Meeting Details - The fifth extraordinary general meeting of shareholders was held on September 4, 2025, at 14:30, combining on-site and online voting methods [1][2] - The meeting was attended by 165 shareholders and representatives, representing 65,148,848 shares, which is 5.8729% of the total voting shares [3] Voting Results - A proposal to provide guarantees for affiliated companies was approved with 64,719,748 votes in favor, accounting for 99.3414% of the votes cast [6] - Among minority shareholders, 7,719,748 votes were in favor, representing 94.7342% of their total votes [6] Legal Opinion - The legal opinion provided by Beijing Hairun Tianrui Law Firm confirmed that the meeting's procedures and resolutions were in compliance with relevant laws and regulations [7] Upcoming Investor Interaction - The company will participate in an online investor reception day and semi-annual report performance briefing on September 12, 2025, from 14:00 to 17:00 [10] - Company executives will discuss various topics including 2025 semi-annual performance, governance, development strategy, and sustainable development [10]

北京海润天睿律师事务所 关于国城矿业股份有限公司 中国·北京 北京市朝阳区建外大街甲 14 号广播大厦 5/9/10/13/17 层 邮编：100022 法律意见书 北京海润天睿律师事务所 关于国城矿业股份有限公司 致：国城矿业股份有限公司 根据《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》 （以下简称《证券法》）、 前述股东大会通知列明了本次股东大会的召集人、召开时间、召开地点、审 议事项、召开方式、出席对象以及登记事项等，本次股东大会审议的议案也已依 法充分披露。 法律意见书 经核查，本次股东大会现场会议按照股东大会通知如期于 2025 年 9 月 4 日 下午 2：30 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， 会议由董事长吴城先生主持。 本所律师认为，公司本次股东大会召开通知的时间、方式、通知内容符合《公 司法》《证券法》《股东会规则》《公司章程》的要求，本次股东大会的召集和召 开程序符合法律、法规和规范性文件的规定。 《上市公司股东会规则》 （以下简称《股东会规则》） 以及其他相关规章的规定，北京海润天睿律师事务所（以下称"本所 ...

Meeting Details - The shareholders' meeting was held on September 4, 2025, at 14:30, combining on-site and online voting methods [1] - A total of 165 shareholders and authorized representatives attended the meeting, representing 57,000,100 shares, which is 5.1383% of the total voting shares [2] - The meeting was presided over by the company's chairman, Mr. Wu Cheng, and was legally witnessed by lawyers from Beijing Hairun Tianrui Law Firm [2] Voting Results - Total votes cast: 64,719,748 shares in favor, accounting for 99.3414% of the votes from attending shareholders; 362,700 shares against, representing 0.5567%; and 66,400 shares abstained, which is 0.1019% [2] - Among minority shareholders, 7,719,748 shares voted in favor, making up 94.7342%; 362,700 shares against, 4.4509%; and 66,400 shares abstained, 0.8148% [3] Legal Compliance - The meeting's procedures, attendance, and voting results were confirmed to comply with relevant laws and regulations, ensuring the legality and validity of the resolutions made [3]

证券代码：000688 证券简称：国城矿业 公告编号：2025-067 国城矿业股份有限公司 关于参加举办四川辖区 2025 年投资者网上集体 接待日及半年度报告业绩说明会活动的公告 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。 为进一步加强与投资者的互动交流，国城矿业股份有限公司（以下简称"公 司"）将参加由四川省上市公司协会、深圳市全景网络有限公司联合举办的"四川 辖区 2025 年投资者网上集体接待日及半年度报告业绩说明会"活动，现将相关事 项公告如下： 特此公告。 国城矿业股份有限公司董事会 2025 年 9 月 4 日 本 次 活 动将 采 用 网 络 远 程的 方 式 举 行 ， 投资 者 可 登 录" 全 景 路 演" （https://rs.p5w.net）参与本次互动交流，活动时间为 2025 年 9 月 12 日（周五） 14:00—17:00。届时公司高管将在线就公司 2025 年半年度业绩、公司治理、发展 战略、经营状况、融资计划、股权激励和可持续发展等投资者关心的问题，与投 资者进行沟通与交流，欢迎广大投资者踊跃参与！ ...

