铜陵有色金属集团股份有限公司 2025 年半年度财务报告 证券代码：000630 证券简称：铜陵有色 公告编号：2025－057 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 Tongling Nonferrous Metals Group Co.,Ltd. 2025 年半年度财务报告 报告日期：2025 年 8 月 1 铜陵有色金属集团股份有限公司 2025 年半年度财务报告 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：铜陵有色金属集团股份有限公司 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 9,253,049,927.89 | 6,891,370,118.92 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | 451,206,175.80 | 651,148,150.66 | | 衍生金融资产 | 127,256,483.89 | 265,088 ...

公司法定代表人：龚华东 主管会计工作的负责人：姚兵 会计机构负责人：朱敏 铜陵有色金属集团股份有限公司 2025年半年度非经营性资金占用及其他关联资金往来情况汇总表 | 编制单位：铜陵有色金属集团股份有限公司 | | | | | | | | | | 单位：万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司的关 联关系 | 上市公司核算的 会计科目 | 2024年末占用资 金余额 | 2025年半年度占用 累计发生金额（不 | 2025年半年度 占用资金的利息 | 2025年半年度偿还累计 发生金额 | 2025年半年度占用 资金余额 | 占用形成原因 | 占用性质 | | | | | | | 含利息） | （如有） | | | | | | | | | | | | | | | | 非经营性占用 | | 现控股股东、实际控制 人 | | | | | | | | | | 非经营性占用 | | 及其附属企业 | | | | | | | | | | 非经营性占用 ...

铜陵有色金属集团股份有限公司 2025 年第四次独立董事专门会议审查意见 天健会计师事务所（特殊普通合伙）出具的《关于铜陵有色金属集团财务有 限公司的风险评估报告》，对铜陵有色金属集团财务有限公司截至 2025 年 6 月 30 日的经营资质、业务和风险状况进行了评估分析，该报告充分反映了铜陵有色金 属集团财务有限公司截至 2025 年 6 月 30 日的经营资质、内部控制、经营管理和 风险管理状况，未发现铜陵有色金属集团财务有限公司风险管理存在重大缺陷。 我们同意将该议案提交董事会审议。 独立董事：姚禄仕、汤书昆、尤佳、朱明 2025 年 8 月 18 日 根据《上市公司独立董事管理办法》《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》等相关法律、法规及《公司章程》的有关规 定，铜陵有色金属集团股份有限公司（以下简称"公司"）于 2025 年 8 月 13 日召 开 2025 年第四次独立董事专门会议，本次会议应参加的独立董事四名，实际参加 的独立董事四名。全体独立董事本着客观公正的立场，就公司十届二十三次董事 会会议相关审议事项发表审查意见如下： 公司关于铜陵有色金属集团财务有限 ...

十届十四次监事会会议决议公告 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、误导性陈述或者重大遗漏。 一、监事会会议召开情况 证券代码：000630 证券简称：铜陵有色 公告编号：2025－054 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 详细内容见公司同日披露在巨潮资讯网上的《关于铜陵有色金属集团财务 有限公司的风险评估报告》。 1 表决结果：6 票同意；0 票反对；0 票弃权。 三、备查文件 十届十四次监事会会议决议。 铜陵有色金属集团股份有限公司（以下简称"公司"）十届十四次监事会于 2025 年 8 月 14 日在安徽省铜陵市铜陵有色展示馆二楼会议室召开，会议通知于 2025 年8月4日以电子邮件及专人送达的方式发出。会议由监事会主席蒋培进先生主持， 应出席会议监事 6 人，出席现场会议监事 5 人，1 名监事以通讯方式表决。会议符合 《公司法》和《公司章程》的规定。 二、监事会会议审议情况 （一）审议通过了《公司 2025 年半年度报告全文及摘要》。 详细内容见公司同日披露在巨潮资讯网上的《2025 年半年度报告》和《2025 年半年度 ...

