证券代码：002716 证券简称：湖南白银 公告编号：2025-030 湖南白银股份有限公司 投资者关系活动记录表 | 投资者关系活动类别 | ☐特定对象调研 ☐分析师会议 | | --- | --- | | | ☐媒体采访 业绩说明会 | | | ☐新闻发布会 ☐路演活动 | | | ☐现场参观 | | | ☐其他（请文字说明其他活动内容） | | 参与单位名称及人员姓名 | 线上参与公司2024年度业绩说明会的全体投资者 | | 时间 | 2025年05月30日 15:00-17:00 | | 地点 | 价值在线（https://www.ir-online.cn/）网络互动 | | 上市公司接待人员姓名 | 董事长 李光梅女士 | | | 总经理 康如龙先生 | | | 独立董事 刘端女士 | | | 董事会秘书 袁志勇先生 | | | 财务总监 杨阳女士 | | | 财务管理部部长 刘秋连女士 | | | 证券事务代表 袁剑先生 1.尊敬的总经理您好，请问今年以来能源价格（尤其是 | | 投资者关系活动主要内容 | 煤炭）大幅下降，是否会对公司效益等方面产生积极影 | | | 响？ | | 介绍 | ...

Core Points - The company, Henan Mingtai Aluminum Industrial Co., Ltd., was established as a joint-stock company from a limited liability company, registered in Gongyi City, Henan Province, with a registered capital of RMB 1,243,704,027 [2][3] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 60,000,000 shares, which were listed on the Shanghai Stock Exchange on September 19, 2011 [2][3] - The company's business scope includes manufacturing various aluminum products and conducting import and export activities, excluding those subject to national prohibition or administrative approval [5] Company Structure - The company's total assets are divided into equal shares, with each share having a par value of RMB 1, totaling 1,243,704,027 shares issued [3][19] - The company is designed for perpetual existence as a joint-stock company, with the chairman or manager serving as the legal representative [3][4] - The company has established a Communist Party organization to conduct activities in accordance with the Party's regulations [4] Share Issuance and Ownership - The issuance of shares follows principles of fairness and justice, ensuring equal rights for all shareholders of the same class [5][10] - The company has a detailed record of its shareholders, including their subscribed shares, holding ratios, and contribution methods, with the largest shareholder being Ma Tingyi, holding 33.62% of the shares [6][8] - The company allows for the transfer of shares in accordance with legal regulations, with specific restrictions on the transfer of shares held by founders and senior management [13][14] Corporate Governance - The company’s articles of association serve as a legally binding document governing the relationships and rights among the company, shareholders, and management [4][17] - Shareholders have the right to request information, attend meetings, and participate in decision-making processes, ensuring transparency and accountability [15][16] - The company is required to disclose significant events and maintain the independence of its operations, assets, and finances [20]

新能源及有色金属日报 | 2025-05-29 锌价维持震荡格局 重要数据 现货方面：LME锌现货升水为-20.21 美元/吨。SMM上海锌现货价较前一交易日上涨100元/吨至22830元/吨，SMM 上海锌现货升贴水较前一交易日下跌30元/吨至415元/吨，SMM广东锌现货价较前一交易日上涨170元/吨至22860 元/吨。SMM广东锌现货升贴水较前一交易日上涨40元/吨至445元/吨，SMM天津锌现货价较前一交易日上涨110元 /吨至22840元/吨。SMM天津锌现货升贴水较前一交易日下跌20元/吨至425元/吨。 期货方面：2025-05-28沪锌主力合约开于22380元/吨，收于22210元/吨，较前一交易日下跌200元/吨，全天交易日 成交162225手，较前一交易日减少180952手，全天交易日持仓123007手，较前一交易日增加1439手，日内价格震 荡，最高点达到22485元/吨，最低点达到22200元/吨。 库存方面：截至2025-05-26，SMM七地锌锭库存总量为7.88万吨，较上周同期减少-0.5万吨。截止2025-05-28，LME 锌库存为143450吨，较上一交易日减少7700吨 ...

