金徽矿业股份有限公司 证券代码：603132 证券简称：金徽股份 公告编号：2025-054 上述信息披露义务人无一致行动人。 关于持股 5%以上股东权益变动触及 1%刻度的提示性 公告 股东甘肃绿色矿产投资发展基金（有限合伙）保证向本公司提供的信息真实、准确、完整，没 有虚假记载、误导性陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： | 权益变动方向 | 比例增加□ | | 比例减少 | | --- | --- | --- | --- | | 权益变动前合计比例 | 6.30% | | | | 权益变动后合计比例 | 5.88% | | | | 本次变动是否违反已作出的承诺、 意向、计划 | 是□ | 否 | | | 是否触发强制要约收购义务 | 是□ | 否 | | 一、 信息披露义务人及其一致行动人的基本信息 1.身份类别 | | □控股股东/实际控制人及其一致行动人 | | --- | --- | | | 其他 5%以上大股东及其一致行动人 | | 投资者及其一致行动人的身份 | □合并口径第一大股东及其一致行动人（仅适用于无控 | | | ...

Core Insights - Jinhui Co., Ltd. experienced a stock price increase of 2.19% on September 30, closing at 14.45 yuan [1] - A significant block trade occurred, with a total volume of 1.42 million shares and a transaction value of 20.1072 million yuan [1] - The first transaction price was 14.16 yuan, with a total of 1.42 million shares traded, resulting in a premium rate of -2.01% [1] - The buyer was an institutional proprietary trading department, while the seller was CITIC Securities Gansu Branch [1] - Over the past three months, Jinhui Co., Ltd. has recorded two block trades with a total transaction value of 35.13 million yuan [1] - In the last five trading days, the stock has risen by 4.86%, although there has been a net outflow of 8.4392 million yuan in principal funds [1]

担保对象及基本情况 | | 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 | 1,000.00 万元 | | | 担保对象一 | 实际为其提供的担保余额 | 2,000.00 | 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 | 4,000.00 | 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：_________ | | 担保对象三 | 被担保人名称 | | 徽县明昊矿业有限责任公司 | | | 本次担保金额 | 万元 1,000.00 | | | | 实际为其提供的担保余额 | 6,000.00 ...

Core Viewpoint - The announcement details the completion of a voluntary share purchase plan by certain directors, supervisors, and senior management of Jinhui Mining Co., Ltd., reflecting their confidence in the company's future and long-term investment value [2][4]. Group 1: Share Purchase Plan - The share purchase plan was initiated on April 21, 2025, with a total intended investment between 6 million and 7.7 million yuan [2]. - As of the announcement date, the participants have cumulatively purchased 488,200 shares, amounting to 6.0348 million yuan [2][3]. Group 2: Compliance and Impact - Participants in the share purchase will adhere to legal regulations and will not sell their shares within six months following the completion of the plan [4]. - The implementation of this share purchase plan will not affect the company's status, control structure, or governance [4].

Core Viewpoint - Jinwei Co., Ltd. announced that certain directors, supervisors, and senior management personnel have cumulatively increased their shareholding by 488,200 shares, amounting to a total investment of 6.0348 million yuan, with the share purchase plan now completed [1] Summary by Categories - **Shareholding Increase** - The company reported a total of 488,200 shares purchased by its directors, supervisors, and senior management [1] - The total amount invested in this share purchase was 6.0348 million yuan [1]

证券代码：603132 证券简称：金徽股份 公告编号：2025-052 金徽矿业股份有限公司 关于部分董事、监事及高级管理人员自愿增持公司股 份计划实施完毕暨增持结果公告 本公司董事会、全体董事及相关股东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： 已披露增持计划情况：基于对金徽矿业股份有限公司（以下简称"公司"） 发展前景的信心和对公司股票长期投资价值的认可，公司部分董事、监事及高级 管理人员计划自 2025 年 4 月 21 日起 6 个月内，使用其自有资金通过上海证券交 易所交易系统以集中竞价交易方式增持公司股份，本次合计拟增持金额不低于 600 万元且不超过 770 万元。本次增持计划的具体内容详见公司于 2025 年 4 月 29 日披露于上海证券交易所网站（www.sse.com.cn）的《金徽股份关于部分董事、 监事及高级管理人员自愿增持公司股份计划的公告》（公告编号：2025-021）。 增持计划的实施结果：自增持计划公布以来，截至本公告披露日，本次 增持计划的增持主体通过上海证券交易所交易系统以集中竞价交易方式累 ...

Group 1 - The core point of the article is that Jinhui Co., Ltd. (603132.SH) has completed its share buyback plan, having acquired a total of 488,200 shares for a total amount of 6.0348 million yuan since the announcement of the buyback plan [1] Group 2 - The share buyback was executed through the Shanghai Stock Exchange trading system via centralized bidding [1] - The total number of shares acquired represents a significant commitment to enhancing shareholder value [1] - The completion of the buyback plan indicates the company's confidence in its future prospects [1]

Core Viewpoint - The company, Jinhui Co., announced a share buyback plan by its directors, supervisors, and senior management, reflecting confidence in the company's future and long-term investment value [1] Group 1: Share Buyback Plan - The buyback plan is set to commence on April 21, 2025, and will last for six months, with a total investment amount planned between 6 million and 7.7 million yuan [1] - As of September 24, 2025, the buyback plan has been completed, with a total of 488,200 shares repurchased, amounting to 6.0348 million yuan [1]

Group 1 - The core point of the article is that Jinhui Co., Ltd. (603132.SH) has announced a share buyback plan, with the buyback entity having acquired a total of 483,200 shares, representing 0.0494% of the company's total share capital, for a total amount of 5.9669 million yuan [1] - The buyback plan is currently ongoing, with more than half of the planned period completed, indicating that the buyback entity will continue to purchase shares according to the established plan [1] - The buyback was conducted through the Shanghai Stock Exchange trading system via centralized bidding [1]

金徽矿业股份有限公司 关于部分董事、监事及高级管理人员自愿增持公司股 份的进展公告 本公司董事会、全体董事及相关股东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： 已披露增持计划情况：基于对金徽矿业股份有限公司（以下简称"公司"） 发展前景的信心和对公司股票长期投资价值的认可，公司部分董事、监事及高级 管理人员计划自 2025 年 4 月 21 日起 6 个月内，使用其自有资金通过上海证券交 易所交易系统以集中竞价交易方式增持公司股份，本次合计拟增持金额不低于 600 万元且不超过 770 万元。本次增持计划的具体内容详见公司于 2025 年 4 月 29 日披露于上海证券交易所网站（www.sse.com.cn）的《金徽股份关于部分董事、 监事及高级管理人员自愿增持公司股份计划的公告》（公告编号：2025-021）。 增持计划的实施进展/本次增持情况：截止 2025 年 9 月 23 日，上述增持 主体通过上海证券交易所交易系统以集中竞价交易方式累计增持公司股份 483,200 股，占公司总股本的 0.0494%，增持总金额为 5 ...