证券代码：600531 证券简称：豫光金铅 公告编号：临 2025-067 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 关于公司与特定对象签署附生效条件的股份认购协议 暨关联交易的公告 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： 有限责任公司（以下简称"豫光集团"）发行股票（以下简称"本次发行"）并签 署《附生效条件的股份认购协议》。鉴于豫光集团为公司控股股东，为公司的关联 方，其认购公司本次向特定对象发行股票构成关联交易，本次关联交易不构成重大 资产重组。 发行的相关议案。 有资产监督管理部门批准、上海证券交易所（以下简称"上交所"）审核通过和经 中国证券监督管理委员会（以下简称"中国证监会"）同意注册后方可实施。由于 该事项尚存在不确定性，敬请广大投资者注意投资风险。 一、关联交易概述 公司拟通过向特定对象发行股票的方式募集资金。2025 年 8 月 13 日，公司第 九届董事会第十九次会议审议通过《关于公司 2025 年度向特定对象发行股票预案 的议案》 《关于公司与特 ...

Core Viewpoint - The announcement details the release of the pledge on convertible bonds held by the controlling shareholder, Henan Yuguang Gold Lead Group Co., Ltd., indicating a significant change in the company's financial obligations and potential liquidity position [1]. Group 1: Shareholder Information - The controlling shareholder, Yuguang Group, holds convertible bonds amounting to 210,143,000 yuan, which represents 29.60% of the total issuance of the company's convertible bonds [1]. - The release of the pledge involved 210,142,000 yuan, resulting in no remaining pledged convertible bonds [1]. Group 2: Pledge Release Details - The pledge release was completed on August 11, 2025, with Yuguang Group having previously pledged these bonds to Yunnan International Trust Co., Ltd. [1]. - After the release, Yuguang Group retains 210,143,000 yuan in convertible bonds, with a 100% release rate of the pledged amount [1]. Group 3: Future Actions - Yuguang Group will determine whether to pledge the bonds again based on financing needs, and the company will fulfill its information disclosure obligations as required by relevant laws and regulations [1].

Core Viewpoint - The company, Henan Yuguang Gold Lead Co., Ltd., has conducted a self-examination and confirmed that it has not been subject to any regulatory measures or penalties by the China Securities Regulatory Commission or the Shanghai Stock Exchange in the past five years [1][2]. Group 1 - The company has adhered to relevant laws and regulations, including the Company Law of the People's Republic of China and the Securities Law of the People's Republic of China, since its listing [1]. - The company has continuously improved its corporate governance structure and established sound internal management and control systems [1]. - The company is committed to protecting investors' legitimate rights and interests, promoting sustainable, stable, and healthy development [1].

债券代码：110096 债券简称：豫光转债 证券代码：600531 证券简称：豫光金铅 公告编号：临 2025-068 守证监会和交易所其他相关规定； 同一实际控制人控制之下不同主体之间转让的除外）。自本发行结束之日起至股份 解禁之日止，本公司就所认购的本次发行的股票，由于豫光金铅分配股票股利、资 本公积转增股本等原因新增取得的豫光金铅股票，亦遵守上述约定。本公司将按照 相关法律法规和中国证券监督管理委员会、上海证券交易所网站的相关规定就本次 发行中认购的股份出具相关锁定承诺，并办理相关股份锁定事宜；若后续相关法律、 行政法规、证券监管部门规范性文件对限售期另有规定且明确规定适用于本次发行 的，则依其规定相应调整上述限售安排； 人民共和国公司法》《中华人民共和国证券法》《上海证券交易所股票上市规则》 等法律、法规、规章、规范性文件以及公司章程的相关规定； 自有资金或自筹资金，资金来源合法合规，不存在对外募集资金、代持、结构化融 资等情形，不存在直接或间接使用豫光金铅的资金用于本次认购的情形；本次认购 的股份不存在委托持股、信托持股、代持股权或利益输送的情形； 河南豫光金铅股份有限公司 关于认购对象就向特定对象 ...

证券代码：600531 证券简称：豫光金铅 公告编号：临 2025-070 河南豫光金铅股份有限公司（以下简称"公司"）于 2025 年 8 月 13 日召开 第九届董事会第十九次会议，审议通过了《关于公司 2025 年度向特定对象发行 股票方案的议案》《关于提请股东会批准认购对象免于发出收购要约的议案》等 相关议案。 本次向特定对象发行股票（以下简称"本次发行"）的发行对象为河南豫光 金铅集团有限责任公司（以下简称"豫光集团"），豫光集团为公司控股股东。本 次发行前，豫光集团持有公司 322,799,737 股股份，占公司总股本的 29.61%。本 次发行完成后，豫光集团持有公司股份的比例将超过 30%。 根据《上市公司收购管理办法》的相关规定，豫光集团认购本次向特定对象 发行的股票将触发要约收购义务。根据《上市公司收购管理办法》第六十三条规 定，"有下列情形之一的，投资者可以免于发出要约：……（三）经上市公司股 东会非关联股东批准，投资者取得上市公司向其发行的新股，导致其在该公司拥 有权益的股份超过该公司已发行股份的 30%，投资者承诺 3 年内不转让本次向其 发行的新股，且公司股东会同意投资者免于发出要 ...

