近日，云南铜业（000878.SZ）发布重大资产重组预案，拟通过发行股份的方式购买大股东云铜集团持 有的凉山矿业40%股权，并向中铝集团、中国铜业发行股份募集配套资金。交易完成后，云南铜业对凉 山矿业的持股比例将从20%提升至60%。 对于此次收购，《中国经营报》记者致电云南铜业，该公司证券部相关人士表示，相关信息以公告为 准。云南铜业方面在公告中表示，其通过上述交易进行同业整合，进一步促进主业发展，提高业务体量 和质量，提升持续经营能力及核心竞争力。 不过，进入2025年一季度，云南铜业业绩出现回暖。一季度云南铜业实现营业收入377.54亿元，同比增 长19.71%；归属于上市公司股东的净利润5.60亿元，同比增长23.97%。 资源整合 中研普华研究员薛工向记者表示，云南铜业此次收购凉山矿业是提升资源控制力、对冲行业风险的关键 举措。 调整阵痛 云南铜业作为中国铜行业的领军企业之一，曾展现出强劲的发展态势。2021年，云南铜业实现营业收入 1270.58亿元，同比增长43.99%；利润总额为16.55亿元，同比增长54.43%；归属于母公司的净利润为 6.49亿元，同比增长71.00%。 然而，好景不长。 ...

Core Viewpoint - Yunnan Copper is focusing on cost reduction and resource replacement to enhance its competitive advantage in the copper industry [1][2]. Group 1: Cost Reduction Strategies - Yunnan Copper is implementing a comprehensive cost reduction strategy across four key areas: assigning cost responsibilities, benchmarking against industry leaders, utilizing cost reduction tools, and fostering a cost-saving culture [2]. - In Q1, Yunnan Copper achieved a revenue of 37.754 billion yuan, a year-on-year increase of 19.71%, and a net profit attributable to shareholders of 560 million yuan, up 23.97% [2]. Group 2: Resource Management and Technological Advancements - Yunnan Copper is leveraging its three smelting bases to optimize resource allocation and cost control, with significant projects like the upgrade of the Southwest Copper Industry and the introduction of advanced flotation technology [3]. - The company is increasing its R&D investment to enhance technology management and focus on emerging industries, including green low-carbon technologies and resource recycling [3]. Group 3: Smart Mining Initiatives - Yunnan Copper has made progress in smart mining, with the deployment of autonomous vehicles and AI systems that have improved mining efficiency by 15% and reduced underground workforce by 40% [4]. Group 4: Focus on High-Grade Copper Resources - Yunnan Copper is intensifying exploration efforts for high-grade copper resources, planning to acquire a 40% stake in Liangshan Mining, which holds significant copper reserves with a higher average grade than Yunnan Copper's current resources [5][6]. - The acquisition will strengthen Yunnan Copper's resource reserves and production capacity [7].

证券代码：000878 证券简称：云南铜业 公告编号：2025-045 云南铜业股份有限公司 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（以下简称公司）于 2025 年 5 月 28 日召开第九届董事会第三十九次会议，审议通过了《云 南铜业股份有限公司关于取消公司监事会并修订 <公司章> 程>的预案》。 根据《中华人民共和国公司法》 （2023 年修订）和《中 国证监会上市公司章程指引》（2025 年修订）等相关法律法 规的最新监管要求，公司将不再设置监事会，监事会的职权 由董事会审计与风险管理委员会行使，同时设置 1 名职工代 表董事，并对现行《公司章程》进行修订，相关修订情况如 下： 序号 原全文条款 修订后条款 第一条 为规范云南铜业股份有限公司（以 第一条 为规范云南铜业股份有限公司（以下简称公 司）的组 下简称公司）的组织和行为，坚持和加强党的全 （以下简称《证券法》）《中国共产党章程》《中华人民共和 织和行为，全面贯彻落实"两个一以贯之"重要要求，坚持和加 强 面领导，完善公司法人治理结构，建设中国特色 党的全面领导，完善 ...

General Provisions - Yunnan Copper Co., Ltd. aims to establish a modern corporate governance structure and uphold the legal rights of shareholders, employees, and creditors [1][3] - The company was established as a joint-stock limited company approved by the Yunnan Provincial Government and registered with the Yunnan Provincial Administration for Industry and Commerce [1][2] - The company issued 120 million shares of ordinary stock to the public in 1998, which were listed on the Shenzhen Stock Exchange [1][3] Company Information - The registered capital of Yunnan Copper is RMB 2,003,628,310 [2] - The company is located in Anning City, Yunnan Province, with a postal code of 650308 [2] - The chairman serves as the legal representative of the company, and the company is responsible for civil activities conducted in its name [2][3] Corporate Governance - The company adheres to the principle of lawful operation and aims to create a compliant and well-governed enterprise [3] - A party organization is established within the company to ensure the implementation of party activities and support [3] - The company is committed to social responsibility, including environmental protection and stakeholder interests [3] Business Objectives and Scope - The company's business objective is to become a world-class copper enterprise with global competitiveness, focusing on high-quality development [5] - The business scope includes production, processing, and sales of non-ferrous and precious metals, as well as related technology and services [5] Share Issuance and Management - The company issues shares in the form of stocks, adhering to principles of openness, fairness, and justice [6] - The total number of shares issued by the company is 2,003,628,310, all of which are ordinary shares [6][7] - The company can increase capital through various methods, including issuing shares to unspecified objects or existing shareholders [8] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company governance [12] - Shareholders are obligated to comply with laws and the company's articles of association [18] - The company must maintain transparency and provide necessary information to shareholders regarding their rights [12][13] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for convening and conducting these meetings [21][22] - Shareholder proposals must be submitted in writing and comply with legal and regulatory requirements [61][62] - The company ensures that all shareholders can participate in meetings, either in person or through proxies [31][32]

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 纳鹏杰 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 ...

