中矿资源集团股份有限公司 证券代码：002738 证券简称：中矿资源 公告编号：2025-029 号 中矿资源集团股份有限公司 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。 表决情况：同意 9 票，反对 0 票，弃权 0 票。 《中矿资源集团股份有限公司商品期货期权和衍生品套期保值业务管理制 度》与本决议同日刊登于巨潮资讯网（http://www.cninfo.com.cn）。 公司铜矿产资源板块业务顺利推进，产能正在逐渐释放，为降低铜商品市场 价格波动给公司带来的经营风险，公司拟利用金融工具的套期保值功能，对生产 的产品风险敞口择机开展商品期货期权和衍生品套期保值业务，有效降低产品市 场价格波动风险，保障稳健经营。 中矿资源集团股份有限公司 一、董事会会议召开情况 中矿资源集团股份有限公司（以下简称"公司"或"本公司"）第六届董事 会第十七次会议于 2025 年 5 月 19 日以通讯表决的方式召开，会议通知于 2025 年 5 月 16 日通过邮件及书面形式发出。本次会议应参加表决董事 9 名，实际参 加表决董事 9 名。本次会议由公司董事长王平卫先生主 ...

Core Viewpoint - The Ministry of Commerce has initiated a special action to combat the smuggling and illegal export of strategic minerals, emphasizing the importance of export control for national security and development interests [1][2]. Group 1: Background and Rationale - The special action is a response to the discovery of collusion between foreign entities and domestic illegal actors attempting to evade export control measures through smuggling [1]. - The initiative aims to curb the trend of smuggling and ensure that strategic minerals do not flow out illegally, which is critical for maintaining national security [1]. Group 2: Action Plan and Coordination - A meeting was held in Shenzhen on May 9, where the Ministry of Commerce, along with other departments such as the Ministry of Public Security, Ministry of State Security, General Administration of Customs, and State Post Bureau, outlined their roles in the special action [1]. - The departments are required to enhance law enforcement collaboration, intensify efforts to combat smuggling, and create a high-pressure environment to prevent illegal outflow of strategic minerals [1][2]. Group 3: Enforcement Measures - Immediate actions include addressing recent illegal activities in the strategic mineral sector, such as false reporting, concealed smuggling, and transshipment through third countries [2]. - There will be a cross-departmental investigation and case discussions to strengthen port inspections and enforcement actions against smuggling networks [2].