中矿资源集团股份有限公司 独立董事年报工作制度（2025 年 10 月修订） （经第六届董事会第十九次会议审议通过） 第一条 为进一步明确中矿资源集团股份有限公司（以下简称"公司"） 独立董事在年度报告（以下简称"年报"）工作中的职责，充分发挥独立董事的 作用，进一步规范公司年报的编制与披露程序，根据《上市公司独立董事管理办 法》、《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》 （以下简称"《规范运作指引》"）等国家有关法律、行政法规、部门规章、其他 规范性文件和《中矿资源集团股份有限公司章程》（以下简称"《公司章程》"）、 《中矿资源集团股份有限公司独立董事工作制度》的有关规定，并结合公司的实 际情况，制定本制度。 第二条 公司独立董事应在年报的编制和披露过程中，切实履行独立董事 的责任和义务，勤勉尽责。 第三条 公司董事会秘书负责协调独立董事与公司管理层的沟通，积极为 独立董事在年报编制过程中履行职责创造必要的条件。 公司管理层应配合独立董事做好年报相关工作，保证所提供信息的及时、准 确、完整。 第四条 每一个会计年度结束后，公司管理层应及时向每位独立董事全面 汇报公司本年度的生 ...

中矿资源集团股份有限公司 第二条 本细则适用人员范围为公司高管人员，包含公司总裁、副总裁、 董事会秘书、财务总监、总工程师以及董事会认定的其他高管人员。 第二章 高管人员的任职资格与任免程序 第三条 公司高管人员任职应当具备下列条件： （一）具有较丰富的经济理论知识、管理知识及实践经验，具有较强的经营 管理能力； （二）具有调动员工积极性的领导能力、建立合理的组织机构、协调各种内 外关系和统揽全局的能力； （三）具有一定年限的企业管理或经济工作经历，精通本行，熟悉国家有关 政策、法律、法规； （四）诚信勤勉，廉洁奉公，民主公道； 高级管理人员工作细则（2025 年 10 月修订） （经第六届董事会第十九次会议审议通过） 第一章 总则 第一条 为进一步完善中矿资源集团股份有限公司（以下简称"公司"或"本 公司"）治理结构，规范公司内部运作，明确总裁及其他高级管理人员（以下简 称"高管人员"）的职责，保障高管人员行使职权，确保公司重大生产经营决策 正确、合理、高效，促进公司稳定、健康发展，根据《中华人民共和国公司法》 （以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、 《上市公司章程 ...

中矿资源集团股份有限公司 重大信息内部报告制度（2025 年 10 月修订） （经第六届董事会第十九次会议审议通过） 第一章 总则 第一条 为加强中矿资源集团股份有限公司（以下简称"公司"）重大信 息内部报告工作，明确公司内部各部门和各子公司、分支机构的信息收集和管理 办法，确保公司及时、真实、准确、完整地披露所有对公司股票及其衍生品种交 易价格可能产生较大影响的信息，根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司信息披 露管理办法》、《深圳证券交易所股票上市规则》（以下简称"《股票上市规则》"）、 《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》 （以下简称"《规范运作指引》"）等国家有关法律、行政法规、部门规章、其他 规范性文件和《中矿资源集团股份有限公司章程》（以下简称"《公司章程》"）、 《中矿资源集团股份有限公司信息披露管理制度》的有关规定，并结合公司的实 际情况，制定本制度。 第二条 当出现、发生或即将发生可能对公司股票及其衍生品种的交易价 格产生较大影响的情形或事件时，公司董事、高级管理人员应在第一 ...

Core Points - The company announced a plan to use idle funds for financial product investments, with a maximum investment amount of up to RMB 10 billion [1] - The board approved the investment strategy without requiring shareholder approval, indicating a streamlined decision-making process [1] - The investment will focus on short-term financial products with a risk level of PR1 and PR2, including structured deposits, notice deposits, and bond funds [1] Investment Details - The total maximum balance for purchasing both RMB and foreign currency financial products in 2025 is set at RMB 10 billion [1] - The funds will be sourced from the company's temporarily idle self-owned funds, allowing for rolling use within the specified limit [1] - The investment period for these financial products will be within one year [1]

