Group 1: Company Performance and Financials - The company's net profit attributable to shareholders decreased by 0.55% year-on-year, while the net profit excluding non-recurring gains and losses increased by 91.95% [2] - The company reported a significant increase in production and sales volume, leading to effective cost control and substantial growth in net profit excluding non-recurring items [2] - The company is preparing for a 1,000,000 tons/year mining project, with funding sourced from self-raised capital, shareholder capital increase, and financing from financial institutions [2] Group 2: Market and Industry Context - As of September 2024, Xinjiang's crude steel output reached 9.936 million tons, a year-on-year decrease of 1.60%, indicating a narrowing decline over four consecutive months [3] - The steel industry is facing challenges with overcapacity, which impacts the profitability of iron ore suppliers like the company [4] - The company is monitoring market dynamics and industry trends to adapt its sales strategies and maintain stable customer relationships [4] Group 3: Corporate Governance and Shareholder Matters - The major shareholder's equity transfer has received approval from the State-owned Assets Supervision and Administration Commission, with further steps required for completion [2] - The company has not received any information regarding the transfer of assets from the major shareholder [5] - The company is actively working on reducing management costs and optimizing its management structure through mergers and acquisitions of subsidiaries [5] Group 4: Future Prospects and Strategic Initiatives - The company is focusing on diversifying its mining operations beyond iron ore, with ongoing research and development in multi-metal mining [2] - The company has obtained exploration rights for new mining areas, which may enhance its resource base and operational capabilities [4] - The company aims to leverage its high-grade iron ore resources to improve its competitive position in the market [5]

Group 1: Financial Performance - The company's gross profit margin increased due to the rise in iron concentrate sales prices and cost reduction measures, leading to a significant improvement in profitability [1][7] - The net profit margin for the first half of 2024 was 41.58%, an increase of 20.8 percentage points compared to the 2023 annual report [7] - Cash and cash equivalents increased by 215 million CNY, a year-on-year decline of 61.40% due to higher dividend payments and reduced cash inflow from financing activities [2] Group 2: Project Developments - The company is currently integrating with Xinjiang Huajian Investment Co., with ongoing work on mining rights changes and administrative approvals [2][4] - The Ha Xiya Tu polymetallic mine project is expected to complete construction and commence production in 2024, with an anticipated capacity of 1.2 million tons per year [6] - The Tianhua Mining Songhu Iron Mine expansion project is ongoing, with a total investment of 678.28 million CNY, and is expected to reach stable production by October 2027 [6] Group 3: Shareholder Returns - The company plans to distribute a cash dividend of 0.5 CNY per 10 shares, totaling 13.36 million CNY, which represents 38.89% of the net profit attributable to shareholders for the first half of 2024 [4] Group 4: Industry Outlook - The iron ore selection industry is influenced by macroeconomic cycles, with current weak recovery dynamics affecting steel demand and procurement of iron ore [5] - Despite challenges, the company remains confident in managing production and operations in the second half of the year [5] Group 5: Environmental Initiatives - The company is actively promoting smart mining and green mining initiatives, including the use of electric vehicles for transportation and the recycling of mining wastewater [7]

