证券日报网讯2月12日，豫光金铅（600531）在互动平台回答投资者提问时表示，作为国内主要白银生 产企业，公司高度重视自身价值与市场表现，始终专注主业经营，持续推进技术升级与工艺改进，不断 提升绿色化、智能化、精细化生产水平，增强公司核心竞争力与内在价值，以优良业绩回报广大投资 者；严格按照法律法规及监管要求进行信息披露，持续提升信息披露质量与透明度，切实维护公司及全 体股东利益。 ...

证券日报网讯2月12日，豫光金铅（600531）在互动平台回答投资者提问时表示，截至2026年2月10日公 司股东人数为140925户。 ...

Core Viewpoint - The Henan state-owned enterprise reform sector experienced a slight increase of 0.45% on February 11, with YN Holdings leading the gains, while the overall market showed mixed results with the Shanghai Composite Index up by 0.09% and the Shenzhen Component Index down by 0.35% [1]. Group 1: Market Performance - The closing price of YN Holdings was 7.54, reflecting a significant increase of 10.07% with a trading volume of 128,800 shares and a transaction value of 97.11 million yuan [1]. - Other notable performers included Xinxiang Chemical Fiber, which closed at 7.17 with a rise of 2.58%, and Shenma Co., which saw a 1.41% increase to close at 8.65 [1]. - The overall performance of the Henan state-owned enterprise reform sector was mixed, with some stocks experiencing gains while others faced declines [1]. Group 2: Capital Flow - The main capital flow for the Henan state-owned enterprise reform sector showed a net outflow of 166 million yuan from institutional investors, while retail investors saw a net inflow of 239 million yuan [2]. - The detailed capital flow indicated that YN Holdings had a net inflow of 43.79 million yuan from institutional investors, but a net outflow of 22.64 million yuan from retail investors [3]. - Other companies like Xinxiang Chemical Fiber and Tai Long Pharmaceutical also experienced varied capital flows, with institutional and retail investors showing different trends in their investments [3].

Core Insights - The World Silver Association reported on February 10 that global silver investment demand is expected to remain strong in 2026, supported by geopolitical tensions and uncertainty in U.S. policies [1] - A supply deficit of approximately 67 million ounces is anticipated in the global silver market by 2026, marking the sixth consecutive year of shortage [1] - The international silver price surged significantly at the beginning of the year, reaching a record high of $121.65 per ounce on January 29 [1] - Recent trends indicate a stabilization in international silver prices, leading to adjustments in silver-related stocks [1] Investment Demand - Geopolitical tensions and U.S. policy uncertainty are driving increased investment demand for silver [1] - The strong demand is expected to continue through 2026, indicating a robust market outlook [1] Supply Dynamics - The global silver market is projected to face a supply shortfall of about 67 million ounces in 2026 [1] - This anticipated shortfall represents the sixth consecutive year of supply deficit in the silver market [1] Price Trends - The international silver price reached a historic high of $121.65 per ounce on January 29, 2023 [1] - Following this peak, silver prices have shown a tendency to stabilize, impacting the performance of silver-related stocks [1] Stock Performance - Data indicates that over 80% of silver-related stocks have experienced a pullback of more than 20% compared to their highs earlier in the year [1] - Specific companies such as Silver Nonferrous, Shengda Resources, Hunan Silver, Xingye Silver Tin, and Yuguang Gold Lead have seen pullbacks exceeding 30% [1]

