证券代码：000758 证券简称：中色股份 公告编号：2025-087 中国有色金属建设股份有限公司 关于续聘会计师事务所的公告 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。 特别提示： 1. 公司 2024 年度审计意见为标准无保留意见； 2 本次聘任不涉及变更会计师事务所； 3. 公司董事会审计委员会、董事会对本次续聘会计师事务所事项不存在异 议； 4. 本次续聘会计师事务所符合财政部、国务院国资委、证监会印发的《国 有企业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号）的规定。 中国有色金属建设股份有限公司（以下简称"公司"）于 2025 年 12 月 30 日召开第十届董事会第 15 次会议，审议通过了《关于续聘会计师事务所的议案》， 拟续聘天职国际会计师事务所（特殊普通合伙）（以下简称"天职国际"）为公 司 2025 年度财务审计与内控审计机构，本议案尚需提交公司股东会审议。现将 相关情况公告如下： 一、拟续聘会计师事务所的基本信息 （一）机构信息 1. 基本信息 （6）人员信息：截至 2024 年 12 月 31 日，天职国际合伙人 ...

中国有色金属建设股份有限公司 《担保管理办法》修订对比表 | 序号 | 修订前 | 修订后 | | --- | --- | --- | | 1 | 将"股东大会"统一修改为"股东会"。 | | | 2 | 删除"监事会""监事"有关表述。 | | | | | 第三条 非融资性担保受 | | | 第三条 非融资性担保受益人因 | 益人因融资需要，将其在非融资 | | | 融资需要，将其在非融资性担保项下 | 性担保项下的权利转让给第三 | | 3 | 的权利转让给第三方，不改变非融资 | 方，不改变非融资性担保项下的 | | | 性担保项下的被担保人和担保事项， | 被担保人和担保事项的，不构成 | | | 不构成公司提供融资性担保。 | 公司提供融资性担保，仍按公司 | | | | 提供非融资性担保管理。 | | | 第四条 担保管理遵循合法合 | 第四条 担保管理遵循合 | | | 规、分类管理、分级负责、统筹平衡 | 法合规、分类管理、分级负责、 | | 4 | 的原则： | 统筹平衡的原则： | | | | | | | | 第八条 财务部是公司担 | | | 第八条 财务部是公司担保事项 | 保事项的主 ...

1. 股东会届次：2026 年第一次临时股东会 2. 股东会的召集人：董事会 中国有色金属建设股份有限公司 关于召开 2026 年第一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、召开会议的基本情况 3. 本次会议的召集、召开符合《中华人民共和国公司法》《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》等法律、行政法规、部门规章、规范性文件及《公司章程》的有 关规定。 4. 会议时间： 证券代码：000758 证券简称：中色股份 公告编号：2025-091 （1）现场会议召开时间：2026 年 01 月 16 日 14:30 1 于股权登记日 2026 年 01 月 13 日下午收市时在中国结算深圳分公司登记在 册的公司全体普通股股东均有权出席股东会，并可以以书面形式委托代理人出席 会议和参加表决，该股东代理人不必是公司股东。 （4）根据相关法规应当出席的股东会的其他人员。 （2）公司董事和高级管理人员。 （3）公司聘请的见证律师。 （2）网络投票时间：通过深圳证券交易所系统进行 ...

证券代码：000758 证券简称：中色股份 公告编号：2025-086 中国有色金属建设股份有限公司 第十届董事会第 15 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 15 次会议于 2025 年 12 月 23 日以邮件形式发出会议通知，于 2025 年 12 月 30 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《关于续聘会计师事务 所的议案》。 同意公司续聘天职国际会计师事务所（特殊普通合伙）为公司 2025 年度审 计机构，2025 年度审计费用总计 205 万元人民币，其中财务决算审计费用 145 万元人民币，内部控制审计费用 60 万元人民币。 本议案在提交董事会审议前已经董事会审计委员会 ...

Core Viewpoint - The company plans to invest in a significant expansion project for its subsidiary, aiming to enhance its mining capacity and overall profitability [1] Group 1: Investment Details - The company announced an investment of 1.741 billion yuan (approximately 0.25 billion USD) for the construction of a 1.65 million tons per year lead-zinc mining expansion project [1] - The project is expected to have a construction period of three years [1] - Funding for the project will come from the company's own funds and bank loans [1] Group 2: Strategic Implications - Upon completion and reaching full production capacity, the project is anticipated to improve the company's mineral resource capacity [1] - The expansion is expected to enhance the company's profitability and overall strength in the industry [1]

Core Viewpoint - 中色股份 has shown a positive stock performance with a year-to-date increase of 35.68% and a recent uptick of 2.15% in its share price, indicating strong market interest and potential growth opportunities in the company [1]. Financial Performance - For the period from January to September 2025, 中色股份 reported a revenue of 6.931 billion yuan, reflecting a slight decrease of 0.21% year-on-year, while the net profit attributable to shareholders increased by 42.84% to 481 million yuan [2]. - Cumulatively, 中色股份 has distributed a total of 1.079 billion yuan in dividends since its A-share listing, with 91.67 million yuan distributed over the past three years [3]. Shareholder Information - As of December 19, 2025, 中色股份 had 119,600 shareholders, a decrease of 0.81% from the previous period, with an average of 16,527 circulating shares per shareholder, which is an increase of 0.82% [2]. - The top ten circulating shareholders include significant institutional investors, with Hong Kong Central Clearing Limited holding 26.9425 million shares, a decrease of 2.0884 million shares from the previous period [3].

