| 证券代码：600531 | 证券简称：豫光金铅 | 公告编号：2025-044 | | --- | --- | --- | | 债券代码：110096 | 债券简称：豫光转债 | | 河南豫光金铅股份有限公司 关于因权益分派调整可转债转股价格的公告 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。 重要内容提示： 证券停复牌情况：适用 因实施 2024 年度权益分派,本公司的相关证券停复牌情况如下： | 证券代码 | 证券简称 | 停复牌类型 | 停牌 | 停牌 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | | | | | 起始日 | 期间 | | | | 110096 | 豫光转债 | 可转债转股复牌 | | | 2025/7/10 | 2025/7/11 | "豫光转债"自 2025 年 7 月 3 日（权益分派公告前一交易日）至 2025 年 7 月 10 日（权益分派股权登记日）期间停止转股，2025 年 7 月 11 日起恢复转 股。 一、转 ...

| 证券代码：600531 | 证券简称：豫光金铅 | 公告编号：2025-043 | | --- | --- | --- | | 债券代码：110096 | 债券简称：豫光转债 | | 河南豫光金铅股份有限公司 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0.22500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 | 2025/7/10 | － | 2025/7/11 | 2025/7/11 | 差异化分红送转： 否 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公司2025 年 5 月 16 日的2024年年度股东大会审议通过。 二、 分配方案 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。 3. 分配方案 ...

Core Viewpoint - The company announced an adjustment to its profit distribution plan for the year 2024, specifically modifying the cash dividend per share due to changes in the number of shares participating in the distribution [1][2]. Summary of Key Points Profit Distribution Plan - The company will distribute a total cash dividend of 245,307,582.00 yuan (including tax), which represents a dividend of 2.25 yuan per share (including tax) [1]. - The distribution will not include stock dividends, and if there are changes in the total share capital before the record date, the total distribution amount will remain unchanged while the per-share distribution will be adjusted accordingly [1]. Adjustment Details - As of April 1, 2025, the number of shares converted from "Yuguang Convertible Bonds" into company stock was 2,430 shares, leading to a change in the actual number of shares participating in the profit distribution [2]. - The adjusted cash dividend per share is set at 0.22500 yuan (including tax), calculated based on the unchanged total distribution amount [2]. - The calculation for the adjusted per-share distribution is based on the total cash dividend divided by the total number of shares, resulting in a per-share distribution of approximately 0.22500 yuan [2].

| 证券代码：600531 | 证券简称：豫光金铅 | 公告编号：临 2025-042 | | --- | --- | --- | | 债券代码：110096 | 债券简称：豫光转债 | | 河南豫光金铅股份有限公司 关于 2024 年度利润分配方案每股分配比例的公告 自 2025 年 4 月 1 日起至本公告披露日，"豫光转债" 转换成公司股票的数量 为 2,430 股。因此，截至本公告披露日，公司本次实际参与权益分派的股份数量为 1,090,258,350 股。 基于上述实际参与权益分派的股份数量的变化，公司按照分配总额不变的原 则，相应调整每股分配比例，每股派发现金红利由 0.225 元（含税）调整为 0.22500 元（含税），具体计算方式如下： 1、调整后每股现金红利=原定拟派发现金红利总额÷实施 2024 年年度权益分 派股权登记日登记的公司总股本=245,307,582.00÷1,090,258,350≈0.22500 元 （含税，保留小数点后 5 位）； 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 ...

Core Viewpoint - The company, Henan Yuguang Gold Lead Group, is undergoing a strategic transformation from traditional non-ferrous metallurgy to high-end lithium battery copper foil production, marking a significant shift towards new materials [1][2]. Group 1: Company Transformation - The copper foil production line at Yuguang Group produces ultra-thin copper foil with a thickness of only 4 micrometers, which is considered a hallmark of the company's transition to high-end materials [1]. - The company has evolved from a traditional smelting factory to a high-end lithium battery copper foil producer and supplier of high-purity metal new materials [1]. - The cleanroom environment in the copper foil production facility is maintained at a cleanliness level of 10,000, highlighting the company's commitment to quality [1]. Group 2: New Materials Development - Yuguang Group has established a new materials industry chain focused on high-purity metals, lead-zinc alloys, new energy materials, and rare metals, with over 260 types of lead-zinc alloy products and an annual output of nearly 300,000 tons [2]. - The company has achieved industry-leading standards with its 7N ultra-pure tellurium and 7N high-purity cadmium, showcasing its technological advancements [2]. - The company aims to accelerate its transformation into a new materials powerhouse, with plans for projects in copper, recycled lead, and a new materials research center, potentially reaching a revenue scale of 100 billion yuan [2].

| 证券代码：600531 | 证券简称：豫光金铅 | 公告编号：临 | 2025-041 | | --- | --- | --- | --- | | 债券代码：110096 | 债券简称：豫光转债 | | | 河南豫光金铅股份有限公司 可转债转股结果暨股份变动公告 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： ●累计转股情况：截至 2025 年 6 月 30 日，累计有人民币 90,000 元"豫光 转债"转换成河南豫光金铅股份有限公司（以下简称"公司"）股票，占可转 债发行总量的 0.0127%；转股数量为 14,582 股，占可转债转股前公司发行股份 总额的 0.0013%。 ●未转股可转债情况：截至 2025 年 6 月 30 日，尚未转股的"豫光转债" 金额为人民币 709,910,000 元，占可转债发行总量的 99.9873%。 ●本季度转股情况："豫光转债"自 2025 年 2 月 16 日（非交易日顺延） 起开始转股，2025 年 4 月 1 日至 2025 年 6 月 30 日，共有 ...

