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]

Group 1: Market Performance - On August 1, the industrial metals sector increased by 0.57% compared to the previous trading day, with Hailiang Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3559.95, down 0.37%, while the Shenzhen Component Index closed at 10991.32, down 0.17% [1] Group 2: Individual Stock Performance - Hailiang Co., Ltd. (002203) closed at 11.90, up 8.58% with a trading volume of 1.2272 million shares [1] - Jingyi Co., Ltd. (002295) closed at 10.46, up 5.76% with a trading volume of 271,100 shares [1] - Yuguang Gold Lead (600531) closed at 8.51, up 4.55% with a trading volume of 746,200 shares [1] - Other notable performers include Santai Wen (600595) up 2.83%, Pengxin Resources (600490) up 2.56%, and Ningbo Fubang (600768) up 2.22% [1] Group 3: Capital Flow Analysis - The industrial metals sector experienced a net outflow of 329 million yuan from institutional investors, while retail investors saw a net inflow of 69.45 million yuan [2] - Notable net inflows from retail investors were observed in Pengxin Resources (390.58 million yuan) and Yuguang Gold Lead (661.66 million yuan) [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are actively participating [2]

Core Viewpoint - The company is convening its fourth extraordinary general meeting of shareholders in 2025 to discuss and vote on a proposal to provide guarantees for its controlling shareholder's subsidiary, reflecting ongoing financial support and collaboration within the group [1][5]. Meeting Details - The meeting will take place on August 12, 2025, at 14:30 in the company's conference room located in Jiyuan City, Henan Province [1]. - Voting will be conducted both on-site and online, with specific time slots designated for each method [1]. Proposal Overview - The company plans to provide a guarantee of 30 million yuan for the bank credit of its subsidiary, Henan Yuguang Zinc Industry Co., Ltd., which is controlled by its parent company, Henan Yuguang Lead and Zinc Group [1][4]. - The total guarantee amount previously provided to the controlling shareholder and its subsidiaries amounts to 177.8 million yuan, with 56.5 million yuan for the group and 121.3 million yuan for the zinc subsidiary [2][4]. Financial Context - The financial indicators for Henan Yuguang Zinc Industry Co., Ltd. include total assets of 628.06 million yuan and total liabilities of 459.54 million yuan, indicating a solid financial standing [3]. - The company has a registered capital of 100 million yuan and operates in various sectors including non-ferrous metal smelting and chemical products [3]. Guarantee Agreement - The proposed guarantee is part of a mutual guarantee framework established with the controlling shareholder, which has a total guarantee limit of 8 billion yuan for the company and 2.5 billion yuan for the group [1][4]. - The necessity and rationality of the guarantee are justified by the ongoing support from the controlling shareholder and the good credit status of the subsidiary, which is expected to enhance overall financing capabilities [4]. Total Guarantee Amount - As of July 25, 2025, the total amount of guarantees provided by the company is 379.8 million yuan, representing 68.95% of the latest audited net assets [4]. - The guarantees to the controlling shareholder and its related parties account for 177.8 million yuan, which is 32.28% of the latest audited net assets [4].

河南豫光金铅股份有限公司 2025 年第四次临时股东会 河南豫光金铅股份有限公司 2025 年 8 月 12 日 河南豫光金铅股份有限公司 2025 年第四次临时股东会会议文件 河南豫光金铅股份有限公司 2025 年第四次临时股东会会议议程 一、 投票方式：本次股东会采取现场投票和网络投票相结合的方式 二、 现场会议召开的日期、时间和地点 召开的日期时间：2025年8月12日 14点30分 会议文件 河南豫光金铅股份有限公司 2025 年第四次临时股东会会议文件 河南豫光金铅股份有限公司 2025 年第四次临时股东会会议文件目录 会议地点：公司510会议室（河南省济源市荆梁南街1号） 三、网络投票的系统、起止日期和投票时间 股权登记日登记在册的公司股东可通过上海证券交易所股东会网络投票系 统行使表决权。通过交易系统投票平台的投票时间为2025年8月12日的交易时间 段，即9:15-9:25，9:30-11:30，13:00-15:00；通过互联网投票平台的投票时间为 2025年8月12日的9:15-15:00。 四、会议主持人：公司董事长赵金刚先生 五、议程： （一）宣布会议开始，介绍参会股东、股东代表人数和 ...

Core Viewpoint - The company, Henan Yuguang Gold Lead Co., Ltd., has decided not to exercise the early redemption rights of its convertible bonds, known as "Yuguang Convertible Bonds," based on confidence in its future development and current market conditions [1][5]. Group 1: Issuance and Terms of "Yuguang Convertible Bonds" - The company issued a total of 710 million yuan in convertible bonds on August 12, 2024, with a maturity of six years and a face value of 100 yuan per bond [1]. - The coupon rates for the bonds are structured to increase over the years, starting from 0.10% in the first year to 2.00% in the sixth year [1]. - The initial conversion price is set at 6.17 yuan per share, which will be adjusted to 5.95 yuan per share following a cash dividend distribution of 0.225 yuan per share [2]. Group 2: Redemption Conditions - The company has the right to redeem the bonds if either of the following conditions is met: the stock price remains at or above 130% of the conversion price for at least 15 out of 30 consecutive trading days, or if the remaining balance of unconverted bonds is less than 30 million yuan [3]. - The company’s board has decided not to exercise the early redemption rights, considering the company's future prospects and current operational conditions [4]. Group 3: Trading Activity of Related Parties - The actual controller and major shareholders of the company have not engaged in trading the "Yuguang Convertible Bonds" in the six months prior to the redemption conditions being met, with the exception of one entity that held 489,240 bonds without any transactions during that period [4]. - As of the date of the verification opinion, there are no plans for these parties to trade the bonds in the upcoming six months [5]. Group 4: Verification Opinion - The underwriting institution has confirmed that the decision not to redeem the bonds early has been approved by the company's board and complies with relevant regulations [5].

国联民生证券承销保荐有限公司关于河南豫光金铅股份有 限公司不行使"豫光转债"提前赎回权利的核查意见 国联民生证券承销保荐有限公司（以下简称"国联民生保荐"或"保荐机 构"）作为河南豫光金铅股份有限公司（以下简称"豫光金铅"或"公司"）公 开发行可转换公司债券的保荐及持续督导机构，根据《证券发行上市保荐业务 管理办法》《上海证券交易所股票上市规则》《可转换公司债券管理办法》《上海 证券交易所上市公司自律监管指引第 1 号——规范运作》《上海证券交易所上市 公司自律监管指引第 12 号——可转换公司债券》等相关法律、行政法规、部门 规章及其他规范性文件的相关规定，本保荐机构对豫光金铅本次不行使"豫光 转债"提前赎回权利的事项进行了审慎核查，并出具核查意见如下： 一、 "豫光转债"发行上市情况 （一）基本情况 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券注册的批复》（证监许可〔2024〕887 号）同意注册， 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. ...