Group 1 - The core point of the news is that China Nonferrous Metal Industry's Foreign Engineering and Construction Co., Ltd. (中色股份) announced a significant investment of 1.741 billion yuan to expand its lead-zinc mining capacity from 990,000 tons per year to 1.65 million tons per year, representing a 66.67% increase [1] - The expansion project will include the construction of a main shaft, auxiliary slope, a processing plant with a capacity of 1.65 million tons per year (equivalent to 5,000 tons per day), and supporting facilities such as a tailings pond and pumping station, with a construction period of approximately three years [1] - The total investment of 1.741 billion yuan will be financed by 30% from the company's own funds and 70% through bank loans, with interest during the construction period covered entirely by self-funding [1] Group 2 - For the first three quarters of 2025, the company reported revenue of 6.931 billion yuan and a net profit attributable to shareholders of 481 million yuan, with basic earnings per share of 0.2413 yuan [2] - The company's dual-driven strategy of "engineering contracting + resource development" has shown continuous effectiveness, with a backlog of uncompleted contracts in the engineering contracting sector amounting to 34.688 billion yuan [2] - Domestic lead and zinc prices have shown a steady recovery since the second half of 2025, with zinc ingot prices rising approximately 12% and lead ingot prices increasing over 8% by the end of December, driven by global demand recovery and domestic infrastructure investment [2]

Suspension and Resumption - Tianpu Co., Ltd. has suspended trading due to a significant deviation of its stock price from the company's fundamentals. The company has no plans to engage in artificial intelligence-related business and has not signed any framework cooperation agreements with shareholder Zhonghao Xinying. There are no asset injection plans related to Zhonghao Xinying [1] Share Buybacks - Zhongju High-tech plans to repurchase shares worth between 300 million to 600 million yuan for cancellation and reduction of registered capital [2] - Baili Tianheng intends to repurchase shares valued at 100 million to 200 million yuan [2] Mergers and Acquisitions - Shengxin Lithium Energy plans to acquire 30% equity of Qicheng Mining for 2.08 billion yuan, aiming for 100% ownership. Qicheng Mining's subsidiary, Huirong Mining, holds mining rights for the Muro Lithium Mine, which has confirmed Li2O resources of 989,600 tons with an average grade of 1.62%, making it one of the highest-grade lithium mines in Sichuan, with a production scale of 3 million tons per year [3] - Mingde Bio plans to acquire 100% equity of Wuhan Bikaier Rescue Supplies Co., Ltd. in cash. The target company is one of the early adopters of international first aid concepts and technologies, focusing on emergency rescue business [3] - Yilake Co., Ltd. intends to acquire 51% equity of Minmetals Salt Lake for 4.605 billion yuan [3] - CITIC Special Steel's wholly-owned subsidiary, Taifu Technology, plans to acquire 100% equity of Fujing Special Co., Ltd. from Guangzhou Airport for 1.51 billion yuan. Fujing Special is one of the world's top three independent steel traders [3] - China National Pharmaceutical plans to acquire 70% equity of Zezheng Pharmaceutical for 525 million yuan. Zezheng Pharmaceutical specializes in the research and development of modified new drugs and complex formulations [3] External Investments and Daily Operations - Wanli Stone plans to establish a joint venture to develop and operate the Kuerdai Molybdenum Uranium polymetallic mine resources [4] - China Nonferrous Metals plans to invest 1.741 billion yuan in the expansion project of a lead-zinc mine with an annual capacity of 1.65 million tons [5] - Taihe Technology plans to transform its original lithium iron phosphate production facility to produce sodium iron phosphate, achieving an annual production capacity of 10,000 tons [5] - Zhaofeng Co., Ltd. intends to invest 1.53 billion yuan in the industrialization project of embodied intelligent robots and high-end precision components for automotive intelligent driving [5] - Datang Power plans to increase its investment in Datang Nuclear Power Company by 617 million yuan for projects including the Liaoning Xudabao Nuclear Power Project and Ningde Second Nuclear Power [5] - Huaxia Airlines plans to purchase three A320 series aircraft, with an estimated transaction amount of approximately 2.763 billion to 2.976 billion yuan [6] - Jingce Electronics plans to sell multiple semiconductor front-end testing equipment to customers, totaling 571 million yuan [7] - Tianyuan Co., Ltd. plans to invest 1.483 billion yuan in a project to build an annual production capacity of 100,000 tons of titanium dioxide using the chloride method [8] - Baiwei Storage plans to acquire 380,000 shares of Niu Xin Semiconductor for 2 million yuan, with the National Integrated Circuit Fund Phase II holding a 6.76% stake in the latter [9] - Jinpan Technology has signed a contract for a data center project with overseas clients, amounting to 98.992 million USD [9] Performance Changes - Zijin Mining expects a net profit attributable to shareholders of approximately 51 billion to 52 billion yuan for the fiscal year 2025, representing a year-on-year increase of about 59% to 62%. The sales prices of gold, copper, and silver have increased year-on-year [10]

