格隆汇1月5日丨白银有色(601212.SH)在投资者互动平台表示，近两年，公司无产品出口欧盟国家。 ...

Group 1 - The non-ferrous metal sector continues to rise, with Hunan Silver approaching the daily limit increase, and Yuguang Gold Lead rising over 7% [1] - Silver Nonferrous, Shengda Resources, and Xingye Silver Tin have also shown significant gains [1] - Spot gold and silver prices surged during the Asia-Pacific trading session [1]

证券代码：601212 证券简称：白银有色公告编号：2025-临073号 白银有色集团股份有限公司 2025年第四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12月31日 (二)股东会召开的地点：甘肃省白银市白银区友好路96号白银有色集团股份有限公司办公楼会议室 (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： ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次会议由公司董事会召集，由公司董事长王普公先生主持，会议以现场投票与网络投票相结合的方式 召开并表决，北京德恒律师事务所赵明宝和冯凯丽律师出席会议并作见证。会议的召集和召开及表决方 式符合《公司法》及《公司章程》的规定。 (五)公司董事和董事会秘书的列席情况 1、公司在任董事13人，列席7人，公司董事王普公、李西武通过现场方式列席会议；公司独立董事孙积 禄、尉克俭、满莉、刘力、杨鼎新通过视频方 ...

Group 1 - The core point of the article is the establishment of Wukuang Jinchuan Honglu Guochuang Technology (Gansu) Co., Ltd. on December 26, with a registered capital of 100 million RMB [1] - The company is involved in geological exploration of metal and non-metal mineral resources, mineral resource exploration, geological disaster governance engineering exploration, and geological disaster risk assessment [1] - The shareholders of the company include Wukuang Group Guochuang Center Technology (Hunan) Co., Ltd., Jinchuan Group Co., Ltd., and Baiyin Nonferrous Metals Co., Ltd. [1]

证券代码：601212 证券简称：白银有色 公告编号：2025-临 073 号 白银有色集团股份有限公司 2025年第四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 | 1、出席会议的股东和代理人人数 | 2,112 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 5,217,492,025 | | 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（%） | 70.4611 | 审议结果：通过 表决情况： | | | | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东类型 | | 票数 | | 比例（%） | 票数 | 比例 | 票数 | 比例 | | | | | | | | （%） | | （%） | | A | 股 | 5,212,473,540 ...

北京德恒律师事务所 关于白银有色集团股份有限公司 2025 年第四次临时股东会的 法律意见 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话:010-52682888 传真:010-52682999 邮编:100033 北京德恒律师事务所 关于白银有色集团股份有限公司 2025 年第四次临时股东会的 法律意见 德恒 01G20250757-3 号 致：白银有色集团股份有限公司 白银有色集团股份有限公司（以下简称"公司"）2025 年第四次临时股东会 （以下简称"本次会议"）于 2025 年 12 月 31 日（星期三）召开。北京德恒律师 事务所（以下简称"德恒"）受公司委托，指派律师（以下简称"德恒律师"）出席 了本次会议。根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、中国证券监督管理委员会《上 市公司股东会规则》（以下简称"《股东会规则》"）、《白银有色集团股份有限 公司章程》（以下简称"《公司章程》"）的规定，德恒律师就本次会议的召集、 召开程序、现场出席会议人员资格、表决程序等相关事项进行见证，并发表法律 意见。 为出具本法律意 ...

Group 1 - The non-ferrous metal sector experienced a strong rebound on December 31, with Jiangxi Copper hitting the daily limit up [1] - Zijin Mining rose over 5%, indicating positive market sentiment towards the company [1] - Other companies such as Yunnan Copper, Hunan Silver, and Silver Holdings also saw gains, reflecting a broader trend in the sector [1]

Group 1 - The establishment of Wukuang Jinchuan Honglu Guochuang Technology (Gansu) Co., Ltd. has been reported, with a registered capital of 100 million yuan [1] - The company's business scope includes geological exploration of metal and non-metal mineral resources, mineral resource exploration, and geological disaster risk assessment [1] - The shareholders of the company include Wukuang Group Guochuang Center Technology (Hunan) Co., Ltd., Jinchuan Group Co., Ltd., and Baiyin Nonferrous Metals [1]

Group 1 - Silver industry stocks opened at the limit down price, indicating significant market pressure [1] - Yuguang Gold Lead and Xinye Silver Tin experienced declines exceeding 5% [1] - Hunan Silver, Jiangxi Copper, and Yunnan Copper also opened lower, reflecting a broader downturn in the sector [1]

Market Overview - The A-share market opened lower on December 30, with the Shanghai Composite Index down 0.22%, while the Shenzhen Component Index rose by 0.48% and the ChiNext Index increased by 0.73% [2] - The semiconductor, electronic components, and robotics sectors showed strong performance, while precious metals, lithium batteries, and consumer sectors experienced significant declines [2] Robotics Sector - Robotics concept stocks have shown strong performance, with Fenglong Co. achieving five consecutive trading limits, and other stocks like Wuzhou Xinchun, Xinshi Da, Tianqi Co., and Hongying Intelligent also hitting the daily limit [6] - The robotics sector is gaining traction, with notable products like the Yushu Go2 quadruped robot and G1 humanoid robot being showcased in a new store opening by JD and Yushu Technology [8] Electronic Components Sector - The electronic components sector experienced a rebound, with stocks like Kaisheng Technology and Aerospace Information hitting the daily limit [8] - The sector's performance is reflected in the overall market activity, contributing positively to the indices [2] Precious Metals and Lithium Sector - The precious metals sector faced a collective downturn, with companies like Hunan Silver and Shengda Resources dropping over 4% [12] - The lithium carbonate price fell by over 7%, impacting the performance of companies in the sector, including Ganfeng Lithium and Jiangxi Copper, which also saw declines [10][11] - The overall sentiment in the precious metals market is affected by recent adjustments in trading margins for various metal futures, leading to a cooling market and profit-taking [14]