decreased by 2.61% to 93.04 million yuan, with a revenue increase of 4.65% [2] Group 2 - Donghua Software's net profit fell by 15.78% to 244 million yuan, with a slight revenue decline of 1.76% [2] - Zhongyuan Haike reported a significant net profit drop of 91.21% to 9.83 million yuan, alongside a revenue decrease of 9.97% [3] - Xingxin New Materials experienced a net profit decline of 21.72% to 33.64 million yuan, with a minimal revenue growth of 0.02% [4] Group 3 - Longban Media's net profit increased by 13.28% to 120 million yuan, despite a revenue drop of 24.01% [6] - Guangge Technology reported a net loss of 31.38 million yuan, worsening from a loss of 20.17 million yuan in the previous year, with a revenue increase of 71.44% [7] - Ge Ke Wei's net profit decreased by 61.59% to 29.76 million yuan, despite a revenue growth of 30.33% [8] Group 4 - Shaoyang Hydraulic's net profit fell by 31.68% to 7.11 million yuan, with a revenue decline of 12.84% [9] - Qianjiang Biochemical achieved a net profit of 107 million yuan, a year-on-year increase of 30.24%, despite a revenue decline of 9.64% [10] - Jianhui Information's net profit dropped by 82.99% to 502.52 million yuan, with a revenue increase of 9.03% [11] Group 5 - Nobon Co. reported a net profit of 65.33 million yuan, up 48.33% year-on-year, with a revenue increase of 33.35% [12] - Proya's net profit increased by 13.80% to 799 million yuan, with a revenue growth of 7.21% [13] - Huayuan Holdings reported a net loss of 22.48 million yuan, improving from a loss of 39.2 million yuan in the previous year, with a revenue decline of 94.74% [15] Group 6 - Chihong Zn & Ge's net profit increased by 3.27% to 932 million yuan, with a revenue growth of 7.67% [17] - Dae Oriental's net profit decreased by 45.33% to 59.04 million yuan, with a revenue decline of 5.20% [19] - Zhongnong Lihua's net profit fell by 10.06% to 142 million yuan, despite a revenue increase of 3.27% [20] Group 7 - Triangle Tire's net profit decreased by 35.31% to 396 million yuan, with a revenue decline of 4.50% [21] - Lianchuang Optoelectronics reported a net profit of 263 million yuan, up 15.18% year-on-year, with a revenue increase of 6.51% [22] - Taijing Technology's net profit fell by 61.59% to 22.04 million yuan, despite a revenue growth of 16.73% [23] Group 8 - Congsheng Co. announced plans to establish a wholly-owned subsidiary with an investment of 5 million yuan [24] - Yilian Network's net profit decreased by 8.84% to 1.24 billion yuan, with a slight revenue decline of 0.64% [25] - Weichuang Electric's net profit increased by 4.87% to 141 million yuan, with a revenue growth of 16.39% [26] Group 9 - Liuyuan Chemical reported a net loss of 149 million yuan, worsening from a profit of 29.37 million yuan in the previous year, with a revenue increase of 3.10% [28] - Luxshare Precision achieved a net profit of 6.644 billion yuan, a year-on-year increase of 23.13%, with a revenue growth of 20.18% [29] - Jiangfeng Electronics reported a net profit of 253 million yuan, up 56.79% year-on-year, with a revenue increase of 28.71% [30] Group 10 - Hongqiao Technology reported a net loss of 22.97 million yuan, worsening from a profit of 21.96 million yuan in the previous year, with a revenue decline of 11.76% [31] - Hong Sifang's net profit decreased by 47.10% to 43.97 million yuan, with a revenue decline of 8.18% [32] - Huaxia Happiness reported a net loss of 6.827 billion yuan, worsening from a loss of 4.849 billion yuan in the previous year, with a revenue decline of 50.90% [35] Group 11 - Watson Bio's net profit decreased by 74.69% to 43.16 million yuan, with a revenue decline of 19.47% [37] - Huayang Lianzhong's controlling shareholder plans to increase its stake by 1% to 2% [39] - Lanhua Ketech's net profit decreased by 89.58% to 57.48 million yuan, with a revenue decline of 26.05% [41] Group 12 - Aike Optoelectronics reported a net profit increase of 127.40% to 36.04 million yuan, with a revenue growth of 64.39% [43] - Guojia Automobile's net profit decreased by 14.32% to 21.3 million yuan, with a revenue decline of 11.64% [44] - Yingjia Gongjiu's net profit decreased by 18.19% to 1.13 billion yuan, with a revenue decline of 16.89% [46] Group 13 - China Shipbuilding Technology reported a net loss of 574 million yuan, worsening from a loss of 81.71 million yuan in the previous year, with a revenue increase of 30.79% [48] - Dayang Electric's net profit increased by 34.41% to 602 million yuan, with a revenue growth of 7.66% [49] - Shoukai Co. reported a net loss of 1.839 billion yuan, improving from a loss of 1.948 billion yuan in the previous year, with a revenue increase of 105.19% [51]

炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ 文/新浪财经上海站 时行工作室 8月26日，驰宏锌锗（600497.SH）发布公告，公司原董事会秘书喻梦因工作调动辞去职务，李辉正式 出任公司董事会秘书，并兼任财务总监。 | | | | 姓名 | 离任 | 高任 | 原定任期 | 离任 | 是否继续在上市 公司及其控股子 | 具体职务 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 职务 | 时间 | 到期日 | 原因 | 公司任职 | (如遁用) | 毕的公开 | | | | | | | | | 承诺 | | 喷梦 | 童事会 | 2025年 | 2026年 | 工作 | 否 | 不适用 | 否 | | | 秘书 | 8月25日 | 2月7日 | 调动 | | | | 驰宏锌锗是国内领先的有色金属矿冶一体化企业，主营铅、锌、锗等金属的开采、冶炼及销售业务。 2025年上半年，公司实现营业收入105.81亿元，同比增长7.67%；利润总额11.51亿元，同比增长 8.42%；归母净利润9.32亿元， ...

Group 1 - The company achieved a revenue of 10.581 billion yuan in the first half of 2025, representing a year-on-year growth of 7.67% [1] - The net profit attributable to shareholders reached 932 million yuan, an increase of 3.27% year-on-year [1] - The net profit after deducting non-recurring gains and losses was 919 million yuan, showing a year-on-year growth of 12.11% [1] - The basic earnings per share were 0.1831 yuan [1] - The company proposed a cash dividend of 0.3 yuan (including tax) for every 10 shares to all shareholders [1]

为促进公司规范运作，保障独立董事依法履行职责，根据《上市公司独立董 事管理办法（2025 年 3 月修订）》《上海证券交易所股票上市规则（2025 年 4 月 修订）》《上海证券交易所上市公司自律监管指引第 1 号——规范运作（2025 年 5 月修订）》等监管规定，并结合《云南驰宏锌锗股份有限公司章程》的修订情况 和公司实际，公司拟对《云南驰宏锌锗股份有限公司独立董事制度》中的部分条 款作如下修订： | 修订前 | 修订后 | | --- | --- | | 第一条 为了进一步完善云南驰宏锌锗股份有限公司（以下 | 第一条 为了进一步完善云南驰宏锌锗股份有限公司（以 | | | 下简称公司）的治理结构，促进公司规范运作，规范独立 | | 简称"公司"）的治理结构，促进公司规范运作，保证独立 | | | | 董事行为，充分发挥独立董事在上市公司治理中的作用， | | 董事履行职责，根据中国证监会《上市公司独立董事制度》 | | | 《国务院办公厅关于上市公司独立董事制度改革的意见》《上 | 促进提高上市公司质量，根据《国务院办公厅关于上市公 | | | 司独立董事制度改革的意见》、根据中国证监会《上市公 | ...

