金堆城钼业股份有限公司 2024 年年度股东大会会议材料 金堆城钼业股份有限公司 2024 年年度股东大会 会 议 材 料 2025 年 6 月 24 日 目 录 一、2024 年年度股东大会会议议程........................1 二、审议议案 （一）关于《公司 2024 年度董事会工作报告》的议案.....3 （二）关于《公司 2024 年度监事会工作报告》的议案.....13 （三）关于《公司 2024 年年度报告》及其摘要的议案.....18 （四）关于《公司 2024 年度财务决算及 2025 年度财务预算报 告》的议案............................................19 （五）关于《公司 2024 年度利润分配方案》的议案......22 （六）关于《公司 2025 年度日常关联交易计划》的议案....23 （七）关于《公司 2025 年度技改、安环、数智化、设备更新项 目投资计划》的议案...................................24 金堆城钼业股份有限公司 2024 年年度股东大会会议材料 金堆城钼业股份有限公 ...

证券代码：601958 证券简称：金钼股份 公告编号：2025-014 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： 股东大会召开日期：2025年6月24日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 一、召开会议的基本情况 （一）股东大会类型和届次 2024年年度股东大会 金堆城钼业股份有限公司 关于召开2024年年度股东大会的通知 （二）股东大会召集人：董事会 （三）投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相 结合的方式 （四）现场会议召开的日期、时间和地点 召开的日期时间：2025 年 6 月 24 日 14 点 00 分 召开地点：西安市高新技术产业开发区锦业一路 88 号金钼股份综合楼 A 座 9 楼视频会议室 （五）网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 6 月 24 日 至2025 年 6 月 24 日 1 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为 ...

Core Viewpoint - Jinduicheng Molybdenum Co., Ltd. is revising its Articles of Association and proposing the cancellation of the Supervisory Board, which will be submitted for shareholder approval [1]. Summary by Sections Revision of Articles of Association - The company is undertaking a comprehensive revision of its Articles of Association in accordance with relevant laws and regulations [1]. - The revised Articles aim to protect the rights of the company, shareholders, and creditors while standardizing the company's organization and behavior [1]. Company Structure and Governance - The company was established in accordance with the Company Law and is a joint-stock limited company initiated by several major stakeholders, including Jinduicheng Molybdenum Group and Taiyuan Iron and Steel Group [2][3]. - The company will maintain a party organization to strengthen party building and ensure the leadership role of the party organization in major company decisions [3]. Business Objectives and Scope - The company's business objective is to pursue vertical integration in the molybdenum industry while seeking diversification in non-molybdenum sectors, emphasizing innovation and risk control [7]. - The business scope includes various activities related to non-ferrous metal casting, smelting, and processing, as well as technology development and consulting services [8][9]. Share Capital and Shareholder Rights - The company’s shares are issued in the form of stocks, and all shares of the same category have equal rights [18]. - Shareholders have the right to request information, participate in meetings, and propose matters for discussion, ensuring transparency and accountability [17][18]. Responsibilities and Obligations - Shareholders are required to comply with laws and the Articles of Association, and they must not abuse their rights to harm the company or other shareholders [25][26]. - The company has established provisions for the responsibilities of its directors and senior management, including the obligation to act in the best interests of the company and its shareholders [24][25].

Core Points - The company held its 21st meeting of the 5th Board of Directors on May 23, 2025, where five proposals were reviewed and approved [1][2][3] Group 1: Corporate Governance Changes - The company approved the revision of its Articles of Association and the cancellation of the Supervisory Board, with a unanimous vote of 9 in favor [1] - The company nominated Zhang Baosheng and Li Shaobo as candidates for the 5th Board of Directors, also receiving unanimous approval [2] Group 2: Organizational Structure Adjustments - The establishment of a new Metal Materials Division was approved, with all directors voting in favor [2] - A new Foreign Trade Department was also established, receiving unanimous support from the board [2] - The company decided to dissolve the Legal and Audit Department and create separate Audit and Legal Departments, with unanimous approval [2]

股票代码：601958 股票简称：金钼股份 公告编号：2025-013 金堆城钼业股份有限公司 关于修订《公司章程》暨取消监事会的公告 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个别及连带责任。 金堆城钼业股份有限公司（以下简称"公司"）于 2025 年 5 月 23 日召开第五届董事会第二十一次会议，审议通过了《关于修订<公 司章程>暨取消监事会的议案》，该议案尚需提交公司股东大会审议， 现将相关情况公告如下： | 担责任,公司以其全部资产对公司的债务 | 债务承担责任。 | | --- | --- | | 承担责任。 | | | 第十二条 公司可以设立分公司或子 | 删除本条。 | | 公司。分公司不具有独立法人资格，其民 | | | 事责任由公司承担。子公司具有独立法人 | | | 资格，依法独立承担民事责任。 | | | 第十三条 公司可以向其他企业投 | 删除本条。 | | 资，并以该出资额为限对所投资的企业承 | | | 担责任，公司不得成为对所投资企业的债 | | | 务承担连带责任的出资人。 | | | 第十四条 本 ...

