| 证券代码：600531 | 证券简称：豫光金铅 | 公告编号：临 | 2025-096 | | --- | --- | --- | --- | | 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 单位：万元 | 关联人 | 关联交易 | 关联交易 | 调整前 | 调整 | 调整后 | 年 2025 | 月 1-9 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 细项 | 内容 | 年预计 2025 | 金额 | 年预计 2025 | 已发生金额 | | | | | | 金额 | | 金额 | (未经审计） | | | 河南豫光 | | 铅精矿、银精 | | | | | | | 集团有限 | 采购商品 | 矿、金精矿、 | 100,000 | 20,000 | 120,000 | 100,456.93 | | | 公司 | | 铜精矿 | | | | | | | 河南豫光 | | 铅渣、铜渣、 | | | | | | --- | --- | --- | --- | --- | --- | --- | | 锌 ...

河南豫光金铅股份有限公司 关于召开2025年第六次临时股东会的通知 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： | 证券代码：600531 | 证券简称：豫光金铅 公告编号：2025-097 | | --- | --- | | 债券代码：110096 | 债券简称：豫光转债 | 一、 召开会议的基本情况 (一)股东会类型和届次 2025年第六次临时股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 11 月 11 日 14 点 30 分 召开地点：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） 股东会召开日期：2025年11月11日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 11 月 11 日 至2025 年 ...

本议案已事前提交公司董事会审计委员会 2025 年第六次会议审议通过，并 同意提交公司董事会审议。 | 证券代码：600531 | 证券简称：豫光金铅 | 公告编号：临 2025-094 | | --- | --- | --- | | 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 第九届董事会第二十三次会议决议公告 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。 一、董事会会议召开情况 河南豫光金铅股份有限公司（以下简称"公司"）第九届董事会第二十三次 会议于 2025 年 10 月 24 日以通讯方式召开，本次会议通知于 2025 年 10 月 21 日以书面、电子邮件、电话等方式通知全体董事、高级管理人员。本次会议应出 席董事 9 人，实际出席董事 9 人。本次会议的召开，符合《公司法》和《公司章 程》的有关规定，会议合法有效。 二、董事会会议审议情况 会议经充分讨论，以通讯表决的方式审议并通过了以下议案： 1、关于公司 2025 年第三季度报告的议案 具体内容详见公司同日在上海证 ...

河南豫光金铅股份有限公司 第九届董事会独立董事专门会议 2025 年第九次会议决议 河南豫光金铅股份有限公司（以下简称"公司"）第九届董事会独立董事专 门会议 2025 年第九次会议于 2025 年 10 月 24 日以通讯方式召开。会议应出席独 立董事 3 人，实际出席独立董事 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。出席会议的独立董事对拟提交公司第九届董事会第 二十三次会议的相关议案进行了会前审核并形成如下表决结果： 2、关于调整 2025 年度日常关联交易预计额度的议案 根据 2025 年度关联交易实际执行进度与公司生产经营的实际需求变化，公 司分别调整两项关联采购的 2025 年度日常关联交易预计金额，其中向河南豫光 集团有限公司采购铅精矿、银精矿、金精矿、铜精矿的预计金额增加 20,000 万 元，向河南豫光锌业有限公司采购铅渣、铜渣、银浮选渣的预计金额增加 30,000 万元。本次关联交易预计调整事项遵循公平、公允原则，不存在损害公司及全体 股东（尤其是中小股东）利益的情形。同意调整公司 202 ...

河南豫光金铅股份有限公司 出席委员签字： 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 年第六次会议于 2025 年 10 月 24 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 年第三季度报告，并发表审核意见。 审计委员会认为：公司 2025 年第三季度报告的编制符合《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"的有关要求。公司 2025 年第三季度报告的内容真实、准 确和完整，未发现虚假记载、误导性陈述或重大遗漏。 审计委员会同意公司 2025 年第三季度报告，并同意将公司 2025 年第三季度 报告提交董事会审议。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 河南豫光金铅股份有限公司 董事会审计委员会 2025 年 10 月 24 日 （本页无正文，为公司第九届董事会审计委员会 2025 年第六次会议决议签 ...

