证券代码：000603 证券简称：盛达资源 公告编号：2025-070 盛达金属资源股份有限公司 关于修订《公司章程》及 制定、修订和废止公司部分治理制度的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 盛达金属资源股份有限公司（以下简称"公司"）于 2025 年 11 月 28 日召开 第十一届董事会第十二次会议，审议通过了《关于修订<公司章程>及其附件的议 案》《关于制定、修订和废止公司部分治理制度的议案》。同日，公司召开第十一 届监事会第十次会议，审议通过了《关于修订<公司章程>及其附件的议案》。现 将具体情况公告如下： 一、修订《公司章程》及其附件的情况 根据《中华人民共和国公司法》《关于新〈公司法〉配套制度规则实施相关 过渡期安排》《上市公司章程指引（2025 年修订）》《深圳证券交易所股票上市规 则（2025 年修订）》等法律、行政法规、部门规章和规范性文件的有关规定，公 司拟调整治理结构，不再设监事会和监事，监事会的职权由董事会审计委员会行 使，结合公司实际情况，公司对《盛达金属资源股份有限公司章程》（以下简称 "《公司章程》"）及其附件《 ...

证券代码：000603 证券简称：盛达资源 公告编号：2025-071 盛达金属资源股份有限公司 关于召开 2025 年第二次临时股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 一、召开会议的基本情况 1、股东大会届次：2025 年第二次临时股东大会 2、股东大会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所 股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公 司规范运作》等法律、行政法规、部门规章、规范性文件及《公司章程》的有关 规定。 4、会议时间： （1）现场会议时间：2025 年 12 月 15 日 15:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 12 月 15 日 9:15—9:25，9:30—11:30，13:00—15:00；通过深圳证券交易 所互联网投票系统投票的具体时间为 2025 年 12 月 15 日 9:15 至 15:00 的任意时 间。 5、会议的召开方式：现场表决与网络投票相结合。 （4）根据相关法规应当出 ...

证券代码：000603 证券简称：盛达资源 公告编号：2025-069 盛达金属资源股份有限公司 第十一届监事会第十次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 盛达金属资源股份有限公司（以下简称"公司"）于 2025 年 11 月 28 日以通 讯表决方式召开了第十一届监事会第十次会议，本次会议通知于 2025 年 11 月 25 日以邮件等方式发出。本次会议由监事会主席高国栋先生主持，会议应参加监事 3 名，实际参加监事 3 名。本次会议的召集、召开和表决程序符合法律法规、规 范性文件及《盛达金属资源股份有限公司章程》（以下简称"《公司章程》"）的有 关规定。会议经表决形成如下决议： 表决结果：同意 3 票，反对 0 票，弃权 0 票。 本议案需提交股东大会审议。 具体内容详见公司同日刊登在信息披露网站巨潮资讯网（www.cninfo.com.cn） 和信息披露媒体《证券时报》《中国证券报》《上海证券报》《证券日报》的《关于 修订<公司章程>及制定、修订和废止公司部分治理制度的公告》（公告编号： 2025-070）。《<公司章程>及其附件 ...

证券代码：000603 证券简称：盛达资源 公告编号：2025-068 盛达金属资源股份有限公司 第十一届董事会第十二次会议决议公告 二、审议通过《关于制定、修订和废止公司部分治理制度的议案》 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 为全面贯彻落实最新法律法规要求，建立健全公司治理机制，提高公司规范 运作水平，根据《中华人民共和国公司法》《中华人民共和国证券法》《深圳证券 交易所股票上市规则（2025 年修订）》《深圳证券交易所上市公司自律监管指引 第 1 号——主板上市公司规范运作（2025 年修订）》等法律、行政法规、部门规 章和规范性文件的有关规定，结合公司实际情况，对公司部分治理制度进行制定、 盛达金属资源股份有限公司（以下简称"公司"）于 2025 年 11 月 28 日以通 讯表决方式召开了第十一届董事会第十二次会议，本次会议通知于 2025 年 11 月 25 日以邮件等方式发出。会议应参加董事 9 名，实际参加董事 9 名。会议由董 事长赵庆先生主持，本次会议的召集、召开和表决程序符合法律法规、规范性文 件及《盛达金属资源股份有限公司章 ...

