Core Viewpoint - The non-ferrous metal sector has experienced significant stock price increases, particularly with North Copper rising over 7%, driven by market dynamics and external factors [1] Group 1: Stock Performance - North Copper's stock increased by over 7% during the trading session [1] - Other companies such as Jingyi Co., Zijin Mining, Western Mining, Jincheng Mining, Electric Alloy, Zhongfu Industrial, Tianshan Aluminum, and Baiyin Nonferrous also saw price increases [1] Group 2: Market Dynamics - A report from Wukuang Securities highlighted renewed discussions around U.S. copper tariffs, alongside low LME (London Metal Exchange) inventory levels leading to warehouse congestion [1] - The LME copper prices have broken through their previous trading range and are showing a strong upward trend [1] Group 3: Future Outlook - The market is advised to monitor the results and implementation timeline of the Section 232 investigation, as copper prices are expected to rise ahead of any potential tariff imposition [1]

Group 1 - The metal zinc concept index declined by 0.08%, ranking among the top declines in the concept sector, with major declines seen in companies such as Dazhong Mining, *ST Zhengping, and Shengda Resources [1] - Among the 17 stocks that rose, ST Shengtun, Huayu Mining, and Guocheng Mining had the highest increases of 2.76%, 2.38%, and 2.15% respectively [1] - The metal zinc concept sector experienced a net inflow of 0.36 billion yuan, with 21 stocks seeing net outflows, and 8 stocks with outflows exceeding 10 million yuan [2] Group 2 - The top net outflow was from ST Shengtun, with a net outflow of 48.91 million yuan, followed by Xiyang Co., Baiyin Nonferrous, and Yuguang Gold & Lead with outflows of 29.36 million yuan, 24.32 million yuan, and 18.51 million yuan respectively [2] - The leading stocks for net inflow included Zijin Mining, Shanjin International, and Western Mining, with net inflows of 1.09 billion yuan, 60.22 million yuan, and 25.12 million yuan respectively [2][3] - The trading volume and performance of various companies in the metal zinc sector were highlighted, with ST Shengtun showing a decline of 2.76% and a turnover rate of 3.44% [3]

Core Viewpoint - The legal opinion from Beijing Deheng Law Firm confirms that the annual general meeting of Baiyin Nonferrous Group Co., Ltd. scheduled for June 25, 2025, complies with relevant laws and regulations, ensuring the legality of the meeting's procedures and outcomes [1][4][10] Meeting Procedures - The meeting was convened by the company's board of directors, with a notice published 20 days prior, meeting the legal requirements [5] - The actual meeting took place on June 25, 2025, at the specified location, consistent with the company's announcement [5][6] Attendance and Voting - A total of 940 shareholders participated in the voting, representing 5,148,496,970 shares, which is 69.5294% of the total voting shares [6] - The meeting was attended by company directors, supervisors, and legal representatives, all of whom had the legal qualifications to attend [6] Voting Procedures - The meeting utilized a combination of on-site and online voting, with no changes made to the agenda items listed in the notice [7] - The voting process was conducted in accordance with legal and regulatory requirements, ensuring its validity [7] Voting Results - The following proposals were approved with significant support: - 2024 Annual Board Work Report: 5,142,391,470 votes in favor [8] - 2024 Annual Supervisory Board Work Report: 5,142,349,270 votes in favor [8] - 2024 Annual Independent Director Work Report: 5,142,392,370 votes in favor [8] - 2025 Annual Financial Budget Report: 5,140,710,670 votes in favor [8] - 2024 Annual Financial Settlement Report: 5,140,643,570 votes in favor [8] - 2024 Profit Distribution Proposal: 5,140,264,770 votes in favor, with 98.6927% support from minority investors [9] - 2024 Director Remuneration Proposal: 5,142,039,170 votes in favor, with 98.9745% support from minority investors [9] - 2024 Supervisor Remuneration Proposal: 5,142,121,370 votes in favor, with 98.9875% support from minority investors [9] - 2024 Annual Report and Summary: 5,140,561,070 votes in favor [10] Conclusion - The legal opinion concludes that all aspects of the meeting, including its convening, attendance, voting procedures, and results, are in compliance with the relevant laws and regulations, affirming the legality and validity of the resolutions passed [10]

北京德恒律师事务所 关于白银有色集团股份有限公司 2024 年年度股东大会的 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 2024 年年度股东大会的法律意见 北京德恒律师事务所 关于白银有色集团股份有限公司 2024 年年度股东大会的 法律意见 德恒 01G20240626-2 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"）2024 年年度股东大会（以下 简称"本次会议"）于 2025 年 6 月 25 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 ...

一、 会议召开和出席情况 证券代码：601212 证券简称：白银有色 公告编号：2025-临 027 号 白银有色集团股份有限公司 2024年年度股东大会决议公告 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)股东大会召开的时间：2025 年 6 月 25 日 (二)股东大会召开的地点：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： | 1、出席会议的股东和代理人人数 | 940 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 5,148,496,970 | | 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（%） | 69.5294 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，公司董事长、副董事长因工作原因未能出席本 次股东大会，根据《公司法》《公司 ...

