证券代码：000758 证券简称：中色股份 公告编号：2026-001 中国有色金属建设股份有限公司 2026 年第一次临时股东会决议公告 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．本次股东会无变更以往股东会决议的情况。 一、会议召开情况 1．会议召开时间：2026 年 1 月 16 日下午 14:30 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 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、高级管理人员及公司聘请的见证律师出席或列席了会 议。 5．现场会议主持人：公司董事、总经理谭耀宇先生 二、会议的出席情况 股东出席的总体情况： 通过现场和网络投票的股东 651 人，代表股份 747,597,756 股，占公司有表 决权股份总数的 37.55 ...

FANGDA PARTNERS http://www.fangdalaw.com 中国北京市朝阳区光华路一号 电子邮件 E-mail: email@fangdalaw.com 北京嘉里中心北楼 27 层 电 话 Tel.: +86-010-5769 5600 邮政编码：100020 传 真 Fax.: +86-010-5769 5788 27/F North Tower Beijing Kerry Centre 1 Guanghua Road Chaoyang District Beijing, PRC 100020 上海市方达（北京）律师事务所 关于中国有色金属建设股份有限公司 2026 年第一次临时股东会的 法律意见书 致：中国有色金属建设股份有限公司 上海市方达（北京）律师事务所（以下简称"本所"）是具有中华人民共和 国境内法律执业资格的律师事务所。根据中国有色金属建设股份有限公司（以下 简称"公司"）委托，本所指派律师出席公司 2026 年第一次临时股东会（以下 简称"本次股东会"），并就本次股东会的召集和召开程序、参与表决和召集会 议人员的资格、表决程序和表决结果等有关事宜出具本法律意见书。 本法律 ...

（文章来源：每日经济新闻） 中色股份（000758.SZ）1月16日在投资者互动平台表示，公司持有中稀南方稀土（新丰）有限公司 23.81%的股权，公司为参股股东，不主导该企业的运营。 每经AI快讯，有投资者在投资者互动平台提问：请问贵公司广东南丰县稀土冶炼基地什么时候可以完 工生产？ ...

（文章来源：证券日报） 证券日报网讯 1月12日，中色股份在互动平台回答投资者提问时表示，截至2026年1月9日，公司股东总 数为113245户。 ...

Core Viewpoint - The stock of China Nonferrous Metal Industry Co., Ltd. (中色股份) has shown a slight decline, with a closing price of 7.02 yuan on January 12, 2026, reflecting a 0.14% decrease. The trading volume was 793,000 hands, with a total transaction value of 555 million yuan [1]. Financial Performance - For the first three quarters of 2025, the company reported a main revenue of 6.931 billion yuan, a year-on-year decrease of 0.21%. However, the net profit attributable to shareholders increased by 42.84% to 481 million yuan. The non-recurring net profit was 301 million yuan, showing a slight decline of 0.24% [2]. - In Q3 2025, the company’s single-quarter main revenue was 1.639 billion yuan, down 17.84% year-on-year. The net profit attributable to shareholders for this quarter was 40.34 million yuan, up 83.37% year-on-year. The non-recurring net profit for the quarter was -102 million yuan, reflecting a significant decline of 5275.48% [2]. - The company’s debt ratio stands at 59.28%, with investment income of 149 million yuan and financial expenses of 37.9649 million yuan. The gross profit margin is reported at 15.93% [2]. Business Overview - China Nonferrous Metal Industry Co., Ltd. is primarily engaged in the mining and smelting of nonferrous metals and international engineering contracting. It is one of the earliest companies in China to engage in international engineering contracting, evolving over 40 years into a comprehensive international nonferrous metal enterprise [2]. Market Activity - On January 12, 2026, the net outflow of main funds was 62.6854 million yuan, accounting for 11.29% of the total transaction value. In contrast, retail funds saw a net inflow of 51.0213 million yuan, representing 9.19% of the total transaction value [1]. - Over the past 90 days, one institution has given a buy rating for the stock [3].

Core Viewpoint - The Baotou Rare Earth Products Exchange (referred to as "Rare Exchange") has officially launched a rare earth price index, which aims to provide timely, accurate, and transparent price references for the rare earth industry, reflecting overall price trends and changes in specific varieties [1]. Group 1: Price Index Launch - The rare earth price index is based on the exchange's trading data and extensive collection of compliant trade data, developed using rigorous index models from research institutions [1]. - The index covers mainstream rare earth products such as lanthanum, cerium, praseodymium, and neodymium, and has gained significant attention since its announcement [1]. - The exchange plans to continuously optimize the index content, enrich the index system, and expand its application to serve the development of a unified national market for rare earths [1]. Group 2: Historical Context and Company Information - The Rare Exchange was established with contributions from 13 major rare earth enterprises and institutions, officially opening in March 2014 after passing national inspections [2]. - In January 2026, Baogang Co. and Northern Rare Earth both announced an increase in the associated transaction price for rare earth concentrates to 26,834 yuan/ton (excluding tax) [2][3]. - The price adjustment mechanism indicates that for every 1% change in REO (Rare Earth Oxide), the price will increase or decrease by 536.68 yuan/ton [3]. Group 3: Price Trends - The price of rare earth concentrates has been on the rise since 2024, with the fourth quarter of 2025 seeing a 37% increase from the previous quarter, adjusting to 26,205 yuan/ton [4][5]. - Rare earths are classified into light and heavy rare earths, with heavy rare earths being rarer and more unevenly distributed, primarily concentrated in China [5].

