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 二零二五年第二次临时股东会的 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○二五年十一月二十八日下午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2025年 第二次临时股东会（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 ...

Core Insights - The energy metals sector experienced a 2.55% increase on November 28, with Shengxin Lithium Energy leading the gains [1] - The Shanghai Composite Index closed at 3888.6, up 0.34%, while the Shenzhen Component Index closed at 12984.08, up 0.85% [1] Sector Performance - Shengxin Lithium Energy (002240) closed at 35.26, up 7.17% with a trading volume of 821,600 shares [1] - Shengton Mining (600711) closed at 12.34, up 5.29% with a trading volume of 1,701,300 shares [1] - Other notable performers include: - Yongsan Lithium (6653309) at 11.77, up 3.79% - Tibet Mining (000762) at 27.66, up 3.13% - Huayou Cobalt (603799) at 61.83, up 2.74% [1] Capital Flow - The energy metals sector saw a net inflow of 761 million yuan from main funds, while retail funds experienced a net outflow of 301 million yuan [1] - Key capital flows include: - Huayou Cobalt (603799) with a net inflow of 281 million yuan from main funds [2] - Tianqi Lithium (002466) with a net inflow of 254 million yuan from main funds [2] - Shengton Mining (600711) with a net inflow of 161 million yuan from main funds [2]

Core Viewpoint - Shengtun Mining experienced a 5.38% increase in stock price, reaching 12.35 CNY per share, with a trading volume of 1.19 billion CNY and a turnover rate of 3.19%, resulting in a total market capitalization of 38.169 billion CNY [1] Company Overview - Shengtun Mining Group Co., Ltd. is located in Xiamen, Fujian Province, and was established on January 14, 1997, with its listing date on May 31, 1996 [1] - The company primarily engages in non-ferrous metal mining, metal industry chain value-added services, and cobalt materials, along with the smelting of lead, zinc, and various valuable metal products [1] - The revenue composition of the main business includes: Energy metals business 66.55%, Basic metals business 27.88%, and Metal trading and others 5.56% [1] Fund Holdings - Huatai Baoxing Fund has a significant holding in Shengtun Mining, with the Huatai Baoxing Jinianli Fund (006642) holding 1.2 million shares, accounting for 3.78% of the fund's net value, ranking as the tenth largest holding [2] - The fund has generated an estimated floating profit of approximately 756,000 CNY today [2] - The Huatai Baoxing Jinianli Fund was established on December 25, 2018, with a current size of 327 million CNY, yielding 12.85% year-to-date, ranking 4761 out of 8218 in its category [2] Fund Manager Information - The fund manager of Huatai Baoxing Jinianli (006642) is Shang Shuohui, who has been in the position for 8 years and 252 days [3] - The total asset size of the fund is 1.006 billion CNY, with the best fund return during the tenure being 129.42% and the worst being -38.16% [3]

Core Viewpoint - The company has announced a profit distribution plan for the first three quarters of 2025, which includes a cash dividend of 0.05 yuan per share for all shareholders [1][2]. Distribution Plan - The profit distribution plan was approved at the company's first extraordinary general meeting of shareholders on November 10, 2025 [1]. - The cash dividend of 0.05 yuan per share (including tax) will be distributed to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading on the day before the equity registration [1][2]. - The total cash dividend to be distributed amounts to approximately 151.6 million yuan, which represents 8.91% of the net profit attributable to shareholders for the first three quarters of 2025 [2]. Dividend Calculation - The calculation for the cash dividend per share is based on the formula: (Total shares participating in distribution × Actual cash dividend per share) ÷ Total shares [3]. - The reference price for ex-dividend trading will be adjusted based on the cash dividend distributed [3]. Implementation Method - The cash dividends will be distributed through the China Securities Depository and Clearing Corporation Limited, with shareholders who have completed designated transactions able to receive their dividends on the payment date [4]. - The controlling shareholder, Shenzhen Shengtun Group Co., Ltd., will receive its cash dividends directly from the company [5]. Taxation Information - Individual shareholders holding non-restricted shares for over one year will not be subject to personal income tax on the cash dividends, while those holding for one year or less will have taxes calculated upon the sale of shares [6]. - For foreign institutional investors (QFII), a 10% withholding tax will be applied to the cash dividends [7]. - Hong Kong investors will receive cash dividends through the China Securities Depository and Clearing Corporation Limited, with a 10% withholding tax applied [8].

