Meeting Overview - The meeting was held on July 16, 2025, with both on-site and online voting options available [1] - A total of 896 shareholders participated, representing 270,451,961 shares, which is 29.1116% of the total voting shares [1] Shareholder Participation - Among the participants, 895 were small shareholders, representing 84,648,409 shares, or 9.1116% of the total voting shares [2] - The breakdown of small shareholder participation included 2 on-site voters and 893 online voters [2] Voting Results - The meeting approved several resolutions with the following voting results: - For the first resolution, 269,437,681 shares voted in favor, accounting for 99.6250% of the valid votes [2] - For the second resolution, 270,074,581 shares voted in favor, representing 99.8605% of the valid votes [5] - For the third resolution, 270,138,681 shares voted in favor, which is 99.8842% of the valid votes [6] Special Resolutions - The resolutions that were passed included special resolutions that required more than two-thirds of the valid votes to be approved [6][8] - The voting results for small shareholders also showed significant support, with 83,634,129 shares voting in favor of the resolutions [2] Legal Compliance - The meeting and voting procedures complied with relevant laws and regulations, ensuring the legality and validity of the resolutions passed [8]

法律意见书 上海市海华永泰律师事务所 关于中润资源投资股份有限公司 2025 年第六次临时股东会 之 法律意见书 致:中润资源投资股份有限公司 中润资源投资股份有限公司(以下简称"公司")2025年第六次临时股东会 于 2025年 7 月 16 目下午 15:00 召开。上海市海华永泰律师事务所经公司聘请, 委派邱云起、钱欣一律师出席本次会议,根据《中华人民共和国公司法》(以下 简称"《公司法》")、《上市公司股东会规则》(以下简称"《股东会规则》")《上市 公司治理准则》(以下简称"《治理准则》")等法律法规、其他规范性文件以及《中 润资源投资股份有限公司章程》(以下简称"《公司章程》")、《中润资源投资股份 有限公司股东会议事规则》(以下简称"《议事规则》")的规定,就本次股东会的 召集和召开程序、召集人及出席会议人员的资格、表决方式和表决程序、表决结 果和会议决议等出具本法律意见书。 为出具本法律意见书,本所律师对本次股东会所涉及的有关事项进行了审 查,查阅了相关会议文件,并对有关问题进行了必要的核查和验证。 公司已向本所保证和承诺,公司向本所律师所提供的文件和所作的陈述和说 明是完整的、真实的和有效的 ...

证券代码：000506 证券简称：中润资源 公告编号：2025-076 中润资源投资股份有限公司 2025 年第六次临时股东会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈 述或重大遗漏 特别提示: 1. 本次股东会没有否决、修改或新增提案的情况。 网络投票具体时间为：2025 年 7 月 16 日 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 7 月 16 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00；通过深圳证券交易所互联网投 票的具体时间为：2025 年 7 月 16 日 9:15-15:00。 2. 会议召开方式：本次股东会采取现场表决与网络投票相结合的方式召开。 3. 会议召开地点：济南市历下区解放东路 25-6 号山东财欣大厦 9 层 4. 会议召集人：公司董事会 5. 会议主持人：董事长翁占斌 2. 本次股东会未涉及变更前次股东会决议的情况。 一、会议召开情况 1. 会议召开时间： 现场会议召开时间为：2025 年 7 月 16 日下午 15:00 会议的召开符合有关法律、行政法规和公司章程的 ...

Group 1 - The company expects to turn a profit in the first half of 2025, primarily due to improvements in its main business operations [1] - The subsidiary, Fiji Vatukoula Gold Mine, is actively advancing technical reforms, leading to increased production efficiency and a significant rise in gross profit margin [1] - Non-recurring gains are estimated to impact net profit by approximately 27 million to 35 million yuan, mainly from the sale of equity in a controlling subsidiary [1] Group 2 - The performance forecast is based on preliminary calculations by the finance department and is subject to confirmation in the official half-year report [2] - The company has designated specific media outlets for official information disclosure, ensuring that all information is published in these channels [2]

