本公司及董事会全体成员保证公告内容的真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、交易概述 证券代码：000758 证券简称：中色股份 公告编号：2026-014 中国有色金属建设股份有限公司 关于控股子公司竞拍取得探矿权的进展公告 2026 年 2 月 13 日，青海国投矿业投资有限责任公司（以下简称"国投矿业"） 通过重庆市公共资源交易中心以挂牌方式公开出让青海省都兰县哈日扎地区多金属 矿勘探探矿权（以下简称"青海哈日扎探矿权""标的矿权"）。2026 年 3 月 20 日，中国有色金属建设股份有限公司（以下简称"公司"）控股子公司青海中色矿 业开发有限公司（以下简称"青海中色"）以 21,443.86 万元人民币竞拍取得青海哈 日扎探矿权，2026 年 3 月 23 日，青海中色收到重庆联合产权交易所集团股份有限 公司（以下简称"重交所"）签发的《交易结果通知书》。 上述事项具体内容详见公司于 2026 年 3 月 24 日在《中国证券报》《证券时报》 《上海证券报》《证券日报》和巨潮资讯网（www.cninfo.com.cn）上披露的《关于 控股子公司竞拍取得探矿权的公告》（公告编号： ...

2026 年 2 月 13 日，青海国投矿业投资有限责任公司通过重庆市公共资源交易 中心以挂牌方式公开出让青海省都兰县哈日扎地区多金属矿勘探探矿权（以下简称 "青海哈日扎探矿权"）。2026 年 3 月 20 日，中国有色金属建设股份有限公司（以 下简称"公司"）控股子公司青海中色矿业开发有限公司（以下简称"青海中色"） 以 21,443.86 万元人民币竞拍取得青海哈日扎探矿权，2026 年 3 月 23 日，青海中色 收到重庆联合产权交易所集团股份有限公司签发的《交易结果通知书》。 2. 审议程序 2026 年 3 月 13 日，公司第十届董事会第 17 次会议以 7 票同意，0 票反对，0 票弃权审议通过了《关于控股子公司参与竞拍青海省都兰县哈日扎地区多金属矿勘 探探矿权的议案》，同意公司控股子公司青海中色参与竞拍青海哈日扎探矿权，竞 拍价格不超过 22,999.77 万元人民币，并办理其他竞拍相关具体事宜。 鉴于青海中色本次参与竞拍事项属于保密商务信息，根据《上市公司信息披露 暂缓与豁免管理规定》，本次竞拍符合办理暂缓披露的情形，公司严格履行了暂缓 披露的审批程序，并采取了必要措施防止暂缓披露的信息泄 ...

证券代码：000758 证券简称：中色股份 公告编号：2026-012 中国有色金属建设股份有限公司 同意公司控股子公司青海中色矿业开发有限公司（以下简称"青海中色"） 参与竞拍青海省都兰县哈日扎地区多金属矿勘探探矿权（以下简称"青海哈日扎 探矿权"），竞拍价格不超过 22,999.77 万元人民币，并办理其他竞拍相关具体 事宜。 第十届董事会第 17 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。 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 17 次会议于 2026 年 3 月 6 日以邮件形式发出会议通知，于 2026 年 3 月 13 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。 鉴于青海中色本次参与竞拍事项属于保密商务信息，根据《上市公司信息披 露暂缓与豁免管理规定》相关规定，本次竞拍符合办理暂缓披露的情形，公司严 格履行了暂缓披露的审批程序，并 ...

