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公告 证券代码：601061 证券简称：中信金属 公告编号：2025-044 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： 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，同意 2025 年度公司与巴西矿冶公司 及其子公司增加日常关联交易预计金额。 中信金属股份有限公司（以下简称"公司"）本次增加2025年度日常关联交 易预计金额主要是基于公司及子公司业务发展与日常经营的实际需要，公司 与关联方在合作过程中可以分别利用 ...

证券代码：601061 证券简称：中信金属 公告编号：2025-045 中信金属股份有限公司 关于召开2025年第三次临时股东会的通知 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： 一、 召开会议的基本情况 (一) 股东会类型和届次 2025年第三次临时股东会 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 10 月 27 日 14 点 30 分 召开地点：北京市朝阳区京城大厦 (五) 网络投票的系统、起止日期和投票时间。 股东会召开日期：2025年10月27日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 10 月 27 日至2025 年 10 月 27 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:3 ...

证券代码：601061 证券简称：中信金属 公告编号：2025-043 中信金属股份有限公司 第三届董事会第十次会议决议公告 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。 一、董事会会议召开情况 中信金属股份有限公司（以下简称"公司"）第三届董事会第十次会议（以 下简称"本次会议"）通知于 2025 年 9 月 30 日以电子邮件方式向公司全体董事 发出。本次会议于 2025 年 10 月 10 日以现场会议和视频会议相结合的方式召开， 应出席会议董事 9 人，实际出席会议董事 9 人。本次会议由董事长吴献文先生主 持，公司部分高级管理人员列席。本次会议召集和召开程序符合《中华人民共和 国公司法》和《中信金属股份有限公司章程》的规定。 二、董事会会议审议情况 经与会董事认真审议，表决并通过了以下议案： （一）审议了《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) 同意 2025 年度公司与巴西矿冶公司及其子公司增加日常关联交易预计 金额。 表决结果：同意：9 票；反对： ...

Group 1: Nickel Metal Sector Performance - As of October 9, the nickel metal concept rose by 4.11%, ranking 10th among concept sectors, with 29 stocks increasing in value [1] - Notable gainers included Zhejiang Fu Holdings, Tongling Nonferrous Metals, and Xinye Silver Tin, which all hit the daily limit, with increases of 10.12%, 10.07%, and 10.00% respectively [1][3] - The sector saw a net outflow of 1.392 billion yuan in principal funds, with 19 stocks experiencing net inflows, and 7 stocks receiving over 100 million yuan in net inflows [2] Group 2: Fund Flow Analysis - The top net inflow stocks included Western Mining with a net inflow of 245 million yuan, followed by China Metallurgical Group and Xinye Silver Tin with inflows of 223 million yuan and 221 million yuan respectively [2][3] - Zhejiang Fu Holdings had the highest net inflow ratio at 38.25%, indicating strong investor interest [3] - Other notable stocks with significant net inflow ratios included Baiyin Nonferrous Metals and Jinyuan Holdings at 19.18% and 12.67% respectively [3] Group 3: Stock Performance Overview - The stocks with the largest declines included Jinyang Co., Bogu New Materials, and Shanshan Co., with decreases of 4.91%, 3.27%, and 2.08% respectively [1][5] - The overall trading activity in the nickel metal sector showed a mix of strong performers and underperformers, reflecting varied investor sentiment [1][4]

Market Overview - On October 9, the trade sector rose by 1.38%, with CITIC Metal leading the gains [1] - The Shanghai Composite Index closed at 3933.97, up 1.32%, while the Shenzhen Component Index closed at 13725.56, up 1.47% [1] Stock Performance - CITIC Metal (601061) closed at 10.35, with an increase of 8.15% and a trading volume of 598,500 shares, totaling a transaction value of 612 million yuan [1] - Other notable performers include: - Wukuang Development (600058) at 9.44, up 3.74% [1] - Yiyaton (002183) at 5.46, up 3.61% [1] - Jiangsu Guotai (002091) at 9.30, up 1.75% [1] - Conversely, stocks like Nanjing Commercial Travel (600250) and Kairuide (002072) saw declines of 3.69% and 2.23%, respectively [2] Capital Flow - The trade sector experienced a net outflow of 21.78 million yuan from institutional investors, while retail investors saw a net inflow of 17.51 million yuan [2] - The capital flow for key stocks includes: - Yiyaton (002183) with a net inflow of 27.76 million yuan from institutional investors [3] - Wukuang Development (600058) with a net inflow of 18.57 million yuan [3] - CITIC Metal (601061) had a net outflow of 2.33 million yuan from retail investors [3]

Core Insights - The trade sector experienced a rise of 0.98% on September 30, with CITIC Metal leading the gains [1] - The Shanghai Composite Index closed at 3882.78, up 0.52%, while the Shenzhen Component Index closed at 13526.51, up 0.35% [1] Trade Sector Performance - CITIC Metal (601061) closed at 9.57, with an increase of 2.68% and a trading volume of 282,600 shares, amounting to a transaction value of 270 million [1] - Other notable performers included: - Wumart Development (600058) at 9.10, up 1.56% [1] - Nanjing Commercial Travel (600250) at 11.10, up 1.56% [1] - Jiangsu Guotai (002091) at 9.14, up 1.44% [1] Capital Flow Analysis - The trade sector saw a net inflow of 93.13 million from institutional investors, while retail investors experienced a net outflow of 56.21 million [2][3] - Key stocks with significant capital flow included: - Redmed (600710) with a net inflow of 54.80 million from institutional investors [3] - Jiangsu Guotai (002091) with a net inflow of 16.87 million from institutional investors [3] - Yiatong (002183) with a net inflow of 11.84 million from institutional investors [3]

