本文源自：金融界 作者：行情君 新疆新鑫矿业股份有限公司主要从事镍、铜及其他有色金属的采选、选矿、冶炼、精炼加工与销售，主 要产品有电解镍、电解铜、钴产品、铜精粉、金、银、铂、钯等。公司拥有三家分公司，注册资本为3 亿元人民币，拥有喀拉通克矿的土地使用权，总面积约1.4百万平方米。 截至2024年年报，新疆新鑫矿业营业总收入22.81亿元、净利润1.86亿元。 8月18日，新疆新鑫矿业(03833)盘中上涨12.03%，截至09:30，报1.49元/股，成交262.0万元。 ...

FF301 致：香港交易及結算所有限公司 公司名稱: 新疆新鑫礦業股份有限公司 呈交日期: 2025年8月14日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 03833 | 說明 | H股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 950,580,000 | RMB | | 0.25 | RMB | | 237,645,000 | | 增加 / 減少 (-) | | | | | | | RMB | | | | 本月底結存 | | | 950,580,000 | RMB | | 0.25 | RMB | | 237,645,000 | 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: 2025年7月31日 狀態: 新提交 | ...

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） （附註6） 附註： （股份代號：3833） 2025年股東特別大會代表委任表格 本代表委任表格代表的股份數目 （附註1） 本人╱吾等 （附註2） 地址為 為新疆新鑫礦業股份有限公司（「本公司」）股本中 股 （附註3） H股的登記 持有人，茲委任大會主席或 （附註4） 地址為 為本人╱吾等的代表：(a)代表本人╱吾等出席本公司2025年8月29日（星期五）上午11時30分在中華人民共和國（「中國」） 新疆烏魯木齊市經濟技術開發區合作區融合南路501號六層會議室舉行的2025年股東特別大會（或其任何續會）（「股 東特別大會」），以審議及酌情通過股東特別大會通告所載的決議案；及(b)於股東特別大會上代表本人╱吾等及以本人╱ 吾等的名義，依照下列指示就以下所列決議案投票，如無作出指示，則由本人╱吾等的代表酌情決定投票。 | | 普通決議案 | 贊成 | （附註5） | 反對 | （附註5） | 棄權 | （附註5） | | --- | --- | --- | -- ...

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通告的內 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 會就因本通告全部或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） 股東特別大會通告 茲通告 新 疆 新 鑫 礦 業 股 份 有 限 公 司（「本公司」）定 於2025年8月29日（星 期 五） 上 午11時30分 在 中 華 人 民 共 和 國（「中 國」）新 疆 烏 魯 木 齊 市 經 濟 技 術 開 發 區合作區融合南路501號 六 層 會 議 室 舉 行 股 東 特 別 大 會（「股東特別大會」）， 以 審 議 及 酌 情 通 過 以 下 決 議 案： 普通決議案 – 1 – 1. 審 議 及 批 准 委 任 李 江 平 先 生 為 本 公 司 第 七 屆 董 事 會 執 行 董 事，任 期 自2025年8月29日起至20 ...

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通函的內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示，概不對因本通函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。 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） 委任執行董事 此乃要件 請即處理 閣下如對本通函任何方面或應採取的行動有任何疑問，應諮詢 閣下的持牌證券商、銀行經理、 律師、專業會計師或其他專業顧問。 閣下如已售出或轉讓名下所有的新疆新鑫礦業股份有限公司股份，應立即將本通函交予買主 或承讓人或經手買賣的銀行、持牌證券商或其他代理商，以便送交買主或承讓人。 及 建議董事調任 本公司董事會函件載於本通函第1頁至4頁。 本公司將於2025年8月29日（星期五）上午11時30分在中華人民共和國新疆烏魯木齊市經濟技術 開發區合作區融合南路501號六層會議室召開股東特別大會。召開股東特別大會的通告載於 本通函第7至9頁。 凡有權出席股東特別大會並於會上投票的股東，均有權委任一名或以上代 ...

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 會就因本公告全部或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。 公 告 暫停辦理股份過戶登記 新 疆 新 鑫 礦 業 股 份 有 限 公 司（「本公司」）謹 此 宣 佈，本 公 司 擬 於2025年8月 29日（星 期 五）舉 行2025年 股 東 特 別 大 會（「股東特別大會」）。 為確定有權出席 股東特別大 會 並 於 會 上 投 票 的 本 公 司 股 東 名 單，本 公 司 將 自2025年8月25日（星 期 一）起 至2025年8月29日（星 期 五）止 期 間（包 括 首 尾 兩 日）暫 停 辦 理 股 份 過 戶 登 記，該 期 間 不 辦 理 股 份 過 戶 手 續。於2025 年8月29日（星 期 五）開 始 營 業 時 名 列 本 公 司 股 東 名 冊 的 股 東 將 有 權 出 席 股 東 特 別 大 會 並 可 於 會 上 投 票。 為 符 合 資 格 出 席 股 東 特 別 ...

