特别提示 1.本次股东大会未出现否决提案的情形。 2.本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议的召开情况 证券代码：000630 证券简称：铜陵有色 公告编号：2025－100 债券代码：124024 债券简称：铜陵定 02 铜陵有色金属集团股份有限公司 2025 年第二次临时股东大会决议的公告 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。 1.召开时间 现场会议召开时间为：2025 年 10 月 15 日（星期三）下午 14：30。 网络投票时间为：2025 年 10 月 15 日。 其中：通过深圳证券交易所交易系统进行网络投票的时间为：2025 年 10 月 15 日（星期三）的交易时间，即 9:15-9:25，9:30-11:30 和 13:00-15:00。通过深圳证 券交易所互联网投票系统投票时间为：2025 年 10 月 15 日（星期三）9∶15 至 15∶00 期间的任意时间。 2.现场会议召开地点：安徽省铜陵市长江西路有色大院西楼公司办公楼三楼大会 议室。 1 3.召开方式：本次股东会议采取现场投 ...

安徽承义律师事务所 关于 铜陵有色金属集团股份有限公司 召开 2025 年第二次临时股东大会的 法律意见书 安徽承义律师事务所 中国.合肥市政务区怀宁路 200 号栢悦中心 5 楼 邮编: 230022 电话（Tel）:（86-551）65609815 传真（Fax）:（86-551）65608051 网址（Website）:www.chengyi-law.com 电子信箱（E-mail）：chengyilawyer@163.com 安徽承义律师事务所 关于铜陵有色金属集团股份有限公司 致:铜陵有色金属集团股份有限公司 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东 会规则》等法律法规和其他规范性文件的要求，安徽承义律师事务所接受铜陵有 色金属集团股份有限公司（以下简称"公司"）的委托，指派束晓俊、方娟律师（以 下简称"本律师"）就公司召开 2025 年第二次临时股东大会（以下简称"本次股东 会"）出具法律意见书。 一、本次股东会召集人资格和召集、召开的程序 经核查，本次股东会是由公司第十届董事会召集，公司于 2025 年 9 月 29 日在中国证监会指定的信息披露网站和深圳证券交易所网站 ...

今年以来铜陵有色已经2次登上龙虎榜，最近一次登上龙虎榜为10月9日。 10月15日，铜陵有色盘中下跌2.01%，截至11:18，报5.37元/股，成交13.21亿元，换手率2.16%，总市值 720.09亿元。 资金流向方面，主力资金净流入606.33万元，特大单买入1.67亿元，占比12.64%，卖出2.00亿元，占比 15.15%；大单买入2.98亿元，占比22.53%，卖出2.58亿元，占比19.57%。 铜陵有色今年以来股价涨71.57%，近5个交易日涨0.19%，近20日涨23.73%，近60日涨58.88%。 截至6月30日，铜陵有色股东户数28.82万，较上期减少1.02%；人均流通股36523股，较上期增加 1.03%。2025年1月-6月，铜陵有色实现营业收入760.80亿元，同比增长6.39%；归母净利润14.41亿元， 同比减少33.94%。 责任编辑：小浪快报 分红方面，铜陵有色A股上市后累计派现71.34亿元。近三年，累计派现28.16亿元。 资料显示，铜陵有色金属集团股份有限公司位于安徽省铜陵市长江西路有色大院西楼，成立日期1996年 11月12日，上市日期1996年11月20日， ...

Group 1 - Gold prices experienced a short-term correction, leading to a collective decline in A-share gold stocks [1] - Notable declines included Luoyang Molybdenum (603993) and Shengda Resources, both dropping over 5%, while Zijin Mining (601899) and Zhejiang Fortune Holdings (002266) fell over 4% [1] - Other companies such as Tongling Nonferrous Metals, Shengtun Mining (600711), Jiangxi Copper (600362), and Zhaojin Mining also saw declines exceeding 3% [1] Group 2 - Specific stock performance data indicated Luoyang Molybdenum decreased by 5.51% with a total market value of 348.5 billion, and a year-to-date increase of 152.71% [2] - Shengda Resources fell by 5.28%, with a market capitalization of 1.87 billion and a year-to-date increase of 127.57% [2] - Zijin Mining's stock dropped by 4.12%, with a market value of 797.6 billion and a year-to-date increase of 102.93% [2] - Zhejiang Fortune Holdings decreased by 4.00%, with a market capitalization of 2.38 billion and a year-to-date increase of 48.52% [2] - Other notable declines included Tongling Nonferrous Metals down 3.80% (747 billion market value), Jiangxi Copper down 3.67% (1,381 billion market value), and Zhaojin Mining down 3.41% (126 billion market value) [2]