Core Viewpoint - The Baotou Rare Earth Products Exchange (referred to as "Rare Exchange") has officially launched a rare earth price index, which aims to provide timely, accurate, and transparent price references for the rare earth industry in China [1]. Group 1: Price Index Launch - The rare earth price index is based on the exchange's trading data and extensive collection of compliant trade data, utilizing a rigorous index model developed by research institutions [1]. - The index covers mainstream rare earth products such as lanthanum, cerium, praseodymium, and neodymium, reflecting the overall price trends and market changes of rare earth products in China [1]. - The index was announced on December 5, 2025, during the 2025 Entrepreneurs Forum in Boao, and has garnered significant attention from the rare earth industry [1]. Group 2: Future Developments - The Rare Exchange plans to continuously optimize the index content, enrich the index system, expand the index platform, and enhance the promotion of index applications [1]. - The goal is to establish the index as an indispensable "barometer" and "weather vane" for the circulation of rare earth products in China, contributing to the development of a unified national market for the rare earth industry [1]. Group 3: Company Background - The Rare Exchange was established with contributions from 13 major rare earth enterprises and related institutions, including Northern Rare Earth and China Rare Earth [2]. - The exchange was officially launched on March 28, 2014, after passing national inspections and has since received recognition as a national high-tech enterprise in 2022 [2]. Group 4: Price Adjustments - On January 9, 2026, Baogang Co. and Northern Rare Earth announced an increase in the associated transaction price for rare earth concentrates for the first quarter of 2026 to 26,834 yuan/ton (excluding tax, dry weight, REO=50%) [2][3]. - The price adjustment mechanism indicates that for every 1% change in REO, the price will increase or decrease by 536.68 yuan/ton [3]. - The previous quarter's price was set at 26,205 yuan/ton, reflecting a 37% increase compared to the prior quarter [3]. Group 5: Market Trends - Since the beginning of 2024, the trading prices of rare earth concentrates have been on the rise [4]. - Rare earth elements are classified into light and heavy rare earths, with heavy rare earths being rarer and more unevenly distributed, primarily concentrated in China [4].

Core Viewpoint - 中色股份 has shown a mixed performance in stock price and financial metrics, with a notable increase in net profit despite a slight decline in revenue [1][2]. Group 1: Stock Performance - On January 9, 中色股份's stock price increased by 2.05%, reaching 6.98 yuan per share, with a trading volume of 1.04 billion yuan and a turnover rate of 0.76%, resulting in a total market capitalization of 13.893 billion yuan [1]. - Year-to-date, 中色股份's stock price has risen by 5.12%, with a 5-day increase of 5.12%, a 20-day increase of 14.05%, and a 60-day decrease of 3.32% [1]. Group 2: Financial Performance - For the period ending December 31, 中色股份 reported a 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, reflecting a year-on-year growth of 42.84% [2]. - Since its A-share listing, 中色股份 has distributed a total of 1.079 billion yuan in dividends, with 91.6707 million yuan distributed over the past three years [2]. Group 3: Shareholder Structure - As of September 30, 2025, 中色股份 had 118,200 shareholders, a decrease of 1.13% from the previous period, with an average of 16,715 circulating shares per shareholder, an increase of 1.14% [2]. - The second-largest circulating shareholder is Hong Kong Central Clearing Limited, holding 26.9425 million shares, a decrease of 2.0884 million shares from the previous period [2].

Core Viewpoint - 中色股份 has shown a positive stock performance recently, with a notable increase in net profit despite a slight decline in revenue [1][2]. Group 1: Stock Performance - On January 6, 中色股份's stock price increased by 2.11%, reaching 6.79 yuan per share, with a total market capitalization of 13.515 billion yuan [1]. - Year-to-date, the stock price has risen by 2.26%, with a 4.46% increase over the last five trading days and an 8.81% increase over the last 20 days [1]. - The company experienced a 3.69% decline in stock price over the last 60 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 year-on-year decrease of 0.21%, while the net profit attributable to shareholders increased by 42.84% to 481 million yuan [2]. - Cumulatively, 中色股份 has distributed 1.079 billion yuan in dividends since its A-share listing, with 91.6707 million yuan distributed over the past three years [3]. Group 3: Shareholder Information - As of December 31, 中色股份 had 118,200 shareholders, a decrease of 1.13% from the previous period, with an average of 16,715 circulating shares per shareholder, an increase of 1.14% [2]. - The top circulating shareholder, Hong Kong Central Clearing Limited, holds 26.9425 million shares, a decrease of 2.0884 million shares from the previous period [3].

Group 1 - The core point of the article is that Zhongse Co., Ltd. (stock code: 000758) has responded to investor inquiries, indicating that the total number of shareholders is expected to reach 118,225 by December 31, 2025 [1]