Core Viewpoint - Yunnan Chihong Zinc & Germanium Co., Ltd. reported a 7.67% increase in operating revenue for the first half of 2025, reaching approximately 10.58 billion yuan, compared to 9.83 billion yuan in the same period last year [2][3] Financial Summary - Total assets at the end of the reporting period were approximately 25.67 billion yuan, a decrease of 2.65% from the previous year's end [2] - The net profit attributable to shareholders of the listed company was approximately 932.28 million yuan, reflecting a 3.27% increase compared to 902.80 million yuan in the same period last year [2] - The total profit for the period was approximately 1.15 billion yuan, an increase of 8.42% from 1.06 billion yuan year-on-year [2] - The net cash flow from operating activities was approximately 2.16 billion yuan, up 34.73% from 1.60 billion yuan in the previous year [2] - Basic earnings per share were 0.1831 yuan, an increase of 3.27% from 0.1773 yuan [2] Shareholder Information - The top shareholder, Yunnan Metallurgical Group Co., Ltd., holds 38.19% of the shares, amounting to approximately 1.94 billion shares [4] - Other significant shareholders include China Aluminum Corporation with 1.96% and Hong Kong Central Clearing Limited with 1.75% [4] - The total number of shareholders at the end of the reporting period was 169,507 [2]

Group 1 - The board of directors of Yunnan Chihong Zinc & Germanium Co., Ltd. held its 24th meeting of the 8th session, ensuring compliance with relevant laws and regulations [1] - The meeting included 5 directors present, with additional participation via video and communication methods [1] - A proposal for a cash dividend distribution of 151,211,414.49 yuan was approved, with a unanimous vote from 8 directors, excluding related directors who abstained [1] Group 2 - A proposal to revise the independent director system was approved unanimously by the board, pending submission to the shareholders' meeting for further review [3] - The company appointed Li Hui as the new board secretary following the resignation of Yu Meng, with the appointment effective immediately [2] - The company plans to hold its first extraordinary shareholders' meeting of 2025 on September 11, 2025, combining on-site and online voting [3][4]

Core Viewpoint - The company plans to distribute a cash dividend of 0.03 yuan per share for the 2025 interim profit distribution, reflecting its commitment to return value to shareholders [1][2]. Group 1: Profit Distribution Plan - The company reported a net profit attributable to shareholders of 932,284,523.44 yuan for the first half of 2025, with a total distributable profit of 2,322,450,232.77 yuan [1]. - The proposed cash dividend distribution is based on a total share capital of 5,040,380,483 shares, resulting in a total cash dividend payout of 151,211,414.49 yuan [2]. Group 2: Approval Process - The board of directors unanimously approved the profit distribution plan and will submit it for shareholder meeting approval [2]. - The supervisory board also supports the proposal, stating it aligns with the company's articles of association and shareholder return plan for 2024-2026, benefiting both the company and its shareholders [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 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。 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。 二、监事会会议审议情况 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《公司 2024 年—2026 年股东回报规划》的规定，符合公司和全体股东的利益， 有利于与全体股东分享公司发展的经营成果。 表决结果：同意 4 票，反对 0 票，弃权 0 票。 该事项尚需提交公司股东大会审议。 监事会对《公司 2025 年半年度报告》及其摘要进行认真审核后，提出如下 审核意见： （1）《公司 2025 年半年度报告》的编制和审议程序符合法律法规、《公司 ...

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： ? 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 （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 （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 9:15-9:25,9:30-11:30，13:00-15:00；通过互联 网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 （六）融资融券、转融通、约定购回 ...

Group 1 - The resignation of the board secretary, Yu Meng, was announced, effective August 25, 2025, due to a job transfer, and it will not impact the company's operations or management [1][2][3] - The board expressed gratitude for Yu Meng's contributions to the company's compliance and development during her tenure [2][3] - The company appointed Li Hui as the new board secretary, effective from the date of the board meeting, with a term lasting until the end of the current board's tenure [2][4] Group 2 - Li Hui possesses the necessary professional knowledge and qualifications to fulfill the role of board secretary, having completed the required training and received approval from the Shanghai Stock Exchange [2][4] - As of the announcement date, Li Hui does not hold any shares in the company and meets the criteria for being nominated as a senior management personnel [4][5]

