证券代码：601061 证券简称：中信金属 公告编号：2025-042 中信金属股份有限公司 关于部分募投项目实施完毕及注销募集资金专户的 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。 重要内容提示： 中信金属股份有限公司（以下简称"公司"）首次公开发行股票募集资 金投资项目之"补充流动资金"已实施完毕。该项目节余募集资金 2,683.61 万元 （包括利息收入和理财收益扣除银行手续费等，考虑到银行结息等因素，最终金 额以实际结转时专户资金余额为准），将用于永久补充流动资金。节余募集资金 全部使用完毕后，相关募集资金专户将不再使用，为方便账户管理，公司将对其 进行注销。 根据《上海证券交易所上市公司自律监管指引第 1 号——规范运作》（以 下简称"《规范运作》"）《中信金属股份有限公司募集资金管理制度》（以下 简称"《管理制度》"）等文件的规定，本次将该项目节余募集资金 2,683.61 万元（包括利息收入和理财收益扣除银行手续费等，考虑到银行结息等因素，最 终金额以实际结转时专户资金余额为准）用于永久性补充流动资金， ...

Market Overview - On September 18, the trade sector declined by 2.89% compared to the previous trading day, with Jiangsu Guotai leading the decline [1] - The Shanghai Composite Index closed at 3831.66, down 1.15%, while the Shenzhen Component Index closed at 13075.66, down 1.06% [1] Individual Stock Performance - Jiangsu Guotai (002091) closed at 8.71, down 3.76% with a trading volume of 457,100 shares and a transaction value of 403 million yuan [1] - Sumida (600710) closed at 9.72, down 3.57% with a trading volume of 188,500 shares [1] - Xunruide (002072) closed at 7.81, down 3.46% with a trading volume of 86,800 shares [1] - Wukuang Development (600058) closed at 9.13, down 3.28% with a trading volume of 190,700 shares [1] - Yiatong (002183) closed at 5.57, down 3.13% with a trading volume of 3,242,300 shares [1] - ST Huke (600608) closed at 3.98, down 2.93% with a trading volume of 35,800 shares [1] - Dongfang Chuangye (600278) closed at 7.23, down 2.82% with a trading volume of 156,600 shares [1] - Index Industry (600128) closed at 10.64, down 2.74% with a trading volume of 90,700 shares [1] - Fashion Index (600287) closed at 5.65, down 2.59% with a trading volume of 74,000 shares [1] - CITIC Metals (601061) closed at 9.09, down 2.36% with a trading volume of 305,800 shares [1] Capital Flow Analysis - The trade sector experienced a net outflow of 267 million yuan from institutional investors, while retail investors saw a net inflow of 151 million yuan [1] - The following stocks had significant capital flow changes: - Yiatong (002183) had a net outflow of 93.68 million yuan from institutional investors and a net inflow of 63.27 million yuan from retail investors [2] - Jiangsu Guotai (002091) had a net outflow of 44.74 million yuan from institutional investors and a net inflow of 33.94 million yuan from retail investors [2] - CITIC Metals (601061) had a net outflow of 40.83 million yuan from institutional investors and a net inflow of 16.20 million yuan from retail investors [2] - Wukuang Development (600058) had a net outflow of 21.56 million yuan from institutional investors and a net inflow of 21.23 million yuan from retail investors [2]

Group 1 - The trade sector increased by 0.61% on September 12, with Yi Yatong leading the gains [1] - The Shanghai Composite Index closed at 3883.69, up 0.22%, while the Shenzhen Component Index closed at 12996.38, up 0.13% [1] - Key stocks in the trade sector showed varying performance, with Yi Yatong's closing price at 4.99, reflecting a 3.74% increase [1] Group 2 - The trade sector saw a net inflow of 31.99 million yuan from main funds, while retail investors experienced a net outflow of 26.06 million yuan [3] - The overall fund flow indicates a mixed sentiment, with speculative funds showing a net outflow of 0.59 million yuan [3]

