格隆汇12月4日丨中色股份(000758.SZ)在投资者互动平台表示，根据官方网站信息，集团公司业务遍布 40多个国家，涉及30多种有色金属品种，拥有境内外有色金属资源量2000万吨，矿山铜产能30万吨，铜 冶炼产能170万吨，在境外拥有12座矿山、13座冶炼厂，在非洲建立了中国第一个境外经济贸易合作 区。目前，公司未收到集团公司有关资产注入的计划通知。 ...

Group 1 - The stock of China Nonferrous Metal Industry Co., Ltd. (000758) closed at 6.09 yuan on December 3, 2025, with a 0.5% increase and a trading volume of 253,500 hands, totaling 154 million yuan [1] - In terms of capital flow on December 3, 2025, the net outflow of main funds was 687,100 yuan, accounting for 0.45% of the total trading volume, while retail investors had a net inflow of 2,034,800 yuan, representing 1.32% of the total [1] - Over the past five days, the stock has experienced fluctuations in capital flow, with notable retail inflows on December 2 and December 1, while main and speculative funds showed net outflows [1] Group 2 - As of the third quarter of 2025, China Nonferrous Metal Industry Co., Ltd. reported a main operating revenue of 6.931 billion yuan, a year-on-year decrease of 0.21%, while the net profit attributable to shareholders was 481 million yuan, an increase of 42.84% [2] - The company’s third-quarter single-quarter main operating revenue was 1.639 billion yuan, down 17.84% year-on-year, but the single-quarter net profit attributable to shareholders rose by 83.37% to 40.34 million yuan [2] - The company has a total market value of 12.122 billion yuan, with a net asset of 9.4 billion yuan and a net profit of 481 million yuan, ranking 40th, 21st, and 29th respectively in the nonferrous metal industry [2] Group 3 - In the last 90 days, one institution has given a buy rating for the stock [3]

Core Viewpoint - The company, China Nonferrous Metal Industry's Foreign Engineering and Construction Co., Ltd. (中色股份), is experiencing a mixed performance in the market, with a lower revenue but a significant increase in net profit, indicating potential operational efficiency improvements. Group 1: Company Performance - On November 28, the company's stock closed at 6.03 yuan, up 1.69%, with a rolling PE ratio of 21.96 times and a total market capitalization of 12.003 billion yuan [1] - For the third quarter of 2025, the company reported a revenue of 6.931 billion yuan, a slight decrease of 0.21% year-on-year, while net profit increased by 42.84% to 481 million yuan, with a sales gross margin of 15.93% [2] Group 2: Industry Comparison - The average PE ratio for the nonferrous metals industry is 30.35 times, with a median of 35.21 times, positioning the company at 29th place within the industry [1][3] - The company’s static PE ratio is 29.84 times, and its price-to-book ratio is 2.01 times, indicating a valuation below the industry average [3] Group 3: Market Activity - On November 28, the company saw a net inflow of main funds amounting to 8.5995 million yuan, although it experienced a total outflow of 14.1775 million yuan over the past five days [1]

Group 1 - The company held its 13th meeting of the 10th Board of Directors on November 26, 2025, in accordance with relevant laws and regulations [2] - The board approved a guarantee for its subsidiary, with a maximum amount of $22,423,452 (approximately RMB 159.71 million), to support the execution of a contract with PT Amman Mineral Industri [2][10] - The guarantee will be submitted for shareholder approval [3] Group 2 - The board also approved a management implementation plan for the 2025-2027 term, with one director abstaining from the vote due to a conflict of interest [3][4] - Adjustments were made to the composition of several specialized committees within the board, including the Strategic and Sustainable Development Committee and the Audit Committee [4][5] - The new committee members will serve until the end of the current board's term [5] Group 3 - The subsidiary, China Nonferrous Metal Construction (Indonesia) Co., Ltd., is responsible for providing operational technical services under a contract valued at $44,846,904 [10][11] - The guarantee is structured as a joint liability guarantee, with an additional pledge of 33% equity from a partner as collateral [16][17] - The company has a total external guarantee balance of approximately RMB 2.866 billion, which is 50.58% of its latest audited net assets [18]

（编辑 任世碧） 证券日报网讯 11月26日晚间，中色股份发布公告称，2025年5月2日，公司控股子公司中色股份印度尼 西亚有限责任公司（简称"中色印尼"）与PTAmmanMineralIndustri（简称"业主"）签署了《印尼阿曼铜 冶炼项目运维技术服务合同》（以下简称"合同"），根据合同，中色印尼负责为阿曼铜冶炼厂提供生产 运维技术服务，合同总金额为44，846，904美元。为保障合同顺利执行，公司于2025年11月26日召开第 十届董事会第13次会议，审议通过了《关于为控股子公司开具保函的议案》，同意公司开立以中色印尼 为被担保人、PTAmmanMineralIndustri为受益人的公司保函，保函金额不超过合同总金额的50%，即不 超过22，423，452美元（约合人民币15，971万元），保函有效期与合同有效期保持一致。本次担保事 项需提交公司股东会审议。 ...

