（以下无正文） 株洲冶炼集团股份有限公司董事会提名委员会 关于补选公司董事人选的书面审核意见 根据中国证监会、上海证券交易所有关法规和公司《提名委 员会实施细则》的有关规定，提名委员会对董事候选人彭曙光先 生任职资格进行审核并发表审核意见如下： 我们审查了彭曙光先生的任职情况和任职资格，认为彭曙光 先生至目前为止没有发现法律法规及公司章程禁止进入的情形， 任职资格完备。经了解相关人员的教育背景、工作经历和身体状 况，能够胜任相应的职责要求，有利于公司的发展，建议提交公 司董事会审议。 闫 友: ---------- （此页无正文，为《株洲冶炼集团股份有限公司董事会提名委员 会关于补选公司董事人选的书面审核意见》的签字页） 提名委员会委员： 饶育蕾： 刘朗明： 李志军： 谢思敏： 闫 友： (此页无正文,为《株洲冶炼集团股份有限公司董事会提名委员 会关于补选公司董事人选的书面审核意见》的签字页) 提名委员会委员: 2, fuz 饶育蕾: 刘朗明:一 谢思敏: 李志军: _ do se i (此页无正文,为《株洲冶炼集团股份有限公司董事会提名委员 会关于补选公司董事人选的书面审核意见》的签字页) 提名委员会委员: ...

Core Points - Liu Langming has submitted his resignation as Chairman, Director, and Committee Member of the company due to work adjustments [1] - Cao Xiaoyang has also resigned from his positions as Director and Committee Member for similar reasons [1] - The resignations will take effect upon delivery of the resignation reports to the company's board of directors, in accordance with relevant laws and regulations [1]

Core Viewpoint - The company plans to adjust the estimated amount of daily related transactions for the year 2025 due to operational needs, which includes an increase in related procurement and sales [1] Group 1: Related Procurement - The related procurement is set to increase by 1 billion yuan, with 900 million yuan directed towards Minmetals Copper Co., Ltd. (Hunan) and 100 million yuan towards Hengyang Shuikoushan Jinxin Lead Industry Co., Ltd. [1] Group 2: Related Sales - The related sales are expected to increase by 150 million yuan, all of which will be sales to Minmetals Copper Co., Ltd. (Hunan) [1] Group 3: Approval and Compliance - The adjustments have been approved by the board of directors but still require approval from the shareholders' meeting. The transaction prices will be determined based on market principles, ensuring that the adjustments align with the company's operational needs without harming shareholder interests or affecting the company's independence [1]

Investment Rating - The report indicates a positive outlook for the non-ferrous metals industry, with a focus on ESG performance management among central enterprises [3][4]. Core Insights - The report evaluates 18 central enterprises in the non-ferrous metals sector based on an established ESG rating system, highlighting that 11 companies scored over 100 points, reflecting a systematic approach to ESG management [4][12]. - Environmental management is prioritized, with comprehensive disclosure on pollution control, waste management, and energy utilization, although there is room for improvement in areas like green mining and circular economy indicators [4][24]. - The report emphasizes the importance of climate-related governance, with many companies actively addressing climate change and setting reduction targets, though mechanisms for information acquisition need enhancement [4][42]. - Social responsibility is a key focus, with all companies covering social indicators, but there is a noted deficiency in disclosures related to technology ethics [4][61]. - Governance structures are generally robust, but there is a need for improvement in due diligence practices, particularly concerning compliance checks of supply chain partners [4][75]. Summary by Sections 1. Overall Scores and ESG Governance - The overall ESG scores for the 18 central enterprises are high, with 61.1% scoring above 100 points, indicating a well-established ESG management framework [12]. 2. Importance Assessment: Need for Third-Party Verification - All companies disclosed financial and impact importance assessments, but only 11% provided third-party verification, indicating a gap in independent validation [16][17]. 3. Environmental: Mature Disclosure, Comprehensive Management - Environmental indicators show high scores, with 67% of companies achieving full marks, reflecting strong environmental protection awareness [24][27]. 4. Climate: Accelerating Disclosure Framework - 67% of companies received full scores for climate-related disclosures, demonstrating a high level of commitment to addressing climate change [42][49]. 5. Social: Commitment to Social and Management Responsibilities - Social responsibility indicators are fully covered by all companies, but technology ethics disclosures are lacking [61][64]. 6. Governance: Well-Structured, Need for Enhanced Due Diligence - Governance structures are generally well-defined, with high coverage of governance mechanisms, but due diligence practices require further development [75][76].

