Core Points - The controlling shareholder of the company, Henan Yuguang Gold Lead Group Co., Ltd. (Yuguang Group), has partially lifted the pledge on its convertible bonds amounting to 160,000,000 yuan on August 28, 2025 [1][2] - Yuguang Group holds a total of 210,143,000 yuan in convertible bonds, which represents 29.60% of the total issuance [1][2] - After the partial release, Yuguang Group still has 50,000,000 yuan of convertible bonds under pledge, accounting for 23.79% of its holdings and 7.04% of the total issuance [2] Summary of Shareholder's Convertible Bond Pledge Release - The specific details of the pledge release include: - Shareholder Name: Yuguang Group - Amount of Convertible Bonds Released: 160,000,000 yuan - Percentage of Holdings Released: 76.14% - Percentage of Total Issuance Released: 22.54% - Date of Release: August 28, 2025 - Total Convertible Bonds Held: 210,143,000 yuan - Percentage of Total Issuance Held: 29.60% - Remaining Pledged Amount: 50,000,000 yuan - Percentage of Remaining Pledged Amount: 23.79% of holdings and 7.04% of total issuance [2]

河南豫光金铅股份有限公司（以下简称 "公司"）于近日接到控股股东豫 光集团通知，获悉豫光集团所持有的公司可转债已在中国证券登记结算有限责任 公司办理了部分解除质押手续。豫光集团共持有公司可转债 210,143,000 元， 占公司可转债总发行量的 29.60%，其中 2025 年 8 月 15 日，豫光集团将其所持 有的 210,000,000 元公司可转债（占其所持可转债比例 99.93%）办理了质押手 续，2025 年 8 月 28 日解除了部分可转债质押。 一、股东部分可转债解除质押的具体情况 | 证券代码：600531 | 证券简称：豫光金铅 | 公告编号：临 2025-077 | | --- | --- | --- | | 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 关于公司控股股东部分可转债解除质押的公告 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： ● 公司控股股东河南豫光金铅集团有限责任公司（以下简称"豫光集团"）持 有公司可转债 210,143,0 ...

格隆汇8月28日丨豫光金铅(600531.SH)发布2025年半年度报告，报告期实现营业收入224.41亿元，同比 增长18.93%；归属上市公司股东的净利润4.85亿元，同比增长15.12%；扣除非经常性损益后的归属于上 市公司股东的净利润4.52亿元，同比增长16.03%；基本每股收益0.4445元。 ...

每经AI快讯，豫光金铅（SH 600531，收盘价：9.11元）8月28日晚间发布公告称，公司第九届第二十一 次董事会会议于2025年8月28日以通讯方式召开。会议审议了《关于公司2025年半年度报告及摘要的议 案》等文件。 2024年1至12月份，豫光金铅的营业收入构成为：有色金属占比49.24%，贵金属占比46.1%，其他行业 占比2.45%，化工占比2.02%，其他业务占比0.19%。 截至发稿，豫光金铅市值为99亿元。 每经头条（nbdtoutiao）——世界首例基因编辑猪肺成功移植人体 对话主要参与者：距离临床应用还有 多远？ （记者 张喜威） ...

一、募集资金基本情况 河南豫光金铅股份有限公司 关于 2025 年上半年募集资金存放与实际使用情况 的专项报告 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券注册的批复》（证监许可〔2024〕887 号）核准，公司 于 2024 年 8 月 12 日向不特定对象发行面值总额 71,000 万元可转换公司债券， 期限 6 年，每张面值为人民币 100 元，发行数量 710.00 万张，募集资金总额为 人民币 710,000,000.00 元。扣除发行费用人民币 13,677,575.47 元（不含税）后， 募集资金净额为人民币 696,322,424.53 元。上述募集资金到位情况已经中勤万信 会计师事务所（特殊普通合伙）予以验证，并由其出具《验证报告》（勤信验字 〔2024〕第 0033 号）。 | 项目 | 金额（万元） | | --- | --- | | 募集资金总额 | 71,000.00 | | 减：保荐承销费 | 816.04 | | 实际收到募集资金金额 | 70,183.96 | | 减：累计投入募集资金总额 | 43,576.02 | | 其中：募投 ...

