本文源自：财华网 【财华社讯】新疆新鑫矿业(03833.HK)公布，预期截至2025年6月30日止六个月合并营业收入约为11.18 亿元(人民币,下同)，同比增长4.9%；归属公司股东合并净利润约7180万元，同比下降50.8%。有关下降 主要由于期內电解镍平均销售价格同比下降约10.9%；及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。 ...

Core Viewpoint - Xinjiang Xinxin Mining (3833.HK) expects a significant decline in net profit attributable to shareholders for the six months ending June 30, with an estimated profit of approximately 71.8 million yuan, representing a year-on-year decrease of about 50.8% compared to 146 million yuan in the same period last year [1] Summary by Relevant Categories Financial Performance - The expected net profit for the first half of the year is approximately 71.8 million yuan, down from 146 million yuan in the previous year [1] - This represents a year-on-year decline of about 50.8% [1] Price and Cost Factors - The average selling price of electrolytic nickel has decreased by approximately 10.9% year-on-year [1] - Production costs have increased due to the use of externally sourced nickel concentrate during the production process, contributing to higher electrolytic nickel production costs [1]

Core Viewpoint - Xinjiang Xinxin Mining (03833) anticipates a revenue of approximately RMB 1.118 billion for the six months ending June 30, 2025, representing a year-on-year increase of about 4.9%, while the net profit attributable to shareholders is expected to be around RMB 71.8 million, a significant decline of approximately 50.8% compared to the same period last year [1]. Group 1 - The expected consolidated revenue for the upcoming period is approximately RMB 1.118 billion, compared to RMB 1.065 billion in the same period last year, indicating a growth of about 4.9% [1]. - The anticipated net profit attributable to shareholders is around RMB 71.8 million, down from RMB 146 million in the previous year, reflecting a substantial decrease of approximately 50.8% [1]. - The board attributes the significant decline in net profit primarily to the average selling price of electrolytic nickel, which is expected to be approximately RMB 110,688 per ton, down about 10.9% from RMB 124,230 per ton in the same period last year [1]. Group 2 - The increase in production costs is noted, mainly due to the use of externally sourced nickel concentrate during production, which has contributed to the rise in electrolytic nickel production costs [1].

Core Viewpoint - Xinjiang Xinxin Mining (03833) expects a consolidated revenue of approximately RMB 1.118 billion for the six months ending June 30, 2025, representing a year-on-year increase of about 4.9% compared to RMB 1.065 billion last year. However, the net profit attributable to shareholders is projected to be around RMB 71.8 million, a significant decline of approximately 50.8% from RMB 146 million in the same period last year [1]. Financial Performance - The expected consolidated revenue for the upcoming period is approximately RMB 1.118 billion, up from RMB 1.065 billion year-on-year, indicating a growth rate of about 4.9% [1]. - The projected net profit attributable to shareholders is around RMB 71.8 million, down from RMB 146 million in the previous year, reflecting a substantial decrease of approximately 50.8% [1]. Price and Cost Factors - The average selling price of electrolytic nickel (excluding tax) during the period is expected to be approximately RMB 110,688 per ton, a decrease of about 10.9% compared to RMB 124,230 per ton in the same period last year [1]. - The increase in production costs is attributed to the use of externally sourced nickel concentrate during production, which has led to higher electrolytic nickel production costs [1].

Core Viewpoint - Xinjiang Xinxin Mining (03833) announced significant changes in its board of directors, including the resignation of the chairman and the appointment of a new chairman and executive director [1] Group 1: Board Changes - Mr. Qi Xin has resigned as chairman, non-executive director, and member of various committees due to personal business commitments [1] - Mr. Chen Yin has been appointed as the new chairman and member of the remuneration and nomination committees, effective from August 2, 2025, until October 13, 2026 [1] - Mr. Chen Yin will also transition from the role of general manager, effective August 2, 2025 [1] Group 2: New Appointments - The board has recommended Mr. Li Jiangping for election as an executive director at the upcoming shareholders' meeting, with a term lasting until October 13, 2026 [1] - The board approved Mr. Chen Yin's transition from executive director to non-executive director, pending shareholder approval, with the same term ending on October 13, 2026 [1]

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 ...

Group 1 - The article provides a list of companies listed on the Hong Kong stock market along with their dividend distribution dates and shareholder meeting dates [1][4][5] - Notable companies mentioned include China Railway, Green Town China, and Budweiser APAC, which are scheduled for dividend payments [4][5] - The document outlines various companies' actions regarding capital increases and dividend distributions, indicating ongoing corporate activities in the market [4][5]

Group 1 - Xinjiang Xinxin Mining (03833) announced the proposal to abolish the supervisory board, transferring its powers to the board's audit committee, to enhance corporate governance and decision-making efficiency [1] - The company will elect a staff representative director, Zhang Li, pending approval of the proposed amendments to the company's articles of association at the upcoming annual general meeting [1] Group 2 - The current auditor, Shinewing Certified Public Accountants, will complete its term at the end of the 2024 annual general meeting, with a proposal to appoint Lixin Certified Public Accountants as the new auditor, subject to shareholder approval [2] - The board approved a change in the chairman of the nomination committee, appointing independent non-executive director Hu Benyuan to replace non-executive director Qi Xinhui, effective from May 9, 2025 [2] - Executive director Chen Yin will take over as the company's authorized representative in Hong Kong, effective from May 9, 2025, until the end of the seventh board's term [2]