云南铜业股份有限公司 独立董事候选人声明与承诺 声明人 杨勇 作为 云南铜业股份有限公司第 10 届 董事会独立董事候选人，已充分了解并同意由提名人云南铜业股 份有限公司董事会提名为云南铜业股份有限公司（以下简称该 公司）第 10 届董事会独立董事候选人。现公开声明和保证，本 人与该公司之间不存在任何影响本人独立性的关系，且符合相关 法律、行政法规、部门规章、规范性文件和深圳证券交易所业 务规 则对独立董事候选人任职资格及独立性的要求，具体声明 并 承诺如下事项： 一、本人已经通过云南铜业股份有限公司第 9 届董事会 提名委员会或者独立董事专门会议资格审查，提名人与本人不 存在利害关系或者其他可能影响独立履职情形的密切关系。 ☑ 是 □ 否 如否，请详细说明： 二、本人不存在《中华人民共和国公司法》第一百七十 八条等规定不得担任公司董事的情形。 ☑ 是 □ 否 如否，请详细说明： 三、本人符合中国证监会《上市公司独立董事管理办法》 和深圳证券交易所业务规则规定的独立董事任职资格和条 件。 ☑ 是 □ 否 如否，请详细说明： 四、本人符合该公司章程规定的独立董事任职条件。 ☑ 是 □ 否 如否，请详细说明： 五 ...

Company Summary - Yunnan Copper Industry plans to acquire a 40% stake in Liangshan Mining from Yunnan Copper Group through a share issuance, raising funds for the construction of the Hongnippo Copper Mine project and to supplement working capital [1][2] - The acquisition is expected to enhance Yunnan Copper's self-sufficiency in copper concentrate and reduce raw material costs, marking a significant step in fulfilling the major shareholder's commitment to asset injection [1][2] - Yunnan Copper has a production capacity of 1.4 million tons of cathode copper and aims to produce 120.60 thousand tons of cathode copper, 12.71 tons of gold, and 348.99 tons of silver in 2024, with projected revenue of 178.01 billion yuan, a year-on-year increase of 21.11% [2] Industry Summary - Global copper demand is driven by new energy sectors such as electric vehicles and photovoltaics, leading to a continuous expansion of the supply-demand gap [3] - China is the largest producer and consumer of copper products, benefiting from strong government support and policies that have fostered steady development in the copper industry [3] - The "Copper Industry High-Quality Development Implementation Plan (2025-2027)" aims to optimize the industry structure and enhance supply chain resilience and security by 2027, indicating a stable and positive outlook for the copper industry in the medium to long term [3]

鉴于本次交易的最终交易对价尚未确定，发行股份购买资产的发行股份数量尚未确定。 募集配套资金方面，本次募集配套资金所发行股票种类为境内上市人民币普通股(A股)，每股面值为人 民币1.00元，上市地点为深交所。 本次发行股份募集配套资金的发行对象为中铝集团、中国铜业。 中国经济网北京5月26日讯云南铜业（000878）(000878.SZ)近日披露《发行股份购买资产并募集配套资 金暨关联交易预案》。公司股票于今日开市起复牌。 上市公司拟通过发行股份的方式购买云南铜业(集团)有限公司(简称"云铜集团")持有的凉山矿业股份有 限公司(简称：凉山矿业)40%股份，并向中国铝业（601600）集团有限公司(简称：中铝集团)、中国铜 业有限公司(简称：中国铜业)发行股份募集配套资金。 发行股份购买资产方面，本次发行股份购买资产所发行股票种类为境内上市人民币普通股(A股)，每股 面值为人民币1.00元，上市地点为深交所。 本次发行股份购买资产的发行对象为云铜集团。 本次发行股份购买资产的发行价格确定为9.31元/股，不低于定价基准日前20个交易日公司股票交易均 价的80%，且不低于上市公司最近一期末经审计的归属于上市公司股东 ...

Core Viewpoint - Yunnan Copper Industry plans to acquire a 40% stake in Liangshan Mining from its controlling shareholder, Yunnan Copper Group, through a share issuance, aiming to enhance its resource base and resolve industry competition issues [1][2]. Group 1: Acquisition Details - The acquisition will be financed by issuing shares to Chalco Group and China Copper, with Chalco Group subscribing for up to 1 billion yuan and China Copper for up to 500 million yuan [1]. - The controlling shareholder, Yunnan Copper Group, will voluntarily extend the lock-up period for the newly issued shares to 60 months from the issuance completion date [1]. Group 2: Liangshan Mining Overview - Liangshan Mining operates in copper mining, selection, and smelting, with annual production capacities of approximately 213,000 tons of copper concentrate, 119,000 tons of anode copper, and 400,000 tons of industrial sulfuric acid [2]. - The company has a competitive edge due to its low-cost mining operations and favorable sulfuric acid sales prices in the southwestern region [2]. Group 3: Resource and Financial Impact - Liangshan Mining holds significant copper resources, with a total copper metal amount of 779,700 tons and an average copper grade of 1.16%, which is higher than Yunnan Copper's current average of 0.38% [3]. - The construction of the Hongnippo Copper Mine is expected to enhance the self-sufficiency of the smelting segment and improve the overall asset and profit scale of Yunnan Copper [3]. - The acquisition aligns with the State-owned Assets Supervision and Administration Commission's guidelines on enhancing the market value management of central enterprises [3].

