证券代码：601061 证券简称：中信金属 公告编号：2025-047 中信金属股份有限公司 2025年第三次临时股东会决议公告 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)股东会召开的时间：2025 年 10 月 27 日 1、 公司在任董事9人，出席9人，部分董事通过视频方式参加本次股东会； 2、 董事会秘书出席了本次会议；其他高管列席了本次会议。 二、 议案审议情况 (一)非累积投票议案 审议结果：通过 (二)股东会召开的地点：北京市朝阳区京城大厦 (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 | 572 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 4,408,419,573 | | 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（%） | 89.9677 | (四)表决方式是否符合《公司法》及《公司章程》的 ...

北京市嘉源律师事务所 关于中信金属股份有限公司 2025 年第三次临时股东会的 法律意见书 送 同品 IIA YUAN LAW OFFICES 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 un 물 중 F UAN LAW OFFICES 北京 BELJING · 上海 SHANGHAL·深圳 SHENZHEN # HONGKONG · 广州 GUANGZHOU · 西安 XI AN 致:中信金属股份有限公司 北京市嘉源律师事务所 关于中信金属股份有限公司 2025 年第三次临时股东会的 法律意见书 嘉源(2025)-04-758 北京市嘉源律师事务所(以下简称"本所")接受中信金属股份有限公司(以 下简称"公司"）的委托,根据《中华人民共和国公司法》(以下简称"《公司 法》"）、《上市公司股东会规则》(以下简称"《股东会规则》")等现行有 效的法律、行政法规、部门规章、规范性文件(以下简称"法律法规")以及《中 信金属股份有限公司章程》(以下简称"《公司章程》")的有关规定,指派本 所律师对公司 2025 年第三次临时股东会(以下简称"本次股东会")进行见证, 并依法出具本法律意见书。 嘉源 ...

Group 1 - The core viewpoint of the article highlights the significant growth in revenue and net profit for CITIC Metal in the third quarter and the first three quarters of the year [1] Group 2 - In the third quarter, CITIC Metal reported a revenue of 39.807 billion yuan, representing a year-on-year increase of 29.21% [1] - The net profit for the third quarter was 877 million yuan, showing a year-on-year growth of 43.74% [1] - For the first three quarters, the total revenue reached 103.464 billion yuan, with a year-on-year increase of 8.84% [1] - The net profit for the first three quarters amounted to 2.326 billion yuan, reflecting a year-on-year growth of 35.47% [1]

Core Viewpoint - The trade sector experienced a decline of 0.66% on October 24, with Dongfang Chuangye leading the drop, while the Shanghai Composite Index rose by 0.71% and the Shenzhen Component Index increased by 2.02% [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 3950.31, marking an increase of 0.71% [1]. - The Shenzhen Component Index closed at 13289.18, reflecting a rise of 2.02% [1]. Group 2: Trade Sector Stocks - The trade sector saw mixed performance among individual stocks, with notable movements including: - Chimeida (600710) closed at 10.42, up by 2.46% with a trading volume of 345,500 shares and a transaction value of 361 million yuan [1]. - Kairuide (002072) closed at 7.50, up by 0.81% with a trading volume of 65,400 shares [1]. - CITIC Metal (601061) closed at 11.58, up by 0.26% with a trading volume of 425,100 shares [1]. - Wukuang Development (600058) closed at 9.08, down by 0.22% with a trading volume of 86,600 shares [1]. - Zhongcheng Co., Ltd. (000151) closed at 12.66, down by 0.71% with a trading volume of 44,300 shares [1]. - Yiyaton (002183) closed at 5.13, down by 0.97% with a trading volume of 989,300 shares [1]. - Jiangsu Guotai (002091) closed at 8.50, down by 1.05% with a trading volume of 189,400 shares [1]. - Shisuo Huihong (600981) closed at 2.98, down by 1.32% with a trading volume of 218,600 shares [1]. - Sumong Hongye (600128) closed at 10.84, down by 1.45% with a trading volume of 51,800 shares [1]. - Shisuo Fashion (600287) closed at 5.60, down by 1.75% with a trading volume of 42,900 shares [1]. Group 3: Capital Flow - The trade sector experienced a net outflow of 84.1855 million yuan from main funds, while retail funds saw a net inflow of 61.556 million yuan [3]. - Speculative funds recorded a net inflow of 22.6296 million yuan [3].

Market Overview - On October 23, the trade sector increased by 1.41%, led by Yi Yatong [1] - The Shanghai Composite Index closed at 3922.41, up 0.22%, while the Shenzhen Component Index closed at 13025.45, also up 0.22% [1] Stock Performance - Yi Yatong (002183) closed at 5.18, with a rise of 4.02% and a trading volume of 1.8 million shares, amounting to 940 million yuan [1] - Nanjing Shanglv (600250) closed at 11.05, up 3.56%, with a trading volume of 187,200 shares and a turnover of 206 million yuan [1] - Jiangsu Guotai (002091) closed at 8.59, increasing by 2.14%, with a trading volume of 174,200 shares and a turnover of 148 million yuan [1] Capital Flow - The trade sector saw a net inflow of 60.82 million yuan from main funds, while retail investors experienced a net outflow of 69.72 million yuan [2] - Main funds showed significant net inflow in Yi Yatong (41.69 million yuan) and Nanjing Shanglv (35.52 million yuan) [3] Individual Stock Analysis - Yi Yatong had a main fund net inflow of 41.69 million yuan, accounting for 4.44% of its total trading [3] - Nanjing Shanglv's main fund net inflow was 35.52 million yuan, representing 17.24% of its trading volume [3] - In contrast, Jiangsu Guotai experienced a net outflow of 4.88 million yuan from main funds, indicating a negative sentiment [3]

