证券代码：600711 证券简称：ST盛屯 公告编号：2025-028 盛屯矿业集团股份有限公司 关于担保进展的公告 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。 重要提示： ●被担保人：盛屯矿业集团股份有限公司(以下简称"公司"或"盛屯矿业" 或"上市公司")、盛屯能源金属化学（贵州）有限公司（以下简称"盛屯能源金 属"）、科立鑫（阳江）新能源有限公司（以下简称"科立鑫（阳江）"）。 ●公司下属公司四川盛屯锌锗科技有限公司（以下简称"盛屯锌锗"）为公司 在中国银行股份有限公司厦门会展中心支行（以下简称"中国银行厦门会展中心支 行"）申请的授信提供连带责任保证担保，担保债权本金最高余额折合人民币 20,000万元整或等值外币。 1、盛屯矿业 （6）经营范围：对矿山、矿山工程建设业的投资与管理；批发零售矿产品、 有色金属；黄金和白银现货销售；经营各类商品和技术的进出口（不另附进出口商 品目录），但国家限定公司经营或禁止进出口的商品及技术除外；信息咨询；智能 高新技术产品的销售、服务；接受委托经营管理资产和股权；投资管理（ ...

Group 1 - The resignation of the securities affairs representative, Ms. Xiao Jingyun, has been announced due to personal reasons, and her resignation will take effect upon delivery to the board of directors [1] - The board expresses gratitude for Ms. Xiao's diligent work and contributions during her tenure [1] Group 2 - The controlling shareholder, Shenzhen Shengtun Group Co., Ltd., holds 457,494,897 shares, accounting for 14.80% of the total shares [3] - The actual controller, Mr. Yao Xiongjie, holds 40,305,000 shares, representing 1.30% of the total shares [3] - After the recent share pledge, the total pledged shares by the controlling shareholder and its concerted parties amount to 156,000,000 shares, which is 28.12% of their holdings and 5.05% of the total shares [3][4]

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。 盛屯矿业集团股份有限公司（以下简称"公司"）董事会于近日收到证券事务 代表肖静芸女士的辞职报告，肖静芸女士因个人原因辞去公司证券事务代表职务， 辞职后肖静芸女士将不在公司任职。 证券代码：600711 证券简称：ST盛屯 公告编号：2025-026 盛屯矿业集团股份有限公司 关于证券事务代表辞职的公告 根据《公司法》《公司章程》等有关规定，肖静芸女士提交的辞职报告自送达 董事会之日起生效。肖静芸女士的辞职不会影响公司相关工作的正常开展，公司董 事会将根据《上海证券交易所股票上市规则》等相关规定，尽快聘任符合任职资格 的人员担任证券事务代表职务，协助公司董事会秘书开展工作。 肖静芸女士在担任公司证券事务代表期间恪尽职守、勤勉尽责，公司董事会对 其在任职期间的辛勤工作及为公司发展所做出的贡献表示衷心的感谢！ 特此公告。 盛屯矿业集团股份有限公司 董事会 2025年6月17日 ...

证券代码：600711 证券简称：ST 盛屯 公告编号：2025-027 盛屯矿业集团股份有限公司 公司于近日获悉控股股东深圳盛屯集团所持有本公司的部分股份被质押，具 体情况如下。 关于控股股东部分股份质押的公告 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。 重要内容提示 ●盛屯矿业集团股份有限公司（以下简称"公司"或"盛屯矿业"）控股股 东深圳盛屯集团有限公司（以下简称"深圳盛屯集团"）持有公司股份 457,494,897 股，占公司股份总数的 14.80%；公司实际控制人姚雄杰先生持有公 司股份 40,305,000 股，占公司股份总数的 1.30%。 ●截至本公告披露日，公司控股股东、实际控制人及其一致行动人累计持有 公司股份数量为 554,799,897 股，占公司总股本比例为 17.95%；本次股份质押 后，公司控股股东及其一致行动人累计质押公司股份数量 156,000,000 股，占其 持有公司股份的比例为 28.12%，占公司总股本的比例为 5.05%。 一、上市公司股份质押 | 股东名 | 是否为控 | ...