Key Points - The State Council has approved the "Manufacturing Green and Low-Carbon Development Action Plan (2025-2027)", emphasizing the need for green technology innovation and the deep transformation of traditional industries [4] - 26 new floating rate funds have been registered by the CSRC, with fee structures set at 1.2%, 1.5%, and 0.6%, along with performance assessment indicators [4] - The People's Bank of China and the State Administration of Foreign Exchange have issued a draft notice to improve cross-border financing for domestic companies going public overseas [4] - The National Cyber Administration of China has taken action against accounts spreading false information in the capital market and illegal stock recommendations [5] - The State Administration for Market Regulation has drafted a compliance guideline for charging behaviors on online trading platforms [5] - The Financial Regulatory Bureau has released a draft for public consultation on the information disclosure management of asset management products [5] - Huawei's open-source HarmonyOS has reached over 130 million lines of code and has been adopted in over 1,100 products across various industries [6] - Nvidia is reportedly launching a new AI chip for the Chinese market, significantly cheaper than its previous H20 chip, expected to start production in June [9] - Haiguang Information and Zhongke Shuguang are planning a merger through a share exchange, with their stocks suspended from trading [9] - Several banks, including Bank of China and Postal Savings Bank, have received approval for A-share stock issuance to specific investors, raising significant capital [10] - Northern Long Dragon is planning to issue shares and raise funds for asset acquisition, with its stock suspended from trading [11] - Runjian Co. has won a 374 million yuan project from China Mobile [12] - A lawsuit has been filed against CATL by Hanchuan Intelligent, involving approximately 60.88 million yuan [16] - Yunnan Copper is planning a restructuring through a share issuance to acquire a 40% stake in Liangshan Mining [17]

云南铜业 20250525 摘要 云南铜业通过资产证券化注入凉山矿业 40%股权并募集不超过 15 亿元 配套资金，中铝集团和中国铜业全额认购，增强资本市场信心，并承诺 五年内不减持，维护市场稳定。凉山矿业将成为公司未来重点发展区域。 凉山矿业 2024 年利润同比下降至 2.7 亿元，主要受加工费下降和资产 证券化成本影响；2025 年一季度利润约 1 亿元，同比增长，得益于开 采量提升、降本措施及硫酸价格上涨，成本控制在云南铜业内最低。 中铝集团和中国铜业全额认购资产证券化项目募集资金，相当于直接增 持，并延长减持承诺，显示大股东对云南铜业未来发展的支持与信心， 有助于提升投资者信任度。 凉山矿区将作为云南铜业重点发展区域，红泥坡主力矿山正在建设中， 公司与凉山州政府签订框架协议，整合周边铜金矿资源，旨在进一步开 发利用凉山地区资源。 红泥坡铜矿预计 2026 年底前投产达产，平均品位约 1.4%，总储量约 4,000 万吨，铜金属量约 60 万吨，将显著提高冶炼环节资源自给率。 海林铜矿详勘正在进行中，未来将与凉山矿业整合。 Q&A 云南铜业 2025 年一季度业绩良好，得益于成本管控优化和硫酸价格上 ...

大家注意了！ 流通市值64亿左右，拟收购宁波银球科技100%股权，宁波银球科技主要从事精密轴承业务。 第二家，中成股份 市值44亿左右，拟通过发行股份方式收购中技江苏清洁能源有限公司100%股权。 第三家，联合光电 最近，监管部门发布了新版《上市公司重大资产重组管理办法》，这份"政策礼包"从审核流程、交易机制到监管宽松度，多个方面都进行了优化升级。这就 为并购重组市场带来了一股新动力，也让相关概念股迎来了不少新机遇。 本文深度整理了6家在重组市场表现突出的公司，已经进入停牌阶段，为避免打扰主力，想知晓公司名字的朋友唻杛仲䪽：汇涨，既可以知晓。深知小散不 易，愿与大家共前行!复牌随时有望爆发翻倍主升浪！ 第一家，光洋股份 市值242亿，拟通过发行股份方式收购控股股东云南铜业（集团）有限公司持有的凉山矿业股份有限公司40%股权。 第六家，华懋科技 市值137亿，拟通过发行股份及支付现金方式收购富创优越19.4519%股权、洇锐科技100%股权及富创壹号100%出资份额。 风险提示：以上内容仅供参考和学习使用，信息来源于软件显示以及互联网公开数据，相关个股并非推 荐，不作为买卖依据，投资者应当根据自身情况自 主做出 ...

