格隆汇8月3日｜新疆新鑫矿业(3833.HK)预期，截至今年6月底止，中期归属公司股东的合并净利润约 7180万元，同比下跌约50.8%；去年同期归属公司股东的合并净利润约1.46亿元。董事会认为，预期盈 利下降，主要是电解镍平均销售价格同比下降约10.9%；生产成本上升，主要是由于生产过程中部分使 用外购镍精粉，使得电解镍生产成本上升。 ...

董事会认为，本集团期内净利润对比去年同期大幅下降的主要原因是由于期内电解镍平均销售价格(不 含税)约为110,688元╱吨，对比去年同期124,230元╱吨，下降约10.9%;及生产成本上升，主要是由于生 产过程中部分使用外购镍精粉，使得电解镍生产成本上升。 新疆新鑫矿业(03833)发布公告，本集团预期截至2025年6月30日止6个月取得合并营业收入约为人民币 11.18亿元，对比去年同期人民币10.65亿元，增幅约4.9%;及归属于本公司股东的合并净利润约为人民币 7180万元，对比去年同期人民币1.46亿元，大幅下降约50.8%。 ...

董事会认为，本集团期内净利润对比去年同期大幅下降的主要原因是由于期内电解镍平均销售价格(不 含税)约为110,688元╱吨，对比去年同期124,230元╱吨，下降约10.9%;及生产成本上升，主要是由于生 产过程中部分使用外购镍精粉，使得电解镍生产成本上升。 智通财经APP讯，新疆新鑫矿业(03833)发布公告，本集团预期截至2025年6月30日止6个月取得合并营业 收入约为人民币11.18亿元，对比去年同期人民币10.65亿元，增幅约4.9%;及归属于本公司股东的合并净 利润约为人民币7180万元，对比去年同期人民币1.46亿元，大幅下降约50.8%。 ...

于2025年8月2日举行的董事会会议上，董事会已审议及批准(其中包括)推荐李江平先生(李先生)于本公 司股东大会上选举为本公司执行董事，任期自相关股东大会批准之日起至2026年10月13日(第七届董事 会届满之日止)的决议案。 于2025年8月2日举行的董事会会议上，董事会审议通过了(其中包括)陈先生由执行董事调任为非执行董 事，任期自本公司股东大会批准之日起至2026年10月13日(即现届董事会届满之日)止的决议案，并同意 该决议案提呈予本公司股东于股东大会上审议及批准。 新疆新鑫矿业(03833)发布公告，于2025年8月2日，齐新会先生(齐先生)因个人业务承担，且无法兼顾本 公司业务，已提呈辞任董事会主席;非执行董事;及薪酬及考核委员会委员、提名委员会委员及战略与可 持续发展(ESG)委员会主席。 2025年8月2日，董事会审议及批准(其中包括)委任执行董事陈寅先生(陈先生)担任董事会主席;薪酬及考 核委员会成员;及提名委员会成员，任期自2025年8月2日起至2026年10月13日(即第七届董事会届满之日) 止的决议案。 陈寅先生(陈先生)由于工作变动原因辞任本公司总经理，从2025年8月2日起生效。 ...

Xinjiang Xinxin Mining Industry Co., Ltd.* 新疆新鑫礦業股份有限公司 新 疆 新 鑫 礦 業 股 份 有 限 公 司 董 事 會（「董事會」）成 員 與 其 角 色 和 職 能 載 列 如 下： 執 行 董 事： 陳 寅 （主 席） 非 執 行 董 事： 齊新會 周傳有 （副 王立建 胡承業 獨 立 非 執 行 董 事： 胡本源 （於中華人民共和國註冊成立的股份有限公司） （股份代號：3833） 董事名單與其角色和職能 黃 勇 李道偉 職 工 代 表 董 事： 張 麗 董事會下轄設有4個 委 員 會，各 委 員 會 主 席 及 成 員 載 列 如 下： | | | | | 薪酬與 | | | 戰略與可持 續發展(ESG) | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 審核委員會 | | 考核委員會 | 提名委員會 | | 委員會 | | 齊新會 | | | | | | 主 | 席 | | 陳 寅 | | | 成 | 員 | 成 員 | 成 | 員 | | 周傳有 | | | 成 | 員 | | 成 ...

