江西铜业股份有限公司 董事会秘书应是公司的雇员，对公司的日常事务有所认识。公司若外聘服务机构担 任董事会秘书，应安排其内部一名可供该外聘服务机构联络的较高职位人士（如首 第一条 为了促进公司的规范运作，加强对董事会秘书工作的管理与监督，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》《上海证券交易 所股票上市规则》（以下简称《上市规则》）等法律法规和其他规范性文件及《江西 铜业股份有限公司章程》（以下简称《公司章程》），特制定本制度。 第二条 公司设董事会秘书一至两名。董事会秘书是公司的高级管理人员，对董事会负责， 承担法律、法规及《公司章程》对公司高级管理人员所要求的义务，享有相应的工 作职权。 第三条 董事会秘书作为公司与公司股票上市地的证券交易所（以下简称证券交易所）之间 的指定联络人。公司设立董事会秘书室（证券办公室）作为负责管理信息披露事务 的部门，董事会秘书负责分管董事会秘书室。 （一）根据《公司法》等法律法规、规范性文件及《公司章程》，不得担任高级管 理人员的情形； （二）最近三年曾受中国证监会行政处罚； （三）曾被证券交易所公开认定为不适合担任上市公司董事会秘书， ...

江西铜业股份有限公司 董事会提名委员会议事规则 第一章 总则 第一条 江西铜业股份有限公司（以下简称本公司）董事会（以下简称董 事会）设立提名委员会（以下简称提名委员会），并根据《中华人民共和国公司 法》《上市公司治理准则》、公司股票上市地的交易所不时的证券上市规则（以下 简称《上市规则》）等有关法律法规以及《江西铜业股份有限公司章程》及其章 程修正案（以下简称公司章程）的有关规定和要求，制定本议事规则。 第二条 提名委员会是董事会的专门工作机构，主要负责对本公司董事 （以下简称董事）和高级管理人员的人选、选择标准和提名程序，以及遴选及推 荐准则向董事会提出建议。 第二章 人员组成 第三条 提名委员会成员须由董事委任，并由 5 名成员组成，其中过半数 应为独立非执行董事。提名委员会委员由董事长、二分之一以上独立非执行董事 或者全体董事的三分之一提名，并由董事会选举产生。本公司应为提名委员会委 任至少一名不同性别的董事。 第四条 提名委员会设主席和召集人。提名委员会主席由董事长或董事会 委任的独立非执行董事出任。提名委员会召集人由董事会委任的独立非执行董事 出任。提名委员会主席和召集人可以为同一名独立非执行董事 ...

证券代码：600362 证券简称：江西铜业 公告编号：临 2025-032 债券代码：137816 债券简称：22 江铜 01 江西铜业股份有限公司关于 修订《公司章程》及部分治理制度并取 消监事会的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，对公告 的虚假记载、误导性陈述或者重大遗漏负连带责任。 江西铜业股份有限公司（以下简称公司）于 2025 年 8 月 28 日召开第十届董事会第十二次会议，审议通过了《关于修订<公 司章程>议案》《关于修订<股东会议事规则>议案》等修订部分治 理制度的议案。同日，公司监事会召开了第十届监事会第四次会 议，审议通过了《关于修订<公司章程>的议案》《关于取消监事 会的议案》。 一、本次修订相关制度及取消监事会的背景 2023 年 2 月 17 日，中国证券监督管理委员会（以下简称中 国证监会）废止了《到境外上市公司章程必备条款》，公司 A 股 和 H 股的股东将不再视为不同类别的股东，因此关于 A 股和 H 股 类别股东的要求将不再适用。鉴于上述规定，香港联合交易所有 限公司对《上市规则》作出相应修订，并于 2023 年 8 月 1 日起 生效。 2025 ...