Core Viewpoint - 中色股份 has shown a significant increase in stock price and profitability, indicating a positive trend in its financial performance and market position [1][2]. Group 1: Stock Performance - As of December 26, 中色股份's stock price increased by 2.07%, reaching 6.41 yuan per share, with a total market capitalization of 12.759 billion yuan [1]. - The stock has risen by 30.98% year-to-date, with a 4.06% increase over the last five trading days, 6.30% over the last twenty days, and 2.07% over the last sixty days [1]. Group 2: Financial Performance - For the period from January to September 2025, 中色股份 reported a revenue of 6.931 billion yuan, a slight decrease of 0.21% year-on-year, while the net profit attributable to shareholders increased by 42.84% to 481 million yuan [2]. - The company has distributed a total of 1.079 billion yuan in dividends since its A-share listing, with 91.6707 million yuan distributed over the past three years [2]. Group 3: Shareholder Information - As of December 19, 中色股份 had 119,600 shareholders, a decrease of 0.81% from the previous period, with an average of 16,527 circulating shares per shareholder, an increase of 0.82% [2]. - The top circulating shareholders include Hong Kong Central Clearing Limited and various ETFs, with notable changes in their holdings [2].

（文章来源：证券时报网） 分析认为，从Raura锌多金属矿的生产指标来看，因入选品位中锌、铅含量上升，精矿产量增加，最终 银金属回收总量保持稳定。而银金属的回收与价值实现与主金属紧密关联且受提炼技术影响较大，目前 中色股份在锌矿冶炼领域已具备领先优势。 中色股份12月24日在互动平台上表示，截至2024年底，标的公司Raura锌多金属矿银金属资源量达1872 吨，其中探明+控制级别1209吨，推断级别663吨。该矿所产银主要赋存于铅、铜精矿中，销售时银作 为计价金属。2024年，铅精矿平均银含量3008克/吨，售价3197美元/吨；铜精矿平均银含量1244克/吨， 售价3209美元/吨，银作为计价金属贡献了良好的经济价值。 ...

Core Viewpoint - As of the end of 2024, the Raura zinc polymetallic mine is projected to have a total silver metal resource of 1,872 tons, with significant economic value derived from silver pricing in the sales process [2] Group 1: Company Information - Raura Company produces silver primarily contained in lead and copper concentrates, with silver being a key pricing metal during sales [2] - The average silver content in lead concentrate is reported to be 3,008 grams per ton, while in copper concentrate it is 1,244 grams per ton [2] - The selling price for lead concentrate (including silver) is projected to be $3,197 per ton, with a sales volume of 16,843 tons, and for copper concentrate (including silver) it is $3,209 per ton, with a sales volume of 2,023 tons [2]

Core Viewpoint - China Nonferrous Mining Group's subsidiary, China Nonferrous Metal Industry's Foreign Engineering and Construction Co., Ltd. (中色股份), is expanding its overseas mining operations by acquiring a 99.9004% stake in Peru's Raura Company for approximately $10.59 million (about 745 million RMB), enhancing its resource security and supporting sustainable development in the lead-zinc industry [1][4][8]. Group 1: Acquisition Details - The acquisition involves the purchase of shares from Breca Company and includes mining rights for 11 mining licenses, one mining rights application, and one beneficiation rights [1][4]. - The core asset, ACUMULACION RAURA, has a mining area of 9,271 hectares and an annual production capacity of 1 million tons, with confirmed reserves of zinc, lead, silver, and copper [5][6]. - The target company has reported revenues of approximately $1.08 million, $1.72 million, and $1.05 million for the years 2023, 2024, and the first seven months of 2025, respectively [6]. Group 2: Financial Performance - From 2021 to 2024, the company's net profit increased significantly, achieving a four-year consecutive growth, with a net profit of 4.81 billion RMB in the first three quarters of 2025, up over 40% year-on-year [3][11]. - The company's total revenue grew from 6.53 billion RMB in 2021 to 8.92 billion RMB in 2024, with a notable increase in net profit margins [11][12]. - The company expects to achieve a fifth consecutive year of net profit growth by the end of 2025 [12]. Group 3: Global Market Presence - The company has a dual-driven strategy of engineering contracting and resource development, with international business accounting for 60% of its revenue in the first half of 2025 [2][10]. - The company has established a strong presence in international markets, with significant projects in Kazakhstan, Indonesia, and Congo, contributing to over 50% of its revenue from overseas markets in 2024 [9][10]. - The overseas revenue for 2023 and 2024 was reported at 4.31 billion RMB and 4.54 billion RMB, respectively, marking a substantial increase in international operations [9].