本次会议是否有否决议案：无 | 证券代码：600531 | 证券简称：豫光金铅 公告编号：2025-061 | | --- | --- | | 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 2025年第四次临时股东会决议公告 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： 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 8 月 12 日 (二)股东会召开的地点：河南豫光金铅股份有限公司 510 会议室(河南省济源市 荆梁南街 1 号） (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 472 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 77,962,182 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 10.1585 | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次会议采用现场 ...

北京市君致律师事务所 关于河南豫光金铅股份有限公司 2025 年第四次临时股东会的法律意见书 致：河南豫光金铅股份有限公司 北京市君致律师事务所（以下简称"本所"）接受河南豫光金铅股份有限公 司（以下简称"公司"）的委托，指派律师出席了公司于 2025 年 8 月 12 日召开 的 2025 年第四次临时股东会（以下简称"本次股东会"）。 本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则（试行）》等规定及本法律意见书出具日 以前已经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信 用原则，进行了充分的核查验证，保证本法律意见所认定的事实真实、准确、完 整，所发表的结论性意见合法、准确，不存在虚假记载、误导性陈述或者重大遗 漏，并承担相应法律责任。 在审查有关文件的过程中，公司保证，其向本所提交的文件和所做的说明是 真实的、准确的、完整的，并已提供出具本法律意见书所必需的文件材料或口头 证言，并保证其所提供的有关副本材料或复印件与正本或原件一致。 本所律师根据《中华人民共和国公司法》等法律法规的规定以及《河南豫光 金铅股份有限公司章程》（以下简 ...

Group 1 - The company is currently in the pilot testing phase for its semiconductor-grade high-purity metal materials, with plans for large-scale production to be determined based on market conditions [1] - Domestic production can meet the demand for most metal categories, while 7N ultra-pure tellurium, 7N ultra-pure cadmium, and 7N ultra-pure indium still require partial imports [1] - The import prices for similar products are approximately 20%-30% higher than domestic product prices [1]

Core Viewpoint - The recent shift in China's export control policy for compliant antimony products is expected to alleviate the downward pressure on antimony prices, with a potential price increase anticipated in August and September [1][2]. Group 1: Antimony Price Trends - Antimony prices have experienced a cycle of decline, increase, decline, and stabilization since H2 2024, with export demand being a key variable influencing these changes [1]. - The price dynamics are influenced by several factors, including export control measures, photovoltaic glass production adjustments, and smuggling activities [2][3]. Group 2: Export Control and Smuggling - Following the implementation of export controls in September 2024, the price gap between domestic and international markets widened significantly, leading to increased smuggling activities [2]. - The Chinese government has initiated a special action to combat the smuggling of strategic minerals, resulting in a substantial decline in antimony export volumes [2]. Group 3: Future Outlook - The recent easing of export management signals a potential recovery in export volumes, with expectations for improvement in August and September [3]. - Projections indicate that the marginal supply-demand balance for antimony may reverse in Q3 2025, potentially driving prices upward [4].

证券代码：600531 证券简称：豫光金铅 公告编号：临2025-060 2025年8月5日 王拥军，1969年，本科，工程师。现任河南豫光金铅股份有限公司职工董事、副总经理，河南豫光冶金 机械制造有限公司执行董事，济源豫光有色冶金设计研究院有限公司执行董事兼总经理。 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 关于选举职工董事的公告 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。 2025年6月，胡宇权先生申请辞去公司第九届董事会非独立董事职务，具体内容详见2025年6月10日公司 在上海证券交易所网站（www.sse.com.cn）披露的《河南豫光金铅股份有限公司关于非独立董事辞职的 公告》。 根据《河南豫光金铅股份有限公司章程》规定，公司董事会成员中应包含一名职工董事。经公司于2025 年7月31日召开的第八届职工代表大会委员会第一次会议选举，王拥军先生被选举为公司第九届董事会 职工董事（简历详见附件），与经公司股东会选举产生的第九届董事会非职工董事共同组成公司第九届 董事会，任期自本次职 ...

Summary of Key Points Core Viewpoint - The announcement details the interest payment schedule for the "Yuguang Convertible Bonds" issued by Henan Yuguang Gold Lead Co., Ltd., including the payment dates and interest rates for the bondholders [2][4]. Group 1: Bond Issuance and Payment Details - The convertible bonds were issued on August 12, 2024, with a total issuance of 7.1 million bonds, amounting to 710 million yuan, and a maturity period of 6 years [2][3]. - The interest payment dates are set for August 11, 2025 (record date), August 12, 2025 (ex-dividend date), and August 12, 2025 (payment date) [2][9]. - The bond has a tiered interest rate structure: 0.10% for the first year, 0.30% for the second year, 0.60% for the third year, 1.00% for the fourth year, 1.50% for the fifth year, and 2.00% for the sixth year [2][3]. Group 2: Interest Calculation and Payment Method - The annual interest is calculated based on the formula I = B × i, where I is the annual interest amount, B is the total face value of the bonds held, and i is the applicable interest rate for that year [5][6]. - The first-year interest payment for the period from August 12, 2024, to August 11, 2025, will be 0.10 yuan per bond (including tax) [8][11]. - The company will pay the interest through the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, and the payment will be made within five trading days after the interest payment date [10]. Group 3: Tax Implications - Individual investors are subject to a 20% personal income tax on the interest income, resulting in a net payment of 0.08 yuan per bond after tax [11][12]. - For resident enterprises, the interest income tax is self-paid, with the gross amount remaining at 0.10 yuan per bond (including tax) [12]. Group 4: Corporate Governance - The company has elected Wang Yongjun as the employee director of the ninth board of directors, following the resignation of a previous non-independent director [14][15]. - Wang Yongjun's qualifications meet the requirements set forth by relevant laws and regulations, and he does not have any related party relationships with other board members or major shareholders [15].