江西铜业股份有限公司关于 2025 年半年度计提资产减值准备的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，对公告 的虚假记载、误导性陈述或者重大遗漏负连带责任。 江西铜业股份有限公司（以下简称本公司）于 2025 年 8 月 28 日召开了第十届董事会第十二次会议，审议通过了《江西铜 业股份有限公司关于 2025 年半年度计提资产减值准备的议案》， 现将本次计提资产减值准备的具体情况公告如下： 根据《企业会计准则》和相关会计政策的规定，为客观公 允反映本公司截至 2025 年 6 月 30 日的财务状况和资产价值， 本公司对合并范围内各项存在减值迹象的资产进行减值测试计 算可回收金额，并根据减值测试结果对可回收金额低于账面价 值的资产相应计提减值准备。于 2025 年半年度，本公司对各项 资产共计提减值人民币 94,324 万元（若无特别说明，本公告中 后述金额均为人民币万元）。 证券代码：600362 证券简称：江西铜业 公告编号：临 2025-030 债券代码：137816 债券简称：22 江铜 01 2.于 2025 年半年度，本公司对其他合并范围内的公司按照 《企业会计准则第 8 号— ...

江西铜业股份有限公司 关于控股子公司江西铜业集团财务有限 公司的风险持续评估报告 （一）公司名称：江西铜业集团财务有限公司 （二）法定代表人：张嵩 （三）注册资本：260,000 万元 （四）公司经营范围：吸收成员单位存款；办理成员单位贷款；办理 成员单位票据贴现；办理成员单位资金结算与收付；对成员单位提供担保； 提供成员单位委托贷款、债券承销、非融资性保函、财务顾问、信用鉴证 及咨询代理业务；从事同业拆借；办理成员单位票据承兑；办理成员单位 产品买方信贷；从事固定收益类有价证券投资。 截至目前，财务公司股权结构如下： 单位：万元 | 股东名称 | 出资金额 | 持股比例（%） | | --- | --- | --- | | 江西铜业股份有限公司 | 255,658.00 | 98.33 | | 江西铜业铜材有限公司 | 4,342.00 | 1.67 | | 合计 | 260,000.00 | 100 | 注：江西铜业铜材有限公司为本公司全资子公司 1 江西铜业股份有限公司（以下简称公司）根据《上海证券交易所上市 公司自律监管指引第 5 号——交易与关联交易》的要求，查验并审阅了江 西铜业集团财务有限公司（ ...

Group 1 - Silver is recognized as both an industrial metal and a precious metal, with a significant role in wealth storage and monetary transactions due to its stable physical and chemical properties [12][64] - The silver industry consists of three main segments: upstream mining and recycling, midstream smelting and processing, and downstream applications, with approximately 70% of silver sourced as a byproduct from lead-zinc and other non-ferrous metal mining [14][64] - The global silver supply is projected to be approximately 25,000 tons in 2024, with Mexico, China, and Peru being the top producers [17][25] Group 2 - Industrial demand for silver is expected to account for 59% of total consumption in 2024, with significant contributions from the photovoltaic sector, which alone is projected to require about 197.6 million ounces [30][66] - The overall global silver demand is forecasted to decrease by 3% to 1,160 million ounces in 2024, primarily due to weakened physical investment demand, although industrial demand in China is anticipated to grow by 7% [30][66] - The demand for silver in the photovoltaic industry is expected to remain strong, driven by the increasing adoption of TOPCon solar cells, which have a higher silver consumption compared to PERC cells [34][35][66] Group 3 - The financial attributes of silver are becoming more pronounced, serving as a hedge against inflation and a reserve asset, with COMEX silver prices rising by 33.87% year-to-date as of August 26 [41][65] - The silver market is sensitive to macroeconomic conditions and monetary policies, with expectations of a potential interest rate cut by the Federal Reserve, which could further boost silver prices [41][65] - The current gold-silver ratio is above historical averages, suggesting potential upward movement for silver prices if the ratio continues to normalize [44][65] Group 4 - Key companies in the silver industry include Xingye Silver Lead (000426), Jiangxi Copper (600362), and Shengda Resources (000603), all of which have significant silver reserves and production capabilities [67][68] - Xingye Silver Lead has the largest silver reserves in Asia and is expected to increase its silver production significantly following recent acquisitions [51][52] - Jiangxi Copper is a major player in the silver market, with a silver production capacity of 1,000 tons and a strong focus on resource efficiency and technological innovation [56][57] - Shengda Resources has a substantial silver output, with silver sales accounting for a significant portion of its revenue, and is expected to benefit from rising silver prices due to increased industrial demand [60][61]

