鹏欣环球资源股份有限公司 第八届董事会第十三次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 鹏欣环球资源股份有限公司（以下简称"公司"）第八届董事会第十三次会 议于 2025 年 8 月 27 日（星期三）以现场结合通讯方式召开，会议应到董事 5 名，实到董事 5 名，有效表决票 5 票，本次会议的召开符合《公司法》和《公 司章程》的有关规定。 二、董事会会议审议情况 证券代码：600490 证券简称：鹏欣资源 公告编号：临 2025-027 会议由董事长王健先生主持，经与会董事认真审议，以书面表决形式审议 通过如下决议： （一）审议通过《公司 2025 年半年度报告及报告摘要》 《公司 2025 年半年度报告及报告摘要》详见上海证券交易所网站 (www.sse.com.cn)。 表决结果：5 票同意，0 票反对，0 票弃权。 本议案在提交董事会审议前已经公司董事会审计委员会审议通过。 （二）审议通过《关于公司募集资金存放与实际使用情况的专项报告 （2025 年 1-6 月）》 公 ...

Financial Performance - The company's operating revenue for the first half of 2025 reached ¥2,674,498,452.19, representing a 100.21% increase compared to ¥1,335,832,022.68 in the same period last year[20]. - The total profit for the period was ¥157,224,357.12, a significant recovery from a loss of ¥100,884,124.91 in the previous year[20]. - The net profit attributable to shareholders was ¥141,467,263.83, compared to a loss of ¥47,727,901.75 in the same period last year[20]. - The net cash flow from operating activities improved to ¥87,310,819.61, up from a negative cash flow of ¥276,829,944.74 in the previous year[20]. - Basic earnings per share for the period were ¥0.0639, a recovery from a loss of ¥0.0216 per share in the same period last year[21]. - The weighted average return on equity increased to 2.29%, up by 3.07 percentage points from -0.78% in the previous year[21]. - Revenue increased by 100.21% year-on-year, reaching approximately CNY 2.67 billion, driven by a CNY 605 million increase in industrial product revenue and a CNY 729 million increase in trade business revenue[52]. - Operating costs rose by 88.32% year-on-year, totaling approximately CNY 2.42 billion, in line with revenue growth[52]. - Net profit for the first half of 2025 was CNY 122,961,576.03, a turnaround from a net loss of CNY 100,813,574.32 in the first half of 2024[132]. Asset and Liability Management - The company's total assets increased by 4.58% to ¥7,579,128,990.61 from ¥7,246,999,517.83 at the end of the previous year[20]. - The total liabilities increased to RMB 1,731,061,606.59 from RMB 1,555,815,025.71, marking an increase of around 11.3%[126]. - The company's equity attributable to shareholders reached RMB 6,257,672,153.21, compared to RMB 6,076,056,209.00, reflecting an increase of about 3.0%[126]. - The company's total liabilities to equity ratio stood at approximately 29.3% as of June 30, 2025, compared to 27.3% at the end of 2024, indicating a slight increase in leverage[126]. - The company's cash and cash equivalents decreased to RMB 769,325,769.46 from RMB 839,333,943.72, a decline of approximately 8.3%[124]. Production and Sales Performance - The increase in operating revenue was primarily driven by a ¥605 million increase in industrial product sales and a ¥729 million increase in trade business revenue[22]. - The company's gold production from the South African Onikin Mine reached 508.63 kg in the reporting period, a year-on-year increase of approximately 23.2%, benefiting from a favorable market environment[41]. - The company's cathode copper production in the Democratic Republic of Congo increased by 53.2% year-on-year