证券代码：601061 证券简称：中信金属 公告编号：2025-033 中信金属股份有限公司 2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.168元（含税） 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/24 | － | 2025/6/25 | 2025/6/25 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经中信金属股份有限公司（以下简称"公司"）2025 年 5 月 23 日的2024 年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 三、 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利 ...

Summary of Key Points Core Viewpoint - The announcement details the provision of guarantees by CITIC Metal for its wholly-owned subsidiaries, Ningbo Energy and Metal International, to support their operational financing needs. Group 1: Guarantee Details - CITIC Metal provides a guarantee of up to RMB 700 million for Ningbo Energy, which has an existing guarantee balance of RMB 1.197 billion as of May 31, 2025 [1][2] - Metal Hong Kong, a wholly-owned subsidiary, will provide a guarantee of up to USD 40 million (approximately RMB 287 million) for Metal International, which has an existing guarantee balance of RMB 123 million as of May 31, 2025 [2][3] - The guarantees do not involve any counter-guarantees [2][3] Group 2: Financial Overview of Subsidiaries - Ningbo Energy has total assets of RMB 804.4 million and total liabilities of RMB 615.2 million, resulting in a net asset of RMB 189.2 million [6] - Metal International has total assets of USD 13.9 million and total liabilities of USD 9.3 million, resulting in a net asset of USD 4.6 million [7] Group 3: Approval and Compliance - The guarantees have been approved by the company's board and shareholders, aligning with the approved guarantee limits [4][9] - As of May 31, 2025, the total external guarantees provided by the company and its subsidiaries amount to RMB 131.3 billion and USD 14.24 billion, with actual guarantees of RMB 77.35 billion [10][11]

Core Viewpoint - The announcement details the suspension of underground mining operations at the Kakula mine due to a seismic event, with updates on recovery efforts and production guidance adjustments from Ivanhoe Mines, in which the company holds a stake [1][2][3] Group 1: Mining Operations Update - The Kakula underground mining operations were suspended due to a seismic event, but the pumping capacity has stabilized the underground water level [1] - Mining activities in the western section of Kakula are expected to resume on June 7, 2025, while the eastern section will restart as soon as possible, focusing on developing access to new mining areas [1] - The new mining area development in the far eastern section is expected to be completed by the second quarter of 2026, with pumping operations in the eastern section starting in August 2025 and concluding in the fourth quarter [1] Group 2: Production Capacity and Guidance - The first and second phase concentrators at the Kamoa-Kakula mine are operating at approximately 50% capacity, processing ore from surface stockpiles [2] - As mining operations in the western section resume, the concentrators will see an increase in ore supply, with production ramping up for the remainder of 2025 [2] - The production guidance for 2025 has been adjusted to 370,000 to 420,000 tons of copper metal in concentrate, reflecting known and unknown risks and uncertainties [3] - The target for approximately 600,000 tons of copper production in 2026 has been withdrawn by Ivanhoe Mines [3]

证券代码：601061 证券简称：中信金属 公告编号：2025-032 中信金属股份有限公司 关于参股公司艾芬豪矿业旗下 卡莫阿-卡库拉铜矿暂停部分井下采矿的进展公告 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。 近日，中信金属股份有限公司（以下简称"中信金属"或"公司"）获悉， 参股公司艾芬豪矿业（TSX:IVN;OTCQX:IVPAF）更新了旗下位于刚果民主共和 国的卡莫阿-卡库拉（Kamoa-Kakula）铜矿内的卡库拉（Kakula）地下矿山因矿 震暂停井下作业的相关进展情况。 根据艾芬豪矿业近期公告显示：卡库拉的抽水能力已实现稳定地下水位。卡 库拉西区井下工作于 2025 年 6 月 7 日恢复，东区将尽快重启采矿作业，将专注 于井巷开拓工程，以打通现有采区以东新采区的进场通道；在卡库拉矿山远东区 新采区的开拓工程，将与抽水工作区域空间上隔离开来予以实施，预计于 2026 年第二季度完工；预计于 2025 年 8 月在卡库拉矿山东区开展抽水作业，并于第 四季度完成。 根据艾芬豪矿业近期公告显示：卡莫阿-卡库拉铜矿一 ...

Group 1 - CITIC Metal's affiliate, Ivanhoe Mines, reported progress on the Kamoa-Kakula copper mine in the Democratic Republic of Congo, where underground operations were paused due to a seismic event [1] - The Kakula underground mine's dewatering capacity has stabilized, with work in the western section resuming on June 7, 2025, while the eastern section will restart mining operations soon [1][2] - New mining areas in the far eastern section are expected to be developed by the second quarter of 2026, with dewatering operations in the eastern section anticipated to begin in August 2025 and complete by the fourth quarter [1] Group 2 - The first and second concentrators at the Kamoa-Kakula copper mine are operating at approximately 50% capacity, processing ore from surface stockpiles [2] - As mining operations in the western section resume, the concentrators will see an increase in ore supply, with production ramping up for the remainder of 2025 [2] - The smelter on-site is expected to begin operations in September 2025, with the first batch of anode copper produced in October [2] Group 3 - Preliminary investigations indicated that the seismic event originated from a high rock extraction rate area in the eastern section of the Kakula mine, leading to stress redistribution and yielding deformation in the mining pillars [3] - The production guidance for 2025 has been updated to 370,000 to 420,000 tons of copper concentrate, reflecting known and unknown risks and uncertainties [3] - Ivanhoe Mines has withdrawn its target of approximately 600,000 tons of copper production for 2026 due to the seismic event [3]

