Group 1 - The company announced the holding of its second extraordinary general meeting of shareholders in 2025 on September 1, 2025 [2] - The meeting approved the proposal regarding the profit distribution plan for the first half of 2025 for Jin Hui Mining Co., Ltd [2]

Group 1 - The company held a shareholders' meeting on September 1, 2025, at its headquarters in Gansu Province, with all necessary legal procedures followed [1][2] - The meeting was presided over by Chairman Zhang Bin, and voting was conducted through a combination of on-site and online methods [1] - The proposal regarding the company's 2025 semi-annual profit distribution plan was approved with a significant majority, where 99.9765% of A-share votes were in favor [1] Group 2 - The attendance included directors, supervisors, and the board secretary, with Zhang Ling present at the meeting [1] - The legal representatives confirmed that the meeting's procedures and results complied with relevant laws and regulations [1]

Group 1 - The legal opinion letter is issued by Beijing Zhuowei Law Firm regarding the upcoming extraordinary general meeting of Jin Hui Mining Co., Ltd. scheduled for September 1, 2025 [1][2] - The law firm confirms that the notice for the meeting was published on the Shanghai Stock Exchange website, detailing the time, location, agenda, and other relevant information [2][3] - The meeting will be held at the company's conference room in Liulin Town, and the actual time and location comply with the notice [2][3] Group 2 - A total of 7 shareholders attended the meeting in person, representing a certain number of shares, while 163 shareholders participated via online voting, representing 1,278,204 shares, which is 0.13% of the total shares as of the record date [3] - The total number of shareholders participating in the meeting, both in person and online, is 170, representing 812,720,404 shares [3][4] - The qualifications of the attendees and the online voting participants have been verified by the Shanghai Stock Exchange's trading system [4] Group 3 - The voting process during the meeting adhered to the relevant laws and regulations, with no new proposals or amendments to the original agenda [4] - The results of the voting were announced on-site, and no objections were raised by the shareholders present [4] - The legal opinion concludes that all aspects of the meeting, including the convening, attendance, and voting procedures, comply with legal and regulatory requirements, rendering the resolutions valid [4]

北京卓纬律师事务所 Add.2107-2112, Office Tower E2 Oriental Plaza, No. 1 East Chang An Avenue, Beijing P.C.100738 Tel. 86-10-85870068 Fax. 86-10-85870079 关于金徽矿业股份有限公司 2025 年第二次临时股东大会 之 法律意见书 地址：北京市东城区东长安街 1 号东方广场 E2 座 2107-2112 邮政编码：100738 座机：86-010-85870068 传真：86-010-85870079 法律意见书 北京卓纬律师事务所 关于金徽矿业股份有限公司 2025 年第二次临时股东大会 之法律意见书 致：金徽矿业股份有限公司 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》以及中国证券监督管理委员会（以下简称"中国证监会"）发布 的《上市公司股东会规则》的规定，北京卓纬律师事务所（以下简称"本所"） 接受金徽矿业股份有限公司（以下简称"公司"）的委托，指派本所律师列席公 司 2025 年第二次临时股东大会（以下简称"本次股东大会"），对本次股东 ...

证券代码：603132 证券简称：金徽股份 公告编号：2025-044 金徽矿业股份有限公司 2025年第二次临时股东大会决议公告 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。 (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 | 170 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 812,720,404 | | 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 | 83.1002 | | 比例（%） | | (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。 本次会议由董事会负责召集，董事长张斌先生主持会议。本次会议采用现场 投票和网络投票相结合的方式进行表决。会议的召集、召开和表决方式、表决程 序符合《公司法》《公司章程》的有关规定。 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 (一) 股东大会召开的时间：2025 年 9 月 1 日 (二) 股东大会召开的地 ...

