Core Viewpoint - Wenkang Capital (600390.SH) announced the appointment of Ye Zhixiang as the secretary of the board of directors, effective from the date of approval by the board until the end of the current board's term [1] Group 1 - The ninth board of directors of Wenkang Capital will hold its 30th meeting on December 31, 2025, to review the proposal regarding the adjustment of certain senior management personnel [1] - The appointment of Ye Zhixiang as the board secretary was approved by the nomination committee of the board [1]

Group 1 - The diversified financial sector experienced a short-term surge, with Lu Xin Chuang Tou hitting the daily limit up [1] - Other companies such as Hua Jin Capital, Cui Wei Co., Yong An Futures, Ai Jian Group, and Wu Kong Capital also saw significant increases in their stock prices [1]

Core Viewpoint - The company has developed an action plan titled "Quality Improvement, Efficiency Enhancement, and Return to Shareholders" to align with national policies and enhance its operational quality and investor value [1][2]. Group 1: Business Performance - The company has maintained stable operating performance, with total assets of 155.42 billion and net assets attributable to shareholders of 44.40 billion as of the end of Q3 2025 [2] - For the first three quarters of 2025, the company achieved total operating revenue of 5.19 billion and net profit attributable to shareholders of 754 million [2]. Group 2: Financial Responsibility - The company emphasizes its financial mission by providing comprehensive financial services to support the real economy, focusing on traditional industry upgrades and new industry cultivation [3]. - The company has conducted 10 cash dividend distributions since its financial restructuring in 2017, totaling 5.11 billion, and aims to continue reasonable cash dividends to shareholders [6]. Group 3: Investor Communication - The company prioritizes investor relations management, enhancing communication through various platforms and events to convey its investment value and maintain market confidence [7]. - In 2025, the company plans to implement a market value management system and conduct at least three performance briefings to address investor concerns [7]. Group 4: Corporate Governance - The company is committed to strengthening internal management and decision-making processes to protect the rights of minority investors and ensure a robust governance structure [8]. - The company has revised its articles of association and governance rules to enhance the standardization and transparency of board operations [8]. Group 5: Compliance and Responsibility - The company emphasizes the responsibility of key personnel and maintains close communication with major stakeholders to ensure compliance with regulations and internal policies [9]. - In 2025, the company will focus on updating internal management systems in response to regulatory changes and enhancing the compliance awareness of its key personnel [9].

证券代码：600390 证券简称：五矿资本 公告编号：临2025-083 五矿资本股份有限公司 关于"提质增效重回报"行动方案的公告 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。 为深入贯彻落实国务院《关于进一步提高上市公司质量的意见》 要求，积极响应上海证券交易所《关于开展沪市公司"提质增效重回 报"专项行动的倡议》，贯彻以投资者为本的发展理念，切实保障和 维护投资者合法权益，推进五矿资本股份有限公司（以下简称"公司"） 高质量发展和投资价值提升，公司结合实际经营情况及发展战略，制 定了"提质增效重回报"行动方案（以下简称"本行动方案"），本行动 方案已经公司九届二十九次董事会审议通过，具体内容如下： 一、聚焦稳健经营，实现高质量发展新局面 五矿资本始终坚持稳中求进工作总基调，紧密依托中国五矿金属 矿业全产业链一体化核心优势，全面向"产业金融、科技金融、绿色 金融"转型，坚定战略定力，积极担当作为，深化业务转型，推动机 制改革，实现了公司经营质量、服务质效与转型成效综合提升。 一是经营业绩保持稳健，巩固高质量发展根基。五矿 ...

Core Viewpoint - Wenkang Capital has announced an action plan titled "Enhancing Quality and Efficiency to Return Value," focusing on high-quality development and shareholder returns [1] Group 1: Action Plan Highlights - The company aims to focus on stable operations to achieve a new phase of high-quality development [1] - It emphasizes maintaining value confidence and actively returning value to shareholders [1] - The plan includes strengthening investor communication to convey the company's value [1] Group 2: Governance and Compliance - The company intends to improve corporate governance to establish a solid foundation for stable development [1] - There is a focus on enhancing the responsibility of the "key minority" to elevate compliance awareness [1] - The action plan also includes a risk warning component [1]

证券代码：600390 证券简称：五矿资本 公告编号：临2025-082 五矿资本股份有限公司 关于"提质增效重回报"行动方案的公告 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。 一是经营业绩保持稳健，巩固高质量发展根基。五矿资本坚决贯 彻落实党中央、国务院国资委各项部署要求，积极把握发展机遇，有 效应对外部挑战，高质量推动公司改革转型，深挖内部潜力，持续降 本增效，实现了经营业绩稳健的良好发展局面。2025 年三季度末， 公司资产总额 1,554.19 亿元，归属于上市公司股东净资产 443.95 亿 1 元。2025 年前三季度，实现营业总收入 18.62 亿元，归属于上市公司 股东的净利润 2.29 亿元。 二是践行央企金融使命，彰显产业金融责任担当。作为中国五矿 金融业务专业化管理平台，五矿资本始终将服务实体经济作为立身之 本，以服务中国五矿主责主业为切入点，不断培育区别于其他金融机 构的独特优势和行业竞争力，更好服务广阔实体，服务质效实现跃升。 一是从行业上，服务传统产业升级与战新产业培育双发力，并在高端 装备、新 ...

