Core Points - The company will hold a half-year performance briefing on September 17, 2025, from 11:00 to 12:00 [1][2] - The briefing will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [1][2] - Investors can submit questions from September 10 to September 16, 2025, and the company will address commonly asked questions during the briefing [1][2] Meeting Details - Meeting Date and Time: September 17, 2025, from 11:00 to 12:00 [2] - Meeting Location: Shanghai Stock Exchange Roadshow Center [2] - Meeting Format: Online interactive session [2] Participants - Key attendees include the General Manager, Independent Directors, Board Secretary, and Chief Financial Officer [2] Investor Participation - Investors can join the briefing online via the Shanghai Stock Exchange Roadshow Center [2] - Questions can be submitted through the website or via the company's email [2] Contact Information - Contact Department: Governance Department (Board Office) [2] - Phone Numbers: 0943-8810832, 0943-8812047 [2] - Email: bygs@bynmc.com [2] Additional Information - After the briefing, investors can view the session's details and main content on the Shanghai Stock Exchange Roadshow Center [2]

Group 1 - The company held its 26th meeting of the 5th Board of Directors on August 26, 2025, with all 12 directors present, ensuring compliance with relevant laws and regulations [1][2] - The Board approved the 2025 Half-Year Report and its summary, which is available on the Shanghai Stock Exchange's official website [1] - The Board also approved a proposal for asset impairment provisions and estimated liabilities for the first half of 2025, with unanimous support from all directors [2] Group 2 - A new "Investment Enterprise Classification Management System" was established to categorize the company's subsidiaries by competitive type, with full support from the Board [2] - The company committed to social responsibility by donating 4 million yuan to the disaster-stricken area of Yuzhong County, Lanzhou, Gansu Province, following severe flooding and landslides [2]

Meeting Overview - The fifth meeting of the supervisory board of Baiyin Nonferrous Group Co., Ltd. was held on August 26, 2025, with all seven supervisors present [1][2] - The meeting was chaired by Mr. Zhu Zhanrui, following the retirement of the previous chairman [1] Resolutions Passed - The supervisory board approved the proposal for the 2025 semi-annual report and its summary, confirming that the report complies with legal and regulatory requirements and accurately reflects the company's operational results and financial status for the first half of 2025 [1][2] - The board also approved the proposal for asset impairment provisions and estimated liabilities for the first half of 2025, with details disclosed in the company's announcements [2] - A proposal to donate 4 million yuan to the disaster-stricken area of Yuzhong County, Lanzhou, Gansu Province, was approved, in response to severe flooding and landslides that caused casualties and property damage [2]

Group 1 - The company reported a revenue of 44.559 billion yuan for the first half of the year, representing a year-on-year decrease of 15.28% [1] - The net loss attributable to shareholders was 2.17 million yuan, compared to a net profit of 12.3373 million yuan in the same period last year [1] - The basic earnings per share were -0.029 yuan [1]

Summary of Key Points Core Viewpoint - The company reported a significant decline in revenue and a net loss for the first half of 2025 compared to the same period last year [1] Financial Performance - The company achieved an operating revenue of 44.559 billion yuan, representing a year-on-year decrease of 15.28% [1] - The net profit attributable to shareholders was -217 million yuan, contrasting with a net profit of 12.3373 million yuan in the same period last year [1] - The basic earnings per share were -0.029 yuan [1]

证券代码：601212 证券简称：白银有色 公告编号：2025—临 041 号 白银有色集团股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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。 白银有色集团股份有限公司（以下简称"公司"）已于 2025 年 8 月 27 日发 布公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年上 半年经营成果、财务状况，公司计划于 2025 年 9 月 17 日上午 11:00-12:00 举行 2025 年半年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 重要内容提示： 会议召开时间：2025 年 9 月 17 日（星期三）上午 11:00-12:00 会议召开地点：上海证券交易所上证路演中心（网址：https://roadsh ow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 9 月 10 日（星期三）至 9 月 16 日（星期二）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或 ...