to 14,200 metric tons, with sales of 9,993 metric tons, reflecting strong operational management and supplier coordination[42]. - The trade division achieved revenue of 1.366 billion yuan, a year-on-year increase of 114.4%, by successfully implementing a new sales model for self-produced copper[43]. Market Conditions and Commodity Prices - In the first half of 2025, COMEX gold prices surged by 26.13%, reaching a historical high of $3,335 per ounce, driven by geopolitical risks and central bank gold purchases[31]. - The copper price increased by approximately 12% in the first half of 2025, influenced by structural supply-demand imbalances and geopolitical disturbances[31]. - Cobalt prices rose by about 50% in the first half of 2025, primarily due to supply concerns from the Democratic Republic of Congo, despite weak demand in the spot market[31]. Risk Management and Compliance - The company has implemented risk management measures for commodity price fluctuations, including market research and production planning[72]. - The company is exposed to foreign exchange risks due to significant USD transactions, and it plans to monitor RMB/USD exchange trends closely[73]. - The company has established a comprehensive safety management system to mitigate safety production risks in mining operations[73]. - The company guarantees that it will not use related party transactions to transfer benefits away from the listed company[82]. Corporate Governance and Shareholder Relations - The company reported no profit distribution or capital reserve transfer plan for the half-year period, with no dividends or stock bonuses proposed[77]. - There were significant changes in the board of directors, with the resignation of President Zhang Suwei and Director Xu Yuhua on June 13, 2025[76]. - The company has made commitments to avoid potential competition with its controlling shareholder, Pengxin Group, which holds no less than 30% of the shares[80]. - The company will ensure independence in business, assets, finance, personnel, and institutions post-restructuring[86]. Legal and Regulatory Matters - The arbitration case with Gecamines involved a claim of over $243 million, but the arbitration tribunal only supported less than 1% of the claim, resulting in a liability of approximately $2.82 million for SMCO[89]. - The company has faced multiple lawsuits from investors, with claims totaling approximately ¥22,405,481.48 due to alleged information disclosure violations[90]. - The company has paid a total of approximately ¥3,722,905.05 in compensation to investors due to information disclosure violations, with ongoing cases still in the courts[90]. Future Outlook and Strategic Initiatives - The company aims to enhance resource value and profitability through resource assurance, capacity improvement, and technological innovation[29]. - The company plans to invest ZAR 400 million (approximately CNY 15,968,000) in the Weltevreden Mine Phase I project, which is currently under active development[62]. - The company plans to expand its overseas investment and financing channels to enhance its international trade capabilities[71].