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：2025-045号 中矿资源集团股份有限公司 关于使用闲置自有资金购买理财产品的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 重要内容提示： 1. 在不影响业务经营资金周转和项目建设所需资金的前提下，临时使用阶 段性闲置的自有资金购买风险等级为 PR1、PR2 的，由金融机构发行的安全性 较高、流动性较好、风险可控的人民币及外币理财产品，如结构性存款、通知 存款、收益凭证、债券、货币市场基金、债券型基金等产品。 2. 公司购买 人民币及外币理 财产品总额度合 计不超过等值 人民币 100,000.00 万元。在有效期内上述额度可循环使用。在该额度范围内，资金可以 滚动使用，且任意时点投资理财的自有资金余额不超过等值人民币 100,000.00 万元。授权期限自第六届董事会第十九次会议审议通过之日起 12 个月内有效。 中矿资源集团股份有限公司（以下简称"公司"或"本公司")于 2025 年 10 月 27 日召开第六届董事会第十九次会议，审议通过了《关于使用闲置自有资金 购 ...

Investment Rating - The report maintains a "Recommended" rating for several companies in the non-ferrous metals sector, including Zijin Mining, Luoyang Molybdenum, and China Aluminum [5][6]. Core Views - The report highlights that industrial metal prices are expected to remain strong due to seasonal demand and supply disruptions, particularly for copper and aluminum [2][3]. - Energy metals like lithium and cobalt are projected to perform well, driven by strong demand in the energy storage market and supply constraints [3]. - Precious metals are anticipated to experience price fluctuations in the short term, but long-term trends remain bullish due to central bank gold purchases and weakening dollar credit [4]. Summary by Sections Industrial Metals - Copper prices are supported by macroeconomic sentiment and supply disruptions, with the SMM import copper concentrate index at $51.2/ton, down $0.6/ton month-on-month [2]. - Aluminum demand is robust, particularly from the automotive sector, with domestic aluminum ingot social inventory at approximately 618,000 tons, down 9,000 tons week-on-week [2]. - Key companies recommended include Luoyang Molybdenum, Zijin Mining, and China Aluminum [2]. Energy Metals - Lithium supply is increasing due to new production lines, while demand from the energy storage market is exceeding expectations, supporting strong prices [3]. - Cobalt prices are rising due to supply concerns from the Democratic Republic of Congo, with Chinese companies receiving fewer export quotas than expected [3]. - Recommended companies include Huayou Cobalt and Yichun Lithium [3]. Precious Metals - Gold prices are experiencing short-term volatility due to optimistic international conditions, but long-term outlook remains positive with central bank purchases [4]. - Silver prices are influenced by industrial demand and follow gold's price movements [4]. - Recommended companies include Western Gold and Shandong Gold [4].

Investment Rating - Industry rating: Recommended [3] Core Insights - The report emphasizes the strategic revaluation of key metals, particularly focusing on rare earths and cobalt [24] - Nickel prices are expected to be supported due to tightened supply expectations following Indonesia's new regulation reducing the approval cycle for mining plans from three years to one year [26][27] - Cobalt prices have continued to rise, with expectations of increasing supply tightness further driving prices up [30][33] - Antimony supply is expected to remain tight, providing a bottom support for antimony prices [34] - Lithium carbonate prices are projected to remain strong due to ongoing demand and inventory depletion [16] - China's dominance in rare earth supply is reinforced by stricter export controls, which are expected to support rare earth prices [18] - Tin supply remains uncertain due to ongoing challenges in overseas supply, which is expected to support tin prices [19] - Tungsten prices are supported by a tightening supply situation, with production rates slowing down [20] - Uranium supply tightness is anticipated to continue, supporting uranium prices [21] Summary by Sections Nickel and Cobalt Industry Update - Indonesia's new regulation on mining approvals is expected to tighten future ore supply, supporting nickel prices [26] - As of October 24, LME nickel price was $15,085 per ton, up 1.04% from October 17 [26] - Cobalt prices have risen significantly, with electrolytic cobalt reaching 408,500 CNY per ton, a 6.94% increase [30] Antimony Industry Update - Domestic antimony prices have decreased, but long-term supply tightness is expected to support prices [34] - China's antimony production is projected to dominate global supply, accounting for 60% of the total [34] Lithium Industry Update - Lithium carbonate prices have increased, with a market average of 73,700 CNY per ton as of October 24 [16] - Demand from the battery sector continues to drive price support [16] Rare Earth Industry Update - China's strict export controls on rare earths are expected to tighten supply and support prices [18] - The report highlights the importance of China's role in the global rare earth supply chain [18] Tin Industry Update - Tin prices are supported by supply uncertainties, particularly from Myanmar and Indonesia [19] - As of October 24, LME tin price was $35,925 per ton, up 2.42% from October 17 [19] Tungsten Industry Update - The tungsten supply situation is tightening, with production rates slowing down [20] - Prices for tungsten concentrate have increased, reflecting supply constraints [20] Uranium Industry Update - The report indicates a continued tight supply situation for uranium, supporting price stability [21] - Recent production guidance reductions from major suppliers are expected to impact future supply [21]

