证券日报网讯11月13日晚间，云南铜业（000878）发布公告称，因工作调整，孙萍女士不再担任公司证 券事务代表，但仍在公司担任其他职务。为保证公司董事会的日常运作及各项工作的开展，董事会聘任 刘八妹女士为公司证券事务代表。 ...

Company Announcements - 合富中国's stock price has significantly deviated from its fundamentals, with a cumulative increase of 230.84% over the past 13 trading days, leading to potential suspension for further investigation if abnormal price increases continue [1] - 摩尔线程 plans to conduct its initial public offering with a total of 70 million shares, representing 14.89% of the post-issue total share capital, with the initial inquiry date set for November 19 and subscription date for November 24 [2] - *ST东易's stock has risen by 241.59% since September 26, prompting a suspension for investigation starting November 14 [2] - 华蓝集团 is planning a change in company control, leading to a suspension of its stock from November 14 for up to 2 trading days [4] - 吉电股份 intends to invest 5.698 billion yuan in a coal power project with a total investment of 56.98 billion yuan, which is part of a national energy strategy [6] - 利德曼 plans to acquire 70% of 先声祥瑞 for 1.733 billion yuan, aiming to enter the bioproducts industry [6] - 佛塑科技 is collaborating with 紫金矿业 to establish a project company for a lithium sulfide pilot project with a total investment of 1.13 billion yuan [7] - 中芯国际 reported a 43% year-on-year increase in net profit for Q3, driven by increased wafer sales [8] Financing and Investments - 云南铜业 plans to increase its investment in 中铜国贸 by 640 million yuan to enhance its capital strength [11] - 德业股份 is preparing to issue H-shares and list on the Hong Kong Stock Exchange to expand its global presence [20] Shareholder Changes - 闽发铝业's second-largest shareholder, 黄天火, has reduced his stake by 938.15 million shares, representing 0.9995% of the total share capital [3] - 长联科技's shareholders plan to collectively reduce their holdings by up to 4.37% [14] Project Awards - 和顺电气 has been awarded a storage power supply service project by 中国石油集团, with a bid amount of approximately 40.003 million yuan [18] - 安徽建工's subsidiary has won two EPC projects with a total bid amount of 1.753 billion yuan [19]

Core Viewpoint - Yunnan Copper Industry Co., Ltd. announced a capital increase in its subsidiary, China Copper International Trade Group Co., Ltd. (referred to as China Copper International), to enhance its capital strength and optimize its asset-liability structure [1] Group 1: Capital Increase Details - Yunnan Copper and China Copper each plan to increase their investment in China Copper International by 320 million yuan, totaling 640 million yuan [1] - The entire capital increase will be included in the registered capital, raising the registered capital of China Copper International from 600 million yuan to 1.24 billion yuan [1] - The shareholding ratio of both shareholders will remain unchanged after the capital increase [1]

Core Viewpoint - Yunnan Copper Industry Co., Ltd. announced a capital increase for its subsidiary, China Copper International Trade Group Co., Ltd., to enhance its capital strength and optimize its asset-liability structure [1] Group 1: Capital Increase Details - Yunnan Copper and China Copper each plan to increase their capital in China Copper International by 320 million yuan, totaling 640 million yuan [1] - The entire capital increase will be included in the registered capital, raising the registered capital of China Copper International from 600 million yuan to 1.24 billion yuan [1] - The shareholding ratio of both shareholders will remain unchanged after the capital increase [1]

Group 1 - Yunnan Copper announced a change in its securities representative, with Sun Ping stepping down and Liu Bamei appointed to the role, effective from the board meeting approval until the end of the current board's term [1] - For the first half of 2025, Yunnan Copper's revenue composition is 75.44% from industrial and non-trade income, and 24.56% from trade income [1] Group 2 - As of the report, Yunnan Copper's market capitalization is 36 billion yuan [2]