证券代码：600531 证券简称：豫光金铅 公告编号：临 2025-076 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 该议案已经公司第九届董事会审计委员会 2025 年第五次会议审议通过。具体 内容详见公司同日在上海证券交易所网站（http://www.sse.com.cn）披露的《河南 豫光金铅股份有限公司 2025 年半年度报告》及《河南豫光金铅股份有限公司 2025 年半年度报告摘要》。 表决结果：同意票 9 票，反对票 0 票，弃权票 0 票 二、审议通过《关于<公司 2025 年上半年募集资金存放与实际使用情况的专 项报告>的议案》 具体内容详见公司同日在上海证券交易所网站（http://www.sse.com.cn）披 露的《河南豫光金铅股份有限公司关于 2025 年上半年募集资金存放与实际使用情 况的专项报告》。 表决结果：同意票 9 票，反对票 0 票，弃权票 0 票 特此公告。 第九届董事会第二十一次会议决议公告 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个别及连带责任。 河南豫光金铅股 ...

审计委员会同意公司 2025 年半年度报告及摘要，并同意将公司 2025 年半年 度报告及摘要提交董事会审议。 表决结果：3 票同意，0 票反对，0 票弃权。 河南豫光金铅股份有限公司 第九届董事会审计委员会 2025 年第五次会议决议 河南豫光金铅股份有限公司（以下简称"公司"）第九届董事会审计委员会 2025 年第五次会议于 2025 年 8 月 28 日以通讯方式召开。会议应到委员 3 人， 实到委员 3 人，本次会议的召集、召开符合《上海证券交易所股票上市规则》《上 市公司独立董事管理办法》《公司章程》等有关法律、法规的规定，会议合法有 效。与会委员认真审查了公司提交的 2025 年半年度报告及摘要，并发表审核意 见。 审计委员会认为：公司 2025 年半年度报告的编制符合《上海证券交易所股 票上市规则》《上海证券交易所上市公司自律监管指南第 2 号——业务办理） 附件"第六号 定期报告"、《上海证券交易所关于做好主板上市公司 2025 年半 年度报告披露工作的重要提醒》的有关要求。公司 2025 年半年度报告的内容真 实、准确和完整，未发现虚假记载、误导性陈述或重大遗漏。 河南豫光金铅股份有限公司 ...

