证券代码：600497 证券简称：驰宏锌锗 公告编号：2025-028 云南驰宏锌锗股份有限公司 关于股份回购实施结果暨股份变动的公告 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。 | 回购方案首次披露日 | 2024/9/24 | | --- | --- | | 回购方案实施期限 | 2024 年 10 月 11 日~2025 年 10 月 10 日 | | 预计回购金额 | 14,500万元~29,000万元 | | 回购价格上限 | 5.7元/股 | | | √减少注册资本 | | 回购用途 | □用于员工持股计划或股权激励 | | | □为维护公司价值及股东权益 | | 实际回购股数 | 5,091.11万股 | | 实际回购股数占总股本比例 | 1.00% | | 实际回购金额 | 26,773.34万元 | | 实际回购价格区间 | 4.72元/股~5.67元/股 | 二、回购实施情况 （一）2024 年 12 月 31 日，公司通过上海证券交易所交易系统以集中竞价交 易方式首次回购 500,000 股股份，占公 ...

Core Viewpoint - The company, Chihong Zn & Ge Co., Ltd., has initiated a share buyback program starting from October 11, 2024, with an expected buyback amount ranging from 145 million to 290 million yuan [1] Summary by Relevant Sections - **Share Buyback Details** - The actual number of shares repurchased by the company as of July 15, 2025, is 50.91 million shares, which accounts for 1.00% of the total share capital [1] - The total amount spent on the buyback is 268 million yuan, with a price range of 4.72 yuan to 5.67 yuan per share [1] - **Future Plans** - The company plans to cancel all repurchased shares on July 17, 2025, and will correspondingly reduce its registered capital [1]

Group 1 - The core viewpoint of the news highlights that Chihong Zn & Ge Co., Ltd. is expected to benefit from a relaxed supply of zinc concentrate in the first half of 2025, leading to increased processing fees and reduced production costs in the smelting segment, thereby enhancing profit margins [1] - The company is committed to maintaining industry-leading costs for lead, zinc concentrates, and smelting products through management optimization and technological advancements [1] - Chihong Zn & Ge plans to deepen its focus on lead, zinc, and germanium core businesses, strategically plan capacity layout, and continuously expand resource reserves through internal resource accumulation and external acquisitions to enhance sustainable development capabilities [1] Group 2 - The company has committed to an annual cash dividend of no less than 30% of the distributable profit, with a cumulative minimum of 40% over three years [1] - The production recovery timeline for Weize Mining and Rongda Mining remains uncertain, but the company will continue to optimize production and increase output [1] - The company has integrated market value management goals into its performance assessment indicators, emphasizing the importance of market value management [1]

证券代码：600497 证券简称：驰宏锌锗 公告编号：临 2025—027 云南驰宏锌锗股份有限公司 关于以集中竞价交易方式回购股份进展的公告 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。 | 回购方案首次披露日 | 2024 年 9 月 日 | 24 | | | | | | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2024 年 10 月 11 日至 | | 2025 | 年 10 | 月 10 | 日 | | 预计回购金额 | 人民币 14,500 万元至 | | 29,000 | 万元 | | | | 回购用途 | √减少注册资本 □用于员工持股计划或股权激励 □用于转换公司可转债 | | | | | | | | □为维护公司价值及股东权益 | | | | | | | 累计已回购股数 | 4,437.98 万股 | | | | | | | 累计已回购股数占总股本比例 | 0.87% | | | | | | | 累计已回购金额 | 人民币 万元 2 ...

Core Viewpoint - The company announced a cash dividend distribution of CNY 0.13 per share for the fiscal year 2024, approved at the annual shareholders' meeting on April 22, 2025 [1][2][3] Dividend Distribution Details - The cash dividend of CNY 0.13 per share is applicable to all shareholders registered by the close of trading on June 18, 2025, with the ex-dividend date set for June 19, 2025 [1][3] - The total number of shares eligible for the dividend distribution is 5,054,650,083 shares, resulting in a total cash dividend payout of approximately CNY 657.1 million (including tax) [2][3] Taxation Information - For individual shareholders holding shares for more than one year, the dividend income is exempt from personal income tax. For those holding shares for one year or less, the company will not withhold tax at the time of distribution [4][5] - The actual cash dividend received by QFII shareholders after a 10% withholding tax will be CNY 0.117 per share [5] - For Hong Kong investors through the "Shanghai-Hong Kong Stock Connect," the cash dividend will also be subject to a 10% withholding tax, resulting in an actual distribution of CNY 0.117 per share [5] Implementation Method - The company will distribute the cash dividends through its clearing system to shareholders who have registered by the ex-dividend date. Shareholders who have not completed designated transactions will have their dividends held by China Securities Depository and Clearing Corporation Limited until the transaction is completed [3][4]

云南建广律师事务所 关于云南驰宏锌错股份有限公司 差异化分红事项的 法律意见书 2025年5月 云南建广律师事务所 关于云南驰宏锌错股份有限公司 差异化分红事项的 法律意见书 致:云南驰宏锌错股份有限公司 云南建广律师事务所(以下简称"本所")接受云南驰宏锌错股份 有限公司(以下简称"公司")委托,根据《中华人民共和国公司法 》(以下简称"《公司法》")、《中华人民共和国证券法》(以下 简称"《证券法》"）、《上市公司股份回购规则(2025修订)》( 以下简称"《回购规则》")、《上海证券交易所上市公司自律监管 指引第7号 -- 回购股份(2025年3月修订)》(以下简称"《回购指 引》")等法律、法规及其他规范性文件以及《云南驰宏锌铸股份有 限公司章程》(以下简称"《公司章程》")的规定,就公司 2024年 年度利润分配所涉及的差异化分红特殊除权除息(以下简称"本次差 异化分红"）相关事项出具本法律意见书。 为出具本法律意见书,本所律师审查了公司提供的相关文件。本所在 进行法律审查时公司向本所作出的如下保证:公司已经向本所提供了为出 1 云南驰宏锌绪股份有限公司(以下简称"公司")分别于2024年9月 23 ...