Market Performance - The trade sector increased by 1.2% compared to the previous trading day, with Yi Yatong leading the gains [1] - The Shanghai Composite Index closed at 3862.53, up by 0.9%, while the Shenzhen Component Index closed at 13479.43, up by 2.05% [1] Individual Stock Performance - Yi Yatong (002183) closed at 5.22, with a rise of 2.15% and a trading volume of 856,800 shares, amounting to a transaction value of 443 million yuan [1] - CITIC Metal (601061) closed at 9.32, up by 2.08%, with a trading volume of 211,100 shares and a transaction value of 195 million yuan [1] - Jiangsu Guotai (002091) closed at 9.01, increasing by 2.04%, with a trading volume of 383,300 shares and a transaction value of 345 million yuan [1] Capital Flow Analysis - The trade sector saw a net inflow of 41.96 million yuan from main funds, while retail funds experienced a net outflow of 21.09 million yuan and 20.87 million yuan respectively [2] - Yi Yatong had a main fund net inflow of 17.34 million yuan, but retail funds showed a net outflow of 8.86 million yuan [3] - CITIC Metal recorded a main fund net inflow of 8.20 million yuan, with retail funds experiencing a net outflow of 9.34 million yuan [3]

Market Overview - On September 26, the trade sector rose by 0.66% compared to the previous trading day, with Sumida leading the gains [1] - The Shanghai Composite Index closed at 3828.11, down 0.65%, while the Shenzhen Component Index closed at 13209.0, down 1.76% [1] Individual Stock Performance - Sumida (600710) closed at 10.32, up 5.20% with a trading volume of 380,100 shares and a transaction value of 388 million yuan [1] - Wukuang Development (600058) closed at 8.94, up 1.71% with a trading volume of 132,500 shares [1] - Other notable performers include Siso Huihong (600981) at 2.84, up 1.07%, and Siso Hongye (600128) at 10.25, up 0.89% [1] Capital Flow Analysis - The trade sector experienced a net outflow of 19.75 million yuan from institutional investors and 19.83 million yuan from speculative funds, while retail investors saw a net inflow of 39.59 million yuan [2] - The capital flow for individual stocks indicates that Sumida had a net inflow of 38.34 million yuan from institutional investors, while Wukuang Development had a net inflow of 14.09 million yuan [3] Summary of Trading Activity - The trading activity showed mixed results, with some stocks like Sumida and Wukuang Development gaining, while others like South Travel (600250) and *ST Hu Ke (600608) faced declines [2][3] - The overall sentiment in the trade sector appears cautious, with significant net outflows from major funds [2][3]

Market Overview - On September 25, the trade sector declined by 0.91% compared to the previous trading day, with Suhao Huihong leading the decline [1] - The Shanghai Composite Index closed at 3853.3, down 0.01%, while the Shenzhen Component Index closed at 13445.9, up 0.67% [1] Stock Performance - Notable stock performances in the trade sector included: - CITIC Metal (601061) closed at 9.25, up 1.98% with a trading volume of 359,600 shares and a turnover of 335 million [1] - Nanjing Shanglv (600250) closed at 11.17, up 0.45% with a trading volume of 149,300 shares and a turnover of 164 million [1] - Jiangsu Guotai (002091) closed at 8.87, down 0.45% with a trading volume of 271,500 shares and a turnover of 241 million [1] Capital Flow - The trade sector experienced a net outflow of 132 million from institutional investors, while retail investors saw a net inflow of 99.2 million [2] - The capital flow for specific stocks showed: - Dongfang Chuangye (600278) had a net inflow of 2.1 million from retail investors but a net outflow of 558,200 from institutional investors [3] - CITIC Metal (601061) faced a net outflow of 249,100 from institutional investors while retail investors had a net inflow of 1.9 million [3] Summary of Key Stocks - The following stocks had significant movements: - ST Hu Ke (600608) saw a net outflow of 125,570 from institutional investors, but retail investors contributed a net inflow of 139,790 [3] - Zhongcheng Co. (000151) had a net outflow of 199,640 from institutional investors, with retail investors contributing a net inflow of 315,860 [3]

Core Points - The company has completed the implementation of the fundraising project for "supplementing working capital" and has a surplus of 26.8361 million yuan, which will be permanently used to supplement working capital [2][6] - The surplus funds will be used without the need for board approval or sponsor consent, and the usage will be disclosed in the annual report [2][3] - The company raised a total of 3.2975923 billion yuan from its initial public offering, with a net amount of 3.1941774 billion yuan after deducting issuance costs [3][4] Fundraising Basic Information - The China Securities Regulatory Commission approved the company's initial public offering on March 16, 2023, allowing the issuance of 501,153,847 shares at a price of 6.58 yuan per share [3] - The total amount raised was 3.2975923 billion yuan, with actual net proceeds of 3.1941774 billion yuan after deducting issuance expenses of 103.4149 million yuan [3] Fundraising Management - The company established a special account for fundraising to ensure proper management and usage, in compliance with relevant laws and regulations [4][5] - A four-party supervision agreement was signed with the bank and sponsor to oversee the usage of the funds [4] Cancellation of Fundraising Account - The fundraising account will be canceled after the surplus funds are fully utilized, for easier account management [6]