证券代码：000737 证券简称：北方铜业 公告编号：2025-43 北方铜业股份有限公司 第十届董事会第五次会议决议公告 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。 一、董事会会议召开情况 1、本次董事会会议通知于2025年10月21日以专人送达、电话、电子邮件方 式发送给北方铜业股份有限公司（以下简称"公司"）全体董事。 2、本次董事会会议于2025年10月24日以通讯方式召开。 3、本次董事会会议应出席董事9人，实际出席董事9人。 4、本次董事会会议由公司董事长魏迎辉先生召集。 5、本次董事会会议符合《公司法》和《公司章程》的有关规定，会议合法 有效。 表决结果：同意9票，反对0票，弃权0票，本议案获得审议通过。 具体内容详见公司同日刊登在巨潮资讯网(www.cninfo.com.cn) 及《上海证 券报》《证券时报》上的《2025年第三季度报告》。 本议案已经公司董事会审计委员会审议通过。 2、关于修订《公司章程》的议案 表决结果：同意9票，反对0票，弃权0票，本议案获得审议通过。 二、董事会会议审议情况 1、2025年第三季度报告 4、关于修订《 ...

北方铜业股份有限公司 2025 年第三季度报告 证券代码：000737 证券简称：北方铜业 公告编号：2025-45 北方铜业股份有限公司 2025 年第三季度报告 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、 误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息 的真实、准确、完整。 3.第三季度财务会计报告是否经过审计 □是 否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 是 □否 追溯调整或重述原因 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。 同一控制下企业合并 | | 本报告期 | 上年同期 | | 本报告 期比上 年同期 | 年初至报 | 上年同期 | | 年初至 报告期 末比上 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 增减 | 告期末 | | | ...

北方铜业股份有限公司 一、信息披露义务人依据《中华人民共和国证券法》《上市公司收购管理办 法》《公开发行证券的公司信息披露内容与格式准则第 15 号－权益变动报告书》 及其他相关的法律、法规和规范性文件编写本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人公司章程或内部规则中的任何条款，或与之相冲突。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》《公开发行证 券的公司信息披露内容与格式准则第 15 号－权益变动报告书》的规定，本报告 书已全面披露信息披露义务人在北方铜业股份有限公司中拥有权益的股份变动 情况。 简式权益变动报告书 上市公司名称：北方铜业股份有限公司 股票上市地点：深圳证券交易所 股票简称：北方铜业 股票代码：000737 信息披露义务人：山西云时代技术有限公司 住所（通讯地址）：山西示范区太原学府园区长治路 345 号 股份变动性质：减少（国有股权无偿划转） 签署日期：二〇二五年十月 信息披露义务人声明 第一节 释义 在本报告书中，除非文中另有说明，下列简称具有如下释义： | 上市公司、公司、北方 | 指 | 北方铜业股份有限公司 | ...

北方铜业股份有限公司 简式权益变动报告书 上市公司名称：北方铜业股份有限公司 股票上市地点：深圳证券交易所 股票简称：北方铜业 股票代码：000737 信息披露义务人：山西焦煤集团有限责任公司 住所（通讯地址）：太原市万柏林区新晋祠路一段 1 号 股份变动性质：增加（国有股权无偿划转） 签署日期：二〇二五年十月 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国证券法》（以下简称为"《证券法》"）、 《上市公司收购管理办法》（以下简称"《收购管理办法》"）、《公开发行证券的公 司信息披露内容与格式准则第 15 号－权益变动报告书》（以下简称"《15 号准 则》"）及其他相关的法律、法规和规范性文件编写本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人公司章程或内部规则中的任何条款，或与之相冲突。 三、依据《证券法》《上市公司收购管理办法》《15 号准则》的规定，本报 告书已全面披露信息披露义务人在北方铜业股份有限公司中拥有权益的股份变 动情况。 第一节 释义 | 第一节 | 释义 | 3 | | --- | --- | --- | | 第二节 | 信息披露 ...

证券代码：000737 证券简称：北方铜业 公告编号：2025-48 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。 重要内容提示： 4、本次股权划转实施后，公司控股股东、实际控制人未发生变化。 一、本次权益变动基本情况 公司于近日收到山西云时代通知，为理顺山西云时代所属化工资产的产权与管 理权关系，推动各方聚焦主业，提高国有资本效益，山西云时代将其持有的山焦盐 化51％股权无偿划转至焦煤集团，从而减少控制公司7.40%股份。 本次股权划转前，山西云时代持有中条山集团100%的股权，持有山焦盐化51%的 股权。中条山集团持有公司股票829,972,894股，占公司总股本的43.57%，山焦盐化 持有公司股票140,970,768股，占公司总股本的7.40%，山西云时代合计控制公司 50.97%的股份，山焦盐化与中条山集团构成一致行动人。焦煤集团未控制公司股份。 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 ...