新疆新鑫礦業股份有限公司 （「本公司」） 7. 委員會的責任 並就以上事項向本公司董事會提供建議及意見﹔ 7.1 委員會負責履行包括但不限於以下責任： (a) 就本公司外聘核數師的委任、重新委任及罷免作出考慮及向董事會提供建議，批 准外聘核數師的核數費用及聘用條款、及處理任何有關該核數師辭職或辭退該核 數師的問題； (b) 按適用的標準檢討及監察外聘核數師是否獨立客觀及核數程序是否有效﹔委員會於 核數工作開始前先與核數師討論核數性質及範疇及有關申報責任； (c) 就外聘核數師提供非核數服務制定政策，並予以執行。就此規定而言，「外聘核數 師」包括與負責核數的公司處於同一控制權、所有權或管理權之下的任何機構，或 一個合理知悉所有有關資料的第三方，在合理情況下會斷定該機構屬於該負責核數 的公司的本土或國際業務的一部分的任何機構。委員會應就任何須採取行動或改善 的事項向董事會報告並提出建議﹔ (d) 監察本公司的財務報表以及年度報告及賬目、半年度報告及（若擬刊發）季度報告 的完整性，並審閱報表及報告所載有關財務申報的重大意見。委員會在向董事 會提交有關報表及報告前，特別針對下列事項加以審閱： (i) 會計政策及實務的 ...

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 不就因本公告全部或任何部分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。 Xinjiang Xinxin Mining Industry Co., Ltd.* 新疆新鑫礦業股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：3833） 公 告 董事會審核委員會變更為審計委員會並修訂 其 職 權 範 圍； 再 次 調 整2021年H股 股 票 增 值 權 激 勵 計 劃 激 勵 對 象 名 單、 有效權益數量及行權價格； 獲部分豁免關聯交易； 非 執行董事辭任 及董事會主席、薪酬與考核委員會 及 提 名 委 員 會 委 員 之 變 更； 總經理 之 變 更； 建議委任執行董事及 建議董事調任 董事會審核委員會變更為審計委員會並修訂 其職權範圍 茲 提 述 新 疆 新 鑫 礦 業 股 份 有 限 公 司（「本公司」）日 期 為2025年6月6日 的 2024年股東周年大會通函及日期為2025年6 ...

为确保公司规范运营，增强决策效能，董事会审议通过变更公司第七届董事会提名委员会主席，由独立 非执行董事胡本源先生接替非执行董事齐新会先生担任第七届董事会提名委员会主席，任期自2025年5 月9日起至2026年10月13日(公司第七届董事会提名委员会任期届满时)止。 鉴于公司非执行董事齐新会先生因个人业务承担，于2025年5月9日辞任公司授权代表职务，根据上市规 则第3.05条的规定，结合授权代表工作职责及公司实际，董事会宣布，由执行董事陈寅先生担任公司在 香港联合交易所的授权代表，任期自2025年5月9日至2026年10月13日(第七届董事会届满之日)止。 智通财经APP讯，新疆新鑫矿业(03833)发布公告，根据《中华人民共和国公司法》、中国证券监督管理 委员会发布的《关于新〈公司法〉配套制度规则实施相关过渡期安排》、《上市公司章程指引》以及 《香港联合交易所有限公司证券上市规则》等相关法律法规的规定，为进一步完善公司治理结构，提升 公司规范运作和科学决策水准，结合公司实际情况及经营发展需要，董事会建议取消公司监事会，而监 事会的职权由董事会审核委员会行使，董事会设置一名职工代表董事，监事会相关制度(包括监 ...

