Core Viewpoint - The stock of Xiangjiang Holdings has reached its daily limit increase, indicating strong market interest and positive sentiment towards the company [1] Group 1: Company Performance - Xiangjiang Holdings has experienced a significant rise in stock price, reaching the daily limit [1] - Other companies such as Shoukai Co., Huangting International, Jintou Chengkai, Nandu Property, *ST Rongkong, and Haitai Development have also seen their stock prices increase, reflecting a broader positive trend in the market [1]

Company Overview - Guocheng Mining Co., Ltd. is located at 188 South Fourth Ring West Road, Fengtai District, Beijing, established on November 10, 1978, and listed on January 20, 1997. The company primarily engages in lead-zinc mining and related businesses [1][2]. Financial Performance - As of January to June 2025, Guocheng Mining achieved operating revenue of 1.085 billion yuan, representing a year-on-year growth of 39.74%. The net profit attributable to shareholders reached 521 million yuan, with a remarkable year-on-year increase of 1111.34% [2]. - The company has distributed a total of 235 million yuan in dividends since its A-share listing, with 59.236 million yuan distributed over the past three years [3]. Stock Performance - On September 19, Guocheng Mining's stock price increased by 2.13%, reaching 14.84 yuan per share, with a total market capitalization of 16.701 billion yuan. The stock has seen a year-to-date increase of 24.81%, but a decline of 4.20% over the last five trading days [1]. - The stock's trading volume on September 19 was 49.516 million yuan, with a turnover rate of 0.30%. The net inflow of main funds was 2.6517 million yuan, with significant buying activity [1]. Shareholder Information - As of September 10, the number of shareholders for Guocheng Mining was 26,400, a decrease of 5.48% from the previous period. The average circulating shares per person increased by 5.80% to 42,618 shares [2]. - As of June 30, 2025, Hong Kong Central Clearing Limited was the eighth largest circulating shareholder, holding 6.641 million shares, a decrease of 571,200 shares from the previous period [3]. Business Segmentation - The main revenue sources for Guocheng Mining include titanium dioxide (53.55%), zinc concentrate (21.05%), iron concentrate (8.37%), lead concentrate (4.38%), copper concentrate (3.87%), silver concentrate (2.92%), sulfuric acid (2.91%), sulfur concentrate (1.81%), and other products [1].

Group 1 - The company held its 41st meeting of the 12th Board of Directors on September 18, 2025, where all 7 attending directors voted in favor of the proposal to nominate a non-independent director candidate [1][3] - The board approved the proposal to convene the 7th extraordinary general meeting of shareholders in 2025, which will be held on October 9, 2025 [3][12] - The company received a resignation letter from director Wan Yong, who will continue to serve at Guocheng Holdings Group Co., Ltd. after resigning from all positions within the company [6][7] Group 2 - Zhu Shengli has been nominated as a candidate for a non-independent director position, pending approval at the upcoming extraordinary general meeting [7][10] - The board confirmed that the composition and number of directors will comply with the relevant laws and regulations after the election of the new director [8] - The extraordinary general meeting will allow both on-site and online voting, with specific voting times outlined for shareholders [12][14]

Group 1 - The core point of the article is the resignation of Wan Yong from various positions within Guocheng Mining due to work adjustments [2] - Wan Yong has submitted a written resignation report to the board of directors, resigning from his roles as a director, member of the strategic committee, audit committee, and compensation and assessment committee [2] - After his resignation, Wan Yong will continue to hold a position at Guocheng Holdings Group Co., Ltd., but will no longer serve in any capacity at Guocheng Mining or its subsidiaries [2]

Core Points - Guocheng Mining announced the resignation of director Wan Yong due to work adjustments, who will continue to serve at Guocheng Holdings Group Limited after his resignation [1] - The company has nominated Zhu Shengli as the new non-independent director candidate, which will be submitted for review at the seventh extraordinary general meeting of shareholders in 2025 [1]

一、董事辞职情况 国城矿业股份有限公司（以下简称"公司"）董事会于近日收到公司董事万 勇先生提交的书面辞职报告。万勇先生因工作调整，申请辞去公司第十二届董事 会董事、董事会战略委员会委员、董事会审计委员会委员、董事会薪酬与考核委 员会委员职务。辞职后万勇先生将继续在国城控股集团有限公司任职，不再担任 公司及子公司任何职务。 根据《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》及《公司章程》等相关规定， 万勇先生的辞职不会导致公司董事会成员低于法定人数，不会影响公司董事会的 正常运行，其书面辞职报告自送达公司董事会时生效。 证券代码：000688 证券简称：国城矿业 公告编号：2025-075 国城矿业股份有限公司 关于董事辞职暨补选董事的公告 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。 截至本公告披露日，万勇先生未直接持有公司股份，不存在应当履行而未履 行的承诺事项。万勇先生在担任公司董事期间勤勉尽责、恪尽职守，公司及董事 会对万勇先生任职期间为公司发展所做出的贡献表示衷心感谢！ 二、补选董事的 ...