证券代码：600490 证券简称：鹏欣资源 公告编号：临2025-029 鹏欣环球资源股份有限公司 关于公司募集资金存放与实际使用情况的专项报告 (2025年1-6月) 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个别及连带责任。 一、募集资金基本情况 （一）实际募集资金金额和到账时间 1、2018年发行股份及支付现金购买资产并募集配套资金 经中国证券监督管理委员会证监许可[2018]758号《关于核准鹏欣环球资源股份 有限公司向姜照柏等发行股份购买资产并募集配套资金的批复》核准，并经上海证 券交易所同意，公司通过向姜照柏和姜雷增发人民币普通股（A股）220,265,693股 及支付400,000,000.00元现金购买其持有的宁波天弘益华贸易有限公司（以下简称 "宁波天弘")合计100%股权，进而间接取得CAPM的控制权，CAPM的核心资产为南非 奥尼金矿矿业权。本次交易完成后，公司持有宁波天弘100%股权，宁波天弘成为公 司全资子公司。本次增资行为经中审众环会计师事务所（特殊普通合伙）出具众环 验字（2018）230003号验资报 ...

证券代码：600490 证券简称：鹏欣资源 公告编号：临 2025-030 鹏欣环球资源股份有限公司 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个别及连带责任。 重要内容提示： 一、担保情况概述 鹏欣环球资源股份有限公司(以下简称"鹏欣资源"或"公司")的全资孙公 司鹏欣国际集团有限公司(以下简称"鹏欣国际"或"卖方")拟与下游客户Taihan Cable & Solution, Ltd. (以下简称"泰韩电缆"或"买方")签订《买卖协议》, 泰韩电缆拟从鹏欣国际购买阴极铜,并向鹏欣国际预付1,000万美元。根据买卖协 议的条款,作为提供预付款的先决条件,鹏欣资源需为鹏欣国际出具付款承诺书 契据,担保金额不超过1,000万美元。 公司于2025年8月27日召开第八届董事会第十三次会议，审议通过了《关于 为全资孙公司销售产品预收款项提供担保的议案》，同意公司为鹏欣国际向下游 客户泰韩电缆销售产品预收款项提供担保，担保金额不超过1,000万美元，担保 期限为自担保契据签署盖章之日起三年。本次担保事项无需提交公司股东大会审 议。 二、被担 ...

关于鹏欣环球资源股份有限公司 2025 年 1-6 月募集资金存放与使用情况鉴证报告 中兴财光华审专字（2025）第 211185 号 关于鹏欣环球资源股份有限公司 2025 年 1-6 月募集资金存放与使用情况鉴证报告 中兴财光华审专字（2025）第 211185 号 目 录 关于鹏欣环球资源股份有限公司 2025 年 1-6 月募集资 金存放与使用情况鉴证报告 鹏欣环球资源股份有限公司关于公司募集资金存放 与实际使用情况的专项报告 1-8 鹏欣环球资源股份有限公司全体股东： 我们审核了后附的鹏欣环球资源股份有限公司（以下简称"鹏欣资源公司"） 《鹏欣环球资源股份有限公司关于公司募集资金存放与实际使用情况的专项报 告》（以下简称"募集资金专项报告"）。 一、董事会的责任 鹏欣资源公司董事会的责任是按照《上市公司募集资金监管规则》（证监会 公告〔2025〕10 号）、《上海证券交易所上市公司自律监管指引第1号——规范 运作（2025年5月修订）》及相关格式指南的规定编制募集资金专项报告，并保 证其内容真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏。 二、注册会计师的责任 我们的责任是在实施鉴证工作的基 ...

鹏欣资源(600490)今日涨停，全天换手率10.01%，成交额11.01亿元，振幅10.49%。龙虎榜数据显示， 沪股通净买入787.55万元，营业部席位合计净卖出770.53万元。 （文章来源：证券时报网） 融资融券数据显示，该股最新（8月21日）两融余额为6.70亿元，其中，融资余额为6.69亿元，融券余额 为85.62万元。近5日融资余额合计增加6926.00万元，增幅为11.55%。融券余额合计减少82.90万元，降 幅49.19%。 4月26日公司发布的一季报数据显示，一季度公司共实现营业收入15.30亿元，同比增长156.54%，实现 净利润1.08亿元，同比增长283.52%。 7月15日公司发布上半年业绩预告，预计实现净利润1.00亿元至1.50亿元，同比变动区间为 309.52%~414.28%。（数据宝） 鹏欣资源8月22日交易公开信息 | 买/卖 | 会员营业部名称 | 买入金额（万元） | 卖出金额（万元） | | --- | --- | --- | --- | | 买一 | 沪股通专用 | 8553.14 | | | 买二 | 开源证券股份有限公司西安西大街证券营业部 | 3618 ...

证券之星消息，8月22日工业金属板块较上一交易日上涨0.25%，鹏欣资源领涨。当日上证指数报收于 3825.76，上涨1.45%。深证成指报收于12166.06，上涨2.07%。工业金属板块个股涨跌见下表： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 600490 | 鹏欣资源 | 5.69 | 10.06% | 199.42万 | | 11.01亿 | | 002540 | 亚太科技 | 6.70 | 6.69% | 84.31万 | | 5.66亿 | | 300328 | 宜安科技 | 17.69 | 2.67% | 156.87万 | | 27.54亿 | | 000603 | 盛达资源 | 16.48 | 2.23% | 17.43万 | | 2.86亿 | | 002379 | 宏创控股 | 16.71 | 1.58% | 15.08万 | ...

