2024年1至12月份，金徽股份的营业收入构成为：铅锌有色金属占比99.86%，其他业务占比0.1%，其他 占比0.04%。 金徽股份（SH 603132，收盘价：13.68元）8月15日晚间发布公告称，公司第二届第十六次董事会会议 于2025年8月15日在公司会议室采用现场结合通讯的方式召开。会议审议了《关于 <金徽矿业股份有限 公司2025年半年度报告> 的议案》等文件。 （文章来源：每日经济新闻） ...

人民财讯8月14日电，豫光金铅（600531）8月14日晚间公告，终止面向控股股东河南豫光金铅集团有限 责任公司发行股票的事项。 ...

Group 1 - Longhua New Materials' controlling shareholder plans to reduce holdings by up to 1% of the company's shares, amounting to a maximum of 4.3 million shares [1] - Qingdao Double Star reported a net loss of 186 million yuan in the first half of 2025, with revenue of 2.272 billion yuan, a year-on-year decrease of 0.31% [2] - Huakang Clean's controlling shareholder and chairman is under investigation and has been placed under detention, with the general manager temporarily taking over the chairman's responsibilities [4] Group 2 - Century Tianhong's controlling shareholder plans to reduce holdings by up to 3% of the company's shares, totaling a maximum of 10.9837 million shares [5] - Caesar Travel's shareholder plans to reduce holdings by up to 3% of the company's shares, with a maximum of 16.0379 million shares through various methods [7] - Zhang Xiaoqin's shareholder plans to reduce holdings by up to 540,100 shares, representing 0.36% of the total share capital after excluding repurchased shares [9] Group 3 - Zhenlei Technology's controlling shareholder plans to transfer 8.3052 million shares, accounting for 3.88% of the total share capital [11] - Hangxin Technology's borrowings increased by 201 million yuan, exceeding 20% of the net assets at the end of the previous year [12] - Aileda's three executives plan to collectively reduce holdings by up to 149,100 shares [13] Group 4 - Iceberg Refrigeration reported a net profit of 79.5411 million yuan in the first half of 2025, a year-on-year increase of 1.29% [14] - Jindan Technology's director plans to reduce holdings by 1.5 million shares, accounting for 0.66% of the total share capital [15] - Heshun Technology's shareholder plans to reduce holdings by up to 655,300 shares, representing 0.82% of the total share capital [18] Group 5 - Tianshi Technology's shareholder plans to reduce holdings by up to 5.928 million shares, accounting for 3% of the total share capital [19] - Yuhuang Jinlead plans to raise up to 400 million yuan through a private placement to its controlling shareholder [20] - China Shenhua reported coal sales of 24.3 million tons in July, a year-on-year decrease of 5.5% [21] Group 6 - Jialitu's controlling shareholder plans to reduce holdings by up to 541,800 shares, representing 1% of the total share capital [22] - Wanlin Logistics' controlling shareholder and related parties plan to reduce holdings by up to 599,200 shares, accounting for 1% of the total share capital [23] - Xueqi Electric plans to acquire 65% of Hefei Shengbang's equity for 47.45 million yuan [24] Group 7 - Wantong Development plans to invest 854 million yuan to acquire 62.98% of Shuduo Technology [26] - Ganhua Science and Technology plans to acquire 65% of Xi'an Ganxin Technology for 388 million yuan [28]

北京市君致律师事务所 关于河南豫光金铅股份有限公司 《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则（试行）》等规定及本法律意见书出具日 以前已经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信 用原则，进行了充分的核查验证，保证本法律意见所认定的事实真实、准确、完 整，所发表的结论性意见合法、准确，不存在虚假记载、误导性陈述或者重大遗 漏，并承担相应法律责任。 （以下简称"《公司章程》"）的要求，按照律师行业公认 的业务标准、道德规范和勤勉尽责精神，对本次股东会的召集与召开程序、出席 会议人员资格、会议召集人资格、会议表决程序和表决结果等重要事项进行核查 和验证，并据此发表法律意见如下： 在审查有关文件的过程中，公司保证，其向本所提交的文件和所做的说明是 真实的、准确的、完整的，并已提供出具本法律意见书所必需的文件材料或口头 证言，并保证其所提供的有关副本材料或复印件与正本或原件一致。 一、本次股东会的召集、召开程序 致：河南豫光金铅股份有限公司 北京市君致律师事务所（以下简称"本所" ）接受河南豫光金铅股份有限公 司（以下简称"公司"）的委托，指派律师出席了公司于 ...

证券日报网讯 8月12日晚间，豫光金铅发布公告称，公司2025年第四次临时股东会审议通过了《关于为 关联方提供担保的议案》。 （文章来源：证券日报） ...