证券代码：000688 证券简称：国城矿业 公告编号：2025-076 国城矿业股份有限公司 通过深圳证券交易所交易系统进行网络投票的具体时间为2025年10月9日的交 易时间，即9:15-9:25，9:30-11:30和13:00-15:00。 关于召开2025年第七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。 国城矿业股份有限公司（以下简称"公司"）定于2025年10月9日（星期四） 14:30召开2025年第七次临时股东大会，本次会议采取现场表决与网络投票相结合 的方式召开，现将有关事项通知如下： 一、召开会议的基本情况 1、会议届次：2025年第七次临时股东大会 2、会议召集人：董事会 3、会议召开的合法、合规性：本次临时股东大会会议的召开符合有关法律、 行政法规、部门规章、规范性文件和《公司章程》的有关规定。 4、会议召开的日期、时间： （1）现场会议：2025年10月9日（星期四）下午14:30 （2）网络投票时间 通过深圳证券交易所互联网投票系统（http://wltp.cninfo.com.cn）投票的具体 时间为202 ...

国城矿业股份有限公司 第十二届董事会第四十一次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 国城矿业股份有限公司（以下简称"公司"）第十二届董事会第四十一次会议 通知于 2025 年 9 月 13 日以邮件和电话的方式发出，会议于 2025 年 9 月 18 日以 现场与通讯表决相结合的方式在北京市丰台区南四环西路 188 号 16 区 19 号楼 16 层会议室召开。本次会议应出席会议董事 7 名，实际出席会议董事 7 名。本 次会议由董事长吴城先生主持，公司部分监事及高级管理人员列席本次会议。本 次会议的召集、召开和表决程序均符合法律法规、规范性文件及《公司章程》的 有关规定，会议经表决形成如下决议： 一、审议通过《关于提名第十二届董事会非独立董事候选人的议案》 表决情况：7 票赞成，0 票反对，0 票弃权。 证券代码：000688 证券简称：国城矿业 公告编号：2025-074 表决情况：7 票赞成，0 票反对，0 票弃权。 具体内容详见与本公告同日刊登在公司指定信息披露媒体上的《关于召开 2025 年第七次临时股东大会的通知》。 特此公 ...

Company Overview - Guocheng Mining Co., Ltd. is located at 188 South Fourth Ring West Road, Fengtai District, Beijing, established on November 10, 1978, and listed on January 20, 1997. The company primarily engages in lead-zinc mining and related businesses [1] - The revenue composition includes: titanium dioxide 53.55%, zinc concentrate 21.05%, iron concentrate 8.37%, lead concentrate 4.38%, copper concentrate 3.87%, silver concentrate 2.92%, sulfuric acid 2.91%, sulfur concentrate 1.81%, others 1.04%, and sulfur iron powder 0.09% [1] Stock Performance - As of September 17, Guocheng Mining's stock price decreased by 2.05% to 14.78 CNY per share, with a market capitalization of 16.633 billion CNY. The stock has increased by 24.31% year-to-date, with a 1.14% decline over the last five trading days [1] - The trading volume was 52.551 million CNY, with a turnover rate of 0.31%. The net outflow of main funds was 12.7312 million CNY, with significant selling pressure observed [1] Financial Performance - For the period from January to June 2025, Guocheng Mining achieved operating revenue of 1.085 billion CNY, representing a year-on-year growth of 39.74%. The net profit attributable to shareholders was 521 million CNY, showing a remarkable increase of 1111.34% [2] - The company has distributed a total of 235 million CNY in dividends since its A-share listing, with 59.236 million CNY distributed over the last three years [3] Shareholder Information - As of September 10, the number of shareholders for Guocheng Mining was 26,400, a decrease of 5.48% from the previous period. The average circulating shares per person increased by 5.80% to 42,618 shares [2] - As of June 30, 2025, Hong Kong Central Clearing Limited was the eighth largest circulating shareholder, holding 6.641 million shares, a decrease of 571,200 shares from the previous period [3] Industry Classification - Guocheng Mining is classified under the Shenwan industry as non-ferrous metals - industrial metals - lead and zinc. The company is associated with concepts including non-ferrous copper, non-ferrous zinc, lead metal, new energy, cobalt, and nickel [1]

Group 1 - The company, Guocheng Mining, reported that as of September 10, 2025, the number of shareholders is 26,406 [2]