中新网运城10月31日电 (任丽娜)10月30日—31日，2025(第十四届)SMM铜业年会暨山西省第二届铜基新 材料产业链发展大会在山西运城举行。在全球铜产业正处于供需格局重塑、技术创新加速、绿色转型迫 在眉睫的关键节点，来自产业链上下游企业、国内外龙头机构及专家学者齐聚一堂，以"智创铜基新材 料，绿启产业新未来"为主题，搭建政策解读、技术交流、供需对接与国际合作的高端平台，为铜产业 高质量发展注入强劲动能。 大会现 场。任丽娜 摄 运城市人民政府市长姚逊表示，运城矿藏资源丰富，冶铜历史悠久，产业基础良好。近年来，运城立足 资源禀赋，抢抓发展机遇，将铜基新材料产业作为培育"合汽生材"战新产业的核心抓手，全力推动产业 高端化、智能化、绿色化发展。目前，运城已形成以北方铜业为龙头，从铜矿开采、冶炼到精深加工的 完整产业链，拥有5个省级创新平台和山西省唯一的铜基新材料实验室，多次承担国家重点攻关项目和 省部级科研项目，取得科研成果200余项，打破国外技术垄断，突破高性能压延铜箔材生产技术，培育 出6微米"手撕铜"等优质成果，与国内外众多上下游企业建立了稳定的合作关系，已经成为驱动高质量 发展的重要引擎。 论坛上， ...

北方铜业主营业务涵盖铜矿开采、铜选矿、冶炼、加工制品等生产销售，所属申万行业为有色金属 - 工业 金属 - 铜，涉及有色铜、黄金股、小金属核聚变等概念板块。 经营业绩：营收行业第11，净利润行业第9 2025年三季度，北方铜业营业收入为199.73亿元，在行业16家公司中排名第11，远低于行业第一名江西铜 业的3960.47亿元和第二名紫金矿业的2542亿元，也低于行业平均数890.55亿元和中位数566.87亿元。净利 润为6.89亿元，行业排名第9，与第一名紫金矿业的457.01亿元和第二名洛阳钼业的164.88亿元差距较大， 低于行业平均数52.01亿元，略低于行业中位数8.03亿元。 资产负债率高于同业平均，毛利率低于同业平均 偿债能力方面，2025年三季度北方铜业资产负债率为65.81%，高于行业平均的54.12%，不过较去年同期的 67.86%有所下降。从盈利能力看，当期毛利率为8.49%，低于行业平均的10.36%，但较去年同期的7.40%有 所提升。 总经理姜卫东薪酬61.39万元，同比减少9.5万元 北方铜业控股股东为中条山有色金属集团有限公司，实际控制人为山西省人民政府国有资产监督管理委员 ...

Core Viewpoint - Northern Copper Industry (000737.SZ) has experienced a significant surge in performance in Q3 2025, driven by its comprehensive industry chain layout and competitive advantages in the non-ferrous metal market [1][2]. Financial Performance - For the first three quarters of 2025, the company reported revenue of 19.973 billion yuan, a year-on-year increase of 9.56%, and a net profit of 689 million yuan, up 26.07% [2]. - In Q3 alone, revenue reached 7.162 billion yuan, marking a substantial year-on-year growth of 24.14%, while net profit soared to 202 million yuan, reflecting a remarkable increase of 133.57% [2]. Industry Position and Resource Advantage - Northern Copper Industry is recognized as a leading player in the copper industry in North China, benefiting from a full-chain layout that includes mining, beneficiation, smelting, and processing [1][3]. - The company possesses significant resource advantages, with its Yuyu Copper Mine holding 213 million tons of copper ore resources and a metal content of 1.2987 million tons, showcasing a solid resource foundation [3]. Research and Development - The company has been increasing its R&D investments, with expenditures rising from 107 million yuan in 2022 to 276 million yuan in 2024, focusing on deep mining technology and efficient smelting process optimization [2]. Market Performance - Following the earnings report, Northern Copper's stock price rose by 3.79% to 15.9 yuan per share, with a year-to-date increase of 106.76%, reflecting strong market recognition of its competitive advantages [5]. - As of the end of Q3 2025, the company's total assets reached 19.47 billion yuan, a 19.37% increase from the previous year [5].

