紫金矿业集团股份有限公司 董事会会议提案管理规定 第一章 总则 第一条 为规范紫金矿业集团股份有限公司（以下简称"公司"）董事会提案管理， 帮助公司董事全面及时获取提案信息，提高决策科学性，健全内控机制，确保信息披露 完整，根据《中华人民共和国公司法》《中华人民共和国证券法》等法律、行政法规、部 门规章、公司股票上市地证券监管规则、《公司章程》和公司《董事会议事规则》等有关 规定，制定本规定。 第二条 本规定所称议案，是指正式列入董事会会议审议范围的待审议事项。提案 人已提交但尚未列入董事会会议审议范围的待审议事项称为提案，提出提案的人士或单 位称为提案人。 第三条 本规定适用于所有以提案名义向公司董事会提交报告，并提请董事会审议 决策的行为。 （一）定期报告类； （二）对外投资类； 第二章 提案人及提案类型 第四条 下列主体有权向董事会提出提案： （一）任何一名董事； （二）董事会专门委员会； （三）总裁、常务副总裁、副总裁、财务总监及联席财务总监、董事会秘书、总工 程师等高级管理人员（以下简称"高管"）； （四）单独或合并持股百分之一以上的股东； 上述第（二）、（三）项主体所提的提案应限于其职责所及范围内 ...

紫金矿业集团股份有限公司 董事和高级管理人员离职管理制度 第一章 总则 第一条 为规范紫金矿业集团股份有限公司（以下简称"公司"）董事和高级管理人 员（以下简称"高管"）离职管理，维护公司及股东的合法权益，根据《中华人民共和国 公司法》《中华人民共和国证券法》《上市公司治理准则》《上市公司章程指引》、公司股 票上市地证券监管规则和《公司章程》等有关规定，制定本制度。 第二条 本制度适用于公司董事、高管因主动辞职、被解除职务、任期届满未连任以 及其他导致董事、高管实际离职的情形。 第二章 离职情形与程序 第三条 公司董事、高管可以在任期届满前辞任。董事、高管辞任应当向公司提交书 面辞职报告，辞职报告中应说明辞职原因。辞任自公司收到辞职报告之日起生效。 出现下列情形，在改选出的董事就任前，原董事应当继续履行董事职务，但法律、 行政法规、公司股票上市地证券监管规则和《公司章程》另有规定的除外： （一）董事任期届满未及时改选，或者董事在任期内辞任导致董事会成员低于法定 最低人数； 公司应在收到辞职报告后 2 个交易日内披露董事、高管辞任的相关情况，并说明原 因及影响。涉及独立董事辞任的，公司应当对独立董事辞任的原因及 ...

紫金矿业集团股份有限公司 第四条 提名与薪酬委员会由六名董事组成，以独立董事为主，其中独立董事占四 名并在任何时候不得少于委员总数的一半。提名与薪酬委员会须有至少一名不同性别的 董事。 第五条 提名与薪酬委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一提名，并由董事会选举产生。 董事会提名与薪酬委员会工作细则 第一章 总则 第一条 为健全和规范紫金矿业集团股份有限公司（以下简称"公司"）提名与薪酬 委员会的议事和决策程序，提高工作效率和科学决策水平，根据《中华人民共和国公司 法》《中华人民共和国证券法》等法律、行政法规、部门规章、公司股票上市地证券监 管规则和《公司章程》等有关规定，制定本工作细则。 第二条 提名与薪酬委员会是董事会下设的专门委员会，对董事会负责，主要负责 对董事、高级管理人员（以下简称"高管"）的人选、选择标准和程序进行审查和提出 建议，制订和审查董事、高管的薪酬政策与方案，制订董事、高管的考核标准并进行考 核，按程序报股东会或董事会批准。 第三条 本工作细则所称"薪酬"，包括但不限于所有薪水、奖金、补贴、福利（现 金或实物）、养老金、补偿款（包括就丧失或终止其职务或委任应支 ...

齐鲁晚报·齐鲁壹点记者 尹睿 近日，A股市场迎来年度业绩预告的密集披露期。截至1月13日，已有超过140家上市公司发布了2025年度业绩预告或快报，超半数公司业绩预喜，其中， 4家公司净利润在100亿元以上，22家公司净利润超10亿元。 与此同时，业绩分化格局初步显现，高景气赛道龙头凭借行业红利与核心竞争力实现业绩爆发，而部分传统行业企业则受周期波动、需求疲软等因素影响 陷入亏损。 龙头表现突出，高景气赛道领涨 从盈利规模来看，龙头企业表现尤为突出。紫金矿业暂居盈利榜首，预计2025年归母净利润510亿元至520亿元，与2024年同期320.51亿元相比，将增加约 189亿元至199亿元，同比增长59%至62%，成为目前预喜阵营中盈利规模最大的企业。 在增长速度方面，多家企业实现翻倍增长，部分公司增速堪称"爆发力十足"。中科蓝讯表现最为抢眼，公司预计2025年归母净利润14亿元至14.3亿元，同 比增幅高达366.51%至376.51%，主要得益于GPU、先进封装测试领域前瞻性投资带来的公允价值变动收益。 药明康德、立讯精密、上港集团紧随其后，净利润均突破 100亿元。具体来看，药明康德预计2025年归母净利 ...

