Mergers and Acquisitions - Jin Chengzi plans to issue shares and pay cash to acquire 55% stake in Samit from eight parties including Wang Yongyang and Huang Meng, while also raising supporting funds [1] - Quzhou Development intends to purchase 95.46% of Xian Dao Electronic Technology Co., Ltd. through share issuance and will raise supporting funds [2] Performance Disclosure - Zhuyue Group reported a net profit of 585 million yuan for the first half of 2025, representing a year-on-year increase of 57.83%, with total revenue of 10.412 billion yuan, up 14.89% [3] - Zhenlei Technology announced a net profit of 62.32 million yuan for the first half of 2025, marking a significant year-on-year growth of 1006.99%, with revenue of 205 million yuan, up 73.64% [4] Shareholding Changes - Baichuan Co., Ltd. major shareholder Zheng Tiejiang plans to reduce his stake by up to 3%, equivalent to 17.83 million shares, from September 4 to December 3, 2025, due to personal financial needs [5] - Taiping Bird's shareholder Chen Hongchao intends to reduce his stake by no more than 3%, or 14.13 million shares, from August 19 to November 18, 2025, also for personal financial reasons [6] - Kanghua Biology's shareholder Chuanfa Selected No. 3 plans to reduce his stake by up to 3%, or 389,840 shares, within three months from the disclosure date [7] Risk Matters - *ST Huamei announced it failed to rectify fund occupation issues within the mandated period, leading to a suspension of its stock starting August 13, 2025, with potential delisting risks if not resolved within two months [8] - Ruikang Pharmaceutical reported that its director and board secretary Li Zhe had his detention lifted and changed to a warning measure, with normal business operations continuing [9]

（文章来源：证券日报） 证券日报网讯 8月12日晚间，株冶集团发布公告称，公司拟改聘天职国际会计师事务所（特殊普通合 伙）担任2025年度财务审计和内部控制审计机构。 ...

Core Viewpoint - The significant growth in the performance of Zhuzhou Smelter Group Co., Ltd. in the first half of 2025 is attributed to both external factors, such as rising metal prices and recovering processing fees, and internal factors, including technological upgrades and management improvements [1][2]. Financial Performance - In the first half of 2025, the company achieved an operating income of approximately 10.412 billion yuan, representing a year-on-year increase of 14.89% - The net profit attributable to shareholders, excluding non-recurring gains and losses, was about 594 million yuan, reflecting a year-on-year growth of 88.63% [1]. Market Demand - The domestic zinc market showed strong consumption performance, particularly in the home appliance and automotive sectors, driven by the "old-for-new" policy, leading to a noticeable increase in demand for zinc and zinc alloys [1]. - The company has entered the supply chain of new energy vehicles, with new products showing significantly higher gross margins compared to traditional products [1]. Lead and Lead Alloy Market - In the first half of 2025, lead prices experienced fluctuations due to tight supply of lead concentrate and waste batteries, alongside a decline in recycled lead production influenced by raw material supply and environmental policies [2]. - The demand for lead and lead alloys remained favorable, supported by strong performance in automotive, motorcycle, energy storage, and export sectors [2]. Technological and Management Initiatives - The company completed multiple research projects and signed contracts for industry-academia-research cooperation, implementing ten major technological innovation projects [2]. - The company is advancing technological upgrades, production line modifications, and product research and development, while also promoting refined management practices, including the implementation of the Amoeba management model [2]. Environmental Commitment - The company emphasizes sustainable development by achieving zero industrial wastewater discharge through advanced treatment technologies and systems [2]. - The commitment to both economic and environmental goals reflects the company's strategy of balancing profitability with ecological responsibility [2]. Strategic Insights - The rapid growth in the company's performance is seen as a result of the interplay between processing fee recovery, precious metal price increases, capacity release, and management optimization [2]. - The sustainability of short-term growth is contingent on zinc price trends, while long-term prospects depend on resource integration, technological upgrades, and new market developments [2].

