铜陵有色金属集团股份有限公司 对外投资管理办法 第一章 总则 第一条 为规范铜陵有色金属集团股份有限公司（以下简称"公司"）对外 投资行为，防范投资风险，提高投资效益，实现公司战略发展目标，切实保护投 资者利益，依照《中华人民共和国公司法》（以下简称"《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》（下称"《上市规则》"） 等法律法规及规范性文件，结合《公司章程》（以下简称"章程"），制定本办 法。 第二条 本办法所称的对外投资，是指公司及各级子公司以货币、股权、经 评估的实物资产或无形资产等实施的投资行为。包括但不限于下列类型： （一）设立全资子公司，不含设立分公司； （二）与其他境内外独立法人实体、非法人实体、自然人成立合资公司、有 限合伙企业（不含普通合伙企业）； （三）全资或控股收购、合并、参股投资其他境内外独立法人实体； 第三条 对外投资管理应遵循的基本原则：符合国家法规政策，符合公司发 展战略，围绕主责主业，严格履行审批流程，合理配置公司资源，促进要素优化 组合，创造良好经济和社会效益。 第四条 本办法规定的对外投资原则上由公司集中开展，若所属子公司确有 必要进行对外投资的， ...

证券代码：000630 证券简称：铜陵有色 公告编号：2025-114 铜陵有色金属集团股份有限公司 关于召开 2025 年第三次临时股东会的 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。 铜陵有色金属集团股份有限公司（以下简称"公司"）十届二十七次董事会 决定于 2025 年 12 月 29 日（星期一）召开公司 2025 年第三次临时股东会。 一、召开会议的基本情况 （一）股东会届次：2025年第三次临时股东会。 （二）股东会的召集人：公司董事会。公司于2025年11月20日召开的十届二 十七次董事会审议通过了《公司关于召开2025年第三次临时股东会的议案》。 （三）会议召开的合法、合规性：本次股东会会议的召开符合《公司法》《上 市公司股东会规则》等规范性文件及本公司章程的有关规定。 （四）会议召开的日期、时间： 1、现场会议召开时间：2025 年 12 月 29 日（星期一）下午 14：30 开始。 2、网络投票时间：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 12 月 29 日（星期一）的交易时间，即 9:15-9:25，9 ...

铜陵有色金属集团股份有限公司 证券代码：000630 证券简称：铜陵有色 公告编号：2025－113 十届二十七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"）十届二十七次董 事会会议于2025年11月20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11月14日以电子邮件及专人送达的方式通知了全体董事。应出席会议董事6 人，出席现场会议董事3人，3名独立董事（姚禄仕先生、汤书昆先生、尤佳 女士）以通讯方式表决。会议由董事长丁士启先生主持，公司高级管理人员 列席了会议。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。 二、董事会会议审议情况 经与会董事认真审议，会议通过了以下事项： （一）会议审议通过了《公司关于变更专门委员会委员的议案》。 为进一步提升董事会运行效率，依据《公司章程》相关规定，公司董事 会对第十届董事会专门委员会组成进行相应调整。调整后的专门委员会人员 组 ...

Core Viewpoint - Tongling Nonferrous Metals strictly adheres to information disclosure regulations to ensure all investors have equal access to company information [2] Group 1 - The company responds to investor inquiries on November 18, indicating its commitment to transparency [2] - Tongling Nonferrous Metals discloses the number of shareholders in its periodic reports to provide relevant information at specific points in time [2]

Core Viewpoint - Tongling Nonferrous Metals Group Co., Ltd. has experienced a stock price increase of 65.50% year-to-date, but recent trading shows a decline in the short term, indicating potential volatility in the market [1][2]. Financial Performance - For the period from January to September 2025, Tongling Nonferrous achieved operating revenue of 121.89 billion yuan, representing a year-on-year growth of 14.66%. However, the net profit attributable to shareholders decreased by 35.14% to 1.77 billion yuan [2]. - The company has distributed a total of 7.805 billion yuan in dividends since its A-share listing, with 3.487 billion yuan distributed over the past three years [3]. Stock Market Activity - As of November 17, the stock price of Tongling Nonferrous was 5.18 yuan per share, with a market capitalization of 69.461 billion yuan. The stock has seen a trading volume of 631 million yuan and a turnover rate of 1.08% [1]. - The company has appeared on the "Dragon and Tiger List" three times this year, with the most recent instance on October 28, where it recorded a net buy of -155 million yuan [1]. Shareholder Structure - As of September 30, 2025, the number of shareholders decreased to 269,200, while the average circulating shares per person increased by 13.31% to 41,386 shares [2][3]. - The second-largest circulating shareholder is Hong Kong Central Clearing Limited, holding 270 million shares, an increase of 45.03 million shares from the previous period [3].

