证券代码：600961 证券简称：株冶集团 公告编号：2025-029 株洲冶炼集团股份有限公司 本公司于近日收到间接控股股东湖南有色金属控股集团有限公司（以下简称 "湖南有色"）的通知，湖南有色拟将其全资子公司湖南水口山有色金属集团有 限公司（以下简称"水口山集团"）持有的本公司 321,060,305 股股份（占本公司 总股本的 29.93%）以及其全资子公司湖南有色金属有限公司（以下简称"湖南 有限"）持有的本公司 14,355,222 股股份（占本公司总股本的 1.34%）无偿划转 至湖南有色（以下简称"本次无偿划转"）。 本次无偿划转完成后，湖南有色将直接持有本公司 335,415,527 股股份（占 本公司总股本的 31.26%），并通过株洲冶炼集团有限责任公司间接持有本公司 212,248,593 股股份（占上市公司总股本的 19.78%）。水口山集团、湖南有限将不 再持有本公司股份，本公司的控股股东将由水口山集团变更为湖南有色，实际控 制人未发生变化，仍为中国五矿集团有限公司。 上述事项尚处于筹划阶段，各方尚未签署无偿划转协议，尚未完成全部相关 法定程序。本公司将密切关注事项的进展情况，并按照 ...

Core Viewpoint - The announcement indicates a significant change in the shareholding structure of Zhuzhou Smelter Group, with Hunan Nonferrous Metals acquiring a substantial portion of shares, thereby becoming the controlling shareholder [1] Shareholding Changes - Hunan Nonferrous Metals plans to transfer 321 million shares (29.93% of total shares) from its wholly-owned subsidiary Shuikoushan Group and 14.3552 million shares (1.34% of total shares) from another subsidiary to itself without compensation [1] - After the transfer, Hunan Nonferrous Metals will directly hold 335 million shares (31.26% of total shares) and indirectly hold 212 million shares (19.78% of total shares) through Zhuzhou Smelter Group [1] - Following the transfer, Shuikoushan Group and Hunan Limited will no longer hold any shares in the company, changing the controlling shareholder from Shuikoushan Group to Hunan Nonferrous Metals, while the actual controller remains China Minmetals Corporation [1]

证券代码：600961 证券简称：株冶集团 公告编号：2025-028 株洲冶炼集团股份有限公司 关于公司副总经理辞职的公告 近日，株洲冶炼集团股份有限公司（以下简称"公司"）董事会收到副总经 理谭轶中先生的书面辞职报告，由于工作变动原因，谭轶中先生向公司申请辞去 副总经理职务。截至本公告披露日，谭轶中先生未持有公司股份。 根据《公司法》《公司章程》等相关规定，谭轶中先生的辞职报告自送达公 司董事会之日起生效，其辞职不会影响公司的正常运作。 公司及公司董事会对谭轶中先生在任职期间为公司发展做出的积极贡献表 示衷心的感谢！ 特此公告。 株洲冶炼集团股份有限公司 董 事 会 2025 年 9 月 2 日 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。 | 是否继续在上 | 是否存在未 | 姓 | 离任 | 离任时 | 原定任期 | 离任 | 具体 | 市公司及其控 | 履行完毕的 | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- ...

Core Viewpoint - Zhuzhou Smelter Group (600961.SH) announced the transfer of 335 million shares (31.26% of total equity) from its wholly-owned subsidiary Shuikoushan Group and Hunan Limited to Hunan Nonferrous Metals [1] Group 1 - After the transfer, Hunan Nonferrous will directly hold 335 million shares and indirectly hold 212 million shares through Zhuzhou Smelter Group Co., Ltd [1] - The controlling shareholder will change from Shuikoushan Group to Hunan Nonferrous, while the actual controller remains China Minmetals Corporation [1]

Core Points - The company announced that Mr. Tan Yizhong, the deputy general manager, submitted his resignation due to work changes on September 1, 2025 [1] - According to relevant regulations, Mr. Tan's resignation will take effect upon delivery to the company's board of directors [1] - After resigning, Mr. Tan will continue to hold positions as the deputy secretary and chairman of the labor union [1] - The board of directors expressed gratitude for Mr. Tan's positive contributions during his tenure [1]

Meeting Details - The shareholders' meeting was held on August 28, 2025, at the company's conference room in Zhuzhou, Hunan Province [1] - The meeting was attended by shareholders representing 56.96% of the total shares [1] - The meeting was legally convened and conducted in accordance with the Company Law and the company's articles of association [1] Voting Results - All non-cumulative voting proposals were approved with 100% support from A-shareholders, totaling 63,425,936 votes [1] - A total of 611,090,056 votes were cast in favor of another proposal, also receiving 100% approval from A-shareholders [1] - A proposal received 606,945,187 votes in favor (99.32%) and 4,144,869 votes against (0.68%) [1] Related Party Transactions - The first proposal involved related party transactions, with shareholders from Hunan Shuikoushan Nonferrous Metals Group Co., Ltd., Zhuzhou Smelter Group Co., Ltd., and Hunan Nonferrous Metals Co., Ltd. abstaining from voting due to their association with China Minmetals Corporation [2] Legal Compliance - The meeting's procedures, attendance, and voting results were confirmed to comply with relevant laws and regulations, ensuring the validity of the voting outcomes [2]