Group 1 - The metal zinc sector experienced a decline of 0.92%, ranking among the top losers in the concept sector, with companies like Hengbang Co., Hunan Gold, and Pengxin Resources showing significant drops [1] - Among the concept sectors, digital currency led with a gain of 4.72%, while metal zinc was one of the few sectors that declined [1] - Major outflows of capital from the metal zinc sector totaled 644 million yuan, with 27 stocks experiencing net outflows, and Zijin Mining leading with a net outflow of 168 million yuan [1][2] Group 2 - The top gainers in the metal zinc sector included ST Shengtun, West Mining, and Wolong New Energy, with respective increases of 2.39%, 0.97%, and 0.51% [1] - The stocks with the highest net outflows included Hunan Gold, Hengbang Co., and Xingye Silver Tin, with net outflows of 146 million yuan, 77 million yuan, and 73 million yuan respectively [1][2] - The trading volume for the top losers in the metal zinc sector showed significant turnover rates, with Hengbang Co. at 7.37% and Hunan Gold at 4.90% [2]

Group 1 - The metal lead concept declined by 0.71%, ranking among the top declines in the concept sector, with companies like Hengbang Co., Chifeng Gold, and Hunan Gold experiencing significant drops [1][2] - Among the metal lead concept stocks, ST Shengtun, Yuehongyuan A, and Western Mining saw increases of 2.39%, 1.28%, and 0.97% respectively [1][2] - The metal lead concept experienced a net outflow of 690 million yuan from main funds today, with 23 stocks seeing outflows, and 5 stocks with outflows exceeding 50 million yuan [2][3] Group 2 - Zijin Mining led the outflow with a net outflow of 168 million yuan, followed by Chifeng Gold and Hunan Gold with outflows of 158 million yuan and 145 million yuan respectively [2][3] - The stocks with the highest net inflows included ST Shengtun, Western Mining, and Gao Neng Environment, with inflows of 51.64 million yuan, 36.74 million yuan, and 8.52 million yuan respectively [2][3] - The trading volume for the metal lead concept stocks showed significant turnover rates, with Hengbang Co. at 7.37% and Chifeng Gold at 4.26% [2][3]

除上述办公地址变更外，公司投资者咨询电话、传真号码、电子邮箱及官方网 站等其它信息均保持不变。具体为： 投资者咨询电话：0592-5891697 传真号码：0592-5891699 公司邮箱：600711@600711.com 证券代码：600711 证券简称：ST盛屯 公告编号：2025-025 盛屯矿业集团股份有限公司 关于变更公司办公地址的公告 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。 盛屯矿业集团股份有限公司（以下简称"公司"）于近日搬迁至新办公地址， 为更好地做好投资者关系管理工作，便于投资者与公司沟通交流，现将公司办公地 址变更的具体情况公告如下： | | 变更前 | 变更后 | | --- | --- | --- | | 公司办公地址 | 厦门市思明区展鸿路81号波特曼 | 厦门市思明区展鸿路81号波特曼 | | | 财富中心A座33层 | 财富中心A座52层 | 公司网站：www.600711.com 特此公告。 盛屯矿业集团股份有限公司 董事会 2025年5月27日 ...

Core Viewpoint - The article highlights the significant increase in cash dividends among listed companies in Xiamen, with a notable focus on shareholder returns amidst changing market conditions and regulatory frameworks [1][3][5]. Group 1: Dividend Trends - Over 67.48% of A-share listed companies plan to distribute cash dividends, with a total expected payout of approximately 1.65 trillion yuan, while Xiamen's listed companies show a higher participation rate of 74.6% [5][7]. - The total dividend amount for Xiamen companies is projected to be 10.881 billion yuan, with eight companies contributing over 300 million yuan each, accounting for about 50% of the total dividends [7][12]. - Yilian Network leads with a proposed dividend of 1.643 billion yuan, representing 15% of Xiamen's total dividends, and has a remarkable dividend payout ratio of 90.59% for 2024 [7][11]. Group 2: Shareholder Returns - 34 listed companies in Xiamen have a dividend yield exceeding the one-year deposit rate of 1.5%, with Jianfa Co. having the highest yield at 6.65% [10]. - Despite some companies facing profit declines, they still prioritize shareholder returns, with commitments to distribute at least 30% of distributable profits [8][10]. - The trend of increasing dividends reflects a strong commitment to shareholder value, with many companies maintaining high dividend payout ratios over the past five years [11][12]. Group 3: Historical Performance - Jianfa Co. has demonstrated impressive dividend performance, with cumulative cash dividends reaching 9.806 billion yuan over the past five years, averaging nearly 2 billion yuan annually [11]. - Other notable companies include Xiamen Guomao and Xiamen Xiangyu, with cumulative dividends of 5.26 billion yuan and over 5.1 billion yuan, respectively, showcasing a consistent commitment to returning profits to shareholders [11][12]. - The overall positive dividend performance among Xiamen listed companies indicates strong profitability and financial health, enhancing their appeal to investors [12].

