Core Viewpoint - Yunnan Copper announced that the company has no overdue guarantees and no guarantee amounts involved in litigation, nor any losses due to guarantee-related judgments [1] Summary by Relevant Categories - **Guarantees** - The company has confirmed that there are no overdue guarantees [1] - There are no guarantees related to litigation amounts [1] - The company and its subsidiaries do not provide guarantees to entities outside the consolidated financial statements [1]

证券代码：000878 证券简称：云南铜业 公告编号： 2025-080 云南铜业股份有限公司 关于为控股子公司提供借款担保事项 的进展公告 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、误导性陈述或重大遗漏。 重要提示 本次被担保子公司资产负债率超过 70%，敬请投资者注意相 关风险。 一、担保情况概述 云南铜业股份有限公司（以下简称本公司或公司）分别于2025 年 3 月 24 日召开第九届董事会第三十五次会议、第九届监事会第 二十六次会议，2025 年 4 月 15 日召开 2024 年年度股东大会，审 议通过《云南铜业股份有限公司关于 2025 年度为控股子公司提供 担保计划的议案》，同意公司 2025 年为控股子公司云南迪庆矿业 开发有限责任公司（以下简称迪庆矿业）提供借款担保，金额不 超过 29,000.00 万元，担保方式由公司进行全额连带责任保证担保， 迪庆矿业另一股东迪庆藏族自治州开发投资集团有限公司（以下 简称迪庆州投）按照持股比例向公司提供反担保。 上述内容详见公司于 2025 年 3 月 26 日刊登在指定信息披露 媒体上的《云南铜业股份有限公司关于 202 ...

Core Viewpoint - Yunnan Copper's stock price has shown significant volatility, with a year-to-date increase of 52.13%, but a recent decline of 4.57% over the last five trading days [1] Group 1: Stock Performance - As of October 20, Yunnan Copper's stock price rose by 2.02% to 18.18 CNY per share, with a trading volume of 643 million CNY and a turnover rate of 1.79%, resulting in a total market capitalization of 36.426 billion CNY [1] - The stock has experienced a 52.13% increase year-to-date, a 4.57% decrease in the last five trading days, an 8.93% increase over the last 20 days, and a 40.17% increase over the last 60 days [1] Group 2: Financial Performance - For the first half of 2025, Yunnan Copper reported a revenue of 88.913 billion CNY, representing a year-on-year growth of 4.27%, and a net profit attributable to shareholders of 1.317 billion CNY, which is a 24.32% increase compared to the previous year [2] Group 3: Shareholder Information - As of September 30, the number of shareholders for Yunnan Copper was 167,500, a decrease of 0.94% from the previous period, while the average number of circulating shares per person increased by 0.95% to 11,965 shares [2] - Since its A-share listing, Yunnan Copper has distributed a total of 4.019 billion CNY in dividends, with 1.944 billion CNY distributed over the last three years [3] - As of June 30, 2025, the largest circulating shareholder was Hong Kong Central Clearing Limited, holding 33.0629 million shares, a decrease of 10.1395 million shares from the previous period [3]

Core Viewpoint - The report highlights the growth trends in China's non-ferrous metal production, indicating a positive outlook for the industry from 2025 to 2031, with specific data on production volumes and growth rates [1]. Industry Summary - In April 2025, China's production of ten non-ferrous metals reached 6.76 million tons, reflecting a year-on-year increase of 3.1% [1]. - From January to April 2025, the cumulative production of these metals totaled 26.6 million tons, showing a cumulative growth of 2.3% [1]. - The report is based on data from the National Bureau of Statistics and is compiled by Zhiyan Consulting, a leading industry research institution in China [1].

