香 港 交 易 及 結 算 所 有 限 公 司 及 香 港 聯 合 交 易 所 有 限 公 司 對 本 公 告 之 內 容 概 不 負 責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不就因本公告全部 或任何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 使用公積金彌補虧損的基本情況 經大華審計，截至二零二四年十二月三十一日，本公司財務報表累計虧損為人民 幣2.72億元，盈餘公積為人民幣870萬元（ 其中法定盈餘公積為人民幣870萬元及任 意盈餘公積為人民幣0元 ），資本公積為人民幣5.71億元。本公司累計虧損主要由 於二零一二年至二零二一年期間，本公司業務轉型緩慢、產品迭代滯後、盈利能 力不足、虧損持續累積，導致本公司未能把握光通信行業機遇所致。 根 據《中 華 人民 共 和國 公司 法》、 中 國財 政 部《關 於 公司 法、 外 商投 資 法施 行後 有 關 財 務 處 理問 題 的 通 知》等 法 律 、 法 規 及 規 範性 文 件 以 及 本 公 司 公 司章 程 的 相 關 規 定 ， 本 公 司 建 議 依 序 使 用 盈 餘 公 積 人 民 幣 870 萬 元 及 資 本 ...

Core Viewpoint - The company Huaxi Nonferrous Metals (600301) has experienced a decline in stock price and has held a shareholder meeting to approve the use of reserve funds to cover losses, while also reporting significant revenue and profit figures for the first three quarters of 2025 [1][3][4]. Group 1: Stock Performance - As of November 21, 2025, Huaxi Nonferrous Metals closed at 34.95 yuan, down 5.97% from the previous week’s 37.17 yuan [1]. - The stock reached a high of 37.66 yuan and a low of 33.9 yuan during the week [1]. - The company's current market capitalization is 22.108 billion yuan, ranking 9th in the small metals sector and 818th among all A-shares [1]. Group 2: Shareholder Meeting - The fifth extraordinary general meeting of shareholders was held on November 17, 2025, where the proposal to use reserve funds to cover losses was approved with 99.9569% of the votes in favor [3][7]. - The meeting was convened by the board of directors and had a voting power participation of 71.9412% of the total shares with voting rights [3][7]. - The proposal received 454,880,966 votes in favor, 183,000 against, and 12,800 abstentions [3]. Group 3: Financial Performance - For the first three quarters of 2025, the company achieved a revenue of 4.138 billion yuan and a net profit of 494 million yuan [4][7]. - The production of major products is progressing as planned, with efforts to optimize production and control costs to meet annual targets [4]. Group 4: Resource Potential - The company has significant resource reserve potential, with three mines having a total certified capacity of 4.28 million tons per year [5][7]. - A market value management system has been established, and the company is working on using reserve funds to cover losses to create conditions for dividends [6][7].

Group 1 - The company held its 54th meeting of the 7th Board of Directors on November 20, 2025, where all procedures complied with relevant regulations [2] - The Board approved the appointment of Beijing Dadi Taihua Accounting Firm as the auditor for the fiscal year 2025, with a total audit fee of 790,000 RMB [2][54] - The company plans to increase the daily related transaction limit with its second largest shareholder, Beijing Yingtai, by 128 million RMB for the year 2025 [3][67] Group 2 - The company will utilize temporarily idle funds for cash management, with a total limit not exceeding 700 million RMB, from January 1, 2026, to December 31, 2026 [4][72] - The company intends to use its capital reserve to cover losses, reducing its surplus reserve to 0 and capital reserve to approximately 261.8 million RMB [6][45] - The company’s subsidiary, Henan Dishen Seed Industry, plans to procure wheat seeds from its second largest shareholder, Huangfan District Industrial Group, for the 2025-2026 production year [7][28] Group 3 - The company will hold its third extraordinary general meeting of shareholders on December 9, 2025, with both onsite and online voting options available [9][10] - The meeting will discuss the approved proposals from the Board, including the appointment of the auditor and the increase in related transaction limits [13][14] - The company emphasizes that all transactions and proposals are conducted in compliance with laws and regulations, ensuring no harm to minority shareholders [67][71]

Core Viewpoint - The company plans to use its reserve funds to cover losses, aiming to enhance its ability to provide returns to investors and comply with regulatory requirements [2] Group 1: Company Actions - The company announced that its board approved a proposal to use reserve funds to offset losses during the meeting held on November 20, 2025 [2] - This action is in line with the directives from the State Council and the China Securities Regulatory Commission to strengthen supervision and promote high-quality development in the capital market [2] - The proposal will be submitted for approval at the company's shareholders' meeting [2]

