河南中孚实业股份有限公司 舆情管理制度 （2025 年 10 月） 第一章 总 则 第一条 为提高河南中孚实业股份有限公司（以下简称"公司"）应对各 类舆情的能力，建立快速反应和应急处置机制，提升公司舆情风险防控能力，切 实保护投资者合法权益，维护企业形象和品牌声誉，根据《中华人民共和国公司 法》《中华人民共和国证券法》《上海证券交易所股票上市规则》等相关法律、规 范性文件及《河南中孚实业股份有限公司章程》的规定，制定本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面或不实报道； （二）社会上存在的已经或者将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资去向，造成股价异常波动的信 息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品种交易价格产生 较大影响的事件信息。 第三条 舆情信息分类 第五条 董事长是公司舆情管理工作的第一责任人，统一领导公司应对各类 1 舆情工作，并就相关工作做出决策和部署，根据工作需要研究决定公司对外发布 信息。 第六条 公司成立舆情管理工作组，成员由公司承担对外宣传和公共关系职 能的相关负责人、证券部和其他相关部门 ...

河南中孚实业股份有限公司 董事、高级管理人员离职管理制度 （2025 年 10 月） 第一章 总 则 第一条 为规范河南中孚实业股份有限公司（以下简称"公司"）董事、高级 管理人员离职相关事宜，确保公司治理结构的稳定性和连续性，维护公司及全体 股东的合法权益，公司根据《中华人民共和国公司法》（以下简称《公司法》） 等法律法规、规范性文件及《河南中孚实业股份有限公司章程》（以下简称《公 司章程》）的有关规定，结合公司实际情况，制定本制度。 第二条 本制度适用于公司董事、高级管理人员因任期届满、辞职、被解除 职务或其他原因导致的离职情形。 第二章 离职情形与程序 第三条 公司董事、高级管理人员可以在任期届满以前辞任，董事、高级管 理人员辞任应当向公司提交书面辞职报告，辞职报告中应说明辞职原因，公司收 到辞职报告之日辞职生效。 第四条 如存在下列情形，在改选出的董事就任前，原董事仍应当依照法律、 行政法规、部门规章和《公司章程》的规定，继续履行董事职责，但存在相关法 规另有规定的除外： （一）董事任期届满未及时改选，或者董事在任期内辞任导致董事会成员低 于法定最低人数； （二）审计委员会成员辞任导致审计委员会成员低 ...

河南中孚实业股份有限公司 董事会议事规则 （2025 年 10 月修订） 第一章 总 则 第一条 为了进一步规范河南中孚实业股份有限公司（以下简称"公司"）董 事会的议事方式和决策程序，促使董事和董事会更有效地行使职权，提高董事会 规范运作和科学决策水平，根据《中华人民共和国公司法》《中华人民共和国证 券法》《上市公司治理准则》《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引第 1 号——规范运作》等有关法律、法规及规范性文件和 《河南中孚实业股份有限公司章程》（以下简称《公司章程》）的有关规定，制定 本规则。 第二条 董事会是公司经营管理的决策机构，负责经营和管理公司的法人财 产，维护公司和全体股东的利益，对公司股东会负责。 第三条 公司董事会应当按照法律法规、证券交易所相关规定和《公司章程》 的规定履行职责。董事会的人数及人员构成应当符合法律法规、证券交易所和《公 司章程》的有关规定，董事会成员应当具备履行职责所必需的知识、技能和素质， 具备良好的职业道德。 第二章 董事会的组成及下设机构 第四条 公司董事会由 9 名董事组成，其中独立董事不少于三分之一，职工 董事 1 名。董事会设董 ...

Core Viewpoint - Zhongfu Industrial (600595.SH) aims to leverage its advantages in the aluminum deep processing market by investing in a new project to enhance its product value and extend its downstream industrial chain [1] Group 1 - The company plans to invest 356.2 million yuan in the construction of a project that will produce 25,000 tons of high-performance aluminum-plastic film aluminum foil for new energy applications annually [1]

Core Viewpoint - Zhongfu Industrial (600595.SH) is advancing its "green" development strategy by investing in integrated wind power projects to optimize its energy consumption structure [1] Investment Projects - The company plans to invest in two wind power projects: the Zhongfu High-Precision Aluminum Material Source Network Load Storage Integration Project and the Zhongfu Aluminum Industry Source Network Load Storage Integration Project [1] - The investment amounts for these projects are 191.9944 million yuan and 215.4733 million yuan, respectively, totaling 407.4677 million yuan [1] - Both projects have received approval from the relevant authorities in Gongyi City [1]

