新疆宝地矿业股份有限公司董事会 特此说明。 关于本次交易相关主体不存在《上市公司监管指引第 7 号—— 新疆宝地矿业股份有限公司董事会 上市公司重大资产重组相关股票异常交易监管》 第十二条规定情形的说明 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 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"）。 根据中国证监会《上市公司监管指引第 7 号——上市公司重大资产重组相 关股票异常交易监管》第十二条的规定，本次交易相关主体不存在不得参与本次 交易情形。具体情况如下： 截至本说明出具日，本次交易相关主体（包括公司及公司控股股东、实际控 制人及其控制的机构，公司及公司控股股东、实际控制人的董事、监事、高级管 理人员，本次交易的交易对方及其董事、监事、高级管理人员，交易对方的控股 股东、实际控制人及其控制的机构，为本次交易提供服务的证券公司 ...

新疆宝地矿业股份有限公司 关于暂不召开股东会审议本次交易相关事项的公告 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。 一、事项概述 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"）。 证券代码：601121 证券简称：宝地矿业 公告编号：2025-046 2025年6月19日，公司召开第四届董事会第十三次会议，审议通过了《关于<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）>及其 摘要的议案》等与本次交易相关的议案，具体内容详见公司于2025年6月20日在上 海证券交易所网站（www.sse.com.cn）及指定信息披露媒体披露的公告。 根据本次交易总体工作安排，公司董事会决定暂不提请召开 ...

证券代码：601121 证券简称：宝地矿业 公告编号：2025-045 本次交易前，公司控股股东新矿集团及其一致行动人吐鲁番金源矿冶有限责 任公司（以下简称"金源矿冶"）合计持股比例为52.50%。本次交易完成后（不 考虑募集配套资金的影响），新矿集团及其一致行动人金源矿冶合计持股比例为 45.83%。 新矿集团拟通过签署附生效条件的《关于新疆宝地矿业股份有限公司向特定 对象发行股票之附条件生效的股份认购协议》认购本次交易募集配套资金所发行 股份，增持上市公司。根据《上市公司收购管理办法》相关规定，新矿集团认购 本次募集配套资金发行股份的行为将触发其要约收购义务。 二、关于符合《上市公司收购管理办法》免于发出要约情形的说明 根据《上市公司收购管理办法》第六十三条第一款第（三）项规定，经上市 公司股东会非关联股东批准，投资者取得上市公司向其发行的新股，导致其在该 公司拥有权益的股份超过该公司已发行股份的30%，投资者承诺3年内不转让本次 1 向其发行的新股，且上市公司股东会同意投资者免于发出要约的，投资者可以免 于发出要约。 新疆宝地矿业股份有限公司 关于提请股东会同意免于发出要约的提示性公告 本公司董事会及全 ...

证券代码：601121 证券简称：宝地矿业 公告编号：2025-042 新疆宝地矿业股份有限公司 第四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法律责任。 新疆宝地矿业股份有限公司（以下简称"公司"）第四届董事会第十三次会议 通知于 2025 年 6 月 9 日以通讯方式发出，本次会议于 2025 年 6 月 19 日在公司会 议室以现场结合通讯的方式召开。本次会议由公司董事长高伟先生主持，应出席董 事 9 名，实际出席董事 9 名，全体高级管理人员列席会议。本次会议的召集、召开符 合《公司法》《证券法》及《公司章程》的规定，会议决议合法、有效。会议审议通 过以下议案： （一）审议通过《关于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 易符合相关法律法规的议案》 鉴于《上市公司重大资产重组管理办法》《上市公司证券发行注册管理办法》《上市 公司监管指引第9 号——上市公司筹划和实施重大资产重组的监管要求》《公开发行证券 的公司信息披露内容与格式准则第26 号——上市公司重大资产重组》等相关法律、法 ...