Market Overview - Hong Kong stocks opened lower but closed higher, with all three major indices ending in the green. The Hang Seng Index rose by 0.92% or 225.64 points, closing at 24,733.45 points, with a total turnover of HKD 2,346.82 million [1] - The Hang Seng Tech Index performed well, increasing by 1.55% to 5,481.25 points, indicating a healthy overall upward trend in the market driven by improving fundamentals and positive policy expectations [1] Blue Chip Performance - New Oriental Education (02057) led blue-chip stocks, rising by 6.49% to HKD 36.58, contributing 2.7 points to the Hang Seng Index. The company reported a 9.4% year-on-year revenue growth for the fourth fiscal quarter, exceeding market expectations [2] - Other notable blue-chip performances included Zhongsheng Holdings (00881) up 5.59%, Lenovo Group (00992) up 4.95%, while Xinyi Glass (00868) fell by 5.87% [2] Sector Highlights - Gold stocks surged due to lower-than-expected U.S. non-farm payroll data, with Shandong Gold (01787) rising by 10.7% and Chifeng Jilong Gold (06693) up 8.89% [3] - Semiconductor stocks also saw significant gains, with Hua Hong Semiconductor (01347) increasing by 8.69% and Shanghai Fudan (01385) up 5.66%, driven by ongoing AI demand and domestic substitution expectations [4] Stablecoin Sector - Stablecoin concept stocks continued to decline, with Yunfeng Financial (00376) down 6.91% and Guotai Junan International (01788) down 6.48%. The recent implementation of the Stablecoin Regulation in Hong Kong has led to stricter licensing requirements, delaying the issuance of licenses until early 2026 [5][6] Notable Stock Movements - InnoCare (02577) saw a significant increase of 30.47% after announcing a partnership with NVIDIA to promote a new power architecture for AI data centers [7] - Huajian Medical (01931) rose by 20.7% following a strategic cooperation agreement with BGI to establish a fund for innovative drug tokenization [8] - Conversely, China Resources Medical (01515) fell by 15.58% due to a profit warning indicating a potential 20% to 25% decline in profit for the upcoming six months [9] Earnings Reports - Xinjiang Xinmin Mining (03833) issued a profit warning, expecting a 50.8% decline in net profit compared to the previous year, despite a slight increase in revenue [10]

Market Overview - Hong Kong stocks opened lower but closed higher, with all three major indices ending in the green. The Hang Seng Index rose by 0.92% to 24,733.45 points, with a total turnover of HKD 234.68 billion [1] - The overall upward trend in Hong Kong stocks is considered healthy, shifting from previous risk-averse sentiment to improvements in fundamentals and positive policy expectations [1] Blue Chip Performance - New Oriental-S (02057) led blue-chip stocks, rising by 6.49% to HKD 36.58, contributing 2.7 points to the Hang Seng Index. Its revenue for the fourth fiscal quarter grew by 9.4% year-on-year, exceeding market expectations [2] - Other notable blue-chip performances included Zhongsheng Holdings (00881) up 5.59%, Lenovo Group (00992) up 4.95%, while Xinyi Glass (00868) fell by 5.87% [2] Sector Highlights - Gold stocks performed strongly due to lower-than-expected U.S. non-farm payroll data, with Shandong Gold (01787) rising by 10.7% and Chifeng Jilong Gold Mining (06693) up 8.89% [3] - Semiconductor stocks also saw significant gains, with Hua Hong Semiconductor (01347) up 8.69% and Shanghai Fudan (01385) up 5.66% [4] Stablecoin Sector - The stablecoin sector continued to decline, with Yunfeng Financial (00376) down 6.91% and Guotai Junan International (01788) down 6.48%. The Hong Kong Monetary Authority's new regulations on stablecoins are expected to delay the issuance of licenses until early 2026 [5][6] Notable Stock Movements - InnoCare Pharma (02577) surged by 30.47% after announcing a partnership with NVIDIA to promote a new power architecture for AI data centers [7] - Huajian Medical (01931) rose by 20.7% following a strategic cooperation agreement with BGI [8] - China Resources Medical (01515) fell by 15.58% due to a profit warning, expecting a decline of 20% to 25% in profit for the upcoming six months [9]

Core Viewpoint - Xinjiang Xinxin Mining (03833) has issued a profit warning, indicating a significant decline in net profit for the first half of the year, despite a slight increase in revenue [1] Financial Performance - The company expects consolidated operating revenue for the first half to be approximately 1.118 billion yuan, compared to 1.065 billion yuan in the same period last year, representing an increase of about 4.9% [1] - The net profit attributable to shareholders is expected to be around 71.8 million yuan, a substantial decrease from 146 million yuan in the same period last year, reflecting a decline of approximately 50.8% [1] Price and Cost Factors - The average selling price of electrolytic nickel (excluding tax) during the period was about 110,000 yuan per ton, down approximately 10.9% from 120,000 yuan per ton in the same period last year [1] - Increased production costs were noted, primarily due to the use of externally purchased nickel concentrate during the production process, which contributed to higher electrolytic nickel production costs [1] Future Outlook - The company is in the final stages of reviewing its mid-term performance, with an announcement expected by the end of August 2025 [1]

Core Viewpoint - Xinjiang Xinxin Mining (03833) has issued a profit warning, indicating a significant decline in net profit for the first half of the year despite a slight increase in revenue [1] Financial Performance - The company expects consolidated operating revenue for the first half to be approximately 1.118 billion yuan, a year-on-year increase of about 4.9% compared to 1.065 billion yuan last year [1] - The net profit attributable to shareholders is projected to be around 71.8 million yuan, a substantial decrease of approximately 50.8% from 146 million yuan in the same period last year [1] Price and Cost Factors - The average selling price of electrolytic nickel (excluding tax) during the period was about 110,000 yuan per ton, down approximately 10.9% from 120,000 yuan per ton in the same period last year [1] - Increased production costs were noted, primarily due to the use of externally purchased nickel concentrate, which has raised the production costs of electrolytic nickel [1] Future Outlook - The company is in the final stages of reviewing its mid-term performance, with an announcement expected by the end of August 2025 [1]