股票代码：601958 股票简称：金钼股份 公告编号： 2025-012 金堆城钼业股份有限公司 第五届董事会第二十一次会议决议公告 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。 金堆城钼业股份有限公司（以下简称"公司"）第五届董事会第二十 一次会议通知和材料于2025年5月 20日以电子邮件的形式送达全体董事， 会议于 2025 年 5 月 23 日以通讯方式召开。应参会董事 9 人，实际参会董 事 9 人。本次会议的召开符合《公司法》和《公司章程》的规定，合法有 效。与会董事审议提交本次会议的 5 项议案并逐项进行表决，形成会议决 议如下： 一、审议通过《关于修订<公司章程>暨取消监事会的议案》。 同意对《公司章程》进行修订并取消公司监事会；同意将此事项提交 公司股东大会审议。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 详见《金钼股份关于修订<公司章程>暨取消监事会的公告》 （2025-013）。 二、审议通过《关于提名公司第五届董事会董事候选人的议案》。 公司第五届董事会董事候选人已经董事会提名与薪酬 ...

Investment Ratings - The report does not explicitly provide investment ratings for the industry sectors discussed. Core Insights - The industrial metals sector is experiencing an upward turning point in market conditions, particularly for copper and aluminum, driven by easing trade tensions between the US and China [13]. - Precious metals, particularly gold, are facing downward pressure due to a stronger US dollar and reduced appeal as a safe-haven asset amid improving trade relations [15]. - The rare earth sector is witnessing a simultaneous increase in both domestic and international prices, driven by export controls and a recovering market sentiment [32]. Summary by Sections 1. Overview of Bulk and Precious Metals Market - Copper prices increased slightly, with LME copper at $9,440.00 per ton and Shanghai copper at ¥78,100 per ton. A notable rise in copper inventory was observed, ending a ten-week decline, attributed to weakened downstream demand [13]. - Aluminum prices rose by 2.75% to $2,484.50 per ton, with domestic inventories remaining low despite a slight decrease in stock levels [14]. - Gold prices fell by 1.13% to $3,205.30 per ounce, influenced by a stronger dollar and easing trade tensions between the US and China [15]. 2. Updates on Bulk and Precious Metals Fundamentals 2.1 Copper - The report highlights a significant increase in copper inventory, reaching 132,000 tons, marking a shift in market dynamics due to reduced demand [13]. - The processing fee for imported copper concentrate has dropped to -$43.05 per ton, indicating pressure on the supply side [13]. 2.2 Aluminum - Domestic electrolytic aluminum ingot inventory decreased to 581,000 tons, remaining at a near three-year low, while the cost of prebaked anodes increased slightly [14]. - The report notes that the Guinean government has revoked mining licenses for over 40 companies, impacting aluminum ore production capacity [14]. 2.3 Precious Metals - The report discusses the impact of US-China trade negotiations on gold prices, with a significant reduction in SPDR gold holdings [15]. - Economic indicators such as the US CPI and PPI suggest a cooling inflation environment, which may influence future monetary policy [15]. 3. Overview of Minor Metals and Rare Earths Market - The rare earth market is experiencing price increases, particularly for dysprosium and terbium, driven by export controls and a recovering market sentiment [32]. - The antimony market is expected to see price recovery due to supply disruptions from Myanmar and ongoing anti-smuggling efforts in China [33]. - Tin prices have risen, supported by positive expectations from US-China trade negotiations, despite some production concerns [35]. 4. Updates on Minor Metals and Rare Earths Fundamentals 4.1 Rare Earths - Prices for rare earth elements are showing upward trends, with significant increases in overseas prices following export control measures [32]. - The report anticipates a continued tightening of supply due to regulatory changes and geopolitical factors affecting production [32]. 4.2 Antimony - Antimony prices are expected to recover as supply constraints from Myanmar persist, alongside increased demand from various sectors [33]. 4.3 Tin - Tin prices are supported by a favorable market outlook, driven by demand recovery in sectors such as semiconductors and photovoltaics [35].