Group 1 - The core point of the article is that Yuguang Jinlan (SH 600531) held its 23rd meeting of the 9th Board of Directors on October 24, 2025, to review the proposal for the company's Q3 2025 report [1] - For the year 2024, the revenue composition of Yuguang Jinlan is as follows: non-ferrous metals account for 49.24%, precious metals for 46.1%, other industries for 2.45%, chemicals for 2.02%, and other businesses for 0.19% [1] - As of the time of reporting, Yuguang Jinlan has a market capitalization of 13.9 billion yuan [1]

Financial Performance - The company's operating revenue for the third quarter reached CNY 12,414,363,186.76, an increase of 22.33% compared to the same period last year[4] - The total profit for the quarter was CNY 159,599,561.85, showing a slight decrease of 0.74% year-on-year[4] - The net profit attributable to shareholders was CNY 135,968,926.12, reflecting a growth of 2.12% compared to the previous year[4] - The net profit after deducting non-recurring gains and losses was CNY 125,200,020.34, a marginal increase of 0.15% year-on-year[4] - Total operating revenue for the first three quarters of 2025 reached ¥34,854,997,016.62, an increase of 20.5% compared to ¥29,017,114,456.66 in the same period of 2024[20] - Net profit for the first three quarters of 2025 was ¥620,455,986.48, representing a 12% increase from ¥554,413,994.75 in the same period of 2024[22] - The net profit for the first three quarters of 2025 was CNY 740.12 million, up 24.0% from CNY 596.68 million in the first three quarters of 2024[31] Cash Flow - The cash flow from operating activities showed a significant decline of 182.87%, amounting to a negative CNY 960,082,231.21 for the year-to-date[5][9] - Cash inflow from operating activities for the first three quarters of 2025 reached CNY 38.44 billion, a 21.3% increase compared to CNY 31.75 billion in the same period of 2024[24] - Net cash flow from operating activities was negative CNY 960 million in 2025, contrasting with a positive CNY 1.16 billion in 2024[25] - Total cash inflow from investment activities was CNY 694 million in 2025, up from CNY 552 million in 2024, marking a 25.7% increase[26] - Net cash outflow from investment activities was CNY 1.12 billion in 2025, compared to CNY 592 million in 2024, indicating a significant increase in investment expenditures[26] - Cash inflow from financing activities totaled CNY 10.66 billion in 2025, compared to CNY 9.33 billion in 2024, reflecting a 14.2% increase[26] - Net cash flow from financing activities was CNY 2.30 billion in 2025, a recovery from a negative CNY 17 million in 2024[26] Assets and Liabilities - The total assets increased by 26.43% year-on-year, reaching CNY 22,261,894,673.89[5] - Total assets increased to ¥22,261,894,673.89 in 2025 from ¥17,607,400,232.67 in 2024, reflecting a growth of 26.5%[17] - Total liabilities rose to ¥16,436,287,713.16 in 2025, up from ¥12,098,275,542.30 in 2024, marking an increase of 35.5%[17] - The total liabilities increased to CNY 14.46 billion in 2025 from CNY 10.69 billion in 2024, reflecting a growth of 35.0%[29] - The company's total equity rose to CNY 5.91 billion in 2025, compared to CNY 5.47 billion in 2024, marking an increase of 8.0%[29] Production and Sales - The company reported a lead product output of 501,960.44 tons for the first nine months of 2025, an increase of 18.19% compared to 424,699.67 tons in the same period of 2024[14] - The sales volume of lead products reached 494,615.19 tons, reflecting a growth of 22.02% from 405,370.94 tons year-over-year[14] - The output of cathode copper decreased by 3.26% to 124,043.88 tons from 128,229.76 tons year-over-year[14] - Gold production fell by 14.19% to 9,791.11 kg, down from 11,410.80 kg in the same period last year[14] Equity and Investments - The total equity attributable to shareholders increased by 5.75% to CNY 5,825,165,698.18[5] - The company’s long-term equity investments stood at CNY 78,322,387.53 as of September 30, 2025, slightly up from CNY 77,119,044.70 at the end of 2024[15] - The company reported an investment income of ¥35,887,073.96 for the first three quarters of 2025, a significant recovery from a loss of ¥52,510,877.29 in the same period of 2024[21] - The company experienced a decrease in investment income, reporting CNY 6.20 million in 2025 compared to CNY 39.96 million in 2024[30] Other Financial Metrics - The weighted average return on equity decreased by 0.50 percentage points to 2.35% for the quarter[5] - The company reported a basic earnings per share of CNY 0.1247, up by 2.30% from the previous year[5] - Earnings per share for the first three quarters of 2025 were ¥0.5692, compared to ¥0.5081 in the previous year[22] - The company recorded a fair value loss of CNY 56.31 million in 2025, compared to a loss of CNY 518.31 million in 2024, indicating an improvement in financial performance[31] - Research and development expenses for the first three quarters of 2025 were CNY 210.77 million, slightly down from CNY 213.84 million in the same period of 2024[30] Government Support - The company received government subsidies amounting to CNY 12,557,541.04 during the quarter, contributing positively to its financial performance[7] Related Party Relationships - The company has no known related party relationships among its major shareholders, ensuring independent operations[13]