Group 1: Transaction Overview - The company plans to acquire 40% of Liangshan Mining from Yunnan Copper Group through a share issuance, with a fundraising target of up to 5 billion yuan from Chalco and China Copper [1][2] - The acquisition aims to enhance resource reserves and production capacity, improving the company's operational scale and quality [2][3] Group 2: Liangshan Mining's Business and Financials - Liangshan Mining specializes in the mining, selection, and smelting of copper and other metal ores, with a current annual production capacity of approximately 13,000 tons of copper concentrate and 119,000 tons of anode copper [5][6] - The company holds a significant resource base, with a total copper metal amount of 779,700 tons and an average copper grade of 1.16%, which is higher than Yunnan Copper's current average of 0.38% [7][8] Group 3: Strategic Benefits of the Acquisition - The acquisition will resolve existing industry competition and enhance business synergy, leading to improved asset and profit scales [3][4] - The construction of the Hongnippo Copper Mine is expected to further increase profitability, with confirmed resource reserves of 41.61 million tons and an average copper grade of 1.42% [8][9] Group 4: Risk Considerations - The completion of the transaction is subject to regulatory approvals, which introduces uncertainty and potential investment risks for stakeholders [2][3]

Core Viewpoint - The company is planning a transaction involving the acquisition of a controlling stake in Liangshan Mining, which will enhance its resource integration and operational synergy in the copper industry, aligning with national industrial policies and capital market reforms [35][36][38]. Group 1: Transaction Overview - The transaction involves the acquisition of a 40% stake in Liangshan Mining, which will become a subsidiary of the company, enhancing its operational capabilities in copper mining and processing [15][36]. - The transaction is structured as a share issuance to pay for the acquisition, with the final transaction price yet to be determined pending the completion of asset audits and evaluations [9][41]. - The company has received preliminary approvals from its major shareholders, including Yunnan Copper Group and China Aluminum Group, for the transaction [18][19]. Group 2: Financial Implications - The transaction is expected to improve the company's asset base, revenue, and profit scale, although specific financial impacts will be disclosed in the restructuring report after the completion of audits [17][41]. - The company plans to raise up to 1.5 billion yuan through the issuance of new shares to support the acquisition and fund key projects, with a portion allocated for working capital [56][59]. Group 3: Regulatory and Approval Process - The transaction requires multiple approvals, including asset evaluation results to be filed with the relevant state-owned asset management authority and subsequent board and shareholder approvals [19][30]. - The company emphasizes that the transaction does not constitute a major asset restructuring under current regulations, although this will be confirmed in the restructuring report [61][62]. Group 4: Industry Context - The copper industry is positioned for high-quality development, supported by national policies aimed at optimizing the industrial structure and enhancing supply chain resilience [35][36]. - The company is strategically enhancing its position in the copper market, which is critical for national economic development and aligns with government initiatives to consolidate resources in state-owned enterprises [37][38].

Group 1 - Ningde Times participated in the completion of the Zeyuan Fund, with a total scale of 10.128 billion yuan, increasing by 50.42% from the previous announcement [3] - Zhongjin Gold's controlling shareholder plans to inject four companies into the company to resolve competition issues, including acquiring stakes in Inner Mongolia Jintao and others [4][5] - Keli Yuan plans to invest an additional 500 million yuan in a storage industry fund, increasing its total investment to 700 million yuan [6] Group 2 - China Shenhua intends to acquire 7.43% of the National Energy Group Financial Company for 2.929 billion yuan, which is expected to increase its net profit by 97 million yuan [7] - Weir Shares plans to issue H-shares and list on the Hong Kong Stock Exchange [8] - Hualan Shares is establishing a joint venture for Tibetan medicinal baths and plaster products, with a registered capital of 7 million yuan [15] Group 3 - Yunnan Copper plans to acquire 40% of Liangshan Mining through a share issuance, with the stock resuming trading on May 26 [10] - Ruishun Technology's subsidiary plans to establish a joint venture in Malaysia to provide automation solutions [11] - ST Quanwei's stock will be subject to additional risk warnings due to ongoing litigation involving a subsidiary [12] Group 4 - Hengfeng Information's controlling shareholder has terminated the agreement to transfer part of the company's shares, with no impact on control [13] - Huadian Technology's subsidiary has not yet commenced substantial construction on a polyurethane new materials project [14] - ST Yinjian will remove the delisting risk warning and some other risk warnings, changing its stock name [38] Group 5 - China Tonghao won approximately 3.789 billion yuan in contracts in the rail transit market from March to April [39] - Intercontinental Oil and Gas plans to invest about 848 million USD in the Iraq South Basra project [40][41] - Jiaying Pharmaceutical's subsidiary signed a contract for the development of a traditional Chinese medicine innovation project [42] Group 6 - Ruidong Intelligent signed a strategic cooperation agreement with Shunde Vocational and Technical College to enhance collaboration in technology [43] - Jiaojian Co. won a bid for a drainage project worth 225 million yuan [44] - Hengshun Vinegar's controlling shareholder plans to increase its stake in the company by 50 to 100 million yuan [45]