关于为控股子公司开具保函的公告 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、误导性陈述或者重大遗漏。 特别提示： 本次被担保的子公司最近一期经审计资产负债率超过 70%，本次担保生效 前，公司审批通过的担保总额已超过公司最近一期经审计净资产 50%，敬请投资 者关注担保风险。 一、担保情况概述 证券代码：000758 证券简称：中色股份 公告编号：2025-082 中国有色金属建设股份有限公司 2025 年 5 月 2 日，中国有色金属建设股份有限公司（以下简称"公司"） 控股子公司中色股份印度尼西亚有限责任公司（以下简称"中色印尼"）与 PT Amman Mineral Industri（以下简称"业主"）签署了《印尼阿曼铜冶炼项目运维 技术服务合同》（以下简称"合同"），根据合同，中色印尼负责为阿曼铜冶炼 厂提供生产运维技术服务，合同总金额为 44,846,904 美元。 为保障合同顺利执行，公司于 2025 年 11 月 26 日召开第十届董事会第 13 次 会议，审议通过了《关于为控股子公司开具保函的议案》，同意公司开立以中色 印尼为被担保人、PT Amman Miner ...

证券代码：000758 证券简称：中色股份 公告编号：2025-081 中国有色金属建设股份有限公司 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 13 次会议于 2025 年 11 月 19 日以邮件形式发出会议通知，于 2025 年 11 月 26 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《关于为控股子公司开 具保函的议案》。 为保障《印尼阿曼铜冶炼项目运维技术服务合同》顺利执行，同意公司开立 以公司控股子公司中色股份印度尼西亚有限责任公司为被担保人、PT Amman Mineral Industri 为受益人的公司保函，保函金额不超过合同总金额的 50%，即 22,423,452 美元（约合人民币 15,971 万元），保函期限与合同有效期保持一致。 本议案尚需提交公司股东会审议。 具体内容详见同日在《中国 ...

Core Viewpoint - The stock of China Nonferrous Metal Industry Co., Ltd. (中色股份) has shown a slight increase in price, with significant net outflows from major and retail investors, while the company has reported mixed financial results for the third quarter of 2025 [1][3]. Financial Performance - For the first three quarters of 2025, the company's main revenue was 6.931 billion yuan, a year-on-year decrease of 0.21% [3] - The net profit attributable to shareholders was 481 million yuan, a year-on-year increase of 42.84% [3] - The third quarter alone saw a main revenue of 1.639 billion yuan, down 17.84% year-on-year, while the net profit for the quarter was 40.34 million yuan, up 83.37% year-on-year [3] - The company reported a debt ratio of 59.28% and investment income of 149 million yuan [3] Market Position - The company's total market value is 11.943 billion yuan, ranking 40th in the non-ferrous metal industry [3] - The company has a price-to-earnings ratio of 18.63, which is lower than the industry average of 31.97, ranking 23rd [3] - The net profit margin is 7.61%, higher than the industry average of 6.97%, ranking 28th [3] Stock Performance and Investor Sentiment - On November 25, 2025, the stock closed at 6.00 yuan, with a daily increase of 1.69% and a turnover rate of 1.51% [1] - The net outflow of major funds was 7.8944 million yuan, accounting for 4.41% of the total transaction amount, while retail investors saw a net inflow of 14.6454 million yuan, making up 8.17% of the total [1][2]

Core Points - As of November 10, 2025, the total number of shareholders for China National Chemical Corporation (中色股份) is projected to be 124,000 [1]

Investment Rating - The report maintains a positive outlook on the non-ferrous metals industry, indicating a favorable investment rating for the sector [2]. Core Insights - The overall ESG scores for the 18 central enterprises in the non-ferrous metals industry are high, with 11 companies scoring over 100 points, reflecting a systematic approach to ESG management [2][8]. - The report highlights that while environmental management is prioritized, there are areas for improvement in third-party verification and social responsibility disclosures [2][11][56]. Summary by Sections 1. Overall Scores and Governance - The ESG governance structure is well-established, with a majority of companies achieving high scores, indicating a mature disclosure framework [8][11]. 2. Importance Assessment - All companies have disclosed financial and impact importance assessments, but only 11% have third-party verification, indicating a need for improvement in external validation [11][12]. 3. Environmental Management - Environmental disclosures are comprehensive, with 67% of companies achieving full scores in environmental indicators, though there is room for improvement in areas like green mining and circular economy practices [18][21]. 4. Climate Change Response - A significant number of companies (67%) received full scores for climate-related disclosures, demonstrating a strong commitment to addressing climate change [36][40]. 5. Social Responsibility - Social indicators show high coverage, with a focus on social responsibility, although disclosures on technology ethics are lacking [56][59]. 6. Governance Structure - The governance framework is robust, with most companies having established ESG reporting mechanisms, but there is a notable weakness in due diligence practices [69].