豫光金铅公告称，2025年10月22日，控股股东豫光集团将质押给国泰海通的9.1亿股中的3300万股解除 质押，占其所持股份比例10.22%，占公司总股本3.03%；剩余5800万股办理质押延期购回，延期后质押 到期日为2026年10月22日，资金用于自身生产经营。本次变动后，豫光集团累计质押公司股票5800万 股，占其持股总数17.97%，占公司总股本5.32%。目前控股股东资信良好，质押股份无平仓风险。 ...

Group 1 - The stock of Yuguang Jinlan fell by 4.36%, closing at 12.73 yuan, with a significant block trade of 500,000 shares amounting to 6.365 million yuan [1] - The first transaction occurred at a price of 12.73 yuan for 500,000 shares, with a premium rate of 0.00%, involving Guolian Minsheng Securities as the buyer and CITIC Securities Shanghai as the seller [1] - Over the past three months, there has been one block trade for this stock, totaling 6.365 million yuan, and in the last five trading days, the stock has declined by 12.51% with a net outflow of 289 million yuan from major funds [1]

Group 1 - The core point of the news is the decline in the stock price of Yuguang Gold Lead, which fell by 5.01% to 14.22 CNY per share, with a trading volume of 1.115 billion CNY and a turnover rate of 6.91%, resulting in a total market capitalization of 15.504 billion CNY [1] - Yuguang Gold Lead Co., Ltd. is located in Jiyuan City, Henan Province, and was established on January 6, 2000, with its listing date on July 30, 2002. The company primarily engages in non-ferrous metal smelting and sales of chemical raw materials, precious metal smelting, and sales of gold and silver products [1] - The main business revenue composition includes silver products (25.90%), copper products (25.75%), lead products (21.74%), gold products (21.38%), antimony products (1.66%), zinc products (1.65%), other products (1.27%), and sulfuric acid (0.66%) [1] Group 2 - From the perspective of the top ten circulating shareholders of Yuguang Gold Lead, a fund under Yongying Fund ranks among the top shareholders. The Gold Stock ETF (517520) entered the top ten circulating shareholders in the second quarter, holding 4.8222 million shares, accounting for 0.44% of the circulating shares, with an estimated floating loss of approximately 3.6167 million CNY today [2] - The Gold Stock ETF (517520) was established on October 24, 2023, with a latest scale of 4.75 billion CNY. Year-to-date returns are 95.09%, ranking 2 out of 4218 in its category; the one-year return is 71.42%, ranking 172 out of 3865; and since inception, the return is 107.85% [2] Group 3 - The fund manager of the Gold Stock ETF (517520) is Liu Tingyu, who has been in the position for 2 years and 66 days. The total asset scale of the fund is 9.046 billion CNY, with the best fund return during the tenure being 111.26% and the worst being -1.28% [3]

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：2025年10月16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，股东会主持情况等。 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出席情况 1、公司在任董事9人，出席9人； 2、董事会秘书出席了本次会议；其他高管列席了本次会议。 二、议案审议情况 表决情况： ■ (二)关于议案表决的有关情况说明 无 三、律师见证情况 1、本次股东会见证的律师事务所：北京市君致律师事务所 律师：邓文胜、王晓 2、律师见证结论意见： (一)非累积投票议案 1、议案名称：关于增加2025年度公司商 ...

Economic Performance and Comparison - In August 2025, major economic indicators in China showed signs of slowing down, with industrial production and investment facing pressures due to external tariff policies and internal "anti-involution" governance [11][14] - The industrial added value in Henan province grew by 8.2% year-on-year in August, outperforming the national average by 3.0 percentage points, with strong performance in upstream mining and processing industries [21][24] - Social retail sales in Henan reached 2264.55 billion yuan in August, with a year-on-year growth of 3.7%, slightly above the national average [22][24] Investment Trends - From January to August 2025, fixed asset investment in Henan increased by 4.7%, surpassing the national growth rate of 4.2%, with industrial investment showing a robust growth of 20.5% [23][28] - The real estate market in Henan continued to show weakness, with real estate development investment declining by 8.1% year-on-year [23][24] Policy Tracking - In September 2025, the financial regulatory authorities introduced a series of policies aimed at releasing consumption potential, optimizing resource allocation, and promoting digital transformation in industries [29][30] - The Henan provincial government launched several initiatives to support technological innovation and stabilize the real estate market, including a plan to enhance financial services for high-tech and green enterprises [36][38] Securities Market Performance - In September 2025, the Henan Index rose by 3.36%, outperforming both the Shanghai Composite Index and the CSI 300 Index, with a cumulative increase of 32.92% in the first nine months of the year [59][61] - The bond financing scale in Henan reached 370.72 billion yuan in September, marking an 8.18% increase from the previous month [42][47]

北京市君致律师事务所 本所律师根据《中华人民共和国公司法》等法律法规的规定以及《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 2025 年 9 月 29 日召开的公司第九届董事会第 二十二次会议决议，由公司董事会召集召开。 致：河南豫光金铅股份有限公司 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 2025 年 10 月 16 日召开 的 2025 年第五次临时股东会（以下简称"本次股东会"）。 本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则（试行）》等规定及本法律意见书出具日 以前已经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信 用原则，进行了充分的核查验证，保证本法律意见所认定的事实真实 ...

| 证券代码：600531 | 证券简称：豫光金铅 | 公告编号：2025-092 | | --- | --- | --- | | 债券代码：110096 | 债券简称：豫光转债 | | (一)股东会召开的时间：2025 年 10 月 16 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： | 1、出席会议的股东和代理人人数 | 1,221 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 381,978,638 | | 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 | | | 份总数的比例（%） | 35.0332 | 河南豫光金铅股份有限公司 2025年第五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 (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主 ...

（记者 王瀚黎） 每经AI快讯，有投资者在投资者互动平台提问：最近贵金属钯的涨势很好，请问公司有没有钯产品， 产量有多少？ 豫光金铅（600531.SH）10月15日在投资者互动平台表示，公司在生产经营中涉及钯产品，该产品系公 司冶炼环节的副产品，其年度产量主要取决于当期采购铅铜矿原料中钯元素的实际含量。 ...

格隆汇10月15日丨豫光金铅(600531.SH)在投资者互动平台表示，公司2025年度黄金生产经营目标为 15 吨，目前正按全年生产计划推进相关工作，下半年黄金产量将依据既定计划有序组织。 ...

每经AI快讯，有投资者在投资者互动平台提问：董秘您好。公司上半年黄金产量没有达到预期目标15 吨的一半，下半年会不会增加产量达标？ 豫光金铅（600531.SH）10月15日在投资者互动平台表示，尊敬的投资者，您好！公司2025年度黄金生 产经营目标为15吨，目前正按全年生产计划推进相关工作，下半年黄金产量将依据既定计划有序组织。 （文章来源：每日经济新闻） ...