[Pengxin International Mining Co., Ltd. 2025 H1 Earnings Forecast](index=1&type=section&id=%E9%B9%8F%E6%AC%A3%E7%8E%AF%E7%90%83%E8%B5%84%E6%BA%90%E8%82%A1%E4%BB%BD%E6%9C%89%E9%99%90%E5%85%AC%E5%8F%B82025%E5%B9%B4%E5%8D%8A%E5%B9%B4%E5%BA%A6%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A) [Current Period Earnings Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%83%85%E5%86%B5) The company anticipates a significant turnaround to profitability in the first half of 2025 Core Metrics for 2025 H1 Earnings Forecast | Metric | Projected Amount (CNY million) | YoY Change (CNY million) | | :--- | :--- | :--- | | **Net Profit Attributable to Parent** | 100.00 to 150.00 | Increase 147.73 to 197.73 | | **Non-GAAP Net Profit Attributable to Parent** | 105.00 to 155.00 | Increase 189.77 to 239.77 | - The data in this earnings forecast is based on preliminary calculations by the finance department and has **not been audited** by a certified public accountant[4](index=4&type=chunk) [Prior-Year Period Operating Performance and Financial Position](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8A%E5%B9%B4%E5%90%8C%E6%9C%9F%E7%BB%8F%E8%90%A5%E4%B8%9A%E7%BB%A9%E5%92%8C%E8%B4%A2%E5%8A%A1%E7%8A%B6%E5%86%B5) The company reported a net loss in the same period of the previous year Prior-Year Period (2024 H1) Financial Data | Metric | Amount | | :--- | :--- | | Total Profit | CNY -100.88 million | | Net Profit Attributable to Parent Company Shareholders | CNY -47.73 million | | Non-GAAP Net Profit Attributable to Parent | CNY -84.77 million | | Earnings Per Share (EPS) | CNY -0.0216 | [Primary Reasons for the Projected Profit](index=2&type=section&id=%E4%B8%89%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E7%9B%88%E7%9A%84%E4%B8%BB%E8%A6%81%E5%8E%9F%E5%9B%A0) The profit turnaround is driven by production stabilization and expansion in key resource segments and effective cost controls - The core driver is the progress in **production stabilization and expansion** at the South Africa and DRC (Congo-Kinshasa) resource segments[6](index=6&type=chunk) - The company has enhanced lean management and implemented precise cost controls in mining and ore processing, achieving **significant cost reductions and efficiency gains**[6](index=6&type=chunk) - The company will continue to manage market price volatility, deepen comprehensive mineral resource development, and increase investment in key production and processing technologies[6](index=6&type=chunk) [Risk Warnings and Other Disclosures](index=2&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA%E5%8F%8A%E5%85%B6%E4%BB%96%E8%AF%B4%E6%98%8E) The company confirms no major uncertainties affecting this forecast, which is preliminary and subject to the final report - The company states that there are **no material uncertainties** that would affect the accuracy of this earnings forecast[7](index=7&type=chunk) - The forecast data is preliminary; final financial data will be disclosed in the official 2025 semi-annual report, and investors should be mindful of investment risks[8](index=8&type=chunk)

Group 1 - The non-ferrous metal sector continues to rise, with Huayang New Materials (600281) hitting the daily limit up [1] - Beifang Copper Industry (000737) increased by over 7% [1] - Luoping Zinc & Electricity (002114), Pengxin Resources (600490), and Jiangxi Copper (600362) also experienced gains [1]

Core Viewpoint - The company has received a regulatory inquiry from the Shanghai Stock Exchange regarding its 2024 annual report disclosures, particularly focusing on its trading business and the recognition of revenue from standard warehouse receipt transactions. Group 1: Trading Business Overview - In the first half of 2024, the company's trading business revenue was 637 million yuan, which significantly increased to 2.602 billion yuan in the second half [1] - The total revenue from trading activities for 2024 was 3.268 billion yuan, with standard warehouse receipt transactions contributing 1.814 billion yuan [1] - The average gross margin for most traded products was less than 0.2%, with an overall average gross margin of -0.3%, a decrease of 0.71 percentage points year-on-year [1] Group 2: Revenue Recognition and Accounting Practices - The company distinguishes between standard warehouse receipt business and other forms of trading, providing detailed disclosures on the top ten customers and suppliers, product types, transaction amounts, and relationships [1] - Revenue from non-financing trading is recognized using the gross method, while financing trading is recognized using the net method [4] - The company has implemented various internal controls to ensure the accuracy of revenue recognition related to metal trading, including analyzing the timing of control transfer and verifying supporting documents [7] Group 3: South African Onikin Mine Operations - The company has invested 26 million yuan in the Onikin Mine, with a book value of fixed assets at 128 million yuan and intangible assets (mining rights) at 4.3 million yuan [1] - Cumulative investments in the Onikin Mine from 2018 to 2024 amounted to 1.113 billion yuan, with significant expenditures on mining engineering and construction [8] - The company has faced challenges in resuming operations at the Onikin Mine due to various external factors, including public health events and changes in national policies [9] Group 4: Future Development Plans - The company plans to focus on the Tau Mine and 6th well for resource extraction in 2025, with a projected investment of approximately 27 million USD for the Tau Mine and 35 million USD for the W Mine over the next three years [9] - The development of the Onikin Mine is contingent on the company's financial situation, with ongoing assessments of the feasibility of various mining projects [9]