Financial Performance - The company's operating revenue for Q3 2024 reached ¥391,043,183.47, representing a year-on-year increase of 94.23%[2] - The net profit attributable to shareholders for Q3 2024 was ¥67,733,236.05, a decrease of 35.12% compared to the same period last year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2024 was ¥64,541,736.90, an increase of 229.70% year-on-year[2] - The basic earnings per share for Q3 2024 was ¥0.08, down 38.46% from the previous year[4] - The diluted earnings per share for Q3 2024 was also ¥0.08, reflecting the same percentage decrease of 38.46%[4] - The weighted average return on equity for Q3 2024 was 2.20%, a decrease of 1.32 percentage points compared to the previous year[4] - Total operating revenue for the first three quarters of 2024 reached CNY 974,532,905.47, a significant increase of 78.5% compared to CNY 545,350,802.87 in the same period of 2023[18] - Net profit for the first three quarters of 2024 was CNY 296,858,040.90, compared to CNY 197,822,875.06 in 2023, representing a growth of 49.9%[20] - The total comprehensive income for Q3 2024 is CNY 296,858,040.90, compared to CNY 197,822,875.06 in Q3 2023, reflecting an increase of approximately 49.9%[21] Assets and Liabilities - Total assets at the end of Q3 2024 amounted to ¥6,364,678,477.34, an increase of 2.89% from the end of the previous year[4] - The equity attributable to shareholders at the end of Q3 2024 was ¥3,084,657,312.28, up 1.34% from the previous year[4] - The company's total assets as of the end of Q3 2024 amounted to CNY 6,364,678,477.34, up from CNY 6,185,831,579.10 at the end of Q3 2023, marking an increase of 2.9%[17] - Total liabilities increased to CNY 2,457,273,523.66 in Q3 2024 from CNY 2,437,445,146.68 in Q3 2023, showing a slight increase of 0.8%[17] - The company's total non-current assets reached CNY 4,525,249,811.17, compared to CNY 4,261,403,125.80 in the previous year, reflecting a growth of 6.2%[17] Cash Flow - The net cash flow from operating activities for the year-to-date period increased by 45.27% compared to the same period last year[2] - Cash inflows from operating activities for the first three quarters of 2024 reached CNY 1,244,397,805.31, up from CNY 649,469,631.20 in the same period of 2023, indicating an increase of approximately 91.5%[22] - The net cash flow from operating activities for the first three quarters of 2024 is CNY 346,238,859.85, compared to CNY 238,336,975.83 in the same period of 2023, representing an increase of approximately 45.4%[22] - Cash outflows from investing activities for the first three quarters of 2024 totaled CNY 529,579,251.52, down from CNY 782,732,341.98 in the same period of 2023, indicating a decrease of approximately 32.3%[23] - The net cash flow from financing activities for Q3 2024 is -CNY 187,979,980.96, compared to CNY 556,580,427.51 in Q3 2023, showing a significant decrease[23] - The cash and cash equivalents at the end of Q3 2024 stand at CNY 584,040,943.19, down from CNY 1,138,342,871.68 at the end of Q3 2023, a decrease of approximately 48.7%[23] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 33,997[9] - The largest shareholder, Xinjiang Baodi Investment Co., Ltd., holds 282,000,000 shares, accounting for 35.25% of the total share capital[13] - The total number of shares held by the top ten unrestricted shareholders is 44,883,000, with Xinjiang Haiyi Equity Investment Co., Ltd. being the largest among them[11] - The company has no changes in the actual controller following the transfer of state-owned shares[13] Operational Insights - The significant increase in operating revenue is attributed to higher production and sales volumes of iron concentrate, along with improved operational capabilities[8] - Total operating costs for the first three quarters of 2024 were CNY 655,731,840.28, up from CNY 429,880,390.07 in 2023, reflecting a year-over-year increase of 52.5%[20] - Research and development expenses increased to CNY 3,622,715.47 in 2024 from CNY 682,894.46 in 2023, indicating a rise of 431.5%[20] Changes in Financial Metrics - The company's cash and cash equivalents decreased to ¥667,149,215.09 from ¥931,835,332.58 at the end of 2023[14] - The total current assets amount to ¥1,839,428,666.17, down from ¥1,924,428,453.30 at the end of 2023[14] - Inventory increased to ¥93,245,193.67 from ¥67,622,140.38 at the end of 2023[14] - The company's fixed assets rose to ¥759,113,356.95 from ¥660,468,648.87 at the end of 2023[14] - The company reported an increase in accounts receivable to ¥72,460,274.70 from ¥13,549,895.37 at the end of 2023[14] - Short-term borrowings surged to CNY 197,643,635.07 in Q3 2024, a significant increase from CNY 60,055,000.00 in Q3 2023, representing a rise of 228.5%[17] - Deferred income tax assets rose to CNY 34,737,562.61 in Q3 2024, compared to CNY 28,043,442.43 in Q3 2023, indicating an increase of 23.8%[17]

重要内容提示： 因新疆宝地矿业股份有限公司（以下简称"公司"或"宝地矿业"）控股子 公司和静县备战矿业有限责任公司（以下简称"备战矿业"）尾矿库闭库施工实际 情况无法满足原工程设计要求，存在安全隐患，为满足工程建设需要，须进行设计 变更。备战矿业与新疆宝地工程建设有限公司（以下简称"宝地建设"）签订《和静 县备战矿业有限责任公司备战铁矿尾矿库闭库工程补充协议》（以下简称"补充协 议"），施工总价由 13,274,750.01 元变更为 20,904,555.40 元，本次补充协议的 金额为 7,629,805.39 元，最终以实际完成且验收合格的工程造价为准。宝地建设为 公司间接控股股东新疆地矿投资（集团）有限责任公司（以下简称"新矿集团"）控 制的企业，故本次签署补充协议构成关联交易。 本次关联交易是在保证公司主营业务正常发展的前提下做出的经营决策，定 价公允合理，不存在损害公司和全体股东特别是中小股东利益的情形。 证券代码：601121 证券简称：宝地矿业 公告编号：2024-062 新疆宝地矿业股份有限公司 关于控股子公司签订尾矿库闭库补充协议暨 关联交易的公告 本公司董事会及全体董事保证本公告内容不存 ...

证券代码：601121 证券简称：宝地矿业 公告编号：2024-060 新疆宝地矿业股份有限公司 第四届董事会第七次会议决议公告 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。 本议案已经公司董事会审计与合规管理委员会审议通过。 表决情况：同意 9 票，反对 0 票，弃权 0 票。 （二）审议通过《关于备战矿业签订尾矿库闭库补充协议暨关联交易的议案》 具体内容详见公司同日披露于上海证券交易所网站（http://www.sse.com.cn） 的相关公告。 本事项已经公司独立董事专门会议审议通过并取得了明确同意的意见；已经公 司董事会审计与合规管理委员会审议通过；保荐机构出具了专项核查意见。 表决情况：同意 7 票，反对 0 票，弃权 0 票，关联董事邹艳平、戚俊杰已回避 一、董事会会议召开情况 新疆宝地矿业股份有限公司（以下简称"公司"）第四届董事会第七次会议于 2024 年 10 月 14 日以邮件方式发出会议通知，于 2024 年 10 月 24 日在公司会议 室以现场结合通讯方式召开会议。会议应出席董事 9 名，实际出席 ...

