湖南君见律师事务所 关于株洲冶炼集团股份有限公司 2025 年第二次临时股东大会的法律意见书 （2025）湘君株冶法意字第 016 号 致：株洲冶炼集团股份有限公司 湖南君见律师事务所接受贵司委托，指派本所执业律师陈勉、李 峰云（以下简称"本所律师"）出席贵司 2025 年第二次临时股东大 会（以下简称"本次股东大会"），对本次股东大会的召集和召开程 序、出席会议人员及召集人的资格、表决程序和表决结果的合法有效 性进行现场见证并出具法律意见书。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"） 《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公 司股东会规则》（以下简称"《股东会规则》"）、《上海证券交易 所上市公司自律监管指引第 1 号—规范运作》等我国现行法律、法规 和规范性文件以及《株洲冶炼集团股份有限公司章程》（以下简称"《公 司章程》"）的有关规定，出具本法律意见书。 本所律师声明： 1.本所律师出具本法律意见是基于公司已承诺所有提供给本所 律师的文件资料均为真实、完整，无隐瞒、虚假或重大遗漏之处，且 文件材料为副本或复印件的，其与原件一致。 地址：长沙市韶山北路 139 号 ...

株洲冶炼集团股份有限公司 股东会议事规则 第一章 总则 第一条 为规范株洲冶炼集团股份有限公司（以下简称"株冶集团"或"公 司"）的经营机制，保护株冶集团股东权益，依据《中华人民共和国公司法》（以 下简称"公司法"）、《中华人民共和国证券法》（以下简称"证券法"）和国家其 他有关法律、行政法规及《株洲冶炼集团股份有限公司章程》（以下简称《公司 章程》），制订株冶集团股东会议事规则。 第二章 股东会的职权 第二条 股东会是公司的权力机构，依法行使下列职权: （一） 选举和更换董事，决定有关董事的报酬事项； （二） 审议批准董事会的报告； （三） 审议批准公司的利润分配方案和弥补亏损方案； （四） 对公司增加或者减少注册资本作出决议； （五） 对发行公司债券作出决议； （六） 对公司合并、分立、解散、清算或者变更公司形式作出决议； （七） 修改公司章程； （八） 对公司聘用、解聘承办公司审计业务的会计师事务所作出决议； （九） 审议批准本议事规则第三条规定的担保事项； （十） 审议公司在一年内购买、出售重大资产超过公司最近一期经审计 总资产 30%的事项； （十一） 审议批准变更募集资金用途事项； （十二） 审议 ...

株洲冶炼集团 股份有限公司 章 程 二零二五年八月 | 第一章 总 则 . | | --- | | 第二章 经营宗旨和范围 | | 第三章 股 份 | | 第一节 股份发行 . | | 第二节 股份增减和回购 | | 第三节 股份转让 . | | 第四章 股东和股东会 ……………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………… b | | 第一节 股 东 . | | 第二节 控股股东和实际控制人 . | | 第三节 股东会的一般规定 . | | 第四节 股东会的召集 . | | 第五节 股东会的提案与通知 | | 第 六节 股东会的召开 . | | 第七节 股东会的表决和决议 | | 第五章 董 事 会 ………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………… 20 | | 第 ...

第一章 总 则 第一条 为明确株洲冶炼集团股份有限公司（以下简称"株冶集团"或"公 司"）董事会的职责权限，规范董事会及董事行为，促使董事会和董事有效地履 行其职责，提高董事会规范运作和科学决策水平，充分发挥董事会的经营决策作 用，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》（以下简称"《证券法》"）、《上市公司治理准则》、《上海 证券交易所股票上市规则》和《株洲冶炼集团股份有限公司章程》（以下简称"《公 司章程》"）的规定，制定本规则。 公司党委在公司治理结构中具有法定地位，董事会应当维护党委在公司发挥 把方向、管大局、保落实的领导作用。 第二章 董事会性质和职权 第二条 株冶集团依法设立董事会。董事会是公司的经营决策主体，负责定 战略、作决策、防风险，依照法定程序和本章程决策公司重大经营管理事项。 株洲冶炼集团股份有限公司 董事会议事规则 第三条 董事会行使下列职权： （一） 负责召集股东会，并向股东会报告工作； （二） 执行股东会的决议； （三） 决定株冶集团的中长期发展规划、新业务培育方案、经营计划和投资方 案； （四） 制订公司的利润分配方案和弥补亏损方案； （ ...

Group 1 - The core viewpoint of the news highlights the recent performance and financial metrics of Zhuzhou Smelter Group Co., Ltd, including stock price movements and trading volumes [1][2] - As of August 26, the stock price of Zhuzhou Smelter Group increased by 2.03% to 13.56 CNY per share, with a total market capitalization of 14.548 billion CNY [1] - The company has seen a year-to-date stock price increase of 72.30%, with notable gains of 10.15% over the last five trading days and 33.99% over the last 60 days [1] Group 2 - Zhuzhou Smelter Group, established on December 20, 1993, and listed on August 30, 2004, primarily engages in the production and sale of zinc and zinc alloys, as well as industrial sulfuric acid [2] - The revenue composition of the company includes 38.48% from zinc and zinc alloys, 28.17% from other sources, and smaller contributions from gold ingots, silver ingots, lead and lead alloys, indium ingots, sulfuric acid, and non-ferrous metal trading [2] - As of August 8, the number of shareholders was 38,700, with an average of 19,426 circulating shares per shareholder, reflecting a slight decrease in shareholder count and a slight increase in average shares held [2] Group 3 - Zhuzhou Smelter Group has distributed a total of 388 million CNY in dividends since its A-share listing, with no dividends paid in the last three years [3] - As of June 30, 2025, the top ten circulating shareholders include various funds, with notable changes in holdings among several institutional investors [3]

