公司代码：600497 公司简称：驰宏锌锗 云南驰宏锌锗股份有限公司 2025 年半年度报告 重要提示 一、本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、公司全体董事出席董事会会议。 三、本半年度报告未经审计。 四、公司负责人杨美彦、主管会计工作负责人罗进及会计机构负责人（会计主管人员）李辉声明： 保证半年度报告中财务报告的真实、准确、完整。 五、董事会决议通过的本报告期利润分配预案或公积金转增股本预案 为及时回报股东，董事会建议公司2025年度中期利润分配预案为：以实施权益分派股权登记 日登记的总股本为基数，拟向全体股东每10股派发现金红利0.3元（含税），具体利润分配预案详 见本报告"公司治理、环境和社会"章节中"利润分配或资本公积金转增预案"。上述利润分配 预案尚需提交公司股东大会审议。 六、前瞻性陈述的风险声明 √适用 □不适用 本报告所涉及的未来计划、发展战略等前瞻性陈述不构成公司对投资者的实质性承诺，敬请投资 者注意投资风险。 七、是否存在被控股股东及其他关联方非经营性占用资金情况 ...

云南驰宏锌锗股份有限公司独立董事制度 （2013 年 5 月实施，2022 年 4 月第一次修订，2023 年 10 月第二次修订，2025 年 8 月第三次修订。） 第一章 总则 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，规范独立董事行为，充分发挥独立董事在上市 公司治理中的作用，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》《上市公司独立董事办法》《上市公司治理准则》《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《公司章程》等有 关规定，结合公司的实际情况，特制定本制度。 第二条 公司独立董事是指不在公司担任除董事外的其他职务，并与公司及 公司主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其 进行独立客观判断关系的董事。 独立董事应当独立履行职责，不受公司及公司主要股东、实际控制人等单位 或者个人的影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，并应当按照法律、 行政法规、中国证监会规定、上海证券交易所业务规则和《公司章程》、本制度 的要求，认真履行职责，在董事会中发挥参 ...

Core Viewpoint - Chihong Zn & Ge Co., Ltd. reported a revenue of 10.581 billion yuan for the first half of the year, reflecting a year-on-year growth of 7.67% and a net profit of 932 million yuan, up 3.27% year-on-year [1] Financial Performance - The company achieved a weighted average return on net assets of 5.74%, an increase of 0.45 percentage points year-on-year [1] - The asset-liability ratio improved to 26.44%, a decrease of 2.33 percentage points compared to the end of 2024 [1] Dividend Distribution - The company plans to distribute a cash dividend of 0.3 yuan for every 10 shares to all shareholders [1]

Core Viewpoint - The company reported a revenue of 10.581 billion yuan for the first half of 2025, reflecting a year-on-year growth of 7.67%, and a net profit of 932 million yuan, which is a 3.27% increase compared to the previous year [1] Financial Performance - Revenue for the first half of 2025 reached 10.581 billion yuan, marking a 7.67% increase year-on-year [1] - Net profit for the same period was 932 million yuan, showing a growth of 3.27% year-on-year [1] Dividend Proposal - The board of directors proposed a mid-year profit distribution plan for 2025, suggesting a cash dividend of 0.3 yuan (including tax) for every 10 shares held, based on the total share capital registered on the dividend distribution date [1]

Group 1 - Yunnan Chihong Zinc & Germanium Co., Ltd. has obtained a patent for a "Zinc Sheet Stacking Device Based on Automatic Zinc Stripping Machine" with authorization number CN223254342U, applied on January 2025 [1] - The patent describes a new device that includes a chute device, a transfer device, and a stacking device, which simplifies the zinc sheet stacking process and reduces complexity and failure rates [1] - The new device improves production efficiency and stability by utilizing the gravity of zinc sheets for transportation and includes a roller conveyor for stable long-distance transport [1] Group 2 - Yunnan Chihong Zinc & Germanium Co., Ltd. was established in 2000 and is located in Qujing City, primarily engaged in non-ferrous metal mining and selection [2] - The company has a registered capital of 5,091.29 million RMB and has invested in 27 enterprises, participated in 5,000 bidding projects, and holds 935 patents [2] - Additionally, the company has 98 trademark information entries and 255 administrative licenses [2]

证券之星消息，8月22日工业金属板块较上一交易日上涨0.25%，鹏欣资源领涨。当日上证指数报收于 3825.76，上涨1.45%。深证成指报收于12166.06，上涨2.07%。工业金属板块个股涨跌见下表： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 600490 | 鹏欣资源 | 5.69 | 10.06% | 199.42万 | | 11.01亿 | | 002540 | 亚太科技 | 6.70 | 6.69% | 84.31万 | | 5.66亿 | | 300328 | 宜安科技 | 17.69 | 2.67% | 156.87万 | | 27.54亿 | | 000603 | 盛达资源 | 16.48 | 2.23% | 17.43万 | | 2.86亿 | | 002379 | 宏创控股 | 16.71 | 1.58% | 15.08万 | ...

天眼查商业履历信息显示，云南驰宏锌锗股份有限公司，成立于2000年，位于曲靖市，是一家以从事有 色金属矿采选业为主的企业。企业注册资本509129.1568万人民币，实缴资本509129.1568万人民币。公 司法定代表人为杨美彦。 金融界消息 截至2025年8月15日收盘，驰宏锌锗（600497）报收于5.79元，上涨2.3%，换手率1.82%， 成交量91.79万手，成交金额5.27亿元。 通过天眼查大数据分析，云南驰宏锌锗股份有限公司共对外投资了27家企业，参与招投标项目5000次， 知识产权方面有商标信息98条，专利信息928条，此外企业还拥有行政许可257个。 资金流向方面，今日主力资金净流入3616.79万元，占比成交额6.86%。其中，超大单净流入4317.01万 元、占成交额8.19%，大单净流出700.22万元、占成交额1.33%，中单净流出流出2046.73万元、占成交 额3.88%，小单净流出1570.06万元、占成交额2.98%。 来源：金融界 驰宏锌锗最新一期业绩显示，截至2025一季报，公司营业总收入51.44亿元、同比增长10.10%，归属净 利润4.94亿元，同比增长1.40% ...