Market Overview - On November 28, the industrial metals sector rose by 0.97% compared to the previous trading day, with Yinbang Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3888.6, up 0.34%, while the Shenzhen Component Index closed at 12984.08, up 0.85% [1] Top Gainers in Industrial Metals - Yinbang Co., Ltd. (300337) closed at 10.74, up 8.16% with a trading volume of 664,400 shares and a transaction value of 697 million [1] - Guocheng Mining (000688) closed at 25.52, up 5.63% with a trading volume of 407,000 shares and a transaction value of 1.03 billion [1] - Xingye Silver Tin (000426) closed at 34.52, up 4.92% with a trading volume of 712,200 shares and a transaction value of 2.42 billion [1] Market Capital Flow - The industrial metals sector saw a net inflow of 955 million from main funds, while retail funds experienced a net outflow of 80.02 million [2] - The top stocks by net inflow from main funds included Xingye Silver Tin (2.47 billion) and Yinbang Co., Ltd. (475.38 million) [3] Notable Decliners - Luoping Zinc Electric (002114) closed at 8.20, down 6.29% with a trading volume of 631,300 shares and a transaction value of 509 million [2] - Hongchuang Holdings (002379) closed at 20.16, down 2.14% with a trading volume of 185,000 shares and a transaction value of 374 million [2]

Core Insights - Shengda Resources has seen a stock price increase of 5.01% on November 28, reaching 26.42 CNY per share, with a trading volume of 345 million CNY and a turnover rate of 2.01%, resulting in a total market capitalization of 18.229 billion CNY. The stock has risen for three consecutive days, accumulating a total increase of 13.08% during this period [1] Company Overview - Shengda Metal Resources Co., Ltd. is located at 158 Nanfangzhuang, Fengtai District, Beijing, established on June 22, 1995, and listed on August 23, 1996. The company primarily engages in the production and sales of silver-lead concentrate and zinc concentrate, as well as non-ferrous metal trading. The revenue composition is as follows: lead concentrate (including silver) 46.04%, non-ferrous metal trading 23.91%, zinc concentrate (including silver) 20.44%, renewable energy metals 5.26%, silver ingots 2.28%, others 1.05%, and gold 1.02% [1] Fund Holdings - According to data from the top ten holdings of funds, one fund under China Merchants Fund has a significant position in Shengda Resources. The fund "China Merchants Anze Stable Profit 9-Month Holding Period Mixed A" (019698) increased its holdings by 266,800 shares in the third quarter, bringing the total to 372,600 shares, which accounts for 1.17% of the fund's net value, making it the largest holding. The estimated floating profit today is approximately 469,500 CNY, with a total floating profit of 1,084,300 CNY during the three-day increase [2] Fund Manager Performance - The fund managers of "China Merchants Anze Stable Profit 9-Month Holding Period Mixed A" are Teng Yue and Wang Juanjuan. As of the report, Teng Yue has a cumulative tenure of 8 years and 265 days, managing a total fund size of 24.98 billion CNY, with the best fund return during his tenure being 49.96% and the worst being -3.32%. Wang Juanjuan has a cumulative tenure of 3 years and 334 days, managing a total fund size of 28.123 billion CNY, with the best return of 21.9% and the worst return of 1.28% during her tenure [3]

