证券代码：000758 证券简称：中色股份 公告编号：2025-055 中国有色金属建设股份有限公司 2025 年第四次临时股东大会决议公告 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．本次股东大会召开期间无增加、修改提案情况，不存在否决提案的情 况； 2．本次股东大会无变更以往股东大会决议的情况。 一、会议召开情况 1．会议召开时间：2025 年 8 月 18 日下午 14:30 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、监事和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 1 股东出席的总体情况： 通过现场和网络投票的股东 1,118 人，代表股份 732,644,954 股，占公司有 表决权股份总数的 36.7854％。 2．会议召开地点：北京市朝阳区安定路 10 号中国有色大厦 6 层 611 会议 室 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 ...

Group 1 - As of August 18, the metal lead sector declined by 0.28%, ranking among the top declines in concept sectors, with companies like Shengton Mining, Zijin Mining, and Zhuhai Group experiencing significant drops [1] - In the metal lead sector, 12 stocks saw price increases, with notable gains from China Nonferrous Metal, Dazhong Mining, and Jinhui Mining, which rose by 2.30%, 2.19%, and 2.05% respectively [1] - The metal lead sector experienced a net outflow of 1.205 billion yuan in main funds today, with 23 stocks seeing net outflows, and 5 stocks with outflows exceeding 50 million yuan [2] Group 2 - The top net outflow stock was Zijin Mining, with a net outflow of 515 million yuan, followed by Shengton Mining, Hunan Silver, and Huayu Mining, with net outflows of 346 million yuan, 103 million yuan, and 62.26 million yuan respectively [2] - The stocks with the highest net inflow included China Nonferrous Metal, Zhongjin Lingnan, and China Metallurgical Group, with net inflows of 48.08 million yuan, 20.44 million yuan, and 19.89 million yuan respectively [2] - The metal lead concept sector's outflow list highlighted Zijin Mining with a decline of 2.30% and a turnover rate of 1.27%, alongside Shengton Mining with a decline of 3.54% and a turnover rate of 7.04% [3]

Group 1 - The metal zinc concept declined by 0.02% as of the close on August 18, ranking among the top declines in the concept sector, with companies like Shengtun Mining, Zijin Mining, and Zhuhai Group experiencing significant drops [1] - Among the 15 stocks that rose, *ST Jinglan, China Nonferrous Metal, and Dazhong Mining led with increases of 5.26%, 2.30%, and 2.19% respectively [1] - The metal zinc concept saw a net outflow of 1.194 billion yuan from major funds today, with 25 stocks experiencing outflows, and 5 stocks seeing outflows exceeding 50 million yuan [2] Group 2 - The top net outflow stocks in the metal zinc concept included Zijin Mining with a net outflow of 514.97 million yuan, Shengtun Mining with 345.54 million yuan, and Hunan Silver with 103.19 million yuan [3] - Conversely, the stocks with the highest net inflows included China Nonferrous Metal, Zhongjin Lingnan, and CITIC Metal, with inflows of 48.08 million yuan, 20.43 million yuan, and 18.70 million yuan respectively [2][3] - The trading volume for Zijin Mining was 1.27%, while Shengtun Mining had a turnover rate of 7.04% [3]

Group 1 - The core point of the article is the resignation of Xu Long, the head of the audit department of China Nonferrous Metal Construction Co., Ltd., which will not affect the company's normal operations [1] - Xu Long's resignation is due to work adjustments, and he will continue to work within the company after stepping down [1] - As of the report, the market capitalization of China Nonferrous Metal Construction Co., Ltd. is 11.9 billion [1] Group 2 - For the fiscal year 2024, the revenue composition of China Nonferrous Metal Construction Co., Ltd. is as follows: 48.23% from contracting projects, 48.11% from nonferrous metal mining and smelting, 2.34% from equipment manufacturing, and 1.32% from other industries [1]

Group 1 - The core viewpoint of the news is that China Nonferrous Metal Mining Group Co., Ltd. has received an "AAAsti" rating for its second phase of corporate bonds aimed at professional investors, indicating strong creditworthiness [1] - The company is recognized for its rich resource reserves, complete industrial chain, significant scale advantages, and improved profitability and operational cash flow, which support its credit level [1] - However, the rating agency also notes that the company's profitability is susceptible to industry cyclicality and that overseas operations face certain risks, which could impact its overall credit status [1] Group 2 - China Nonferrous Metal Mining Group Co., Ltd. is a large state-owned enterprise directly managed by the State-owned Assets Supervision and Administration Commission, with its origins tracing back to the establishment of China Nonferrous Metal Foreign Engineering Company in 1983 [2] - The company underwent several name changes and structural adjustments, including the establishment of China Nonferrous Metal Construction Group Co., Ltd. in 2005, and it primarily engages in nonferrous metal mining, construction contracting, and related services [2] - In 2024, the company achieved a total operating revenue of 132.368 billion yuan [2]

