证券代码：000751 证券简称：锌业股份 公告编号：2025-039 葫芦岛锌业股份有限公司 关于 2026 年开展期货套期保值业务的公告 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。 重要内容提示： 1.交易概述 为降低产品及原材料价格波动对公司经营业绩产生的影响，提升公司整体抵 御风险的能力，公司及子公司拟于2026年开展期货套期保值业务，预计任一时点 动用的交易保证金和权利金不超过35,000万元人民币，该交易额度在2026年内循 环使用，期货套期保值交易品种涉及与公司及子公司生产经营所需主要原燃材料、 产品及外汇等。 2.审议程序 公司于2025年11月21日召开第十一届董事会第十七次会议，审议通过了《关 于2026年开展期货套期保值业务的议案》，根据《深圳证券交易所上市公司自律 监管指引第7号——交易与关联交易》等相关规定，该项议案需提交公司股东会 审议批准。 3.风险提示 公司开展期货套期保值业务遵循合法、谨慎、安全和有效的原则，不做投机 性、套利性的交易操作，但套期保值交易操作仍存在一定的风险，敬请投资者注 意投资风险。 一、投资情况概述 1 ...

葫芦岛锌业股份有限公司 HULUDAO ZINC INDUSTRY CO., LTD. 证券代码：000751 证券简称：锌业股份 公告编号：2025-038 葫芦岛锌业股份有限公司 1.投资目的 公司主营锌、铜等有色金属冶炼及加工业务。鉴于有色金属市场价格波动剧 烈，为规避原燃材料库存、在途原燃材料及产品库存面临的现货价格波动风险， 公司通过开展套期保值业务，保障经营业绩稳定。 2.交易金额 公司及子公司2025年拟循环操作投入套期保值业务金额（保证金）从不超过 60,000万元人民币的基础上增加到不超过70,000万元人民币，上述额度在2025年 期间内可循环使用。 关于增加 2025 年期货套期保值业务额度的公告 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。 葫芦岛锌业股份有限公司（以下简称"公司"）于2024年11月26日召开第十 一届董事会第六次会议，审议通过了《关于2025年开展套期保值业务的议案》， 同意公司2025年循环投入套期保值业务金额（保证金）不超过60000万元人民币。 具体内容详见公司披露的《关于2025年开展套期保值业务的公告》。 ...

证券代码：000751 证券简称：锌业股份 公告编号：2025-041 葫芦岛锌业股份有限公司 关于召开 2025 年第二次临时股东会的通知 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、召开会议基本情况 1.股东会届次：公司 2025 年第二次临时股东会 通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 12 月 9 日 9:15 至 15:00。 2.股东会召集人：公司董事会。2025 年 11 月 21 日公司召开第十一届董事 会第十七次会议，审议通过了《关于召开 2025 年第二次临时股东会的议案》。 3.会议召开的合法、合规性：本次股东会召开符合有关法律、行政法规、部 门规章、规范性文件和公司章程的规定。 4.会议召开的日期、时间： （1）现场会议召开时间：2025 年 12 月 9 日 13:30 （2）网络投票时间： 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 12 月 9 日 9:15—9:25, 9:30—11:30，13:00—15:00； 5.会议召开方式： 本次股东会采用现场表决与网络投票相结合 ...

葫芦岛锌业股份有限公司 HULUDAO ZINC INDUSTRY CO., LTD. 证券代码：000751 证券简称：锌业股份 公告编号：2025-037 葫芦岛锌业股份有限公司 关于第十一届董事会第十七次会议决议公告 本公司董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误导性 陈述或重大遗漏。 葫芦岛锌业股份有限公司第十一届董事会第十七次会议于 2025 年 11 月 21 日下午在公司四楼会议室以现场方式召开。会议前 3 天，公司董事会秘书办公室 将会议通知送达或传真给董事本人。应到会董事 9 人、实到会董事 9 人，公司高 级管理人员列席会议。会议的召集、召开符合《公司法》《证券法》和《公司章 程》的规定。 会议由董事长于恩沅先生主持，会议审议通过如下议案： 一、审议通过《关于增加 2025 年期货套期保值业务额度的议案》 表决结果：同意 9 票，反对 0 票，弃权 0 票。 四、审议通过《关于2026年度日常关联交易预计的议案》 本议案具体内容详见公司同日巨潮资讯网《关于增加 2025 年期货套期保值 业务额度的公告》。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 二、 ...

Market Overview - On November 20, the industrial metals sector declined by 0.52% compared to the previous trading day, with Xinweiling leading the decline [1] - The Shanghai Composite Index closed at 3931.05, down 0.4%, while the Shenzhen Component Index closed at 12980.82, down 0.76% [1] Stock Performance - Notable gainers in the industrial metals sector included: - Guocheng Mining (Code: 000688) with a closing price of 29.65, up 4.99% and a trading volume of 610,600 shares, totaling 1.823 billion yuan [1] - Asia-Pacific Technology (Code: 002540) with a closing price of 7.15, up 3.03% and a trading volume of 307,700 shares, totaling 220 million yuan [1] - Major decliners included: - Xinweiling (Code: 920634) with a closing price of 24.91, down 3.67% and a trading volume of 12,900 shares, totaling 33.008 million yuan [2] - Chang Aluminum (Code: 002160) with a closing price of 5.41, down 3.22% and a trading volume of 751,900 shares, totaling 413 million yuan [2] Capital Flow - The industrial metals sector experienced a net outflow of 1.961 billion yuan from institutional investors, while retail investors saw a net inflow of 1.359 billion yuan [2] - Key stocks with significant capital flow included: - Huayu Mining (Code: 601020) with a net inflow of 97.347 million yuan from institutional investors [3] - Xizang Zhuofeng (Code: 600338) with a net inflow of 94.423 million yuan from institutional investors [3]