Meeting Information - The company will hold its second extraordinary general meeting of shareholders for 2025 on November 12, 2025 [1][2] - The meeting will be conducted in a combination of on-site voting and online voting [3] - The record date for shareholders to attend the meeting is November 7, 2025 [4] Attendance Details - All shareholders registered with the China Securities Depository and Clearing Corporation Limited by the record date are entitled to attend [4] - Shareholders unable to attend in person may appoint a proxy to attend and vote on their behalf [4] - The meeting will take place at the company's office in Shanxi Province [5] Voting Procedures - Online voting will be available through the Shenzhen Stock Exchange system on the same day as the meeting [10][18] - Specific voting times for the online system are set for November 12, 2025, from 9:15 to 15:00 [2][20] - Shareholders must complete registration to participate in the meeting, either in person or via mail/fax [12][8] Agenda Items - The meeting will review proposals that have been approved by the company's board and supervisory committee [7] - Proposals requiring special resolutions must receive more than two-thirds of the votes from attending shareholders to pass [7] Registration Requirements - Shareholders must provide necessary documentation for registration, including identification and shareholder account information [8] - Registration can also be done via mail or fax, with a deadline set for November 10, 2025 [9][12] Contact Information - The company has provided contact details for inquiries related to the meeting [13]

Core Viewpoint - The company, Northern Copper Industry Co., Ltd., has announced revisions to its articles of association and related rules, including the cancellation of the supervisory board, to enhance corporate governance in compliance with the latest legal regulations [7][8]. Financial Data Summary - The third-quarter financial report has not been audited, and the company has made retrospective adjustments to previous accounting data due to business combinations under common control [3][6]. - The company confirms that there are no non-recurring gains or losses in the financial report [3][4]. Corporate Governance Changes - The company has decided to abolish the supervisory board, transferring its responsibilities to the audit committee, in line with the new Company Law [7][8]. - Amendments to the articles of association include changes in terminology and the removal of the supervisory board section, which will be submitted for approval at the upcoming extraordinary shareholders' meeting [9].

Group 1 - China Shenhua's net profit for the first three quarters decreased by 10% year-on-year, with total revenue of 213.15 billion yuan, down 16.6% [1][2] - Dongfang Caifu reported a 51% increase in net profit for the first three quarters, reaching 90.97 billion yuan, a 50.57% year-on-year growth [3][4] - Geer Co. achieved a net profit growth of 10.33% year-on-year, totaling 25.87 billion yuan, despite a 2.21% decline in revenue [5][6] Group 2 - Changan Automobile's net profit fell by 14.66% year-on-year, with total revenue of 1,149.27 billion yuan, up 3.58% [7][8] - Zhinanzhen reported a significant net profit increase of 205% year-on-year, reaching 1.16 billion yuan, driven by growth in financial information services [9] - Dongpeng Beverage's net profit grew by 42% year-on-year, totaling 37.61 billion yuan for the first three quarters [10][11] Group 3 - Ping An Bank's net profit decreased by 2.8% year-on-year, with total revenue of 1,006.68 billion yuan, down 9.8% [12][13] - Goldwind Technology reported a 171% increase in net profit for the third quarter, reaching 25.84 billion yuan for the first three quarters [15] - Yilong Co. achieved a net profit growth of 113.97% year-on-year, totaling 19.88 billion yuan in the third quarter [16][17] Group 4 - Tongwei Co. reported a net loss of 5.27 billion yuan for the first three quarters, with total revenue of 646 billion yuan, down 5.38% [18][19] - CITIC Securities' net profit increased by 52% year-on-year, reaching 231.59 billion yuan for the first three quarters [20] - Wanhua Chemical's net profit decreased by 17.45% year-on-year, totaling 91.57 billion yuan for the first three quarters [21] Group 5 - Luoyang Molybdenum's net profit increased by 96.4% year-on-year, reaching 142.80 billion yuan for the first three quarters [22] - Xiamen Tungsten's net profit grew by 41.54% year-on-year, totaling 5.52 billion yuan for the first three quarters [44] - Huazhong Cement's net profit increased by 76% year-on-year, reaching 20.04 billion yuan for the first three quarters [41]