Core Viewpoint - The multi-crystalline silicon market in China remains stable with slight price fluctuations, driven by supply-demand dynamics and production adjustments by manufacturers [1][2]. Price Summary - The transaction price range for n-type re-investment material is between 46,000 to 51,000 yuan/ton, with an average price of 47,900 yuan/ton, remaining unchanged week-on-week [1]. - The average transaction price for n-type granular silicon is 47,000 yuan/ton, reflecting a week-on-week increase of 2.17% [1][2]. - The main order prices for rod silicon remain stable, while smaller orders and granular silicon prices have increased by 1 yuan/kg [1]. Market Dynamics - The number of main signing enterprises in the multi-crystalline silicon market has decreased to 3-4, indicating a reduction in market activity [1]. - One new silicon material enterprise has resumed production, bringing the total number of operating multi-crystalline silicon enterprises in China to 10 [1]. - Companies are independently reducing production and controlling sales, while downstream demand for inventory has increased, contributing to a bullish sentiment in the industry [1]. Production Outlook - The expected production volume for September is around 125,000 to 130,000 tons, down from the original planned production of 140,000 tons [1]. - Silicon wafer enterprises plan to reduce their operating rates to alleviate supply-demand pressure in the silicon wafer segment [1]. - The multi-crystalline silicon segment continues to face inventory accumulation risks, indicating that the supply-demand fundamentals have not significantly improved [1].

Core Viewpoint - The multi-crystalline silicon market remains stable with slight price fluctuations, while supply and demand fundamentals have not significantly improved, leading to a reliance on market expectations for price increases [1]. Price Summary - The transaction price range for n-type re-investment materials is between 46,000 to 51,000 yuan/ton, with an average transaction price of 47,900 yuan/ton, remaining flat week-on-week [1][2]. - The average transaction price for n-type granular silicon is 47,000 yuan/ton, reflecting a week-on-week increase of 2.17% [1][2]. - The main order prices for rod silicon remain stable, while other small orders and granular silicon prices have increased by 1 yuan per kilogram [1]. Market Dynamics - The number of main signing enterprises in the multi-crystalline silicon market has decreased to 3-4, indicating a reduction in market activity [1]. - One new silicon material enterprise has resumed production, bringing the total number of operating multi-crystalline silicon enterprises in China to 10 [1]. - Companies are implementing self-reduction in production and controlling sales, while downstream demand for inventory has increased, contributing to a bullish sentiment in the industry [1]. Production and Supply Outlook - The expected production volume for September is around 125,000 to 130,000 tons, down from an original planned production of 140,000 tons [1]. - Silicon wafer companies are also planning to reduce their operating rates to alleviate supply-demand pressure in the silicon wafer segment [1]. - The multi-crystalline silicon sector continues to face inventory accumulation risks, indicating that the supply-demand fundamentals have not yet formed substantial improvement [1].

Core Viewpoint - The report highlights the growth potential of China's sulfuric acid industry, projecting a production increase in the coming years, which may present investment opportunities for related companies [1]. Industry Summary - According to the National Bureau of Statistics, China's sulfuric acid production is expected to reach 9.22 million tons by June 2025, reflecting a year-on-year growth of 9% [1]. - For the first half of 2025, the cumulative production of sulfuric acid in China is projected to be 54.91 million tons, with a cumulative growth rate of 6.3% [1]. Company Summary - Relevant companies in the sulfuric acid sector include Zijin Mining (601899), Jiangxi Copper (600362), Juhua Co., Ltd. (600160), Zhongjin Gold (600489), Tongling Nonferrous Metals (000630), Longbai Group (002601), Yuntianhua (600096), Zhejiang Longsheng (600352), and Chuanfa Longmang (002312) [1].

Group 1 - The core viewpoint of the news highlights the growth in China's refined copper (electrolytic copper) production, with a projected output of 1.3 million tons by June 2025, representing a year-on-year increase of 14.2% [1] - In the first half of 2025, China's cumulative production of refined copper reached 7.363 million tons, showing a cumulative growth of 9.5% [1] - The report by Zhiyan Consulting provides an analysis of the market status and investment prospects for the electrolytic copper foil industry in China from 2025 to 2031 [1] Group 2 - Listed companies in the copper industry include Jiangxi Copper, Yunnan Copper, Zijin Mining, Tongling Nonferrous Metals, Western Mining, Silver Industry, Chuangjiang New Material, Hailiang Co., Xin Ke Materials, and Xiyang Co [1] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, specializing in in-depth industry research reports, business plans, feasibility studies, and customized services [2]