Core Viewpoint - The legal opinion from Beijing Deheng Law Firm regarding Xinjiang Baodi Mining Co., Ltd.'s issuance of shares and cash payment for asset acquisition and related fundraising indicates that the transaction complies with relevant laws and regulations, and has received necessary approvals, while still requiring further shareholder and regulatory approvals [4][10]. Group 1: Transaction Overview - The transaction involves Xinjiang Baodi Mining acquiring 87% of Congling Energy's equity through share issuance and cash payment [6]. - The transaction plan has not changed during the supplementary verification period, and it constitutes a related party transaction but does not qualify as a major asset restructuring [5][6]. Group 2: Approvals and Authorizations - The transaction has received necessary approvals from the second extraordinary general meeting of shareholders held on July 18, 2025, including various related resolutions [5][9]. - As of the date of the legal opinion, the transaction still requires approval from the shareholders' meeting, Shanghai Stock Exchange review, and registration consent from the China Securities Regulatory Commission [6][10]. Group 3: Target Assets - The target assets for acquisition include significant contracts and financial obligations of Congling Energy, with no major changes reported in its bank loans or credit agreements during the verification period [6][8]. - Congling Energy has ongoing contracts exceeding 5 million yuan, with specific details on sales and procurement contracts provided [7][8]. Group 4: Information Disclosure - Xinjiang Baodi Mining has fulfilled its information disclosure obligations regarding the transaction's progress, including announcements and reports related to the extraordinary general meeting [9][10]. - The company is required to continue fulfilling information disclosure obligations as the transaction progresses [10]. Group 5: Conclusion - The legal opinion concludes that the transaction complies with relevant laws and regulations, and there are no substantial legal obstacles to its implementation, pending necessary approvals [10][11].

申万宏源证券承销保荐有限责任公司 关于 新疆宝地矿业股份有限公司 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 之 独立财务顾问报告 签署日期：2025 年 7 月 新疆宝地矿业股份有限公司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 独立财务顾问报告 目 录 | 日 求… | | --- | | 独立财务顾问声明与承诺 . | | 一、独立财务顾问声明 | | 二、独立财务顾问承诺… | | 释义 | | 一、普通名词释义 | | 二、专业名词释义……………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………… 10 | | 重大事项提示 . | | 一、本次交易方案简要介绍 | | 二、募集配套资金情况简要介绍…………………………………………………………………………………………………………………… 13 | | 三、本次交易对上市公司的影响……………………………………………………………………………………………………………… 13 | | 四、本次交易已履行和尚未履行 ...

关于新疆宝地矿业股份有限公司 发行股份及支付现金购买资产并募集配套资金 暨关联交易的补充法律意见（二） 北京德恒律师事务所 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话:010-52682888 传真:010-52682999 邮编:100033 | 一、本次交易的方案 | | 3 | | --- | --- | --- | | 二、本次交易的批准与授权 | 3 | | | 三、 本次交易拟购买的标的资产 | 4 | | | 四、本次交易的信息披露和报告义务 | 5 | | | 五、结论性意见 | | 6 | 北京德恒律师事务所 关于新疆宝地矿业股份有限公司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的补充法律意见（二） 北京德恒律师事务所 关于新疆宝地矿业股份有限公司 发行股份及支付现金购买资产并募集配套资金 暨关联交易的补充法律意见（二） 德恒 01F20241436-04 号 致：新疆宝地矿业股份有限公司 根据上市公司与本所签订的《专项法律服务协议》，本所接受上市公司的委 托，担任上市公司本次交易的专项法律顾问。根据《公司法》《证券法》《重组管 理办法》《发行注册管理办法》《上市 ...

证券代码：601121 证券简称：宝地矿业 上市地点：上海证券交易所 新疆宝地矿业股份有限公司 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报告书 （草案）（申报稿） | 交易类型 | 交易对方名称 | | --- | --- | | 发行股份及支付现金购买资产 | 克州葱岭实业有限公司、JAAN INVESTMENTS CO.LTD. | | 募集配套资金 | 包括新矿集团在内的不超过 35 名符合中国证监会条件的 | | | 特定投资者 | 独立财务顾问： 签署日期：二〇二五年七月 新疆宝地矿业股份有限公司 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报告书（草案） 上市公司声明 本公司及全体董事、高级管理人员保证本报告书及其摘要内容的真实、准确、 完整，不存在虚假记载、误导性陈述或重大遗漏，并对其真实性、准确性和完整 性承担相应的法律责任。 本公司董事、高级管理人员承诺：如本次交易所披露或提供的信息涉嫌虚假 记载、误导性陈述或者重大遗漏，被司法机关立案侦查或者被中国证监会立案调 查的，在形成调查结论以前，本人不转让在该上市公司拥有权益的股份（如有）， 并于收到立案稽查通知的两个交易日内将暂 ...