Core Viewpoint - The company, Baodi Mining, is actively expanding its mining operations and enhancing its production capacity, with significant projects underway that are expected to drive future growth and profitability [2][3][5]. Group 1: Mining Operations and Production Capacity - The company has four mining areas under its consolidation: Hasiatou polymetallic mine, Baoshan iron mine, Songhu iron mine, and Beizhan iron mine, with a total approved mining capacity of 1,370 million tons per year for iron ore and 24 million tons per year for gold, zinc, and copper [2]. - The Hasiatou polymetallic mine is expected to reach an annual production capacity of 144 million tons, while the Beizhan mine, after integration with the Chahanwusu iron mine, is projected to achieve 1,000 million tons per year [2][3]. - As of the end of 2024, the company holds a total iron ore resource of 380 million tons, a 31.03% increase from 2023 [2]. Group 2: Project Developments - The Hasiatou polymetallic mine project has completed construction and is in trial operation, with full production expected in 2025 [3]. - The expansion of the Songhu iron mine has increased its construction scale from 1.5 million tons per year to 2 million tons per year, with an estimated total investment of 980.1861 million yuan [3]. - The company is also pursuing the acquisition of Xinjiang Congling Energy Co., which is developing a 3.2 million tons per year project, enhancing its resource base in the region [4]. Group 3: Future Growth Drivers - Future growth is anticipated from the production of iron concentrate and other minerals from the Hasiatou polymetallic mine and the Beizhan mine, which is expected to produce 498.13 million tons of iron concentrate annually [5]. - The potential acquisition of Congling Energy is expected to add significant production capacity, further increasing the company's market share [5]. Group 4: Cost Control and Efficiency - The company has established a performance assessment system that links employee compensation to individual and corporate performance, aiming to reduce labor costs [6]. - Investments in smart technology and automation are being made to enhance operational efficiency and safety in mining operations [6]. Group 5: Dividend Policy and Shareholder Returns - The company has maintained a stable and proactive cash dividend policy since its listing, with a cash dividend of 30 million yuan for 2024 [7][8]. - Cumulatively, the company has distributed 266 million yuan in dividends since its inception, ensuring consistent returns to shareholders [8]. Group 6: Market Value Management - The company aims to enhance its market value through improved operational performance, market share expansion, cost control, and strategic mergers and acquisitions [9]. - Continuous communication with investors is emphasized to enhance market recognition and understanding of the company's value [9]. Group 7: Financial Performance - In the first quarter of 2025, the company reported a main revenue of 305 million yuan, a year-on-year increase of 24.79%, while net profit attributable to shareholders decreased by 50.29% to 20.042 million yuan [9]. - The company's debt ratio stands at 40.5%, with a gross profit margin of 31.26% [9].

Key Points - The National Medical Products Administration plans to complete the review and approval of clinical trial applications for innovative drugs that meet requirements within 30 working days [4] - The U.S. and U.K. have reached a trade agreement, which includes a quota of 100,000 vehicles per year for U.S. imports from the U.K. with a 10% tariff rate [6] - The U.S. President Trump announced a temporary suspension of sanctions against Russia to facilitate negotiations [6] - The industrial added value in China increased by 5.8% year-on-year in May, while the retail sales of consumer goods reached 41,326 billion yuan, growing by 6.4% year-on-year [4] Company News - GAC Group denied rumors regarding employee stock ownership related to GAC Aion [9] - Midea Group plans to repurchase shares worth between 5 billion to 10 billion yuan [9] - Chongqing Steel signed an asset transfer contract worth 1.081 billion yuan with Chongqing Iron and Steel Group [9] - Muyuan Foods has submitted H-share filing materials to the China Securities Regulatory Commission [9] - Weir Group's stock name will change to "Haowei Group" starting June 20 [9] - LaKala is planning to issue H-shares and list on the Hong Kong Stock Exchange [9] - China Bank's Vice President Zhang Xiaodong has left due to job relocation [9] Industry Insights - CITIC Securities has received approval to issue up to 6 billion yuan in technology innovation bonds [10] - Huatai Securities has received registration approval from the CSRC for issuing up to 10 billion yuan in technology innovation corporate bonds [10] - Huatai Securities is optimistic about the home appliance sector, highlighting the strong demand for core assets and the potential for overseas market expansion [11] - CITIC Securities predicts a price increase of 5%-10% in the wind turbine sector by 2025, indicating a new profit recovery cycle for the industry [12]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：601121 证券简称：宝地矿业 公告编号：2025-040 新疆宝地矿业股份有限公司关于特定股东减持股份计划的预披露公告 本公司董事会、全体董事及相关股东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： ● 特定股东持股的基本情况：截至本公告披露日，①新疆海益股权投资有限公司（以下简称"海益投 资"）持有新疆宝地矿业股份有限公司（以下简称"公司"）无限售条件流通股37,189,669股，占公司总股 本的4.65%。②宁波涌峰企业管理合伙企业（有限合伙）（以下简称"宁波涌峰"）持有公司无限售条件 流通股8,400,074股，占公司总股本1.05%。③嘉兴宝益企业管理合伙企业（有限合伙）（以下简称"嘉 兴宝益"）持有公司无限售条件流通股2,630,000股，占公司总股本0.33%。 ● 集中竞价减持计划的主要内容：①海益投资出于自身资金需要，拟通过集中竞价和大宗交易方式减持 所持有的公司股票，减持数量不超过24,000,000股，即不超过公司总股本的3.00%。其中：（1）采用 ...

