本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條而作出。 茲載列招金礦業股份有限公司於2025年1 2月9日在上海證券交易所網站 (www.sse.com.cn)刊登的《招金礦業股份有限公司2025年面向專業投資者公開 發行科技創新可續期公司債券（第一期）票面利率公告》，僅供參考。 特此公告。 承董事會命 招金礦業股份有限公司 姜桂鵬 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不 負責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告 全部或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責 任。 ZHAOJIN MINING INDUSTRY COMPANY LIMITED* 招金礦業股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：1818） 海外監管公告 董事長 中國招遠，2025年12月10日 截至本公告日期，董事會成員包括： 執行董事： 姜桂鵬先生、段磊先生、王立剛先生及王培武先生 非執行董事： 龍翼先生、李廣輝先生及欒文敬先生 獨立非執行董事： 陳晉蓉女士、蔡思聰先生、魏俊浩先生及申士富先生 * 僅供識別 招金矿业股份 ...

Group 1 - The establishment of Zhaojin (Hainan) International Holdings Co., Ltd. has been reported, with a registered capital of 300 million yuan [1] - The legal representative of the new company is Wang Jianzheng, and its business scope includes enterprise headquarters management, park management services, and undertaking engineering construction business from the parent company [1] - Zhaojin Mining (01818.HK) holds 100% ownership of the newly established company [1]

Group 1 - The Hong Kong stock market's non-ferrous metal sector has seen an upward trend, with Lingbao Gold (03330.HK) rising over 7% [1] - Ganfeng Lithium (01772.HK) increased by more than 4%, while Tianqi Lithium (09696.HK) rose over 3% [1] - Other companies such as Zhaojin Mining (01818.HK), China Hongqiao (01378.HK), and China Aluminum (02600.HK) also experienced gains [1]

人民财讯12月9日电，企查查APP显示，近日，招金(海南)国际控股有限公司成立，法定代表人为王建 政，注册资本3亿元，经营范围包括企业总部管理、园区管理服务、承接总公司工程建设业务等。企查 查股权穿透显示，该公司由招金矿业全资持股。 ...

Core Insights - Zhaojin Mining Co., Ltd. has established a new subsidiary, Zhaojin (Hainan) International Holdings Co., Ltd., with an investment of 300 million RMB, holding 100% ownership [1] Company Summary - The new subsidiary was founded on December 5, 2025, with Wang Jianzheng as the legal representative and a registered capital of 300 million RMB [1] - The company is located in Sanya City and operates in the capital market services sector [1] - General business activities include corporate headquarters management, park management services, engineering construction services, technical services, and various consulting services [1] Industry Summary - The establishment of Zhaojin (Hainan) International Holdings indicates a strategic move within the capital market services industry, potentially enhancing the company's operational capabilities and market presence [1]

Group 1 - The core viewpoint of the article indicates a decline in the Hong Kong stock market for non-ferrous metal stocks, with significant drops in share prices for several companies [1] Group 2 - Jiangxi Copper Co., Ltd. (00358.HK) experienced a decrease of 6.35% [1] - Luoyang Molybdenum Co., Ltd. (03993.HK) saw a decline of 4.75% [1] - Zijin Mining Group Co., Ltd. (02899.HK) dropped by 4.54% [1] - Zhaojin Mining Industry Company Limited (01818.HK) fell by 4.49% [1]

Group 1 - Hong Kong gold stocks collectively declined at the beginning of trading, with notable drops including China Silver Group down 4.29%, Zhaojin Mining down 4.14%, and Zijin Mining down 3.89% [1][2] - The International Bank for Settlements (BIS) reported that the simultaneous surge in gold and stock prices this year is unprecedented in at least half a century, indicating potential bubble risks in both asset classes [2] - Retail investors have driven the recent surge in gold prices, shifting gold from a traditional safe-haven asset to a more speculative one, with evidence suggesting that retail participation has amplified this trend [2] Group 2 - Russian Deputy Prime Minister Novak announced that Russia will restrict gold exports starting in 2026, which may impact global gold supply dynamics [2]

| 代码 | 名称 | 最新价 | 涨跌幅 ^ | | --- | --- | --- | --- | | 00815 | 中国白银集团 | 0.670 | -4.29% | | 01818 | 招金矿业 | 27.320 | -4.14% | | 02899 | 三十四年薪 | 32.620 | -3.89% | | 02099 | 中国黄金国际 | 163.500 | -2.79% | | 06693 | 赤峰黄金 | 29.220 | -2.40% | | 01787 | 山东黄金 | 32.980 | -2.14% | | 02259 | 紫金黄金国际 | 138.400 | -2.12% | | 00340 | 滝关黄金 | 2.630 | -1.13% | | 02489 | 集海资源 | 1.230 | -0.81% | | 03330 | 灵宝黄金 | 16.900 | -0.12% | 消息上，国际清算银行(BIS)在最新发布的报告中表示，今年以来黄金与股市价格同步飙升的现象，至 少半个世纪以来都未曾出现过，这可能是两类资产同时存在泡沫的风险。散户投资者推动了近期金价飙 升，使黄金脱离了传统 ...

ZHAOJIN MINING INDUSTRY COMPANY LIMITED* 招金礦業股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：1818） 海外監管公告 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不 負責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告 全部或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責 任。 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條而作出。 茲載列招金礦業股份有限公司於2025年1 2月8日在上海證券交易所網站 (www.sse.com.cn)刊登的《招金礦業股份有限公司2025年面向專業投資者公開 發行科技創新可續期公司債券（第一期）發行公告》、《招金礦業股份有限公司 2025年面向專業投資者公開發行科技創新可續期公司債券（第一期）募集說明 書》及《招金礦業股份有限公司2025年面向專業投資者公開發行科技創新可續 期公司債券（第一期）信用評級報告》，僅供參考。 特此公告。 承董事會命 招金礦業股份有限公司 姜桂鵬 董事長 中國招遠，2025年12月8日 截至本公告日期，董事會成員包括 ...

Core Viewpoint - On November 28, 2025, Zhaojin Mining Industry Co., Ltd.'s Xiadian Gold Mine was fined by the Zhaoyuan Emergency Management Bureau for failing to comply with national and industry standards regarding the installation, use, testing, modification, and decommissioning of safety equipment [1][2]. Company Overview - Zhaojin Mining Industry Co., Ltd. was established on April 16, 2004, and listed on the Hong Kong Stock Exchange on December 8, 2006, under stock code 1818. The company focuses on gold exploration, mining, processing, and smelting, producing "9999 gold" and "9995 gold" standard bullion [3][4]. - The company is recognized as a national high-tech enterprise, with its production technology and equipment reaching domestic leading and international advanced levels. It is located in Zhaoyuan City, Shandong Province, which is a significant gold production base in China [3][4]. Regulatory Compliance - The fine imposed on Zhaojin Mining's Xiadian Gold Mine amounted to ¥45,000 (approximately $6,300), based on violations of the Safety Production Law of the People's Republic of China, specifically regarding safety equipment standards [2][7]. - The relevant legal framework includes provisions that mandate compliance with national and industry standards for safety equipment design, manufacturing, installation, use, testing, maintenance, modification, and decommissioning [5][7].