Board Restructuring Announcement - China Aluminum Corporation is conducting a board restructuring as the current board's term is about to expire [1][2] - The company has nominated eight candidates for the ninth board, including three executive directors, two non-executive directors, and three independent non-executive directors [1][2] Board Candidates - Executive director candidates include He Wenjian, Mao Shiqing, and Jiang Tao, all of whom have extensive experience in management and production technology [4][5] - Non-executive director candidates are Li Xiehua and Jiang Hao, both with significant backgrounds in production technology and enterprise management [5][6] - Independent non-executive director candidates include Yu Jinsong, Chen Yuanyou, and Li Xiaobin, all of whom meet the qualifications and independence requirements set by relevant regulations [2][7][8] Election Process - The nominated candidates will be submitted to the shareholders' meeting for election, with independent non-executive director candidates requiring approval from the Shanghai Stock Exchange before being presented [2] - The election will utilize a cumulative voting system, and the board will consist of nine members, including one employee director to be elected by the employee representative assembly [2] Compliance and Qualifications - All nominated candidates meet the legal and regulatory requirements for serving as directors, with no disqualifications or prior administrative penalties from the China Securities Regulatory Commission [2][3]

5月27日，国家统计局公布的数据显示，今年1~4月，全国规模以上工业企业实现利润总额21170.2亿 元，同比增长1.4%。 《每日经济新闻》记者梳理发现，自去年下半年以来，我国规模以上工业企业利润同比增速呈现出明显 的V型走势。今年1~4月1.4%的同比增速，创下近8个月以来累计同比增速的新高。其中，4月规模以上 工业企业利润同比增长3.0%。 对于前4月规模以上工业企业营收创历史同期最高纪录，盘和林表示，这表明中国制造业表现出较强劲 的复苏势头，主要受益于两方面：海外出口方面，中国制造通过转型升级提高了出口韧性，顶住了加征 关税的压力，中国商品实现了出口高增长，从而为制造业带来营收增长；国内需求方面，中国通过"两 新""两重"（国家重大战略实施和重点领域安全能力建设）等政策提振内需，使得工业企业的国内市场 表现得以有效改善。 利润同比增速呈V型走势 两方面共同作用下，中国工业企业有望进入新一轮繁荣周期，随着中国制造业的韧性不断增强，预期该 周期未来还会延续。 自去年下半年以来，我国规模以上工业企业利润同比增速呈现出一个明显的V型走势；今年以来，反弹 趋势更为明显。1~3月，规模以上工业企业利润同比增速达到 ...

Group 1 - The company plans to distribute a cash dividend of RMB 1.10 per 10 shares (including tax) to all shareholders based on the total share capital after deducting shares held in the repurchase account [1][2] - The profit distribution plan was approved at the annual general meeting held on May 13, 2025, and further details were published on May 14, 2025 [2] - The company will adjust the conversion prices of the two convertible bonds, "Jintian Convertible Bond" and "Jincopper Convertible Bond," according to the relevant regulations after the implementation of the profit distribution plan [2][3] Group 2 - The convertible bonds will be suspended from conversion from June 4, 2025, until the record date for the profit distribution, with resumption of conversion on the first trading day after the record date [3] - Holders of convertible bonds wishing to enjoy the profit distribution must convert their bonds by June 3, 2025 [3]

联合国全球契约组织驻华代表刘萌表示，格林美集团与印尼的人才培养项目合作是"一带一路"行动 平台上企业推动科技创新与可持续发展的典型案例，体现了"授人以鱼不如授人以渔"的中华智慧，是企 业积极践行高质量共建"一带一路"的可持续发展的深刻实践。 日惹纳哈达图乌拉玛大学校长威迪亚介绍，中印尼未来冶金学院是一个全球领先的专注湿法冶金学 科教育、研究与政策制定的先进综合中心，得到中印尼政府的共同支持，由该校与格林美集团联合创 办。他表示，这是为培养下一代冶金专业人才做出的开创性努力，目标是通过技术创新、知识融合和可 持续发展来加强印尼乃至区域和全球冶金工业，相信这个项目将推动冶金教育和中印尼两国工业可持续 发展向前迈出重要的一步。 人民网雅加达5月28日电（记者李培松）5月25日，由联合国全球契约组织与印尼政府联合主办的首 届全球企业共建高质量'一带一路'峰会在印尼首都雅加达开幕。由中资企业格林美集团捐助的中国—印 尼新能源材料与冶金工程技术联合研究实验室和中印尼未来冶金学院，凭借为"一带一路"可持续发展提 供人才支撑与科技赋能的前沿理念，被峰会作为联合国契约组织"一带一路"行动平台首个科技与文化合 作试点标杆项目向全 ...

