五矿资本股份有限公司（以下简称"公司"）于2023年11月21日完成向特定对象发行2,000万股"五资优 5"优先股，2023年12月21日起公司"五资优5"优先股股票在上海证券交易所综合业务平台挂牌转让，优 先股代码为360046，简称为"五资优5"。 公司于2025年11月18日披露了《五矿资本股份有限公司关于"五资优5"优先股全部赎回及摘牌的公告》 （临2025-076），并已于2025年11月21日向股权登记日在中国证券登记结算有限责任公司上海分公司 （以下简称"中登上海分公司"）登记在册的"五资优5"优先股股东足额支付本期优先股票面金额及持有 期间（2024年11月21日至2025年11月20日）的股息，共计人民币209,400万元，赎回公司全部已发行的 2,000万股"五资优5"优先股。 根据中登上海分公司相关数据，"五资优5"优先股已于2025年11月21日注销，公司"五资优5"优先股的赎 回及摘牌已完成。 股票代码：600390 股票简称：五矿资本 公告编号：临2025-079 五矿资本股份有限公司 关于"五资优5"优先股全部赎回及 摘牌完成的公告 本公司董事会及全体董事保证本公告内容不存在任 ...

Core Points - The company announced a redemption of all "Wuzi You 5" preferred shares, totaling 20 million shares, scheduled for November 21, 2025 [1] - To ensure fair information disclosure and protect investor interests, the company plans to apply for a trading suspension of the "Wuzi You 5" preferred shares on November 20, 2025 [1] - The redemption and cancellation of the "Wuzi You 5" preferred shares will occur on the same day as the redemption [1]

Core Points - The company successfully issued 20 million shares of preferred stock "Wuziyou 5" with a total face value of 2 billion yuan on November 21, 2023 [1] - The company plans to redeem the issued "Wuziyou 5" preferred shares, totaling 20 billion yuan, as approved by the board on October 24, 2025 [1][4] Redemption Details - The redemption price for the preferred shares will be the face value of 100 yuan per share plus any declared but unpaid dividends [2] - The redemption date is set for November 21, 2025, coinciding with the fixed dividend payment date [3] - The board has been authorized to handle all matters related to the redemption as per the resolutions passed in the shareholders' meeting [4]

Core Points - The company successfully issued 20 million shares of "Wuziyou 5" preferred stock, totaling 2 billion yuan on November 21, 2023 [1] - The redemption of the preferred shares is set for November 21, 2025, with a redemption price of 100 yuan per share plus any unpaid dividends [2][3] - The board of directors approved the redemption plan during the 27th meeting of the ninth board on October 24, 2025 [4] Redemption Details - **Redemption Scale**: The company will redeem 20 million shares of "Wuziyou 5" preferred stock, amounting to 2 billion yuan [1] - **Redemption Price**: The redemption price is the face value of the preferred stock (100 yuan per share) plus any dividends that have been declared but not yet paid [2] - **Redemption Time**: The fixed dividend payment date for "Wuziyou 5" is November 21, 2025, when the company will pay the face value and the fixed dividend for the period from November 21, 2024, to November 20, 2025 [3] - **Redemption Procedure**: The board has been authorized to handle all matters related to the redemption in accordance with relevant laws and regulations [4]