Group 1 - Zijin Mining expects a net profit of approximately 51-52 billion yuan for 2025, representing a year-on-year increase of about 59%-62% due to growth in gold, copper, and silver production and sales prices, along with a significant increase in lithium carbonate production [1] - Tianpu Co. has seen its stock price rise by 718.39% from August 22 to December 30, leading to a suspension for stock trading review due to significant deviation from the company's fundamentals [1] - Salt Lake Co. plans to acquire 51% of Wenkang Salt Lake for 4.605 billion yuan, which will enhance its competitive edge in lithium and potassium resource development [1] Group 2 - Mingde Bio intends to acquire 100% of Wuhan Bikaier Rescue Supplies Co. in a cash transaction, which is expected to constitute a major asset restructuring [2] - Jiamei Packaging has announced that it may apply for a trading suspension if its stock price continues to rise abnormally, despite no significant changes in its fundamentals [2] Group 3 - Jinpan Technology signed a contract worth approximately 696 million yuan for an overseas data center project, which is expected to positively impact the company's long-term performance [3] Group 4 - China Pharmaceutical plans to acquire 70% of Zezheng Pharmaceutical for 525 million yuan [4] - Shengxin Lithium Energy intends to acquire 30% of Qicheng Mining for 2.08 billion yuan to increase its control over Huirong Mining [5] - China Aluminum's subsidiary plans to acquire 51% of Yun Aluminum Logistics for 264 million yuan [5]

（文章来源：证券日报） 证券日报网讯 12月30日，大唐发电发布公告称，公司2025年12月30日召开2025年第三次临时股东会， 审议通过《关于聘用2025年度内部控制审计会计师事务所的议案》等。 ...

（文章来源：证券日报） 证券日报网讯 12月30日，大唐发电发布公告称，公司第十二届九次董事会于2025年12月30日召开，审 议通过《关于向部分公司提供委托贷款的议案》《关于向中国大唐集团核电有限公司增加资本金的议 案》《关于公司部分所属企业计提资产减值、资产报废、前期费用及资产损失核销的议案》等多项议 案。 ...

Core Viewpoint - Datang Power (601991.SH) has signed a capital increase agreement with Datang Group and Datang Nuclear Power Company to fund construction costs for nuclear power projects in Liaoning and Guangdong [1] Group 1: Capital Increase Agreement - The agreement was signed on December 30, 2025, and involves a total capital contribution of approximately 154,236.07 million yuan [1] - Datang Group will contribute 92,541.64 million yuan, representing a 60% stake, while Datang Power will contribute 61,694.43 million yuan for a 40% stake [1] - The funds will be allocated for the basic construction costs of the Liaoning Xudabao Nuclear Power Project, the Ningde Second Nuclear Power Project, and preliminary expenses for the Guangdong Yangxi Nuclear Power Project [1] Group 2: Shareholding Structure - Following the completion of this capital increase, the shareholding ratios of all parties in Datang Nuclear Power Company will remain unchanged [1]

Suspension and Resumption - Tianpu Co., Ltd. has suspended trading due to a significant deviation of its stock price from the company's fundamentals. The company has no plans to engage in artificial intelligence-related business and has not signed any framework cooperation agreements with shareholder Zhonghao Xinying. There are no asset injection plans related to Zhonghao Xinying [1] Share Buybacks - Zhongju High-tech plans to repurchase shares worth between 300 million to 600 million yuan for cancellation and reduction of registered capital [2] - Baili Tianheng intends to repurchase shares valued at 100 million to 200 million yuan [2] Mergers and Acquisitions - Shengxin Lithium Energy plans to acquire 30% equity of Qicheng Mining for 2.08 billion yuan, aiming for 100% ownership. Qicheng Mining's subsidiary, Huirong Mining, holds mining rights for the Muro Lithium Mine, which has confirmed Li2O resources of 989,600 tons with an average grade of 1.62%, making it one of the highest-grade lithium mines in Sichuan, with a production scale of 3 million tons per year [3] - Mingde Bio plans to acquire 100% equity of Wuhan Bikaier Rescue Supplies Co., Ltd. in cash. The target company is one of the early adopters of international first aid concepts and technologies, focusing on emergency rescue business [3] - Yilake Co., Ltd. intends to acquire 51% equity of Minmetals Salt Lake for 4.605 billion yuan [3] - CITIC Special Steel's wholly-owned subsidiary, Taifu Technology, plans to acquire 100% equity of Fujing Special Co., Ltd. from Guangzhou Airport for 1.51 billion yuan. Fujing Special is one of the world's top three independent steel traders [3] - China National Pharmaceutical plans to acquire 70% equity of Zezheng Pharmaceutical for 525 million yuan. Zezheng Pharmaceutical specializes in the research and development of modified new drugs and complex formulations [3] External Investments and Daily Operations - Wanli Stone plans to establish a joint venture to develop and operate the Kuerdai Molybdenum Uranium polymetallic mine resources [4] - China Nonferrous Metals plans to invest 1.741 billion yuan in the expansion project of a lead-zinc mine with an annual capacity of 1.65 million tons [5] - Taihe Technology plans to transform its original lithium iron phosphate production facility to produce sodium iron phosphate, achieving an annual production capacity of 10,000 tons [5] - Zhaofeng Co., Ltd. intends to invest 1.53 billion yuan in the industrialization project of embodied intelligent robots and high-end precision components for automotive intelligent driving [5] - Datang Power plans to increase its investment in Datang Nuclear Power Company by 617 million yuan for projects including the Liaoning Xudabao Nuclear Power Project and Ningde Second Nuclear Power [5] - Huaxia Airlines plans to purchase three A320 series aircraft, with an estimated transaction amount of approximately 2.763 billion to 2.976 billion yuan [6] - Jingce Electronics plans to sell multiple semiconductor front-end testing equipment to customers, totaling 571 million yuan [7] - Tianyuan Co., Ltd. plans to invest 1.483 billion yuan in a project to build an annual production capacity of 100,000 tons of titanium dioxide using the chloride method [8] - Baiwei Storage plans to acquire 380,000 shares of Niu Xin Semiconductor for 2 million yuan, with the National Integrated Circuit Fund Phase II holding a 6.76% stake in the latter [9] - Jinpan Technology has signed a contract for a data center project with overseas clients, amounting to 98.992 million USD [9] Performance Changes - Zijin Mining expects a net profit attributable to shareholders of approximately 51 billion to 52 billion yuan for the fiscal year 2025, representing a year-on-year increase of about 59% to 62%. The sales prices of gold, copper, and silver have increased year-on-year [10]