有色金属日报 基本金属 ◆ 铜： 截至 5 月 27 日收盘，沪铜主力 07 合约下跌 0.01%至 77900 元/吨。宏 观扰动减弱，但美方不断施压，中美仍在博弈，关税问题上反复的可能 性仍存。基本面上，刚果（金）卡库拉部分地区因地震因素开采作业短 期暂停，巴拿马铜矿则复产前景不明，矿端干扰仍在持续。铜精矿现货 TC 跌至-44 美元/吨一线有所企稳，冶炼厂成本压力限制了价格进一步 下行空间，但前期检修的炼厂开始复产，供应短缺压力难以改观。消费 情况，5 月环比 4 月减弱，但对比同期要好。社会库存经历了 4 月快速 去库后维持低位，5 月以来一直处于微幅累库的状态，现货升水也有所 走弱，但低位库存继续支撑升水保持强势。月底市场需求难有明显回升， 但端午节假或有一定的备库情绪。整体看，基本面对铜价的支撑虽有所 减弱但仍然存在，沪铜节前或仍维持震荡格局。关注近月合约持仓状况。 ◆ 铝： 截至 5 月 27 日收盘，沪铝主力 07 合约下跌 0.57%至 20040 元/吨。近 日几内亚政府撤销部分矿山采矿许可证有进一步升级，AXIS 矿区被划入 战略储备区域、禁止开采，后续关注是否有复产可能。氧化铝运行产能 ...

点击上图 ▲立即加入 4月规上工业企业利润同比增加3% 5月27日，国家统计局公布数据显示，1—4月份，规模以上工业企业利润增长1.4%，较1—3月份加快0.6%。从行业看，在41个工业大类行业 中，有23个行业利润同比增长，增长面近六成。4月份，全国规模以上工业企业利润同比增长3%，较3月份加快0.4%。 1—4 月 份 ， 主 要 行 业 利 润 情 况 如 下 ， 计 算 机 、 通 信 和 其 他 电 子 设 备 制 造 业 增 长 11.6% ， 专 用 设 备 制 造 业 增 长 13.2% ， 通 用 设 备 制 造 业 增 长 11.7%，农副食品加工业利润同比增长45.6%，有色金属冶炼和压延加工业增长24.5%。汽车制造业下降5.1%，石油和天然气开采业下降6.9%， 煤炭开采和洗选业下降48.9%。（国家统计局官网） ｜点评｜ 4月内需小幅回升，外需具有一定韧性，规上工业企业盈利状况略有修复。4月国际油价下行，在外贸不确定性下，国内企业偏向于去 库存而非补库，原材料需求减弱价格走低。上游企业利润表现承压，但中下游企业成本端回落，利润率提升。设备以旧换新政策持续推进，中 游装备制造业出货量 ...

Group 1: Company Overview and Governance - The company is primarily engaged in the research, production, and sales of industrial aluminum profiles, building aluminum profiles, aluminum alloy deep processing products, automotive lightweight products, new energy products, and rail transit equipment components [4][6]. - Recent changes in the controlling shareholder are expected to positively impact the company's governance structure and business development [4][8]. - The company emphasizes risk prevention, strong management, and foundational stability as part of its overall operational principles [8][11]. Group 2: Financial Performance and Future Outlook - As of December 31, 2024, the company had 521 employees [6]. - The company aims to improve operational efficiency through lean management, cost control, and increased R&D investment [6][11]. - The company is focused on turning around its financial performance and achieving profitability in the second quarter of 2025 [6][11]. Group 3: Product Development and Market Strategy - The company plans to optimize its product structure and enhance processing depth to cover a complete manufacturing capability for automotive profiles and assemblies [8][11]. - There is an ongoing effort to explore new business opportunities, particularly in high-margin sectors, while maintaining a focus on automotive parts [6][11]. - The company will continue to adapt its production capabilities based on market and customer demands, including potential developments in the robotics sector [4][6][8]. Group 4: Investor Relations and Communication - The company actively engages with investors through online platforms and Q&A sessions to address concerns regarding performance and strategic direction [2][3]. - All significant matters will be disclosed in accordance with legal requirements, ensuring transparency for investors [3][11].