Core Insights - The antimony industry is characterized by its high industrial value and strategic importance, with antimony being used as an additive in various industrial applications [1] - The antimony supply chain includes upstream mining and selection, midstream smelting and processing, and downstream applications such as flame retardants and batteries [1][3] Group 1: Industry Overview - Antimony is a scarce resource with significant industrial applications, classified as a strategic mineral resource by the government [1] - The antimony supply chain consists of three main segments: upstream (mining and selection), midstream (smelting and processing), and downstream (applications) [1][3] - Key applications of antimony include flame retardants, glass, electronic materials, bearings, gears, and batteries, with the latter allowing for the recycling of antimony [1] Group 2: Key Companies and Production Data - Major upstream companies in the antimony mining sector include Hunan Gold, Huaxi Nonferrous, and Huayu Mining [3] - In 2024, Hunan Gold is projected to produce 29,209 tons of antimony, a decrease of 6.15% year-on-year, while Huaxi Nonferrous expects a production increase of 9.17% to 15,417.7 tons [10] - Midstream companies such as Hengbang Co. and Zhuhai Group are involved in smelting and processing, with Hengbang Co. reporting revenue of 957 million yuan from related operations in 2024 [10] Group 3: Regional Distribution - The antimony industry is predominantly concentrated in Hunan province, followed by Guangxi, Guangdong, and Jiangxi, with a significant disparity in the number of companies compared to other regions [5][7] - The majority of upstream, midstream, and recycling companies are located in Hunan, with other provinces like Tibet and Guangxi having fewer enterprises [7] Group 4: Investment Trends - Investment activities in the antimony sector from 2022 to 2025 highlight ongoing developments and strategic initiatives by key players [11] - Companies are focusing on enhancing production capabilities and exploring new product developments, particularly in high-precision alloys and recycling processes [10]

证券代码：600531 证券简称：豫光金铅 公告编号：2026-018 河南豫光金铅股份有限公司2026年第一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： ● 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东会召开的时间：2026年2月9日 (二)股东会召开的地点：河南豫光金铅股份有限公司310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： ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次会议采用现场投票与网络投票相结合的方式召开及表决。会议由公司董事会召集，董事长赵金刚先 生主持。会议的召集和召开程序符合《公司法》《公司章程》的规定。 (五)公司董事和董事会秘书的列席情况 二、议案审议情况 (一)非累积投票议案 1、议案名称：关于公司2026年度开展商品期货及外汇衍生品业务的议案 审议结果：通过 表决情况： ■ 1、公司在任董事9人，列席9人。 2、董事会秘书列席了本次会议；其他高管 ...

证券代码：600531 证券简称：豫光金铅 公告编号：2026-018 河南豫光金铅股份有限公司 2026年第一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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 1,717 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 401,888,122 | | 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 | 33.2341 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次会议采用现场投票与网络投票相结合的方式召开及表决。会议由公司董 (一) 股东会召开的时间：2026 年 2 月 9 日 (二) 股东会召开的地点：河南豫光金铅股份有限公司 310 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： 事会召集，董事长赵金刚先生主持。会 ...

北京市君致律师事务所 关于河南豫光金铅股份有限公司 2026 年第一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 本所律师根据《中华人民共和国公司法》《上市公司股东会规则》等法律法 规、规范性文件的规定以及《河南豫光金铅股份有限公司章程》（以下简称"《公 司章程》"）的要求，按照律师行业公认的业务标准、道德规范和勤勉尽责精神， 对本次股东会的召集与召开程序、出席会议人员资格、会议召集人资格、会议表 决程序和表决结果等重要事项进行核查和验证，并据此发表法律意见如下： 一、本次股东会的召集、召开程序 （一）本次股东会是根据公司 2026 年 1 月 22 日召开的公司第九届董事会第 二十六次会议决议，由公司董事会召集召开。 （二）公司董事会于 2026 年 1 月 23 日在《上海证券报》《中国证券报》《证 券日报》及上海证券交易所网站（http://www.sse.com.cn）上刊登了《河南豫 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 2026年2月9 日召开的 2026 年第一次临时股东会（以下简称"本次股东会"）。 本 ...

Group 1 - The A-share market sees an expansion in the gains of gold concept stocks, with Hunan Silver hitting the daily limit, and Silver Nonferrous rising over 7% [1] - Fuda Alloy, Zijin Mining, and Yuguang Gold Lead all increased by over 4% [1] - Pengxin Resources and Guiyan Platinum Industry rose by over 3% [1]

Group 1 - Precious metals sector showed active fluctuations on February 9, with Hunan Silver hitting the daily limit up [2] - Other companies such as Yuguang Gold Lead, Zijin Mining, Shandong Gold, Xinyi Silver Tin, and Zhaojin Gold also experienced price increases [2]