[Estimated Performance for the Current Period](index=1&type=section&id=I.%20Estimated%20Performance%20for%20the%20Current%20Period) The company anticipates a turnaround to profitability in the first half of 2025, with net profit attributable to shareholders projected between 34 million and 50 million yuan Estimated Financial Performance | Item | Current Period (Jan 1 - Jun 30, 2025) | Prior Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders (million yuan)** | Profit: 34.00 — 50.00 | Loss: 54.9316 | | **Net Profit Attributable to Shareholders After Non-Recurring Items (million yuan)** | Profit: 9.00 — 13.00 | Loss: 51.2707 | | **Basic Earnings Per Share (yuan)** | Profit: 0.04 — 0.05 | Loss: 0.06 | [Communication with Accounting Firm](index=1&type=section&id=II.%20Communication%20with%20Accounting%20Firm) This performance forecast represents a preliminary estimate based on current operations, pending pre-audit by a certified public accountant - This performance forecast is a preliminary estimate by the company and has not been pre-audited by a certified public accountant[4](index=4&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=III.%20Explanation%20of%20Performance%20Changes) The company's H1 2025 profitability turnaround is primarily driven by improved core business operations and significant non-recurring gains - Core business turnaround: The subsidiary Vatukoula Gold Mine in Fiji achieved increased production and efficiency through technical upgrades, significantly improving its gross profit margin[5](index=5&type=chunk) - Non-recurring gains and losses: The impact of non-recurring gains and losses on net profit for the current period is approximately **27 million to 35 million yuan**, primarily from gains on the transfer of equity in a controlling subsidiary[5](index=5&type=chunk) [Other Relevant Information](index=1&type=section&id=IV.%20Other%20Relevant%20Information) The company emphasizes that this performance forecast is preliminary, with final data subject to the 2025 semi-annual report, and advises investor caution - The data in this performance forecast is a preliminary calculation result, with final data subject to the 2025 semi-annual report[7](index=7&type=chunk) - The company reminds investors to rely on formal announcements published in designated media such as Securities Times and China Securities Journal, and to invest cautiously[7](index=7&type=chunk)

Core Viewpoint - Zhongrun Resources (000506) is expected to achieve a turnaround in net profit for the first half of 2025, with projected net profit attributable to shareholders ranging from 34 million to 50 million yuan, compared to a loss of 54.93 million yuan in the same period last year [1] Financial Performance - The company anticipates a net profit attributable to shareholders, excluding non-recurring gains and losses, between 9 million and 13 million yuan, compared to a loss of 51.27 million yuan in the previous year [1] - Basic earnings per share are projected to be between 0.04 and 0.05 yuan, a recovery from a loss of 0.06 yuan per share in the same period last year [1] Operational Factors - The expected turnaround is primarily due to the improvement in the main business operations, with the subsidiary Fiji Vatukoula Gold Mine actively advancing technical reforms to increase production and efficiency, resulting in a significant increase in gross margin [1] - Non-recurring gains are estimated to impact net profit by 27 million to 35 million yuan, mainly from the gain on the transfer of equity in a controlling subsidiary [1]

Core Viewpoint - Zhongrun Resources Investment Co., Ltd. has undergone significant transformations, including divesting from real estate, focusing on gold mining, and changing its controlling shareholder to a state-owned enterprise, resulting in a dramatic increase in stock price from 0.89 yuan to 10.81 yuan per share within a year, marking a 970.3% increase [2][4][5] Group 1: Company Transformation - The company has successfully divested from its real estate business, which previously accounted for 58.11% of its total revenue in 2021, and shifted its focus to mining [4][6] - In October 2024, a state-owned enterprise, Shandong Zhaojin Ruining Mining Co., Ltd., acquired a 20% stake in Zhongrun Resources, changing its actual controller to state-owned assets [4][6] - The company plans to change its name to Zhaojin International Gold Co., Ltd. and its stock abbreviation to Zhaojin Gold, reflecting its new focus on gold [6] Group 2: Financial Performance - Despite the stock price surge, the company still faces challenges in turning around its operating losses, with a reported revenue of 3.33 billion yuan in 2024 but a net loss of 1.27 billion yuan [5][8] - The company reported a revenue of 978.6 million yuan in the first quarter of 2025, showing a year-on-year growth of 95.79%, but still incurred a net loss of 310.47 million yuan [8] Group 3: Mining Operations - Zhongrun Resources' core asset, the Vatukoula Gold Mine in Fiji, has over 100 tons of gold resources, with current mining capacity at 750 tons per day and plans to upgrade to 2000 tons per day [2][9] - The company is investing 500 to 600 million yuan in technical upgrades for the Vatukoula Gold Mine, with expectations to resolve immediate operational issues by the end of this year [9][10] - The mine's current recovery rate is approximately 80%, with plans to enhance processing capabilities significantly [10] Group 4: Market Outlook - The company remains optimistic about gold prices, which have risen to over 3300 USD per ounce, providing a favorable environment for growth [6][11] - Zhongrun Resources is currently under significant institutional interest, indicating a positive market perception following its transformation [9]

