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 ...

金徽矿业股份有限公司 2025 年第二次临时股东大会会议资料 二〇二五年八月 | ◀ | | | --- | --- | | 1 | ਸ | | 1 | | | | | 金徽矿业股份有限公司 2025 年第二次临时股东大会会议须知 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 30 分钟到会议现场办理签到手续，并按规定出示股票账户卡、身份证或营业执 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 ...

Core Viewpoint - Jinwei Co., Ltd. plans to acquire the remaining 51% stake in Gansu Haosen Mining Co., Ltd. for a total of 650 million yuan, aiming to consolidate its resources and enhance its operational capabilities [1][2][4]. Group 1: Acquisition Details - The acquisition will be completed in two phases: the first phase involves purchasing 51% for 380 million yuan, and the second phase involves acquiring 49% for 270 million yuan [1][2][5]. - After the acquisition, Jinwei will hold 100% of Haosen Mining, which is currently in the exploration phase and holds two mining rights [3][6]. Group 2: Financial Projections - The seller has committed to a profit guarantee, ensuring that Haosen Mining will achieve a net profit of no less than 1.02 billion yuan annually for three years starting in 2027, totaling 3.06 billion yuan [3][7]. - The valuation of Haosen Mining shows a significant increase, with an assessed value of 5.56 billion yuan against a total asset of 1.83 billion yuan and liabilities of 2.09 billion yuan, resulting in a valuation increase rate of 2204.87% [4][6]. Group 3: Company Performance - Jinwei Co., Ltd. reported a revenue of 1.539 billion yuan in 2024, a year-on-year increase of 19.97%, and a net profit of 477 million yuan, up 39.06% [8]. - In the first half of 2025, the company achieved a revenue of 792 million yuan, reflecting a growth of 10.50%, and a net profit of 253 million yuan, an increase of 19.62% [8][9]. - The company is actively expanding its mining capacity, with a production capability of 178 million tons per year and ongoing construction of the Xiejiaogou flotation plant [8][9].

Core Viewpoint - Gansu Green Mineral Investment Development Fund (Limited Partnership) plans to reduce its shareholding in Jinhui Mining Co., Ltd. by up to 29,340,000 shares, representing a maximum of 3% of the company's total share capital [2][3] Shareholder Holding Situation - As of the announcement date, Gansu Green Mineral Investment Development Fund holds 61,600,000 shares, accounting for 6.30% of the total shares [2][3] Reduction Plan Details - The reduction plan includes: - A maximum of 9,780,000 shares through centralized bidding, not exceeding 1% of the total share capital - A maximum of 19,560,000 shares through block trading, not exceeding 2% of the total share capital - The total reduction will occur within three months starting from September 10, 2025, to December 10, 2025 [2][3][4] Reason for Reduction - The reduction is based on the actual operational needs of Gansu Green Mineral Investment Development Fund [3][4] Compliance with Previous Commitments - The fund has previously committed not to transfer or manage shares acquired before the IPO for 12 months post-listing, and this reduction plan is consistent with that commitment [4]

Core Insights - A total of 12 listed companies have disclosed share reduction plans, with no companies announcing share increases on the same day [1] Group 1: Share Reduction Details - Lianming Co., the controlling shareholder plans to reduce no more than 3.00% of the company's shares [2] - Geng Shanghai's shareholder Huijia Chuangtou intends to reduce no more than 1% of the company's shares [2] - Jinhui Co.'s shareholder Green Mine Fund plans to reduce no more than 3% of the company's shares [2] - Wanlang Magnetic Plastic's shareholder Ouyang Ruiqun intends to reduce no more than 2% of the company's shares [2] - Maipu Medical's Guoshou Chengda has cumulatively reduced 2.9958% of the company's shares [2] - Nanya New Materials' directors, including Zhang Dong, have reduced their shares [2] - Maihe Co.'s shareholder Wang Xuping plans to reduce no more than 150,000 shares [2] - Jujia Optoelectronics' actual controller and chairman Pan Huarong intends to reduce no more than 1% of the company's shares [2] - Huashu Media's Zhejiang Yitong Media plans to reduce no more than 1% of the company's shares [2] - Haizhu Co.'s shareholders Park Huahui and Zhongwen Chantu plan to collectively reduce no more than 5.36% of the company's shares [2] - Zhonghuan Environmental Protection's Jintong Anyi intends to reduce no more than 3.55% of the company's shares [2] - Haichuan Intelligent's shareholders Wu Guifang and Zheng Xuefen plan to collectively reduce no more than 6% of the company's shares [2]

