证券代码：603132 证券简称：金徽股份 公告编号：2025-057 金徽矿业股份有限公司 第二届董事会第十七次会议决议公告 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法律责任。 一、董事会会议召集及召开情况 金徽矿业股份有限公司（以下简称"公司"）第二届董事会第十七次会议 通知于 2025 年 10 月 19 日以电子邮件的方式发出，会议于 2025 年 10 月 24 日 在公司会议室采用现场结合通讯的方式召开。由董事长张斌先生主持，应出席 董事 11 人，实际出席董事 10 人，独立董事易廷斌先生因时间冲突未能亲自出 席，委托独立董事张延庆先生代为出席。监事、总经理及部分高级管理人员列 席会议。本次董事会会议召集、召开和表决程序符合《中华人民共和国公司法》 等相关法律、法规和《公司章程》《公司董事会议事规则》的相关规定。 二、董事会会议审议情况 1、审议通过《关于<金徽矿业股份有限公司 2025 年第三季度报告>的议案》 表决结果：同意 11 票，反对 0 票，弃权 0 票。 本议案已经公司第二届董事会审计委员会第九次会议事 ...

金徽矿业股份有限公司 2025 年第三季度报告 证券代码：603132 证券简称：金徽股份 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告 金徽矿业股份有限公司 2025 年第三季度报告 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： 第三季度财务报表是否经审计 □是 √否 1 / 19 中财务信息的真实、准确、完整。 金徽矿业股份有限公司 2025 年第三季度报告 一、 主要财务数据 （一）主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 上年同期 | | 本报告期 比上年同 期增减变 | | | | 年初至报告 期末比上年 同期增减变 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 年初至报告期 | 上年同期 | | ...

Core Viewpoint - Jinwei Co., Ltd. reported a slight increase in revenue for the third quarter, but a significant decline in net profit compared to the previous year [1] Financial Performance - The company achieved an operating income of 388 million yuan in the third quarter, representing a year-on-year growth of 0.55% [1] - The net profit attributable to shareholders was 92.89 million yuan, showing a year-on-year decrease of 30.26% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 90.12 million yuan, down 32.20% year-on-year [1] - Basic earnings per share were reported at 0.09 yuan [1]

Core Insights - The company reported a revenue of 388 million yuan for Q3 2025, reflecting a year-on-year growth of 0.55% [1] - The net profit attributable to shareholders decreased by 30.26% to 92.89 million yuan [1] - For the first three quarters, the company achieved a revenue of 1.18 billion yuan, which is a year-on-year increase of 7.01% [1] - The net profit attributable to shareholders for the first three quarters was 346 million yuan, showing a slight increase of 0.36% [1]

Group 1 - The core point of the article is that Jinwei Co., Ltd. reported a slight increase in revenue for the third quarter but a significant decline in net profit compared to the previous year [1] Group 2 - For the third quarter, the company's revenue was 388 million yuan, representing a year-on-year increase of 0.55% [1] - The net profit for the third quarter was 92.89 million yuan, showing a year-on-year decrease of 30.26% [1] - For the first three quarters, the total revenue reached 1.18 billion yuan, which is a year-on-year growth of 7.01% [1] - The net profit for the first three quarters was 346 million yuan, reflecting a year-on-year increase of 0.36% [1]

南方财经10月21日电，金徽股份(603132.SH)公告，公司部分董事、监事及高级管理人员自愿增持计划 已实施完毕。本次增持主体包括董事张斌、张世新、ZHOUXIAODONG、窦平、肖云、孟祥瑞、张延 庆、易廷斌，监事闫应全、王少宾，以及高级管理人员乔志钢、张向东、王锋、张令、王瑞。增持期间 为2025年4月21日至2025年10月16日，通过上海证券交易所集中竞价交易方式累计增持509,700股，累计 增持金额633.77万元。其中，董事张世新增持金额114万元，董事长张斌增持60.34万元，总经理乔志钢 增持50.88万元。增持后上述人员合计持股占公司总股本0.0521%。 ...

Core Viewpoint - The announcement details the voluntary share buyback 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]. Summary by Sections 1. Buyback Plan Disclosure - The buyback plan was initiated on April 21, 2025, with a commitment to use personal funds to purchase shares through the Shanghai Stock Exchange, with a total planned investment between 6 million and 7.7 million yuan [2]. 2. Implementation Results - As of the announcement date, the buyback plan resulted in the acquisition of 509,700 shares, totaling an investment of 6.3377 million yuan, thus completing the buyback plan [2][3]. 3. Participants' Compliance - Participants in the buyback will adhere to legal regulations, committing not to sell their shares within six months post-completion of the buyback, and will avoid insider trading and short-term trading [4]. 4. Impact on Company Structure - The implementation of the buyback plan will not affect the company's status, nor will it lead to changes in the controlling shareholder or actual controller, and it will not impact the company's governance structure or ongoing operations [4].

Group 1 - The core point of the article is that Jinwei Co., Ltd. has completed its share buyback plan, having acquired a total of 509,700 shares for a total amount of 6.3377 million yuan since the announcement of the buyback plan [1] Group 2 - The buyback was executed through the Shanghai Stock Exchange trading system using a centralized bidding method [1] - The announcement was made on the evening of October 20 [1] - The completion of the buyback plan indicates the company's commitment to enhancing shareholder value [1]

证券代码：603132 证券简称：金徽股份 公告编号：2025-056 金徽矿业股份有限公司 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计增 持公司股份 509,700 股，累计增持金额 633.77 万元，本次增持计划实施完毕。 | 增持主体名称 | 公司董事张斌、张世新、ZHOU XIAODONG、窦平、肖云、孟 祥瑞、张延庆、易廷斌；监事闫应全、王少宾；高级管理人员 | | | --- | --- | --- | | | 乔志钢、张向东、王锋、张令、王瑞 | | | 增持主体身份 | 控股股东或实控人 否 | 是 | | | 控股股东或实控人的一致行动人 否 | 是 | | | 直接持股 5%以上股东 否 | 是 | | | 董事、监事和高级管理人员 否 | 是 | | | 其他：__________ | | | 增持前持股数量 | 本次增持计划实施前，上述增持主体均未持有公司股份。 | | | 增持前持股比例 | | | | （占总股本） | | | 一、增持主体的基本情况 二、增持计划的实施结果 ...

格隆汇10月20日丨金徽股份(603132.SH)公布，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计增持公司股份50.97万股，累计增 持金额633.77万元，本次增持计划实施完毕。 ...