Core Viewpoint - The State-Owned Enterprise Reform Index (399974) closed at 1990.41 points, down 0.53%, with a trading volume of 297.446 billion yuan and a turnover rate of 1.42% [1] Group 1: Index Performance - On the day, 27 stocks in the index rose, with Guangdian Yuntong leading with a 5.19% increase, while 72 stocks fell, with Dongfang Electric leading the decline at 2.99% [1] - The top ten constituent stocks of the State-Owned Enterprise Reform Index are detailed, showing varying performance across sectors such as non-ferrous metals, banking, and electronics [1] Group 2: Stock Details - Key stocks include Zijin Mining with a weight of 3.25% and a price of 38.50 yuan, up 0.68%, and Industrial Bank with a weight of 2.99% and a price of 20.51 yuan, down 2.38% [1] - Other notable stocks include CITIC Securities, North Huachuang, and China Merchants Bank, with respective price changes of -1.12%, +0.63%, and -2.58% [1] Group 3: Capital Flow - The net outflow of main funds from the constituent stocks totaled 16.187 billion yuan, while retail investors saw a net inflow of 10.455 billion yuan [3] - Notable capital flows include a net inflow of 6.22 million yuan for BOE Technology Group, despite a net outflow from other stocks like China Great Wall and Hikvision [3]

Core Insights - The retirement of Chen Jinghe, founder of Zijin Mining, marks the end of a significant era in the mining industry, reflecting generational changes among Chinese entrepreneurs and the ongoing industrial evolution [1][3]. Group 1: Chen Jinghe's Achievements - Born in 1955, Chen transformed a small county enterprise into a global leader in the mining sector, with the "Zijin system" comprising three listed companies valued at over 1.4 trillion yuan [3]. - Despite holding less than 1% of shares, Chen prioritized the company's future, expressing pride in the mining industry while acknowledging missed opportunities and management shortcomings [3]. Group 2: Zijin Mining's Strategic Moves - Zijin Mining has made significant acquisitions, including 100% ownership of the Arinac copper-gold mine in Peru and 95% of the Rosebel gold mine in Suriname, among others [5][6]. - The company has outlined a three-year plan (2023-2025) and a long-term goal for 2030, focusing on climate change initiatives, aiming for peak carbon emissions by 2029 and carbon neutrality by 2050 [5]. Group 3: Industry Evolution and Future Prospects - The transition from traditional industries to technology and innovation is evident, with new entrepreneurs emerging in the tech sector, such as the "Hangzhou Six Little Dragons," who are making strides in robotics and brain-machine interfaces [16][20]. - The ongoing generational shift in entrepreneurship highlights the need for traditional companies to embrace technology to ensure continuity and relevance in a rapidly changing market [20][21].

Summary of Key Points Core Viewpoint - The total trading volume of the Shanghai and Shenzhen Stock Connect reached 463.63 billion, with Zijin Mining and CATL leading in trading volume for the Shanghai and Shenzhen markets respectively. The computer sector saw the highest net inflow of funds, while the A500 ETF experienced a significant increase in trading volume, up 432% compared to the previous trading day [1][2][11]. Trading Volume - The total trading amount for the Shanghai Stock Connect was 202.71 billion, while the Shenzhen Stock Connect totaled 260.92 billion [2]. Top Trading Stocks - In the Shanghai Stock Connect, Zijin Mining led with a trading volume of 47.44 billion, followed by Huya and Kweichow Moutai at 26.88 billion and 20.72 billion respectively [3]. - In the Shenzhen Stock Connect, CATL topped the list with 45.54 billion, followed by Zhongji Xuchuang and Xinyi Technology at 42.19 billion and 35.40 billion respectively [3]. Sector Performance - The AI application, oil and gas, and non-ferrous metal sectors showed the highest gains, while energy metals, insurance, and banking sectors experienced the largest declines [5]. Fund Flow by Sector - The computer sector had the highest net inflow of funds at 9.67 billion, while the new energy sector saw the largest net outflow at -15.16 billion [6][7]. Individual Stock Fund Flow - The top five stocks with net inflow included Shanzhi Gaoke with 2.12 billion, Huasheng Tiancai with 1.52 billion, and Huhua Electric with 1.32 billion [8]. - The top five stocks with net outflow included TBEA with -4.98 billion, Sanhua Intelligent Control with -2.58 billion, and Changjiang Electric Power with -2.10 billion [9]. ETF Trading - The top ETF by trading volume was the Hong Kong Securities ETF with 18.37 billion, followed by the A500 ETF with 14.60 billion, which saw a remarkable increase of 432% [11][12]. Market Activity - Institutional activity was high, with Guangxun Technology reaching a daily limit and attracting 5.16 billion from four institutions, while Yanshan Technology faced a sell-off of 2.23 billion from two institutions [15][16].

