及提交法律文件的有效性的说明 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（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《公司法》《证券法》《上市公司信息披露管理办法》《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》等相关法律法 规和规范性文件的相关规定，上市公司董事会就本次交易履行法定程序的完备 性、合规性及提交的法律文件的有效性进行了认真审核，特说明如下： 新疆宝地矿业股份有限公司董事会 关于本次交易履行法定程序的完备性、合法性 本次交易已经履行的决策程序及报批程序如下： 议案，独立董事已召开了独立董事专门会议并对相关事项形成审核意见； 及相关议案，独立董事已召开了独立董事专门会议并对相关事项形成审核意见； 致行动人吐鲁番金源矿冶有限责任公司原则性同意； 特此说明。 （二）本次 ...

Core Viewpoint - The company plans to acquire 82% of Xinjiang Congling Energy Co., Ltd. and an additional 5% from JAAN INVESTMENTS CO. LTD. through a combination of share issuance and cash payment, which aligns with regulatory requirements for major asset restructuring [1][2]. Group 1 - The transaction will result in the company holding 100% of Xinjiang Congling Energy, making it a wholly-owned subsidiary [2]. - The assets of the target company are complete and related to its operations, ensuring no impact on the legality of the asset's existence [2]. - The transaction is expected to enhance the company's core business focus and risk resilience, while maintaining independence in operations, assets, finance, personnel, and organization [2]. Group 2 - The board has conducted a thorough analysis to confirm that the transaction complies with the regulatory requirements outlined in the guidelines for major asset restructuring [1][2]. - The company has disclosed all necessary decision-making and approval processes related to the transaction in the restructuring report [1]. - There are no concerns regarding the authenticity of the transaction counterparties' contributions or the legal continuity of the target assets [2].

Core Viewpoint - The company plans to acquire an 82% stake in Xinjiang Congling Energy Co., Ltd. and a 5% stake from JAAN Investments Co., Ltd. through a combination of issuing shares and cash payments, while also raising supporting funds from specific investors [13][20]. Group 1: Transaction Overview - The transaction involves issuing shares and cash payments to acquire a total of 87% equity in Xinjiang Congling Energy Co., Ltd. [13][20]. - The total amount of supporting funds to be raised is capped at 560 million yuan, which is 100% of the transaction price [19]. - The transaction is expected to enhance the company's iron ore resource capacity from 380 million tons to approximately 460 million tons, representing a 21.75% increase [20]. Group 2: Financial Impact - The transaction is projected to increase total assets from 653,127.28 million yuan to 773,057.87 million yuan, an 18.36% increase [23]. - The company's operating income is expected to rise by 29.74%, from 119,595.56 million yuan to 155,158.94 million yuan [23]. - The net profit attributable to the parent company is anticipated to grow by 51.35%, from 13,829.89 million yuan to 20,931.56 million yuan [23]. Group 3: Share Structure and Lock-up Arrangements - Following the transaction, the total share capital will increase from 800 million shares to 916,528,117 shares, maintaining a public shareholding ratio above 10% [22]. - The shares acquired by Congling Industrial will be subject to a statutory lock-up period of 12 months, during which they cannot be transferred [17]. - An additional voluntary lock-up period of 24 months will apply to 10% of the shares obtained by Congling Industrial after the statutory lock-up [17]. Group 4: Investor Protection Measures - The company commits to strict compliance with information disclosure obligations to protect investor rights, especially for minority shareholders [26]. - A network voting platform will be provided for shareholders to facilitate participation in the decision-making process regarding the transaction [26]. - The company has engaged independent financial advisors to ensure fair pricing and compliance with regulations during the transaction [28].

| | | | 新疆宝地矿业股份有限公司 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 董 事 | 会 | | | | | | | | | | | 1： 附表 | | | | | 募集资金使用情况对照表 | | | | | | | | | | | | | | | | | | | | | 金额 | | 单位：人民币元 | | | | | | | | | | | | | | 募集资金总额： | | | | | | 814,448,113.05 | | 已累计使用募集资金总 | | | | | | 额： | | | | | 573,988,408.49 | | | | | | | | | | | | | | | | 各年度使用募集资金总额： | | | | | | | 变更用途的募集资金总额： | | | | | | | —— | 2023 | | | | | | 年： | | | | | 339,413,460.26 | | | | | | | | ...