铜陵有色金属集团股份有限公司监事会 关于公司编制的 2025 年半年度报告书面审核意见 1 根据《证券法》及《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》相关法律法规的要求，作为铜陵有色金属集团股份有限公司(以下简 称"公司")的监事会成员，本着实事求是的原则，对公司 2025 年半年度报告进行了 认真负责的核查，我们认为：经审核，董事会编制和审议公司 2025 年半年度报告的 程序符合法律、行政法规、中国证监会及深圳证券交易所的规定，报告内容真实、准 确、完整地反映了上市公司的实际情况，不存在任何虚假记载、误导性陈述或者重大 遗漏。 铜陵有色金属集团股份有限公司监事会 2025 年 8 月 18 日 ...

证券代码：000630 证券简称：铜陵有色 公告编号：2025－053 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 十届二十三次董事会会议决议公告 经与会董事认真审议，会议通过了以下事项： （一）审议通过了《公司 2025 年半年度报告全文及摘要》。 详细内容见公司同日披露在巨潮资讯网上的《2025 年半年度报告》和 《2025 年半年度报告摘要》。公司 2025 年第四次董事会审计委员会审议通 过了本议案。公司全体董事、监事及高级管理人员签署了书面确认意见。 表决结果：8 票同意；0 票反对；0 票弃权。 1 （二）审议通过了《公司关于铜陵有色金属集团财务有限公司风险评估 报告的议案》。 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"）十届二十三次董 事会会议于2025年8月14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。会前公司董事会秘书室于2025 年8月4日以电子邮件及专人送达的方式通知了全体董事。应出席 ...

铜陵有色金属集团股份有限公司 2025 年半年度报告全文 证券代码：000630 证券简称：铜陵有色 公告编号：2025－055 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 Tongling Nonferrous Metals Group Co.,Ltd. 2025 年半年度报告 报告日期：2025 年 8 月 1 铜陵有色金属集团股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别 和连带的法律责任。 公司负责人龚华东、主管会计工作负责人姚兵及会计机构负责人(会计主 管人员)朱敏声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本半年度报告中涉及未来展望及计划等前瞻性陈述，不构成公司对投资者 的实质承诺，请投资者注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | | | | 第一节 | 重要提示、目录和释义 1 | | --- | --- | ...

Summary of Conference Call on Copper Industry Industry Overview - The conference call focuses on the copper industry, discussing supply-demand dynamics, price trends, and key companies involved in copper mining and refining. Key Points and Arguments Copper Price Trends - Copper prices are expected to recover from Q4 this year to Q2 next year due to tightening supply and demand recovery, with a favorable macroeconomic environment supporting this trend [2][4][5] - The anticipated weakening of the US dollar and expectations of interest rate cuts in the US are expected to positively impact copper prices [5][15] Supply and Demand Dynamics - Current supply remains tight, with a dual weakness in both supply and demand observed in the short term [7] - Domestic copper production is expected to increase by approximately 200,000 tons, with significant contributions from companies like Minmetals Resources and Luoyang Molybdenum [8][9] - The overall global copper supply increase is also projected to be around 200,000 tons [9] Company Performance - Notable companies in copper mining include Jincheng Mining, which has the largest increase this year, and Tongling Nonferrous, expected to perform well next year [3] - Key companies to watch include Jiangxi Copper and Yunnan Tin, which are expected to see their valuations return to normal levels as the industry recovers [4][19] Domestic Demand Insights - Domestic cable companies are operating at about 70% capacity, significantly lower than last year, while the home appliance sector has seen a sharp decline in external demand [10] - The automotive industry continues to grow steadily, contributing positively to copper demand [10][11] - The State Grid's investment is expected to increase by over 8% in Q4, which will help stabilize copper demand [11] Inventory and Market Conditions - COMEX inventories are expected to decline slowly, while LME inventories are gradually increasing, albeit at a modest rate [6] - The overall market is not currently experiencing significant inventory pressure, but future shifts in inventory from the US to overseas markets are possible [6] Future Outlook - The first half of next year is expected to see tighter supply conditions, with demand potentially improving on a month-over-month basis [4][14] - The macroeconomic environment, including the anticipated US interest rate cuts, is expected to support copper price increases [5][15] Production Capacity and Industry Challenges - China's electrolytic copper production capacity is currently around 14.8 million tons, with no new capacities expected to be approved in the near future [16] - The industry is facing challenges, with many companies operating at a loss, leading to potential production cuts in overseas markets [17] Investment Recommendations - Companies like Tongling Nonferrous and Jincheng Mining are highlighted as key investment opportunities due to their growth potential and market positioning [19] Additional Important Insights - The overall sentiment is cautiously optimistic, with expectations of price recovery and demand stabilization in the coming quarters, despite current challenges in the market [2][4][11][14]