Core Points - The company plans to distribute a cash dividend of 0.05 yuan per share for the first three quarters of 2025, approved at the first extraordinary general meeting of shareholders on November 10, 2025 [2][4] - The total cash dividend to be distributed amounts to approximately 151.6 million yuan, which represents 8.91% of the net profit attributable to shareholders for the first three quarters of 2025 [4] Distribution Plan - The distribution will be made to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading on the day before the equity registration date [3] - The company will not conduct any capital reserve conversion to increase share capital or other forms of profit distribution [4] Implementation Details - The cash dividends will be distributed through the clearing system of the China Securities Depository and Clearing Corporation Limited, and shareholders who have designated transactions can receive their cash dividends on the payment date [7] - For shareholders holding non-restricted shares, the actual cash dividend after tax will be 0.05 yuan per share for those holding shares for more than one year, while those holding for one year or less will have taxes calculated upon the transfer of shares [9][11] Taxation Information - The tax rate for individual shareholders varies based on the holding period, with a 20% tax for holdings of one month or less, and a 10% tax for holdings between one month and one year [9] - For qualified foreign institutional investors (QFII), a 10% tax will be withheld, resulting in a net cash dividend of 0.045 yuan per share [11]

证券代码：600711 证券简称：盛屯矿业 公告编号：2025-071 盛屯矿业集团股份有限公司 2025年前三季度权益分派实施公告 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。 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关法律、行政法规、部门规章、规范性文件以及《公司章 每股分配比例 A 股每股现金红利0.05元 相关日期 重要内容提示： | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放 | | --- | --- | --- | --- | --- | | | | | | 日 | | Ａ股 | 2025/12/3 | － | 2025/12/4 | 2025/12/4 | 差异化分红送转： 是 一、 通过分配方案的股东会届次和日期 本次利润分配方案经公司2025 年 11 月 10 日的2025年第 ...

本次权益分派股权登记日为：2025年12月3日，除权除息日为：2025年12月4日。 格隆汇11月27日丨盛屯矿业（维权）(600711.SH)发布2025年前三季度权益分派实施公告,截至本公告披 露日，公司总股本30.91亿股，扣除公司回购专户中的股份数5862.3万股后，以30.32亿股为基数，以此 计算合计拟派发现金红利1.52亿元（含税），占2025年前三季度归属于上市公司股东净利润的比例 8.91%。 ...

Core Viewpoint - Shengtu Mining's stock price has seen significant fluctuations, with a year-to-date increase of 144.81%, but a recent decline of 5.22% over the past five trading days [1] Group 1: Stock Performance - As of November 26, Shengtu Mining's stock price was 11.80 CNY per share, with a market capitalization of 36.469 billion CNY [1] - The stock experienced a net outflow of 3.2404 million CNY in principal funds, with large orders buying 83.6251 million CNY and selling 97.2158 million CNY [1] - The company has appeared on the trading leaderboard three times this year, with the most recent occurrence on October 9 [1] Group 2: Financial Performance - For the period from January to September 2025, Shengtu Mining achieved a revenue of 21.717 billion CNY, representing a year-on-year growth of 22.99%, while the net profit attributable to shareholders was 1.702 billion CNY, showing a slight increase of 0.06% [2] - The company's main business revenue composition includes 66.55% from energy metals, 27.88% from basic metals, and 5.56% from metal trading and other services [1] Group 3: Shareholder Information - As of September 30, the number of shareholders for Shengtu Mining was 140,900, an increase of 8.17% from the previous period, with an average of 21,929 circulating shares per shareholder, a decrease of 7.55% [2] - The company has distributed a total of 933 million CNY in dividends since its A-share listing, with 388 million CNY distributed in the last three years [3]

Group 1 - The metal lead concept increased by 3.17%, ranking fourth among concept sectors, with 32 stocks rising, including Huaxi Nonferrous and Luoping Zinc Electric hitting the daily limit [1] - The leading stocks in the metal lead sector included Shengtun Mining, Guocheng Mining, and Shengda Resources, which rose by 7.59%, 6.04%, and 5.48% respectively [1] - The metal lead concept sector saw a net inflow of 794 million yuan from main funds, with 25 stocks receiving net inflows, and 8 stocks exceeding 50 million yuan in net inflow [1] Group 2 - The top stocks by net inflow ratio included Luoping Zinc Electric, Shengtun Mining, and Xiyang Mining, with net inflow ratios of 52.90%, 10.27%, and 7.40% respectively [2] - Shengtun Mining led the net inflow with 211.55 million yuan, followed by Huayu Mining and Dazhong Mining with net inflows of 88.49 million yuan and 87.83 million yuan respectively [2][3] - The trading performance of the metal lead sector was highlighted by significant turnover rates, with Shengtun Mining at 5.64% and Huayu Mining at 5.57% [2]

Group 1 - The metal zinc concept increased by 3.07%, ranking 6th among concept sectors, with 35 stocks rising, including Huaxi Nonferrous and Luoping Zinc Electric hitting the daily limit [1] - Major gainers in the zinc sector included Shengtun Mining, Guocheng Mining, and Shengda Resources, which rose by 7.59%, 6.04%, and 5.48% respectively [1] - The zinc concept sector saw a net inflow of 712 million yuan from main funds, with 24 stocks receiving net inflows, and 7 stocks exceeding 50 million yuan in net inflow [1] Group 2 - The top stocks by net inflow ratio included Luoping Zinc Electric, Shengtun Mining, and Xiyang Mining, with net inflow ratios of 52.90%, 10.27%, and 7.40% respectively [2] - Shengtun Mining led the net inflow with 211.55 million yuan, followed by Huayu Mining and Dazhong Mining with net inflows of 88.49 million yuan and 87.83 million yuan respectively [2] - The trading volume and turnover rates for key stocks in the zinc sector were highlighted, with Shengtun Mining having a turnover rate of 5.64% [2]