格隆汇12月30日丨中色股份(000758.SZ)公布，根据公司战略规划和经营发展需求，为进一步提升公司 全资子公司中色新加坡有限公司（英文名称"NFC METAL PTE. LTD."，简称"中色新加坡"）的资金实力 和运营能力，保障其收购 Compañía Minera Raura S.A（. 简称"Raura公司"）股权顺利实施，同意公司以 现金方式向中色新加坡增资12,000 万美元。本次增资完成后，中色新加坡注册资本将由 200 万美元增加 至12,200 万美元，公司持有其 100%股权。 ...

中色股份公告，公司于2025年12月30日召开董事会，审议通过向全资子公司中色新加坡增资1.2亿美元 的议案。增资旨在提升中色新加坡的资金实力和运营能力，保障其收购Raura公司股权的顺利实施。增 资完成后，中色新加坡注册资本将从200万美元增至12,200万美元，公司持股比例仍为100%。本次增资 不涉及关联交易，不构成重大资产重组，且无需提交股东会审议。 ...

Core Viewpoint - The company plans to invest 174,055,000 CNY in the expansion of its lead-zinc mining project, aiming for an annual processing capacity of 1.65 million tons [1] Group 1: Investment Details - The investment will be directed towards the construction of a new main shaft and auxiliary slope, along with a new processing plant with a capacity of 1.65 million tons per year (5,000 tons per day) [1] - Additional infrastructure will include a tailings storage facility and a tailings pumping station, as well as other necessary auxiliary facilities [1] Group 2: Project Capacity - Upon completion and reaching full production, the mining and processing scale will be 1.65 million tons per year [1]

Group 1 - The core announcement is that Zhongce Co., Ltd. plans to invest 1.741 billion yuan in the expansion project of the Chifeng Zhongce Baiyin Nuoer Mining Co., Ltd. for a lead-zinc mine with an annual capacity of 1.65 million tons [1] - The project aims to enhance the mining capacity of the Zhongce Baiyin Nuoer lead-zinc mine, thereby increasing the company's mineral resource output [1]

中国有色金属建设股份有限公司 财务资助管理办法 存在下列情形之一的，应当参照本办法的规定执行： （一）在主营业务范围外以实物资产、无形资产等方式 对外提供资助； （二）为他人承担费用； （三）无偿提供资产使用权或者收取资产使用权的费用 明显低于行业一般水平； （四）支付预付款比例明显高于同行业一般水平； （2025 年 12 月修订） 第一章 总则 第一条 为规范中国有色金属建设股份有限公司（以下 简称"公司"或"中色股份"）及各级子公司的财务资助行 为，防范资金风险，确保稳健经营，依据《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》《公司章程》等相关法律 法规及文件，并结合公司实际情况,制定本办法。 第二条 本办法所称子公司，是指公司拥有控制权且纳 入公司合并报表范围内的全级次子公司。 第三条 本办法所称财务资助，是指公司及各级子公司 有偿或者无偿对被资助方提供资金、委托贷款等出借资金的 行为。 （五）深圳证券交易所或者公司认定的其他构成实质性 1 财务资助的行为。 第四条 财务资助管理遵循合法合规、分类管理、分级 负责、统筹平衡的原则： （一）合法合 ...