1. Report Industry Investment Rating - Not mentioned in the provided content 2. Core View of the Report - The macro - face is favorable for the non - ferrous sector as there are expectations of interest rate cuts. The operating rate and output of primary lead smelters are rising, and primary lead maintains an advantage over secondary lead with stable by - product revenues. However, some primary lead smelters have adjusted their production decisions due to fluctuating lead prices. The supply of secondary lead shows regional differences, with a tight supply of waste batteries and low confidence among smelters, leading to a tight overall supply. The sewage inspection in Anhui has affected local secondary lead production, increasing supply uncertainty. On the demand side, lead demand is mainly in the lead - acid battery field. Approaching the traditional peak season, the actual demand has not yet seen a significant explosive growth but is in a slow recovery phase. The 8 - month consumption increment expectation is weak, but there is a possibility of improvement as the peak season deepens. Inventory has shown a slight downward trend recently, indicating an overall improvement in demand. Although the current demand has not effectively reduced inventory, it is expected to gradually strengthen and support the lead price. It is recommended to go long on SHFE lead at low prices this week [2] 3. Summary According to Relevant Catalogs 3.1 Futures Market - The closing price of the SHFE lead main contract is 16,915 yuan/ton, up 30 yuan; the 3 - month LME lead quote is 1,997.5 dollars/ton, down 6 dollars. The price difference between the 09 - 10 contracts of SHFE lead is 0 yuan/ton, up 5 yuan; the SHFE lead open interest is 96,155 lots, down 3,367 lots. The net position of the top 20 in SHFE lead is - 3,792 lots, up 530 lots; the SHFE lead warehouse receipts are 58,683 tons, up 201 tons. The SHFE inventory is 62,334 tons, down 949 tons; the LME lead inventory is 265,800 tons, down 2,575 tons [2] 3.2 Spot Market - The spot price of 1 lead on SMM is 16,775 yuan/ton, up 50 yuan; the spot price of 1 lead in the Yangtze River Non - ferrous Market is 16,960 yuan/ton, unchanged. The basis of the lead main contract is - 140 yuan/ton, up 20 yuan; the LME lead cash - 3 months spread is - 35.5 dollars/ton, down 4.21 dollars. The price of 50% - 60% lead concentrate in Jiyuan is 16,154 yuan, up 201 yuan; the price of domestic secondary lead (≥98.5%) is 16,800 yuan/ton, up 30 yuan [2] 3.3 Upstream Situation - The WBMS lead supply - demand balance is - 18,700 tons, up 7,100 tons. The number of secondary lead production enterprises is 68, unchanged. The capacity utilization rate of secondary lead is 34.15%, down 0.8%. The monthly output of secondary lead is 224,200 tons, down 67,500 tons. The average operating rate of primary lead is 75.65%, down 1.84%; the weekly output of primary lead is 33,800 tons, down 30 tons. The processing fee of 60% lead concentrate at major ports is - 60 dollars/kiloton, unchanged. The ILZSG lead supply - demand balance is 16,400 tons, up 48,800 tons. The global lead ore output is 399,700 tons, down 3,700 tons. The monthly lead ore import volume is 119,700 tons, up 24,800 tons [2] 3.4 Industry Situation - The monthly refined lead import volume is 815.37 tons, down 1,021.76 tons; the monthly refined lead export volume is 2,109.62 tons, up 223.33 tons. The average domestic processing fee of lead concentrate at the factory is 540 yuan/ton, unchanged. The average price of waste batteries in the market is 10,205.36 yuan/ton, up 1.79 yuan [2] 3.5 Downstream Situation - The monthly export volume of batteries is 41.45 million units, down 425,000 units. The average price of lead - antimony alloy (for batteries, 2% antimony content) is 20,000 yuan/ton, up 25 yuan. The Shenwan industry index of batteries and other power sources is 1,875.1 points, up 60.88 points. The monthly automobile production is 2.8086 million vehicles, up 166,600 vehicles; the monthly new - energy vehicle production is 1.647 million vehicles, up 73,000 vehicles [2] 3.6 Industry News - On August 11, Codelco received authorization from the Chilean Labor Inspection Office to resume partial operations at the El Teniente copper mine, which had been suspended for over a week due to a collapse accident that killed six workers. Areas not affected by the July 31 accident can resume operations, while some areas are still on hold for further inspection. Kashkari said that it may be appropriate to cut interest rates in the short term, and two interest rate cuts this year are reasonable. The subsequent market is trading on interest - rate cut expectations, which is favorable for the non - ferrous sector [2]

Group 1 - The core viewpoint of the news highlights the projected growth and current production trends in China's lead industry, with a specific focus on the production statistics for 2025 [1] - According to the National Bureau of Statistics, China's lead production is expected to reach 660,000 tons in June 2025, representing a year-on-year increase of 3.1% [1] - In the first half of 2025, China's cumulative lead production was reported at 3.849 million tons, showing a cumulative decline of 1% [1] Group 2 - The listed companies in the lead industry include Yuguang Gold Lead (600531), Zijin Mining (601899), Western Mining (601168), Chihong Zn & Ge (600497), Luoping Zinc Electric (002114), Zhongjin Lingnan (000060), Shengda Resources (000603), Guocheng Mining (000688), and China Nonferrous Metal Industry (000758) [1] - The report referenced is the "2025-2031 China Nonferrous Metals Industry Market Development Status and Competitive Landscape Forecast Report" published by Zhiyan Consulting [1]