Group 1 - The company will hold its 2024 Annual General Meeting on June 25, 2025, at 15:00 in Baiyin City, Gansu Province [6][7][10] - Shareholders must register for the meeting and provide necessary identification documents [1][2][3] - Voting will be conducted through a combination of on-site and online methods, with specific time frames for online voting [6][10][11] Group 2 - The company reported a significant increase in production for various metals in 2024, with copper, lead, and zinc output reaching 770,600 tons, a year-on-year increase of 7.83% [9][10] - Gold production was reported at 17,470 kilograms, showing a remarkable growth of 99.45%, while silver production reached 544 tons, up 72.31% [10][11] - The total industrial output value for 2024 was 56.086 billion yuan, reflecting a 39.35% increase compared to the previous year [10][11] Group 3 - The company aims to achieve a total industrial output value of 62.1 billion yuan in 2025, with projected increases in production for copper, gold, and silver [25][26] - The planned production for copper, lead, and zinc is set at 800,000 tons, with gold at 18,000 kilograms and silver at 550 tons, indicating growth targets of 3.82%, 16%, and 1.09% respectively [25][26] - The company is focused on enhancing its operational efficiency and expanding its market presence through strategic investments and project implementations [10][28] Group 4 - The company is committed to high-quality development, aligning its strategies with national and provincial policies while focusing on innovation and sustainable practices [26][29] - It aims to optimize its industrial structure and enhance its technological capabilities to support the transition to a low-carbon economy [29][30] - The company plans to strengthen its supply chain security and resource acquisition strategies to ensure stable production and growth [12][27]

Group 1 - The three major indices experienced a significant adjustment, with the Shanghai Composite Index down 0.79%, the Shenzhen Component down 1.21%, and the ChiNext Index down 1.36%. Over 600 stocks rose, with a total trading volume of approximately 1.25 trillion yuan [2] - Oil and gas concept stocks surged, with Shouhua Gas rising by 20%, Tongyuan Petroleum up over 11%, and other companies like Junyou Co., Zhongman Petroleum, and CNOOC Services also seeing gains. The rise in international oil prices is attributed to the conflict between Iran and Israel, with potential U.S. intervention leading to further price increases [2] - The film and television industry saw strong performance, with companies like Baina Qiancheng and Ciweng Media rising by 20% and 10% respectively. Baina Qiancheng signed a film authorization contract worth 372 million yuan, which is expected to significantly boost its 2025 performance [2] Group 2 - The semiconductor and PCB sectors also showed strength, with Juxin Technology rising by 13.8% and Nord Shares by 10%. A recent report from CITIC Securities highlighted the challenges in obtaining advanced manufacturing and packaging capacity overseas, indicating a strong demand and weak supply situation in the domestic semiconductor industry [3] - The previously popular sectors such as controlled nuclear fusion, rare earth permanent magnets, and digital currency saw declines, with companies like Hezhong Intelligent and Hailian Jinhui dropping by 10% and over 7% respectively [3][4] - Other sectors including non-ferrous metals, healthcare, real estate, and securities also weakened, with companies like Dongfang Caifu and Vanke A experiencing declines [4]

白银有色集团股份有限公司 BAIYIN NONFERROUS GROUP CO.,LTD. 2024 年年度股东大会 会议资料 股票简称：白银有色 股票代码：601212 二〇二五年六月 | | | | 1.白银有色 | 2024 | 年年度股东大会现场会议规则 | | 1 | | --- | --- | --- | --- | --- | | 2.白银有色 | 2024 | 年年度股东大会会议议程 | | 4 | | 3.白银有色 | 2024 | 年度董事会工作报告 | | 7 | | 4.白银有色 | 2024 | 年度监事会工作报告 | | 23 | | 5.白银有色 | 2024 | 年度独立董事述职报告 | | 30 | | 6.白银有色 | 2025 | 年度财务预算报告 | | 63 | | 7.白银有色 | 2024 | 年度财务决算报告 | | 65 | | 8.白银有色 | 2024 | 年度利润分配的提案 | | 68 | | 9.白银有色 | 2024 | 年度董事薪酬的提案 | | 69 | | 10.白银有色 | 2024 | 年度监事薪酬的提案 | | 70 | | 11.白银 ...

证券代码：601212 证券简称：白银有色 公告编号：2025—临 026 号 白银有色集团股份有限公司 关于对外担保进展的公告 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。 重要内容提示： ●本次被担保对象：公司的全资子公司、参股子公司，不存在关联担保。 ●担保金额：截至 2025 年 5 月 31 日，公司为全资、控股子公司提供的担保余额为 141,610.64 万元；公司为参股子公司提供的担保余额为 88,642.94 万元。 ●公司无逾期担保。 ●特别风险提示：本次被担保方最近一期经审计的资产负债率超过 70%的是白银有色长 通电线电缆有限责任公司、甘肃德福新材料有限公司，敬请投资者充分关注担保风险。 一、担保情况概述 （一）担保事项基本情况 2025 年 5 月，白银有色集团股份有限公司（简称白银有色或公司）为年度担保计划内的 全资子公司新增担保金额合计 6,000.00 万元，解除全资及控股子公司担保金额合计 4,897.00 万元。为年度担保计划内的参股子公司新增担保金额合计 14,744.00 万元，解 ...

工业金属板块短线走低，新威凌跌超6%，白银有色（601212）、鹏欣资源（600490）、豫光金铅 （600531）、北方铜业（000737）等跟跌。 ...