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]

Core Viewpoint - Xinjiang Xinxin Mining (03833.HK) anticipates a consolidated revenue of approximately 1.118 billion RMB for the six months ending June 30, 2025, representing a year-on-year growth of 4.9%. However, the net profit attributable to shareholders is expected to be around 71.8 million RMB, reflecting a significant decline of 50.8% compared to the previous year [1]. Financial Performance - The projected consolidated revenue for the upcoming period is approximately 1.118 billion RMB, which indicates a year-on-year increase of 4.9% [1]. - The expected net profit attributable to shareholders is around 71.8 million RMB, showing a substantial decrease of 50.8% year-on-year [1]. Price and Cost Factors - The decline in net profit is primarily attributed to a year-on-year decrease of approximately 10.9% in the average selling price of electrolytic nickel [1]. - Additionally, the production process involved the use of externally sourced nickel concentrate, which has led to an increase in the production costs of electrolytic nickel [1].

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].