证券代码：600531 证券简称：豫光金铅 公告编号：临 2025-059 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"豫光转债"付息公告 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： ●可转债付息债权登记日：2025 年 8 月 11 日 ●可转债除息日：2025 年 8 月 12 日 ●可转债兑息日：2025 年 8 月 12 日 河南豫光金铅股份有限公司（以下简称"公司"）于 2024 年 8 月 12 日向不特 定对象发行的可转换公司债券（以下简称"豫光转债"），将于 2025 年 8 月 12 日支付自 2024 年 8 月 12 日至 2025 年 8 月 11 日期间的利息。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》（以下简称"《募集 说明书》"）有关条款的规定，现将有关事项公告如下： i：指可转债的当年票面利率。 一、可转债发行上市概况 经中国证券监督管理委员会《关于同意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 ...

| 证券代码：600531 | 证券简称：豫光金铅 | 公告编号：临 2025-059 | | --- | --- | --- | | 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"豫光转债"付息公告 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： ●可转债付息债权登记日：2025 年 8 月 11 日 ●可转债除息日：2025 年 8 月 12 日 ●可转债兑息日：2025 年 8 月 12 日 河南豫光金铅股份有限公司（以下简称"公司"）于 2024 年 8 月 12 日向不特 定对象发行的可转换公司债券（以下简称"豫光转债"），将于 2025 年 8 月 12 日支付自 2024 年 8 月 12 日至 2025 年 8 月 11 日期间的利息。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》（以下简称"《募集 说明书》"）有关条款的规定，现将有关事项公告如下： 一、可转债发行上市概况 经中国证券监督管理委员会《关于同意河南豫光金铅 ...

根据《河南豫光金铅股份有限公司章程》规定，公司董事会成员中应包含一名 职工董事。经公司于 2025 年 7 月 31 日召开的第八届职工代表大会委员会第一次会 议选举，王拥军先生被选举为公司第九届董事会职工董事（简历详见附件），与经 公司股东会选举产生的第九届董事会非职工董事共同组成公司第九届董事会，任期 自本次职工代表大会审议通过之日起至公司第九届董事会届满之日止。 特此公告。 | 证券代码：600531 | 证券简称：豫光金铅 | 公告编号：临 2025-060 | | --- | --- | --- | | 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 关于选举职工董事的公告 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。 2025 年 6 月，胡宇权先生申请辞去公司第九届董事会非独立董事职务，具体 内容详见 2025 年 6 月 10 日公司在上海证券交易所网站（www.sse.com.cn）披露的 《河南豫光金铅股份有限公司关于非独立董事辞职的公告》。 附件：王拥军先生简历 ...

Group 1 - Qi County Dongci New Energy Co., Ltd. is investing 500 million yuan to build a 5GW high-efficiency monocrystalline silicon wafer production line by December 2024, integrating advanced technologies such as 5G, AI, and industrial IoT into a digital production system [2] - The automation rate of key processes at the company has increased to over 70%, significantly enhancing labor efficiency and filling domestic gaps in new technologies and materials [2] - The company has received the National Science and Technology Progress Award (second class) for the third time in 2024 [2] Group 2 - Henan Yuguang Gold and Lead Co., Ltd. has implemented digital technologies that have reduced labor intensity by over 70% and improved product quality to 98.7% [2] - The company has achieved a 62% reduction in labor costs and a 50% reduction in personnel configuration in its zinc ingot production line [2] - The intelligent AI batching system has streamlined the material batching process, achieving an error rate of less than 0.01% [2] Group 3 - Henan Jinma Energy Co., Ltd. has invested 250 million yuan in digital transformation, achieving a numerical control rate of 99% in key processes and a digitalization rate of 96% in production equipment [3] - The company reported a 12% increase in overall production efficiency, an 8% increase in energy utilization, and a 15% increase in employee performance due to its digital initiatives [4] - The company has also reduced equipment failure rates by 6%, operational costs by 3%, and inventory by 42% [4] Group 4 - The Jiyuan Demonstration Zone has focused on accelerating digital transformation to promote high-end, intelligent, and green manufacturing, resulting in 15 provincial-level intelligent factories and 37 intelligent workshops [4] - The zone has established two provincial-level industrial internet platforms and achieved full coverage of digital diagnostics for manufacturing enterprises [4] - The local government aims to further advance digital transformation and develop high-end manufacturing to contribute to the province's goal of becoming a manufacturing and digital powerhouse [4]