Market Overview - The trade sector experienced a decline of 0.31% compared to the previous trading day, with Suhao Fashion leading the drop [1] - The Shanghai Composite Index closed at 3812.22, up 0.13%, while the Shenzhen Component Index closed at 12557.68, up 0.38% [1] Stock Performance - Notable gainers included: - Xunruide (002072) with a closing price of 8.05, up 3.07% on a trading volume of 79,400 shares and a turnover of 63.57 million yuan [1] - Shisuo Huihong (600981) closed at 3.18, up 2.25% with a trading volume of 364,700 shares and a turnover of 116 million yuan [1] - Notable decliners included: - Yiatong (002183) closed at 4.82, down 1.03% with a trading volume of 743,100 shares and a turnover of 359 million yuan [2] - Jiangsu Guotai (002091) closed at 68.8, down 2.20% with a trading volume of 627,800 shares and a turnover of 556 million yuan [2] Capital Flow Analysis - The trade sector saw a net outflow of 34.30 million yuan from institutional investors, while retail investors experienced a net outflow of 18.67 million yuan [2] - Conversely, speculative funds recorded a net inflow of 52.97 million yuan [2] Individual Stock Capital Flow - Yiatong (002183) had a net inflow from institutional investors of 8.12 million yuan, while retail investors saw a net outflow of 11.61 million yuan [3] - Suhao Huihong (600981) experienced a net inflow of 1.77 million yuan from institutional investors, with retail investors seeing a net outflow of 0.15 million yuan [3] - Nanjing Shanglv (600250) had a net outflow of 4.35 million yuan from institutional investors, while retail investors had a net inflow of 4.61 million yuan [3]

Market Performance - The trade sector increased by 0.91% on September 5, with Kerryde leading the gains [1] - The Shanghai Composite Index closed at 3812.51, up 1.24%, while the Shenzhen Component Index closed at 12590.56, up 3.89% [1] Stock Performance - Notable gainers included: - Xunruide (002072) with a closing price of 7.68, up 6.22% and a trading volume of 113,100 shares [1] - Jiangsu Guotai (002091) closed at 8.49, up 4.04% with a trading volume of 687,700 shares [1] - Yiatong (002183) closed at 4.84, up 1.47% with a trading volume of 873,000 shares [1] Capital Flow - The trade sector saw a net inflow of 18.62 million yuan from main funds, while retail investors experienced a net outflow of 66.05 million yuan [2][3] - Jiangsu Guotai (002091) had a significant net inflow of 69.46 million yuan from main funds, but a net outflow of 77.59 million yuan from retail investors [3] Individual Stock Analysis - Kerryde (002072) had a net inflow of 6.28 million yuan from main funds, but also saw a net outflow of 9.27 million yuan from retail investors [3] - Su Meida (600710) experienced a net inflow of 2.93 million yuan from main funds, while retail investors had a net outflow of 12.73 million yuan [3]

Core Viewpoint - The management of CITIC Metal reported a strong performance in the first half of 2025, with significant growth in revenue and net profit, particularly in the non-ferrous metal business [1] Financial Performance - The company achieved an operating revenue of 63.657 billion yuan in the first half of the year [1] - The net profit attributable to shareholders was 1.448 billion yuan, reflecting a year-on-year increase of 30.90% [1] Business Segments - Revenue from the non-ferrous metal business reached 51.1 billion yuan, marking a year-on-year growth of 14.35% and accounting for 80.20% of total revenue [1] - The domestic market share for niobium remained stable at 80% [1] - The company reported improvements in the foundation and profitability of its copper business [1] Investment Projects - The company’s investment in the world-class mining project, the Bumbas Copper Mine in Peru, saw a significant year-on-year increase in production and sales [1] - Production at the K.K. Copper Mine and Kipushi Zinc Mine, both under the EPH Group, also experienced year-on-year growth [1]

