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 提前赎回可转换公司债券的 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）: （86-0551）65609815 传真（Fax）: （86-0551）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 法律意见书 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 提前赎回可转换公司债券的法律意见书 (2025)承义法字第 00214 号 致：铜陵有色金属集团股份有限公司 安徽承义律师事务所（以下简称"本所"）接受铜陵有色金属集团股份有限 公司（以下简称"铜陵有色"或"公司"）之委托，指派束晓俊、方娟律师就铜 陵有色提前赎回可转换公司债券（以下简称"可转债"）相关事宜（以下简称"本 次赎回"）出具法律意见。 本所律师现根据《中华人民共和国公司法》《中华人民共和国证券法》、中 国证券监督管理委员会（以下简称"中国证监会"）《可转换公司债券管理办法》 （以下简称"《 ...

二、董事会会议审议情况 经与会董事认真审议，会议审议通过了《公司关于提前赎回"铜陵定 02" 的议案》。 证券代码：000630 证券简称：铜陵有色 公告编号：2025－062 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 十届二十四次董事会会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 铜陵有色金属集团股份有限公司（以下简称"公司"）十届二十四次董 事会会议于2025年9月4日在安徽省铜陵市长江西路铜陵有色展示馆二楼会议 室召开，会议以现场结合通讯表决方式召开。全体董事一致同意豁免本次董 事会会议通知时间要求，与会的各位董事已知悉与所议事项相关的必要信息。 应出席会议董事8人，出席现场会议董事4人，4名独立董事以通讯方式表决。 公司监事会成员及高管人员列席了会议，公司董事长龚华东主持会议。会议 符合《公司法》和《公司章程》的有关规定，形成的决议合法、有效。 详细内容见公司同日披露在巨潮资讯网上的《关于提前赎回铜陵定 02 的公告》。国泰海通证券股份有限公司就本议案所涉事项出具了核查意见， ...

Group 1 - The company issued 21,460,000 convertible bonds with a total fundraising amount of RMB 2,146,000,000, approved by the regulatory authority [1] - The convertible bonds are set to be listed on the Shenzhen Stock Exchange starting March 6, 2024, under the name "铜陵定02" and code "124024" [1] - As of September 2023, 财通基金管理有限公司 held 10,000,000 bonds, representing 46.60% of the total issuance [1] Group 2 - From December 31, 2024, to August 29, 2025, 财通基金 reduced its holdings by a total of 3,100,000 bonds through selling and conversion, which is 14.45% of the total issuance [1] - The detailed changes in holdings before and after the reduction are provided, showing the impact on the percentage of total bonds held [1]

Market Overview - On September 4, the industrial metals sector fell by 4.23%, with Huayu Mining leading the decline [1] - The Shanghai Composite Index closed at 3765.88, down 1.25%, while the Shenzhen Component Index closed at 12118.7, down 2.83% [1] Individual Stock Performance - Notable gainers included: - Yian Technology (300328) with a closing price of 18.60, up 3.91% [1] - Asia Pacific Technology (002540) at 6.58, up 3.46% [1] - Significant decliners included: - Huayu Mining (601020) at 24.65, down 10.00% [2] - Baiyin Nonferrous (601212) at 3.82, down 9.69% [2] - Luoyang Jiyie (603993) at 12.44, down 8.86% [2] Trading Volume and Capital Flow - The industrial metals sector experienced a net outflow of 3.687 billion yuan from main funds, while retail investors saw a net inflow of 2.769 billion yuan [2][3] - The trading volume for individual stocks varied, with notable figures such as: - Huayu Mining with a trading volume of 796,900 shares [2] - Baiyin Nonferrous with 4,925,700 shares [2] Capital Inflow Analysis - Key stocks with significant main fund inflows included: - Nanshan Aluminum (600219) with a net inflow of 71.11 million yuan [3] - Tianshan Aluminum (002532) with a net inflow of 34.90 million yuan [3] - Conversely, stocks like Tianshan Aluminum saw a retail net outflow of 56.38 million yuan [3]

经深圳证券交易所同意，上述可转债于2024年3月6日起在深圳证券交易所挂 牌，债券简称"铜陵定02"，债券代码"124024"。 二、可转债持有比例变动情况 （一）2023年9月，财通基金管理有限公司（以下简称"财通基金"）认购 "铜陵定02"10,000,000张，占公司本次可转债发行总量的46.60%。 （二）2025年9月4日，公司收到财通基金书面说明，获悉：2024年12月31 日至2025年8月29日期间，财通基金通过债券卖出50,000张、转股3,050,000张的 形式合计减少"铜陵定02"3,100,000张,占公司本次可转债发行总量的14.45%； 2025年8月30日至2025年9月1日期间,财通基金通过转股的形式减少持有"铜陵定 证券代码：000630 证券简称：铜陵有色 公告编号：2025-064 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 关于债券持有人持有可转债比例变动 达到 10%的公告 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。 一、可转换公司债券发行情况 2023年7月12日，经中国证券监 ...

