证券代码：600711 证券简称：盛屯矿业 公告编号：2025-053 盛屯矿业集团股份有限公司 第十一届董事会第二十二次会议决议公告 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法律责任。 盛屯矿业集团股份有限公司（以下简称"盛屯矿业"或"公司"）第十一届 董事会第二十二次会议于2025年10月23日以通讯的方式召开，会议通知于2025 年10月20日以电子邮件方式发出。会议应到董事七名，实到董事七名，会议由 董事长熊波先生主持。本次会议符合《公司法》等有关法律、法规、规章、规 范性文件和《公司章程》的规定。 经与会董事认真审议、讨论，审议并通过了以下议案： 一、审议通过《公司2025年第三季度报告》。 公司严格按照《证券法》、《上海证券交易所股票上市规则》及《公司章 程》等有关规定和要求，编制完成了《公司 2025 年第三季度报告》。 公司董事、监事、高级管理人员对 2025 年第三季度报告签署了书面确认意 见，监事会对 2025 年第三季度报告出具了书面审核意见。 公司 2025 年第三季度报告已经公司董事会审计委员会审议通过， ...

证券代码：600711 证券简称：盛屯矿业 公告编号：2025-055 盛屯矿业集团股份有限公司 2025年前三季度利润分配方案公告 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。 重要内容提示： 每股分配比例：每股派发现金红利人民币 0.05 元（含税）。 本次利润分配以实施权益分派股权登记日登记的总股本扣除公司回购专户 中已回购股份后的公司股本为基数分配利润，具体日期将在权益分派实施公告中 明确。 在实施权益分派的股权登记日之前公司总股本发生变动的，拟维持每股分配 比例不变，相应调整分配总额。 公司不触及《上海证券交易所股票上市规则》（以下简称"《股票上市规则》"） 第 9.8.1 条第一款第（八）项规定的可能被实施其他风险警示的情形。 一、利润分配方案内容 （一）利润分配方案的具体内容 截至2025年9月30日，公司母公司报表中期末未分配利润为人民币 244,121,758.89元。经公司第十一届董事会第二十二次会议、第十一届监事会第 十七次会议审议，公司2025年前三季度拟以实施权益分派股权登记日登记的总股 本扣除公司 ...

Group 1 - The company, Shengtun Mining (600711.SH), has completed its share repurchase plan as of the announcement date [1] - A total of 58.623 million A-shares were repurchased, accounting for 1.8968% of the company's total share capital [1] - The highest transaction price was 11.3500 CNY per share, while the lowest was 8.1029 CNY per share, with a total expenditure of 556 million CNY (excluding transaction fees) [1]

格隆汇10月23日丨盛屯矿业（维权）(600711.SH)公布，公司第三季度实现营业收入79.13亿元，同比增 长26.74%；归属于上市公司股东的净利润6.49亿元，同比增长11.32%；归属于上市公司股东的扣除非经 常性损益的净利润6.99亿元，同比增长7.79%；基本每股收益0.210元。 ...

Core Viewpoint - The company has completed its share repurchase plan, acquiring a total of 58.623 million A-shares, which represents 1.8968% of the company's total share capital [1] Summary by Categories Share Repurchase - The total amount paid for the repurchased shares is 556 million yuan [1] - The funds used for the repurchase were sourced entirely from the company's own funds and a special bank repurchase loan [1] - The execution of the repurchase plan aligns with the originally disclosed plan, indicating no discrepancies [1] Impact on Company - The share repurchase will not have a significant impact on the company's operations, finances, or future development [1] - The repurchase will not affect the company's listing status or lead to any changes in control [1]

Core Insights - The company reported a third-quarter revenue of 7.913 billion, representing a year-on-year increase of 26.74% [1] - The net profit for the third quarter was 649 million, showing a year-on-year growth of 11.32% [1] - For the first three quarters, the total revenue reached 21.717 billion, with a year-on-year growth of 22.99% [1] - The net profit for the first three quarters was 1.702 billion, reflecting a marginal year-on-year increase of 0.06% [1]

Group 1 - The metal lead concept declined by 1.77%, ranking among the top declines in the concept sector, with companies like Hunan Silver, Wolong New Energy, and Silver Industry showing significant drops [1][2] - Among the concept stocks, 6 stocks experienced price increases, with Weiling Co., Shengtun Mining, and Luoping Zinc Electric rising by 2.05%, 0.96%, and 0.78% respectively [1][2] - The metal lead concept saw a net outflow of 1.076 billion yuan from main funds today, with 29 stocks experiencing outflows, and 6 stocks seeing outflows exceeding 50 million yuan [2][3] Group 2 - The top net outflow stock was Zijin Mining, with a net outflow of 287 million yuan, followed by Hunan Silver, Huayu Mining, and Wolong New Energy with outflows of 100 million yuan, 80.57 million yuan, and 75.99 million yuan respectively [2][3] - The stocks with the highest net inflow included Weiling Co., Guocheng Mining, and Smart Agriculture, with net inflows of 13.82 million yuan, 9.19 million yuan, and 7.48 million yuan respectively [2][3] - The trading volume for Zijin Mining was 1.53%, while Hunan Silver had a turnover rate of 10.21% [3]

