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].

Core Viewpoint - 中色股份 has shown a positive stock performance with a year-to-date increase of 29.96% and a recent 5-day increase of 8.35% [1] Group 1: Stock Performance - As of December 23, 中色股份's stock price reached 6.36 yuan per share, with a market capitalization of 12.659 billion yuan [1] - The stock has seen a trading volume of 1.64 billion yuan and a turnover rate of 1.32% [1] - The stock has experienced a 0.00% change over the last 60 days, indicating stability in the short term [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 [2] - The net profit attributable to shareholders was 481 million yuan, reflecting a significant increase of 42.84% year-on-year [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 [2] - The average number of circulating shares per shareholder increased by 0.82% to 16,527 shares [2] - The top ten circulating shareholders include significant entities such as Hong Kong Central Clearing Limited and various ETFs, with notable changes in their holdings [3]

Group 1 - Kangnibei Group plans to transfer up to 5,065,900 shares, representing no more than 2% of the total share capital, to its controlling shareholder, Zhejiang Pharmaceutical Group, through a block trade [1] - Guiguan Network elected Dai Qingsong as the chairman of the fifth board of directors, who will also act as the general manager [2] - Huayin Technology's shareholders plan to transfer a total of 10,725,600 shares, accounting for 3.93% of the total share capital [3] Group 2 - Wireless Media's subsidiary won a bid for an AI-enabled media platform project with a contract amount of 4.8895 million yuan [4] - Chaosheng Electronics plans to invest 1.008 billion yuan in a high-performance HDI circuit board expansion and upgrade project, aiming to increase production capacity by 240,000 square meters annually [5] - Yingfeng Co., Ltd. disclosed a plan to raise no more than 522 million yuan through a private placement for various projects [6] Group 3 - Yongtai Technology's executives plan to collectively increase their holdings by no less than 5 million yuan without a price range [7] - Guangdong Construction's subsidiary's wind power project has successfully connected its first unit to the grid, contributing to a total installed capacity of 5,094.52 MW [8] - *ST Jiaotou was selected as the first candidate for a sewage treatment plant project with an estimated contract value of 128 million yuan [9] Group 4 - Sanhua Intelligent Control expects a net profit of 3.874 billion to 4.649 billion yuan for 2025, representing a year-on-year increase of 25% to 50% [10] - Aolian Electronics is planning a change in control, leading to a temporary suspension of its stock [11] - ST Zhengtong will resume trading on December 24 after lifting risk warnings and changing its stock name [12] Group 5 - China Nonferrous Metal Industry's subsidiary acquired a 99.9004% stake in Raura Company for 106 million USD, which includes a zinc polymetallic mine in Peru [13] - Xusheng Group's actual controller will change to the Guangzhou Municipal Government, with stock resuming trading [14] - Hualian Holdings plans to acquire 100% of Argentum Lithium S.A. for approximately 1.75 billion USD [15] Group 6 - Yichang Technology is planning a change in control, leading to a temporary suspension of its stock [16] - Runyang Technology's controlling shareholder intends to transfer 5% of the company's shares at a price of 30.08 yuan per share [17] - Hongqi Chain's shareholder, Yonghui Supermarket, plans to reduce its holdings by up to 3% [18][19] Group 7 - Jiaojian Co., Ltd.'s actual controller is under criminal investigation, but the company's control has not changed [20][29] - Tianji Technology is facing a lawsuit for alleged collusion in bidding [21] - Yuehai Feed's controlling shareholder plans to reduce its holdings by up to 3% [22][23] Group 8 - Bojie Co., Ltd. plans to distribute a cash dividend of 0.94 yuan per 10 shares for the 2025 interim period [24] - Dongjiang Environmental plans to invest up to 12 million yuan in a capital increase for a technology company [25] - Taiankang's product received a drug registration certificate for a combination treatment for benign prostatic hyperplasia [26] Group 9 - Lingyun Optical plans to invest up to 5 million USD in a cornerstone investment for an IPO [27] - Canar Co., Ltd. intends to acquire 70% of Jiangxi Fenglin for 21 million yuan [28] - Enjie Co., Ltd.'s subsidiary received a government subsidy of 20 million yuan, accounting for 3.6% of the latest audited net profit [34] Group 10 - China Nuclear Construction plans to introduce investors for a total capital increase of 5 billion yuan, maintaining control over its subsidiaries [35] - Xinzhu Co., Ltd. signed a framework cooperation agreement for an integrated energy project in Tibet [36] - Beibo Co., Ltd. plans to establish a holding subsidiary focused on high-temperature industrial equipment [37] Group 11 - Emei Mountain A plans to establish a wholly-owned subsidiary for tea industry integration with an investment of 10 million yuan [38] - Tianpu Co., Ltd. confirmed the results of a tender offer, with a total of 201 shares accepted [39] - *ST Dongtong's stock will be delisted, entering a 15-day delisting period [40] Group 12 - Zhuoran Co., Ltd.'s subsidiary signed a significant order worth 4.033 billion yuan for a project, representing 142.09% of the company's expected revenue for 2024 [41]

