海外監管公告 此乃紫金礦業集團股份有限公司（「本公司」）登載於中華人民共和國上海證券交易所（「上 交所」）網頁的公告。 2026 年 2 月 3 日 中國福建 * 本公司之英文名稱僅供識別 证券代码：601899 证券简称：紫金矿业 编号：临 2026-009 紫金矿业集团股份有限公司 关于 2023 年股票期权激励计划第一个行权期自主行权结果 暨股份变动月度公告 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： ⚫ 2026 年 1 月期间，紫金矿业集团股份有限公司（以下简称"公司"）2023 年股票期权激励计划（以下简称"本次股权激励"）第一个行权期行权数量为 0 股。 （二）股票来源 公司向激励对象定向发行的 A 股普通股股票。 （三）行权人数 截至本公告披露日，本次股权激励第一个行权期符合行权条件的激励对象共 12 人，其中 11 人已完成行权；剩余 1 人因距其最近一次减持公司股票未满 6 个 月，为避免触发短线交易，尚未行权。 ⚫ 截至本公告披露日，本次股权激励第一个行权期累计已行权并完成过户登 记的 ...

Group 1 - The article discusses the potential catalysts for the non-ferrous metal industry, particularly focusing on copper resources and strategic reserves [1][5]. - The Non-Ferrous Metals Industry Association emphasizes the need to improve copper resource reserves and expand national strategic reserves, suggesting the inclusion of copper concentrate in reserve considerations [5]. - Key companies involved in copper mining and processing are listed, including Zijin Mining, Luoyang Copper, Jiangxi Copper, and others, indicating a competitive landscape in the copper sector [6].

FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2026年1月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 紫金礦業集團股份有限公司 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 A | | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 601899 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 20,588,693,140 | RMB | | 0.1 RMB | | 2,058,869,314 | | 增加 / 減少 (-) | | | 0 | | | RMB | | | | 本月底結存 | | | 20,588,693,140 | RMB | | 0.1 RMB | | 2,058,869,314 | | 2. 股份分類 | 普通股 | 股份類別 | H | ...

Summary of Key Points Core Viewpoint - The A-share market experienced significant block trading activity on February 3, with a total transaction value of 2.236 billion yuan, highlighting notable trading in specific stocks such as Shanghai Airport, Zijin Mining, and Longjing Environmental Protection [1]. Group 1: Block Trading Activity - A total of 80 stocks underwent block trading, with Shanghai Airport leading at 349 million yuan, followed by Zijin Mining at 274 million yuan and Longjing Environmental Protection at 161 million yuan [1]. - Among the stocks traded, 7 were sold at par value, 2 at a premium, and 71 at a discount, indicating a predominance of discounted trades [1]. Group 2: Premium and Discount Rates - The stocks with the highest premium rates were DeMa Technology at 5.67% and Shen High-Speed at 2.01% [1]. - The stocks with the highest discount rates included Kai Fa Technology at 29.94%, New Wave Shares at 23.56%, and Ai Meike at 23.43% [1]. Group 3: Institutional Buying and Selling - The top institutional buying positions included Shanghai Airport at 349 million yuan, Longxin Zhongke at 116 million yuan, and Xinyuan Shares at 60.575 million yuan [2]. - The leading institutional selling positions were Nanxin Technology at 8.4 million yuan and Guobo Electronics at 4.1784 million yuan [2].

FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2026年1月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 紫金礦業集團股份有限公司 呈交日期: 2026年2月3日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 A | | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 601899 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 20,588,693,140 | RMB | | 0.1 RMB | | 2,058,869,314 | | 增加 / 減少 (-) | | | 0 | | | RMB | | | | 本月底結存 | | | 20,588,693,140 | RMB | | 0.1 RMB | | 2,058,869,314 | | 2. 股份分類 | 普 ...

Market Overview - The A-share market experienced a significant upward trend on February 3, with the Shanghai Composite Index closing at 4067.74 points, up 1.29%. The Shenzhen Component rose by 2.19%, the ChiNext Index increased by 1.86%, the Sci-Tech Innovation Index gained 2.44%, and the Northbound 50 Index surged by 3.27%. The total trading volume across the Shanghai and Shenzhen markets reached 25,656 billion yuan [1]. Sector Performance - Over 4,800 stocks in the market saw gains, with the photovoltaic industry chain showing strong performance, particularly in the space photovoltaic sector, where companies like Aotewei and Zerun New Energy hit the daily limit with a 20% increase [3]. - The commercial aerospace sector rebounded, with stocks such as Jieli Suojin and Aerospace Development also reaching the daily limit [3]. - The chemical sector remained active, with Wanfeng shares achieving a four-day limit increase [3]. - The precious metals concept saw localized activity, with Hunan Gold hitting the daily limit [4][5]. Precious Metals Market - The precious metals market saw a sharp rebound, with Hunan Gold achieving a remarkable 7-day, 6-limit increase. Other notable performers included Xiaocheng Technology, which rose over 18%, and Zijin Mining, which increased by over 6% [5]. - On February 3, gold prices surged, with spot gold rising over 5% to surpass $4,900 per ounce, while silver also maintained an upward trend, increasing over 8% to break through $86 per ounce [6]. - According to China Galaxy Securities, the recent decline in precious metal prices can be viewed as a market-driven cooling following a period of rapid price increases, rather than a panic exit of funds. This price correction is seen as a normal phenomenon that helps release overheated market sentiment [6]. - Guotai Junan Securities indicated that the recent significant drop in precious metal prices is a technical adjustment to the irrational increases seen since the beginning of the year, rather than the end of a long-term upward trend for gold. The decline in speculative sentiment and leverage levels is expected to support a healthier upward trend for gold in the near term [6]. Computing Power Leasing Sector - The computing power leasing sector showed continued strength, with Tianwei Vision experiencing a direct limit increase [7][8]. - Other companies in this sector, such as Wangsu Technology and Capital Online, saw increases of over 10% [8]. - The CPO concept also performed actively, with Robotech hitting a 20% limit increase, and companies like Juguang Technology, Dekeli, and Tianfu Communication rising over 10% [8]. - According to Dongwu Securities, major overseas cloud providers have begun raising prices for their services, marking the first increase in years. This trend is expected to influence domestic cloud providers to follow suit, creating investment opportunities in the AI cloud industry as demand increases [8].