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。 重要提示： 股票代码：601958 股票简称：金钼股份 公告编号：2025-011 金堆城钼业股份有限公司 关于参加"2025 年陕西辖区上市公司投资者集体 接待日暨 2024 年度业绩说明会"预告公告 金堆城钼业股份有限公司（以下简称"公司"）将参加陕西上市 公司协会联合深圳市全景网络有限公司举办的"2025 年陕西辖区上市 公司投资者集体接待日暨 2024 年度业绩说明会"活动，欢迎广大投资 者积极参与。 一、说明会类型 本次业绩说明会以网络互动方式召开，公司将对 2024 年度经营成 果及财务指标等情况与投资者进行互动交流和沟通，在信息披露规定 允许的范围内就投资者关注的问题进行答复。 二、说明会召开的时间、地点 2025 年 5 月 20 日 15:00-17:00，在"全景路演"（网址： https://rs.p5w.net）以网络互动方式召开。 三、参加人员 公司总经理、董事会秘书、总会计师及独立董事代表届时将通过 1 召开时间：2025 年 5 月 20 日 ...

Group 1: Copper Industry - The investment rating for the copper industry is currently neutral, with LME copper prices increasing by 0.89% to $9,439.00 per ton and Shanghai copper prices rising by 0.30% to 77,500 yuan per ton [1][13]. - Supply-side data indicates that the import copper concentrate processing fee index has dropped to -$43.11 per ton, while Codelco's copper production increased by 14.8% year-on-year to 123,200 tons in March [1][13]. - Domestic copper rod enterprises' operating rates have decreased to 62.79%, down 17.10 percentage points week-on-week, primarily due to high copper prices leading to a significant reduction in new orders [1][13]. Group 2: Aluminum Industry - The investment rating for the aluminum industry is neutral, with LME aluminum prices decreasing by 0.66% to $2,418.00 per ton and Shanghai aluminum prices falling by 1.63% to 19,600 yuan per ton [2][14]. - Domestic electrolytic aluminum ingot inventory stands at 620,000 tons, a decrease of 16,000 tons compared to earlier in the week, while aluminum oxide weekly operating rates have been adjusted down by 0.07 percentage points to 79.67% [2][14]. - Downstream demand remains weak, with companies primarily adopting a wait-and-see approach and purchasing based on demand [2][14]. Group 3: Gold Industry - The investment rating for the gold industry is positive, with COMEX gold prices decreasing by 0.43% to $3,329.10 per ounce, influenced by international trade tensions and geopolitical conflicts [3][15]. - The Federal Reserve has maintained the federal funds rate at 4.25% to 4.5%, indicating increased uncertainty in the U.S. economic outlook [3][15]. - SPDR gold holdings have decreased by 1.45 tons to 937.94 tons, reflecting market dynamics amid geopolitical developments [3][15]. Group 4: Rare Earth Industry - The investment rating for the rare earth industry is positive, with prices rising due to export controls and supply disruptions from Myanmar [4][32]. - The price of praseodymium and neodymium oxide has increased by 3.65% to 423,300 yuan per ton, while dysprosium oxide has risen by 9.87% to 1,670,000 yuan per ton [4][32]. - The overall supply-demand situation is improving, with expectations of moderate quota growth and increased focus on rare earth resources amid global geopolitical shifts [4][32]. Group 5: Lithium and Cobalt Industries - The investment rating for the lithium industry is neutral, with lithium carbonate prices decreasing by 3.35% to 66,000 yuan per ton [5]. - Cobalt prices remain stable, with the price of cobalt at 242,000 yuan per ton, reflecting steady demand in the market [5]. - Nickel prices have increased by 2.7% to $15,800 per ton, indicating a positive trend in the nickel market [5].

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。 股票代码：601958 股票简称：金钼股份 公告编号：2025-010 金堆城钼业股份有限公司 关于副总经理离任的公告 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 1 一、提前离任的基本情况 2025 年 4 月 29 日，金堆城钼业股份有限公司（以下简称"公司"） 董事会收到司博先生提交的书面辞职报告。因工作调整原因，司博先生决 定辞去公司副总经理职务。根据《公司法》《公司章程》有关规定，上述 辞职报告自送达公司董事会时生效，司博先生不再担任公司副总经理职务。 2025年4月30日 | 是否继续在 | 是否存在未 | 离任 | 原定任期 | 离任 | 上市公司及 | 具体职务 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 离任时间 | 履行完毕的 | 职务 | 到期日 | 原因 | 其控股子公 | （如适用） | 公开承诺 | | | | | 司任职 | 副总 | 2025 | ...