| 股东类型 | 同意 | 比例 | 反对 | 弃权 比例 | | | --- | --- | --- | --- | --- | --- | | | 票数 | | 票数 | 票数 | 比例 | | | | (%) | | (%) | (%) | | A股 | 2,165,851,176 | 75.9652 | 666,507,384 | 23.3771 18,751,511 0.6577 | | | H 股 | 326.951.828 | 46.1407 | 381.625.437 | 53.8565 20.001 0.0028 | | | 普通股合计: | 2,492,803,004 70.0283 1,048,132,821 | | | 29.4444 18,771,512 0.5273 | | 至此，力场君此前为这个出售资产暨关联交易议案投出的20万股反对票，也算打了水漂，没听着什么响 儿。 从二级市场股价的反应来看，周二股票复牌后，A股跌了约2%、H股跌了近5%，也没有出现踩踏式的 下跌。 来源：基本面力场 12月29日本周一，距离2025年结束只有3天，独属于中国中冶（601618.SH）的大事件 ...

Group 1 - The core theme of the article is the significant increase in mergers and acquisitions (M&A) activities in the A-share market in 2025, with a total of 4,515 projects reported, marking a 1.64% year-on-year growth and a total transaction value exceeding 19.1 trillion yuan, up 5.83% year-on-year [2][3] - Major asset restructuring events have surged, with 148 significant M&A transactions recorded, reflecting a 49.49% increase year-on-year [2] - The central state-owned enterprises (SOEs) are the main drivers of large-scale M&A projects, with 23 projects exceeding 10 billion yuan, highlighting their pivotal role in the market [4] Group 2 - The transformation of the capital market from a financing-centric model to a resource allocation-focused model is emphasized, driven by policy support and industrial dynamics [3] - The restructuring activities are not merely about transaction recovery but signify a structural change aimed at enhancing productivity and innovation within industries [3][7] - The focus of M&A transactions has shifted towards technology innovation and industrial upgrades, with companies seeking to acquire key technologies and enter emerging sectors [7] Group 3 - Notable M&A cases include China Shenhua's acquisition of 12 core enterprises from its controlling shareholder, with a total transaction value of 133.6 billion yuan, and CICC's proposed merger with Dongxing Securities and Xinda Securities, valued at 114.3 billion yuan [5][6] - The market has seen various "firsts" in M&A transactions, such as cross-industry mergers and acquisitions following the implementation of new regulatory frameworks [6] - Despite the termination of the merger between Haiguang Information and Zhongke Shuguang, the semiconductor and high-tech industries continue to see active M&A activities, indicating sustained interest in these sectors [8]

证券代码：601618 证券简称：中国中冶公告编号：2025-067 中国冶金科工股份有限公司 2025年第一次临时股东会决议公告 中国冶金科工股份有限公司（以下简称"本公司"、"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 （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。 本次股东会由公司董事会召集，会议召集与召开程序符合《中华人民共和国公司法》及本公司章程的相 关规定，合法有效。依据本公司章程的规定，本次会议由董事长陈建光先生主持。 二、议案审议情况 （一）非累积投票议案 1、议案名称：关于出售资产暨关联交易的议案 审议结果：通过 表决情况： （五）公司董事和董事会秘书的列席情况 1、公司在任董事7人，出席3人，董事长陈建光先生、执行董事白小虎先生、独立非执行董事刘力先生 出席了会议，非执行董事郎加先生、职工代表董事闫爱中先生、独立非执行董事吴嘉宁先生、 ...

Group 1 - The core point of the news is the restructuring of assets within the "Wukuang system," specifically the integration of assets by Wukuang Development, which plans to acquire mining assets from its controlling shareholder, China Wukuang Co., Ltd. [2][7] - Wukuang Development announced that it will purchase equity stakes in Wukuang Mining and Luzhong Mining through asset swaps, issuance of shares, and cash payments, while raising supporting funds [2][5] - Following the announcement, Wukuang Development's stock price surged, reaching a market capitalization of 12.348 billion yuan by the end of trading on December 29 [2] Group 2 - As of October 2025, Wukuang Mining has total assets of 19.5 billion yuan and controls over 4 billion tons of resources, with an annual production capacity of 16 million tons for iron ore and 6 million tons for iron concentrate [5] - The restructuring is part of a broader initiative to enhance the quality of listed companies and fulfill historical commitments made by the actual controller, China Wukuang, during previous financing rounds [7] - Another listed company within the "Wukuang system," China Metallurgical Group Corporation (China Zhongye), is also actively pursuing asset integration, having received shareholder approval for asset sales on the same day [7][10]