Core Viewpoint - The independent directors of Xinjiang Baodi Mining Co., Ltd. have provided an independent opinion on the assessment of the independence of the evaluation agency, the reasonableness of the evaluation assumptions, the relevance of the evaluation methods to the evaluation purpose, and the fairness of the transaction pricing in relation to the acquisition of an 82% stake in Xinjiang Congling Energy Co., Ltd. [1][2] Group 1: Evaluation Agency Independence - The asset evaluation agency, Tianjin Huaxia Jinxin Asset Appraisal Co., Ltd., possesses qualifications for securities and futures business, while the mining rights evaluation agency, Beijing Jingwei Asset Appraisal Co., Ltd., is a professional evaluation agency registered with the China Mining Rights Appraisal Association [1] - The selection process for the evaluation agencies is legal and compliant, with no existing relationships or conflicts of interest between the agencies and the company or the transaction parties [1][2] Group 2: Reasonableness of Evaluation Assumptions - The evaluation assumptions and limitations set by the evaluation agencies comply with national regulations and market practices, reflecting the actual situation of the evaluated assets [2] - The purpose of the asset evaluation is to determine the market value of the target assets as of the evaluation benchmark date, serving as a reference for pricing in the transaction [2] Group 3: Fairness of Transaction Pricing - The evaluation agencies adhered to principles of independence, objectivity, scientific rigor, and fairness during the evaluation process, employing compliant methods that align with the actual situation of the evaluated assets [2] - The evaluation results objectively and fairly reflect the actual situation of the evaluated objects as of the evaluation benchmark date, ensuring that the pricing does not harm the interests of the company and its shareholders, particularly minority shareholders [2]

Core Viewpoint - The independent directors of Xinjiang Baodi Mining Co., Ltd. have reviewed and approved the company's plan to issue shares and pay cash for asset acquisition, which aligns with relevant laws and regulations [1][2][3] Group 1: Compliance and Legal Framework - The transaction complies with the Company Law, Securities Law, and other relevant regulations, indicating a reasonable and operable plan [1] - The draft report for the transaction adheres to legal requirements, ensuring proper disclosure and compliance [2] - The agreements related to the transaction meet the necessary legal standards and regulations [2][3] Group 2: Transaction Details and Implications - The transaction is expected to enhance the company's asset quality and scale, improving market competitiveness and sustainable operation capabilities [3] - The controlling shareholder's participation in the fundraising reflects confidence in the company's long-term development [3] - The assessment agency involved in the transaction is independent, and the valuation methods used are deemed reasonable and fair [3] Group 3: Investor Protection and Disclosure - The company has established measures to protect the immediate returns of investors, complying with government guidelines on investor rights [3] - Adequate confidentiality measures have been implemented to protect sensitive information related to the transaction [4][5] - The company has fulfilled all necessary legal procedures and disclosure obligations regarding the transaction [5]

Core Viewpoint - The company has approved a proposal for issuing shares and cash to acquire assets and raise matching funds, which complies with relevant laws and regulations [1][2][3] Group 1: Meeting Details - The fourth board meeting was held on June 19, 2025, with all nine directors present, and the meeting was deemed legal and effective [1] - The independent directors and relevant committees have reviewed and approved the proposals [2][3] Group 2: Asset Acquisition Proposal - The company plans to acquire 82% of Xinjiang Congling Energy Co., Ltd. from Congling Industrial Co., Ltd. through a combination of share issuance and cash payment [2][3] - The total cash payment for the acquisition is set at 64,575 million yuan, with additional cash payments to JAAN [7] Group 3: Fundraising Details - The company intends to raise up to 56,000 million yuan through the issuance of shares to no more than 35 specific investors, including Xinjiang Geological Mining Investment Group [12][14] - The funds will be used for cash payments, project construction, and to supplement working capital [14][15] Group 4: Share Issuance and Pricing - The issuance price is set at 5.1125 yuan per share, which is not lower than 80% of the average stock price over the past 120 trading days [5][6] - The total number of shares to be issued is approximately 116,528,117 shares [8] Group 5: Lock-up Period and Profit Sharing - Shares acquired by Congling Industrial will be subject to a 12-month lock-up period, with an additional voluntary lock-up of 24 months for 10% of the shares [9][10] - The retained earnings before the transaction will be shared among new and old shareholders based on their shareholding ratios after the transaction [11][15] Group 6: Regulatory Compliance - The transaction does not constitute a major asset restructuring as defined by regulations, as the financial metrics do not exceed the specified thresholds [18][19] - The company has engaged independent auditors and evaluators to ensure compliance with relevant regulations [20][21]

证券代码：601121 证券简称：宝地矿业 公告编号：2025-045 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 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 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。 本次交易中，新矿集团已承诺因本次认购募集配套资金而获得的公司股份， 自该等股份发行结束之日起36个月内不得转让，符合《上市公司收购管理办法》 第六十三条第一款第（三）项规定的可以提请股东会同意免于发出要约的条件。 因此，公司董事会拟提请公司股东会批准新矿集团免于向全体股东发出要约。 三、风险提示 截至本公告披露日，本次交易尚需按照法律法规及交易规则的要求取得相关 监管机构 ...

证券代码：601121 证券简称：宝地矿业 公告编号：2025-046 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"）。 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股东会审议本次交 易相关事项，后续择机召开股东会。根据《上市公司重大资产重组管 ...

1 证券代码：601121 证券简称：宝地矿业 公告编号：2025-043 新疆宝地矿业股份有限公司 关于股东权益变动的提示性公告 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"）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（以下简称"葱岭实业"）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"）。 公司董事会就本次交易方案进行了认真、审慎分析，现将本次交易涉及的公 司股东权益变动情况公告如下： 一、本次权益变动基本情况 公司拟通过发行股份及支付现金的方式购买葱岭能源87%的股权并募集配套资 金，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《 ...