Meeting Details - The fourth extraordinary general meeting of shareholders was held on December 15, 2025, at the Poly Plaza Hotel in Beijing [1] - The meeting was convened by the board of directors and chaired by Chairman Zhao Ligong, utilizing a combination of on-site and online voting methods [1] - All nine current directors and the board secretary attended the meeting, along with some senior management personnel [1] Voting Results - A non-cumulative voting proposal regarding the investment of the controlling subsidiary, Wukuang Trust, with related parties was approved [2] - There were no special resolution proposals or significant matters involving shareholders with less than 5% voting rights [2] Legal Verification - The meeting was witnessed by Beijing Jiayuan Law Firm, with lawyers Zhang Meina and Liu Zhuoli providing legal opinions [3] - The legal opinion confirmed that the meeting's convening, procedures, qualifications of attendees, and voting processes complied with the Company Law and relevant regulations [3]

证券代码：600390 证券简称：五矿资本 公告编号：2025-081 五矿资本股份有限公司 2025年第四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 | 1、出席会议的股东和代理人人数 | 1,044 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 293,073,504 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 6.5155 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次股东会由公司董事会召集，董事长赵立功先生主持，以现场投票与网络 投票相结合的方式进行表决，会议召开程序及表决方式符合《公司法》及《公司 (一) 股东会召开的时间：2025 年 12 月 15 日 (二) 股东会召开的地点：北京市东城区东直门南大街 14 号保利大厦酒店二层 会议中心一号会议室 (三) 出席会议的普通股股东和恢复表决权 ...

北京市嘉源律师事务所 关于五矿资本股份有限公司 2025 年第四次临时股东会的 法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 敬启者: 北京市嘉源律师事务所(以下简称"本所")接受五矿资本股份有限公司(以 下简称"公司"）的委托,根据《中华人民共和国公司法》（以下简称"《公司 法》")《上市公司股东会规则》(以下简称"《股东会规则》")等现行有效 的法律、行政法规、部门规章、规范性文件(以下简称"法律法规")以及《五 矿资本股份有限公司章程》(以下简称"《公司章程》")的有关规定,指派本 所律师对公司 2025 年第四次临时股东会(以下简称"本次股东会")进行见证, 并依法出具本法律意见书。 为出具本法律意见书,本所指派律师现场见证了本次股东会,查阅了公司提 供的与本次股东会有关的文件和资料,并进行了必要的审查和验证。在前述审查 和验证的过程中,本所律师得到公司的如下承诺和保证:就本所认为出具本法律 意见书所必需审查的事项而言,公司已经提供了全部相关的原始书面材料、副本 材料或口头证言,该等资料均属真实、准确、完整及有效,有关复印件与原件一 致、副本与正本一致。 N LAW OFFI ...

Market Overview - The Shanghai Composite Index closed at 3889.35 points, with a change of 0.41% [1] - The total trading volume of A-shares reached 2119.01 billion yuan [1] Technical Analysis - 28 A-shares experienced a crossover where the 5-day moving average fell below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Hengfeng Information: -0.95% - Huaxia Happiness: -0.87% - Haitai New Light: -0.79% [1] Individual Stock Performance - Hengfeng Information (300605) saw a decline of 6.66% with a turnover rate of 18.06% [1] - Huaxia Happiness (600340) decreased by 1.63% with a turnover rate of 7.60% [1] - Haitai New Light (688677) increased by 1.19% with a turnover rate of 0.80% [1] - Jiangsu Beiren (688218) fell by 1.35% with a turnover rate of 3.68% [1] - Shenhui Technology (300853) decreased by 0.99% with a turnover rate of 2.24% [1] - Other notable declines include: - Zhongke Tongda (688038): -1.51% - Zhongke Information (300678): -0.37% - Fa Lion (605318): -0.91% [1] Additional Stock Movements - Stocks with minor declines include: - New Times (002527): -0.45% - Shanghai Environment (601200): -0.62% - Mind Electronics (300656): +0.29% [2] - The stock performance of various companies indicates a mixed market sentiment, with some stocks showing resilience while others face downward pressure [2]