Core Viewpoint - The company announced its 2025 semi-annual profit distribution plan, which includes a cash dividend of 0.5 yuan per 10 shares, totaling approximately 670.47 million yuan, to be distributed to shareholders [1][5]. Group 1: Profit Distribution Plan - The profit distribution plan was approved at the second extraordinary general meeting of shareholders in 2025, with a cash dividend of 0.5 yuan per 10 shares (before tax) [1][5]. - The total share capital as of September 26, 2025, is 13,409,471,510 shares, leading to a proposed cash dividend distribution of 670,473,575.50 yuan (including tax) [1][5]. - The distribution will not include stock dividends or capital reserve transfers, with any undistributed profits carried forward to the next period [1][5]. Group 2: Distribution Dates and Methods - The record date for the dividend distribution is set for November 21, 2025, and the ex-dividend date is November 24, 2025 [5]. - Cash dividends for A-share shareholders will be directly credited to their accounts through their securities companies on the ex-dividend date [8]. - The company will bear all legal responsibilities if there are any discrepancies in the cash dividends due to changes in shareholders' accounts during the distribution application period [9]. Group 3: Independent Director Resignation - On November 13, 2025, the company received a resignation letter from independent director Zhu Ming, who resigned due to work commitments [12]. - Zhu Ming's term was originally set from May 9, 2023, to May 8, 2026, and his resignation does not affect the minimum number of board members or the normal operation of the board [12][13]. - The company expressed gratitude for Zhu Ming's contributions during his tenure [13].

Group 1 - The company announced a cash dividend distribution plan for the first half of 2025, proposing to distribute 0.500000 RMB per 10 shares to all shareholders [1] - The total number of shares used as the basis for the dividend distribution is 13,409,471,510 shares, excluding any repurchased shares [1] - The record date for the dividend is set for November 21, 2025, and the ex-dividend date is November 24, 2025 [1]

Group 1 - The company announced a cash dividend distribution plan for the first half of 2025, proposing a payout of 0.05 RMB per share to all shareholders, amounting to a total cash dividend of 670 million RMB (before tax) [1] - The dividend will be distributed based on a total share capital of 13.409 billion shares, excluding any repurchased shares [1] - The record date for the dividend distribution is set for November 21, 2025, with the ex-dividend date on November 24, 2025 [1]

Core Points - Tongling Nonferrous Metals Group announced a cash dividend distribution plan for the first half of 2025, proposing a payout of 0.05 RMB per share to all shareholders [1] - The total cash dividend to be distributed amounts to 670 million RMB, including tax [1] - The record date for the dividend distribution is set for November 21, 2025, with the ex-dividend date on November 24, 2025 [1] Summary by Category - **Dividend Distribution Plan** - The company will distribute a cash dividend of 0.05 RMB per share, with a total payout of 670 million RMB [1] - For specific investors, the payout will be 0.045 RMB per share after tax [1] - **Shareholder Information** - The distribution is based on a total share capital of 13.409 billion shares, excluding repurchased shares [1] - The dividend record date is November 21, 2025, and the ex-dividend date is November 24, 2025 [1]

Core Points - The company announced a cash dividend distribution plan for the first half of 2025, proposing a cash dividend of 0.5 yuan (including tax) for every 10 shares based on a total share capital of 13.409 billion shares [1] - The total cash dividend to be distributed amounts to 670 million yuan [1] - The record date for the dividend is set for November 21, 2025, and the ex-dividend date is November 24, 2025 [1] - The company has entrusted China Securities Depository and Clearing Corporation Limited Shenzhen Branch to distribute the cash dividends to A-share shareholders, with some dividends being distributed directly by the company [1]