Group 1 - The core point of the article is that Shengtun Mining (600711) has reported its registered shareholder count as of December 31, 2025, which is 139,492 households [1]

证券代码：600711 证券简称：盛屯矿业 公告编号：2026-003 盛屯矿业集团股份有限公司 关于担保进展的公告 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法律责任。 重要提示： ●被担保人：盛屯矿业集团股份有限公司(以下简称"公司"或"盛屯矿业" 或"上市公司")、盛屯新能源材料（贵州）有限公司（以下简称"盛屯新能源"） 、四川盛屯锌锗科技有限公司（以下简称"盛屯锌锗"）、汉源盛屯锌锗科技有限 公司（以下简称"汉源盛屯锌锗"）。 ●公司下属公司盛屯金属有限公司（以下简称"盛屯金属"）为公司在东亚银 行（中国）有限公司厦门分行（以下简称"东亚银行厦门分行"）申请的最高额本 金不超过等值人民币32,000万元整的授信提供连带责任保证担保。 ●公司为盛屯新能源在贵阳银行股份有限公司福泉支行（以下简称"贵阳银行 福泉支行"）申请的授信额度为人民币30,000万元整的授信提供连带责任保证担保。 ●公司对外担保逾期的累计金额：无 一、为公司提供担保 （一）担保情况概述 公司下属公司盛屯金属与东亚银行厦门分行签订《最高额保证合同》，同意为 ...

Core Viewpoint - The energy metals sector experienced a significant increase of 2.16% on January 13, with Cangge Mining leading the gains, while the overall stock indices showed declines [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 4138.76, down 0.64% [1]. - The Shenzhen Component Index closed at 14169.4, down 1.37% [1]. - Cangge Mining's stock price rose by 5.26% to 89.90, with a trading volume of 237,200 shares and a transaction value of 2.098 billion [1]. Group 2: Individual Stock Performance - Ganfeng Lithium's stock increased by 4.16% to 70.80, with a trading volume of 1,185,900 shares and a transaction value of 8.437 billion [1]. - Tibet Mining's stock rose by 2.07% to 29.11, with a trading volume of 562,100 shares and a transaction value of 1.657 billion [1]. - Rongjie Co., Ltd. saw a 1.98% increase in stock price to 58.60, with a trading volume of 282,700 shares and a transaction value of 1.669 billion [1]. Group 3: Capital Flow - The energy metals sector saw a net inflow of 909 million in main funds, while retail investors experienced a net outflow of 676 million [2][3]. - Ganfeng Lithium had a main fund net inflow of 472 million, but a net outflow of 223 million from retail investors [3]. - Tianqi Lithium experienced a main fund net inflow of 357 million, with retail investors showing a net outflow of 180 million [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：2026年1月12日 (二)股东会召开的地点：福建省厦门市思明区展鸿路81号翔业国际大厦52层公司会议室。 二、议案审议情况 (一)非累积投票议案 1、议案名称：关于制定《盛屯矿业集团股份有限公司董事和高级管理人员薪酬管理制度》的议案 审议结果：通过 (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，会议主持情况等。 本次股东会表决符合《公司法》及《公司章程》的规定，本次股东会由董事长熊波先生主持。 (五)公司董事和董事会秘书的列席情况 1、公司在任董事7人，列席7人。 2、公司董事会秘书及部分高管出席会议。 表决情况： ■ (二)关于议案表决的有关情况说明 本次股东会议案为普通决议案，经出席本次股东会所持有效表决权二分之一以上同意票通过。 三、律师见证情况 1、本次股东会见证的律师事务所：北京大成（厦门）律 ...

证券代码：600711 证券简称：盛屯矿业 公告编号：2026-002 盛屯矿业集团股份有限公司 2026年第一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 (一)股东会召开的时间：2026年1月12日 (二)股东会召开的地点：福建省厦门市思明区展鸿路81号翔业国际大厦52层公司会议室。 (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，会议主持情况等。 本次股东会表决符合《公司法》及《公司章程》的规定，本次股东会由董事长熊波先生主持。 (五)公司董事和董事会秘书的列席情况 1、公司在任董事7人，列席7人。 ■ (二)关于议案表决的有关情况说明 本次股东会议案为普通决议案，经出席本次股东会所持有效表决权二分之一以上同意票通过。 三、律师见证情况 1、本次股东会见证的律师事务所：北京大成（厦门）律师事务所 律师：庄宗伟、郑芙蓉 2、公司董事会秘书及部分高管出 ...

证券代码：600711 证券简称：盛屯矿业 公告编号：2026-002 盛屯矿业集团股份有限公司 2026年第一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。 (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 二、 议案审议情况 本次股东会表决符合《公司法》及《公司章程》的规定，本次股东会由董事 长熊波先生主持。 (一) 股东会召开的时间：2026 年 1 月 12 日 (二) 股东会召开的地点：福建省厦门市思明区展鸿路 81 号翔业国际大厦 52 层公司会议室。 (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： (五) 公司董事和董事会秘书的列席情况 1、公司在任董事7人，列席7人。 2、公司董事会秘书及部分高管出席会议。 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 | 1、出席会议的股东和代理人人数 | 1,823 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 615,631,937 | ...