[Important Notice](index=2&type=section&id=Important%20Notice) This section outlines the board's and management's declarations on report accuracy, disclaimers, and significant risk warnings [I. Board of Directors, Directors, and Senior Management Guarantee the Truthfulness, Accuracy, and Completeness of the Semi-Annual Report Content](index=2&type=section&id=I.%20Board%20of%20Directors%2C%20Directors%2C%20and%20Senior%20Management%20Guarantee%20the%20Truthfulness%2C%20Accuracy%2C%20and%20Completeness%20of%20the%20Semi-Annual%20Report%20Content) The board and senior management guarantee the semi-annual report's truthfulness, accuracy, and completeness, assuming legal responsibility - The company's board of directors and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report content[3](index=3&type=chunk) [II. All Directors Attended the Board Meeting](index=2&type=section&id=II.%20All%20Directors%20Attended%20the%20Board%20Meeting) All company directors attended the board meeting - All company directors attended the board meeting[4](index=4&type=chunk) [III. This Semi-Annual Report is Unaudited](index=2&type=section&id=III.%20This%20Semi-Annual%20Report%20is%20Unaudited) This semi-annual report is unaudited - This semi-annual report is unaudited[5](index=5&type=chunk) [IV. Statement by Company Head, Chief Accountant, and Head of Accounting Department](index=2&type=section&id=IV.%20Statement%20by%20Company%20Head%2C%20Chief%20Accountant%2C%20and%20Head%20of%20Accounting%20Department) Company Head Zhao Jingang, Chief Accountant Li Xinzhan, and Head of Accounting Department Miao Hongqiang declare that the financial report is true, accurate, and complete - The company head, chief accountant, and head of accounting department declare the financial report is true, accurate, and complete[5](index=5&type=chunk) [V. Profit Distribution Plan or Capital Reserve to Share Capital Increase Plan Approved by the Board for This Reporting Period](index=2&type=section&id=V.%20Profit%20Distribution%20Plan%20or%20Capital%20Reserve%20to%20Share%20Capital%20Increase%20Plan%20Approved%20by%20the%20Board%20for%20This%20Reporting%20Period) The company's proposed semi-annual profit distribution or capital reserve to share capital increase plan is none - There is no profit distribution plan or capital reserve to share capital increase plan for this reporting period[6](index=6&type=chunk) [VI. Risk Statement for Forward-Looking Statements](index=2&type=section&id=VI.%20Risk%20Statement%20for%20Forward-Looking%20Statements) Forward-looking descriptions in the report, such as future plans and development strategies, do not constitute substantive commitments, and investors are reminded to be aware of investment risks - Forward-looking descriptions do not constitute substantive commitments, and investors should be aware of investment risks[6](index=6&type=chunk) [VII. Non-Operating Funds Occupied by Controlling Shareholder and Other Related Parties](index=2&type=section&id=VII.%20Non-Operating%20Funds%20Occupied%20by%20Controlling%20Shareholder%20and%20Other%20Related%20Parties) There are no non-operating funds occupied by the controlling shareholder or other related parties - There are no non-operating funds occupied by the controlling shareholder or related parties[7](index=7&type=chunk) [VIII. External Guarantees Provided in Violation of Decision-Making Procedures](index=2&type=section&id=VIII.%20External%20Guarantees%20Provided%20in%20Violation%20of%20Decision-Making%20Procedures) There are no external guarantees provided in violation of decision-making procedures - There are no external guarantees provided in violation of decision-making procedures[7](index=7&type=chunk) [IX. Whether More Than Half of the Directors Cannot Guarantee the Truthfulness, Accuracy, and Completeness of the Company's Disclosed Semi-Annual Report](index=2&type=section&id=IX.%20Whether%20More%20Than%20Half%20of%20the%20Directors%20Cannot%20Guarantee%20the%20Truthfulness%2C%20Accuracy%2C%20and%20Completeness%20of%20the%20Company's%20Disclosed%20Semi-Annual%20Report) There is no situation where more than half of the directors cannot guarantee the truthfulness, accuracy, and completeness of the company's disclosed semi-annual report - There is no situation where more than half of the directors cannot guarantee the truthfulness, accuracy, and completeness of the report[7](index=7&type=chunk) [X. Significant Risk Warning](index=2&type=section&id=X.%20Significant%20Risk%20Warning) The company has detailed potential risks in the report; please refer to the relevant statements in 'Section III Management Discussion and Analysis V. (I) Potential Risks' - Significant risk warnings are detailed in 'Section III Management Discussion and Analysis V. (I) Potential Risks'[7](index=7&type=chunk) [Section I Definitions](index=4&type=section&id=Section%20I%20Definitions) This section provides definitions for common terms used throughout the report, ensuring clarity and consistency [Definitions of Common Terms](index=4&type=section&id=Definitions%20of%20Common%20Terms) During the reporting period, the company defined common terms used in the report, clarifying key terms such as 'reporting period,' 'company,' and 'controlling shareholder,' as well as abbreviations for major subsidiaries like Yuguang Zinc Industry and Alloy Company - The reporting period is defined as **January 1, 2025**, to **June 30, 2025**[12](index=12&type=chunk) - Abbreviations for the company and its major subsidiaries, such as Yuguang Gold and Lead, Yuguang Group, Yuguang Zinc Industry, and Alloy Company, are listed[12](index=12&type=chunk) [Section II Company Profile and Key Financial Indicators](index=4&type=section&id=Section%20II%20Company%20Profile%20and%20Key%20Financial%20Indicators) This section presents the company's basic information, contact details, stock overview, and key financial performance indicators [I. Company Information](index=4&type=section&id=I.%20Company%20Information) Discloses the company's Chinese name, abbreviation, foreign name and acronym, and legal representative information - The company's Chinese name is Henan Yuguang Gold and Lead Co., Ltd., and its legal representative is **Zhao Jingang**[14](index=14&type=chunk) [II. Contact Person and Contact Information](index=4&type=section&id=II.%20Contact%20Person%20and%20Contact%20Information) Provides the names, contact addresses, telephone numbers, fax numbers, and email addresses of the company's board secretary and securities affairs representative - The Board Secretary is **Li Huiling**, the Securities Affairs Representative is **Miao Yu**, and the contact address for both is **No. 1 Jingliang South Street, Jiyuan City, Henan Province**[15](index=15&type=chunk) [III. Overview of Changes in Basic Information](index=4&type=section&id=III.%20Overview%20of%20Changes%20in%20Basic%20Information) Introduces the company's registered address and office address, stating no historical changes during the reporting period - The company's registered and office addresses are both **No. 1 Jingliang South Street, Jiyuan City, Henan Province**, with no changes during the reporting period[16](index=16&type=chunk)[17](index=17&type=chunk) [IV. Overview of Changes in Information Disclosure and Document Storage Locations](index=5&type=section&id=IV.%20Overview%20of%20Changes%20in%20Information%20Disclosure%20and%20Document%20Storage%20Locations) Discloses the company's selected information disclosure newspapers, website address, and semi-annual report storage location, with no changes during the reporting period - Information disclosure newspapers include **'China Securities Journal,' 'Shanghai Securities News,' and 'Securities Daily,'** with the website being **www.sse.com.cn**[18](index=18&type=chunk) [V. Company Stock Overview](index=5&type=section&id=V.%20Company%20Stock%20Overview) Introduces the listing exchange, abbreviation, and code of the company's A-shares - The company's A-shares are listed on the **Shanghai Stock Exchange**, with stock abbreviation **'Yuguang Gold and Lead'** and code **'600531'**[19](index=19&type=chunk) [VII. Company's Key Accounting Data and Financial Indicators](index=5&type=section&id=VII.%20Company's%20Key%20Accounting%20Data%20and%20Financial%20Indicators) Operating revenue and net profit grew, but net cash flow from operations sharply declined; total assets and net assets increased Key Accounting Data for H1 2025 | Indicator | Current Period (Jan-Jun, CNY) | Prior Period (CNY) | Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue | 22,440,633,829.86 | 18,869,268,017.78 | 18.93 | | Total Profit | 626,406,279.77 | 534,155,459.49 | 17.27 | | Net Profit Attributable to Shareholders of the Listed Company | 484,647,945.23 | 421,008,788.19 | 15.12 | | Net Cash Flow from Operating Activities | -2,566,984.95 | 542,905,572.42 | -100.47 | | Net Assets Attributable to Shareholders of the Listed Company | 5,753,

