广东精艺金属股份有限公司 章 程 （2025 年 12 月） 二〇二五年 第 1 页 共 49 页 目 录 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东大会 第一节 股东 第五节 股东大会的召开 第六节 股东大会的表决和决议 第五章 董事会 第 2 页 共 49 页 第二节 股东大会的一般规定 第三节 股东大会的召集 第四节 股东大会的提案和通知 第一节 董事 第二节 董事会 第三节 董事会秘书 第四节 独立董事 第五节 董事会专门委员会 第六章 总经理及其他高级管理人员 第七章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第八章 劳动与人事 第九章 通知与公告 第一节 通知 第十章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十一章 修改章程 第十二章 附则 第 3 页 共 49 页 第一章 总则 第 1.01 条 为维护广东精艺金属股份有限公司（下称"公司"）及其股东、 职工、债权人的合法权益，规范公司的组织和行为，根据《 ...

| | 《广东精艺金属股份有限公司章程》修订对照表 | | | --- | --- | --- | | 序号 | 原内容 | 修改内容 | | 0 | 会"的职能内容，并新增"职工董事"相关内容。 | 将本章程第七章监事会及有关"监事"的表述删除，调整章节排序和条款顺序；相关"监事会"和"监事"的职能内容变更成"审计委员 | | 1 | 第 1.01 条 为维护广东精艺金属股份有限公司（下称"公司"） 及其股东、债权人的合法权益，规范公司的组织和行为，根据 《中华人民共和国公司法》(下称《公司法》)、 《中华人民共 | 第 1.01 条 为维护广东精艺金属股份有限公司（下称"公司"）及其股东、 职工、债权人的合法权益，规范公司的组织和行为，根据《中华人民共和 国公司法》(下称《公司法》)、 《中华人民共和国证券法》（以下简称 | | | 和国证券法》（以下简称《证券法》）定和其他有关法律、法 规的规定,制订本章程。 | 《证券法》）定和其他有关法律、法规的规定,制订本章程。 | | | 第 4.06 条 董事、高级管理人员执行公司职务时违反法律、行 政法规或者本章程的规定，给公司造成损失的，连续 180 日以 ...

证券代码：002295 证券简称：精艺股份 公告编号：2025-056 广东精艺金属股份有限公司 关于召开2025年第三次临时股东大会的通知 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、召开会议的基本情况 1、股东大会届次：2025 年第三次临时股东大会 2、股东大会的召集人：公司董事会。公司于 2025 年 12 月 15 日召开了第八 届董事会第十次会议（临时），决定于 2025 年 12 月 31 日（星期三）召开 2025 年第三次临时股东大会。 3、会议召开的合法、合规性：本次股东大会的召开符合有关法律法规、规 范性文件、深圳证券交易所业务规则和《公司章程》等的规定。 4、会议召开的日期、时间：现场会议召开时间：2025 年 12 月 31 日（星期 三）下午 14:30 网络投票时间：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 31 日（星期三）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 12 月 31 日上 ...

证券代码：002295 证券简称：精艺股份 公告编号：2025-055 广东精艺金属股份有限公司 第八届董事会第十次会议（临时）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。 一、董事会会议召开情况 二、董事会会议审议情况 1、审议通过了《关于修订公司<章程>的议案》 根据《公司法》等法律法规的规定以及结合公司实际情况，公司对《公司章 程 》 进 行 修 订 ， 具 体 内 容 详 见 公 司 于 2025 年 12 月 16 日 巨 潮 资 讯 网 （http://www.cninfo.com.cn）披露的《公司<章程>修订对照表》。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 本议案尚需提交公司 2025 年第三次临时股东大会审议。 2、审议通过了《关于召开 2025 年第三次临时股东大会的通知》 1、会议通知：广东精艺金属股份有限公司（以下简称"公司"）第八届董事 会第十次会议（临时）通知已于 2025 年 12 月 9 日前以专人送达、传真、邮寄等 方式送达全体董事。 2、召开方式：本次会议于 2025 年 12 月 15 日在广东 ...

Group 1 - The article highlights the impact of the Federal Reserve's interest rate cut, which has led to increased expectations for global liquidity easing, resulting in significant capital inflow into the non-ferrous metals market, driving prices of copper and silver to new historical highs [1] - The Central Economic Work Conference has released positive signals for stable growth, and the Ministry of Industry and Information Technology, along with eight other departments, has issued a work plan for the non-ferrous metals industry aimed at stabilizing growth from 2025 to 2026, providing solid policy support for the sector [1][3] - Several non-ferrous metal companies have announced new mineral exploration projects in early December, further boosting market confidence in the industry's development prospects and attracting continued capital investment [1] Group 2 - As of December 12, the non-ferrous metals sector rose by 1.44%, with notable gains from companies such as Xinweiling, which increased by over 14%, and others like Jingyi Co., Zhongzhou Special Materials, and SRE New Materials showing significant price increases [2] - The copper market is experiencing tight supply conditions, with domestic copper inventories increasing slightly, indicating a potential stabilization in prices after recent fluctuations [4] - In the zinc market, LME zinc inventories have increased, but domestic inventories have decreased, reflecting a mixed supply situation that is influencing market sentiment positively [5] - The tin market is facing tight supply from major production areas, while demand remains weak due to reduced orders in the consumer electronics and home appliance sectors, leading to cautious purchasing behavior [6] - The silver market has seen a significant price increase following the Fed's interest rate cut, with silver prices surpassing $60 per ounce, driven by tightening supply and increased speculative interest [7]