Core Viewpoint - The company has approved a proposal to use reserve funds to cover losses, pending shareholder approval, in response to a significant negative retained earnings balance as of December 31, 2024 [1] Financial Summary - As of December 31, 2024, the company's retained earnings stand at -148 million yuan, necessitating the use of 15.63 million yuan from surplus reserves and 132 million yuan from capital reserves to offset the losses [1] - Following the implementation of this proposal, surplus reserves will be reduced to 0 yuan, capital reserves will decrease to 262 million yuan, and retained earnings will be adjusted to 0 yuan [1] - The primary reason for the losses is attributed to the impairment provision for long-term equity investments made in 2017 [1]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 Huitongda Network Co., Ltd. 匯通達網絡股份有限公司 （於中華人民共和國註冊成立的股份有限公司） 本公告乃由匯通達網絡股份有限公司（「本公司」）根據證券及期貨條例（香港法例 第571章）第XIVA部及香港聯合交易所有限公司（「香港聯交所」）證券上市規則第 13.09(2)(a)條而作出。 本公司董事（「董事」）會（「董事會」）謹此宣佈，董事會於2025年11月18日舉行的 董事會會議上，審議並通過（其中包括）關於使用公積金彌補虧損的議案。 使用公積金彌補虧損的基本情況 經畢馬威會計師事務所審計，截至2024年12月31日，本公司財務報表累計虧損 為人民幣206,545.6萬元，盈餘公積為人民幣0元，資本公積為人民幣926,763.9萬 元。本公司累計虧損主要由於本公司首次公開發售H股股份前，多輪融資過程中 因承擔贖回責任產生金融負債而計提的利息支出所致。 根據《中華人民共和國公 ...

Core Viewpoint - The company, Taihao Technology, announced its decision to use reserve funds to cover losses, aiming to enhance high-quality development and improve investor returns, particularly for small and medium-sized investors [1] Group 1 - The company held its ninth board meeting on November 18, 2025, where the proposal to use reserve funds to cover losses was approved [1] - The initiative is in accordance with relevant laws, regulations, and the company's articles of association [1] - The move is intended to ensure compliance with profit distribution conditions as stipulated by laws and the company's regulations [1]

证券代码：600301 证券简称：华锡有色编号：2025-064 广西华锡有色金属股份有限公司 2025年第五次临时股东会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 重要内容提示： ● 本次会议是否有否决议案：无 一、会议召开和出席情况 二、议案审议情况 (一)股东会召开的时间：2025年11月17日 (二)股东会召开的地点：南宁市良庆区体强路12号北部湾航运中心A座8楼812会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次会议由公司董事会召集，董事长张小宁先生主持会议，会议采取现场投票与网络投票相结合的方式 进行表决，会议的召开及表决方式符合《公司法》及《公司章程》的规定。 (五)公司董事和董事会秘书的出席情况 1、公司在任董事9人，出席7人，董事、常务副总经理吴乐文先生和独立董事陈珲先生因工作原因请 假； 2、董事、副总经理、董事会秘书陈兵先生出席本次会议；总工程师韦方景先生、财务总监叶亚斌先生 列 ...

Meeting Overview - The third extraordinary general meeting of shareholders was held on November 17, 2025, at 15:30, combining on-site and online voting methods [4][5]. - A total of 761 shareholders and their proxies attended the meeting, representing 242,434,964 shares, which is 28.6803% of the total voting rights [5][6]. Shareholder Voting - The meeting approved three key proposals: 1. **Proposal to Use Reserves to Cover Losses**: - 241,087,964 shares voted in favor, accounting for 99.4444% of the votes [7][8]. - Among minority shareholders, 39,109,710 shares supported the proposal, representing 96.6705% [7]. 2. **Proposal to Reappoint the Audit Firm for 2025**: - 241,024,164 shares voted in favor, which is 99.4181% [9][10]. - Minority shareholders supported this with 39,045,910 shares, or 96.5128% [9]. 3. **Proposal to Amend the External Guarantee Management System**: - 236,231,807 shares voted in favor, representing 97.4413% [11][12]. Legal Compliance - The meeting's procedures were confirmed to comply with relevant laws and regulations, as stated by the witnessing lawyers from Guangdong Xinda Law Firm [13]. Financial Announcement - The company plans to use its surplus reserves and capital reserves to cover a total loss of 1,127,819,289.37 yuan as of December 31, 2024, with specific amounts allocated from surplus reserves (31,885,487.09 yuan) and capital reserves (1,095,933,802.28 yuan) [16][17]. - The company is required to notify creditors within 30 days of the shareholder meeting's resolution regarding the use of capital reserves to cover losses [18]. Creditor Notification - Creditors have the right to claim debts or request guarantees within 30 days of receiving the notification or 45 days from the announcement date if no notification is received [18][19]. - Specific documentation is required for creditors to assert their claims [19].

截至2025年11月17日收盘，华锡有色（600301）报收于35.78元，较前一交易日下跌3.74%，最新总市值 为226.33亿元。该股当日开盘36.15元，最高37.44元，最低35.35元，成交额达8.42亿元，换手率为 8.39%。 近日，国浩律师（南宁）事务所发布关于广西华锡有色金属股份有限公司2025年第五次临时股东会的法 律意见书。公告显示，本次股东会于2025年11月17日召开，会议审议通过了使用公积金弥补亏损的议 案，表决结果为同意股数占出席会议股东所持股份的99.9569%。律师机构确认，本次股东大会的召 集、召开程序，召集人和出席会议人员资格，表决程序及表决结果均符合相关法律法规及公司章程规 定。 最新公告列表 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 《广西华锡有色金属股份有限公司2025年第五次临时股东会决议公告》 《国浩律师（南宁）事务所关于广西华锡有色金属股份有限公司2025年第五次临时股东会的法律 意见书》 ...