豫光金铅公告，2025年上半年营业收入224.41亿元，同比增长18.93%。净利润4.85亿元，同比增长 15.12%。 ...

Core Viewpoint - The article highlights the transformation of Jiyuan into a leading green lead-zinc and silver production base in China, emphasizing its innovative approaches to overcome resource limitations and achieve sustainable development [10][31]. Industry Overview - Jiyuan is recognized as the largest green lead-zinc base and silver production base in China, with lead-zinc output accounting for 13% of the national total and mineral silver output exceeding 40% [9][24]. - The non-ferrous metal industry in Jiyuan has a production value of nearly 200 billion yuan, with three companies listed among China's top 500 manufacturing enterprises [9][24]. Technological Innovation - Jiyuan's non-ferrous industry has adopted advanced smelting technologies, such as the liquid high-lead slag direct reduction process, which has significantly reduced energy consumption and pollution [14][21]. - Companies like Yuguang Group and Jinli Group have pioneered new technologies that enhance metal recovery rates and reduce environmental impact, showcasing the region's commitment to innovation [14][21]. Circular Economy - Jiyuan has established a closed-loop lifecycle for its non-ferrous industry, integrating mining, green smelting, and recycling processes to maximize resource utilization [24][23]. - The city has been recognized as a national-level circular economy pilot, focusing on transforming industrial waste into valuable resources [23][24]. Economic Development Strategy - The local government emphasizes the importance of precise positioning and leveraging comparative advantages to drive high-quality development in traditional industries [10][31]. - Jiyuan's strategy includes enhancing the competitiveness of its industrial clusters and addressing challenges such as high raw material costs and environmental regulations [26][28]. Future Directions - Jiyuan aims to further integrate into the national market and enhance its global competitiveness by fostering innovation and collaboration across the non-ferrous metal industry [30][28]. - The city is focusing on building a comprehensive platform for the non-ferrous industry to streamline resources, technology, and talent, thereby promoting sustainable growth [30][29].