Core Viewpoint - Zhejiang Fu Holdings announced the election of Mr. Xu Chen as the employee representative director of the company's sixth board of directors [2] Company Summary - Zhejiang Fu Holdings released an announcement on the evening of October 10, confirming the election of Mr. Xu Chen [2]

补选审计委员会委员的公告 本公司及监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、董事辞职情况 浙富控股集团股份有限公司（以下简称"公司"）董事会于近日收到公司董事陈学 新先生递交的书面辞职报告，因公司治理结构调整，陈学新先生申请辞去公司董事职务， 辞职后，陈学新先生不在公司及子公司担任任何职务。根据《中华人民共和国公司法》 （以下简称"《公司法》"）《浙富控股集团股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，陈学新先生的辞职报告自送达公司董事会之日起生效，本次董事的辞职不 会影响公司规范运作和日常生产经营。 截至本公告披露日，陈学新先生未持有公司股份，不存在应履行未履行的事项。陈 学新先生在担任公司董事期间，恪尽职守、勤勉尽责，为促进公司规范运作、科学决策、 健康发展发挥了积极作用。公司董事会谨对陈学新先生在任职期间为公司发展所作贡献 表示衷心的感谢！ 二、职工代表董事选举情况 为保证公司治理结构完整及保障职工民主决策、民主管理、民主监督的权利，根据 《公司法》《公司章程》的规定，公司于 2025 年 10 月 10 日召开职工代表大会，经 与会职 ...

关于浙富控股集团股份有限公司 2025 年第三次临时股东大会的法律意见书 致：浙富控股集团股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国 证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下简称"《股东 会规则》"）及《浙富控股集团股份有限公司章程》（以下简称"《公司章程》"）的 有关规定，浙江星韵律师事务所（以下简称"本所"）受浙富控股集团股份有限公司（以 下简称"浙富控股"或"公司"）的委托，委派律师（以下简称"本所律师"）出席2025 年10月10日下午召开的浙富控股2025年第三次临时股东大会（以下简称"本次股东大 会"），对会议现场进行律师见证，并出具本法律意见书。 律师声明事项： 浙江星韵律师事务所 1. 本法律意见书是本所律师根据出席本次股东大会所掌握的法律事实及浙富控股 提供的有关资料发表法律意见。 2. 浙富控股已向本所律师保证和承诺，其所提供的所有文件正本及副本均为真实、 完整，浙富控股已向本所律师披露一切足以影响本法律意见书出具的事实和文件，且无 任何隐瞒、疏漏之处。 3. 本所律师按照《股东会规则》的要求，对浙富控股提供的本次股东大会 ...

证券代码：002266 证券简称：浙富控股 公告编号：2025-068 浙富控股集团股份有限公司 2025 年第三次临时股东大会决议公告 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： 1、本次股东大会召开期间无增加、变更或否决提案的情况。 2、本次股东大会不存在涉及变更以往股东大会已通过决议的情况。 3、本次股东大会以现场投票和网络投票相结合的方式召开。 一、会议召开和出席情况 （一）会议召开日期和时间 1、现场会议召开时间：2025 年 10 月 10 日（星期五）下午 14 时 30 分； 5、会议召集人：公司董事会 6、会议主持人：公司董事长孙毅先生主持会议 本次股东大会的召集、召开与表决程序符合有关法律、法规、规章和《浙富控股集 团股份有限公司章程》的规定。 2、网络投票的具体时间为：2025 年 10 月 10 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 10 月 10 日 9:15—9:25，9:30—11:30 和 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 ...

浙富控股集团股份有限公司 证券代码：002266 证券简称：浙富控股 公告编号：2025-070 - 1 - 第六届董事会第二十一次会议决议公告 特此公告。 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。 浙富控股集团股份有限公司（以下简称"公司"）第六届董事会第二十一次会议于 2025 年 9 月 28 日以电子邮件、短信等方式向全体董事发出会议通知，并于 2025 年 10 月 10 日在公司会议室以现场结合通讯表决的方式召开，应参加会议董事 10 人，实际参 加会议董事 10 人，公司部分高级管理人员列席了会议。本次会议的召集、召开及表决 程序符合《公司法》及《公司章程》等规定。会议由董事长孙毅先生主持，会议审议通 过了以下议案： 一、会议以 10 票同意，0 票反对，0 票弃权，审议通过了《关于选举代表公司执 行公司事务董事的议案》 根据《中华人民共和国公司法》《上市公司章程指引》及《公司章程》规定，董事 会同意选举孙毅先生为代表公司执行公司事务的董事，并担任公司法定代表人，任期自 本次董事会审议通过之日起至第六届董事会任期届满之日止。 二、会议以 1 ...

Core Points - The gold concept sector has seen a significant increase of 5.22%, ranking 7th among all concept sectors, with 66 stocks rising, including Zhejiang Fu Holdings, Hebang Biology, and Tongling Nonferrous Metals reaching their daily limit [1] - Major gainers in the gold sector include Zhaojin Mining, Yuguang Gold Lead, and Xiaocheng Technology, with increases of 9.94%, 9.87%, and 8.92% respectively [1] - The sector experienced a net inflow of 1.191 billion yuan from main funds, with 45 stocks receiving net inflows, and 13 stocks exceeding 100 million yuan in net inflows [2] Fund Flow Analysis - The top stocks by net inflow ratio include Sichuan Gold, Zhejiang Fu Holdings, and Silver Lead, with net inflow ratios of 41.26%, 38.25%, and 19.18% respectively [3] - The leading stocks in the gold concept by main fund flow include Tebian Electric Apparatus, Western Mining, and Xingye Silver Tin, with net inflows of 684.41 million yuan, 245.32 million yuan, and 220.82 million yuan respectively [3][4] - The overall performance of the gold concept stocks indicates strong investor interest, as evidenced by the significant net inflows and positive price movements [2][3]