Core Viewpoint - Yunnan Copper's stock price has shown significant growth this year, with a year-to-date increase of 58.49%, despite a slight decline in the last five trading days [1]. Group 1: Stock Performance - As of October 16, Yunnan Copper's stock price reached 18.94 CNY per share, with a trading volume of 7.37 billion CNY and a market capitalization of 379.49 billion CNY [1]. - The stock has experienced a 1.51% decline over the last five trading days, but a 25.26% increase over the last 20 days and a 48.08% increase over the last 60 days [1]. - The company has appeared on the "龙虎榜" (a stock trading list) once this year, with the most recent appearance on October 10 [1]. Group 2: Financial Performance - For the first half of 2025, Yunnan Copper reported a revenue of 889.13 billion CNY, representing a year-on-year growth of 4.27%, and a net profit attributable to shareholders of 13.17 billion CNY, which is a 24.32% increase year-on-year [2]. - The company has distributed a total of 40.19 billion CNY in dividends since its A-share listing, with 19.44 billion CNY distributed over the past three years [3]. Group 3: Shareholder Information - As of September 30, the number of shareholders for Yunnan Copper was 167,500, a decrease of 0.94% from the previous period, while the average number of circulating shares per person increased by 0.95% to 11,965 shares [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited holds 33.06 million shares, a decrease of 10.14 million shares from the previous period, while Southern CSI 500 ETF increased its holdings by 2.08 million shares to 20.76 million shares [3].

证券代码：000878 证券简称：云南铜业 公告编号：2025-079 云南铜业股份有限公司 2025 年第四次临时股东会决议公告 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、误导性陈述或重大遗漏。 特别提示： 网络投票时间为：2025 年 10 月 15 日。通过深圳证券交 易所交易系统进行网络投票的具体时间为：2025 年 10 月 15 日上午 9:15－9:25，9:30－11:30，下午 13:00－15:00；通过 深圳证券交易所互联网投票系统投票的具体时间为：2025 年 10 月 15 日上午 9:15 至下午 15:00 的任意时间。 （二）现场会议召开地点：云南省昆明市盘龙区华云路 1 号中铜大厦 3222 会议室。 1 （三）召开方式：本次股东会采取现场投票与网络投票 相结合的方式。 （四）召集人：云南铜业股份有限公司第十届董事会 1.本次股东会没有出现否决提案的情形。 2.本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开情况 （一）召开时间 现场会议召开时间为：2025 年 10 月 15 日下午 14:30 分 （五）主持人：副董事长孙成余先生 ...

关于 云南铜业股份有限公司 2025年第四次临时股东会的 法律意见书 成DENTONS 北京大成(昆明)律师事务所 大成 is Dentons' Preferred Law Firm in China 北京大成 19 所 昆明市西山区 方法·昆明双塔 北塔 5 楼 5 Floor of North Tower, Wanda Kunming Twin Towers, Xishan District, Kunming City Tel: 86 871-64326335 北京大成(昆明) 律师事务所 关于云南铜业股份有限公司 2025 年第四次临时股东会 的法律意见书 致:云南铜业股份有限公司 根据《中华人民共和国证券法》(以下简称"《证券法》")、《中华人民共 和国公司法》(以下简称"《公司法》")和中国证券监督管理委员会《上市公司 股东会规则》(以下简称"《股东会规则》")等法律、法规和其他有关规范性 文件的要求,以及《云南铜业股份有限公司章程》(以下简称"《公司章程》")、 《云南铜业股份有限公司股东会议事规则》(以下简称"《议事规则》")等有 关规定,北京大成(昆明)律师事务所(以下简称"本所")接受云南铜 ...

Core Viewpoint - Yunnan Copper Industry (000878) expects to produce 16 tons of gold and 680 tons of silver by 2025, indicating a positive impact on the company's performance due to rising precious metal prices, although the overall growth impact is limited due to low self-sufficiency in copper concentrate production [1] Group 1 - The company anticipates gold production of 16 tons by 2025 [1] - The company expects silver production to reach 680 tons by 2025 [1] - Rising prices of gold and silver are expected to positively influence the company's performance [1] Group 2 - The company has a low self-sufficiency rate in copper concentrate production [1] - The impact of precious metal price increases on overall performance is limited due to the low production of copper concentrate [1]

Core Viewpoint - The company plans to produce 16 tons of gold in 2025, and the rising gold prices will have a positive impact on its performance, although the overall effect is limited due to low self-sufficiency in copper concentrate production [1]. Group 1 - The company has set a gold production target of 16 tons for the year 2025 [1]. - The increase in gold prices is expected to positively influence the company's financial performance [1]. - The company's low self-sufficiency in copper concentrate means that the impact of rising gold prices on overall performance is limited [1].

Group 1 - The company, Yunnan Copper, has set a gold production target of 16 tons and silver production target of 680 tons for the year 2025 [2] - In the first half of 2025, the company has already produced 12.19 tons of gold and 276.63 tons of silver [2] - The actual production of precious metals may be influenced by various factors including market conditions, raw material supply, and production technology [2]