证券代码：601121 证券简称：宝地矿业 公告编号：2025-053 新疆宝地矿业股份有限公司 关于发行股份及支付现金购买资产并募集配套资金 暨关联交易的申请文件获得上海证券交易所 受理的公告 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。 特此公告。 1 新疆宝地矿业股份有限公司 新疆宝地矿业股份有限公司（以下简称"公司"）拟通过发行股份及支付现金 的方式向克州葱岭实业有限公司购买新疆葱岭能源有限公司（以下简称"葱岭能源" ）82%股权、拟通过支付现金的方式向JAAN INVESTMENTS CO.LTD.购买葱岭能源5%股 权，并向包括新疆地矿投资（集团）有限责任公司（以下简称"新矿集团"）在内 的不超过35名符合中国证监会条件的特定投资者发行股份募集配套资金（以下简称 "本次交易"）。 2025年7月29日，公司收到上海证券交易所出具的《关于受理新疆宝地矿业股份 有限公司发行股份购买资产并募集配套资金申请的通知》（上证上审（并购重组） 〔2025〕57号），上海证券交易所依据相关规定对公司报送的申请文件进行了核对， 认 ...

Market Overview - The steel raw materials sector increased by 0.68% on July 29, with Ordos leading the gains [1] - The Shanghai Composite Index closed at 3609.71, up 0.33%, while the Shenzhen Component Index closed at 11289.41, up 0.64% [1] Individual Stock Performance - Ordos (600295) closed at 10.30, up 3.83% with a trading volume of 294,300 shares and a turnover of 301 million yuan [1] - Hebei Steel Resources (000923) closed at 14.50, up 0.97% with a trading volume of 91,000 shares and a turnover of 131 million yuan [1] - Fangda Carbon (600516) closed at 4.94, up 0.82% with a trading volume of 256,500 shares and a turnover of 126 million yuan [1] - Guangdong Mingzhu (600382) closed at 5.50, up 0.73% with a trading volume of 75,400 shares and a turnover of 41.07 million yuan [1] - Hainan Mining (696109) closed at 8.21, up 0.24% with a trading volume of 365,500 shares and a turnover of 301 million yuan [1] - Jinling Mining (000655) closed at 8.43, unchanged with a trading volume of 152,000 shares and a turnover of 128 million yuan [1] - Baodi Mining (601121) closed at 6.51, down 0.15% with a trading volume of 94,100 shares and a turnover of 61.03 million yuan [1] - Steel Titanium Co. (000629) closed at 2.80, down 0.36% with a trading volume of 1,062,400 shares and a turnover of 2.95 million yuan [1] - Dazhong Mining (001203) closed at 12.16, down 1.06% with a trading volume of 176,100 shares and a turnover of 214 million yuan [1] Fund Flow Analysis - The steel raw materials sector experienced a net outflow of 74.95 million yuan from main funds, while retail investors saw a net inflow of 74.04 million yuan [1] - Ordos had a main fund net inflow of 6.24 million yuan, while retail investors contributed a net inflow of 32.98 million yuan [2] - Guangdong Mingzhu saw a main fund net inflow of 4.36 million yuan, but retail investors had a net outflow of 4.89 million yuan [2] - Hainan Mining had a main fund net inflow of 4.00 million yuan, with retail investors contributing a net inflow of 0.87 million yuan [2] - Fangda Carbon experienced a main fund net inflow of 3.34 million yuan, while retail investors had a slight net outflow [2] - Jinling Mining faced a main fund net outflow of 3.11 million yuan, but retail investors had a net inflow of 9.88 million yuan [2] - Baodi Mining had a significant main fund net outflow of 7.05 million yuan, with retail investors contributing a net inflow of 1.58 million yuan [2] - Hebei Steel Resources saw a main fund net outflow of 16.70 million yuan, while retail investors had a small net inflow [2] - Dazhong Mining experienced a main fund net outflow of 27.02 million yuan, but retail investors had a substantial net inflow of 28.58 million yuan [2] - Steel Titanium Co. faced a main fund net outflow of 39.02 million yuan, while retail investors had a net inflow of 22.44 million yuan [2]