Group 1 - The core viewpoint of the announcement is the company's commitment to enhancing quality, efficiency, and returns through a structured action plan for 2024 and 2025, aligning with the Shanghai Stock Exchange's initiative [1][5] Group 2 2024 Action Plan Implementation - The company achieved a 20% year-on-year increase in resource exploration within mining areas, adding 482,700 tons of lead-zinc metal resources [1] - The company maintained its lead-zinc concentrate production cost in the top 25% of the industry, with a five-year consecutive reduction in zinc smelting processing costs [1][2] - The company reported a net profit of 1.293 billion yuan and an operating cash inflow of 2.366 billion yuan for the year [1] Technological Empowerment - The company made significant technological advancements, including breakthroughs in key technologies and the establishment of a digital and intelligent mining process [2] - The company received four first-class awards from the China Nonferrous Metals Industry Science and Technology Award and filed 132 new patents [2] Green Development - The company achieved zero environmental incidents and constructed four national-level green mines and factories, maintaining a 100% compliance rate for ecological restoration and pollutant discharge [2] Governance Improvement - The company implemented 42 reform tasks and 128 key reform measures, with a focus on enhancing governance efficiency [3][4] Market Value Management - The company announced a cash dividend of 1.40 yuan per 10 shares, totaling 713 million yuan, and initiated a share buyback plan [4] Group 3 2025 Action Plan - The company plans to implement 16 exploration projects, aiming for an increase of 280,000 tons in lead-zinc metal resources [5] - The company targets an operating revenue of 10.581 billion yuan and a net profit of 932 million yuan for the year [5] Innovation and Management - The company aims to enhance innovation by integrating artificial intelligence and big data into the mining process, with a focus on key technology breakthroughs [6] - The company has set a target completion rate of 98.95% for its reform tasks by the end of 2025 [7] Safety and Environmental Goals - The company aims to achieve zero environmental incidents and is actively pursuing carbon footprint certification for its products [8] Value Return Strategy - The company plans to implement a differentiated cash dividend strategy and has allocated 268 million yuan for share repurchases [8]

Core Viewpoint - The announcement details the revisions to the Independent Director System of Yunnan Chihong Zinc & Germanium Co., Ltd., aimed at enhancing corporate governance and ensuring independent directors fulfill their responsibilities effectively [1][2]. Summary by Sections Revision Purpose - The revisions are made to improve the governance structure of the company, promote standardized operations, and ensure independent directors can effectively perform their duties [1][2]. Definition of Independent Directors - Independent directors are defined as those who do not hold any other positions within the company and have no direct or indirect interests that could affect their independent judgment [3]. Obligations of Independent Directors - Independent directors owe a duty of loyalty and diligence to the company and all shareholders, and must act in accordance with relevant laws, regulations, and the company's articles of association [4]. Composition of the Board - The board must include at least one-third independent directors, with at least one being a professional accountant [4]. Independence Criteria - Specific criteria are outlined for determining the independence of directors, including restrictions on relationships with major shareholders and the company itself [5][6]. Annual Self-Assessment - Independent directors are required to conduct an annual self-assessment of their independence and submit the results to the board [5][6]. Nomination and Election Process - Procedures for nominating and electing independent directors are specified, including the requirement for independent candidates to meet certain qualifications [9][10]. Reporting and Disclosure - Independent directors must report their opinions on significant matters to the board or shareholders, ensuring transparency and accountability [12][13]. Special Powers - Independent directors have special powers, including the ability to hire external consultants and propose the convening of extraordinary shareholder meetings [19][20]. Annual Reporting - Independent directors must submit an annual report detailing their activities and participation in board meetings, which will be disclosed to shareholders [15][16]. Implementation - The revised Independent Director System will take effect upon approval by the company's shareholders [24].

Core Viewpoint - Chihong Zn & Ge announced its financial results for the first half of 2025, showing a revenue increase and a modest rise in net profit [1] Financial Performance - The company achieved operating revenue of 10,580,750,172.73 yuan, representing a year-on-year growth of 7.67% [1] - The net profit attributable to shareholders of the listed company was 932,284,523.44 yuan, reflecting a year-on-year increase of 3.27% [1]

证券日报网讯 8月26日晚间，驰宏锌锗发布公告称，公司第八届监事会第十六次会议审议通过了《关于 审议公司2025年度中期权益分配实施的预案》等多项议案。 （文章来源：证券日报） ...