Core Points - The article outlines the governance structure and decision-making processes of Yunnan Copper Industry Co., Ltd, emphasizing the role of the board of directors as the central decision-making body responsible for managing the company's assets and operations [1][2][3] Board Composition and Authority - The board consists of 11 directors, including 4 independent directors, and is responsible for strategic planning, decision-making, and risk management [4][5] - The board has the authority to convene shareholder meetings, execute shareholder resolutions, formulate development strategies, and approve financial budgets and reports [5][6] - Independent directors must approve certain transactions, including related party transactions and changes in commitments [6][7] Committees and Oversight - The board establishes specialized committees, such as the Audit and Risk Management Committee and the ESG Committee, to enhance governance and oversight [3][8] - Independent directors hold a majority in key committees, ensuring unbiased oversight of financial and operational matters [3][8] Meeting Procedures - The board must meet at least twice a year, with specific procedures for calling meetings and notifying directors [12][13] - A quorum requires the presence of more than half of the directors, including a majority of external directors [16][17] Responsibilities and Accountability - Directors are accountable for board decisions, and those involved in decisions leading to significant losses may face liability unless they formally expressed dissent [19][20] - The chairman of the board plays a crucial role in facilitating meetings, ensuring strategic discussions, and overseeing the implementation of board resolutions [11][12] Director Qualifications and Tenure - Directors must meet specific qualifications, and those who fail to attend meetings without proper delegation may be deemed unable to fulfill their duties [8][10] - The term for directors is three years, with provisions for re-election, ensuring continuity and accountability in governance [10][11]

Core Viewpoint - Yunnan Copper Co., Ltd. has decided to cancel its supervisory board and amend its articles of association, transferring the supervisory responsibilities to the audit and risk management committee of the board of directors [1] Group 1: Corporate Governance Changes - The board meeting approved the proposal to cancel the supervisory board with unanimous support (10 votes in favor, 0 against, 0 abstentions) [1] - The supervisory board's powers will be assumed by the audit and risk management committee of the board [1] - A worker representative director will be appointed, and the articles of association will be revised accordingly [1] Group 2: Amendments to Meeting Rules - The board approved the proposal to amend the shareholder meeting rules with unanimous support (10 votes in favor, 0 against, 0 abstentions) [2] - The proposal requires approval from the shareholders' meeting, needing a two-thirds majority of the voting rights present [2] Group 3: Board of Directors Nominations - The board approved the nomination of several candidates for the tenth board of directors, including: - Kong Desong as a non-independent director [3] - Sun Chengyu as a non-independent director [4] - Jiang Ganchuang as a non-independent director [5] - Luo Decai as a non-independent director [6] - Chai Zhenglong as a non-independent director [7] - Han Jingen as a non-independent director [8] - Each nomination received unanimous support (10 votes in favor, 0 against, 0 abstentions) [3][4][5][6][7][8] Group 4: Independent Directors Nominations - The board approved the nomination of independent directors, including: - Wang Yong [9] - Yang Yong [10] - Na Pengjie [11] - Han Runsheng [12] - Each independent director candidate received unanimous support (10 votes in favor, 0 against, 0 abstentions) [9][10][11][12] Group 5: Independent Director Compensation - The board approved a compensation proposal for independent directors, setting the annual allowance at 120,000 yuan (including tax) [13] - Additional necessary expenses incurred by independent directors while performing their duties will be covered by the company [13] Group 6: Upcoming Shareholder Meeting - The board approved a proposal to convene the second extraordinary general meeting of shareholders in 2025 [14] - Details of the meeting will be disclosed in the company's official announcements [14]

Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on June 13, 2025, at 14:30 [1] - The meeting will be convened by the ninth board of directors of Yunnan Copper Co., Ltd. [1] - The meeting will be conducted both in-person and via online voting [2] Voting Details - Online voting will occur on June 13, 2025, with specific time slots for voting through the Shenzhen Stock Exchange trading system and internet voting system [2] - Shareholders can choose only one voting method: in-person, trading system, or internet voting [2] - The record date for shareholders eligible to attend the meeting is June 9, 2025 [2] Agenda Items - The meeting will review several proposals, including the cancellation of the supervisory board and amendments to the company's articles of association [4][5] - Proposals include the election of non-independent and independent directors for the tenth board of directors [5][6] - The election process allows shareholders to allocate their voting rights based on the number of shares they hold [6] Registration Requirements - Corporate shareholders must provide specific documentation, including a business license and authorization letter [6] - Individual shareholders must present their shareholder account card and identification [6] - QFII (Qualified Foreign Institutional Investors) must provide relevant certificates and authorization [6] Contact Information - The contact person for the meeting is Gao Hongbo, with a provided phone number and fax for inquiries [8]

云南铜业股份有限公司 提名人 云南铜业股份有限公司董事会 现就提名 杨勇 为 云南铜业 股份有限公司第 10 届董事会独立董事候选人 发表公开声明。被提名人已书面同意作为 云南铜业 股份 有限公司第10届董事会独立董事候选人（参见该独立董事候 选人声明）。本次提名是在充分了解被提名人职业、学历、职 称、详细的工作经历、全部兼职、有无重大失信等不良记录等 情况后作出的，本提名人认为被提名人符合相关法律、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、被提名人已经通过 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 人与被提名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、被提名人不存在《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、被提名人符合中国证监会《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 独立董事提名人声明与承诺 ...

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 王勇 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。 1 ☑ 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： ...