记者丨金珊 编辑丨江佩霞 天风证券认为，短期内，黄金或进入一段时间的宽幅震荡，年内仍有望重回升浪。当前处于世界竞争格 局的关键节点，黄金的"故事"也不会就此结束，预计全球央行对黄金的长线配置需求将继续存在，充当 黄金价格的根本支撑。短期内黄金或进入震荡期，买入情绪偏谨慎但底部有支撑。短线投机者的情绪平 息后，或重现上涨的主线。 新湖期货亦认为黄金价格中长期支撑仍存，指出沃什获提名及由此引发的汇率波动属于短期扰动，中期 市场焦点仍将集中于地缘政治风险升温与特朗普政府政策的高度不确定性；而长期来看，全球债务可持 续性恶化与去美元化趋势的深化，是支撑黄金结构性走强的核心变量。目前，上述中长期逻辑并未发生 根本性逆转。 2月3日午后，黄金突然短线拉升，现货黄金站上4890美元/盎司，纽约期金突破4900美元/盎司。白银亦 保持涨势，现货白银涨幅扩大至8%，最新报85美元/盎司。 （声明：文章内容仅供参考，不构成投资建议。投资者据此操作，风险自担。） A股贵金属板块强势反弹，晓程科技涨17%，湖南黄金涨停，紫金矿业涨超6%，山金国际、赤峰黄金涨 超3%，山东黄金、恒邦股份跌幅均收窄至2%以内，西部黄金、招金黄金、四川黄 ...

Core Viewpoint - The Hong Kong copper industry stocks experienced significant gains in the afternoon trading session, indicating a positive market sentiment towards these companies [1] Company Performance - Luoyang Molybdenum (03993.HK) saw an increase of 6.77%, reaching HKD 22.72 [1] - China Nonferrous Mining (01258.HK) rose by 5.89%, trading at HKD 15.29 [1] - Minmetals Resources (01208.HK) increased by 4.83%, with a price of HKD 9.98 [1] - Jiangxi Copper (00358.HK) gained 4.8%, priced at HKD 45.44 [1] - Zijin Mining (02899.HK) experienced a rise of 4.3%, reaching HKD 41.26 [1]

Core Viewpoint - Copper stocks have seen significant gains, with major companies experiencing notable increases in share prices due to positive developments in the copper industry and strategic initiatives by the China Nonferrous Metals Industry Association [1] Group 1: Stock Performance - Luoyang Molybdenum Co. (603993) has risen by 6.77%, trading at HKD 22.72 [1] - China Nonferrous Mining (01258) increased by 5.89%, reaching HKD 15.29 [1] - Minmetals Resources (01208) saw a rise of 4.83%, priced at HKD 9.98 [1] - Jiangxi Copper Co. (600362) gained 4.8%, trading at HKD 45.44 [1] - Zijin Mining (601899) increased by 4.3%, with a price of HKD 41.26 [1] Group 2: Industry Developments - The China Nonferrous Metals Industry Association is working on improving the copper resource reserve system, which includes expanding the national copper strategic reserve and exploring commercial reserve mechanisms [1] - The association plans to implement commercial reserves through financial subsidies, targeting state-owned enterprises for pilot programs [1] - There is a focus on not only refining copper reserves but also considering the inclusion of copper concentrates that are highly liquid and have significant trade volumes [1] - The association has halted over 2 million tons of copper smelting projects to control excessive growth in smelting capacity [1] - Future efforts will involve strict management of new copper smelting projects to improve the sourcing ratio of copper over time [1]

Core Viewpoint - Copper industry stocks experienced significant gains, with notable increases in share prices for several companies, indicating positive market sentiment towards the copper sector [1] Group 1: Stock Performance - Luoyang Molybdenum (03993) rose by 6.77%, reaching HKD 22.72 [1] - China Nonferrous Mining (01258) increased by 5.89%, reaching HKD 15.29 [1] - Minmetals Resources (01208) saw a rise of 4.83%, reaching HKD 9.98 [1] - Jiangxi Copper (00358) increased by 4.8%, reaching HKD 45.44 [1] - Zijin Mining (02899) rose by 4.3%, reaching HKD 41.26 [1] Group 2: Industry Developments - The Vice Secretary-General of the China Nonferrous Metals Industry Association, Duan Shaofu, announced plans to improve the copper resource reserve system, which includes expanding the national copper strategic reserve and exploring commercial reserve mechanisms [1] - The association plans to implement commercial reserves through financial subsidies, targeting state-owned enterprises for pilot programs [1] - There is a focus on not only refining copper reserves but also considering the inclusion of copper concentrate, which has high trade volumes and liquidity, into the reserve system [1] Group 3: Production Control - The copper smelting capacity governance work is being advanced, with over 2 million tons of copper smelting projects already halted domestically [1] - The rapid growth trend in copper smelting capacity has been effectively curbed [1] - The industry association will continue to collaborate with national departments to strictly control new copper smelting projects, aiming to improve the current situation of increasing external sourcing ratios year by year [1]