证券代码：601212 证券简称：白银有色 公告编号：2025—临 040 号 白银有色集团股份有限公司 2025 年上半年计提资产减值准备及预计负债的公告 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个别及连带责任。 白银有色集团股份有限公司（以下简称"公司"）于 2025 年 8 月 26 日召开 了第五届董事会第二十六次会议和第五届监事会第十二次会议，审议通过了 《2025 年上半年计提资产减值准备及预计负债的提案》。具体内容如下： 一、情况概述 采用预期信用损失法评估，2025 年上半年计提坏账准备 101.63 万元，减少 公司利润 101.63 万元。 （二）存货跌价准备 对存货进行减值测试，2025 年上半年计提存货跌价准备 8,438.60 万元,转 回 9,572.58 万元，增加公司利润 1,133.98 万元。 三、预计负债情况 2025 年上半年，公司下属上海红鹭国际贸易有限公司与南储仓储管理集团 有限公司上海分公司的仓储合同纠纷案和海石榕公司及九龙仓公司买卖合同纠 纷案，根据案件进展情况，对未决诉讼分别确认预 ...

证券代码：601212 证券简称：白银有色 公告编号：2025—临 039 号 白银有色集团股份有限公司 第五届监事会第十二次会议决议公告 本公司监事会及全体监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个别及连带责任。 表决结果：同意7票，反对0票，弃权0票。 （二）审议通过《2025 年上半年计提资产减值准备及预计负债的提案》 具体内容详见公司同日在指定信息披露媒体《上海证券报》《证券日报》及 上海证券交易所网站披露的《白银有色集团股份有限公司2025年上半年计提资产 减值准备及预计负债的公告》。 表决结果：同意7票，反对0票，弃权0票。 一、监事会会议召开情况 白银有色集团股份有限公司（以下简称"公司"）于2025年8月15日通过电 子邮件或书面等方式向全体监事发出召开第五届监事会第十二次会议的通知。公 司第五届监事会第十二次会议于2025年8月26日以现场结合通讯方式召开。会议 应出席监事7人，实际出席监事7人。由于公司监事会主席退休，经半数以上监事 共同推举，本次会议由公司监事朱占瑞先生主持召开。会议的召集、召开符合《中 华人民共和国公司法》《 ...

证券代码：601212 证券简称：白银有色 公告编号：2025—临 038 号 白银有色集团股份有限公司 第五届董事会第二十六次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 白银有色集团股份有限公司（以下简称"公司"）于 2025 年 8 月 18 日通过 电子邮件或书面等方式向公司全体董事发出召开第五届董事会第二十六次会议 的通知。公司第五届董事会第二十六次会议于 2025 年 8 月 26 日以现场结合通讯 方式召开。会议应出席董事 12 名，实际出席董事 12 名。本次会议由公司董事长 王普公先生主持召开。会议的召集、召开、审议程序符合《中华人民共和国公司 法》等法律法规及《公司章程》的有关规定，会议形成的决议合法有效。 二、董事会会议审议情况 （一）审议通过《2025年半年度报告及其摘要》 具体内容详见公司同日在上海证券交易所官方网站披露的《白银有色集团股 份有限公司2025年半年度报告》全文和摘要。 本提案已经公司2025年第三次董事会审计委员会会议审议通过。 表决结果： ...

Company Overview - Baiyin Nonferrous (SH 601212) announced the convening of its 26th meeting of the fifth board of directors on August 26, 2025, to review the 2025 semi-annual report and its summary [1] - As of the report, Baiyin Nonferrous has a market capitalization of 26.7 billion yuan [1] Revenue Composition - For the year 2024, Baiyin Nonferrous's revenue composition is as follows: - Nonferrous metal mining, selection, smelting, and sales accounted for 54.85% - Nonferrous metal trading accounted for 39.92% - Other businesses accounted for 3.56% - Other segments accounted for 1.04% - Nonferrous metal services accounted for 0.62% [1]