证券代码：601061 证券简称：中信金属 中信金属股份有限公司 会议资料 二零二五年六月 中信金属股份有限公司 2025 年第二次临时股东大会会议资料 中信金属股份有限公司 三、会议议案 议案一：中信金属股份有限公司关于取消监事会并修订《公司章程》 议案二：中信金属股份有限公司关于修订《独立董事工作制度》 《关联交易管理制度》等五项公司治理制度的议案 ......... - 9 - 议案三：中信金属股份有限公司关于续聘信永中和担任公司 2025 年 中信金属股份有限公司 2025 年第二次临时股东大会会议资料 中信金属股份有限公司 2025 年第二次临时 股东大会会议须知 为维护投资者的合法权益，确保中信金属股份有限公 司（以下简称"公司"）2025 年第二次临时股东大会（以 下简称"本次会议"）的正常秩序和议事效率，保证本次 会议顺利进行，依据中国证监会《上市公司股东会规则》， 以及《中信金属股份有限公司章程》《中信金属股份有限 公司股东大会议事规则》的相关规定，现将有关事项通知 如下： 一、会议的组织 应当听从工作人员安排，共同维护好会议秩序。 股东及股东代表、董事、监事、高级管理人员、见证律师 及董事 ...

证券代码：601061 证券简称：中信金属 中信金属股份有限公司 2025 年第二次临时股东大会 会议资料 二零二五年六月 中信金属股份有限公司 2025 年第二次临时股东大会会议资料 中信金属股份有限公司 2025 年第二次临时股东大会会议资料目录 中信金属股份有限公司 2025 年第二次临时 股东大会会议须知 为维护投资者的合法权益，确保中信金属股份有限公 司（以下简称"公司"）2025 年第二次临时股东大会（以 下简称"本次会议"）的正常秩序和议事效率，保证本次 会议顺利进行，依据中国证监会《上市公司股东会规则》， 以及《中信金属股份有限公司章程》《中信金属股份有限 公司股东大会议事规则》的相关规定，现将有关事项通知 如下： 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、监事、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， ...

Group 1 - The metal zinc concept has seen a significant increase of 3.22%, ranking first among concept sectors, with 33 stocks rising, including 盛达资源, 白银有色, and 湖南白银 reaching their daily limit [1][2] - Major gainers in the metal zinc sector include 新威凌 with a rise of 13.86%, 兴业银锡 at 8.21%, and 中信金属 at 6.82% [1][2] - The metal zinc sector attracted a net inflow of 7.82 billion yuan from main funds, with 25 stocks receiving net inflows, and 湖南白银 leading with a net inflow of 2.19 billion yuan [2][3] Group 2 - The top three stocks by net inflow ratio in the metal zinc sector are 湖南白银 at 34.69%, 白银有色 at 25.94%, and 中信金属 at 11.54% [3] - The trading volume and turnover rates for key stocks in the metal zinc sector show significant activity, with 湖南白银 having a turnover rate of 7.39% and 白银有色 at 3.25% [3][4] - Other notable stocks in the sector include 紫金矿业 with a net inflow of 1.36 billion yuan and 盛达资源 with a net inflow of 443.25 million yuan [3][4]

Group 1 - As of June 6, the metal nickel concept increased by 2.08%, ranking 6th among concept sectors, with 26 stocks rising, including Xiamen Xinda, Shengda Resources, and Baiyin Nonferrous, which hit the daily limit [1] - The leading gainers in the nickel sector included Xingye Silver Tin, CITIC Metal, and Boqian New Materials, which rose by 8.21%, 6.82%, and 5.64% respectively [1] - The stocks with the largest declines were Lanxiao Technology, Tianqi Co., and Zhongwei Co., which fell by 1.54%, 1.34%, and 0.63% respectively [1] Group 2 - The metal zinc sector led the gains today with an increase of 3.22%, while the military equipment restructuring concept saw a decline of 4.38% [2] - The metal lead and glyphosate sectors also experienced gains of 2.57% and 2.43% respectively, while the NFT concept and Ant Financial concept saw declines of 1.32% and 1.27% [2] - The metal nickel sector had a net inflow of 597 million yuan, with 19 stocks receiving net inflows, and 6 stocks seeing inflows exceeding 30 million yuan [2] Group 3 - The top net inflow stocks in the nickel sector included Luoyang Molybdenum with a net inflow of 241 million yuan, Baiyin Nonferrous with 197 million yuan, and CITIC Metal with 53 million yuan [3] - Baiyin Nonferrous, CITIC Metal, and Luoyang Molybdenum had the highest net inflow ratios at 25.94%, 11.54%, and 10.61% respectively [3] - The trading volume for Luoyang Molybdenum was 24.11 million yuan, while Baiyin Nonferrous had a trading volume of 19.74 million yuan [3] Group 4 - Other notable stocks in the nickel sector included Shengda Resources with a 10% increase and a trading volume of 44.32 million yuan, and Boqian New Materials with a 5.64% increase and a trading volume of 24.28 million yuan [4] - The overall market saw some declines, with stocks like Blue Sky Technology and Tianqi Co. experiencing losses of 1.54% and 1.34% respectively [5] - The trading activity indicated a mixed performance across various stocks, with significant inflows into certain companies while others faced outflows [5]

Group 1 - The A-share trade sector continues to strengthen, with Xiamen Xinda hitting the daily limit up [1] - Other companies such as Yuanda Holdings, Yunwei Co., CITIC Metal, and Huihong Group also experienced gains [1]