Mergers and Acquisitions - Jin Chengzi plans to issue shares and pay cash to acquire 55% stake in Samit from eight parties including Wang Yongyang and Huang Meng, while also raising matching funds [1] - Quzhou Development intends to purchase 95.46% of Xian Dao Electronic Technology Co., Ltd. through share issuance and will raise matching funds [2] Earnings Disclosure - Zhuyue Group reported a net profit of 585 million yuan for the first half of 2025, representing a year-on-year increase of 57.83%, with total revenue of 10.412 billion yuan, up 14.89% [3] - Zhenlei Technology announced a net profit of 62.32 million yuan for the first half of 2025, a staggering year-on-year growth of 1006.99%, with revenue of 205 million yuan, increasing by 73.64% [4] Shareholding Changes - Baichuan Co., Ltd. major shareholder Zheng Tiejiang plans to reduce his stake by up to 3%, amounting to no more than 17.83 million shares, due to personal financial needs, from September 4 to December 3, 2025 [5] - Taiping Bird's shareholder Chen Hongchao intends to reduce his stake by no more than 3%, equivalent to 14.13 million shares, for personal financial reasons, from August 19 to November 18, 2025 [6] - Kanghua Biology's shareholder Chuanfa Selected No. 3 plans to reduce his stake by up to 3%, or 389,840 shares, within three months from the 15th trading day after the announcement [7] Risk Matters - *ST Huamei announced that it failed to rectify fund occupation issues within the mandated period, leading to a suspension of its stock starting August 13, 2025, with potential delisting risks if not resolved within two months [8] - Ruikang Pharmaceutical reported that its director and board secretary Li Zhe has had his detention lifted and is now under a directive to be monitored, with normal business operations continuing [9]

证券日报网讯 8月12日晚间，株冶集团发布公告称，公司第八届监事会第十二次会议审议通过了《关于 2025年半年度报告的议案》《关于调整2025年度日常关联交易预计额度的议案》。 （文章来源：证券日报） ...

证券日报网讯 8月12日晚间，株冶集团发布公告称，公司第八届董事会第十二次会议审议通过了《关于 2025年半年度报告的议案》等多项议案。 （文章来源：证券日报） ...

证券日报网讯8月12日晚间，株冶集团（600961）发布公告称，公司将于2025年8月28日召开2025年第二 次临时股东大会。本次股东大会将审议《关于调整2025年度日常关联交易预计额度的议案》等多项议 案。 ...

株冶集团（SH 600961，收盘价：12.25元）8月12日晚间发布半年度业绩报告称，2025年上半年营业收 入约104.12亿元，同比增加14.89%；归属于上市公司股东的净利润约5.85亿元，同比增加57.83%；基本 每股收益0.51元，同比增加64.52%。 （文章来源：每日经济新闻） ...

证券代码：600961 证券简称：株冶集团 公告编号：2025-024 株洲冶炼集团股份有限公司 关于修订《公司章程》并取消监事会的公告 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。 为进一步完善公司治理结构，促进上市公司规范运作，根据《公司法》《上 市公司章程指引》 《上市公司独立董事管理办法》 《上市公司股东会规则》等相关 法律法规及规范性文件的规定，结合本公司实际情况，2025 年 8 月 12 日公司召 开第八届董事会第十二次会议审议通过了《关于修订 <公司章程> 的议案》，拟对 《公司章程》部分条款进行修订。 本次《公司章程》修订经公司股东大会审议通过后，公司将不再设置监事会、 监事，监事会的职权由董事会审计委员会行使，公司《监事会议事规则》相应废 止。 《公司章程》具体修订内容如下： 修改前 修改后 第一条 为维护株洲冶炼集团股份 第一条 为维护株洲冶炼集团股份 有限公司、股东和债权人的合法权益， 有限公司、股东、职工和债权人的合法 规范株洲冶炼集团股份有限公司的行 权益，规范株洲冶炼集团股份有限公司 为准则，坚 ...

董事会审计委员会实施细则 第一章 总则 第一条 为完善公司治理结构，健全董事会的审计评价和监 督机制，提高内部控制水平。根据《中华人民共和国公司法》《中 华人民共和国证券法》《上市公司独立董事管理办法》《上市公 司审计委员会工作指引》《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》等法律法规、规范性文件及《公司章程》的有关 规定，公司设立董事会审计委员会（以下简称"委员会"），并 制定本实施细则。 株洲冶炼集团股份有限公司 第二条 委员会是董事会下设的专门委员会，对董事会负责， 向董事会报告工作。 第三条 公司应当为委员会提供必要的工作条件和足够的资 源支持，公司内部审计部门为委员会的日常办事机构，承担委员 会的工作联络、会议组织、材料准备和档案管理等日常工作。 委员会履行职责时，公司管理层及相关部门须予以配合。董 事、高级管理人员应当如实向审计委员会提供有关情况和资料， 不得妨碍审计委员会行使职权，保证审计委员会履职不受干扰。 委员会行使职权所必要的费用，由公司承担。 第二章 审计委员会的人员组成 第四条 委员会由五名不在公司担任高级管理人员的董 ...