Core Viewpoint - The acquisition of 87% of Congling Energy by Baodi Mining has received strong support from shareholders, marking a significant step in the company's growth strategy and expected to enhance its financial performance and asset scale [1][3]. Financial Impact - Post-acquisition, Baodi Mining's asset scale, operating income, and net profit attributable to shareholders are projected to increase by 18.36%, 29.74%, and 51.35% respectively, with basic earnings per share rising from 0.17 yuan to 0.23 yuan [1]. - The acquisition is expected to significantly boost the company's financial metrics and shareholder returns, aligning with the interests of all shareholders [1]. Resource and Operational Enhancement - After the acquisition, Baodi Mining will possess two high-quality mining rights: Ziluoyi North Iron Mine with reserves of 82.66 million tons and Tuohetirike Iron Mine exploration rights, increasing the company's iron ore resources to 460 million tons, a 21.75% increase [2]. - The acquisition will enhance the company's iron ore mining and sales capabilities, particularly in high-quality iron concentrate, improving its competitive position in the market [2]. Strategic Synergy - The integration of Congling Energy will allow Baodi Mining to leverage its expertise in mining, mineral processing, and plant construction, improving the efficiency and quality of the Ziluoyi North Iron Mine's 3.2 million tons per year mining project [2][3]. - The acquisition is expected to facilitate deeper collaboration between Baodi Mining and Congling Energy, driving sustainable development and operational growth for Baodi Mining [3].

Meeting Details - The shareholders' meeting of Xinjiang Baodi Mining Co., Ltd. was held on July 18, 2025, in Urumqi, Xinjiang [1] - The meeting was convened by the board of directors and chaired by Chairman Gao Wei, utilizing a combination of on-site and online voting methods [1] Voting Results - All proposed resolutions were approved with significant majority votes, indicating strong shareholder support [1][2] - For the first resolution regarding related party transactions, 93.829% of A-shareholders voted in favor, with only 6.112% against [1] - Subsequent resolutions also received similar levels of approval, with percentages consistently above 93% for the majority of votes [2][3] Shareholder Participation - The meeting included participation from ordinary shareholders and preferred shareholders with restored voting rights, ensuring compliance with the Company Law and Articles of Association [1] - The voting results reflected a high level of engagement from shareholders, with substantial numbers of votes cast [1][2] Resolutions Overview - The resolutions included proposals related to the issuance of shares and cash payments for asset purchases, all of which were passed with overwhelming support [1][2] - Specific resolutions regarding the pricing and methods of share issuance were also approved, demonstrating a clear mandate from shareholders for the company's strategic direction [3][4]

证券代码：601121 证券简称：宝地矿业 公告编号：2025-052 新疆宝地矿业股份有限公司 2025年第二次临时股东会决议公告 一、 会议召开和出席情况 (一) 股东会召开的时间：2025 年 7 月 18 日 (二) 股东会召开的地点：新疆乌鲁木齐市沙依巴克区克拉玛依东街 390 号深圳城大厦 15 楼会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情 况： | 1、出席会议的股东和代理人人数 | 424 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 558,432,107 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份总数的比例（%） | 69.8040 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，股东会主持 情况等。 本次股东会由董事会召集，董事长高伟先生主持，会议采用现场投票和网络 投票相结合的表决方式。本次股东会的召集和召开程序、出席会议人员的资格、 会议召集人资格、会议表决程序和表决结果均符合《公司法》及《公司章程》的 规定。 (五) 公司董事和董事会秘书的出席情况 本公司董事会及全体董事保证本 ...

T&P 天阳律师事务所 宝地矿业 2025 年第二次临时股东会 新疆天阳律师事务所 关于新疆宝地矿业股份有限公司 2025 年第二次临时股东会 法律意见书 天阳证股字[2025]第 27 号 新疆天阳律师事务所 二〇二五年七月 T&P 天阳律师事务所 2025 年第二次临时股东会 法律意见书 天阳证股字[2025]第 27 号 致:新疆宇地矿业股份有限公司 新疆天阳律师事务所(下称"本所")接受新疆宝地矿业股份有限公司(下 称"公司"）的委托,委派本所康晨律师、郑薇律师出席公司 2025年第二次临 时股东会,根据《中华人民共和国公司法》(下称"《公司法》")、《中华人 民共和国证券法》(下称"《证券法》")、《上市公司股东会规则》和《新疆 宝地矿业股份有限公司章程》(下称"《公司章程》"),按照律师行业公认的 业务标准、道德规范和勤勉尽责精神,对有关的文件和事实进行核查与验证,并 出具法律意见。 本所律师已经对公司提供的与本次股东会有关的文件材料进行了核查验证。 在进行核查验证过程中,公司已向本所保证,其已提供了本所律师认为的为出具 本法律意见书所必需的材料,所提供的原始材料、副本、复印件等材料、口头证 言均 ...