Group 1 - The core viewpoint of the news is the performance and financial metrics of China Nonferrous Metal Construction Co., Ltd. (中色股份), highlighting its stock price increase and market capitalization [1] - As of September 30, the stock price of 中色股份 rose by 5.13% to 6.76 yuan per share, with a trading volume of 308 million yuan and a turnover rate of 2.34%, resulting in a total market value of 13.456 billion yuan [1] - The company's main business revenue composition includes: engineering contracting at 58.50%, nonferrous metals at 38.03%, metallurgical machinery at 2.62%, and others at 0.84% [1] Group 2 - From the perspective of major circulating shareholders, 嘉实中证稀土产业ETF (516150) increased its holdings by 1.2912 million shares, totaling 7.1022 million shares, which represents 0.36% of the circulating shares [2] - The 嘉实中证稀土产业ETF has a current scale of 2.427 billion yuan and has achieved a year-to-date return of 67.17%, ranking 162 out of 4220 in its category [2] - The fund has a one-year return of 90.57%, ranking 329 out of 3846, and a since inception return of 71.95% [2]

Core Viewpoint - China Nonferrous Metal Construction Co., Ltd. (中色股份) has shown a mixed performance in stock price and financial metrics, with a notable increase in revenue and profit year-on-year, while experiencing fluctuations in stock trading activity and shareholder composition [1][2]. Group 1: Stock Performance - As of September 29, 中色股份's stock price increased by 2.08% to 6.39 CNY per share, with a trading volume of 2.41 billion CNY and a market capitalization of 12.72 billion CNY [1]. - The stock has risen by 30.57% year-to-date, with a slight increase of 0.47% over the last five trading days, a decline of 11.13% over the last 20 days, and a rise of 25.79% over the last 60 days [1]. Group 2: Financial Performance - For the first half of 2025, 中色股份 reported a revenue of 5.292 billion CNY, representing a year-on-year growth of 6.90%, and a net profit attributable to shareholders of 441 million CNY, which is a 40.00% increase compared to the previous year [2]. - The company has distributed a total of 1.079 billion CNY in dividends since its A-share listing, with 91.67 million CNY distributed over the last three years [2]. Group 3: Shareholder Composition - As of September 19, 中色股份 had 121,000 shareholders, a decrease of 2.78% from the previous period, with an average of 16,326 circulating shares per shareholder, an increase of 2.86% [2]. - The top ten circulating shareholders include significant institutional investors, with Hong Kong Central Clearing Limited holding 29.031 million shares, a decrease of 8.038 million shares from the previous period [2].

Core Viewpoint - The company, China Nonferrous Metal Industry's Foreign Engineering and Construction Co., Ltd. (中色股份), confirmed that its production and operations are normal and has scheduled the disclosure of its Q3 2025 report for October 29 [1] Summary by Categories - **Company Performance** - The company stated that its production and operations are running normally [1] - **Financial Disclosure** - The company has planned to disclose its Q3 2025 report on October 29 [1]

Core Insights - China Nonferrous Metal Construction Co., Ltd. (CNMC) held a specific institutional research meeting with five organizations, including CITIC Securities and Huaxia Fund, to discuss its business and future plans [1] - The company reported a revenue of 5.292 billion yuan for the first half of 2025, a year-on-year increase of 6.9%, and a net profit attributable to shareholders of 441 million yuan, up 40% from the previous year [1] Group 1: Company Overview - CNMC was established in 1983 and listed on the Shenzhen Stock Exchange in 1997, evolving from a single foreign engineering contracting firm to a comprehensive international nonferrous metal enterprise covering the entire industry chain [1] - The company has obtained a mining license for 1.65 million tons per year, increasing its production capacity from 990,000 tons per year, with plans to enhance profitability through project development [1] Group 2: Future Development Plans - In the resource sector, CNMC aims to actively pursue resource development opportunities along the "Belt and Road" initiative, focusing on medium to large-scale projects with service lifespans of over 15 years [2] - The engineering contracting business benefits from brand recognition in over 40 countries, with a commitment to providing customized services and leveraging technical and management advantages [2] - Key projects include a copper smelting plant in Kazakhstan with a contract value of approximately 141.36 million USD, and an electrolytic aluminum project in Vietnam valued at around 57.24 million USD, both expected to positively impact the company's performance [2] Group 3: Strategic Positioning - The company's strategic focus is on resource development primarily in lead and zinc, while expanding into other nonferrous varieties [2] - CNMC aims to strengthen its overseas EPC (Engineering, Procurement, and Construction) platform and enhance internal industry chain integration and business collaboration [2] - The future strategy emphasizes a dual-driven approach of "resources + engineering," with the engineering sector targeting overseas markets and the resource sector focusing on increasing reserves and production [2]

司资源家底，国内打造西北（青海、内蒙）资源开发基地，国外 打造中亚（哈萨克斯坦）、东南亚（印尼）资源开发基地，同时 积极争取"一带一路"沿线国家资源开发机会，重点开发服务年 限在十五年以上的中大规模资源项目。 4.公司工程承包业务竞争力优势？ 证券代码：000758 证券简称：中色股份 中国有色金属建设股份有限公司 投资者关系活动记录表 编号：2025-010 | | 特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活 | □媒体采访 □业绩说明会 | | 动类别 | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他（请文字说明其他活动内容） | | 活动参与人员 | 中信证券 陈剑凡 | | | 华夏基金 易航 | | | 中信资管 于聪 | | | 华夏未来资本 荣景昱 | | | 招商信诺 柴若琪 | | | 上市公司接待人员： | | | 董事会秘书 朱国祥 | | | 证券事务代表 赵旸 | | 时间 | 年 月 日 2025 9 26 | | 地点 | 中国有色大厦会议室 | | 形式 | 线下交流 | | | 1.介绍公司基本情况 | | | 中色 ...