收盘了！今天的市场，无需多言，依旧火热， 全市场今日成交近4万亿元，再创历史新高。 一起看看发生了什么事情。 1月14日，市场全天冲高回落，三大指数涨跌互现。截至收盘， 沪指跌0.31%，深成指涨0.56%， 创业板指涨0.82%。 市场共 2747只个股上涨，110只个股涨停，2592只个股下跌。 | 880005 张跌家数 | | | | --- | --- | --- | | 日 | 涨停 | 110 | | 涨幅 | > 7% | 253 | | 涨幅 | 5-7% | 154 | | 涨幅 | 3-5% | 370 | | 涨幅 | 0-3% | 1970 | | 跌幅 | 0-3% | 2369 | | 跌幅 | 3-5% | 149 | | 跌幅 | 5-7% | 38 | | 跌幅 | > 7% | 36 | | 其中 跌停 | | 19 | | | | 2747 | | 上涨5秒 下载索数 新闻博报 总面帮助 | | 2592 | | | | 131 | | | | 5470 | | 总成交额 | | 39868.62亿 | | 总成交量 | | 228275.7万 | | 涨家增减 | | ...

Market Overview - The A-share market experienced a record trading volume of nearly 4 trillion yuan, setting a historical high [1] - The three major indices showed mixed results, with the Shanghai Composite Index down 0.31%, while the Shenzhen Component Index rose by 0.56% and the ChiNext Index increased by 0.82% [1] Stock Performance - A total of 2,747 stocks rose, with 110 hitting the daily limit up, while 2,592 stocks declined [1][2] - The trading statistics included 253 stocks with gains over 7%, 154 stocks gaining between 5-7%, and 370 stocks rising between 3-5% [2] Financing Margin Adjustment - The China Securities Regulatory Commission approved an adjustment to the financing margin ratio, increasing the minimum margin for buying securities on margin from 80% to 100% [3] - This adjustment is expected to reduce the leverage available for investors, potentially leading to a contraction in financing transactions and putting pressure on high-volatility sectors [6] Market Impact - The adjustment aims to prevent excessive leverage in financing transactions, thereby reducing market volatility risks and the potential for cascading declines due to margin calls [7] - The actual impact on the market is expected to be limited, as existing financing contracts will remain unchanged, and the overall financing balance in the A-share market is considered reasonable [8] End-of-Day Trading Activity - A notable occurrence was the appearance of large sell orders for several heavyweight stocks during the closing auction, with China Merchants Bank seeing sell orders exceeding 6.5 billion yuan [8] - Other stocks with significant sell orders included Zijin Mining, Yangtze Power, and China Aluminum, each with sell orders exceeding 1 billion yuan [8]

【导读】 A股多只权重股尾盘竞价再现巨额压单 中国基金报记者 泰勒 ▶长期影响：降低市场杠杆风险，利于股市平稳运行 该调整是逆周期调节的重要举措，核心目的是防范融资交易过度杠杆化引发的市场波动风险，从根源上减少因融资爆仓带来的连锁下跌效应。 长期来看，市场杠杆率的合理管控能提升 A 股的抗风险能力，为市场长期健康发展筑牢基础，属于中性偏利好的调整。 兄弟姐妹们啊，收盘了！今天的市场，无需多言，依旧火热， 全市场今日成交近4万亿元，再创历史新高。 一起看看发生了什么事情。 1月14日，市场全天冲高回落，三大指数涨跌互现。截至收盘， 沪指跌0.31%，深成指涨0.56%，创业板指涨0.82%。 市场共 2747只个股上涨，110只个股涨停，2592只个股下跌。 | 880005 张跌家数 | | | | --- | --- | --- | | 日中 | 涨停 | 110 | | 涨幅 | > 7% | 253 | | 涨幅 | 5-7% | 154 | | 涨幅 | 3-5% | 370 | | 涨幅 | 0-3% | 1970 | | 跌幅 | 0-3% | 6967 | | 跌幅 | 3-5% | 149 | ...