關於調整 2023 年股票期權激勵計劃行權價格的公告 茲提述紫金礦業集團股份有限公司（「本公司」或「公司」）(i)日期為 2023 年 11 月 14 日 有關建議採納 2023 年股票期權激勵計劃及 2023 年員工持股計劃的公告；(ii)日期為 2023 年 12 月 8 日關於向激勵對象授予股票期權的公告；(iii)日期為 2023 年 12 月 25 日關於調整 2023 年股票期權激勵計劃行權價格的公告；(iv)日期為 2024 年 1 月 7 日關於 2023 年股票期權激 勵計劃授予登記完成的公告（「該等公告」）；及(v)日期為 2023 年 11 月 22 日的通函（「通 函」）。除另有定義外，本公告內所用辭彚與該等公告及通函所載者具有相同涵義。 公司於 2025 年 10 月 17 日召開第八屆董事會第十三次會議和第八屆監事會第十三次會議， 審議通過了《關於調整 2023 年股票期權激勵計劃行權價格的議案》，因公司實施利潤分配， 根據公司 2023 年第一次臨時股東大會、2023 年第二次 A 股類別股東大會、2023 年第二次 H 股類別股東大會授權，2023 年股票期權行權價格調整為人民 ...

（编辑 任世碧） 证券日报网讯 10月17日晚间，紫金矿业发布公告称，公司于2025年10月17日召开了第八届董事会第十 三次会议、第八届监事会第十三次会议，审议通过了《关于回购注销2020年限制性股票激励计划部分激 励对象限制性股票及调整回购价格的议案》，根据公司2020年第三次临时股东大会、2020年第三次A股 类别股东大会、2020年第三次H股类别股东大会授权，公司拟回购2020年限制性股票激励计划部分激励 对象已获授但尚未解除限售的限制性股票并对回购价格进行调整，本次限制性股票回购价格由4.08元/ 股调整为3.58元/股。 ...

Core Insights - The company reported a revenue of 86,488,690,009 yuan for the third quarter of 2025, representing a year-on-year growth of 8.14% [1] - The net profit attributable to shareholders of the listed company was 14,571,868,503 yuan, showing a significant year-on-year increase of 57.14% [1]

Core Points - Zijin Mining announced a plan to provide a shareholder loan of 34.61 million RMB to its associate company, Songpan Zijin, in which it holds a 23.8% stake [1] - The loan will have a term of 5 years with an annual interest rate of 5% [1] - This financial assistance has been approved by the company's eighth board of directors at its thirteenth meeting and does not require further approval from the shareholders' meeting [1]

Core Points - Zijin Mining announced the convening of the 13th meeting of the 8th Board of Directors and the 13th meeting of the 8th Supervisory Board on October 17, 2025 [1] - The Board approved the proposal regarding the achievement of the exercise conditions for the first exercise period of the 2023 stock option incentive plan and the cancellation of some granted options [1] - The Board believes that the exercise conditions for the first exercise period of the 2023 stock option incentive plan have been met, allowing eligible participants to exercise their stock options [1] - A total of 12 eligible participants can exercise a total of 13.1 million stock options during the first exercise period [1]

Core Points - Zijin Mining announced the adjustment of the stock option exercise price to 11.15 yuan per share due to profit distribution [1] Group 1 - The company will hold the 13th meeting of the 8th Board of Directors and the 13th meeting of the 8th Supervisory Board on October 17, 2025 [1] - The adjustment of the stock option exercise price is part of the company's 2023 stock option incentive plan [1] - The adjustment was authorized by the company's 2023 first extraordinary general meeting and the second A-share and H-share class shareholder meetings [1]