证券代码：600490 证券简称：鹏欣资源 公告编号：临 2025-025 鹏欣环球资源股份有限公司 关于上海证券交易所对公司 2024 年年度报告的信息披露 监管工作函回复的公告 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。 鹏欣环球资源股份有限公司（以下简称"公司"）于 2025 年 5 月 16 日收到上 海证券交易所（以下简称"上交所"）出具的《关于鹏欣环球资源股份有限公司 2024 年年度报告的信息披露监管工作函》（上证公函【2025】0588 号）（以下简称 "《工作函》"）。公司收到工作函后高度重视，立即组织相关部门并会同年审会 计师对《工作函》所涉及的问题进行逐项核查落实和回复,现将相关问题回复如下： 一、关于贸易业务 1.年报及相关公告显示，公司金属品贸易业务 2024 年度营业收入 32.39 亿元， 其中，2024 年上半年贸易业务 6.37 亿元，下半年大幅增至 26.02 亿元。关注到， 公司在期货交易所开展标准仓单业务，2024 年度，公司从客户手中采购标准仓单货 物在上海期货交易所仓单交易 ...

证券代码：600490 证券简称：鹏欣资源 公告编号：临 2025-024 鹏欣环球资源股份有限公司 一、 提前离任的基本情况 二、 离任对公司的影响 根据《上海证券交易所股票上市规则》、《公司章程》等相关规定，许瑜华女 士的辞职不会导致公司董事会董事人数低于法定最低人数，不会影响董事会正常 运作，辞职报告自送达董事会之日起生效。公司将按照法律法规和《公司章程》 的有关规定，尽快完成公司董事补选的工作。 公司董事会对许瑜华女士在任职期间为公司发展做出的贡献表示衷心感谢！ 特此公告。 关于公司非独立董事离任的公告 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法律责任。 鹏欣环球资源股份有限公司（以下简称"公司"）董事会于近日收到公司非 独立董事许瑜华女士的辞职报告，许瑜华女士因个人原因向公司董事会申请辞去 公司第八届董事会董事职务，辞职后许瑜华女士将不在公司担任任何职务。 | | | | | | 是否继续 在上市公 | 具体职 | 是否存 在未履 | | --- | --- | --- | --- | --- | --- | --- | ...

证券代码：600490 证券简称：鹏欣资源 公告编号：临 2025-023 鹏欣环球资源股份有限公司 一、 提前离任的基本情况 二、 离任对公司的影响 根据《上海证券交易所股票上市规则》、《公司章程》等相关规定，张素伟先 生的辞职不会导致公司董事会董事人数低于法定最低人数，不会影响董事会正常 运作，辞职报告自送达董事会之日起生效。公司将按照法律法规和《公司章程》 的有关规定，尽快完成公司董事补选及总裁聘任工作。 张素伟先生任职期间恪尽职守、勤勉尽责，为公司的规范治理和稳健发展发 关于公司董事、总裁离任的公告 挥了积极作用。公司董事会对张素伟先生在任职期间为公司发展做出的贡献表示 衷心感谢！ 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法律责任。 特此公告。 鹏欣环球资源股份有限公司（以下简称"公司"）董事会于近日收到公司董 事、总裁张素伟先生的辞职报告，张素伟先生因个人原因向公司董事会申请辞去 公司第八届董事会董事、董事会专门委员会相关职务及公司总裁职务，辞职后张 素伟先生将不在公司担任任何职务。 | | | | | | | 是否继续 ...