中国有色金属建设股份有限公司 债务融资管理办法 （2025 年 12 月修订） 第一章 总则 第一条 为规范中国有色金属建设股份有限公司（以下 简称"公司"或"中色股份"）及各级子公司债务融资事项， 拓宽融资渠道，降低融资成本，防控融资风险，依据《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》等相关法律法规及文件，并结合公司实际情况, 制定本办法。 第二条 本办法所称子公司，是指公司拥有控制权且纳 入公司合并报表范围内的全级次子公司。"拥有控制权"是 指公司直接或者间接持股比例超过 50%，或者持股比例虽然 未超过 50%，但作为第一大股东通过股东协议、公司章程、 董事会决议或者其他协议约定能够实际支配子公司行为的 情形。子公司分为全资子公司和控股子公司，不包括公司不 拥有控制权或不纳入公司合并报表范围的参股公司。 第三条 本办法所称融资，是指通过金融机构、金融中 介机构或其他公司获取资金的行为，融资工具包括但不限于 贷款、贸易融资、供应链融资、票据、保理以及发行债券等， 不包括通过发行证券向社会公众投资者募集资金等股权融 资行为以及公司与子公司、子公司与子公司、子公司与其所 属子 ...

中国有色金属建设股份有限公司 对外捐赠管理办法 （2025 年 12 月修订） 第一章 总则 第一条 为规范和加强中国有色金属建设股份有限公司 （简称中色股份或公司）对外捐赠管理，认真履行央企上市 公司社会责任，维护股东权益，积极践行ESG理念，全面提 升和展现企业品牌及企业形象，促进乡村振兴及海外和谐社 区建设，根据相关法律法规和集团公司办法，结合实际，制 定本办法。 第二条 本办法所称"对外捐赠"是指企业自愿无偿向 依法成立的接受捐赠的慈善机构、其他公益性机构或政府部 门（国家有特殊规定的捐赠项目除外）以及其他合法受赠人 捐赠财产，用于公益事业的行为。 第三条 本办法所称"对外捐赠管理"是指对对外捐赠 行为进行全过程管理，包括范围界定管理、计划编制管理、 计划审批管理、计划执行管理、计划监督和检查等。 第四条 公司开展对外捐赠应遵循以下原则： （一）必要从紧原则。对外捐赠要与企业生产经营、改 革发展、乡村振兴、和谐社区建设的宗旨相适应，从严和从 紧控制资金类和资产类捐赠，提倡和鼓励开展劳务服务或技 术支持等形式的捐赠，杜绝和避免接受摊派性捐赠要求。 1 （二）依法合规原则。遵守国家相关法律法规和政策， 符 ...

（2025 年 12 月修订） 第一章 总则 第一条 为有效利用金融衍生工具的套期功能、对冲利 率汇率波动风险，加强中国有色金属建设股份有限公司（以 下简称公司）货币类衍生业务管理，根据国务院国有资产监 督管理委员会（以下简称国资委）《关于切实加强金融衍生 业务管理有关事项的通知（国资发财评规〔2020〕8 号）》 《关于进一步加强金融衍生业务管理有关事项的通知（国资 厅发财评〔2021〕17 号）》以及中国有色矿业集团有限公 司（以下简称集团公司）《货币类衍生业务管理办法（试行）》 等指导性文件，结合公司实际，制定本办法。 第二条 本办法所指套期，是指为管理外汇风险、利率 风险、信用风险等特定风险引起的风险敞口，指定金融工具 为套期工具，以使套期工具的公允价值或现金流量变动，预 期抵消被套期项目全部或部分公允价值或现金流量变动的 风险管理活动。 中国有色金属建设股份有限公司 货币类衍生业务管理办法 套期分为公允价值套期、现金流量套期和境外经营净投 资套期： （一）公允价值套期，是指对已确认资产或负债、尚未 确认的确定承诺，或上述项目组成部分的公允价值变动风险 敞口进行的套期。确定承诺，是指在未来某特定日期或 ...