Group 1: Nickel Metal Sector Performance - As of October 9, the nickel metal concept rose by 4.11%, ranking 10th among concept sectors, with 29 stocks increasing in value [1] - Notable gainers included Zhejiang Fu Holdings, Tongling Nonferrous Metals, and Xinye Silver Tin, which all hit the daily limit, with increases of 10.12%, 10.07%, and 10.00% respectively [1][3] - The sector saw a net outflow of 1.392 billion yuan in principal funds, with 19 stocks experiencing net inflows, and 7 stocks receiving over 100 million yuan in net inflows [2] Group 2: Fund Flow Analysis - The top net inflow stocks included Western Mining with a net inflow of 245 million yuan, followed by China Metallurgical Group and Xinye Silver Tin with inflows of 223 million yuan and 221 million yuan respectively [2][3] - Zhejiang Fu Holdings had the highest net inflow ratio at 38.25%, indicating strong investor interest [3] - Other notable stocks with significant net inflow ratios included Baiyin Nonferrous Metals and Jinyuan Holdings at 19.18% and 12.67% respectively [3] Group 3: Stock Performance Overview - The stocks with the largest declines included Jinyang Co., Bogu New Materials, and Shanshan Co., with decreases of 4.91%, 3.27%, and 2.08% respectively [1][5] - The overall trading activity in the nickel metal sector showed a mix of strong performers and underperformers, reflecting varied investor sentiment [1][4]

Group 1 - The metal cobalt sector saw a rise of 5.50%, ranking fifth among concept sectors, with 33 stocks increasing in value, including Zhejiang Fu Holdings, China Ruilin, and Jinling Mining, which hit the daily limit [1] - Notable gainers included Dadi Bear, Xiamen Tungsten, and Pengxin Resources, with increases of 9.12%, 8.85%, and 8.52% respectively [1] - The sector experienced a net outflow of 950 million yuan in main funds, with 23 stocks receiving net inflows, and 8 stocks seeing inflows exceeding 100 million yuan [2] Group 2 - China Railway led the net inflow of main funds with 428 million yuan, followed by China Metallurgical Group, Xinyang Silver Tin, and Xiamen Tungsten, with net inflows of 223 million yuan, 221 million yuan, and 213 million yuan respectively [2] - The top three stocks by net inflow ratio were Jinling Mining, Zhejiang Fu Holdings, and China Railway, with ratios of 49.56%, 38.25%, and 17.09% respectively [3] - The stock performance of China Railway showed a daily increase of 5.44% with a turnover rate of 2.14%, while Zhejiang Fu Holdings increased by 10.12% with a turnover rate of 2.47% [3]

Group 1 - The metal lead concept increased by 6.14%, ranking second among concept sectors, with 33 stocks rising, including Zhejiang Fu Holdings, High Energy Environment, and Silver Nonferrous, which hit the daily limit [1] - Leading stocks in the metal lead sector included Yuguang Gold Lead, Tin Industry Co., and Chifeng Jilong Gold, which rose by 9.87%, 8.60%, and 8.52% respectively [1] Group 2 - The top concept sectors for the day included controllable nuclear fusion at 6.97%, metal lead at 6.14%, and superconducting concepts at 5.85% [2] - The metal lead sector experienced a net outflow of 268 million yuan, with 18 stocks seeing net inflows, and 6 stocks with inflows exceeding 100 million yuan [2] - The leading net inflow stock was Western Mining, with a net inflow of 245 million yuan, followed by China Metallurgical Group and Xingye Silver Tin with inflows of 223 million yuan and 221 million yuan respectively [2] Group 3 - In terms of capital inflow ratios, Zhejiang Fu Holdings, Silver Nonferrous, and Smart Agriculture had the highest net inflow rates at 38.25%, 19.18%, and 16.07% respectively [3] - The top stocks in the metal lead sector by net inflow included Western Mining with a 10% increase, China Metallurgical Group with a 7.53% increase, and Xingye Silver Tin with a 10% increase [3]

Group 1 - As of October 9, the metal zinc concept increased by 5.72%, ranking fourth among concept sectors, with 35 stocks rising, including Zhejiang Fu Holdings, Baiyin Nonferrous Metals, and Xingye Silver Tin hitting the daily limit [1] - The top gainers in the metal zinc sector included Yuguang Gold Lead, Tin Industry Co., and Pengxin Resources, which rose by 9.87%, 8.60%, and 8.52% respectively [1] Group 2 - The metal zinc concept saw a net outflow of 0.29 billion yuan in main funds today, with 19 stocks experiencing net inflows, and 6 stocks having net inflows exceeding 0.1 billion yuan [2] - The leading stock for net inflow was Western Mining, with a net inflow of 2.45 billion yuan, followed by Xingye Silver Tin, Zhejiang Fu Holdings, and Pengxin Resources with net inflows of 2.21 billion yuan, 2.03 billion yuan, and 1.72 billion yuan respectively [2] Group 3 - In terms of fund inflow ratios, Zhejiang Fu Holdings, Baiyin Nonferrous Metals, and Smart Agriculture had the highest net inflow ratios at 38.25%, 19.18%, and 16.07% respectively [3] - The top stocks in the metal zinc concept based on net inflow included Western Mining with a 10% increase, Xingye Silver Tin with a 10% increase, and Zhejiang Fu Holdings with a 10.12% increase [3]