证券代码：000751 证券简称：锌业股份 公告编号：2026-003 葫芦岛锌业股份有限公司 关于变更签字注册会计师的公告 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（以下简称"公司"）第十一届董事会第十次会议 审议通过了《关于续聘会计师事务所的议案》，决定续聘容诚会计师事务所（特 殊普通合伙）（以下简称"容诚所"）为公司2025年度的财务审计及内部控制审 计机构。该议案获得公司2024年年度股东大会审议通过。具体内容详见巨潮网 2025年4月25日公司《关于续聘会计师事务所的公告》（公告编号：2025-012）。 一、变更签字注册会计师的情况说明 近日，公司收到容诚会计师事务所（特殊普通合伙）函件，鉴于原审计项目 合伙人黄骁先生、签字会计师刘婉卓女士工作变动原因，现指派王逸飞先生替换 黄骁先生作为本项目审计项目合伙人、张玉华女士替换刘婉卓女士作为本项目签 字注册会计师，继续完成公司2025年度财务报表审计及内部控制审计工作。 变更后审计项目合伙人为王逸飞先生，签字注册会计师为沙政宇先生、张玉 华女士，质量控制复核人为郎海红女士。 ...

关于第十一届董事会第十九次会议决议公告 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 HULUDAO ZINC INDUSTRY CO., LTD. 表决结果：同意 9 票，反对 0 票，弃权 0 票。 本议案已经公司第十一届董事会审计委员会审议通过，同意将该议案提交董 事会审议。 证券代码：000751 证券简称：锌业股份 公告编号：2026-001 葫芦岛锌业股份有限公司 葫芦岛锌业股份有限公司第十一届董事会第十九次会议于 2026 年 1 月 16 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： 审议通过了《关于会计政策变更的议案》。 特此公告。 葫芦岛锌业股份有限公司 2026 年 1 月 16 日 第 1 页 ...

Group 1 - Company announced that its Vice President, Jiang Hongbo, submitted his resignation due to work changes, but will continue to work at the company after resigning [1] Group 2 - Silver prices have surged over 80% in the last 50 days, indicating a level of speculation that surpasses gold, suggesting a potential peak in the precious metals bull market [1]

葫芦岛锌业股份有限公司 关于会计政策变更的公告 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。 证券代码：000751 证券简称：锌业股份 公告编号:2026-002 HULUDAO ZINC INDUSTRY CO., LTD. 葫芦岛锌业股份有限公司（以下简称"公司"）于 2026 年 1 月 16 日召开第 十一届董事会第十九次会议，审议通过了《关于会计政策变更的议案》，本次会 计政策变更具体情况如下： 一、会计政策变更概述 （一）会计政策变更原因 财政部于 2025 年 7 月 8 日发布了《标准仓单交易相关会计处理实施问答》(以 下简称"标准仓单实施问答")，明确企业在期货交易场所通过频繁签订买卖标 准仓单的合同以赚取差价、不提取标准仓单对应的商品实物的，通常表明企业具 有收到合同标的后在短期内将其再次出售以从短期波动中获取利润的惯例，其签 订的买卖标准仓单的合同并非按照预定的购买、销售或使用要求签订并持有旨在 收取或交付非金融项目的合同，因此，企业应当将其签订的买卖标准仓单的合同 视同金融工具，并按照《企业会计准则第 22 号——金融工具确认和计量》 ...

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：2026-004 葫芦岛锌业股份有限公司 关于高级管理人员辞职的公告 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。 特此公告。 葫芦岛锌业股份有限公司 2026 年 1 月 16 日 第 1 页 葫芦岛锌业股份有限公司于2026年1月16日收到公司副总经理姜洪波先生提 交的辞职报告。因工作变动原因，姜洪波先生申请辞去公司副总经理职务，辞职 后仍在公司工作。 根据《公司章程》的有关规定，姜洪波先生的辞职不会影响公司正常的生产 经营，姜洪波先生将按照公司相关规定做好离职交接工作。截至本公告日，姜洪 波先生未持有公司股票，不存在未履行完毕的公开承诺。 姜洪波先生在公司任职期间恪尽职守、勤勉尽责，公司董事会对姜洪波先生 为公司所作出的贡献表示衷心感谢！ ...