Core Viewpoint - The gold concept sector experienced a decline of 1.98%, ranking among the top losers in the market, with significant outflows of capital from major stocks in this sector [1][2]. Market Performance - The top-performing concept sectors included combustible ice with a gain of 4.06%, while the gold concept was among the worst performers with a decline of 1.98% [2]. - Notable gainers in the gold concept sector included HeBai Group, FuDa Alloy, and CITIC Metal, which saw increases of 4.14%, 3.44%, and 2.22% respectively [1][4]. Capital Flow - The gold concept sector faced a net outflow of 3.096 billion yuan, with 61 stocks experiencing capital outflows, and 8 stocks seeing outflows exceeding 100 million yuan [2]. - The stock with the highest net outflow was TBEA, with a net outflow of 770 million yuan, followed by Zhongjin Gold and Zijin Mining with outflows of 327 million yuan and 287 million yuan respectively [2][4]. Stock Performance - The gold concept stocks with the largest declines included Hunan Silver, which fell by 7.71%, and ManKaLong, which dropped by 7.46% [3][4]. - Other notable decliners included TBEA (-4.43%), Zhongjin Gold (-2.47%), and Zijin Mining (-2.00%) [2][3].

Market Overview - The trade sector experienced a decline of 0.45% on October 22, with Yiatong leading the drop [1] - The Shanghai Composite Index closed at 3913.76, down 0.07%, while the Shenzhen Component Index closed at 12996.61, down 0.62% [1] Stock Performance - Notable gainers included: - CITIC Metal (601061) with a closing price of 11.49, up 2.22% on a trading volume of 860,000 shares and a turnover of 98.26 million yuan [1] - Zhongcheng Co. (000151) closed at 12.82, up 2.15% with a trading volume of 139,600 shares and a turnover of 179 million yuan [1] - Yiatong (002183) was the biggest loser, closing at 4.98, down 2.35% with a trading volume of 672,700 shares and a turnover of 334 million yuan [2] Capital Flow - The trade sector saw a net inflow of 96.81 million yuan from institutional investors, while retail investors experienced a net outflow of 80.74 million yuan [2] - The capital flow for key stocks showed: - CITIC Metal had a net inflow of 1.75 billion yuan from institutional investors, accounting for 17.79% of its total [3] - Yiatong had a net outflow of 203.05 million yuan from institutional investors, with retail investors contributing a net inflow of 215.32 million yuan [3]

Market Performance - The trade sector increased by 2.98% on October 21, with CITIC Metal leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Individual Stock Performance - CITIC Metal (601061) closed at 11.24, rising by 9.98% with a trading volume of 355,800 shares and a transaction value of 3.85 billion [1] - Dongfang Chuangye (600278) closed at 7.88, up 5.49%, with a trading volume of 282,000 shares and a transaction value of 220 million [1] - Shisuo Huihong (600981) closed at 3.00, increasing by 4.17%, with a trading volume of 344,200 shares and a transaction value of 102 million [1] - Other notable stocks include Zhongcheng Co. (000151) up 4.15%, ST Hu Ke (600608) up 3.36%, and Kairuide (002072) up 2.80% [1] Capital Flow Analysis - The trade sector saw a net inflow of 169 million from institutional investors, while retail investors experienced a net outflow of 54.31 million [1] - CITIC Metal had a net inflow of 92.79 million from institutional investors, with retail investors showing a net outflow of 56.41 million [2] - Dongfang Chuangye had a net inflow of 35.32 million from institutional investors, while retail investors faced a net outflow of 24.52 million [2]

Group 1 - The stock price of CITIC Metal (SH:601061) reached the daily limit, closing at 11.24 yuan, with an increase of 9.98% [1] - The total market capitalization of CITIC Metal is 55.076 billion yuan [1]

Group 1 - The core viewpoint of the news is that CITIC Metal has seen a significant increase in its stock price, rising by 5.09% to reach 10.74 CNY per share, with a trading volume of 176 million CNY and a turnover rate of 3.35%, resulting in a total market capitalization of 52.626 billion CNY [1] - CITIC Metal Co., Ltd. is located in Beijing and was established on January 23, 1988, with its listing date on April 10, 2023. The company primarily engages in the trade of metals and mineral products [1] - The revenue composition of CITIC Metal includes 80.20% from non-ferrous metal products, 19.46% from ferrous metal products, 0.17% from other trades, and 0.16% from supplementary sources [1] Group 2 - From the perspective of major circulating shareholders, a fund under Southern Fund ranks among the top shareholders of CITIC Metal. The Southern CSI 500 ETF (510500) increased its holdings by 1.2959 million shares in the second quarter, bringing its total to 8.1335 million shares, which accounts for 1.62% of the circulating shares [2] - The Southern CSI 500 ETF (510500) was established on February 6, 2013, with a latest scale of 113.438 billion CNY. It has achieved a year-to-date return of 25.22%, ranking 1830 out of 4218 in its category, and a one-year return of 27.01%, ranking 1640 out of 3868 [2] - The fund manager of the Southern CSI 500 ETF is Luo Wenjie, who has a cumulative tenure of 12 years and 186 days, with the fund's total asset scale at 138.999 billion CNY. The best return during his tenure is 145.85%, while the worst return is -47.6% [2]