证券日报网讯1月27日，北方铜业（000737）在互动平台回答投资者提问时表示，公司每年生产金锭约6 吨、银锭约60吨，全部对外销售。 ...

Group 1 - The industrial metal sector saw a slight increase of 0.01% on January 27, with silver leading the gains [1] - The Shanghai Composite Index closed at 4139.9, up by 0.18%, while the Shenzhen Component Index closed at 14329.91, up by 0.09% [1] - Notable gainers in the industrial metal sector included Silver Holdings, which rose by 9.99% to a closing price of 12.55, and Yuguang Gold & Lead, which increased by 9.98% to 20.49 [1] Group 2 - The industrial metal sector experienced a net outflow of 6.521 billion yuan from major funds, while retail investors contributed a net inflow of 6.339 billion yuan [2] - The top losers included Guocheng Mining, which fell by 8.20% to 29.68, and Zhongse Co., which decreased by 6.51% to 8.18 [2] - The trading volume for Guocheng Mining was 464,500 shares, with a transaction value of 1.382 billion yuan [2] Group 3 - Major net inflows were observed in Huafeng Aluminum with 70.51 million yuan, while retail investors showed a significant outflow of 65.41 million yuan [3] - The net inflow for Yongjie New Materials was 46.07 million yuan from major funds, but retail investors had a net outflow of 66.60 million yuan [3] - The overall trend indicates a mixed sentiment among different investor types within the industrial metal sector [3]

Group 1 - The A-share market saw a collective rise in the three major indices, with the Shanghai Composite Index increasing by 0.18%, the Shenzhen Component Index by 0.09%, and the ChiNext Index by 0.71% as of the close on January 27 [1] - The total trading volume in the Shanghai and Shenzhen markets was approximately 28949.81 billion yuan, a decrease of about 3532.21 billion yuan compared to the previous trading day [1] - The Shanxi sector performed weakly, with an overall decline of 1.77% and a trading volume of 146.15 billion yuan, down approximately 35.95 billion yuan from the previous day's volume of 182.10 billion yuan, indicating cautious market sentiment and lack of capital support [1] Group 2 - Among the 41 stocks in the Shanxi sector, only 3 stocks rose while 37 stocks fell, and 1 stock remained flat [1] - Dongjie Intelligent was the leading gainer with a final increase of 9.90%, while Lionhead Co. and Cross-Border Communication rose by 0.98% and 0.72%, respectively [1] - The leading decliner was Blue Flame Holdings, which fell by 6.21%, followed by Northern Copper with a decline of 5.24%, and several other stocks experiencing declines of over 4% [1]

格隆汇1月27日｜北方铜业27日在互动平台表示，公司每年生产金锭约6吨、银锭约60吨，全部对外销 售。 ...

有色金属板块多数低开，耐普矿机跌超5%，华锡有色、华钰矿业、北方铜业、锡业股份、国城矿业低 开超4%。 ...

Group 1 - The company plans to conduct necessary daily related transactions with its controlling shareholder, Zhongtiaoshan Nonferrous Metals Group Co., Ltd., and its subsidiaries, with an estimated total amount not exceeding 510.17 million yuan for the year 2026 [1][2] - The actual amount of daily related transactions with related parties from January to November 2025 was 430.06 million yuan [1] - The board of directors approved the proposal for the estimated daily related transactions with a unanimous vote of 6 in favor, 0 against, and 0 abstentions [1][7] Group 2 - The independent directors believe that the daily related transactions for 2026 are necessary for the company's operations, are fairly priced, and do not affect the company's independence or harm the interests of shareholders [7][8] - The audit committee also approved the proposal, stating that the transactions are normal commercial activities and comply with market fairness principles [8] Group 3 - The company aims to optimize resource allocation, improve asset utilization efficiency, and reduce operational costs through these related transactions, which are essential for daily operations [6] - The transactions will be based on market prices and will follow fair pricing principles, ensuring no harm to the company or shareholders [6] Group 4 - The company plans to conduct commodity futures hedging to mitigate price volatility risks associated with its main products, with a maximum margin of 700 million yuan [30][31] - The hedging activities will be limited to transactions on the Shanghai Futures Exchange and will not involve speculative trading [31][32] Group 5 - The company intends to use idle self-owned funds for cash management, with an investment limit of up to 1.5 billion yuan, focusing on high-security and high-liquidity products [42][44] - The cash management activities are designed to enhance the efficiency of fund utilization without affecting the company's normal operations [44][50] Group 6 - The company will hold its first extraordinary general meeting of 2026 on February 12, 2026, to discuss the approved proposals, including the daily related transactions and cash management [58][59] - The meeting will allow for both on-site and online voting, ensuring participation from all shareholders [59][60]

Core Viewpoint - Northern Copper Industry announced the approval of a proposal to engage in commodity futures hedging business, focusing on copper, gold, and silver futures contracts [1] Group 1: Company Announcement - The company will hold its 10th Board of Directors' 7th meeting on January 16, 2026, to review the proposal [1] - The proposal includes a maximum margin investment of RMB 700 million, which can be reused within this limit [1] - The proposal is subject to approval by the company's shareholders' meeting [1]

（文章来源：证券日报） 证券日报网讯 1月19日，北方铜业发布公告称，公司将于2026年2月12日召开2026年第一次临时股东 会。 ...

Group 1 - Northern Copper announced that its 10th Board of Directors' 7th meeting was held on January 16, 2026, via telecommunication [1] - The meeting reviewed the feasibility analysis report on conducting commodity futures hedging business [1] Group 2 - The short drama industry has seen a significant boom, creating 690,000 jobs [1] - Actors who previously worked as delivery personnel have found employment in this sector, with decent but exhausting income [1] - Film crews are reportedly keeping emergency medical supplies on hand due to the demanding nature of the work [1]

关于北方铜业股份有限公司 使用闲置自有资金进行现金管理的核查意见 中德证券有限责任公司 中德证券有限责任公司（以下简称"中德证券"或"保荐机构"）作为北方 铜业股份有限公司（以下简称"北方铜业"或"公司"）向特定对象发行股票的 保荐机构，根据《证券发行上市保荐业务管理办法》《上市公司募集资金监管规 则》《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》等相关法规规章的要求，对公司使用闲置自有 资金进行现金管理的事项进行了审慎核查，具体情况如下： 为提高自有资金使用效率，在确保不影响正常经营和资金安全的情况下，公 司及其子公司拟使用暂时闲置的自有资金进行现金管理，以更好地实现公司及其 子公司现金的保值增值，保障公司股东的利益，现金管理事项不会影响公司及其 子公司主营业务的发展，资金使用安排合理。 （二）投资品种 安全性高、流动性好、期限不超过 12 个月的产品（包括但不限于协定存款、 通知存款、结构性存款、购买金融机构理财产品等）。产品不用于质押，不用于 以证券投资为目的的投资行为。 （三）投资额度及期限 公司及其子公司拟使用不超过人民币 15 亿元（含本数） ...