Core Insights - Northern Copper Industry (000737.SZ) reported a revenue of 19.97 billion yuan for the first three quarters, representing a year-on-year increase of 9.56% [1] - The net profit attributable to shareholders of the listed company reached 689 million yuan, marking a year-on-year growth of 26.07% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 680 million yuan, reflecting a year-on-year increase of 23.05% [1]

在开采环节，铜矿峪矿引入创新自然崩落法采矿技术，将地下矿山开采成本接近露天开采水平，经济技 术指标行业领先。在冶炼环节，侯马北铜通过富氧侧吹熔池熔炼等技术优化，实现渣含铜等关键指标的 突破，不仅降低资源损耗，更提升了单位产能效益。此外，公司积极推进5G+智慧矿山技术的应用，推 动生产效率与安全水平双重提升。 10月24日晚间，北方铜业（000737）发布2025年三季报，公司前三季度实现营业收入199.73亿元，同比 增长9.56%；实现净利润6.89亿元，同比增长26.07%。基本每股收益为0.106元。 此前，北方铜业在2025年半年度业绩说明会上表示，公司2025年计划生产铜精矿含铜4.2万吨，阴极铜 30万吨，硫酸88万吨，金锭6吨，银锭60吨。目前生产经营正常，按照计划稳步推进。 其中，第三季度单季，北方铜业实现营业收入71.62亿元，同比增长24.14%；实现净利润2.02亿元，同 比增长133.57%。 与此同时，北方铜业持续打造从矿山开采、冶炼到深加工的一体化产业链，有效缓冲外部原料价格波动 风险。其中，侯马北铜"年处理铜精矿80万吨综合回收项目"试产后工艺指标全面达标，经营稳健盈利； 北铜新 ...

Group 1 - Northern Copper Industry held its 10th fifth board meeting on October 24, 2025, via telecommunication to review the Q3 2025 report and other documents [1] - For the first half of 2025, Northern Copper's revenue composition was entirely from non-ferrous metal smelting and rolling processing, accounting for 100.0% [1] Group 2 - As of the report, Northern Copper's market capitalization is 30.3 billion yuan [2]

北方铜业股份有限公司 关于股东权益变动的提示性公告 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。 证券代码：000737 证券简称：北方铜业 公告编号：2025-48 重要内容提示： 1、本次股东权益变动系北方铜业股份有限公司（以下简称公司）持股5%以上的 股东山西焦煤运城盐化集团有限责任公司（以下简称山焦盐化）的上层股东发生变 化。 2、山焦盐化原控股股东山西云时代技术有限公司（以下简称山西云时代）将其 持有的山焦盐化51%股权无偿划转至山西焦煤集团有限责任公司（以下简称焦煤集团） 山西云时代不再通过山焦盐化控制公司7.40%股份，焦煤集团通过山焦盐化控制公司 7.40%股份（以下简称本次股权划转）。根据《上市公司收购管理办法》的规定，本 次股权划转不触及要约收购。 3、本次股权划转前，焦煤集团持有山焦盐化34.1324%的股权，山西云时代持有 山焦盐化51%股权，持有中条山有色金属集团有限公司（以下简称中条山集团）100% 股权，山焦盐化与中条山集团构成一致行动人；股权划转完成后，焦煤集团持有山 焦盐化85.1324%的股权，成为山焦盐化控股股东，山西云 ...