Market Overview - As of August 6, the Shanghai Composite Index closed at 3633.99 points, with a change of +0.45%. The Shenzhen Component Index closed at 11177.78 points, up by +0.64%. The ChiNext Index ended at 2358.95 points, increasing by +0.66% [1]. Trading Volume Analysis - A total of 2406 stocks saw an increase in average transaction volume, with 39 stocks experiencing a rise of over 50%. Conversely, 2146 stocks reported a decrease in average transaction volume [1]. - Notable stocks with significant increases in average transaction volume include Feilong Co., Ltd. (up 314.48%), Jingquan Technology (up 166.57%), and Wantong Technology (up 139.10%) [1]. Active Stocks by Transaction Count - The stocks with the highest increase in transaction count include *ST Yazhen (up 6523.83%), Zhongheng Group (up 1421.98%), and Shunwei Co., Ltd. (up 1244.82%) [2]. - Other active stocks include Kehua Bio-engineering (up 674.27%) and New Spring Co., Ltd. (up 556.31%) [2]. Stocks with Significant Increases in Both Transaction Volume and Count - Wantu Technology showed a daily increase of 10.00%, with an average transaction volume increase of 139.10% and a transaction count increase of 300.05% [3]. - Zhejiang Huaye experienced a 20.00% increase in stock price, with a 106.45% rise in average transaction volume and a 214.51% increase in transaction count [4].

Core Insights - On August 6, the Shanghai Composite Index rose by 0.45%, with institutional investors appearing on the trading lists of 27 stocks, net buying 12 and net selling 15 [1][2]. Institutional Trading Summary - The stock with the highest net buying by institutional seats was Tongling Nonferrous Metals, which closed at the daily limit with a trading volume of 3.228 billion yuan and a turnover rate of 7.75%. The net buying amounted to 100.6006 million yuan, with significant inflows of 528 million yuan [2][5]. - Chengyi Pharmaceutical saw a 5.41% increase in its stock price, with a turnover rate of 29.52% and a trading volume of 1.527 billion yuan. Institutional net buying reached 88.3878 million yuan, but there was a net outflow of 71.0885 million yuan [2][5]. - Juguang Technology experienced a 16.21% increase, with a turnover rate of 12.45% and a trading volume of 1.088 billion yuan. Institutional net buying was 75.2953 million yuan, with a net inflow of 18.3043 million yuan [3][5]. Performance of Net Bought Stocks - The average increase for stocks with institutional net buying was 12.37%, outperforming the Shanghai Composite Index. Notable performers included Guorui Technology and Beifang Changlong, both closing at the daily limit [3][4]. - Among the stocks with institutional net buying, three had released half-year performance forecasts, with two expecting profit increases. Chengfei Integration had the highest expected net profit growth of 49.24% [3][4]. Institutional Selling Summary - The stock with the highest net selling by institutions was Western Materials, which saw a 10.69% decline, with a net selling amount of 106.8234 million yuan and a total outflow of 1.8 billion yuan [4][6]. - New Henghui had a turnover rate of 42.89% and a net selling of 93.3909 million yuan, with a total outflow of 1.86 billion yuan [4][6]. - Wanlima also had a high turnover rate of 45.88%, with a net selling of 71.2137 million yuan and a slight net inflow of 346.38 thousand yuan [4][6]. Deep and Shanghai Stock Connect Activity - On August 6, 15 stocks on the trading list had participation from the Shenzhen and Shanghai Stock Connect, with net buying in stocks like Chengfei Integration and Dongfang Precision, totaling 153 million yuan and 151 million yuan respectively [7][8]. - The stocks with the highest net buying from the Stock Connect included Chengfei Integration (15.295 million yuan), Dongfang Precision (15.130 million yuan), and Juguang Technology (5.716 million yuan) [8][9].