证券代码：000688 证券简称：国城矿业 公告编号：2025-068 国城矿业股份有限公司 2025 年第五次临时股东大会决议公告 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。 特别提示： •本次股东大会无否决议案的情形。 •本次股东大会不涉及变更以往股东大会已通过的决议情形。 一、会议召开和出席情况 1、会议召开情况 现场会议时间：2025 年 9 月 4 日（星期四）下午 14:30 开始 网络投票时间：2025 年 9 月 4 日 其中，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 9 月 4 日的交易时间，即 9:15-9:25、9:30-11:30 和 13:00-15:00；通过深圳证券交易 所互联网系统投票的具体时间为：2025 年 9 月 4 日 9:15-15:00 期间的任意时间。 现场会议地点：北京市丰台区南四环西路 188 号 16 区 19 号楼 16 层会议室 召开方式：本次会议采取现场投票与网络投票相结合的方式 会议召集人：公司第十二届董事会 会议主持人：公司董事长吴城先生 本次股东大会的召开符合《公司法》 ...

法律意见书 北京海润天睿律师事务所 关于国城矿业股份有限公司 2025 年第五次临时股东大会的法律意见书 中国·北京 北京市朝阳区建外大街甲 14 号广播大厦 5/9/10/13/17 层 邮编：100022 电话：（010）65219696 传真：（010）88381869 北京海润天睿律师事务所 关于国城矿业股份有限公司 2025 年第五次临时股东大会的法律意见书 致：国城矿业股份有限公司 根据《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》（以下简称《证券法》）、《上市公司股东会规则》（以下简称《股东会规则》） 以及其他相关规章的规定，北京海润天睿律师事务所（以下称"本所"）接受国城 矿业股份有限公司（以下简称"公司"）委托，指派本所王士龙、王羽律师（以下 称"本所律师"）现场出席公司 2025 年第五次临时股东大会，并就本次股东大会 的召集和召开程序、出席会议人员及会议召集人资格、审议事项以及表决方式、 表决程序、表决结果等相关事项依法进行见证。 本所律师已审查了公司提供的召开本次股东大会的有关文件。公司已向本所 及本所律师承诺其所提供的文件和所作的陈述、说明是完整、真实和有 ...

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]

Group 1 - The core viewpoint of the article highlights the growth in China's zinc production, with a projected output of 617,000 tons in July 2025, representing a year-on-year increase of 13.8% [1] - From January to July 2025, China's cumulative zinc production reached 4.166 million tons, showing a cumulative growth of 1.3% [1] Group 2 - The article lists several publicly traded companies in the zinc industry, including Zhongjin Lingnan (000060), Chihong Zn & Ge (600497), Luoping Zinc Electric (002114), and others [1] - The report referenced is from Zhiyan Consulting, which discusses investment strategies and market size forecasts for the electrolytic zinc industry in China from 2025 to 2031 [1]

人民财讯9月1日电，企查查APP显示，近日，天津国城智慧物流有限公司成立，注册资本2000万元，经 营范围包含：国际货物运输代理；供应链管理服务；装卸搬运；国内货物运输代理等。企查查股权穿透 显示，该公司由国城矿业（000688）间接全资持股。 ...

Core Insights - The overall performance of the lead-zinc industry in the first half of 2025 is positive, with a total revenue of 40.827 billion yuan, a year-on-year increase of 14.12%, and a net profit of 3.265 billion yuan, up 47.46% [1][2] - The demand for lead-zinc products is rising due to increased activity in various sectors, particularly in the power and transportation industries, driven by the popularity of electric vehicles and advancements in AI technology [1][3] Group 1: Revenue and Profit Growth - Over 70% of the 11 listed lead-zinc companies reported both revenue and net profit growth year-on-year, with eight companies achieving this feat [2] - Six companies reported revenue exceeding 1 billion yuan, with Yunnan Chihong Zinc & Germanium and Zhuzhou Smelter Group both surpassing 10 billion yuan, at 10.581 billion yuan and 10.412 billion yuan respectively [2] - Xizang Zhufeng reported the highest revenue growth rate at 53.53% year-on-year [2] Group 2: Net Profit Performance - Seven companies achieved net profits exceeding 100 million yuan, with Chihong Zinc & Germanium, Zhuzhou Smelter Group, and Guocheng Mining leading the industry with net profits of 932 million yuan, 585 million yuan, and 521 million yuan respectively [3] - Guocheng Mining experienced the highest net profit growth rate at 1111.34% year-on-year [3] Group 3: Industry Trends and Developments - The lead-zinc industry is benefiting from a supply-demand imbalance, leading to price increases, while companies are optimizing production processes to reduce costs [3] - Several companies are accelerating the development of overseas mineral resource projects, enhancing their resource security and international market presence [4] - Huayu Mining has made significant progress on its project in Ethiopia, completing necessary approvals and preparations for construction [4] - Xizang Zhufeng is advancing its lithium extraction project in Argentina, focusing on the main engineering construction in the second half of the year [4]