Group 1 - Xusheng Group's actual controller has changed to the Guangzhou Municipal Government, with stock resuming trading on December 23, 2025 [1] - Lingyun Light plans to invest up to $5 million in the IPO of Zhipu Hong Kong as a cornerstone investor [1] - Ningbo Huaxiang's subsidiary has signed a strategic cooperation agreement with Dahuan Robotics to enhance collaboration in the development of dexterous hands [2] Group 2 - Hualian Holdings intends to acquire 100% of the Canadian company Argentum Lithium S.A. for $175 million, which is approximately 1.235 billion yuan [3] - Shiyuan Zhaoye plans to raise no more than 550 million yuan through a convertible bond issuance for the Zhuhai Shiyuan Jingguan Garden project [4] - ST Quanwei and its subsidiary are involved in a civil mediation agreement involving 69.0158 million yuan [4] Group 3 - Jiao Jian Co.'s actual controller has been subjected to criminal coercive measures, but the company's control has not changed [5] - Tianji Technology is facing a lawsuit for alleged collusion in bidding, but its operations remain normal [5] - Jinpan Technology plans to issue 1.672 billion yuan in convertible bonds for data center power modules and other projects [5] Group 4 - Hongqi Chain's shareholder Yonghui Supermarket plans to reduce its stake by up to 3% [6] - Shuangqiang Technology's director did not implement a planned share reduction [7] - Zhuoran Co.'s subsidiary has signed a significant order worth 4.033 billion yuan [8] Group 5 - ST Zhitong's stock will have its risk warning lifted on December 24, 2025, with a change in trading limits [9] - Yingwei Co. plans to reduce its stake by up to 0.56% [10] - Huaxia Happiness's board rejected five temporary proposals from China Ping An Life Insurance [11] Group 6 - China Nonferrous Metals plans to acquire 99.9% of Raura Company for $106 million [11] - Sanhua Intelligent Control expects a net profit of 3.874 billion to 4.649 billion yuan for 2025, a year-on-year increase of 25% to 50% [11] - Chaoxun Communication received a government subsidy of 18.0455 million yuan [12] Group 7 - Jiangfeng Electronics plans to transfer 4% of Shanghai Runping's equity for 60 million yuan [12] - Dingyang Technology has launched a 20 GHz high-bandwidth digital oscilloscope [13] - Linyi Intelligent plans to acquire 35% of Dongguan Liminda Electronics for 875 million yuan [14] Group 8 - Trina Solar has sold its U.S. 5GW module factory to T1, receiving $100 million in cash and shares [14] - Aihua Packaging's major shareholder reduced its stake by 700,000 shares during the stock's abnormal fluctuation period [14] - China Merchants Bank has approved a comprehensive credit limit of 165 billion yuan for China Merchants Group [15] Group 9 - Lingwei Technology plans to acquire 70% of Jiangsu Huimai for 50.2 million yuan [16] - Yongding Co. is increasing its capital by 600 million yuan for its polysilicon subsidiary [19] - Zhong'an Technology's subsidiary is voluntarily extending its share lock-up period by six months [19] Group 10 - Xiangyu Medical's brain-computer interface products have entered over 500 top-tier hospitals, with a target of 700 by the Spring Festival [18] - Wenda Technology's major shareholder has terminated its share reduction plan [18] - Wenta Technology's major shareholder reduced its stake by 1.2097 million shares [18]