Summary of Key Points Core Viewpoint - As of August 18, a total of 12 listed companies have disclosed share reduction plans, with no companies announcing share increases on the same day [1]. Group 1: Companies with Share Reduction Plans - Lianming Co., Ltd. plans to reduce its holdings by up to 3.00% of the company's shares [2]. - Xishanghai's shareholder Huijia Chuangtou intends to reduce its stake by no more than 1% [2]. - Jinhui Co., Ltd.'s shareholder Green Mining Fund plans to reduce its holdings by up to 3% [2]. - Wanlang Magnetic Plastic's shareholder Ouyang Ruiqun intends to reduce its stake by no more than 2% [2]. - Maipu Medical's shareholder Guoshou Chengda has cumulatively reduced its holdings by 2.9958% [2]. - Nanya New Materials' board member Zhang Dong and others are reducing their shares [2]. - Maihe Co., Ltd.'s shareholder Wang Xuping plans to reduce up to 150,000 shares [2]. - Juzan Optoelectronics' actual controller and chairman Pan Huarong intends to reduce no more than 1% of the company's shares [2]. - Huashu Media's Zhejiang Yitong Media plans to reduce its stake by no more than 1% [2]. - Haikan Co., Ltd.'s shareholders Park Huahui and Zhongwen Chantu plan to collectively reduce up to 5.36% [2]. - Zhonghuan Environmental's Jintong Anyi intends to reduce its holdings by no more than 3.55% [2]. - Haichuan Intelligent's shareholders Wu Guifang and Zheng Xuefen plan to collectively reduce up to 6% [2].

Core Viewpoint - Gansu Green Mineral Investment Development Fund plans to reduce its stake in Jinhui Co., Ltd. by up to 29.34 million shares, representing a maximum of 3% of the company's total equity [1] Summary by Category Shareholding Reduction - The fund holds a 6.3% stake in Jinhui Co., Ltd. and intends to reduce its holdings through two methods: a centralized bidding process and a block trade [1] - The maximum number of shares to be reduced through centralized bidding is 9.78 million, accounting for up to 1% of the total equity [1] - The maximum number of shares to be reduced through block trading is 19.56 million, accounting for up to 2% of the total equity [1]

证券代码：603132 证券简称：金徽股份 公告编号：2025-041 金徽矿业股份有限公司 关于 5%以上股东减持股份计划公告 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： 股东持股的基本情况 截止本公告披露日，股东甘肃绿色矿产投资发展基金（有限合伙）（简称"绿 矿基金"）持有金徽矿业股份有限公司（以下简称"公司"）无限售流通股份 61,600,000 股，占公司总股本的 6.3%。上述股份来源于公司首次公开发行前取得 的股份，已全部于 2023 年 2 月 21 日解除限售。 减持计划的主要内容 (一)相关股东是否有其他安排□是 √否 绿矿基金拟自本公告披露之日起 15 个交易日后 3 个月内，通过集中竞价方 式减持股份不超过 9,780,000 股，减持比例不超过公司总股本的 1%；通过大宗交 易方式减持股份不超过 19,560,000 股，减持比例不超过公司总股本 2%。通过上 述两种方式合计减持公司股份不超过 29,340,000 股，减持比例不超过公司总股本 的 3%。 公司于 2025 ...

Group 1 - The core point of the announcement is that the shareholder, Green Mining Fund, plans to reduce its stake in the company by a maximum of 29.34 million shares, which represents up to 3% of the total share capital [1] Group 2 - The reduction in shares will occur within three months after a 15 trading day period from the date of the announcement [1]

Core Viewpoint - The shareholder, Green Mining Fund, plans to reduce its stake in Jinwei Co., Ltd. by up to 29.34 million shares, which represents a maximum of 3% of the company's total share capital [1] Summary by Category Shareholder Actions - Green Mining Fund intends to reduce its holdings within three months after a 15 trading day period from the announcement date [1]