证券代码：601121 证券简称： 宝地矿业 公告编号：2025-062 新疆宝地矿业股份有限公司 关于召开2025年第三次临时股东会的通知 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： 一、 召开会议的基本情况 (一) 股东会类型和届次 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 9 月 29 日 至2025 年 9 月 29 日 2025年第三次临时股东会 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相 结合的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 29 日 13 点 00 分 召开地点：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 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互 ...

证券代码：601121 证券简称：宝地矿业 公告编号：2025-059 新疆宝地矿业股份有限公司 第四届董事会第十六次会议决议公告 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"）第四届董事会第十六次会议 通知于 2025 年 9 月 1 日以通讯方式发出，本次会议于 2025 年 9 月 12 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《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证券 法》（以下简称《证券法》）及《新疆宝地矿业股份有限公司章程》（以下简称《公 司章程》）的有关规定，会议决议合法、有效。会议审议通过以下议案： （一）审议通过《关于修订及制定公司治理相关制度的议案》 为进一步完善公司法人治理结构，优化内控制度体系，提高公司规范运作水平， 根据《公司法》《证券法》《上市公司治理准则》《上市公司章程指引》《上海证 券交易所股票 ...

Market Overview - The steel raw materials sector increased by 1.45% on September 12, with Hebei Steel Resources leading the gains [1] - The Shanghai Composite Index closed at 3883.69, up 0.22%, while the Shenzhen Component Index closed at 12996.38, up 0.13% [1] Stock Performance - Key stocks in the steel raw materials sector showed the following performance: - Hebei Steel Resources (000923) closed at 16.52, up 2.93% with a trading volume of 175,600 shares and a turnover of 287 million yuan - Yidong Mining (601969) closed at 8.74, up 2.82% with a trading volume of 224,100 shares and a turnover of 193 million yuan - Other notable stocks include: - Dazhong Mining (001203) closed at 12.40, up 1.81% [1] Capital Flow - The steel raw materials sector experienced a net inflow of 151 million yuan from main funds, while retail investors saw a net outflow of 88.37 million yuan [1] - Detailed capital flow for selected stocks includes: - Hainan Mining (601963) had a main fund net inflow of 37.06 million yuan, but retail investors had a net outflow of 28.99 million yuan [2] - Fangda Carbon (600516) saw a main fund net inflow of 29.61 million yuan, with a retail net outflow of 42.71 million yuan [2] - Dazhong Mining (001203) had a main fund net inflow of 26.75 million yuan, while retail investors had a net inflow of 198,480 yuan [2]

Market Overview - On September 11, the steel raw materials sector rose by 0.57% compared to the previous trading day, with Hebei Steel Resources leading the gains [1] - The Shanghai Composite Index closed at 3875.31, up 1.65%, while the Shenzhen Component Index closed at 12979.89, up 3.36% [1] Individual Stock Performance - Hebei Steel Resources (000923) closed at 16.05, with a gain of 3.82% and a trading volume of 182,100 shares, amounting to a transaction value of 289 million yuan [1] - Dazhong Mining (001203) closed at 12.18, up 1.42%, with a trading volume of 140,900 shares and a transaction value of 170 million yuan [1] - Guangdong Mingzhu (600382) closed at 6.13, up 0.99%, with a trading volume of 76,500 shares and a transaction value of 46.5 million yuan [1] - Other notable performances include Steel Titanium Co. (000629) at 2.91, up 0.34%, and Jinling Mining (000655) at 9.05, up 0.33% [1] Capital Flow Analysis - The steel raw materials sector experienced a net outflow of 29.67 million yuan from institutional investors, while retail investors saw a net outflow of 19.40 million yuan [1] - Conversely, speculative funds recorded a net inflow of 49.07 million yuan [1] Detailed Capital Flow by Stock - Fangda Carbon (600516) had a net inflow of 17.87 million yuan from institutional investors, but a net outflow of 18.77 million yuan from retail investors [2] - Hebei Steel Resources (000923) saw a minor net inflow of 1.85 million yuan from institutional investors, with retail investors experiencing a net outflow of 3.42 million yuan [2] - Dazhong Mining (001203) had a net outflow of 1.83 million yuan from institutional investors, while speculative funds contributed a net inflow of 3.97 million yuan [2] - Steel Titanium Co. (000629) faced a significant net outflow of 31.64 million yuan from institutional investors, but speculative funds provided a net inflow of 17.16 million yuan [2]