Core Viewpoint - The legal opinion confirms that the procedures for the convening and holding of the 2025 Second Extraordinary General Meeting of Zhuzhou Smelter Group Co., Ltd. are in compliance with relevant laws and regulations, ensuring the legality and validity of the meeting and its resolutions [1][7]. Group 1: Meeting Procedures - The company announced the notice for the 2025 Second Extraordinary General Meeting on August 13, 2025, through various media outlets, detailing the time, location, voting methods, and other relevant information [2][3]. - The meeting will be held on August 28, 2025, at 15:00, with a combination of on-site voting and online voting available from August 27, 15:00 to August 28, 15:00 [3]. Group 2: Attendance and Qualifications - The attendees of the meeting included shareholders or their representatives who were registered as of the record date, August 22, 2025, with a total of 4 attendees representing 592,294,308 shares, accounting for 55.21% of the total shares [4][5]. - The meeting also included members of the board of directors, supervisory board, senior management, and the legal representatives, all of whom met the qualifications to attend [4][5]. Group 3: Voting Procedures and Results - The voting process combined on-site and online voting, with related shareholders abstaining from voting on related party transactions [5][6]. - The voting results indicated that 611,090,056 shares were voted in favor of the proposals, representing a significant majority of the valid voting rights [6][7]. - The legal opinion concludes that the voting procedures and results are in accordance with the relevant laws and regulations, confirming their legality and validity [7].

Core Insights - The overall performance of the lead-zinc industry in the first half of 2025 is positive, with a total revenue of 40.827 billion yuan, a year-on-year increase of 14.12%, and a net profit of 3.265 billion yuan, up 47.46% [1][2] - The demand for lead-zinc products is rising due to increased activity in various sectors, particularly in the power and transportation industries, driven by the popularity of electric vehicles and advancements in AI technology [1][3] Group 1: Revenue and Profit Growth - Over 70% of the 11 listed lead-zinc companies reported both revenue and net profit growth year-on-year, with eight companies achieving this feat [2] - Six companies reported revenue exceeding 1 billion yuan, with Yunnan Chihong Zinc & Germanium and Zhuzhou Smelter Group both surpassing 10 billion yuan, at 10.581 billion yuan and 10.412 billion yuan respectively [2] - Xizang Zhufeng reported the highest revenue growth rate at 53.53% year-on-year [2] Group 2: Net Profit Performance - Seven companies achieved net profits exceeding 100 million yuan, with Chihong Zinc & Germanium, Zhuzhou Smelter Group, and Guocheng Mining leading the industry with net profits of 932 million yuan, 585 million yuan, and 521 million yuan respectively [3] - Guocheng Mining experienced the highest net profit growth rate at 1111.34% year-on-year [3] Group 3: Industry Trends and Developments - The lead-zinc industry is benefiting from a supply-demand imbalance, leading to price increases, while companies are optimizing production processes to reduce costs [3] - Several companies are accelerating the development of overseas mineral resource projects, enhancing their resource security and international market presence [4] - Huayu Mining has made significant progress on its project in Ethiopia, completing necessary approvals and preparations for construction [4] - Xizang Zhufeng is advancing its lithium extraction project in Argentina, focusing on the main engineering construction in the second half of the year [4]

证券代码：600961 证券简称：株冶集团 公告编号：2025-027 株洲冶炼集团股份有限公司 关于部分偿还永续债权融资的公告 2018 年 6 月 20 日，株洲冶炼集团股份有限公司（以下简称"公司"）召开 2018 年第二次临时股东大会，审议通过《关于拟签订重大合同暨关联交易的议 案》，同意公司与湖南有色金属控股集团有限公司（以下简称"湖南有色"）、交 通银行股份有限公司长沙溁湾镇支行（以下简称"交通银行"）签订《公司客户 永续型委托贷款合同》，由湖南有色委托交通银行向公司发放永续型委托贷款， 金额为人民币 15 亿元，贷款无固定期限，为永续型委托贷款。贷款用途为：补 充公司流动资金。（具体内容详见公司 2018-031 号公告） 根据合同约定，经过与湖南有色和银行沟通，公司将分次偿还上述永续型委 托贷款。公司已于 2025 年 3 月、4 月各偿还了 1 亿元永续型委托贷款本金和应 付利息，具体内容分别详见 2025 年 3 月 20 日、2025 年 4 月 9 日刊登于《中国 证券报》《上海证券报》《证券时报》和上海证券交易所网站（www.sse.com.cn） 的《关于部分偿还永续债权融资的公告 ...

证券代码：600961 证券简称：株冶集团 公告编号：2025-026 株洲冶炼集团股份有限公司 2025年第二次临时股东大会决议公告 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)股东大会召开的时间：2025 年 8 月 28 日 (二)股东大会召开的地点：湖南省株洲市天元区衡山东路 12 号株冶集团会议室 (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： | 1、出席会议的股东和代理人人数 | 6 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 611,090,056 | | 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（%） | 56.96 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 会议由公司董事会召集，公司董事长刘朗明先生主持，大会采取现场投票和网络 投票相结合的方式进行表决。会议的召开与表决程序符合《公司法》及《公 ...