Group 1 - The company held its 10th board meeting on September 24, 2025, where several key resolutions were passed regarding the 2022 restricted stock incentive plan [2][3][8] - The board approved the unlocking of 37,158 shares for one eligible participant under the first unlock period of the 2022 restricted stock incentive plan, which represents 0.0019% of the company's total share capital [3][16][28] - The board also approved the repurchase and cancellation of 112,600 shares from one participant who is no longer with the company, with the repurchase price adjusted according to the plan [5][40][41] Group 2 - The company plans to hold the 5th extraordinary general meeting of shareholders in 2025, as approved by the board [51][52] - The meeting will discuss the resolutions passed by the board regarding the restricted stock incentive plan and the repurchase of shares [7][8][51] - The company has ensured that all procedures for the meetings and resolutions comply with relevant laws and regulations [2][52]

Core Points - The company announced the convening of the 10th meeting of the 10th Board of Directors and the 6th meeting of the 10th Supervisory Board on September 24, 2025 [2] - The meeting approved the proposal regarding the achievement of the first unlock conditions for the reserved grant portion of the 2022 restricted stock incentive plan [2] - One eligible incentive recipient can unlock 37,158 shares, which represents 0.0019% of the company's current total share capital [2]

证券代码：000758 证券简称：中色股份 公告编号：2025-067 中国有色金属建设股份有限公司 关于召开 2025 年第五次临时股东大会的通知 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。 中国有色金属建设股份有限公司（以下简称"公司"）第十届董事会第 10 次会议审议通过了《关于召开 2025 年第五次临时股东大会的议案》。现就召开 本次股东大会的有关事项通知如下： 一、召开会议的基本情况 4. 会议时间： 现场会议召开时间：2025 年 10 月 15 日（星期三）下午 14:30 网络投票时间：2025 年 10 月 15 日 其中：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 10 月 15 日上午 9:15—9:25，9:30—11:30 和下午 13:00—15:00；通过深圳证券交易 所互联网投票的具体时间为 2025 年 10 月 15 日 9:15—15:00 的任意时间。 5. 会议召开方式：本次股东大会采取现场投票与网络投票相结合的方式。 公司将通过深交所交易系统和深交所互联网投票系统（http://wltp. ...

证券代码：000758 证券简称：中色股份 公告编号：2025-064 中国有色金属建设股份有限公司 第十届监事会第 6 次会议决议公告 本公司及监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、误导性陈述或者重大遗漏。 同意公司对本激励计划预留授予部分第一个解除限售期符合解除限售条件 的 1 名激励对象共计 37,158 股限制性股票办理解除限售手续。 本议案事项已获得 2023 年第二次临时股东大会授权，无需提交公司股东大 会审议。 一、监事会会议召开情况 中国有色金属建设股份有限公司（以下简称"公司"）第十届监事会第 6 次会议于 2025 年 9 月 17 日以邮件形式发出通知，于 2025 年 9 月 24 日在北京市 朝阳区安定路 10 号中国有色大厦 1622 会议室以现场加通讯方式召开。本次监事 会应参加监事 3 人，实际参加监事 3 人。本次会议符合《中华人民共和国公司法》 和《公司章程》的有关规定。 二、监事会会议审议情况 1. 会议以 3 票同意，0 票反对，0 票弃权审议通过了《关于 2022 年限制性 股票激励计划预留授予部分第一个解除限售期解除限售条件成就的议案》。 ...

证券代码：000758 证券简称：中色股份 公告编号：2025-063 中国有色金属建设股份有限公司 第十届董事会第 10 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、误导性陈述或者重大遗漏。 一、董事会会议召开情况 中国有色金属建设股份有限公司（以下简称"公司"）第十届董事会第 10 次会议于 2025 年 9 月 17 日以邮件形式发出会议通知，于 2025 年 9 月 24 日在北 京市朝阳区安定路 10 号中国有色大厦 1622 会议室以现场加通讯方式召开。本次 董事会应参加董事 7 人，实际参加董事 7 人。本次董事会会议的召开符合《中华 人民共和国公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 1. 会议以 7 票同意，0 票反对，0 票弃权审议通过了《关于 2022 年限制性 股票激励计划预留授予部分第一个解除限售期解除限售条件成就的议案》。 根据公司《2022 年限制性股票激励计划（草案）》和《2022 年限制性股票 激励计划实施考核管理办法》的相关规定，公司 2022 年限制性股票激励计划预 留授予部分第一个解除限售期解除限售条件已经 ...