2025年第五次临时股东会 会议资料 云南铜业股份有限公司 会议议程 一、参会股东资格审查 公司登记在册的所有股东或其代理人，均有权出席股东会。股东 应当持身份证或其他能够表明其身份的有效证件或证明出席股东会。 代理人还应当提交股东授权委托书和本人有效身份证件。 二、会议签到 三、主持人宣布会议开始 （一）介绍参加会议的公司股东和股东代表及所代表的股份总数， 介绍参加会议的公司董事、高管人员等。 四、宣读并审议以下议案 五、投票表决等事宜 （一）本次会议表决方法按照公司章程规定，与会股东及股东代 表对议案进行表决。 （二）现场表决情况汇总并宣布表决结果。 （二）介绍会议议题、表决方式。 （三）推选表决结果统计的计票人、监票人。 | 提案编码 | 提案名称 | | --- | --- | | 100 | 总议案：除累积投票提案外的所有提案 | | 非累积投票 | | | 提案 | | | 1.00 | 提案1审议《云南铜业股份有限公司关于对云铜香港有限公司 | | | 增资暨关联交易的议案》 | | 2.00 | 提案2审议《云南铜业股份有限公司关于对中铜国际贸易集团 有限公司增资暨关联交易的议案》 | （三） ...

证券代码：000878 证券简称：云南铜业 公告编号：2025-090 云南铜业股份有限公司 关于召开 2025 年度第五次临时股东会 的通知 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。 一、召开会议基本情况 （一）股东会届次：2025 年度第五次临时股东会 （二）股东会的召集人：云南铜业股份有限公司（以下 简称公司）第十届董事会 （三）会议召开的合法、合规性：经 2025 年 11 月 13 日召开的公司第十届董事会第七次会议审议通过，同意召开 公司 2025 年度第五次临时股东会（董事会决议公告于 2025 年 11 月 14 日在《中国证券报》《证券时报》《上海证券报》 《证券日报》及巨潮资讯网上披露）。 本次股东会会议召开符合有关法律、行政法规、部门规 章、规范性文件和《公司章程》的有关规定。 （四）会议时间： 现场会议召开时间为：2025 年 12 月 1 日下午 14:30 1 网络投票时间为：2025 年 12 月 1 日，其中，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 12 月 1 日上午 9:15－9:25，9: ...

该议案属关联交易，根据《深圳证券交易所股票上市规 则》有关规定，在提交董事会审议之前已经独立董事专门会 议审议并取得全体独立董事同意。 证券代码：000878 证券简称：云南铜业 公告编号：2025-087 云南铜业股份有限公司 第十届董事会第七次会议决议公告 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。 云南铜业股份有限公司（以下简称云南铜业或公司）第 十届董事会第七次会议以通讯方式召开，会议通知于 2025 年 11 月 10 日以邮件方式发出，表决截止日期为 2025 年 11 月 13 日。会议应发出表决票 11 份，实际发出表决票 11 份， 在规定时间内收回有效表决票 11 份，会议符合《公司法》 及《公司章程》的规定。会议表决通过了如下决议： 一、关联董事回避表决后，以 7 票赞成，0 票反对，0 票弃权，审议通过《云南铜业股份有限公司关于对云铜香港 有限公司增资暨关联交易的预案》； 因工作调整，孙萍女士不再担任公司证券事务代表职 务，但仍在公司担任其他职务。 孔德颂先生、姜敢闯先生、罗德才先生和柴正龙先生为 关联董事，回避该议案的表决。 1 ...

Group 1 - The core point of the article is that Yunnan Copper Industry (000878.SZ) is increasing the capital of Yunnan Copper Hong Kong to enhance its financial strength and optimize its asset-liability structure [1] - Yunnan Copper and China Copper will each contribute 335 million RMB in cash, totaling 670 million RMB, which will be fully included in the registered capital [1] - After the capital increase, the registered capital of Yunnan Copper Hong Kong will rise from 406.57 million RMB to 1.07657 billion RMB, while the shareholding ratio of both shareholders will remain unchanged [1]

云南铜业公告称，公司与间接控股股东中国铜业拟同比例对控股子公司中铜国贸现金增资3.2亿元，合 计增资6.4亿元，增资额全计注册资本。增资后，中铜国贸注册资本由6亿元增至12.4亿元，双方出资比 例不变。2025年11月13日，公司董事会已审议通过该预案，此交易尚需股东会批准。本次增资可增强中 铜国贸实力，不影响公司合并报表范围和正常经营。 ...