Core Viewpoint - China Metallurgical Group Corporation (China MCC) has successfully passed several key resolutions at its first extraordinary shareholders' meeting of 2025, marking a significant step in its structural adjustment and reform strategy aimed at focusing on core business and optimizing its business structure [1][2] Group 1: Shareholder Meeting Resolutions - The resolutions passed include proposals for asset sales, related party transactions, and changes in the use of funds raised from A-shares and H-shares [1] - The approval of these resolutions reflects the company's commitment to reform and aligns with the national strategy for high-quality development and professional integration of state-owned enterprises [1] Group 2: Strategic Focus and Resource Allocation - The asset sales and related transactions are aimed at systematically optimizing non-core, high-risk business areas, which will help reduce operational uncertainty and improve the company's asset structure and financial flexibility [1][2] - Following the completion of these transactions, China MCC is expected to achieve significant capital recovery, which will be directed towards strengthening its core business and supporting the development of its "one core, two main bodies, and five characteristic" business system [2] - The company plans to enhance its core metallurgy construction business and develop new industrialization and urbanization initiatives, while also fostering specialized sectors such as engineering services, new materials, high-end equipment, energy conservation, and smart applications [2]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內 容 概 不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不對因本公告全部或任何部份內容而產生或因倚賴該等內容而引致的 任 何 損 失 承 擔 任 何 責 任。 (1)2025年第一次臨時股東會投票結果 (2)有 關2026年第一次臨時股東會的澄清公告 （1） 2025年第一次臨時股東會投票結果 中 國 冶 金 科 工 股 份 有 限 公 司（「本公司」）董 事 會（「董事會」）欣 然 宣 佈 本公司已於2025年12月29日（星期一）下午二時於中華人民共和國（「中國」） 北京市朝陽區北三環東路2號北京維景國際大酒店舉行2025年第一 次 臨 時 股 東 會（「臨時股東會」）。 茲提述本公司日期為2025年12月12日 的 臨 時 股 東 會 通 告 及 通 函。除 文義另有所指外，本公告所用詞語具有該等文件所界定的相同涵義。 臨 時 股 東 會 通 告 所 載 的 所 有 提 呈 決 議 案 在 無 任 何 修 改 的 情 況 下，獲 與會股東及擁有投票權的授權代表以投票表決方式正式通過。 於 ...

（编辑 任世碧） 证券日报网讯 12月29日，中国中冶发布公告称，公司2025年第一次临时股东会审议通过《关于出售资 产暨关联交易的议案》《关于出售子公司股权形成关联担保的议案》《关于变更A股募集资金用途的议 案》等多项议案。 ...

重要内容提示： 证券代码：601618 证券简称：中国中冶 公告编号：2025-067 中国冶金科工股份有限公司 2025年第一次临时股东会决议公告 中国冶金科工股份有限公司（以下简称"本公司"、"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。 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 29 日 （二） 股东会召开的地点：北京市朝阳区北三环东路 2 号北京维景国际大 酒店 （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 | 7,363 | | --- | --- | | 其中：A 股股东人数 | 7,360 | | 股） 境外上市外资股股东人数（H | 3 | | 2、出席会议的股东所持有表决权的股份总数（股） | 13,750,662,637 | | 其中：A 股股东持有股份总数 | 13,042,065,371 | | 境外上市外资股股东持有股份总数（H 股） | 708,597,266 | | 3 ...

FANGDA PARTNERS 本法律意见书仅就本次股东会的召集和召开程序、出席会议人员、召集人、 表决程序是否符合相关中国法律法规及《公司章程》的规定以及表决结果是否合 法、有效发表意见，并不对任何中国法律法规以外的国家或地区的法律发表任何 意见。本法律意见书的出具基于以下假设：（1）公司所提供的所有文件正本及副 本均为真实、准确、完整的；（2）公司已向本所披露一切足以影响本法律意见书 出具的事实和文件，且无任何隐瞒、疏漏之处。 1 http://www.fangdalaw.com 中国北京市朝阳区光华路 1 号 电子邮件 E-mail: email@fangdalaw.com 北京嘉里中心北楼 27 层 电 话 Tel.: 86-10-5769-5600 邮政编码：100020 传 真 Fax: 86-10-5769-5788 27/F, North Tower, Beijing Kerry Centre 1 Guanghua Road, Chaoyang District Beijing 100020, PRC 上海市方达（北京）律师事务所 关于中国冶金科工股份有限公司 2025 年第一次临时股东会的法 ...

Core Viewpoint - China Metallurgical Group Corporation (China MCC) has experienced fluctuations in stock performance, with a recent increase in share price and notable trading activity, despite a year-to-date decline in stock value [1][2]. Group 1: Stock Performance - As of December 29, China MCC's stock price rose by 2.00% to 3.06 CNY per share, with a trading volume of 2.57 billion CNY and a turnover rate of 0.48%, resulting in a total market capitalization of 634.14 billion CNY [1]. - Year-to-date, China MCC's stock has decreased by 5.67%, with a 1.66% increase over the last five trading days, a 5.85% decline over the last 20 days, and a 10.26% drop over the last 60 days [1]. - The company has appeared on the "龙虎榜" (a trading board for stocks with significant trading activity) once this year, with the most recent appearance on December 9, where it recorded a net buy of -1.20 billion CNY [1]. Group 2: Financial Performance - For the period from January to September 2025, China MCC reported a revenue of 3350.94 billion CNY, reflecting an 18.79% year-on-year decrease, and a net profit attributable to shareholders of 39.70 billion CNY, down 41.88% year-on-year [2]. - Since its A-share listing, China MCC has distributed a total of 172.09 billion CNY in dividends, with 43.73 billion CNY distributed over the past three years [3]. Group 3: Shareholder Information - As of September 30, 2025, China MCC had 282,500 shareholders, a decrease of 9.46% from the previous period, with an average of 0 shares per shareholder [2]. - The top ten circulating shareholders include China Securities Finance Corporation, holding 589 million shares, and Hong Kong Central Clearing Limited, which reduced its holdings by 223 million shares [3].