Core Insights - In the first half of 2025, CITIC Metal achieved operating revenue of 63.657 billion yuan and a net profit attributable to shareholders of 1.448 billion yuan, representing a year-on-year growth of 30.90% [1] Group 1: Financial Performance - CITIC Metal's revenue from non-ferrous metal business reached 51.1 billion yuan, with a year-on-year increase of 14.35%, accounting for 80.20% of total revenue [1] - The company faced challenges in the black metal industry due to weak demand but successfully adjusted its business structure [1] Group 2: Operational Highlights - The copper business overcame adverse factors such as the turmoil in the Democratic Republic of the Congo, fluctuations in upstream shipping plans, and logistics issues in Africa, enhancing its marketing network and expanding upstream and downstream channel construction [1] - The production volume of the participating mine, the Bamba Copper Mine in Peru, increased by over 50% year-on-year [1] - The Kipushi zinc mine's production of concentrate increased by 64% compared to the total production in 2024 [1] - The global market share of the Brazilian mining and metallurgy company remained above 70% [1]

Group 1 - The company held a half-year performance briefing on September 4, 2025, attended by key executives and independent directors to interact with investors [1] - In the first half of 2025, the company achieved operating revenue of 63.657 billion yuan, a year-on-year decrease of 0.92%, while net profit attributable to shareholders increased by 30.90% to 1.448 billion yuan [2] - The company’s non-ferrous metal business generated revenue of 51.1 billion yuan, a year-on-year increase of 14%, accounting for 80% of total revenue, highlighting its significant contribution to overall performance [2] Group 2 - The company is focused on strengthening its core capabilities and enhancing trade and investment operations, with an emphasis on technological empowerment and risk management optimization for high-quality development [2] - The company’s overseas investment projects, particularly the Peru Bamba copper mine, showed stable production with a year-on-year increase in both production and sales exceeding 50%, marking the first dividend since its acquisition in 2014 [2] - The company is committed to green development and has integrated ESG principles into its governance structure, receiving an A rating from institutions like Zhongzheng and WIND, and has been recognized with multiple ESG awards [3]

证券代码：601061 证券简称：中信金属 公告编号：2025-041 中信金属股份有限公司关于 2025 年半年度业绩说明会召开情况的公告 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。 中信金属股份有限公司（以下简称"公司"或"中信金属"）于 2025 年 9 月 4 日 下 午 14:00-15:00 通 过 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/）以网络互动的形式召开 2025 年半年度业绩说 明会，现将有关事项公告如下： 1.公司 2025 年上半年取得了亮眼的业绩，请问公司主要营业收入结构、变 动、占比情况如何？有哪些经营亮点？对 2025 年全年经营业绩有何展望？ 尊敬的投资者您好。2025 年上半年，全球经济不确定性显著增强，面对错 综复杂的外部经营环境，中信金属坚定贯彻"贸易+资源（投资）"双轮驱动的 发展战略，着力强化科技赋能业务发展，坚持稳中求进、以进促稳的工作基调， 多措并举、精准施策，保持住了稳健发展的良好态势。上半 ...

Company Overview - CITIC Metal Co., Ltd. is primarily engaged in the trading of metals and mineral products, with a revenue composition of 80.20% from non-ferrous metals, 19.46% from ferrous metals, and 0.33% from other trading activities [1] - The company was established on January 23, 1988, and was listed on April 10, 2023 [1] Stock Performance - As of September 2, CITIC Metal's stock price was 9.12 CNY per share, with a market capitalization of 44.688 billion CNY [1] - The stock has increased by 28.60% year-to-date, with a 4.71% rise over the last five trading days, 11.36% over the last 20 days, and 17.80% over the last 60 days [1] Financial Performance - For the first half of 2025, CITIC Metal reported a revenue of 63.657 billion CNY, a year-on-year decrease of 0.92%, while the net profit attributable to shareholders increased by 30.90% to 1.448 billion CNY [2] - The company has distributed a total of 2.293 billion CNY in dividends since its A-share listing [3] Shareholder Structure - As of July 18, the number of CITIC Metal shareholders was 74,700, a decrease of 1.44% from the previous period [2] - The largest shareholder is Hong Kong Central Clearing Limited, holding 12.3417 million shares, an increase of 3.3746 million shares from the previous period [3] - The second-largest shareholder is Southern CSI 500 ETF, holding 8.1335 million shares, with an increase of 1.2959 million shares [3]