Core Viewpoint - Henan Yuguang Gold & Lead Co., Ltd. plans to issue shares to specific investors in 2025 to enhance liquidity and repay bank loans, with a total fundraising amount not exceeding 400 million yuan [2][13][29]. Group 1: Issuance Overview - The issuance will involve a maximum of 59,347,181 shares, accounting for no more than 30% of the company's total share capital prior to the issuance [12][27]. - The pricing benchmark date is set as the date of the board's resolution announcement, with the issue price being no less than 80% of the average trading price over the previous 20 trading days [11][12]. - The funds raised will be used entirely for supplementing working capital and repaying bank loans [2][13][26]. Group 2: Company Background and Purpose - The company aims to establish a strategic base for non-ferrous metal new materials and is focused on high-end, intelligent, and green transformation [9][28]. - The company has experienced a compound annual growth rate of 20.46% in revenue, indicating a strong growth trajectory [9][26]. - The issuance is part of a broader strategy to address the challenges posed by the depletion of primary lead resources and to enhance the recycling of lead from used batteries [6][9]. Group 3: Financial Impact and Control - The issuance is expected to improve the company's financial structure by reducing the debt-to-asset ratio, which was 71.08% as of March 31, 2025 [10][29]. - The controlling shareholder, Yuguang Group, will increase its stake in the company, thereby enhancing its control and ensuring stability in the company's governance [10][15][27]. - The company has established a robust governance framework to manage the raised funds effectively, ensuring compliance with regulatory requirements [28][29].

Core Viewpoint - The company plans to issue A-shares to specific investors to raise up to 400 million yuan, aimed at enhancing capital strength and optimizing capital structure, with proceeds used for working capital and repaying bank loans [1][2]. Group 1: Background and Purpose of the Issuance - The issuance is driven by the need for transformation in the lead smelting industry due to dwindling primary lead resources and increasing costs, necessitating a shift towards recycling used lead-acid batteries [2][4]. - The company aims to establish a "urban mine" through the recycling of used batteries, enhancing raw material supply and addressing sustainability challenges [2][4]. - The strategic mission includes building a significant production base for non-ferrous metal new materials and becoming a leading high-tech industry group in this sector [4][5]. Group 2: Financial Performance and Capital Structure - The company has experienced a compound annual growth rate (CAGR) of 20.46% in revenue, indicating robust business development [5]. - As of March 31, 2025, the company's asset-liability ratio stands at 71.08%, highlighting the need for improved financial flexibility and reduced debt pressure [6]. - Successful completion of the issuance is expected to lower the asset-liability ratio and enhance operational capacity and market competitiveness [6]. Group 3: Issuance Details - The issuance will be directed towards the controlling shareholder, Yuguang Group, which will fully subscribe to the shares, reinforcing its control and commitment to the company's future [6][7]. - The issuance price is set at 6.74 yuan per share, adhering to regulatory requirements regarding pricing and valuation [10][12]. Group 4: Impact on Shareholder Returns - The issuance is projected to dilute immediate returns, with measures in place to mitigate this impact, including enhancing operational efficiency and profitability [18][21]. - The company has outlined specific strategies to improve revenue and profit margins, thereby supporting shareholder interests post-issuance [22][24]. Group 5: Compliance and Fairness of the Issuance - The issuance process has been reviewed and approved by the board, ensuring compliance with relevant laws and regulations [16][25]. - The company emphasizes transparency and fairness in the issuance process, with provisions for minority shareholders to participate in decision-making [17][25].

证券代码：600531 证券简称：豫光金铅 公告编号：临 2025-069 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 关于向特定对象发行股票导致股东权益变动 的提示性公告 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： 向河南豫光金铅集团有限责任公司（以下简称"豫光集团"）发行股票（以下简称 "本次发行"）。 有资产监督管理部门批准本次向特定对象发行股票方案、上海证券交易所（以下简 称"上交所"）审核通过和经中国证券监督管理委员会（以下简称"中国证监会"） 同意注册后方可实施。 企业性质：有限责任公司 法定代表人：赵金刚 注册资本：50194.195842 万元 成立日期：1997 年 4 月 9 日 一、本次权益变动的基本情况 公司于 2025 年 8 月 13 日召开第九届董事会第十九次会议，审议通过了《关于 公司 2025 年度向特定对象发行股票预案的议案》等涉及本次发行事项的相关议案。 根据发行方案，公司拟向豫光集团发行股票 59,347,181 股，不超过本次发行前公 ...

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。 证券代码：600531 证券简称：豫光金铅 公告编号：临 2025-063 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 2025 年度向特定对象发行股票预案披露 的提示性公告 河南豫光金铅股份有限公司（以下简称"公司"）于 2025 年 8 月 13 日召 开的第九届董事会第十九次会议，审议通过了关于公司 2025 年度向特定对象发 行股票的相关议案。本次向特定对象发行股票预案及相关文件已在上海证券交 易所网站（www.sse.com.cn）披露，敬请投资者注意查阅。 本预案所述事项并不代表审批机关对于本次发行相关事项的实质性判断、 确认或批准，本预案所述本次发行相关事项的生效和完成尚待公司股东会审议 通过、国有资产监督管理部门审批、上海证券交易所审核通过并经中国证券监 督管理委员会同意注册后方可实施。 敬请广大投资者注意投资风险。 特此公告。 河南豫光金铅股份有限公司董事会 ...

每经头条（nbdtoutiao）——防晒霜调查：成本3元，敢卖几十元！工厂老板：这行水太深，几倍利润算 少的 （记者 王晓波） 每经AI快讯，豫光金铅8月13日晚间发布公告称，本次向特定对象发行股票的相关事项已于2025年8月 13日经公司第九届董事会第十九次会议审议通过。本次向特定对象发行股票的发行对象为控股股东豫光 集团。本次向特定对象发行股票数量不超过约5935万股（含本数），向特定对象发行股票数量上限未超 过本次发行前公司总股本的30%。发行价格为6.74元/股。本次发行拟募集不超过4亿元，扣除发行费用 后，全部用于补充流动资金和偿还银行贷款。 ...