Group 1 - The metal cobalt concept increased by 1.73%, ranking third among concept sectors, with 25 stocks rising, including Dadi Bear, Rongbai Technology, and Huaxin Environmental Protection, which rose by 15.21%, 10.06%, and 7.46% respectively [1][2] - The main capital inflow into the metal cobalt sector was 937 million yuan, with 22 stocks receiving net inflows, and five stocks seeing inflows exceeding 30 million yuan, led by Zijin Mining with a net inflow of 846 million yuan [2][3] - The top three stocks by net inflow ratio were Zijin Mining, Pengxin Resources, and ST Hezhong, with net inflow ratios of 21.16%, 6.21%, and 5.58% respectively [3] Group 2 - The concept sectors with the highest daily fluctuations included Hair Medical at 2.02%, IP Economy at 1.81%, and Metal Cobalt at 1.73%, while sectors like Pork and Chicken Farming saw declines of -1.11% and -1.09% respectively [2] - The stocks with the largest net inflows in the metal cobalt sector included Zijin Mining, Luoyang Molybdenum, and Xiamen Tungsten, with net inflows of 846 million yuan, 67.23 million yuan, and 49.61 million yuan respectively [2][3] - The overall performance of the metal cobalt sector indicates a positive trend, with significant capital inflows and notable stock performances among leading companies [1][2]

证券代码：600490 证券简称：鹏欣资源 公告编号：临 2025-022 鹏欣环球资源股份有限公司 关于发行股份及支付现金购买资产并募集配套资金暨关联交易 标的资产业绩承诺补偿事项的进展公告 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。 重要内容提示 二、宁波天弘业绩承诺实现情况 根据中兴财光华会计师事务所（特殊普通合伙）出具的《鹏欣环球资源股份 有限公司关于发行股份购买资产并募集配套资金暨关联交易标的资产业绩承诺 期届满的减值测试报告专项审核报告》中兴财光华审专字（2025）第 211046 号， 截止 2024 年 12 月 31 日,标的公司全部股权价值评估值为 383,672.63 万元，与 前次相比标的资产没有发生减值。 中兴财光华会计师事务所（特殊普通合伙）已对标的资产宁波天弘益华贸易 有限公司业绩承诺完成情况进行了审核，并出具了《关于发行股份及支付现金购 买资产并募集配套资金暨关联交易 2018-2024 年度的业绩承诺完成情况的专项 审核报告》[中兴财光华审专字（2025）第 211041 号]（以下 ...

Core Viewpoint - The announcement details the progress of performance commitment compensation related to the acquisition of Ningbo Tianhong Yihua Trading Co., Ltd. by Pengxin Resources, highlighting the company's efforts to ensure compliance with the performance commitment agreement and the ongoing negotiations with the counterparty for compensation fulfillment [1][5]. Group 1: Basic Information - Pengxin Resources acquired 100% equity of Ningbo Tianhong by issuing 220,265,693 shares and paying 400 million RMB in cash, gaining control over CAPM African Precious Metals Limited, which holds mining rights in South Africa [2]. - The performance commitment period for the acquisition was set from 2018 to 2024, with a cumulative net profit commitment of 194,386.08 million RMB as per the profit forecast audit report [2]. Group 2: Performance Commitment Achievement - As of December 31, 2024, the total equity value of the target company was assessed at 383,672.63 million RMB, indicating no impairment compared to previous evaluations [3]. - The actual net profit achieved during the commitment period was -36,423.93 million RMB, significantly below the committed amount, resulting in a difference of -230,810.01 million RMB [3]. Group 3: Compensation Arrangement - According to the performance commitment compensation agreement, the counterparty is obligated to compensate within 30 working days after the issuance of the special audit report, which is due by June 10, 2025 [4]. - The company has sent a reminder to the counterparty on April 27, 2025, regarding the fulfillment of compensation obligations, but has not yet received the compensation payment [4]. - The counterparty currently has 137,165,693 shares that are not under pledge or freeze, which is insufficient to cover the total compensation required [4]. Group 4: Ongoing Negotiations - The company is actively negotiating with the counterparty to confirm the compensation plan and its implementation [5]. - The company will closely monitor and urge the performance compensation party to fulfill their obligations, ensuring timely information disclosure based on the progress of the compensation matters [5].

证券代码：600490 证券简称：鹏欣资源 公告编号：临 2025-022 鹏欣环球资源股份有限公司（以下简称"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 African Precious Metals （Proprietary） Limited（以下简称 "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。2018 年 6 月 7 日，宁波天弘完成过户手续及相关工商备案登记事宜。 2017 年 10 月 25 日，公司与姜照柏、姜雷签署了《鹏欣环球资源股份有限 公司与姜照柏、姜雷关于宁波天弘益华贸易有限公司之业绩承诺补偿协议》（以 下简称"业绩承诺补偿协议"），本次交易的业绩承诺期为 2018 年至 2024 年， 业绩承诺期内的累计承诺净利润依据中审众环会计师事务所（特殊普通合伙）出 具的"众环专字（2017）230068 号"《 ...