Resource and Production - The company reported a total resource volume of 89,536,111 tons for its four nickel-copper mines as of December 31, 2024, with a nickel content of 439,346 tons[8]. - The estimated reserves for the Kalatongke nickel-copper mine are 16,951,168 tons, with a nickel grade of 0.63% and a total nickel content of 106,591 tons[8]. - The company holds a 51% stake in the Xianghe Street and Mujiahe vanadium mines, which have a total resource volume of 26,569,500 tons as of December 31, 2024[9]. - The company has a total estimated metal content of 445,454 tons of copper and 439,346 tons of nickel across its mining operations[8]. - The company produced 10,274 tons of electrolytic nickel in 2024, a 36.7% increase from 2023, and 8,792 tons of cathode copper, a 52.4% increase[17]. - In 2024, the company produced 85,115 tons of nickel-copper mixed concentrate and 44,222 tons of nickel concentrate, generating a total revenue of approximately RMB 2,259.8 million from main business operations[20]. Financial Performance - In 2024, the company achieved operating revenue of approximately RMB 2,281.4 million, an increase of about 11.3% compared to 2023[18]. - The net profit for 2024 was approximately RMB 173.9 million, up from RMB 162.3 million in 2023[18]. - The sales revenue from electrolytic nickel was approximately RMB 1,162.0 million, accounting for 51.4% of the total main business revenue[20]. - The gross profit margin for the main business in 2024 was approximately 24.8%, down about 6.6 percentage points from 31.4% in 2023[37]. - The company’s total assets as of 2024 were approximately RMB 7,723.2 million, a slight decrease from RMB 7,837.6 million in 2023[11]. - The total liabilities for 2024 were approximately RMB 2,138.0 million, down from RMB 2,317.1 million in 2023[11]. Sales and Pricing - The average sales price of electrolytic nickel in 2024 was approximately RMB 117,604 per ton, a decrease of about 17.5% from RMB 142,601 per ton in 2023[17]. - The average sales price of cathode copper rose to approximately RMB 67,326 per ton, an increase of about 11.6% from RMB 60,334 per ton in 2023[17]. - The sales volume of electrolytic nickel in 2024 was approximately 9,998 tons, a growth of about 29.1% compared to 7,747 tons in 2023[33]. - The sales volume of cathode copper in 2024 was approximately 8,939 tons, an increase of about 82.1% from 4,908 tons in 2023[33]. Investments and Future Plans - A total investment of approximately RMB 125.2 million was completed in 2024 for upgrading mining and refining capabilities[21]. - The company plans to invest RMB 129.5 million in 2025 for further improvements in mining and refining processes[26]. - The company plans to produce 12,000 tons of electrolytic nickel in 2025, representing an increase of approximately 9.1% compared to 2024[24]. - The company has successfully acquired several mining companies, significantly increasing its nickel and copper resource reserves and production capacity[29]. Corporate Governance - The company has a commitment to high corporate governance standards, adhering to the corporate governance code from January 1, 2024, to December 31, 2024[73]. - The company emphasizes the importance of corporate governance as a fundamental element for protecting shareholder interests[73]. - The board of directors consists of nine members, including one executive director, five non-executive directors, and three independent non-executive directors[76]. - The board has established various committees, including the audit committee, nomination committee, and remuneration and assessment committee, to assist in its duties[82]. - The company has established a robust audit and compliance framework to ensure financial integrity and transparency[66]. Risk Management - The company has implemented a risk management policy that includes a series of processes for assessing and managing risks[120]. - The board believes that the current risk management and internal control systems are effective and adequately cover the company's operational status[119]. - The company faces commodity price risks due to global supply and demand dynamics, which could significantly impact revenue and comprehensive income[45]. Shareholder Relations - The company encourages ongoing communication with shareholders and has established a policy for investor relations and shareholder communication[126]. - The company proposed a final dividend of RMB 0.05 per share for the fiscal year ending December 31, 2024, subject to shareholder approval[138]. - The company has confirmed compliance with relevant laws and regulations, with no significant violations reported during the year[193]. Employee and Board Diversity - The company has a workforce of 1,770 employees, with approximately 81.07% male and 18.93% female employees[97]. - The Nomination Committee is dedicated to maintaining a balanced diversity perspective in the board composition, considering factors such as gender, age, culture, and professional qualifications[94]. - The board's diversity policy includes measurable targets and timelines for achieving gender diversity[95]. Related Party Transactions - The independent non-executive directors have reviewed the related party transactions and confirmed that they are conducted on fair and reasonable terms[191]. - The company has confirmed that all related party transactions are conducted under normal commercial terms and do not exceed the disclosed annual caps[195].