Core Insights - Zijin Mining reported a significant increase in revenue and net profit for the first three quarters of 2025, with revenue reaching 254.2 billion yuan, a year-on-year increase of 10.33%, and net profit attributable to shareholders at 37.864 billion yuan, up 55.45% [1] Financial Performance - The company achieved substantial growth in key financial metrics, driven by enhanced production organization and operational management, with gold and copper production increasing by 20% and 5% year-on-year, respectively [1] - The gross profit margin for mining enterprises was 60.62%, an increase of 2.91 percentage points year-on-year, while the overall gross profit margin rose to 24.93%, up 5.40 percentage points [1] Production Highlights - Gold production for the first three quarters was 65 tons, a 20% increase year-on-year, while copper production reached 830,000 tons, a 5% increase [1][2] - The increase in gold production was primarily attributed to the newly acquired Akim Gold Mine in Ghana, which contributed 3.2 tons of gold in just five months post-acquisition [2] Challenges and Developments - Copper production saw a quarter-on-quarter decrease of 6%, mainly due to flooding issues at the Kamoa-Kakula copper mine in the Democratic Republic of Congo [2] - The company also ventured into lithium resources, producing 11,000 tons of lithium carbonate in the first three quarters, with new projects in Argentina and Hunan set to commence production [2] Cost and Operational Insights - The report indicated an increase in unit sales costs for mineral products, attributed to declining ore grades, increased transportation distances, and higher stripping ratios in open-pit mines [3] - The acquisition of the Akim Gold Mine has led to higher transitional costs, impacting depreciation and amortization expenses [3] Market Activity - Zijin Mining's subsidiary, Zijin Gold International, successfully listed on the Hong Kong Stock Exchange, raising approximately 28.7 billion HKD, marking it as the largest IPO in the global gold mining sector to date [3][4] - The stock price of Zijin Gold International surged on its first trading day, closing at 120.6 HKD per share, a 68% increase from the issue price, and has since risen to 147.80 HKD, more than doubling its market capitalization [4]

Key Points - Daya Energy's stock price has increased by 68.37% over six consecutive trading days, indicating potential irrational speculation risk [1] - Hengli Shipbuilding plans to invest 2.654 billion yuan in a green high-end equipment manufacturing supporting project related to *ST Songfa [1] - Gaoneng Environment has won a contract worth 53.6423 million yuan for the renovation and expansion of wastewater treatment facilities in Suichang Chemical Park [1] - Entropy Technology intends to acquire 55% of Longzhiyuan for 416 million yuan [1] - Fujirui plans to repurchase shares worth between 10 million to 20 million yuan [1] - Zijin Mining reported a net profit of 37.864 billion yuan for the first three quarters, a year-on-year increase of 55.45% [1] - Lian Dong Technology's actual controller and its concerted parties plan to reduce their holdings by no more than 2.9963% [1] - Zhongqi Co. plans to issue convertible bonds to raise no more than 1.039 billion yuan [2] - Xu Weiming, Chairman and General Manager of Guangda Special Materials, has had his detention lifted [2]

茲提述公司（i）日期為 2020 年 11 月 17 日有關建議採納 A 股限制性股票激勵計劃及根據激 勵計劃向關連激勵對象授予 A 股限制性股票的關連交易的公告；（ii）日期為 2020 年 12 月 11 日關於 2020 年限制性股票激勵計劃（草案）及其摘要修訂情況說明的公告；（iii）日期 為 2020 年 12 月 29 日及 2021 年 1 月 11 日關於批准 A 股限制性股票激勵計劃相關議案投票 結果的臨時股東大會及類別股東大會決議公告；（iv）日期為 2021 年 1 月 13 日關於向激勵 對象授予限制性 A 股股票的公告；（v）日期為 2021 年 2 月 1 日關於 2020 年限制性股票激 勵計劃授予結果的公告；（vi）日期為 2021 年 11 月 15 日關於向激勵對象授予預留 A 股限 制性股票的公告；（vii）日期為 2021 年 12 月 9 日關於 2020 年限制性股票激勵計劃預留部 份授予結果公告；（viii）日期為 2023 年 1 月 8 日關於 2020 年 A 股限制性股票激勵計劃首 次授予部份第一個解除限售期解除限售條件成就的公告；（ix）日期為 2023 ...

一、本次 A 股限制性股票激勵計劃已履行的相關審批程序 公司 2020 年 A 股限制性股票激勵計劃已根據規定履行相關審批程序，具體詳見公司分別於 2020 年 11 月 18 日（編號：臨 2020-078、079）、2020 年 11 月 21 日（編號：臨 2020-081）、 2020 年 12 月 12 日（編號：臨 2020-084、085）、2020 年 12 月 23 日（編號：臨 2020-092）、 2020 年 12 月 30 日（編號：臨 2020-094）、2021 年 1 月 12 日（編號：臨 2021-002）、2021 年 1 月 14 日（編號：臨 2021-003、004）、2021 年 2 月 2 日（編號：臨 2021-012）、2021 年 11 月 16 日（編號：臨 2021-069、070）、2021 年 12 月 10 日（編號：臨 2021-077）、2022 年 1 月 13 日（編號：臨 2022-001）、2022 年 11 月 22 日（編號：臨 2022-075）、2023 年 1 月 9 日（編號：臨 2023-003、004、005、006） ...