General Provisions - The rules are established to standardize the procedures of the shareholders' meeting of Yunnan Chihong Zinc & Germanium Co., Ltd. and ensure shareholders can exercise their rights according to relevant laws and regulations [1][2] - The company must strictly follow legal and regulatory requirements when convening shareholders' meetings [1][2] Shareholders' Meeting Regulations - The shareholders' meeting consists of all shareholders and is the company's authority [2] - Annual shareholders' meetings must be held once a year within six months after the end of the previous accounting year, while temporary meetings can be convened under specific circumstances within two months [2][3] - If a shareholders' meeting cannot be held within the specified time, the company must report to the local regulatory authority and announce the reasons [2] Powers of the Shareholders' Meeting - The shareholders' meeting has the authority to elect and replace directors, approve profit distribution plans, and make decisions on capital changes, among other responsibilities [3][4][5] - Certain external guarantee actions require approval from the shareholders' meeting, especially if they exceed specified thresholds related to the company's net assets [5][6] Convening the Shareholders' Meeting - The board of directors is responsible for convening the shareholders' meeting within the stipulated time [6][7] - Independent directors can propose to convene a temporary shareholders' meeting, and the board must respond within ten days [7][8] Proposals and Notifications - Proposals must fall within the powers of the shareholders' meeting and be clearly defined [9][10] - Notifications for annual meetings must be sent at least 20 days in advance, while temporary meetings require a 15-day notice [10][11] Conducting the Shareholders' Meeting - The meeting should be held at the company's registered address or another designated location [12] - All shareholders or their proxies have the right to attend the meeting, and the company cannot refuse entry [12][13] Voting and Resolutions - Resolutions can be ordinary or special, with different voting thresholds required for each type [17][18] - Ordinary resolutions require more than half of the voting rights, while special resolutions require two-thirds [17][18] - The voting process must be transparent, and results should be announced immediately after voting [23][24] Documentation and Record Keeping - Meeting records must include details such as time, location, attendees, and voting results, and must be preserved for at least ten years [39][40] - Any resolutions passed must be announced promptly, including details of the voting results and the number of shares represented [61][62]

Core Points - The articles outline the governance structure and operational guidelines of Yunnan Chihong Zinc & Germanium Co., Ltd, emphasizing the importance of legal compliance and corporate governance [1][2][3] - The company is established as a joint-stock company with a registered capital of RMB 5,040,380,483, and it operates under the principles of fairness and transparency in its share issuance [2][6] - The company is committed to social responsibility, considering the interests of stakeholders and environmental protection in its business activities [4][5] Company Structure - The company is governed by a board of directors, with the chairman serving as the legal representative [2][3] - The company has a permanent existence as a joint-stock company, ensuring continuity in its operations [2] - The articles specify the roles and responsibilities of senior management, including the general manager and financial director [3] Business Objectives - The company's business objective is to maximize profits while ensuring the preservation and appreciation of assets, thereby providing good returns to shareholders [5] - The operational scope includes mining, smelting, and processing of zinc and germanium products, as well as various related services [5] Share Issuance and Management - The company issues shares in a manner that ensures equal rights for all shareholders, with a total of 5,040,380,483 shares issued [6][24] - The company prohibits financial assistance for acquiring its shares, except under specific conditions approved by the board [7][8] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company decisions, as well as obligations to comply with laws and the company's articles [12][37] - The articles outline the procedures for shareholder meetings, including the requirements for calling and conducting these meetings [19][22] Corporate Governance - The company emphasizes the importance of legal compliance and ethical conduct in its operations, with a focus on maintaining a sound governance structure [4][14] - The articles provide mechanisms for shareholders to hold the board accountable for any breaches of duty [15][16] Financial Management - The company must seek shareholder approval for significant financial decisions, including guarantees and asset transactions exceeding certain thresholds [20][35] - The articles stipulate that the company must maintain transparency in its financial dealings and adhere to regulatory requirements [20][35]

Core Points - The document outlines the rules for the board of directors of Yunnan Chihong Zinc & Germanium Co., Ltd, aiming to standardize decision-making processes and enhance efficiency [2][4][5] Group 1: Board Composition and Responsibilities - The board consists of 11 directors, including 4 independent directors, and is responsible for strategic decisions, risk management, and operational oversight [3][4] - The board has the authority to convene shareholder meetings, execute resolutions, and determine the company's operational plans and investment strategies [4][5] Group 2: Board Meetings - The board must hold at least two regular meetings annually, with provisions for calling temporary meetings under specific circumstances [8][9] - Meeting notifications must be sent at least 10 days in advance for regular meetings and 5 days for temporary meetings, detailing the agenda and other relevant information [8][10] Group 3: Voting and Decision-Making - Decisions require a majority vote from the board, with special resolutions needing a two-thirds majority for significant matters such as capital changes or mergers [14][28] - Directors must avoid conflicts of interest during voting, and specific rules govern the delegation of voting rights [15][11] Group 4: Committees and Oversight - The board establishes specialized committees, including an ESG committee and an audit committee, primarily composed of independent directors to ensure oversight and compliance [6][7] - The board is responsible for monitoring the implementation of decisions and ensuring compliance with legal and regulatory requirements [40][41]