Group 1 - The company provided guarantees for its subsidiaries, including a maximum guarantee of USD 60 million for Shengtun Metal International and USD 800,000 for Brother Mining SASU [2][4] - The total amount of external guarantees provided by the company and its subsidiaries is CNY 664,977.12 million, accounting for 42.97% of the company's latest audited net assets [10] - The company has no overdue external guarantees [3][5] Group 2 - The company reported a revenue of CNY 25.73 billion in 2024, a year-on-year increase of 5.21%, and a net profit attributable to shareholders of CNY 2.005 billion, an increase of 657.63% [11][12] - The main business gross profit margin reached 19.15%, an increase of 8.21 percentage points compared to the previous year, driven by significant revenue growth in cobalt and copper products [11][13] - The company’s copper product gross margin was 35.23%, while cobalt product gross margin was 43.55%, reflecting strong profitability in these segments [16][17] Group 3 - The company’s overseas assets amounted to CNY 14.392 billion, accounting for 38.35% of total assets, with overseas revenue of CNY 14.466 billion, representing 57.71% of total revenue [35][36] - The overseas business gross margin has consistently exceeded that of domestic operations by more than 24 percentage points over the past three years [35][36] - The company’s overseas projects in the Democratic Republic of Congo and Indonesia have significantly contributed to its revenue growth, with the Congo project showing a revenue increase of 79.09% [38][39]

Core Viewpoint - The company reported significant growth in revenue and net profit for 2024, driven by increased sales of copper and cobalt products, despite a decline in trade services revenue [2][3][19]. Financial Performance - The company achieved operating revenue of 25.73 billion yuan in 2024, a year-on-year increase of 5.21% [2]. - The net profit attributable to shareholders reached 2.005 billion yuan, marking a substantial increase of 657.63% compared to the previous year [2]. - The gross profit margin for the main business was 19.15%, an increase of 8.21 percentage points year-on-year [3]. Product Performance - The gross margins for copper and cobalt products were notably high, at 35.23% and 43.55% respectively, with significant contributions to overall profitability [6][9]. - Revenue from copper products was approximately 10.48 billion yuan, while cobalt products generated about 1.46 billion yuan [7]. - The company’s cobalt production increased, contributing to a revenue growth of approximately 22.40% year-on-year [10]. Market Dynamics - The average annual price of copper was approximately 9,147.88 USD per metric ton, reflecting a year-on-year increase of 7.83% [3]. - Cobalt prices decreased by about 22.63% year-on-year, impacting the overall revenue from cobalt products [3]. - Zinc prices increased by approximately 8.18% year-on-year, contributing to revenue growth in the zinc segment [4]. Trade Services and Other Products - Revenue from trade services and other products decreased by 61.58% year-on-year, but the gross margin improved significantly [3][12]. - The company’s strategy to reduce trade business scale led to a substantial drop in revenue from this segment, but the gross margin increased to 15.94% [12][14]. Quarterly Performance - In the second half of 2024, the company reported total operating revenue of 14.32 billion yuan, a year-on-year increase of 28.52% [16]. - The fourth quarter alone saw revenue of 8.07 billion yuan, reflecting a year-on-year growth of 32.43% [16]. - There was a notable discrepancy between revenue growth and net profit trends in the third and fourth quarters, attributed to various operational factors [17][18]. International Operations - The company’s overseas assets totaled 14.39 billion yuan at the end of 2024, accounting for 38.35% of total assets [19]. - Overseas revenue reached 14.47 billion yuan, representing 57.71% of total revenue, an increase of 16.23 percentage points year-on-year [19].