北京大成（厦门）律师事务所 厦门市思明区岭兜西路 623 号 思明设计中心 8 层、21 层 邮编：361008 8th and 21ts Floor, Siming Design Center, No.623 Lingdou West Road, Siming District, Xiamen, China, 361008 dacheng.com 北京大成（厦门）律师事务所 关于盛屯矿业集团股份有限公司 二零二六年第一次临时股东会的 法律意见书 致：盛屯矿业集团股份有限公司 根据《中华人民共和国证券法》、《中华人民共和国公司法》、《上市公 司股东会规则》及《盛屯矿业集团股份有限公司章程》的规定，北京大成（厦 门）律师事务所（以下称"本所"）接受盛屯矿业集团股份有限公司（以下称 "公司"）的委托，指派律师出席公司于二○二六年一月十二日下午2点30分在 厦门市思明区展鸿路81号翔业国际大厦52层公司会议室召开的公司2026年第一 次临时股东会（以下称"本次股东会"），核验参加本次股东会人员的身份证 明文件，全程见证本次股东会召开、表决和形成决议的全过程，并就本次股东 会的召集和召开程序、召集人资格、出席和列席会 ...

Core Insights - The northbound trading of the Stock Connect has shown significant enthusiasm from foreign capital, with a total trading volume exceeding 200 trillion yuan in 2025, marking a historical high and reflecting strong confidence in the long-term investment value of the Chinese capital market [1][5] Group 1: Holdings Overview - As of the end of Q4 2025, northbound funds held a total of 4,014 securities, with a stable overall holding scale [1] - The holdings of foreign capital exhibit a "head concentration" feature, with over 213 stocks having more than 100 million shares held, and 37 stocks exceeding 500 million shares [1] - Notable stocks favored by northbound funds include JD.com, Industrial and Commercial Bank of China, Zijin Mining, Agricultural Bank of China, and others, with holdings exceeding 1 billion shares, primarily in low-valuation or high-dividend sectors [1] Group 2: Trading Activity - In Q4 2025, northbound funds engaged in significant portfolio adjustments, increasing holdings in over 1,600 stocks, with more than 1,000 stocks seeing an increase of over 1 million shares [2] - The top ten stocks with the largest increases in holdings included China Aluminum, Weichai Power, and others, each with increases exceeding 100 million shares [2][4] - The trading activity of northbound funds has notably increased, with a daily trading volume exceeding 300 billion yuan for four consecutive trading days, indicating a strong return of foreign capital to A-shares [4] Group 3: Long-term Trends - Since the establishment of the Stock Connect mechanism, the cumulative trading volume of northbound funds has surpassed 200 trillion yuan, with 2025's total trading volume reaching 50.33 trillion yuan, a growth of over 40% compared to 2024 [5] - The significant increase in trading volume and the focus on bank and resource stocks in Q4 2025 signal multiple positive trends, including sustained foreign interest in Chinese assets and a balanced investment strategy [5] - The ongoing optimization of capital market systems and deepening of openness are expected to lead to more normalized and rational flows of northbound funds, providing stable liquidity support for the A-share market [5]

Core Viewpoint - The energy metals sector experienced a slight increase of 0.17% on January 9, with Shengtun Mining leading the gains. The Shanghai Composite Index closed at 4120.43, up 0.92%, while the Shenzhen Component Index closed at 14120.15, up 1.15% [1]. Group 1: Market Performance - The energy metals sector saw individual stock performances with notable gains, including Shengdian Mining at 16.70, up 1.83%, and Sairui Mining at 48.37, up 1.81% [1]. - The trading volume for Shengdian Mining reached 1.58 million shares, with a transaction value of 2.636 billion [1]. - The overall market showed a mixed trend with major indices reflecting positive movements, indicating investor confidence in the sector [1]. Group 2: Capital Flow - The energy metals sector experienced a net outflow of 700 million from institutional investors, while retail investors contributed a net inflow of 554 million [2]. - The capital flow data indicates that retail investors were more active in the market, with a significant net inflow compared to institutional outflows [2]. - Specific stocks like Rongjie Co. saw a net inflow of 11.19 million from institutional investors, while others like Cangge Mining faced significant outflows [3]. Group 3: Individual Stock Analysis - Rongjie Co. had a net inflow of 11.19 million from institutional investors, while it faced a net outflow of 34.07 million from retail investors [3]. - Sairui Mining also showed a net inflow of 10.00 million from institutional investors, but a net outflow of 20.46 million from retail investors [3]. - Cangge Mining experienced the highest net outflow of 97.16 million from institutional investors, indicating potential concerns among larger investors [3].

Group 1 - The core viewpoint of the news is that Shengtun Mining has shown significant stock price growth and financial performance in recent months, indicating a positive trend in the company's market position [2][3] Group 2 - As of January 9, Shengtun Mining's stock price increased by 2.01% to 16.73 CNY per share, with a trading volume of 10.45 billion CNY and a market capitalization of 517.06 billion CNY [1] - The company has experienced a stock price increase of 10.36% year-to-date, with a 21.85% increase over the past 20 days and a 49.23% increase over the past 60 days [2] - Shengtun Mining's main business segments include energy metals (66.55% of revenue), basic metals (27.88%), and metal trading and others (5.56%) [2] - The company reported a revenue of 21.717 billion CNY for the period from January to September 2025, representing a year-on-year growth of 22.99%, and a net profit of 1.702 billion CNY, with a slight increase of 0.06% [2] - The company has distributed a total of 1.085 billion CNY in dividends since its A-share listing, with 540 million CNY distributed over the past three years [3]