豫光金铅公告称，公司将于2025年11月11日14点30分在310会议室召开2025年第六次临时股东会，采用 现场投票和网络投票相结合的方式表决。会议将审议《关于为关联方提供担保的议案》《关于调整2025 年度日常关联交易预计额度的议案》，关联股东河南豫光集团有限公司需回避表决。股权登记日为2025 年11月5日，股东可于11月10日9:00 - 11:30、14:30 - 16:30登记参会。 ...

Core Viewpoint - The announcement from Yuguang Jinlan indicates significant changes in share pledges by its controlling shareholder, which may impact the company's financial stability and market perception [1] Group 1: Shareholding and Pledge Information - Yuguang Jinlan's controlling shareholder, Henan Yuguang Group Co., Ltd., holds approximately 323 million shares, accounting for 29.61% of the total share capital [1] - After the release of the pledge and the extension of the repurchase, the total number of pledged shares by Yuguang Group is 58 million, representing 17.97% of its total holdings and 5.32% of the company's total share capital [1] Group 2: Revenue Composition - For the year 2024, Yuguang Jinlan's revenue composition is as follows: non-ferrous metals account for 49.24%, precious metals for 46.1%, other industries for 2.45%, chemicals for 2.02%, and other businesses for 0.19% [1] Group 3: Market Capitalization - As of the report, Yuguang Jinlan's market capitalization stands at 13.9 billion yuan [1]

| 证券代码：600531 | 证券简称：豫光金铅 | 公告编号：临 2025-093 | | --- | --- | --- | | 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 关于公司控股股东股份 解除质押及质押延期购回的公告 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集团有限公司（以下简称"豫光集团"）持有公 司股份 322,799,737 股，占公司总股本的 29.61%。2025 年 10 月 22 日，豫光集团 将原质押给国泰海通证券股份有限公司（以下简称"国泰海通"）的 91,000,000 股中的 33,000,000 股办理了解除质押手续，剩余 58,000,000 股办理了质押延期购 回手续。本次股份解除质押及质押延期购回后，豫光集团累计质押公司股票数量 为 58,000,000 股，占其持股总数的 17.97%，占公司总股本的 5.32%。 河南豫光金铅股份有限公司（以下简称"公司"）于 2025 年 10 月 23 日 ...