Group 1 - The metal zinc concept index declined by 0.08%, ranking among the top declines in the concept sector, with major declines seen in companies such as Dazhong Mining, *ST Zhengping, and Shengda Resources [1] - Among the 17 stocks that rose, ST Shengtun, Huayu Mining, and Guocheng Mining had the highest increases of 2.76%, 2.38%, and 2.15% respectively [1] - The metal zinc concept sector experienced a net inflow of 0.36 billion yuan, with 21 stocks seeing net outflows, and 8 stocks with outflows exceeding 10 million yuan [2] Group 2 - The top net outflow was from ST Shengtun, with a net outflow of 48.91 million yuan, followed by Xiyang Co., Baiyin Nonferrous, and Yuguang Gold & Lead with outflows of 29.36 million yuan, 24.32 million yuan, and 18.51 million yuan respectively [2] - The leading stocks for net inflow included Zijin Mining, Shanjin International, and Western Mining, with net inflows of 1.09 billion yuan, 60.22 million yuan, and 25.12 million yuan respectively [2][3] - The trading volume and performance of various companies in the metal zinc sector were highlighted, with ST Shengtun showing a decline of 2.76% and a turnover rate of 3.44% [3]

证券代码：600531 证券简称：豫光金铅 公告编号：临 2025-040 债券代码：110096 债券简称：豫光转债 河南豫光金铅股份有限公司 豫光金铅股份有限公司 2024 年年度股东大会决议公告》。自公司 2024 年年度利润 分配方案公告披露之日起至权益分派股权登记日，因"豫光转债"转股形成新增 股份，公司实际享有利润分配权利的股份总数增加。公司将按照维持分配总额不 变的原则调整每股分配比例，最终调整后的公司 2024 年度利润分配方案请关注公 司届时披露的相关公告。 （二）本次权益分派方案实施后，公司将根据《河南豫光金铅股份有限公司 向不特定对象发行可转换公司债券募集说明书》中的发行条款及相关规定，对"豫 光转债"当期转股价格进行调整。 重要内容提示： 证券停复牌情况：适用 因实施 2024 年度权益分派,本公司的相关证券停复牌情况如下： | 证券代码 | 证券简称 | 停复牌类型 | 停牌起始日 | 停牌 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | | | | | | 期间 | | | | 110096 | 豫光转债 | ...

证券代码：600531 公司简称：豫光金铅 转债代码：110096 转债简称：豫光转债 河南豫光金铅股份有限公司 向不特定对象发行可转换公司债券 受托管理事务报告 （2024年度） 债券受托管理人 二〇二五年六月 1 重要声明 本报告依据《公司债券发行与交易管理办法》（以下简称"《管理办 法》"）、《河南豫光金铅股份有限公司向不特定对象发行可转换公司债券之 受托管理协议》（以下简称"《受托管理协议》"）、《河南豫光金铅股份有 限公司向不特定对象发行可转换公司债券募集说明书》（以下简称"《募集说 明书》"）、《河南豫光金铅股份有限公司2024年年度报告》等相关公开信 息披露文件、第三方中介机构出具的专业意见等，由本次债券受托管理人国联 民生证券承销保荐有限公司（以下简称"国联民生保荐"）编制。报告涉及的 年度经营情况和财务情况引用自《河南豫光金铅股份有限公司2024年年度报 告》。 本报告不构成对投资者进行或不进行某项行为的推荐意见，投资者应对相 关事宜做出独立判断，而不应将本报告中的任何内容据以作为国联民生保荐所 作的承诺或声明。在任何情况下，未经国联民生保荐书面许可，不得用作其他 任何用途。 2 | 重要声 ...

Core Viewpoint - Henan Yuguang Gold Lead Group Co., Ltd. has established a comprehensive tax compliance model that integrates digital empowerment and collaborative governance, positioning itself as a leader in the non-ferrous metal smelting industry with nearly 70 years of experience [1][2]. Compliance System and Culture - The company has developed a compliance system that covers the entire business process, including procurement, production, sales, and finance, recognizing tax compliance as a fundamental requirement and a reflection of social responsibility [2]. - A tiered training system has been implemented to enhance tax compliance awareness among employees, combining case studies and simulation exercises to improve practical skills [3]. Resource Utilization and Risk Management - Yuguang Group processes 20% of the nation's waste lead-acid batteries, facing compliance risks in the implementation of the "reverse invoicing" policy [4]. - The company has established a comprehensive management mechanism that includes pre-purchase risk screening, dynamic monitoring during transactions, and post-settlement analysis to mitigate tax risks [4][5]. Digital Empowerment in Tax Management - The company has developed a digital platform that integrates finance, tax, and supply chain management, addressing challenges posed by complex inter-regional operations and diverse accounting practices [6][7]. - A standardized tax data system has been established to ensure data accuracy and consistency, enhancing the quality of tax reporting and risk assessment [7]. Competitive Advantage through Compliance - Continuous A-level tax credit has enabled the company to secure bank loans at lower financing costs, supporting investments in green smelting technology and intelligent transformation [8].