Core Points - The Shanghai Composite Index is at 3970.29 points with a change of 0.26%, and the total trading volume of A-shares is 1,534.396 billion yuan [1] - A total of 80 A-shares have seen their 5-day moving average cross below the 10-day moving average, indicating potential bearish trends [1] Summary of Companies - **Beifang Copper (000737)**: Today's change is +0.41%, with a 5-day moving average of 15.35 yuan, which is -1.96% lower than the 10-day moving average of 15.66 yuan [1] - **Huali Co., Ltd. (603038)**: Today's change is +2.30%, with a 5-day moving average of 20.29 yuan, which is -1.81% lower than the 10-day moving average of 20.67 yuan [1] - **Suotong Development (603612)**: Today's change is +2.12%, with a 5-day moving average of 24.45 yuan, which is -1.61% lower than the 10-day moving average of 24.85 yuan [1] - **New Lai Materials (300260)**: Today's change is +0.34%, with a 5-day moving average of 58.73 yuan, which is -1.55% lower than the 10-day moving average of 59.65 yuan [1] - **Lianchuang Optoelectronics (600363)**: Today's change is -0.29%, with a 5-day moving average of 61.53 yuan, which is -1.33% lower than the 10-day moving average of 62.36 yuan [1] - **Guangfa Securities (000776)**: Today's change is +0.27%, with a 5-day moving average of 22.61 yuan, which is -1.26% lower than the 10-day moving average of 22.90 yuan [1] - **China Electric Research (688128)**: Today's change is +0.77%, with a 5-day moving average of 31.90 yuan, which is -1.20% lower than the 10-day moving average of 32.29 yuan [1] - **StarNet (002396)**: Today's change is -0.73%, with a 5-day moving average of 26.52 yuan, which is -1.01% lower than the 10-day moving average of 26.79 yuan [1] - **Shan Zi Gaoke (000981)**: Today's change is +1.84%, with a 5-day moving average of 3.94 yuan, which is -0.93% lower than the 10-day moving average of 3.98 yuan [1] - **ST Weier (002058)**: Today's change is +1.78%, with a 5-day moving average of 25.25 yuan, which is -0.92% lower than the 10-day moving average of 25.49 yuan [1] - **Titan Chemical (002145)**: Today's change is +2.80%, with a 5-day moving average of 5.51 yuan, which is -0.85% lower than the 10-day moving average of 5.56 yuan [1] - **Hank Technology (688006)**: Today's change is +2.84%, with a 5-day moving average of 31.95 yuan, which is -0.82% lower than the 10-day moving average of 32.21 yuan [1] - **Inner Mongolia First Machinery (600967)**: Today's change is +0.60%, with a 5-day moving average of 18.61 yuan, which is -0.80% lower than the 10-day moving average of 18.76 yuan [1] - **Liangjiu 12 (301592)**: Today's change is -0.24%, with a 5-day moving average of 124.73 yuan, which is -0.77% lower than the 10-day moving average of 125.69 yuan [1] - **Zhongwu Robotics (688297)**: Today's change is +0.06%, with a 5-day moving average of 47.82 yuan, which is -0.77% lower than the 10-day moving average of 48.19 yuan [1] - **Chihong Zn & Ge (600497)**: Today's change is +0.62%, with a 5-day moving average of 6.63 yuan, which is -0.76% lower than the 10-day moving average of 6.68 yuan [1] - **Dadi (688077)**: Today's change is -0.27%, with a 5-day moving average of 34.01 yuan, which is -0.74% lower than the 10-day moving average of 34.26 yuan [1]

证券日报网讯株冶集团11月4日在互动平台回答投资者提问时表示，截至2025年10月31日，公司股东总 户数约为4.13万户。 （文章来源：证券日报） ...

Group 1 - The small metal sector experienced a downturn on November 3, with notable declines in several companies [1] - Huaxi Nonferrous fell by 9.1%, Shengtun Mining decreased by 7.45%, and Huayu Mining dropped by 6.66% [1] - Other companies such as Zhuhai Group, Northern Copper, and Guangsheng Nonferrous also saw declines exceeding 6% [1]