Core Viewpoint - The announcement from Zhongse Co., Ltd. regarding the resignation of the head of its audit department, Xu Long, due to work adjustments, indicates a management change that will not affect the company's normal operations [1]. Summary by Relevant Sections - **Management Change** - Xu Long has submitted his resignation as the head of the audit department effective August 14, 2025, but will continue to work within the company [1]. - **Operational Impact** - The resignation of Xu Long is stated to have no impact on the normal operations of the company [1].

Core Points - The company announced the resignation of its audit department head, Xu Long, effective August 14, 2025, due to work adjustments, but he will continue to serve in the company, and this will not affect normal operations [2] - For the fiscal year 2024, the revenue composition of the company is as follows: Contracting projects account for 48.23%, non-ferrous metal mining and smelting account for 48.11%, equipment manufacturing accounts for 2.34%, and other industries account for 1.32% [2]

证券代码：000758 证券简称：中色股份 公告编号：2025-054 中国有色金属建设股份有限公司 关于公司审计部负责人辞职的公告 根据法律、行政法规、其他规范性文件及《公司章程》等有关规定，许龙 先生的辞职报告自送达公司董事会之日起生效，公司董事会将按照规定尽快聘 任符合任职资格的人员担任公司审计部负责人。 截至本公告披露日，许龙先生未持有公司股票，亦不存在应当履行而未履 行的承诺事项。 公司董事会对许龙先生担任审计部负责人期间对公司发展所做出的贡献表 示衷心感谢！ 特此公告。 中国有色金属建设股份有限公司董事会 2025年8月15日 1 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。 中国有色金属建设股份有限公司（以下简称"公司"）董事会于 2025 年 8 月 14 日收到公司审计部负责人许龙先生的书面辞呈。因工作调整，许龙先生辞 去公司审计部负责人职务，辞职后许龙先生将继续在公司任职，其辞职不会影 响公司的正常运营。 ...

Market Performance - A-shares experienced a strong upward trend on the last trading day of the Year of the Tiger, with the Shanghai Composite Index reaching a new high in the current rebound, closing up 0.76% at 3264.81 points [1] - The total trading volume in the two markets was 749.1 billion yuan, an increase of approximately 62 billion yuan compared to the previous day [1] - Northbound funds continued to buy heavily, with a net purchase of over 9 billion yuan today, marking the 13th consecutive day of accumulation, totaling 48.5 billion yuan for the week, which is the second-highest weekly net purchase on record [1] Sector Performance - Cyclical sectors such as non-ferrous metals, coal, steel, oil, and electricity saw collective gains, with notable performances in rare earth and gold concepts, including stocks like China Rare Earth and Yintai Gold hitting the daily limit [2] - New energy sectors, including lithium mining, lithium batteries, energy storage, wind power, and photovoltaics, also performed strongly, with Rongjie shares rising over 8% and Sunshine Power increasing over 7%, bringing its latest market value to 190.9 billion yuan [2] - The telecommunications sector saw all three major operators rise significantly, with China Telecom hitting the daily limit and China Unicom increasing by about 7% [2] Hong Kong Market - The Hong Kong stock market saw a strong rally, with the Hang Seng Index rising nearly 2% to surpass 22,000 points, closing up 1.82% at 22044.65 points, marking a six-month high [2] - The Hang Seng Technology Index increased by 2.67% to 4568.79 points, with individual stocks like New Oriental Online rising over 10% to set a new historical high [2]

Core Viewpoint - The stock price of China Nonferrous Metal Industry's Foreign Engineering and Construction Co., Ltd. (中色股份) closed at 5.89 yuan on August 4, reflecting a slight decline of 0.34% from the previous trading day [1] Company Overview - The company operates in the fields of non-ferrous metal mining, selection, smelting, and engineering contracting, holding a significant position in the development of non-ferrous metal resources both domestically and internationally [1] Shareholder Information - As of July 31, the total number of shareholders for the company reached 123,378, an increase of 3,869 shareholders or 3.24% since July 18 [1] - The average market value of circulating shares held by each shareholder is 94,500 yuan, which is below the average level of the non-ferrous metal industry [1] Market Activity - On August 4, the net inflow of main funds was 21.2 million yuan, accounting for 0.18% of the circulating market value [1] - Over the past five trading days, the cumulative net outflow of main funds reached 230 million yuan, representing 1.98% of the circulating market value [1]