作者 | 深鹏 数据支持 | 勾股大数据（www.gogudata.com） 在连续创出历史新高后，午后金价出现回落。 不过，也有国际大投行调高了金价预期。 美国银行与法国兴业银行的分析师，不约而同地发表的最新的，关于2026年的金价目标：5000美元！ 今年以来，不断有国际大投行调高金价目标，其中不少已经应验。 现货黄金今日最高也一度达到4179美元/盎司，续创历史新高，年内累涨超1500美元，涨幅超56%。 A股黄金ETF华夏(518850)、黄金股ETF(159562)早盘飙涨，黄金ETF华夏收盘净值创新高，黄金股ETF盘中净值创新高。 尽管午后回落了，但在避险情绪、降息周期延续、美元信用风险、央行持续购金等因素助推下，黄金市场正在上演一场波澜壮阔的大涨行情。 黄金股ETF(159562)年内涨超94%，黄金ETF华夏(518850)年内涨超51%。 01 抢"金" 尽管今天金价冲高回落，但拉长时间看，2025年以来，国际黄金确实走出了独立上升曲线，其相对收益也超过了传统股债资产。 美银和法兴的最新观点，又会否成黄金新的价格之"锚"呢？ 这一轮上涨行情的本质，可以认为是市场定价逻辑的根本性变迁：黄金正从 ...

Core Insights - The industrial metal sector experienced a decline of 3.85% on October 14, with Shengda Resources leading the drop [1] - The Shanghai Composite Index closed at 3865.23, down 0.62%, while the Shenzhen Component Index closed at 12895.11, down 2.54% [1] Stock Performance - Notable gainers included: - Chuangjiang New Material (002171) with a closing price of 11.32, up 10.01% and a trading volume of 389,500 shares [1] - Huayu Mining (601020) closed at 31.36, up 5.16% with a trading volume of 1,125,400 shares [1] - Market Hetian (600595) closed at 5.59, up 5.08% with a trading volume of 2,158,600 shares [1] - Major decliners included: - Shengda Resources (000603) closed at 26.22, down 8.39% with a trading volume of 499,600 shares [2] - Jiangxi Copper (600362) closed at 38.58, down 6.81% with a trading volume of 1,386,800 shares [2] - Zhongse Co. (000758) closed at 7.24, down 4.99% with a trading volume of 2,322,700 shares [2] Capital Flow - The industrial metal sector saw a net outflow of 5.176 billion yuan from major funds, while retail investors contributed a net inflow of 5.134 billion yuan [2] - Specific stock capital flows indicated: - China Aluminum (601600) had a net inflow of 221 million yuan from major funds [3] - Huayu Mining (601020) experienced a net inflow of 126 million yuan from major funds [3] - Chuangjiang New Material (002171) had a net inflow of 122 million yuan from major funds [3]

Group 1 - Gold prices experienced a short-term pullback on October 14, leading to a collective decline in A-share gold stocks [1] - Notable declines included Luoyang Molybdenum (-5.51%), Shengda Resources (-5.28%), and Zijin Mining (-4.00%) [2] - Other companies such as Tongling Nonferrous Metals, Shengton Mining, Jiangxi Copper, and Zhaojin Mining also saw declines exceeding 3% [1][2] Group 2 - Luoyang Molybdenum has a total market capitalization of 348.5 billion, with a year-to-date increase of 152.71% [2] - Shengda Resources has a market cap of 18.7 billion and a year-to-date increase of 127.57% [2] - Jiangxi Copper's market capitalization stands at 138.1 billion, with a year-to-date increase of 98.92% [2]