Core Insights - The metal zinc sector has seen a 2.00% increase, ranking third among concept sectors, with 30 stocks rising, including notable gains from Xingye Silver, Xiyegongsi, and Beijiete, which rose by 6.68%, 5.88%, and 5.80% respectively [1][2] Sector Performance - The top-performing concept sectors today include: - China Shipbuilding System: +4.60% - Metal Lead: +2.03% - Metal Zinc: +2.00% - Chicken Farming: +1.90% - Salt Lake Lithium Extraction: +1.83% [2] Capital Flow - The metal zinc sector attracted a net inflow of 2.1152 million yuan, with 18 stocks receiving net inflows, and 8 stocks exceeding 30 million yuan in net inflows. Zinc Industry Co. led with a net inflow of 105 million yuan, followed by Zijin Mining, Hunan Silver, and Huayu Mining with net inflows of 103 million yuan, 58.7869 million yuan, and 53.3387 million yuan respectively [2][3] Net Inflow Ratios - The leading stocks by net inflow ratio in the zinc sector are: - Zinc Industry Co.: 13.00% - Beijiete: 12.40% - Hunan Silver: 8.80% [3] Stock Performance - Key stock performances in the zinc sector include: - Zinc Industry Co.: +5.65% with a turnover rate of 13.28% - Zijin Mining: +3.35% with a turnover rate of 0.93% - Hunan Silver: +3.76% with a turnover rate of 4.61% [3][4]

Core Insights - The industrial metal sector experienced a rise of 1.99% on November 19, with Xingye Silver Tin leading the gains [1] - The Shanghai Composite Index closed at 3946.74, up 0.18%, while the Shenzhen Component Index closed at 13080.09, unchanged [1] Industrial Metal Sector Performance - Xingye Silver Tin (code: 000426) closed at 31.78, up 6.68% with a trading volume of 637,700 shares and a transaction value of 19.85 billion [1] - Zinc Industry Co. (code: 000751) saw a closing price of 4.30, up 5.65%, with a trading volume of 1.87 million shares and a transaction value of 805 million [1] - Other notable performers included Shengda Resources (code: 000603) up 4.75%, Zhuzhi Group (code: 600961) up 4.57%, and Pengxin Resources (code: 600490) up 4.24% [1] Capital Flow Analysis - The industrial metal sector saw a net outflow of 523 million from institutional investors, while retail investors contributed a net inflow of 253 million [2] - The top stocks by net inflow from institutional investors included Yian Technology (code: 300328) with 128 million and Zinc Industry Co. (code: 000751) with 114 million [3] - Conversely, significant net outflows were observed in stocks like Zijin Mining (code: 601899) with a net outflow of 7462.79 million from retail investors [3]

Group 1 - The industrial metal sector continues to decline, with Minfa Aluminum experiencing a trading halt [1] - Other companies such as Chang Aluminum, Yuguang Gold Lead, Silver Industry, Zinc Industry, and Yun Aluminum also saw declines [1]

Group 1 - Zinc Industry Co., Ltd. experienced a stock price increase of 5.42% on November 14, reaching 4.47 CNY per share, with a trading volume of 213 million CNY and a turnover rate of 3.51%, resulting in a total market capitalization of 7.222 billion CNY [1] - The stock has risen for four consecutive days, with a cumulative increase of 4.18% during this period [1] - The company, established on September 11, 1992, and listed on June 26, 1997, primarily engages in the smelting and sales of zinc and lead, with its main revenue sources being cathode copper (46.36%), zinc products (32.53%), other products (16.32%), non-ferrous metal trading (3.03%), and lead (1.76%) [1] Group 2 - According to data from the top ten holdings of funds, one fund under ICBC Credit Suisse has a significant position in Zinc Industry Co., Ltd., with the Guozheng 2000 ETF fund (159543) holding 124,300 shares, accounting for 0.88% of the fund's net value, making it the third-largest holding [2] - The Guozheng 2000 ETF fund, established on November 9, 2023, has a latest scale of 54.8968 million CNY and has achieved a return of 37.2% this year, ranking 1377 out of 4216 in its category [2] - The fund manager, Liu Zihao, has a total asset scale of 3.559 billion CNY, with the best fund return during his tenure being 73.86% and the worst being -2.51% [2]

Group 1 - The stock price of Zinc Industry Co., Ltd. increased by 2.41% on November 12, reaching 4.25 CNY per share, with a trading volume of 137 million CNY and a turnover rate of 2.34%, resulting in a total market capitalization of 6.866 billion CNY [1] - The company has seen a year-to-date stock price increase of 51.25%, with a 7.05% rise over the last five trading days, a 5.20% increase over the last 20 days, and a 25.37% rise over the last 60 days [1] - The main business revenue composition includes cathode copper (46.36%), zinc products (32.53%), other products (16.32%), non-ferrous metal trading (3.03%), and lead (1.76%) [1] Group 2 - As of September 30, the number of shareholders for Zinc Industry Co., Ltd. reached 124,300, an increase of 2.38% from the previous period, while the average circulating shares per person decreased by 2.32% to 11,341 shares [2] - For the period from January to September 2025, the company achieved an operating income of 13.689 billion CNY, representing a year-on-year growth of 19.19%, and a net profit attributable to shareholders of 51.421 million CNY, reflecting a significant year-on-year increase of 1110.26% [2] - The company has distributed a total of 160 million CNY in dividends since its A-share listing, with cumulative distributions of 48.469 million CNY over the past three years [2]