Group 1 - The stock price of Zhuzhou Smelter Group increased by 2.03% to 16.05 CNY per share, with a total market capitalization of 17.22 billion CNY as of October 30 [1] - Year-to-date, the stock price has risen by 103.94%, with a 6.43% increase over the last five trading days and a 36.48% increase over the last 60 days [1] - The company has appeared on the trading leaderboard twice this year, with the most recent net purchase of 58.32 million CNY on September 12 [1] Group 2 - Zhuzhou Smelter Group, established on December 20, 1993, specializes in the production and sale of zinc and zinc alloys, with a revenue composition of 38.48% from zinc and zinc alloys [2] - For the period from January to September 2025, the company reported a revenue of 16.05 billion CNY, a year-on-year increase of 11.54%, and a net profit of 858 million CNY, up 47.51% year-on-year [2] - As of September 30, 2025, the number of shareholders decreased by 10.19% to 40,200, while the average circulating shares per person increased by 11.35% to 18,685 shares [2] Group 3 - Since its A-share listing, Zhuzhou Smelter Group has distributed a total of 388 million CNY in dividends, with no dividends paid in the last three years [3] - Among the top ten circulating shareholders, Qianhai Kaiyuan Gold and Silver Jewelry Mixed A holds 16.65 million shares, an increase of 2.59 million shares compared to the previous period [3] - New shareholders include the Gold Stock ETF, which holds 6.17 million shares, while several funds have exited the top ten circulating shareholders list [3]

Core Insights - Zhuzhou Smelter Group Co., Ltd. experienced a stock price increase of 5.05%, reaching 15.59 CNY per share, with a trading volume of 334 million CNY and a turnover rate of 2.91%, resulting in a total market capitalization of 16.726 billion CNY [1] Company Overview - Zhuzhou Smelter Group, established on December 20, 1993, and listed on August 30, 2004, is located in Hunan Province, China. The company specializes in the production and sale of zinc and zinc alloys, as well as industrial sulfuric acid [1] - The revenue composition of the company includes: zinc and zinc alloys (38.48%), other products (28.17%), gold ingots (13.94%), silver ingots (10.71%), lead and lead alloys (7.85%), indium ingots (0.51%), sulfuric acid (0.20%), and non-ferrous metal trading (0.14%) [1] Fund Holdings - According to data, one fund under Huaxia Fund has a significant holding in Zhuzhou Smelter Group. The Huaxia CSI 1000 Index Enhanced A (014125) held 196,000 shares in the third quarter, accounting for 0.76% of the fund's net value, making it the eighth largest holding [2] - The fund has generated an estimated floating profit of approximately 147,000 CNY today [2] Fund Performance - The Huaxia CSI 1000 Index Enhanced A (014125) was established on December 7, 2021, with a current scale of 1.09 billion CNY. Year-to-date, it has achieved a return of 31.72%, ranking 1635 out of 4216 in its category. Over the past year, the return is 32.42%, ranking 1330 out of 3877, and since inception, the return is 22.66% [2]

Core Viewpoint - The gold industry stocks are experiencing a strong upward trend, with significant gains in key stocks and ETFs, indicating a favorable investment environment in the gold sector [1][4]. Group 1: Stock Performance - The China Securities Index for gold industry stocks (931238) rose by 1.50%, with notable increases in individual stocks such as Huayu Mining (601020) up 7.53% and Jiangxi Copper (600362) up 6.07% [1]. - The Gold Stock ETF (517520) increased by 1.73%, with an average daily trading volume of 687 million yuan over the past month, ranking first among comparable funds [1][2]. - The Gold Stock ETF saw a significant growth in scale, increasing by 1.097 billion yuan in the past month, placing it in the top one-sixth of comparable funds [2][3]. Group 2: Fund Inflows and Market Trends - The Gold Stock ETF experienced a substantial increase in shares, with 76 million new shares added in the last two weeks, also ranking in the top one-sixth of comparable funds [3]. - The ETF recorded a net inflow of 964,100 yuan recently, with a total of 506.426 million yuan net inflow over the last ten trading days, indicating strong investor interest [3]. - The spot gold price recently fell below the support level of 3,900 USD/ounce, reaching a low of 3,886.3 USD/ounce, marking a decline of over 10% from its peak of 4,381.11 USD/ounce [3]. Group 3: Macroeconomic Factors - The upcoming Federal Reserve meeting is expected to result in a 25 basis point rate cut, amidst concerns over the Fed's independence and ongoing geopolitical tensions, which may support gold prices [4]. - Long-term factors driving the upward movement of gold prices include continued central bank purchases to hedge against dollar credit risk and a shift in gold ETFs from net selling to net buying [4]. - The gold market is currently influenced by both monetary and financial attributes, suggesting that despite short-term volatility, the long-term investment value remains significant [4]. Group 4: Investment Strategy - The Gold Stock ETF (517520) is highlighted as a more elastic investment option during periods of rising gold prices, providing better liquidity and potential returns [5]. - The ETF closely tracks the China Securities Index for gold industry stocks (931238) and selects high-quality companies from the gold industry across the Shanghai, Shenzhen, and Hong Kong markets [5].