Core Viewpoint - Zhongfu Industrial (600595) announced significant investments in new energy projects and reported strong financial performance for Q3 2025 [1] Investment Plans - The wholly-owned subsidiary Fujin New Materials plans to invest 356 million yuan to build a high-performance aluminum-plastic film aluminum foil project with an annual production capacity of 25,000 tons [1] - Another wholly-owned subsidiary, Fujin New Energy, intends to invest a total of 407 million yuan in two integrated wind power projects: Zhongfu High-Precision Aluminum Material Source Network Load Storage and Zhongfu Aluminum Industry Source Network Load Storage [1] Financial Performance - For Q3 2025, Zhongfu Industrial reported revenue of 6.059 billion yuan, representing a year-on-year increase of 5.58% [1] - The net profit for the same period was 480 million yuan, showing a significant year-on-year growth of 69.03% [1]

Core Viewpoint - Zhongfu Industrial (600595.SH) announced plans for significant investments in integrated wind power projects through its wholly-owned subsidiary, Henan Fujin New Energy Co., Ltd, totaling 407 million yuan [1] Investment Details - The company plans to invest 192 million yuan in the Henan Zhongfu High-Precision Aluminum Material Co., Ltd integrated wind power project [1] - An additional investment of 215 million yuan is earmarked for the Henan Zhongfu Aluminum Co., Ltd integrated wind power project [1] - The total investment for both projects amounts to 407 million yuan [1]

Core Viewpoint - Zhongfu Industry reported a revenue of 6.059 billion yuan in Q3, representing a year-on-year increase of 5.58% and a net profit of 480 million yuan, which is a significant year-on-year growth of 69.03% [1] Summary by Category Revenue Performance - The company's revenue for the first three quarters was 16.633 billion yuan, showing a slight year-on-year decline of 0.60% [1] Profitability - The net profit for the first three quarters reached 1.187 billion yuan, reflecting a year-on-year increase of 63.25% [1]

Core Viewpoint - Zhongfu Industrial (600595.SH) aims to leverage its advantages in the aluminum deep processing market by investing in a new project to enhance its product value chain and extend downstream operations [1] Investment Details - The company plans to invest 356.2 million yuan in the construction of a project that will produce 25,000 tons of high-performance aluminum-plastic film aluminum foil for new energy applications annually [1]

Investment Rating - The report maintains a "Recommended" rating for several companies in the non-ferrous metals sector, including Zijin Mining, Luoyang Molybdenum, and China Aluminum [5][6]. Core Views - The report highlights that industrial metal prices are expected to remain strong due to seasonal demand and supply disruptions, particularly for copper and aluminum [2][3]. - Energy metals like lithium and cobalt are projected to perform well, driven by strong demand in the energy storage market and supply constraints [3]. - Precious metals are anticipated to experience price fluctuations in the short term, but long-term trends remain bullish due to central bank gold purchases and weakening dollar credit [4]. Summary by Sections Industrial Metals - Copper prices are supported by macroeconomic sentiment and supply disruptions, with the SMM import copper concentrate index at $51.2/ton, down $0.6/ton month-on-month [2]. - Aluminum demand is robust, particularly from the automotive sector, with domestic aluminum ingot social inventory at approximately 618,000 tons, down 9,000 tons week-on-week [2]. - Key companies recommended include Luoyang Molybdenum, Zijin Mining, and China Aluminum [2]. Energy Metals - Lithium supply is increasing due to new production lines, while demand from the energy storage market is exceeding expectations, supporting strong prices [3]. - Cobalt prices are rising due to supply concerns from the Democratic Republic of Congo, with Chinese companies receiving fewer export quotas than expected [3]. - Recommended companies include Huayou Cobalt and Yichun Lithium [3]. Precious Metals - Gold prices are experiencing short-term volatility due to optimistic international conditions, but long-term outlook remains positive with central bank purchases [4]. - Silver prices are influenced by industrial demand and follow gold's price movements [4]. - Recommended companies include Western Gold and Shandong Gold [4].