Core Viewpoint - The international copper prices have reached historical highs due to increasing concerns over global supply shortages, although a recent pullback was observed on December 9 [1][2]. Supply and Demand Dynamics - The core factor driving the rise in copper prices is the sustained tightness in supply, with several mining companies lowering their mid-term production forecasts and a significant number of cancellation requests for LME warehouse receipts [3]. - Demand for copper is steadily increasing in sectors such as electric vehicles, power grid construction, and AI data centers, contributing to a robust demand outlook [3]. Market Performance - Following a surge in copper prices since November 28, related A-share concept stocks have shown strong performance, with companies like Shengton Mining and Jiangxi Copper seeing cumulative increases of 17.36% and 13.96%, respectively [2]. - On December 9, copper futures on the LME fell over 1%, with the main contract on the Shanghai Futures Exchange dropping 1.46%, reflecting a broader market reaction [2]. Long-term Outlook - Institutions maintain an optimistic long-term outlook for copper prices, with expectations of new highs by 2026 driven by factors such as the ongoing U.S. interest rate cycle and geopolitical stability [4]. - The International Copper Study Group (ICSG) anticipates a supply gap of 150,000 tons by 2026 due to limited new copper mining capacity, further supporting price increases [4]. Structural Supply Concerns - While short-term supply is expected to meet demand, there are concerns about potential structural shortages in the long term, driven by economic recovery and growth in emerging industries [5]. - The overall market sentiment is cautious, with indications of profit-taking among investors, suggesting a need for careful position management [5].

（文章来源：每日经济新闻） 每经AI快讯，12月9日，有色金属概念股早盘走低，闽发铝业、精艺股份跌超5%，罗平锌电、电工合 金、常铝股份、江西铜业、中国铝业等跌超3%。 ...

有色金属概念股早盘走低，闽发铝业、精艺股份跌超5%，罗平锌电、电工合金、常铝股份、江西铜 业、中国铝业等跌超3%。 ...

Market Overview - The three major indices collectively rose in early trading, with the Shanghai Composite Index up by 0.08%, the Shenzhen Component Index up by 0.39%, and the ChiNext Index up by 0.47% [1] - The total trading volume in the Shanghai and Shenzhen markets reached 999.6 billion yuan, a decrease of 40.6 billion yuan compared to the previous day [1] - Over 3,500 stocks in the market experienced gains [1] Sector Performance - The sectors showing the most significant gains included computing hardware, non-ferrous metals, controlled nuclear fusion, and stocks from Fujian province [2] - The computing hardware sector was particularly strong, with stocks like Changguang Huaxin hitting the daily limit and reaching a new high, while Baoshen Co., Zhishang Technology, and Qingshan Paper also hit the daily limit [2] - Non-ferrous metals continued to perform well, with stocks such as Minfa Aluminum and Jingyi Co. hitting the daily limit, and Xiaocheng Technology rising over 10% [2] - The controlled nuclear fusion sector saw stocks like Yongding Co. hitting the daily limit, and Guoji Heavy Industry achieving a three-day limit increase [2] - Local Fujian stocks were active, with over ten stocks, including Dongbai Group, hitting the daily limit [2] - Conversely, the banking sector showed weakness, with Chongqing Bank dropping over 3% [2] - The pharmaceutical sector declined, with Yue Wannianqing falling over 5% [2]

Core Viewpoint - Jingyi Co., Ltd. will change its controlling shareholder to Sichuan Meishan State-owned Assets, as the court has ruled that the shares held by its current controlling shareholder, Nantong Sanjian Holdings, will be transferred to Xindong Investment Group [1][3] Group 1: Shareholder Change - Xindong Group successfully acquired 75,184,700 shares of Jingyi Co., Ltd. for 1.086 billion yuan, which represents approximately 30% of the company's total shares [1][3] - The shares were previously under judicial freeze and are now set to transfer ownership to Xindong Group, making it the new controlling shareholder [3][4] - The actual controller of Jingyi Co., Ltd. will shift from the previous shareholders to the Meishan East Slope District State-owned Assets Supervision and Administration Commission [4] Group 2: Financial Performance - For the first three quarters of 2025, Jingyi Co., Ltd. reported revenue of 3.481 billion yuan, a year-on-year increase of 32.77%, but the net profit attributable to shareholders decreased by 52.43% to 14.0916 million yuan [2][8] - The third quarter alone saw revenue of 1.1 billion yuan, a 21.37% increase, while net profit and deducting non-recurring gains and losses showed significant declines of 69.47% and 95.33%, respectively [8] - The company has faced financial difficulties, including a 7.8 million yuan overdue bond that remains unpaid, which is equivalent to its net profit for the years 2022 to 2024 [10] Group 3: Xindong Group's Strategy - Xindong Group aims to leverage Jingyi Co., Ltd.'s resources to enhance profitability and operational sustainability, indicating confidence in the company's long-term investment value [7] - The group plans to finance the acquisition through a combination of self-funding and bank loans, with 4.35 billion yuan from its own funds and 6.51 billion yuan from loans [5][6] - There are no immediate plans to increase shareholding in Jingyi Co., Ltd. within the next 12 months, and the group intends to support the existing business operations without major changes [7]