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]

Core Insights - Northern Copper Industry reported a revenue of 19.973 billion yuan for the first three quarters of 2025, a year-on-year increase of 9.56%, and a net profit of 689 million yuan, up 26.07% [1] - In Q3 alone, the company achieved a revenue of 7.162 billion yuan, reflecting a 24.14% year-on-year growth, and a net profit of 202 million yuan, which is a significant increase of 133.57% [1] - The company operates a large underground copper mine, with an annual processing capacity of 9 million tons and a self-produced copper content of 43,000 tons, along with two smelting plants [1] Resource Reserves - Northern Copper's copper mine, Yuyuan Mine, has a substantial copper ore resource of 213 million tons, with a metal content of 1.2987 million tons as of the end of 2024 [2] - The company is advancing deep resource exploration, having completed detailed exploration from 80 meters to -325 meters, adding 10.3718 million tons of industrial ore resources and 869,557 tons of metal content [2] - The average grade of the newly discovered resources is 0.84%, with a potential increase of 300 million tons in copper ore reserves, extending the mine's service life [2] Mining and Smelting Innovations - The Yuyuan Mine has adopted innovative natural caving mining technology, bringing underground mining costs close to open-pit mining levels, with leading economic and technical indicators in the industry [2] - In the smelting segment, the company has optimized processes through oxygen-enriched side-blown smelting, achieving breakthroughs in key indicators such as copper content in slag, reducing resource loss and enhancing unit capacity efficiency [2] - The company is actively promoting the application of 5G and smart mining technologies to improve production efficiency and safety levels [2] Integrated Industry Chain - Northern Copper is continuously developing an integrated industry chain from mining, smelting to deep processing, effectively mitigating external raw material price volatility risks [3] - The "80,000 tons annual processing copper concentrate comprehensive recovery project" at Houma North Copper has achieved all process indicators post-trial production, maintaining stable profitability [3] - The high-performance rolled copper foil and copper-clad laminate project at North Copper New Materials has successfully passed key process certifications and is supplying high-end markets such as new energy and 5G communications, with a growing share of high-margin business [3]

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 ...

Group 1 - The core viewpoint of the article highlights the strong financial performance of Northern Copper Industry in Q3, with a revenue of 7.162 billion yuan, representing a year-on-year growth of 24.14% [1] - The net profit for Q3 reached 202 million yuan, showing a significant year-on-year increase of 133.57% [1] - For the first three quarters, the total revenue amounted to 19.973 billion yuan, reflecting a year-on-year growth of 9.56% [1] Group 2 - The net profit for the first three quarters was reported at 689 million yuan, which is a year-on-year increase of 26.07% [1]

Core Insights - Northern Copper achieved a revenue of 7.162 billion yuan in Q3 2025, representing a year-on-year growth of 24.14% [1] - The net profit attributable to shareholders reached 202 million yuan, marking a significant increase of 133.57% year-on-year [1] - Basic earnings per share stood at 0.106 yuan for Q3 2025 [1] Financial Performance - For the first three quarters, the company reported a total revenue of 19.973 billion yuan, which is a year-on-year increase of 9.56% [1] - The net profit attributable to shareholders for the first three quarters was 689 million yuan, reflecting a year-on-year growth of 26.07% [1] - Basic earnings per share for the first three quarters were recorded at 0.362 yuan [1]

第三条 董事会是公司经营管理的决策机构，维护公司和全体股东的 利益，在《公司章程》和股东会的授权范围内，负责公司发展目标和重大 经营活动等事项的决策。 第二章 董事会的组成及职权 北方铜业股份有限公司 董事会议事规则 （2025年10月24日经第十届董事会第五次会议审议通过） 第一章 总 则 第一条 为规范北方铜业股份有限公司（以下简称公司）董事会的议 事程序，提高董事会的工作效率和科学决策水平，根据《中华人民共和国公 司法》《中华人民共和国证券法》《上市公司章程指引》《深圳证券交易所 股票上市规则》（以下简称《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》等法律、行政法规、部门规 章、规范性文件及《北方铜业股份有限公司章程》（以下简称《公司章程》） 的规定，结合公司实际，制定本规则。 第二条 公司依法设立董事会，董事会对股东会负责，执行股东会的 决议。 第四条 董事会由9名董事组成，设董事长1人，副董事长1-2人。董事长和 副董事长由董事会全体董事的过半数选举产生。董事由股东会选举或更换。 董事会设独立董事3名，独立董事中至少包括1名会计专业人士；独立董事 每届任期 ...