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之任何損失承擔 任 何 責 任。 00991 海外監管公告 關於增加指定信息披露媒體的公告 本公告乃根據香港聯合交易所有限公司證券上市規則第 13.10B 條 而 作 出。 茲 載 列 大 唐 國 際 發 電 股 份 有 限 公 司（「本公司」）在 上 海 證 券 交 易 所 網 站 ( http://www.sse.com.cn ) 刊 登 的《大 唐 國 際 發 電 股 份 有 限 公 司 關 於 增 加 指 定 信 息 披 露 媒 體 的 公 告》，僅 供 參 閱。 承董事會命 孫延文 聯席公司秘書 中 國，北 京，2025 年 12 月 30 日 * 獨立非執行董事 证券代码：601991 证券简称：大唐发电 公告编号：2025-069 大唐国际发电股份有限公司 关于增加指定信息披露媒体的公告 特别提示 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 ...

增资协议的实施及公司与大唐集团向大唐核电公司增资，可进一步提升大唐核电公司的资本充足率，从 而满足大唐核电公司发展及投资项目建设资金需求，增强大唐核电公司主营业务实力，提高抗风险能 力，有效推进所投资相关核电项目的建设，由此使股东利益最大化。 大唐发电（601991）(00991)公布，2025年12月30日，该公司与大唐集团及大唐核电公司签署了增资协 议，据此，该公司及大唐集团同意以现金增加大唐核电公司的注册资本。其中，根据彼等各自于大唐核 电公司的持股比例，公司同意向大唐核电公司增资人民币61,694.43万元，大唐集团同意向大唐核电公司 增资人民币92,541.64万元。本次增资完成后，公司向大唐核电公司的出资额累计为人民币188,595.66万 元，总持股比例仍为40%;大唐集团向大唐核电公司的出资额累计为人民币282,893.48万元，总持股比例 仍为60%。 ...

Core Viewpoint - Datang Power (00991) has signed a capital increase agreement with Datang Group and Datang Nuclear Power Company to enhance the registered capital of Datang Nuclear Power Company, aiming to improve its financial strength and support project development [1] Group 1: Capital Increase Details - The company will contribute RMB 616.9443 million to Datang Nuclear Power Company, while Datang Group will contribute RMB 925.4164 million [1] - After the capital increase, the total investment from the company in Datang Nuclear Power Company will amount to RMB 1,885.9566 million, maintaining a 40% shareholding [1] - Datang Group's total investment will reach RMB 2,828.9348 million, holding a 60% share [1] Group 2: Strategic Implications - The implementation of the capital increase agreement is expected to enhance the capital adequacy ratio of Datang Nuclear Power Company [1] - This move will support the funding needs for development and investment projects, thereby strengthening the core business capabilities and risk resilience of Datang Nuclear Power Company [1] - The initiative aims to maximize shareholder value through effective advancement of related nuclear power projects [1]

Core Viewpoint - Datang Power (00991.HK) announced a capital increase agreement with Datang Group and Datang Nuclear Power Company, involving cash contributions to enhance the registered capital of Datang Nuclear Power Company [1] Group 1: Capital Increase Details - Datang Power will contribute RMB 616.9443 million to Datang Nuclear Power Company, while Datang Group will contribute RMB 925.4164 million [1] - After the capital increase, Datang Power's total investment in Datang Nuclear Power Company will amount to RMB 1,885.9566 million, maintaining a 40% ownership stake [1] - Datang Group's total investment in Datang Nuclear Power Company will reach RMB 2,828.9348 million, holding a 60% ownership stake [1]

海外監管公告 關於向合營公司提供財務資助的公告 本公告乃根據香港聯合交易所有限公司證券上市規則第 13.10B 條 而 作 出。 茲 載 列 大 唐 國 際 發 電 股 份 有 限 公 司（「本公司」）在 上 海 證 券 交 易 所 網 站 ( http://www.sse.com.cn ) 刊 登 的《大 唐 國 際 發 電 股 份 有 限 公 司 關 於 向 合 營 公 司 提 供 財 務 資 助 的 公 告》，僅 供 參 閱。 承董事會命 孫延文 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之任何損失承擔 任 何 責 任。 00991 * 獨立非執行董事 聯席公司秘書 中 國，北 京，2025 年 12 月 30 日 於 本 公 告 日，本 公 司 董 事 為： 李霄飛、蔣建華、龐曉晉、馬繼憲、朱梅、王劍峰、趙獻國、李忠猛、韓放、金生祥、 宗文龍 *、趙 毅 *、尤 勇 *、潘 坤 華 *、謝 秋 野 *。 大唐国 ...