登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000737 证券简称：北方铜业 公告编号：2026-07 北方铜业股份有限公司2026年第一次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误导性陈述或重大遗 漏。 特别提示 一、会议召开和出席情况 1、现场会议时间：2026年2月12日（星期四）15:00 网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为2026年2月12日9:15-9:25，9:30- 11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时间为2026年2月12日9:15至15:00 的任意时间。 2、召开地点：山西省垣曲县东峰山公司办公楼三楼会议室 3、召开方式：现场投票与网络投票相结合的方式 4、召集人：董事会 5、主持人：董事长魏迎辉先生 本次股东会采用现场投票与网络投票相结合的表决方式对以下议案进行了表决： 6、本次会议的召集、召开符合《中华人民共和国公司法》《上市公司股东会规则》《深圳证券交易所 股票上市规则》等有关法律、行政法规、部门规章、规范性文件和《北方铜业股份有限公司章程》的有 ...

注 3：北方铜业向特定对象发行 A 股股票项目之募投项目"年产 5 万吨高性能 压延铜带箔和 200 万平方米覆铜板项目"，对预计可使用状态的时间进行调整。 将该项目达到预计可使用状态日期从 2025 年 12 月 31 日延至 2026 年 12 月 31 日。上述事项已经董事会审议通过并披露。 （以下无正文） 中德证券有限责任公司关于北方铜业股份有限公司 2025 年度定期现场检查报告 | 保荐人名称：中德证券有限责任公司 被保荐公司简称：北方铜业 | | | | | | --- | --- | --- | --- | --- | | 保荐代表人姓名：任睿 联系电话：0351-8687959 | | | | | | 保荐代表人姓名：左刚 联系电话：0351-8687959 | | | | | | 现场检查人员姓名：任睿、胡伟 | | | | | | 现场检查对应期间：2025 年年度 | | | | | | 年 月 日 现场检查时间：2026 2 4 日-6 | | | | | | 一、现场检查事项 现场检查意见 | | | | | | （一）公司治理 是 | | | 否 | 不适用 | | 现场检查手段 ...

一、会议召开和出席情况 1、现场会议时间：2026 年 2 月 12 日（星期四）15:00 证券代码：000737 证券简称：北方铜业 公告编号：2026-07 北方铜业股份有限公司 2026 年第一次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误导 性陈述或重大遗漏。 特别提示 1、本次股东会不存在否决议案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 2 月 12 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联 网投票系统投票的具体时间为 2026 年 2 月 12 日 9:15 至 15:00 的任意时间。 2、召开地点：山西省垣曲县东峰山公司办公楼三楼会议室 3、召开方式：现场投票与网络投票相结合的方式 4、召集人：董事会 5、主持人：董事长魏迎辉先生 6、本次会议的召集、召开符合《中华人民共和国公司法》《上市公司股东 会规则》《深圳证券交易所股票上市规则》等有关法律、行政法规、部门规章、 规范性文件和《北方铜业股份有限 ...

北京市金杜律师事务所 关于北方铜业股份有限公司 2026 年第一次临时股东会的法律意见书 致：北方铜业股份有限公司 北京市金杜律师事务所（以下简称本所）接受北方铜业股份有限公司（以下 简称公司）委托，根据《中华人民共和国证券法》（以下简称《证券法》）、《中华 人民共和国公司法》（以下简称《公司法》）、中国证券监督管理委员会《上市公司 股东会规则》（以下简称《股东会规则》）等中华人民共和国境内（以下简称中国 境内，为本法律意见书之目的，不包括中国香港特别行政区、中国澳门特别行政 区和中国台湾省）现行有效的法律、行政法规、规章和规范性文件和现行有效的 《北方铜业股份有限公司章程》（以下简称《公司章程》）有关规定，指派律师出 席了公司于 2026 年 2 月 12 日召开的 2026 年第一次临时股东会（以下简称本次股 东会），并就本次股东会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1. 经公司 2025 年第二次临时股东会审议通过的《公司章程》； 2. 公司于 2026 年 1 月 20 日刊登于深圳证券交易所网站（www.szse.cn）的 《北方铜业股份 ...

Core Viewpoint - The non-ferrous metal sector continues to show strong performance, with the popular ETF, Huabao Non-Ferrous ETF (159876), experiencing a rise of 1.38% and recovering key moving averages, indicating a bullish trend in the market [1][3]. Industry Performance - The non-ferrous metal sector is witnessing significant gains, with leading stocks such as Baotai Co. rising over 6%, and Shenghe Resources increasing by more than 4% [1][2]. - The global nickel market is affected by Indonesia's production limits, which could reduce nickel output to 2.6-2.7 million tons by 2026, potentially leading to a price recovery for nickel [2]. Macroeconomic Factors - The U.S. non-farm payrolls increased by 130,000 in January, surpassing expectations, while the unemployment rate fell to 4.3%, the lowest since August 2025 [3]. - The strong labor market data has reduced the likelihood of interest rate cuts by the Federal Reserve, positively impacting the dollar index and U.S. Treasury yields [3]. Investment Outlook - Analysts from Zhongjin Securities and Huatai Securities express optimism about the non-ferrous metal sector, suggesting that the market has not yet reached its peak and may continue to rise after a short-term adjustment [3]. - The Huabao Non-Ferrous ETF covers a wide range of metals, including copper, aluminum, gold, rare earths, and lithium, making it an effective tool for investors looking to capitalize on the sector's performance [3].

证券日报网讯2月10日，北方铜业（000737）在互动平台回答投资者提问时表示，截至2026年1月30日， 公司的股东人数为214282户。 ...