Market Overview - The steel raw materials sector increased by 0.09% on August 26, with Dazhong Mining leading the gains [1] - The Shanghai Composite Index closed at 3868.38, down 0.39%, while the Shenzhen Component Index closed at 12473.17, up 0.26% [1] Stock Performance - Dazhong Mining (001203) closed at 12.41, up 2.31% with a trading volume of 304,300 shares and a transaction value of 377 million yuan [1] - Guangdong Mingzhu (600382) closed at 5.79, up 1.05% with a trading volume of 82,500 shares and a transaction value of 47.59 million yuan [1] - Fangda Carbon (600516) closed at 5.03, up 1.00% with a trading volume of 524,000 shares and a transaction value of 263 million yuan [1] - Other stocks like Hebei Steel Resources (000923) and Steel Titanium Co. (000629) experienced slight declines [1] Capital Flow - The steel raw materials sector saw a net outflow of 11.8014 million yuan from main funds, while speculative funds had a net inflow of 20.2818 million yuan [1] - Retail investors experienced a net outflow of 8.4805 million yuan [1] Detailed Capital Flow Analysis - Dazhong Mining had a main fund net inflow of 52.3866 million yuan, but a net outflow from retail investors of 47.9657 million yuan [2] - Fangda Carbon saw a main fund net inflow of 21.0819 million yuan, with retail investors also experiencing a net outflow [2] - Other companies like Hainan Mining (601969) and Erdos (600295) showed mixed capital flows, with significant outflows from main funds in some cases [2]

Market Overview - On August 25, the steel raw materials sector rose by 1.6% compared to the previous trading day, with Baodi Mining leading the gains [1] - The Shanghai Composite Index closed at 3883.56, up 1.51%, while the Shenzhen Component Index closed at 12441.07, up 2.26% [1] Stock Performance - Baodi Mining (601121) closed at 6.98, with a gain of 4.96% and a trading volume of 340,200 shares [1] - Hebei Steel Resources (000923) closed at 14.84, up 3.06%, with a trading volume of 196,800 shares [1] - Ordos (600295) closed at 10.35, gaining 2.17%, with a trading volume of 144,000 shares [1] - Other notable stocks include Yili Jueyao (696109) at 8.56 (+1.90%), Steel Titanium Co. (000629) at 2.85 (+1.42%), and Fangda Carbon (600516) at 4.98 (+1.22%) [1] Capital Flow - The steel raw materials sector experienced a net outflow of 25.02 million yuan from institutional investors and 39.51 million yuan from retail investors, while there was a net inflow of 64.53 million yuan from individual investors [1] - Baodi Mining saw a net inflow of 37.21 million yuan from institutional investors, while retail investors had a net outflow of 23.95 million yuan [2] - Other stocks like Fangda Carbon and Hebei Steel Resources also experienced mixed capital flows, with varying degrees of net inflows and outflows from different investor categories [2]

金融界消息 截至2025年8月25日收盘，宝地矿业（601121）报收于6.98元，上涨4.96%，换手率8.95%， 成交量34.02万手，成交金额2.33亿元。 资金流向方面，今日主力资金净流入3721.15万元，占比成交额15.99%。其中，超大单净流入2233.23万 元、占成交额9.59%，大单净流入1487.91万元、占成交额6.39%，中单净流出流出1325.79万元、占成交 额5.7%，小单净流出2395.35万元、占成交额10.29%。 天眼查商业履历信息显示，新疆宝地矿业股份有限公司，成立于2001年，位于乌鲁木齐市，是一家以从 事专业技术服务业为主的企业。企业注册资本80000万人民币，实缴资本80000万人民币。公司法定代表 人为高伟。 通过天眼查大数据分析，新疆宝地矿业股份有限公司共对外投资了28家企业，参与招投标项目92次，知 识产权方面有商标信息11条，专利信息4条，此外企业还拥有行政许可3个。 来源：金融界 宝地矿业最新一期业绩显示，截至2025中报，公司营业总收入7.21亿元、同比增长23.65%，归属净利润 6159.20万元，同比减少40.11%，扣非净利润5405.39 ...