Group 1 - The gold sector continues to strengthen, with companies such as Dengyun Co., Hunan Silver, and Northern Copper reaching their daily limit increase [1] - Other companies including Jiangxi Copper, Luoyang Molybdenum, Zijin Mining, Silver Nonferrous, Hunan Gold, and Zhuhai Group also experienced significant gains [1]

Core Insights - The Invesco Great Wall State-Owned Enterprise Value Mixed A Fund (018294) has a latest net value of 1.3787 yuan, with a weekly return of -0.04%, a three-month return of 11.07%, and a year-to-date return of 14.41% [1] - The fund was established on May 30, 2023, and managed by Zou Lihua, with a total scale of 295 million yuan as of June 30, 2025 [1] - The top ten stock holdings of the fund include Zijin Mining, China Mobile, Shenhuo Co., Tencent Holdings, China National Offshore Oil, Chuan Yi Co., Sinopharm Holdings, Zhuhai Mining, Yun Aluminum, and CRRC Corporation, accounting for a total of 52.32% of the portfolio [1]

Investment Rating - The industry rating is "Recommended" [4] Core Views - The dovish remarks from Powell have increased expectations for a rate cut in September, benefiting the prices of precious and base metals [3][41] - The market is beginning to price in the likelihood of a rate cut, with a significant increase in the probability of a September cut to 91.1% following Powell's comments [3][41] - Long-term concerns regarding global monetary policy and debt are expected to support gold prices, with the passage of the "Big and Beautiful" act projected to increase the US fiscal deficit by $3.4 trillion [3][15] Summary by Sections Precious Metals - Gold prices increased by 1.05% to $3,417.20 per ounce, while silver rose by 2.26% to $38.88 per ounce [1][24] - SPDR Gold ETF holdings decreased by 276,237.73 troy ounces, while SLV Silver ETF holdings increased by 6,992,897.80 ounces [24] - The gold-silver ratio fell by 1.19% to 87.89, indicating a potential recovery in silver prices due to increased industrial demand [1][43] Base Metals - Copper prices rose by 0.37% to $9,796.50 per ton on the LME, while aluminum increased by 0.73% to $2,622.00 per ton [6][48] - Supply disruptions from overseas mines continue to tighten raw material availability, with Peru's copper production increasing by 7.1% year-on-year [7][68] - The market anticipates a cautious improvement in consumption as the traditional peak season approaches [7][70] Small Metals - Magnesium prices remain stable at 18,920 yuan per ton, with tight inventory levels among producers [81] - Molybdenum prices have shown positive trends, with molybdenum iron prices rising by 3.60% to 287,500 yuan per ton [14][82] - The demand for molybdenum is expected to remain strong, supported by tight supply conditions [14][82]

Group 1 - The industrial metal sector increased by 1.29% on August 20, with Luoping Zinc Electric leading the gains [1] - The Shanghai Composite Index closed at 3766.21, up 1.04%, while the Shenzhen Component Index closed at 11926.74, up 0.89% [1] - Luoping Zinc Electric's stock price rose by 10.03% to 8.01, with a trading volume of 174,000 shares and a transaction value of 135 million yuan [1] Group 2 - The industrial metal sector saw a net outflow of 49.2164 million yuan from institutional funds, while retail investors contributed a net inflow of 415 million yuan [2] - The top gainers in the industrial metal sector included Jin Tian Co., which saw a 9.99% increase, and Yi An Technology, which rose by 7.54% [1][2] - The trading volume and transaction values for several stocks in the sector were significant, with Jin Tian Co. achieving a transaction value of 5.76 billion yuan [1][2] Group 3 - The net inflow from retail investors for Luoping Zinc Electric was 47.4183 million yuan, while it experienced a net outflow of 21.3563 million yuan from speculative funds [3] - The data indicates a mixed sentiment among different investor types, with institutional investors pulling back while retail investors increased their positions [3] - The overall trading activity in the industrial metal sector reflects a dynamic market environment, with varying performances across different stocks [3]

株洲冶炼集团股份有限公司 2025 年第二次临时股东大会 会议资料 2025 年 8 月 株洲冶炼集团股份有限公司 2025 年第二次临时股东大会会议材料 目 录 | 序号 | 议案名称 | | --- | --- | | 1 | 关于调整 2025 年度日常关联交易预计额度的议案 | | 2 | 关于改聘会计师事务所的议案 | | 3 | 关于修订《公司章程》的议案 | | 4 | 关于修订《股东大会议事规则》的议案 | | 5 | 关于修订《董事会议事规则》的议案 | 2 株洲冶炼集团股份有限公司 2025 年第二次临时股东大会会议材料 议案 1 株洲冶炼集团股份有限公司 关于调整 2025 年度日常关联交易预计额度的议案 一、日常关联交易基本情况 因生产经营需要，本公司（含子公司，下同）拟调整与关联 公司的日常关联交易预计额，预计与部分公司关联采购调增 32,500 万元、与部分公司关联采购调减 69,000 万元；预计与部 分公司关联销售调增 16,800 万元，具体如下表： 单位：万元 | 关联 | | | 2025 年原 | 2025 年 1-7 | 本次 | 本次调整 | | | --- | - ...