Core Viewpoint - The industrial metal sector experienced a 2.0% increase on October 24, with Chang Aluminum leading the gains, while the Shanghai Composite Index rose by 0.71% and the Shenzhen Component Index increased by 2.02% [1] Summary by Category Market Performance - The industrial metal sector saw a significant rise, with Chang Aluminum's stock price closing at 5.46, reflecting a 10.08% increase [1] - The Shanghai Composite Index closed at 3950.31, up by 0.71%, and the Shenzhen Component Index closed at 13289.18, up by 2.02% [1] Individual Stock Performance - Notable performers in the industrial metal sector included: - Chang Aluminum (002160): 5.46, +10.08%, 2.546 million shares traded, 1.366 billion yuan in turnover [1] - Luoyang Zhenye (603993): 16.78, +5.53%, 3.2922 million shares traded, 545 million yuan in turnover [1] - Jiangxi Copper (600362): 39.09, +5.28%, 811,900 shares traded, 3.109 billion yuan in turnover [1] - Western Mining (601168): 24.20, +4.09%, 676,000 shares traded, 1.594 billion yuan in turnover [1] - Yunnan Copper (000878): 18.59, +3.80%, 855,900 shares traded, 1.569 billion yuan in turnover [1] Capital Flow - The industrial metal sector saw a net inflow of 1.148 billion yuan from main funds, while retail investors experienced a net outflow of 698 million yuan [1] - The overall capital flow indicated a mixed sentiment, with speculative funds showing a net outflow of 450 million yuan [1]

Core Viewpoint - Northern Copper's stock price has shown significant volatility, with a year-to-date increase of 108.58% but a recent decline of 7.82% over the last five trading days [2] Group 1: Stock Performance - As of October 20, Northern Copper's stock price rose by 2.23% to 16.04 CNY per share, with a trading volume of 4.23 billion CNY and a market capitalization of 305.52 billion CNY [1] - The stock has experienced a 17.68% increase over the past 20 days and a 48.38% increase over the past 60 days [2] Group 2: Financial Performance - For the first half of 2025, Northern Copper reported a revenue of 12.811 billion CNY, reflecting a year-on-year growth of 3.13%, and a net profit attributable to shareholders of 487 million CNY, up by 5.87% [3] Group 3: Shareholder Information - As of October 10, the number of shareholders increased to 189,200, up by 18.88%, while the average number of circulating shares per person decreased by 15.88% to 10,065 shares [3] - The company has distributed a total of 601 million CNY in dividends since its A-share listing, with 387 million CNY distributed over the last three years [4] Group 4: Ownership Structure - As of June 30, 2025, Hong Kong Central Clearing Limited was the seventh-largest circulating shareholder with 11.309 million shares, a decrease of 13.578 million shares from the previous period [4] - The Southern CSI 1000 ETF entered the top ten circulating shareholders with 8.796 million shares [4]

Group 1 - The company, Northern Copper Industry (000737), reported that as of October 10, 2025, the number of shareholders is 189,221 [1]

Market Overview - On October 14, U.S. stock indices experienced a pullback, with the Nasdaq Composite Index dropping nearly 2% [1] - Major tech stocks such as Intel fell by 5.5%, while Nvidia and Broadcom dropped over 3% [3] - The cryptocurrency market saw a collective decline, with Bitcoin down 2.25% and Ethereum falling below $4000, resulting in over 20,600 liquidations totaling nearly $670 million in the past 24 hours [4][5] Precious Metals and Commodities - On October 14, spot gold and silver prices experienced a sudden drop, with silver down 1.36% while gold showed a slight rebound [8] - Year-to-date, spot silver has increased by 83%, and gold has risen by 57% [10] - The price of gold jewelry surged to 1200 RMB per gram, an increase of approximately 400 RMB per gram since the beginning of the year [10] Stock Performance in Precious Metals - Several gold and silver stocks in the A-share market have doubled in value this year, with notable performers including: - China Ruilin (603257) with a year-to-date increase of 269.73% - Zhaojin Mining (000506) with an impressive 815.17% increase [11] Economic Outlook - The International Monetary Fund (IMF) has downgraded global growth forecasts, predicting a slowdown from 3.3% in 2024 to 3.2% in 2025 and 3.1% in 2026, significantly below the pre-pandemic average of 3.7% [13][14] - IMF President Kristalina Georgieva highlighted rising uncertainties due to geopolitical tensions, technological changes, and environmental issues, which could impact global economic stability [15]

Core Insights - The Shanxi sector showed strong performance on October 10, with an increase of 1.23%, and nearly 80% of stocks rising, indicating enhanced market confidence and activity [1][2] - Key contributors to this performance were energy stocks, particularly coal and electricity companies like Jinlihua Electric and Jinkong Coal [1] Stock Performance - Kexin Development stood out with a peak increase of 10.04%, marking its fourth consecutive day of gains with a total rise of 15.65% [1] - Jinlihua Electric also performed well, rising 6.73% from the previous trading day, with a cumulative increase of 8.72% over two days [1] - Among the declining stocks, Jinjian Biological, Dongjie Intelligent, Huaxiang Co., Northern Copper, and Keda Automation saw declines exceeding 1%, with Dongjie Intelligent experiencing a cumulative drop of 21.66% [1] Notable Contracts - Dongjie Intelligent recently signed a contract for an intelligent three-dimensional warehouse project with Henan Jiyuan Steel Group, valued at 50 million yuan, raising questions about its potential to reverse the ongoing decline [1]