证券代码：600497 证券简称：驰宏锌锗 公告编号：临 2025-039 云南驰宏锌锗股份有限公司 关于 2024 年度"提质增效重回报"行动方案评估报告 暨 2025 年度"提质增效重回报"行动方案的公告 为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》，深入践行"以投资者为本"的理念，促进云南驰宏锌锗股份有限公 司（以下简称"公司"）高质量发展和投资价值提升，增强投资者获得感，保护 投资者尤其是中小投资者的合法权益，结合公司的发展战略和实际经营情况，公 司开展了"提质增效重回报"行动，现将公司 2024 年度"提质增效重回报"行 动方案落实情况暨 2025 年度"提质增效重回报"行动方案报告如下： 第一部分 2024 年度"提质增效重回报"行动方案落实情况 一、聚力增储上产，经营质效稳步提升 一是通过"勘探+并购"双轮驱动，完成 19 个勘查项目立项论证，实地考察 17 个潜在项目；成功收购青海鸿鑫 100%股权，并托管金鼎锌业；以深边部找矿 勘查为重点，2024 年采矿范围内生产勘探资源量同比提升 20%，铅锌金属资源 增储 48.27 万吨，矿产资源储量持续保持净增长。 ...

证券代码：600497 证券简称：驰宏锌锗 公告编号：临 2025-036 云南驰宏锌锗股份有限公司 | 是否存在 | 是否继续在上市 | 离任 | 离任 | 原定任期 | 离任 | 具体职务 | 未履行完 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 公司及其控股子 | 职务 | 时间 | 到期日 | 原因 | （如适用） | 毕的公开 | 公司任职 | | | | | | | 承诺 | 董事会 | 年 | 年 | 工作 | 2025 | 2026 | | | | | | | | | 喻梦 | 否 | 不适用 | 否 | 秘书 | 月 | 日 | 月 | 日 | 调动 | 8 | 25 | 2 | 7 | （一）提前离任的基本情况 关于董事会秘书辞职暨聘任董事会秘书的公告 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个别及连带责任。 一、董事会秘书辞职情况 （二）离任 ...

证券代码：600497 证券简称：驰宏锌锗 公告编号：2025-038 云南驰宏锌锗股份有限公司 关于召开2025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： （五）网络投票的系统、起止日期和投票时间。 股东大会召开日期：2025年9月11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、召开会议的基本情况 （一）股东大会类型和届次 2025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 （四）现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 11 日 10 点 30 分 召开地点：公司本部九楼三会议室 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2025 年 9 月 11 日 至2025 年 9 月 11 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股 东大会召开当日的交易时间段，即 9:15-9:2 ...

证券代码：600497 证券简称：驰宏锌锗 公告编号：临 2025－034 云南驰宏锌锗股份有限公司 第八届监事会第十六次会议决议公告 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个别及连带责任。 一、监事会会议召开情况 1.云南驰宏锌锗股份有限公司（以下简称"公司"）第八届监事会第十六次 会议的召集和召开符合《公司法》《证券法》《上海证券交易所股票上市规则》 和《公司章程》等有关规定。 2.会议通知于2025年8月14日以电子邮件的方式发出。 3.会议于2025年8月25日以现场结合视频通讯方式召开。 4.会议应出席监事4人，实际出席监事4人。其中以现场会议表决方式出席会 议1人：监事会主席彭捍东先生；以视频会议表决方式出席会议2人：监事刘鹏安 先生和职工监事李家方先生；以通讯表决方式出席会议1人：职工监事徐成东先 生。 5.会议由监事会主席彭捍东先生召集并主持。 二、监事会会议审议情况 1.审议通过《关于审议公司2025年度中期权益分配实施的预案》； 经审议，监事会认为：公司 2025 年度中期利润分配预案符合《公司章程》 及《公 ...