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]

证券代码：601061 证券简称：中信金属 中信金属股份有限公司 2025 年第三次临时股东会 会议资料 二零二五年十月 中信金属股份有限公司 2025 年第三次临时股东会会议资料 一、会议的组织 1.公司负责本次会议的程序安排和会务工作，出席人员 应当听从工作人员安排，共同维护好会议秩序。 2.为保证本次会议的严肃性和正常秩序，除出席会议的 股东及股东代表、董事、高级管理人员、见证律师及董事 会邀请的人员外，公司有权拒绝其他人员进入会场。为确 认会议出席者资格，工作人员将进行必要的核对工作，请 给予配合。会议期间参会人员应注意维护秩序，不要随意 走动，手机请调整为静音状态。会议期间谢绝个人录音、 录像及拍照。对于干扰会议正常程序、侵犯其他股东合法 权益的行为，公司将按规定予以制止并及时报告有关部门 查处。 3.请出席现场会议的股东及股东代表在会议召开前 30 中信金属股份有限公司 2025 年第三次临时股东会会议资料目录 中信金属股份有限公司 2025 年第三次临时股东会会议须知 .. - 3 - 中信金属股份有限公司 2025 年第三次临时股东会会议议程 .. - 6 - 议案一：中信金属股份有限公司关于 ...

Core Insights - The trade sector experienced a 1.0% increase on October 20, with *ST HuKe leading the gains [1] - The Shanghai Composite Index closed at 3863.89, up 0.63%, while the Shenzhen Component Index closed at 12813.21, up 0.98% [1] Trade Sector Performance - *ST HuKe closed at 3.87, with a rise of 4.31%, and a trading volume of 17,000 shares, amounting to 6.4754 million yuan [1] - Other notable performers included: - Shisuo 5Xiao at 10.74, up 2.58% [1] - XunRuiDe at 7.15, up 2.29% [1] - ZhongCheng at 12.05, up 2.21% [1] - Nanjing Shanglv at 10.54, up 2.13% [1] Capital Flow Analysis - The trade sector saw a net outflow of 580.26 million yuan from institutional investors, while retail investors contributed a net inflow of 4037.47 million yuan [2][3] - Specific stock capital flows included: - SuMeiDa with a net inflow of 577.92 million yuan from institutional investors [3] - Jiangsu Guotai with a net outflow of 532.64 million yuan from speculative funds [3] - *ST HuKe experienced a net outflow of 63.97 million yuan from speculative funds [3]

Market Overview - On October 17, the trade sector declined by 2.16%, with CITIC Metal leading the drop [1] - The Shanghai Composite Index closed at 3839.76, down 1.95%, while the Shenzhen Component Index closed at 12688.94, down 3.04% [1] Stock Performance - Key stocks in the trade sector showed varied performance, with CITIC Metal closing at 10.28, down 3.11%, and Jiangsu Guotai at 8.47, down 2.42% [2] - The trading volume for CITIC Metal was 294,400 shares, contributing to a transaction amount of 308 million yuan [2] Capital Flow - The trade sector experienced a net outflow of 163 million yuan from main funds, while retail investors saw a net inflow of 155 million yuan [2][3] - Jiangsu Guotai had a significant net outflow of 44.53 million yuan from main funds, but a net inflow of 29.99 million yuan from retail investors [3]

Market Performance - The trade sector increased by 0.49% on October 15, with Kairide leading the gains [1] - The Shanghai Composite Index closed at 3912.21, up 1.22%, while the Shenzhen Component Index closed at 13118.75, up 1.73% [1] Individual Stock Performance - Kairide (002072) closed at 7.38, with a rise of 2.07% and a trading volume of 45,600 shares, amounting to 33.34 million yuan [1] - Nanjing Shangle (600250) closed at 10.58, up 1.83%, with a trading volume of 70,200 shares, totaling 73.79 million yuan [1] - Other notable stocks include: - Shisuo Huihong (600981) at 2.90, up 1.40% [1] - CITIC Metal (601061) at 10.49, up 1.35% [1] - Yimeng Fashion (600287) at 5.51, up 1.29% [1] Capital Flow Analysis - The trade sector experienced a net outflow of 46.53 million yuan from institutional investors and 11.68 million yuan from speculative funds, while retail investors saw a net inflow of 58.21 million yuan [2] - Nanjing Shangle (600250) had a net inflow of 3.62 million yuan from institutional investors, but a net outflow of 3.36 million yuan from speculative funds [2] - Other stocks with significant capital flow include: - Yiyaton (002183) with a net inflow of 315,500 yuan from retail investors [2] - Zhongcheng Co. (000151) with a net outflow of 3.31 million yuan from institutional investors [2]

Market Overview - On October 14, the trade sector declined by 0.14% compared to the previous trading day, with Kairide leading the decline [1] - The Shanghai Composite Index closed at 3865.23, down 0.62%, while the Shenzhen Component Index closed at 12895.11, down 2.54% [1] Stock Performance - Notable gainers included: - Sumida (600710) with a closing price of 10.59, up 2.92% and a trading volume of 290,400 shares [1] - ST Huke (600608) with a closing price of 3.84, up 1.32% and a trading volume of 19,400 shares [1] - Notable decliners included: - Kairide (002072) with a closing price of 7.23, down 2.03% and a trading volume of 36,400 shares [2] - Wukuang Development (600058) with a closing price of 9.17, down 1.29% and a trading volume of 138,100 shares [2] Capital Flow - The trade sector experienced a net outflow of 46.11 million yuan from institutional investors and 49.31 million yuan from retail investors, while retail investors saw a net inflow of 95.42 million yuan [2][3] - Specific stock capital flows showed: - Sumida (600710) had a net inflow of 43.68 million yuan from institutional investors, while retail investors had a net outflow of 2.49 million yuan [3] - Kairide (002072) had a net outflow of 4.10 million yuan from institutional investors, but a net inflow of 1.93 million yuan from retail investors [3]

Group 1 - The company, CITIC Metal, announced that its third board meeting will be held on October 10, 2025, combining in-person and video conferencing formats [1] - The meeting will review the proposal for convening the third extraordinary shareholders' meeting in 2025 [1] - For the year 2024, CITIC Metal's revenue composition is entirely from the trading industry, accounting for 100.0% [1] Group 2 - As of the report, CITIC Metal has a market capitalization of 51.7 billion yuan [1]

中信证券股份有限公司、中航证券有限公司 关于中信金属股份有限公司 增加 2025 年度日常关联交易预计金额的核查意见 中信证券股份有限公司（以下简称"中信证券"或"保荐人"）、中航证券有限公 司（以下简称"中航证券"或"保荐人"）作为中信金属股份有限公司（以下简称"中 信金属"或"公司"）首次公开发行股票并在主板上市的保荐人和持续督导机构，根 据《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》等有关法律法规和规范性文件要求，就中信金属增加 2025 年度日常关联交易预计金额的事项进行了核查，具体情况如下： 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 1、董事会审议情况 公司第三届董事会第三次会议及2024年第六次临时股东大会审议通过了 《中信金属股份有限公司关于2025年度日常关联交易额度预计的议案》，对公司 2025年度与关联方日常关联交易进行了预计。 2025年10月10日，公司召开第三届董事会第十次会议审议通过了《中信金 属股份有限公司关于增加2025年度日常关联交易预计金额的议案》，分项表决情 况如下： （1）以9票同意、0票反对、0票弃权，同 ...