Investment Rating - The report maintains a "Positive" investment rating for the industry [9] Core Insights - The report highlights that the recent escalation of tensions in the Middle East has led to a resurgence of risk aversion, pushing gold prices above $5200 per ounce. The geopolitical situation, particularly the military actions between Israel and Iran, has disrupted market stability and triggered a "flight to safety" in precious metals [2][5] - The report emphasizes the resilience of the precious metals sector, driven by three key factors: escalating geopolitical risks, ongoing trade conflicts, and potential interest rate cuts. It suggests that March will be a critical period for negotiations between the U.S. and its major trading partners, which could significantly impact gold and silver prices [5] - The report also notes that industrial metals like copper and aluminum are experiencing price increases due to domestic stimulus policies and international risks, particularly from Iran. It indicates that the short-term outlook for these metals is positive, with expectations of price increases driven by geopolitical tensions and economic recovery [6] - The report identifies lithium and strategic metals as areas of significant investment potential, particularly due to supply disruptions and increasing demand. It highlights the importance of strategic metals like rare earths and tungsten, which are expected to see a revaluation in light of geopolitical tensions and supply chain concerns [7] Summary by Sections Precious Metals - The report indicates a shift in the short-term logic for precious metals from "policy games" to "war premiums," emphasizing the need to focus on the elasticity of gold stocks. The report maintains a positive outlook for gold and silver, driven by factors such as inflation, interest rate cuts, and geopolitical risks [5] - Specific stock recommendations include companies like Zhaojin Mining, Chifeng Jilong Gold Mining, and Shandong Gold Mining, which are expected to benefit from the current market dynamics [5] Industrial Metals - The report notes that industrial metals are benefiting from domestic stimulus measures and rising geopolitical risks, with copper prices increasing by 2.6% and aluminum by 1.3% on the LME. It highlights the seasonal accumulation of copper and aluminum inventories, with significant year-on-year increases [6] - The report suggests that the long-term outlook for copper and aluminum remains positive, driven by global economic recovery and supply chain adjustments due to geopolitical factors [6] Energy and Strategic Metals - The report emphasizes the importance of lithium and other strategic metals, noting supply disruptions from Zimbabwe and the potential for price increases due to strong demand and geopolitical uncertainties. It highlights the strategic value of rare earths and tungsten, which are expected to see significant price appreciation [7] - Specific stock recommendations for lithium include Tianhua New Energy and Ganfeng Lithium, while for rare earths, companies like China Rare Earth and Northern Rare Earth are highlighted as potential beneficiaries [7]

Meeting Information - The second temporary shareholders' meeting of China Nonferrous Metal Construction Co., Ltd. was held on February 27, 2026, at 14:30 [2] - The meeting took place at the South Building of China Nonferrous Tower, Beijing [2] - The meeting was convened by the company's 10th Board of Directors and was conducted through a combination of on-site and online voting [2][3] Attendance - A total of 1,233 shareholders attended the meeting, representing 742,210,277 shares, which is 37.2888% of the total voting shares [4] - Of these, 5 shareholders attended in person, representing 704,989,279 shares (35.4188%), while 1,228 shareholders participated via online voting, representing 37,220,998 shares (1.8700%) [5][6] Proposal Review and Voting Results - Proposal 1: Election of additional directors was approved with 741,231,871 votes in favor (99.8682%) [11] - Proposal 2: Establishment of a compensation management system for directors and senior management was approved with 741,102,334 votes in favor (99.8507%) [14] - Proposal 3: Director compensation plan was approved with 740,669,912 votes in favor (99.8198%) [17] - Proposal 4: Loan application from a subsidiary to a wholly-owned subsidiary of the controlling shareholder was approved with 36,315,633 votes in favor (96.7462%) [20] - Proposal 5: Renewal of the financial service agreement with a subsidiary was approved with 34,196,130 votes in favor (91.0998%) [22] Legal Opinion - The legal opinion provided by Shanghai Fangda (Beijing) Law Firm confirmed that the meeting's convening and procedures complied with relevant laws and regulations [24]

中国有色金属建设股份有限公司 董事、高级管理人员薪酬管理制度 （经 2026 年 2 月 27 日召开的 2026 年第二次临时股东会审议通过） 第一章 总则 第一条 为进一步完善中国有色金属建设股份有限公司 （以下简称"公司"）董事、高级管理人员的薪酬管理，建 立健全有效的激励和约束机制，有效调动公司董事、高级管 理人员的工作积极性，提高公司的经营管理效益，完善公司 薪酬管理体系，根据《中华人民共和国公司法》《上市公司 治理准则》以及《中国有色金属建设股份有限公司章程》（以 下简称《公司章程》）等有关法律法规和规定，结合公司实 际，制定本制度。 第二条 本制度所称"董事"是指本制度执行期间公司 董事会的全部在职成员。其中，董事由内部非独立董事（以 下简称"内部董事"）、外部非独立董事（也称"专职外部 董事"）、独立董事构成。 （一）内部董事：是指与公司签订聘任合同或劳动合同 的公司高级管理人员或其他员工兼任的非独立董事； （二）专职外部董事：是指不在公司担任除董事外的其 他职务的非独立董事； （三）坚持合法合规。严格落实董事、高级管理人员薪 酬福利、履职待遇、业务支出管理要求，完善配套制度，全 面规范董事、 ...