Core Viewpoint - Zinc industry stocks are experiencing significant gains, with Zinc Industry Co. achieving a second consecutive trading limit increase, and Luoping Zinc Electric rising over 7% [1] Group 1: Company Performance - Zinc Industry Co. has seen a second consecutive trading limit increase, indicating strong market performance [1] - Luoping Zinc Electric has increased by more than 7%, reflecting positive investor sentiment [1] - Other companies in the sector, including Zhuzhou Smelter Group, Jiangxi Copper, Zhongjin Lingnan, and Baiyin Nonferrous Metals, are also experiencing upward movement in their stock prices [1]

Group 1 - The A-share market for non-ferrous metals continues to strengthen, with zinc companies reaching a limit-up, and several other companies like China Uranium, Hunan Silver, and Jiangxi Copper seeing significant gains [1] - Gold, silver, copper, and tin have all reached historical highs simultaneously, indicating strong investor interest and concerns over geopolitical tensions in regions like Venezuela and Iran [1] - Analysts suggest that investors are reassessing asset allocations in light of reshaped geopolitical and trade dynamics, with further upside potential for gold and silver prices [1] Group 2 - Specific stock performance includes: - Zinc Industry Co. (涨幅 8.28%, 总市值 84.50 billion, 年初至今涨幅 27.87%) - China Uranium (涨幅 7.32%, 总市值 155.6 billion, 年初至今涨幅 23.49%) - Hunan Silver (涨幅 7.02%, 总市值 31.8 billion, 年初至今涨幅 63.01%) - Jiangxi Copper (涨幅 6.50%, 总市值 228.6 billion, 年初至今涨幅 20.23%) - Xiamen Tungsten (涨幅 5.95%, 总市值 87.3 billion, 年初至今涨幅 33.97%) [2] - Other notable performers include Yunlu Co. (涨幅 4.70%, 总市值 13 billion, 年初至今涨幅 11.82%) and Western Mining (涨幅 4.49%, 总市值 76.5 billion, 年初至今涨幅 16.21%) [2]

Core Viewpoint - The A-share market is experiencing a strong performance in the non-ferrous metal sector, with multiple companies reaching historical highs, driven by rising prices of gold, silver, copper, and tin amid geopolitical tensions [1] Group 1: Market Performance - Zinc Industry Co. saw a peak increase of 8.28%, with a total market value of 8.45 billion [2] - China Uranium Industry rose by 7.32%, with a market capitalization of 155.6 billion [2] - Hunan Silver increased by 7.02%, with a market value of 31.8 billion [2] - Jiangxi Copper surged by 6.50%, reaching a market cap of 228.6 billion [2] - Xiamen Tungsten climbed by 5.95%, with a total market value of 87.3 billion [2] - Yunlu Co. and Western Mining both increased by over 4%, with market values of 13 billion and 76.5 billion respectively [2] Group 2: Metal Prices and Investor Sentiment - Gold, silver, copper, and tin have all reached historical highs, indicating strong investor interest [1] - Analysts suggest that concerns over geopolitical tensions, particularly in Venezuela and Iran, are prompting investors to reassess asset allocations [1] - There is potential for further increases in gold and silver prices as the market reacts to changing geopolitical and trade dynamics [1]

每经AI快讯，1月16日，工业金属板块短线拉升，锌业股份涨停，白银有色、株冶集团、罗平锌电、江 西铜业、中金岭南等纷纷走高。 （文章来源：每日经济新闻） ...

Group 1 - The metal zinc concept increased by 2.12%, ranking 7th among concept sectors, with 29 stocks rising, including Zinc Industry Co. and Luoping Zinc Electric, which hit the daily limit [1] - Notable gainers in the zinc sector included New Weiling, Hongda Co., and Hunan Silver, with increases of 8.26%, 6.25%, and 6.25% respectively [1] - The largest declines were seen in Guocheng Mining, Beijete, and Shengda Resources, with decreases of 2.88%, 2.83%, and 1.78% respectively [1] Group 2 - The metal zinc concept saw a net outflow of 1.063 billion yuan, with 19 stocks experiencing net inflows, and 10 stocks receiving over 50 million yuan in net inflows [2] - Zinc Industry Co. led the net inflow with 251 million yuan, followed by Zhongjin Lingnan, Hebang Biological, and Hongda Co. with net inflows of 219 million yuan, 147 million yuan, and 125 million yuan respectively [2] Group 3 - In terms of net inflow ratios, Zinc Industry Co., Luoping Zinc Electric, and Hebang Biological had the highest ratios at 21.99%, 19.23%, and 15.07% respectively [3] - The trading turnover rate for Zinc Industry Co. was 17.10%, while Luoping Zinc Electric had a turnover rate of 14.09% [4] Group 4 - The top stocks in the metal zinc concept based on net inflow included Zinc Industry Co. with a daily increase of 10.02%, Zhongjin Lingnan with 4.41%, and Hebang Biological with 3.21% [4][5] - Other notable stocks included Hongda Co. with a 6.25% increase and Luoping Zinc Electric with a 9.97% increase [4][5] Group 5 - The largest declines in the metal zinc sector were observed in Guocheng Mining with a decrease of 2.88%, Beijete with a decrease of 2.83%, and Shengda Resources with a decrease of 1.78% [6] - Other stocks with significant declines included Zhejiang Fu Holdings and Yuguang Gold Lead, with decreases of 10.56% and 12.77% respectively [6]