证券代码：000603 证券简称：盛达资源 公告编号：2025-067 盛达金属资源股份有限公司 关于为全资子公司提供担保暨 接受关联方无偿担保的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 特别提示：盛达金属资源股份有限公司（以下简称"公司"）已审批的为合 并报表范围内子公司（以下简称"子公司"）提供担保、子公司之间互相提供担 保、子公司为公司提供担保额度合计超过公司最近一期经审计净资产的 100%， 其中有对资产负债率超过 70%的子公司提供担保，公司及子公司未对合并报表范 围外单位提供担保。 一、担保情况概述 公司分别于 2025 年 4 月 28 日、2025 年 5 月 20 日召开第十一届董事会第八 次会议、2024 年度股东大会，审议通过了《关于公司及子公司 2025 年度担保额 度预计的议案》，同意公司为子公司提供担保、子公司之间互相提供担保、子公 司为公司提供担保额度合计不超过人民币 60 亿元。担保范围包括但不限于流动 资金贷款、项目贷款、并购贷款、银行委托贷款、融资租赁、银行承兑汇票、保 函、保理、开立信用证、票据贴现、资产证 ...

Group 1 - The core point of the news is the performance and financial details of Shengda Resources, which saw a stock price increase of 5.02% to 25.33 CNY per share, with a trading volume of 596 million CNY and a market capitalization of 17.477 billion CNY [1] - Shengda Resources is primarily engaged in the production and sale of silver-lead concentrate and zinc concentrate, with its main revenue sources being lead concentrate (46.04%), non-ferrous metal trading (23.91%), zinc concentrate (20.44%), and other products [1] - The company is located in Fengtai District, Beijing, and was established on June 22, 1995, with its listing date on August 23, 1996 [1] Group 2 - Changjiang Asset Management has a fund that heavily invests in Shengda Resources, specifically the Changjiang Changhong Mixed Initiation A fund, which held 18,000 shares, accounting for 3.54% of the fund's net value [2] - The fund has a total scale of 12.6901 million CNY and has achieved a year-to-date return of 23.26%, ranking 3352 out of 8130 in its category [2] - The fund manager, Xiang Zhihui, has been in position for 2 years and 37 days, with the best fund return during his tenure being 12.58% [3]

证券日报网讯盛达资源11月26日在互动平台回答投资者提问时表示，截至2025年11月20日，公司股东人 数为40480户。 （文章来源：证券日报） ...

Market Overview - A-shares opened higher on November 25, with the ChiNext Index rising by 3% at one point. The Shanghai Composite Index closed at 3880.22 points, up 1.13%, while the Shenzhen Component Index rose by 2.04% and the ChiNext Index increased by 2.6% [1][3]. Trading Volume and Market Sentiment - The trading volume in the Shanghai and Shenzhen markets reached 1.17 trillion yuan, a significant increase of 149.3 billion yuan compared to the previous trading day. A total of 4888 stocks rose, with 77 hitting the daily limit, while only 458 stocks declined [3]. Sector Performance - The technology sector showed strong performance, particularly in computing hardware and AI applications, with significant rebounds in communication equipment and electronic components. The optical module (CPO), optical chip, optical communication, and ASIC chip sectors led the gains [3][4]. - The precious metals and education sectors also performed well, while previously high-performing sectors like aquaculture experienced notable pullbacks [3]. Notable Stocks and Indices - The CPO concept stock surged by 9%, with major players like Dekoli, Changguang Huaxin, and Guangku Technology hitting the daily limit of 20% increase. Other stocks such as Dongshan Precision and Shijia Photon also saw significant gains [5][6]. - The Hang Seng Technology Index rose over 1.4%, with stocks like Bilibili increasing nearly 6% and Xiaomi Group rising over 4% [4]. Precious Metals Sector - The precious metals sector saw a strong rally, with stocks like Huaxi Nonferrous Metals nearing the daily limit and Shengda Resources rising over 6%. Other notable performers included Western Gold and Zhongjin Gold, both up over 5% [12][13]. - Spot gold prices reached a weekly high of $4155.9 per ounce, driven by market expectations of a potential interest rate cut by the Federal Reserve [14]. Aquaculture Sector Decline - The aquaculture sector faced significant declines, with stocks like Zhongshui Fishery and Zangzi Island hitting the daily limit down, and Guolian Aquatic Products dropping nearly 9% [18][19].