Group 1 - A total of 33 companies were investigated by institutions on July 8, with 18 companies specifically receiving attention from funds [1] - Zhongrun Resources was the most popular, with 10 funds participating in its investigation, followed by Wantai Biological Pharmacy and Baoming Technology with 9 and 6 funds respectively [1] - The companies investigated belong to various sectors, with the basic chemical industry having the highest representation at 4 companies, followed by power equipment and pharmaceutical biology with 3 and 2 companies respectively [1] Group 2 - Among the companies investigated, only one had a total market capitalization exceeding 50 billion yuan, while 11 companies had market capitalizations below 10 billion yuan [1] - In terms of market performance, 9 out of the investigated stocks increased in value over the past 5 days, with Zhongrun Resources, Jiayuan Technology, and Baoming Technology leading the gains at 10.01%, 9.23%, and 7.81% respectively [1] - Conversely, 8 stocks experienced declines, with the largest drops seen in Boshijie, Sanbo Brain Science, and Boyuan Shares at 6.72%, 5.42%, and 4.09% respectively [1] Group 3 - In terms of net capital inflow over the past 5 days, 4 stocks saw positive inflows, with Jiayuan Technology receiving the most at 79.24 million yuan [2] - Baoming Technology and Songsheng Shares also had significant net inflows of 35.02 million yuan and 0.563 million yuan respectively [2] - Among the companies investigated, only one provided a half-year earnings forecast, with Yanjing Beer expecting a net profit of 1.099 billion yuan, representing a year-on-year increase of 45% [2]

Group 1: Mining Operations and Technical Improvements - The overall technical improvement plan for the Vatu Kola mine is still in planning, focusing on urgent issues like drainage and ventilation systems, with an estimated investment of 500-600 million CNY [1] - The current mining capacity is approximately 750 tons per day, with a recovery rate of around 80%, and the ore grade varies between 2-4 g/t [2] - The designed mining capacity is 2000 tons per day, with a processing capacity of 1000 tons per day for the processing plant and 1500 tons per day for tailings [2] Group 2: Resource Estimates and Exploration Plans - As of October 31, 2024, the total resource amount for the underground mining rights at Vatu Kola is 103.77 million tons, with proven resources of 1.43 million tons at a grade of 6.90 g/t, yielding 9.89 tons of metal [2] - The inferred resource amount is 9.47 million tons at a grade of 6.36 g/t, yielding 60.23 tons of metal [2] - The Mount Kasi exploration area, covering 59,526 hectares, is a key target for future exploration and resource increase [2] Group 3: Cost Management and Financial Planning - The mine operates under a full-cost accounting model, with plans to disclose unit costs in the future [4] - Cost reduction measures include increasing production, improving ore grades, and enhancing recovery rates [4] - Future funding sources will include re-establishing relationships with banks for credit, support from controlling shareholders, and potential funds from the sale of subsidiary equity [4] Group 4: Risks and Challenges - Key risks include fluctuations in gold prices, with Fiji being a low geopolitical risk country [4] - Climate conditions in Fiji may pose operational challenges, particularly during the rainy season, which could affect technical improvements [4]

Group 1 - The core asset of Zhongrun Resources is the Vatukoula Gold Mine, which has undergone significant changes since its integration into the Zhaojin Group, leading to a remarkable recovery in stock performance [1][3] - After experiencing a drastic decline in stock price, Zhongrun Resources saw a turnaround due to changes in control, rising gold prices, and the removal of delisting risks, with stock price reaching a new high of 10.14 CNY per share, marking a 1039% increase over the past year [1][4][6] - The company has been able to alleviate liquidity risks and restore operational capabilities with the support of its new major shareholder, Zhaojin Ruining, which has provided loans and facilitated asset transfers [5][6] Group 2 - The Vatukoula Gold Mine has faced operational challenges due to aging equipment and infrastructure, impacting production efficiency and overall performance [7] - Zhongrun Resources is currently planning significant technical upgrades to improve mining operations, with an estimated investment of 500 to 600 million CNY, which is expected to enhance production in the coming year [7] - The integration with Zhaojin Group opens up opportunities for asset optimization and potential business restructuring, as the group has a diverse portfolio in the mining sector [8][9]