Core Insights - The event "Understanding My Listed Company" was organized to enhance communication between investors and listed companies, focusing on Baodi Mining as the only iron concentrate listed company in Xinjiang [1] Group 1: Resource Foundation - Baodi Mining has a total iron ore resource reserve of 380 million tons, with plans to increase this to 460 million tons after completing the acquisition of 87% of Congling Energy [2] - The company's revenue has shown steady growth, increasing from 761 million yuan in 2022 to 1.196 billion yuan in 2024, representing a compound annual growth rate of 26.3% [2] - Baodi Mining has obtained 34 invention patents and operates two green mines, ranking 25th among the top 50 metallurgical mining companies in China in 2024 [2] Group 2: Development Drivers - The company has received a mining license for an annual capacity of 10 million tons and is progressing with various mining projects, including a 320 million tons per year project [3] - Baodi Mining has been proactive in sustainable development, releasing a sustainability report for three consecutive years and leading in energy consumption and carbon emissions metrics in the industry [3] Group 3: Investor Returns - Since its listing in March 2023, Baodi Mining has distributed a total of 266 million yuan in cash dividends, with plans to continue cash distributions of at least 10% of the annual distributable profits from 2025 to 2027 [4] - The company aims to optimize its dividend policy and enhance information disclosure quality to better serve investors [4]

Core Viewpoint - The event "Understanding My Listed Company" organized by the Xinjiang Listed Companies Association aims to enhance communication between investors and listed companies, improve corporate transparency, and foster investor trust in companies like Baodi Mining [1] Group 1: Company Overview - Baodi Mining is the only listed company in Xinjiang focused on iron concentrate production, owning four core mining areas with iron ore reserves of 380 million tons as of the end of 2024 [2] - The company is in the process of acquiring 87% of Congling Energy, which is expected to increase total resources to 460 million tons [2] - Baodi Mining has shown steady revenue growth, with operating income rising from 761 million yuan in 2022 to 1.196 billion yuan in 2024, and achieving 721 million yuan in the first half of 2025 [2] Group 2: Corporate Governance and Investor Relations - The company has distributed a total of 266 million yuan in cash dividends since its listing and plans to continue cash distributions of at least 10% of the annual distributable profits from 2025 to 2027 [5] - Baodi Mining has been proactive in corporate governance and investor relations, releasing a sustainable development report for three consecutive years, highlighting its practices in environmental protection, social responsibility, and governance (ESG) [2][5] Group 3: Future Strategies and Market Opportunities - The company plans to leverage opportunities from the construction of the "New Tibet Railway" and infrastructure investments in Xinjiang to enhance its industrial layout and structural adjustments [3] - Baodi Mining is advancing its mining capacity expansion, having obtained a mining license for 10 million tons per year and is progressing with various construction projects [4] - The company aims to strengthen its resource development and capacity release as a core engine for its medium to long-term strategic implementation and sustainable development [4]

证券之星消息，8月21日冶钢原料板块较上一交易日上涨0.22%，金岭矿业领涨。当日上证指数报收于 3771.1，上涨0.13%。深证成指报收于11919.76，下跌0.06%。冶钢原料板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 000655 | 金岭矿业 | 9.17 | 2.34% | 25.89万 | 2.36 Z | | 601121 | 宝地矿业 | 6.70 | 0.60% | 14.72万 | 9820.30万 | | 600516 | 方大炭素 | 4.92 | 0.41% | 29.09万 | 1.43亿 | | 600295 | 鄂尔多斯 | 10.19 | 0.39% | 9.90万 | 1.01亿 | | 000923 | 河钢资源 | 14.45 | 0.14% | 8.60万 | 1.24亿 | | 696109 | 海南矿业 | 8.36 | 0.12% | 21.15万 | 1.77亿 | | 000629 | 钢钛股份 | 2.80 | ...