Company Overview - Pengxin Resources is located in Minhang District, Shanghai, established on September 29, 2000, and listed on June 26, 2003. The company primarily engages in the mining and smelting of metals such as copper, gold, and cobalt [1][2]. Stock Performance - As of August 22, Pengxin Resources' stock price increased by 2.13%, reaching 5.28 CNY per share, with a trading volume of 71.67 million CNY and a turnover rate of 0.69%. The total market capitalization is 11.684 billion CNY [1]. - Year-to-date, the stock price has risen by 60.49%, with a 9.54% increase over the last five trading days, 16.81% over the last 20 days, and 23.65% over the last 60 days [1]. Capital Flow - The net inflow of main funds was 527,200 CNY, with large orders accounting for 22.18% of purchases and 19.48% of sales. Notably, special large orders bought 2.75 million CNY, representing 3.83% of total transactions [1]. Shareholder Information - As of March 31, the number of shareholders for Pengxin Resources is 81,600, a decrease of 3.08% from the previous period. The average number of circulating shares per person increased by 3.17% to 24,433 shares [2]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which holds 15.63 million shares, a decrease of 10.07 million shares from the previous period [2]. Financial Performance - For the period from January to March 2025, Pengxin Resources reported a revenue of 1.53 billion CNY, reflecting a year-on-year growth of 156.54%. The company has cumulatively distributed 166 million CNY in dividends since its A-share listing, with no dividends distributed in the last three years [2].

来源：金融界 资金流向方面，今日主力资金净流入3013.09万元，占比成交额8.35%。其中，超大单净流入1888.18万 元、占成交额5.23%，大单净流入1124.91万元、占成交额3.12%，中单净流出流出1732.25万元、占成交 额4.8%，小单净流出1280.84万元、占成交额3.55%。 通过天眼查大数据分析，鹏欣环球资源股份有限公司共对外投资了19家企业，参与招投标项目8次，知 识产权方面有商标信息1条，专利信息8条，此外企业还拥有行政许可4个。 鹏欣资源最新一期业绩显示，截至2025一季报，公司营业总收入15.30亿元、同比增长156.54%，归属净 利润1.08亿元，同比增长283.52%，扣非净利润1.09亿元，同比增长1058.34%，流动比率2.037、速动比 率1.099、资产负债率22.33%。 金融界消息 截至2025年8月15日收盘，鹏欣资源（600490）报收于4.82元，上涨2.77%，换手率3.77%， 成交量75.10万手，成交金额3.61亿元。 天眼查商业履历信息显示，鹏欣环球资源股份有限公司，成立于2000年，位于上海市，是一家以从事批 发业为主的企业。企业注册资 ...

通过天眼查大数据分析，鹏欣环球资源股份有限公司共对外投资了19家企业，参与招投标项目8次，知 识产权方面有商标信息1条，专利信息8条，此外企业还拥有行政许可4个。 来源：金融界 鹏欣资源最新一期业绩显示，截至2025一季报，公司营业总收入15.30亿元、同比增长156.54%，归属净 利润1.08亿元，同比增长283.52%，扣非净利润1.09亿元，同比增长1058.34%，流动比率2.037、速动比 率1.099、资产负债率22.33%。 天眼查商业履历信息显示，鹏欣环球资源股份有限公司，成立于2000年，位于上海市，是一家以从事批 发业为主的企业。企业注册资本221288.7079万人民币，实缴资本322万人民币。公司法定代表人为王 健。 金融界消息 截至2025年8月11日收盘，鹏欣资源（600490）报收于4.65元，下跌0.85%，换手率2.19%， 成交量43.63万手，成交金额2.02亿元。 资金流向方面，今日主力资金净流出1238.20万元，占比成交额6.12%。其中，超大单净流出667.47万 元、占成交额3.3%，大单净流出570.73万元、占成交额2.82%，中单净流出流出412.74万 ...