Core Insights - The energy metals sector experienced a rise of 1.83% on October 21, with Huayou Cobalt leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Energy Metals Sector Performance - Huayou Cobalt (603799) closed at 62.62, with a gain of 3.45% and a trading volume of 887,300 shares [1] - Zangge Mining (000408) closed at 56.70, up 2.42%, with a trading volume of 117,700 shares [1] - Tengyuan Mining (301219) closed at 66.56, increasing by 2.10%, with a trading volume of 63,900 shares [1] - Jizhong Mining (600711) closed at 10.38, up 1.96%, with a trading volume of 1,204,100 shares [1] - Ganfeng Lithium (002460) closed at 61.59, with a gain of 1.48% and a trading volume of 648,700 shares [1] - Other notable performances include Sai Rui Mining (300618) at 48.66 (+1.23%), Shengxin Lithium Energy (002240) at 19.30 (+1.21%), and Boqian New Materials (605376) at 56.11 (+1.19%) [1] Capital Flow Analysis - The energy metals sector saw a net inflow of 319 million yuan from institutional investors, while retail investors experienced a net outflow of 266 million yuan [2] - The main capital inflow and outflow for key stocks include: - Huayou Cobalt: Net inflow of 31.3 million yuan from main funds [3] - Zangge Mining: Net inflow of 39.36 million yuan from main funds [3] - Ganfeng Lithium: Net inflow of 36.95 million yuan from main funds [3] - Jizhong Mining: Net inflow of 34.01 million yuan from main funds [3] - Retail investors showed significant outflows in several stocks, including Zangge Mining and Ganfeng Lithium, indicating a cautious sentiment among retail participants [3]

New Stock Offerings - The offer period for the acquisition of Shangwei New Materials (688585) is from September 29, 2025, to October 28, 2025[1] - The latest announcements for various stocks include BoRui Pharmaceutical (688166) and Nanxin Pharmaceutical (688189) on October 10, 2025[1] - Significant abnormal fluctuations were reported for Nanxin Pharmaceutical (688189) on October 10, 2025[1] Trading Alerts - A total of 30 stocks have trading alerts issued on October 20, 2025, including Anlikang (002940) and ST Baoying (002047)[1] - The trading alerts cover various sectors, indicating potential volatility in the market[1] - The latest announcements for stocks such as YD Holdings (000626) and ST Nanzhi (002305) were made on October 20, 2025[1]

Summary of Shengton Mining Conference Call Company Overview - Shengton Mining focuses on the copper and cobalt sectors, with nearly 60% of sales coming from overseas markets. [2][3] - The company aims to increase copper production capacity to 230,000 tons by 2025, with cobalt benefiting from quota advantages in the Democratic Republic of Congo (DRC) and rising prices of cobalt hydroxide. [2][4] Key Financials and Operations - The cost of cobalt production is approximately 70,000 RMB per ton, while the selling price is close to 400,000 RMB per ton, leading to significant expected sales growth. [2] - Shengton Mining has a cash reserve of over 7 billion RMB, with a debt ratio of about 54%-55%. [2][7] - The company plans to finance its operations through domestic and international bank loans and its own funds. [7][10] Recent Acquisitions - Shengton Mining has acquired a gold mine for a total price of 261 million USD, with an expected annual processing capacity of 3.6 million tons of ore. [2][6] - The gold mine has a surface grade of 2.08 grams per ton and a deeper grade of approximately 2.89-3 grams per ton. [20] Production and Sales Projections - For 2025, copper production is expected to exceed 200,000 tons, up from 175,500 tons in 2024. Cobalt total capacity is projected at 18,000 tons, with a target of 15,000 tons. [12] - The gross margin for copper is around 35%, with self-mined ore margins between 40%-50% and purchased ore margins between 10%-20%. [12] Market Dynamics - The cobalt business in the DRC is significantly advantageous due to the country's control of over 70% of global cobalt reserves. [13] - The price of cobalt hydroxide has risen to nearly 400,000 RMB per ton, while production costs remain low, enhancing profit margins. [8] Strategic Development - Shengton Mining employs a "explore while mining" strategy in the DRC, focusing on resource development without publicly disclosing reserves to protect corporate interests. [14] - The company has a professional geological team of 20-30 members, which is crucial for resource development and acquisitions. [9] Challenges and Risk Management - The company faces challenges related to quota restrictions affecting actual sales, but plans to optimize production and inventory management to mitigate financial impacts. [21][22] - Shengton Mining is also addressing potential illegal mining activities by local residents at the new gold mine site. [20] Future Outlook - The company plans to continue focusing on copper and cobalt while developing its gold business into a relatively independent segment. [5][25] - Shengton Mining aims to solidify its asset base during profitable periods to ensure sustainable growth. [25]