Core Points - The 2024 Anhui Provincial Science and Technology Awards have concluded, with a total of 64 first prizes, 84 second prizes, and 142 third prizes recommended for the provincial science and technology awards [1]. Group 1: Natural Science Awards - The first prize projects include research on dual-phase flow phase change and mathematical theories related to the Navier-Stokes equations, brain cognitive function analysis based on cross-modal neuroimaging, and mechanisms of intestinal immune perception and disease [3]. - Notable institutions involved in first prize projects include Anhui Normal University and the University of Science and Technology of China [3]. Group 2: Technical Invention Awards - Key projects awarded first prizes include diamond quantum current sensors and technologies for new distribution systems with electrical and communication coupling [7]. - The projects involve collaboration between institutions such as Hefei University of Technology and State Grid Anhui Electric Power Company [7]. Group 3: Scientific Progress Awards - First prize projects focus on autonomous systems, multi-element metal/ceramic functional coatings, and ecological coordination reinforcement technologies [10]. - Institutions like Anhui University and Anhui University of Science and Technology are prominently featured in these projects [10]. Group 4: Agricultural Technology Awards - First prize projects include key technologies for managing herbicide resistance in major crops and the creation of high-quality disease-resistant rice varieties [11]. - Collaborating entities include Anhui Agricultural University and various agricultural technology companies [11]. Group 5: Environmental and Energy Technologies - Projects awarded for their contributions to environmental technology include those focused on wastewater treatment and the development of lightweight, high-quality materials for energy applications [8][12]. - Institutions involved in these projects include the University of Science and Technology of China and Hefei University of Technology [8][12].

New Stock Issuance - Marco Polo (Stock Code: 001386) issued at a price of 13.75 on October 13, 2025[1] - New material company (Stock Code: 688585) has a tender offer period from September 29 to October 28, 2025[1] - Zitian (Stock Code: 300280) entered the delisting arrangement period with the last trading day on October 13, 2025[1] Market Alerts - Significant abnormal fluctuations reported for Pinming Technology (Stock Code: 688109) on October 10, 2025[1] - Multiple companies including Kesheng Technology (Stock Code: 688788) and Borui Pharmaceutical (Stock Code: 688166) have recent announcements regarding their stock activities[1] - A total of 30 companies have been flagged for abnormal trading activities, indicating potential market volatility[2]

Core Viewpoint - The recent price increases in products and rising downstream demand have led to significant stock price movements among several companies in the non-ferrous metals sector, prompting many to issue announcements regarding abnormal trading fluctuations [1] Group 1: Performance Forecasts - As of October 12, 2023, four out of five non-ferrous metal companies that disclosed their Q3 2025 performance forecasts expect a net profit increase of over 100% year-on-year [1] - Northern Rare Earth (600111) anticipates a net profit of between 1.51 billion to 1.57 billion yuan, representing a year-on-year increase of 272.54% to 287.34% [2] - Yuyuan New Materials (600206) expects a net profit of 230 million to 260 million yuan, with a year-on-year growth of 101% to 127% [2] Group 2: Stock Trading Anomalies - Yunnan Copper (000878) reported a cumulative stock price increase of over 20% over three consecutive trading days, indicating abnormal trading activity [3] - Tongling Nonferrous Metals (000630) also noted a similar cumulative price fluctuation of over 20% across three trading days, confirming no significant changes in its operational environment [4] - Baiyin Nonferrous Metals (601212) disclosed a cumulative price increase exceeding 20% over three trading days, with no major undisclosed information affecting its stock [4] Group 3: Market Outlook - CITIC Securities expresses optimism regarding investment opportunities in the non-ferrous metals sector, highlighting the recent surge in gold and silver prices driven by expectations of continued interest rate cuts by the Federal Reserve and ongoing global central bank purchases [5] - The report suggests that the supply shortage and the logic of computational revolution have contributed to the recent strength in copper prices, indicating potential investment opportunities in gold, silver, and copper [5] Group 4: Price Trends and Company Strategies - Zhongtung High-tech (000657) indicates that tungsten prices are influenced by supply and demand dynamics, with domestic supply tightening and limited new overseas production, leading to sustained high prices [6] - Northern Rare Earth emphasizes its proactive market strategies and cost reduction efforts, which have positively impacted its operational performance amid rising prices for major rare earth products [6]