Core Viewpoint - The company has provided guarantees for its wholly-owned subsidiaries to support their construction and operational needs, specifically for the projects at Xiejiaogou and Xiangyangshan mining companies [2][9][21]. Group 1: Guarantee Details - The company signed two guarantee contracts with Ping An Bank on August 25, 2025, each for an amount of 10 million RMB for Xiejiaogou Mining and Xiangyangshan Mining [2][5]. - The guarantees are for a period of three years, covering all debts arising from business transactions between the creditor and the debtors during the specified period [6][8]. - The total estimated guarantee amount provided by the company for its subsidiaries is 1.6 billion RMB, with a cumulative guarantee balance of 236 million RMB, which represents 7.25% of the company's audited net assets as of the first half of 2025 [11][21]. Group 2: Internal Decision-Making Process - The company’s board of directors approved the guarantee proposal during a meeting on March 9, 2025, and the related resolutions were confirmed at the annual shareholders' meeting on April 18, 2025 [3][10][21]. - The guarantees provided are within the authorized scope and do not require additional approval from the board or shareholders [17][21]. Group 3: Necessity and Reasonableness of the Guarantee - The guarantees are deemed necessary and reasonable to meet the significant funding needs for the construction of the Jianglu mining area integration project, as the subsidiaries' own funds are insufficient [9][21].

Group 1 - The core point of the announcement is that Jinwei Co., Ltd. (603132) and its controlling companies do not provide guarantees to the controlling shareholders, actual controllers, or their related parties, and there are no overdue external guarantees [1]

重要内容提示： 本次担保进展为金徽矿业股份有限公司（以下简称"公司"）为其全资 子公司提供的担保。 担保对象及基本情况 证券代码：603132 证券简称：金徽股份 公告编号：2025-042 金徽矿业股份有限公司 关于为全资子公司提供担保的进展公告 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。 | | 被担保人名称 | 徽县谢家沟铅锌矿业有限责任公司 万元 | | --- | --- | --- | | | 本次担保金额 | 1,000.00 | | 担保对象一 | 实际为其提供的担保余额 | 0.00 万元 | | | 是否在前期预计额度内 | 是□否□不适用：_________ | | | 本次担保是否有反担保 | □是否□不适用：_________ | | 担保对象二 | 被担保人名称 | 徽县向阳山矿业有限责任公司 | | | 本次担保金额 | 万元 1,000.00 | | | 实际为其提供的担保余额 | 1,000.00 万元（不包含本次） | | | 是否在前期预计额度内 | 是 □否 □不适用：____ ...

关于为全资子公司提供担保的进展公告 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： 担保对象及基本情况 证券代码：603132 证券简称：金徽股份 公告编号：2025-043 金徽矿业股份有限公司 | | 被担保人名称 | 徽县谢家沟铅锌矿业有限责任公司 | | --- | --- | --- | | | 本次担保金额 | 万元 1,000.00 | | 担保对象一 | 实际为其提供的担保余额 | 1,000 万元（不包含本次） | | | 是否在前期预计额度内 | 是 □否 □不适用：_________ | | | 本次担保是否有反担保 | □是 否 □不适用：_________ | | | 被担保人名称 | 徽县向阳山矿业有限责任公司 | | | 本次担保金额 | 万元 1,000.00 | | 担保对象二 | 实际为其提供的担保余额 | 万元（不包含本次） 2,000 | | | 是否在前期预计额度内 | 是 □否 □不适用：_________ | | | 本次担保是否有反担保 | □是 否 □不 ...

金徽矿业股份有限公司 二〇二五年八月 目 录 金徽矿业股份有限公司 金徽矿业股份有限公司（以下简称"公司"）为维护投资者合法权益，确 保股东大会正常秩序和议事效率，根据《中华人民共和国公司法》《中华人民 共和国证券法》《公司章程》和《公司股东大会议事规则》等相关规定，特制 定本次股东大会会议须知。 一、现场出席会议的各位股东及股东代理人或其他出席者须在会议召开前 照、授权委托书等身份证明文件，前述登记文件需提供复印件一份，经验证合 格后方可出席会议。 二、为保证本次大会的严肃性和正常秩序，切实维护股东的合法权益，务 必请出席大会的股东或其代理人或其他出席者准时到达会场签到确认参会资格。 以便能及时统计出席会议的股东及其代理人持有表决权的股份总数。 三、会议按照会议通知上所列顺序审议、表决议案。 四、股东及股东代理人参加股东大会依法享有发言权、质询权、表决权等 权利。股东及股东代理人参加股东大会应认真履行其法定义务，不得侵犯公司 和其他股东及股东代理人的合法权益，不得扰乱股东大会的正常秩序。 五、股东及股东代理人要求在股东大会现场会议上发言的，应当按照会议 的议程，经会议主持人许可方可发言，有多名同时要求发言时 ...