受全球大宗商品价格波动影响，越来越多的公司意识到价格风险管理的重要性，并通过多种方式和渠道 参与期货和衍生品交易，以期货和衍生品交易为企业高质量发展保驾护航。 小编收集整理了2026年上市公司利用期货和衍生品工具应对大宗商品价格波动的相关公告，供产业及投 资者参考。 01.北方铜业 北方铜业近期发布公告称，为规避主要产品价格波动带来的经营风险，锁定预期利润或减少价格波动造 成的损失，北方铜业股份有限公司（以下简称"公司"）及其子公司拟通过上海期货交易所开展与公司经 营业务相关的铜、黄金、白银期货合约，拟投入保证金不超过人民币70,000万元，在此额度范围内，保 证金可循环使用。 公告显示，公司将商品期货套期保值业务与生产经营相匹配，最大程度对冲价格波动风险；制定了《套 期保值管理制度》，加强内部控制，落实风险防范措施及期货套期保值业务操作流程，规范期货套期保 值业务操作管理。 02. 森麒麟 青岛森麒麟轮胎近期发布公告称，为充分利用期货市场的套期保值功能，有效控制市场风险，规避原材 料价格大幅度波动给青岛森麒麟轮胎股份有限公司及子公司经营带来的不利影响，减少由于商品价格发 生不利变动引起的损失，公司将开展套期 ...

Core Viewpoint - Companies are increasingly recognizing the importance of price risk management due to global commodity price fluctuations, engaging in futures and derivatives trading to safeguard high-quality development [1] Group 1: North Copper Industry - North Copper Industry announced plans to mitigate operational risks from price fluctuations of main products by engaging in copper, gold, and silver futures contracts through the Shanghai Futures Exchange, with a margin investment not exceeding RMB 700 million [2] - The company aims to align its futures hedging activities with its operational business to maximize the hedging of price volatility risks and has established a hedging management system to enhance internal controls and risk prevention measures [2] Group 2: Senqilin - Qingdao Senqilin Tire announced its intention to utilize the hedging functions of the futures market to effectively control market risks and mitigate adverse impacts from significant raw material price fluctuations, with a maximum margin and premium limit of RMB 200 million for its hedging activities [3] - The company will engage in futures contracts related to natural rubber and other commodities directly linked to its production operations, ensuring that the scale of its hedging activities matches its business operations [3] Group 3: Minglida - Minglida announced plans to conduct futures hedging activities to effectively address raw material price volatility risks, stabilize production costs, and enhance the predictability of its profitability, with a maximum margin and premium limit of RMB 250 million [4] - The company will limit its hedging activities to futures contracts for aluminum, aluminum alloys, and copper traded on domestic commodity exchanges, establishing a management system that outlines approval authority, operational processes, and risk control measures [4]

Market Performance - The A-share market saw a collective increase in the three major indices, with the Shanghai Composite Index rising by 1.41%, the Shenzhen Component Index by 2.17%, and the ChiNext Index by 2.98% [1] - The North China 50 Index increased by 1.36% [1] - The total trading volume in the Shanghai and Shenzhen markets was approximately 22,494.73 billion yuan, an increase of about 1,037.54 billion yuan compared to the previous trading day [1] Shanxi Sector Analysis - The Shanxi sector performed steadily, with an overall increase of 0.61% and a trading volume of 120.25 billion yuan, indicating a positive market sentiment [1] - Among the 41 stocks in the Shanxi sector, 28 stocks rose, 12 fell, and 1 remained flat [1] Individual Stock Performance - Notable gainers included Jinlihua Electric and Huaxiang Co., both rising over 3%, while Dongjie Intelligent, Luhua Technology, and Huayang New Materials increased by over 2% [1] - Other stocks such as Beifang Copper Industry, Kexin Development, and Shitou Co. saw increases of over 1% [1] - Decliners included Jinkong Power and Lanyan Holdings, both dropping over 2%, while Shanxi Coking Coal and Qianyuan Pharmaceutical fell by more than 1% [1] - Several stocks, including Jinkong Coal Industry, Lu'an Environmental Energy, and Jinbo Biological, experienced milder declines, with losses contained within 1% [1]

Investment Rating - The report maintains an "Overweight" rating for the copper industry [6] Core Views - Short-term copper prices are expected to fluctuate, but there is optimism for an upward trend in copper prices in 2026 due to ongoing supply-demand tightness [1][4] - The TC spot price continues to hit historical lows, indicating tight procurement of copper concentrate [1][3] - The report recommends specific companies for investment: Zijin Mining, Luoyang Molybdenum, Jincheng Mining, and Western Mining, while also suggesting to pay attention to Tongling Nonferrous Metals [4] Supply and Demand Summary - **Supply**: - As of February 6, 2026, domestic copper concentrate inventory at major ports is 638,000 tons, down 5.2% from the previous week [2][46] - The TC spot price is at -51.23 USD/ton, a decrease of 0.9 USD/ton from January 30, 2026, marking a low since September 2007 [3][57] - **Demand**: - Cable manufacturing utilization rate increased by 0.7 percentage points to 60.15% as of February 5, 2026 [4][70] - Air conditioning production is projected to decline by 31.6% in February, 6.5% in March, and increase by 4.0% in April 2026 [4][87] Inventory Summary - Domestic copper social inventory increased by 4.0% week-on-week, while LME copper inventory rose by 4.9% [2][24] - Global inventory across major exchanges reached 1,021,000 tons, up 3.6% from January 30, 2026 [2][24] Price Trends - As of February 6, 2026, SHFE copper closed at 100,100 CNY/ton, down 3.45% from January 30, 2026, while LME copper closed at 13,060 USD/ton, down 0.08% [1][17]