证券代码：600497 证券简称：驰宏锌锗 公告编号：2025-026 云南驰宏锌锗股份有限公司2024年年度权益分派实施 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： 每股分配比例 A 股每股现金红利0.13元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/18 | － | 2025/6/19 | 2025/6/19 | 差异化分红送转：是 一、通过分配方案的股东大会届次和日期 本次利润分配方案经云南驰宏锌锗股份有限公司（以下简称"公司""本公 司"）2025 年 4 月 22 日的2024年年度股东大会审议通过。 二、分配方案 （一）发放年度：2024年年度。 （二）分派对象 截至股权登记日下午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（以下简称"中国结算上海分公司"）登记在册的本公司全体股 东。 根据《上市公司股份回购规则》和《上海证 ...

证券代码：600497 证券简称：驰宏锌锗 公告编号：临 2025—025 云南驰宏锌锗股份有限公司 关于以集中竞价交易方式回购股份进展的公告 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。 | 回购方案首次披露日 | 2024 年 9 月 24 日 | | | | | | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2024 年 10 月 11 日至 2025 | 年 | 10 月 | 10 | 日 | | 预计回购金额 | 人民币 14,500 万元至 29,000 √减少注册资本 | | 万元 | | | | 回购用途 | □用于员工持股计划或股权激励 □用于转换公司可转债 | | | | | | 累计已回购股数 | □为维护公司价值及股东权益 万股 3,664.15 | | | | | | 累计已回购股数占总股本比例 | 0.72% | | | | | | 累计已回购金额 | 人民币 万元 19,289.10 | | | | | | 实际回购价格区间 | 4. ...

Investment Rating - The report maintains a "Positive" investment rating for the non-ferrous and steel industry [5]. Core Viewpoints - The report emphasizes the importance of closely monitoring investment opportunities in strategic metals such as rare earths, especially following significant price increases in overseas markets due to China's export controls [8][13]. - In the steel sector, there has been a notable increase in rebar consumption and a slight rise in overall steel prices, indicating a positive trend in demand [14][38]. Summary by Sections 1. Core Viewpoints: Focus on Strategic Metals - The report highlights the strategic importance of rare earth metals, particularly in light of recent U.S.-China trade discussions that aim to reduce tariffs, which could enhance global economic recovery [8][13]. - Following China's export restrictions on heavy rare earths, overseas prices have surged, with dysprosium and terbium prices in Europe increasing nearly threefold [8][13]. 2. Steel Sector: Price Trends - Rebar consumption has risen significantly, with a reported consumption of 2.6 million tons, marking a 21.69% increase week-on-week [14][18]. - The overall steel price index has seen a slight increase of 0.92%, with hot-rolled coil prices rising to 3,320 CNY/ton, a 1.40% increase, and cold-rolled prices at 3,767 CNY/ton, a 1.31% increase [14][38]. 3. New Energy Metals: Supply and Price Declines - Lithium production in April 2025 was reported at 70,640 tons, a year-on-year increase of 40.38%, but with a slight month-on-month decline [15][42]. - Nickel production has seen a significant year-on-year decrease of 14.18%, while cobalt prices have shown a downward trend [15][44]. 4. Industrial Metals: Copper and Aluminum - Copper smelting fees have slightly increased, with the LME aluminum price settling at 2,474 USD/ton, reflecting a minor week-on-week rise of 0.20% [16]. - The production costs for electrolytic aluminum have decreased significantly, leading to increased profitability for producers [16][28]. 5. Precious Metals: Market Adjustments - Gold prices have experienced a notable decline of 3.72% week-on-week, attributed to reduced demand for safe-haven assets following positive developments in U.S.-China relations [17].

证券代码：600497 证券简称：驰宏锌锗 公告编号：临 2025-024 本次活动将于 2025 年 5 月 16 日（星期五）16:00 至 17:00 在深圳全景网络 有限公司提供的网上平台采取网络远程的方式举行。 云南驰宏锌锗股份有限公司 关于参加云南辖区上市公司 2024 年度投资者 网上集体接待日活动的公告 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。 重要内容提示： 会议召开时间：2025 年 5 月 16 日（星期五）16:00 至 17:00。 会议召开方式：网络远程方式。 投资者参与方式：登录"全景路演"网站（https://rs.p5w.net），或关注 微信公众号：全景财经，或下载全景路演 APP，参与本次互动交流。 为进一步加强与投资者的互动交流，云南驰宏锌锗股份有限公司（以下简称 "公司"）将参加由云南证监局指导，云南省上市公司协会与深圳市全景网络有 限公司联合举办的"2024 年度云南辖区上市公司投资者网上集体接待日"活动， 现将相关事项公告如下： 一、活动时间和方式 二、投资者参加方式 ...