General Provisions - The rules are established to standardize the procedures of the shareholders' meeting of Yunnan Chihong Zinc & Germanium Co., Ltd. and ensure shareholders can exercise their rights according to relevant laws and regulations [1][2] - The company must strictly follow legal and regulatory requirements when convening shareholders' meetings [1][2] Shareholders' Meeting Regulations - The shareholders' meeting consists of all shareholders and is the company's authority [2] - Annual shareholders' meetings must be held once a year within six months after the end of the previous accounting year, while temporary meetings can be convened under specific circumstances within two months [2][3] - If a shareholders' meeting cannot be held within the specified time, the company must report to the local regulatory authority and announce the reasons [2] Powers of the Shareholders' Meeting - The shareholders' meeting has the authority to elect and replace directors, approve profit distribution plans, and make decisions on capital changes, among other responsibilities [3][4][5] - Certain external guarantee actions require approval from the shareholders' meeting, especially if they exceed specified thresholds related to the company's net assets [5][6] Convening the Shareholders' Meeting - The board of directors is responsible for convening the shareholders' meeting within the stipulated time [6][7] - Independent directors can propose to convene a temporary shareholders' meeting, and the board must respond within ten days [7][8] Proposals and Notifications - Proposals must fall within the powers of the shareholders' meeting and be clearly defined [9][10] - Notifications for annual meetings must be sent at least 20 days in advance, while temporary meetings require a 15-day notice [10][11] Conducting the Shareholders' Meeting - The meeting should be held at the company's registered address or another designated location [12] - All shareholders or their proxies have the right to attend the meeting, and the company cannot refuse entry [12][13] Voting and Resolutions - Resolutions can be ordinary or special, with different voting thresholds required for each type [17][18] - Ordinary resolutions require more than half of the voting rights, while special resolutions require two-thirds [17][18] - The voting process must be transparent, and results should be announced immediately after voting [23][24] Documentation and Record Keeping - Meeting records must include details such as time, location, attendees, and voting results, and must be preserved for at least ten years [39][40] - Any resolutions passed must be announced promptly, including details of the voting results and the number of shares represented [61][62]

Core Points - The document outlines the rules for the board of directors of Yunnan Chihong Zinc & Germanium Co., Ltd, aiming to standardize decision-making processes and enhance efficiency [2][4][5] Group 1: Board Composition and Responsibilities - The board consists of 11 directors, including 4 independent directors, and is responsible for strategic decisions, risk management, and operational oversight [3][4] - The board has the authority to convene shareholder meetings, execute resolutions, and determine the company's operational plans and investment strategies [4][5] Group 2: Board Meetings - The board must hold at least two regular meetings annually, with provisions for calling temporary meetings under specific circumstances [8][9] - Meeting notifications must be sent at least 10 days in advance for regular meetings and 5 days for temporary meetings, detailing the agenda and other relevant information [8][10] Group 3: Voting and Decision-Making - Decisions require a majority vote from the board, with special resolutions needing a two-thirds majority for significant matters such as capital changes or mergers [14][28] - Directors must avoid conflicts of interest during voting, and specific rules govern the delegation of voting rights [15][11] Group 4: Committees and Oversight - The board establishes specialized committees, including an ESG committee and an audit committee, primarily composed of independent directors to ensure oversight and compliance [6][7] - The board is responsible for monitoring the implementation of decisions and ensuring compliance with legal and regulatory requirements [40][41]

Core Viewpoint - The non-ferrous metal sector is experiencing rapid rotation, with various metals like gold, copper, aluminum, rare earths, and lithium taking turns in performance, indicating strong market activity [1] Group 1: Market Performance - As of August 7, rare earth stocks are leading the non-ferrous metal sector, with major players like Northern Rare Earth and Shenghe Resources rising over 6% [1] - The non-ferrous metal sector has seen a cumulative increase of 24.91% year-to-date, making it the top-performing sector among 31 categories [6] - The non-ferrous metal ETF (159876) has recorded a 1.07% increase, achieving five consecutive days of gains, reflecting positive market sentiment [1][6] Group 2: Price Movements and Policies - Lithium carbonate futures have surged by 5% to 72,140 yuan/ton, benefiting lithium compound producers [3] - The "anti-involution" policy implemented in Jiangxi and Qinghai is expected to optimize the supply structure of the lithium industry, supporting long-term price stability [3][4] - The Ministry of Industry and Information Technology plans to introduce a growth stabilization plan for key industries, including non-ferrous metals, viewed as a continuation of the 2016 supply-side reform [5] Group 3: Investment Opportunities - Analysts suggest focusing on three major metals: gold, copper, and aluminum, while also considering strategic metals like rare earths due to their geopolitical significance [3][4] - The current low valuation of the non-ferrous metal sector, with a price-to-book ratio of 2.36, indicates potential for valuation recovery [6] - The sector is expected to benefit from increased demand in emerging industries and limited supply growth, leading to a balanced supply-demand situation [5]