FANGDA PARTNERS http://www.fangdalaw.com 中国北京市朝阳区光华路一号 电子邮件 E-mail: email@fangdalaw.com 北京嘉里中心北楼 27 层 电 话 Tel.: +86-010-5769 5600 邮政编码：100020 传 真 Fax.: +86-010-5769 5788 27/F North Tower Beijing Kerry Centre 1 Guanghua Road Chaoyang District Beijing, PRC 100020 上海市方达（北京）律师事务所 关于中国有色金属建设股份有限公司 2026 年第二次临时股东会的 法律意见书 本所律师根据现行有效的中国法律法规的要求，按照中国律师行业公认的业 务标准、道德规范和勤勉尽责精神，就题述事宜出具法律意见如下： 一、 关于本次股东会的召集、召开程序 致：中国有色金属建设股份有限公司 上海市方达（北京）律师事务所（以下简称"本所"）是具有中华人民共和 国境内法律执业资格的律师事务所。根据相关法律顾问协议，本所指派律师出席 中国有色金属建设股份有限公司（以下简称"公司"）2 ...

证券代码：000758 证券简称：中色股份 公告编号：2026-011 中国有色金属建设股份有限公司 2026 年第二次临时股东会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 特别提示： 1．本次股东会召开期间无增加、修改提案情况，不存在否决提案的情况； 2．本次股东会无变更以往股东会决议的情况。 3．会议召集人：公司第十届董事会 4．会议召开方式：现场记名投票表决和网络投票表决相结合 5．现场会议主持人：公司董事长刘宇先生 6．本次会议的召开符合《中华人民共和国公司法》《上市公司股东会规 则》《深圳证券交易所股票上市规则》及《公司章程》等有关规定。 7．公司部分董事、高级管理人员及公司聘请的见证律师出席或列席了会 议。 二、会议的出席情况 股东出席的总体情况： 通过现场和网络投票的股东 1,233 人，代表股份 742,210,277 股，占公司有 表决权股份总数的 37.2888%。 一、会议召开情况 1．会议召开时间：2026 年 2 月 27 日下午 14:30 2．会议召开地点：北京市朝阳区安定路 10 号中国有色大厦南楼 6 层 611 ...

Group 1 - The metal lead sector is active, with companies such as Zinc Industry Co., Huayu Mining, Chihong Zn & Ge, Guocheng Mining, China Nonferrous Metal Industry, and Zhongjin Lingnan showing significant gains [1][1][1] - Notable stocks in the lead sector are experiencing upward movement, indicating a positive trend in the market [1][1][1]

Group 1 - The core viewpoint of the news highlights a significant increase in the rare earth industry, driven by strong demand from the new energy vehicle and wind power sectors, leading to a notable rise in prices of praseodymium and neodymium oxide [1] - As of February 27, 2026, the China Rare Earth Industry Index rose by 3.14%, with key stocks such as Xiamen Tungsten rising by 8.94% and Baotou Steel by 8.05% [1] - The price of praseodymium and neodymium oxide reached 849.82 yuan/kg (84.98 million yuan/ton), marking a 12.2% increase in the past month and a 56% increase over the past three months, the highest level in 19 months [1] Group 2 - According to Guotai Junan Securities, the rare earth industry is experiencing a significant supply-demand mismatch, with China's rare earth separation capacity expected to account for nearly 90% of global capacity by 2025 [1] - The demand for neodymium-iron-boron is projected to continue expanding, with an expected year-on-year growth rate of 8.39% in global praseodymium and neodymium oxide demand in 2026 [1] - The top ten weighted stocks in the China Rare Earth Industry Index account for 61.43% of the index, with companies like Northern Rare Earth and Jinfeng Technology among the leaders [1] Group 3 - The rare earth ETF by Jiashi (516150) closely tracks the China Rare Earth Industry Index, providing a convenient tool for investors to access the domestic rare earth industry chain [2] - Investors can also utilize the Jiashi Rare Earth ETF linked fund (011036) to capitalize on investment opportunities in the rare earth sector [2]