Mergers and Acquisitions - Three Squirrels announced the termination of its acquisition of Hunan Ailing Snack Technology Co., Ltd. due to failure to reach agreement on core terms of the transaction, which was initially planned for up to 200 million yuan [1] - Bangji Technology plans to acquire all shares of several agricultural companies held by Riverstone Farm Pte. Ltd. and 80% of the shares of Paistong Livestock Technology Consulting (Shanghai) Co., Ltd. through a combination of issuing shares and cash, with the transaction price yet to be determined [2] - Taihe Intelligent intends to acquire 100% equity of Anhui Sunshine Youchu New Energy Co., Ltd. from Sunshine New Energy for no more than 50 million yuan, which constitutes a related party transaction but is not classified as a major asset restructuring [3] Shareholding Changes - Baodi Mining announced that three shareholders plan to collectively reduce their holdings by no more than 4.05% of the company's shares, with specific reductions of up to 24 million shares (3%), 8 million shares (1%), and 400,000 shares (0.05%) respectively [4] - Haoyue Nursing reported that its shareholder, Hangzhou Hope Venture Capital, plans to reduce its holdings by no more than 0.5% of the company's shares due to personal financial needs, amounting to up to 1.07 million shares [5] - Dongfang Shenghong disclosed that a concerted party of its controlling shareholder plans to increase its stake in the company by no less than 500 million yuan and no more than 1 billion yuan within six months through the Shenzhen Stock Exchange [6] Risk Matters - Yunmei Energy confirmed that there are no undisclosed significant matters following a stock price fluctuation exceeding 20% over three consecutive trading days, and both the company and its controlling shareholder have no undisclosed significant matters [7] - Shandong Molong stated that there are no undisclosed significant matters after its stock price fluctuated over 20% in two consecutive trading days, with no major changes in its production and operational environment [8] - Tongyuan Petroleum reported that the recent Israel-Palestine conflict has no impact on its business, despite a stock price fluctuation exceeding 30% over two consecutive trading days, and confirmed no undisclosed significant matters [9]

证券代码：601121 证券简称：宝地矿业 公告编号：2025-040 新疆宝地矿业股份有限公司 关于特定股东减持股份计划的预披露公告 本公司董事会、全体董事及相关股东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： 特定股东持股的基本情况：截至本公告披露日，①新疆海益股权投资有 限公司（以下简称"海益投资"）持有新疆宝地矿业股份有限公司（以下简称"公 司"）无限售条件流通股 37,189,669 股，占公司总股本的 4.65%。②宁波涌峰企 业管理合伙企业（有限合伙）（以下简称"宁波涌峰"）持有公司无限售条件流 通股 8,400,074 股，占公司总股本 1.05%。③嘉兴宝益企业管理合伙企业（有限 合伙）（以下简称"嘉兴宝益"）持有公司无限售条件流通股 2,630,000 股，占公 司总股本 0.33%。 集中竞价减持计划的主要内容：①海益投资出于自身资金需要，拟通过 集中竞价和大宗交易方式减持所持有的公司股票，减持数量不超过 24,000,000 股，即不超过公司总股本的 3.00%。其中：（1）采用集中竞价交易方式减持时间 为 ...

证券代码：601121 证券简称：宝地矿业 公告编号：2025-039 三、相关风险提示 本次交易尚需履行多项审批程序方可实施，包括但不限于公司再次召开董事会 审议本次交易方案、取得国资监管机构对本次交易方案的批复、公司召开股东会审 议批准本次交易方案、上海证券交易所审核通过及中国证券监督管理委员会同意注 册等，本次交易能否通过上述审批及最终取得批准或同意注册的时间均存在不确定 性。 一、本次交易的基本情况 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购买 资产并募集配套资金购买克州葱岭实业有限公司和 JAAN INVESTMENTS CO.LTD 合计 持有的新疆葱岭能源有限公司 87%的股权并向不超过 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）。根据《上市公司重大资产 重组管理办法》《上海证券交易所股票上市规则》等相关规定，经初步测算，本次 交易预计不构成重大资产重组，预计构成关联交易。本次交易不会导致公司实际控 制人发生变更，不构成重组上市。 二、本次交易的进展情况 根据上海证券交易所的相关规定，经向上海证券交易所申请，公司股票（证券 简称：宝地 ...