Group 1 - The core material price of electrolyte continues to rise, with lithium hexafluorophosphate reaching 87,000 yuan per ton, a 51% increase over the past month [1] - Lithium carbonate futures have rebounded over 9% in the last six trading days [1] - The CSI New Energy Vehicle Industry Index (930997) has increased by 1.16%, with constituent stocks such as Yahua Group rising by 10.03% and Zhongmin Resources by 6.79% [1] Group 2 - As of September 30, 2025, the top ten weighted stocks in the CSI New Energy Vehicle Industry Index account for 54.61% of the index, including CATL, Huichuan Technology, and BYD [2] - The weightings of the top stocks include CATL at 9.80%, Huichuan Technology at 9.63%, and BYD at 9.10% [4]

Core Points - Zhongkuang Resources has seen a stock price increase of 3.42% on October 23, reaching 49.95 CNY per share, with a trading volume of 1.14 billion CNY and a turnover rate of 3.26%, resulting in a total market capitalization of 36.039 billion CNY. The stock has risen for three consecutive days, accumulating a total increase of 7.72% during this period [1] Company Overview - Zhongkuang Resources Group Co., Ltd. is located in Fengtai District, Beijing, and was established on June 2, 1999. The company was listed on December 30, 2014. Its main business involves the development and utilization of rare light metal resources (lithium, cesium, rubidium), geological exploration technical services, mineral rights investment, international mineral product trade, and international engineering [1] - The revenue composition of Zhongkuang Resources is as follows: 71.26% from merchandise sales, 18.70% from other sources, 9.22% from operating leases, and 0.82% from service provision [1] Fund Holdings - According to data from the top ten holdings of funds, one fund under Huashang Fund has a significant position in Zhongkuang Resources. The Huashang New Energy Vehicle Mixed A Fund (013886) reduced its holdings by 59,100 shares in the second quarter, holding a total of 366,900 shares, which accounts for 2.63% of the fund's net value, ranking as the seventh largest holding. The estimated floating profit today is approximately 605,400 CNY, with a total floating profit of 1.3135 million CNY during the three-day increase [2] - The Huashang New Energy Vehicle Mixed A Fund (013886) was established on November 17, 2021, with a current scale of 323 million CNY. Year-to-date returns are 33.8%, ranking 2172 out of 8159 in its category; the one-year return is 31.05%, ranking 2181 out of 8030; since inception, the fund has experienced a loss of 45.17% [2] Fund Management - The fund managers of Huashang New Energy Vehicle Mixed A Fund (013886) are Zhang Wenlong and Chen Xiaoqiong. As of the report, Zhang Wenlong has a cumulative tenure of 2 years and 82 days, managing assets totaling 1.221 billion CNY, with the best fund return during his tenure being 73.32% and the worst being 30.98%. Chen Xiaoqiong has a cumulative tenure of 291 days, managing assets totaling 841 million CNY, with the best fund return during her tenure being 85.74% and the worst being 28.18% [3]

Group 1 - The core point of the news is that Zhongkuang Resources has seen a significant stock price increase, rising 3.42% to 49.95 CNY per share, with a total market capitalization of 36.039 billion CNY and a cumulative increase of 7.72% over three days [1] - Zhongkuang Resources specializes in the development and utilization of rare light metal resources (lithium, cesium, rubidium), geological exploration services, mineral rights investment, international mineral trade, and international engineering [1] - The company's revenue composition includes 71.26% from merchandise sales, 18.70% from other sources, 9.22% from operating leases, and 0.82% from services [1] Group 2 - According to data, one fund under GF Fund has Zhongkuang Resources as a significant holding, with the GF CSI Rare Metals ETF (159608) reducing its holdings by 36,500 shares in Q2, now holding 201,800 shares, which accounts for 3.09% of the fund's net value [2] - The GF CSI Rare Metals ETF has generated a floating profit of approximately 333,000 CNY today and 722,500 CNY during the three-day increase [2] - The fund has a total scale of 210 million CNY and has achieved a year-to-date return of 66.35%, ranking 134 out of 4,218 in its category [2]