Group 1 - The core point of the news is the decline in the stock price of Tongling Nonferrous Metals Group Co., Ltd., which fell by 5.17% to 4.22 CNY per share, with a trading volume of 1.372 billion CNY and a turnover rate of 2.91%, resulting in a total market capitalization of 55.21 billion CNY [1] - The company, established on November 12, 1996, and listed on November 20, 1996, primarily engages in copper mining, smelting, and processing, with its main revenue sources being copper products (83.78%), gold and other by-products (13.58%), chemical and other products (2.18%), and others (0.46%) [1] Group 2 - Among the top ten circulating shareholders of Tongling Nonferrous, Huatai-PB Fund's Huatai-PB CSI 300 ETF (510300) increased its holdings by 14.832 million shares in the second quarter, bringing its total to 137 million shares, which accounts for 1.3% of the circulating shares [2] - The Huatai-PB CSI 300 ETF, established on May 4, 2012, has a current scale of 374.704 billion CNY, with a year-to-date return of 15.74% and a one-year return of 39.33%, ranking 2754 out of 4222 and 2272 out of 3789 respectively [2]

Market Overview - The non-ferrous metal sector has seen a strong rebound, with the Shenwan Non-Ferrous Metal Index rising by 8.59% over the past two weeks, ranking fifth among 31 primary industries [7] - The market has shown significant structural differentiation, with small metals, precious metals, and new materials performing particularly well, while rare earths, copper, and aluminum have attracted substantial capital [1][2] Precious Metals - Gold and silver prices have strengthened, with COMEX gold closing at $3,516 per ounce, reflecting a year-to-date increase of 31.63%, while silver has risen by 35.88% [1][17] - The demand for gold from global central banks continues to rise, enhancing its financial attributes, leading to increased investment in companies like Shandong Gold, Zhongjin Gold, and Hunan Gold [1][17] Industrial Metals - Copper prices have shown a strong upward trend, with LME copper settling at $9,805 per ton, up 12.89% year-to-date, driven by expectations of increased infrastructure investment and demand from the renewable energy sector [2][23] - Aluminum prices are constrained by production capacity limits, with domestic electrolytic aluminum capacity reaching 44 million tons, while demand from the new energy sector remains robust [2][27] Rare Earths - The rare earth sector has experienced a strong performance, with the rare earth price index rising by 6.39% over the past two weeks and 37.44% year-to-date [2][41] - Recent policy changes have tightened supply controls, benefiting companies like China Rare Earth, Northern Rare Earth, and Shenghe Resources [2][41][55] Small Metals - The small metals sector has seen significant price increases, with black tungsten concentrate prices rising by 24.26% over the past two weeks and 75.52% year-to-date [3][30] - Tin prices have also increased due to raw material shortages and recovering semiconductor demand, benefiting companies like Tin Industry Co., Huaxi Nonferrous Metals, and Xingye Silver Tin [3][31] Energy Metals - The energy metals sector has shown mixed performance, with electrolytic cobalt prices rising by 1.33% over the past two weeks and 86.71% year-to-date, while lithium carbonate prices have decreased by 3.69% in the short term but remain positive year-to-date [3][47][49] - Companies like Zijin Mining, Ganfeng Lithium, and Huayou Cobalt are positioned well across multiple supply chains, benefiting from low inventory and downstream replenishment demand [3][47] Fund Flow and Market Sentiment - The non-ferrous metal ETF has seen record trading volumes, with significant inflows into rare earth and copper sectors, indicating strong market sentiment and recognition of the sector's growth potential [3][56] - The market is shifting towards low-valuation, high-growth segments, with leading companies benefiting from favorable conditions [3][56]

Group 1 - The core point of the article is that Tongling Nonferrous Metals Group Co., Ltd. announced a share buyback plan, having repurchased a total of 41,450,300 shares, which represents 0.32% of the company's total share capital as of August 31, 2025 [1]

Company Overview - Tongling Nonferrous Metals Group Co., Ltd. is located in Tongling City, Anhui Province, and was established on November 12, 1996. The company was listed on November 20, 1996. Its main business involves copper mining, smelting, and processing [1]. - The revenue composition of the company includes copper products (83.78%), gold and other by-products (13.58%), chemical and other products (2.18%), and others (0.46%) [1]. Financial Performance - For the first half of 2025, Tongling Nonferrous achieved operating revenue of 76.08 billion yuan, representing a year-on-year increase of 6.39%. However, the net profit attributable to shareholders decreased by 33.94% to 1.441 billion yuan [2]. - The company has cumulatively distributed dividends of 7.134 billion yuan since its A-share listing, with 2.816 billion yuan distributed over the past three years [3]. Stock Performance - As of September 3, the stock price of Tongling Nonferrous fell by 2.22% to 4.41 yuan per share, with a trading volume of 1.232 billion yuan and a turnover rate of 2.51%. The total market capitalization is 57.696 billion yuan [1]. - Year-to-date, the stock price has increased by 40.89%, with a 1.85% rise over the last five trading days, a 9.43% increase over the last 20 days, and a 38.24% rise over the last 60 days [1]. Shareholder Structure - As of June 30, 2025, the number of shareholders is 288,200, a decrease of 1.02% from the previous period. The average circulating shares per person increased by 1.03% to 36,523 shares [2]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited as the second-largest shareholder with 225 million shares (a decrease of 45.132 million shares), and various ETFs such as Huatai-PB CSI 300 ETF and E Fund CSI 300 ETF, which have increased their holdings [3].

每经AI快讯，铜陵有色（SZ 000630，收盘价：4.51元）9月2日晚间发布公告称，截至2025年8月31日， 公司通过股份回购专用证券账户以集中竞价方式回购公司股份约4145万股，占公司总股本的0.32%，最 高成交价4.2元/股，最低成交价2.87元/股，成交总金额约1.45亿元。 （记者 王晓波） 每经头条（nbdtoutiao）——人口流失、土地闲置的城市要不要撤并？专访国家发改委专家高国力：未 来不排除，目前没到这阶段 2025年1至6月份，铜陵有色的营业收入构成为：非贸易收入占比99.18%，贸易收入占比0.82%。 截至发稿，铜陵有色市值为590亿元。 ...