Financial Performance - The operating revenue for the year ended December 31, 2024, was approximately RMB 2,281.4 million, an increase of about 11.3% compared to RMB 2,049.8 million in 2023[5] - The consolidated net profit attributable to shareholders was approximately RMB 185.9 million, reflecting a growth of about 14.3% from RMB 162.7 million in 2023[5] - The gross profit margin decreased to approximately 24.3%, down about 9.6 percentage points from 33.9% in 2023[5] - The basic earnings per share increased to approximately RMB 0.08, up RMB 0.01 from RMB 0.07 in 2023[5] - The company reported a net profit of RMB 173.9 million for continuing operations, compared to RMB 162.3 million in 2023[7] - The company’s consolidated profit for the year 2024 is RMB 215,259,000, an increase from RMB 209,954,000 in 2023, representing a growth of approximately 2.1%[31] - The net profit for 2024 was approximately RMB 173.9 million, up about 7.1% from RMB 162.3 million in 2023[55] - The group reported a comprehensive profit attributable to shareholders of approximately RMB 185.9 million in 2024, an increase of about 14.3% from RMB 162.7 million in 2023[55] Dividends - The board proposed a final dividend of RMB 0.05 per share, consistent with the final dividend amount for 2023[5] - The company plans to distribute a final dividend of RMB 0.05 per share for 2024, consistent with the dividend for 2023[32] - The total proposed final dividend for 2024 amounts to RMB 110,500,000, unchanged from 2023[34] - The company plans to distribute a dividend of approximately RMB 110.5 million, pending approval at the annual general meeting[83] Assets and Liabilities - Total assets as of December 31, 2024, amounted to RMB 7,723.2 million, a decrease from RMB 7,837.6 million in 2023[9] - Total liabilities as of December 31, 2024, were RMB 2,138.0 million, down from RMB 2,317.1 million in 2023[9] - Current assets totaled RMB 2,161.5 million, slightly down from RMB 2,164.0 million in 2023[8] - The company’s cash and cash equivalents were RMB 533.8 million, a decrease from RMB 553.8 million in 2023[8] - The company’s net current assets as of December 31, 2024, were RMB 652,507 thousand, down from RMB 979,049 thousand in 2023[48] - The total assets as of December 31, 2024, were RMB 7,723,225 thousand, a decrease from RMB 7,837,578 thousand in 2023[48] - The company’s long-term payable for mineral resource rights was RMB 331,077 thousand as of December 31, 2024, down from RMB 365,909 thousand in 2023[45] Revenue and Sales - The main business income from electrolytic nickel was RMB 1,161,909 thousand in 2024, slightly down from RMB 1,171,991 thousand in 2023, while cathode copper revenue increased significantly to RMB 601,838 thousand from RMB 296,104 thousand[15] - The total operating revenue for the year ended December 31, 2024, was RMB 2,281,399 thousand, an increase from RMB 2,049,837 thousand in 2023, representing a growth of approximately 11.3%[15] - The total revenue from the main business in 2024 was RMB 2,259.8 million, an increase of 11.5% compared to RMB 2,027.6 million in 2023[61] - The sales volume of cathode copper in 2024 was approximately 8,939 tons, an increase of about 82.1% compared to 4,908 tons in 2023[54] - The sales volume of copper concentrate in 2024 is approximately 10,001 tons, an increase of about 29.8% from 7,703 tons in 2023[64] Costs and Expenses - The total operating costs rose to RMB 1,726,646 thousand in 2024 from RMB 1,354,798 thousand in 2023, reflecting an increase of approximately 27.5%[15] - Selling expenses in 2024 increased by approximately 74.3% to RMB 17.6 million from RMB 10.1 million in 2023, mainly due to increased transportation costs for products sold to distant locations[66] - Financial expenses in 2024 decreased to RMB 38.8 million from RMB 49.7 million in 2023, a reduction of about RMB 10.9 million, primarily due to adjustments in financing scale and costs[68] - Interest expenses decreased to RMB 23,705 thousand in 2024 from RMB 37,498 thousand in 2023, a reduction of approximately 36.8%[25] - The company incurred a total of RMB 48,254 thousand in taxes for the year ended December 31, 2024, compared to RMB 43,082 thousand in 2023, representing an increase of about 11.5%[16] Production and Operations - The company produced 10,274 tons of electrolytic nickel in 2024, representing a 36.7% increase compared to 2023, and produced 8,792 tons of cathode copper, a 52.4% increase from the previous year[53] - The domestic electrolytic nickel production in 2024 was estimated at 378,000 tons, a growth of approximately 62.9% compared to 2023[52] - The company aims to maintain stable production levels for its main products, ensuring balanced operations across mining, selection, smelting, and refining processes[87] - The company plans to produce 12,000 tons of electrolytic nickel in 2025, representing an increase of approximately 9.1% compared to the production plan for 2024[88] - The company plans to maintain a stable production level of 9,900 tons of cathode copper in 2025, consistent with the production plan for 2024[88] Customer Concentration - The company’s three largest customers contributed 26%, 21%, and 12% to total revenue in 2024, compared to 36%, 14%, and 10% in 2023, indicating a shift in customer concentration[14] Governance and Compliance - The company has adhered to all corporate governance codes during the reporting period, ensuring the protection of shareholder interests[90] - The board of directors includes both executive and non-executive members, ensuring diverse governance[98] Future Outlook - The company expects an increase in domestic consumption of electrolytic nickel and cathode copper in 2025, driven by the transition to high-quality development in the Chinese economy[87] - The company plans to enhance safety production facilities and environmental protection measures in response to rising raw material prices and regulatory requirements[53]