证券代码：601121 证券简称：宝地矿业 公告编号：2024-061 新疆宝地矿业股份有限公司 第四届监事会第五次会议决议公告 一、监事会会议召开情况 新疆宝地矿业股份有限公司（以下简称"公司"）第四届监事会第五次会议于 2024 年 10 月 14 日以邮件方式发出会议通知，于 2024 年 10 月 24 日在公司会议室以 现场结合通讯方式召开会议。会议应出席监事 3 名，实际出席 3 名，会议由监事会主席 杨超先生主持召开，董事、高级管理人员列席了本次会议。会议召开符合法律法规、 《公司法》及《公司章程》的规定，会议决议合法、有效。 二、监事会会议审议情况 （一）审议通过《关于公司〈2024 年第三季度报告〉的议案》 具体内容详见公司同日披露于上海证券交易所网站（http://www.sse.com.cn）的 相关报告。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 本公司监事会及全体监事保证本公告内容不存在虚假记载、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。 监事会认为： 1、公司 2024 年第三季度报告的编制和审议程序规范合法，符合法律法规、《公司 章程》 ...

申万宏源证券承销保荐有限责任公司(以下简称"申万宏源承销保荐"或"保 荐机构"）作为新疆宝地矿业股份有限公司（以下简称"宝地矿业"或"公司"） 首次公开发行股票并在主板上市的保荐机构,根据《证券发行上市保荐业务管理 办法》、《上海证券交易所股票上市规则》、《上海证券交易所上市公司自律监 管指引第1号 -- 规范运作》等有关法律法规和规范性文件的要求,对宝地矿业 关于控股子公司签订尾矿库闭库补充协议暨关联交易事项进行了审慎核查,现将 核查情况及核查意见说明如下: 一、关联交易概述 (一)关联交易的背景和协议签署情况 1、原协议的签署情况及有关安排 2024年 7月,备战矿业通过公开招标的方式,确定了备战铁矿尾矿库闭库 工程施工单位为宝地建设并签订施工合同,中标金额为 13,274,750.01 元。根据 《上海证券交易所股票上市规则》6.3.18"上市公司与关联人发生的下列交易, 可以免于按照关联交易的方式审议和披露:一方参与另一方公开招标、拍卖等, 但是招标、拍卖等难以形成公允价格的除外"，原协议的签订符合相关法律法规 的规定。 2、《和静县备战矿业有限责任公司备战铁矿尾矿库闭库工程补充协议》（以 下简称"补 ...

证券代码：601121 证券简称：宝地矿业 公告编号：2024-059 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： 会议问题征集： 投 资 者 可 于 2024 年 10 月 30 日 前 访 问 网 址 https://eseb.cn/1iMGxjBFbEY 或使用微信扫描下方小程序码进行会前提问，公 司将通过本次业绩说明会，在信息披露允许范围内就投资者普遍关注的问题进行 回答。 一、说明会类型 新疆宝地矿业股份有限公司（以下简称"公司"）将于 2024 年 10 月 25 日 在上海证券交易所网站（www.sse.com.cn）披露《新疆宝地矿业股份有限公司 2024 年第三季度报告》。为便于广大投资者更加全面深入地了解公司经营业绩、 发展战略等情况，公司定于 2024 年 10 月 30 日（星期三）15:30-16:30 在"价 会议召开时间：2024 年 10 月 30 日（星期三）15:30-16:30 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 值在 ...

证券代码：601121 证券简称：宝地矿业 公告编号：2024-058 新疆宝地矿业股份有限公司股东减持股份结果公告 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： 大股东持股的基本情况 本次股份减持计划实施前，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 52,000,000 股，占公司总股本的 6.50%。上述股份来源于公司首次公开发行前取 得。该部分股份已于 2024 年 3 月 11 日解除限售并上市流通。 二、减持计划的实施结果 (一)大股东因以下事项披露减持计划实施结果： 减持计划的实施结果情况 2024 年 6 月 27 日，公司披露了《关于持股 5%以上股东股份减持计划的预披 露公告》（公告编号：2024-030）。海益投资出于自身经营发展需要，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减 ...

证券代码：601121 证券简称：宝地矿业 公告编号：2024-057 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。 重要内容提示： 本次权益变动属于持股 5%以上股东通过集中竞价交易方式减持，不触 及要约收购。 本次权益变动不会导致公司控股股东及实际控制人发生变化。 新疆宝地矿业股份有限公司（以下简称"公司"）收到新疆海益股权投资有 限公司（以下简称"海益投资"）出具的《权益变动告知函》，获悉海益投资已通 过集中竞价交易方式减持公司股份 8,000,000 股，海益投资持有公司总股份的 比例从 6.50%下降至 5.50%，变动达 1.00%。根据《中华人民共和国证券法》、《上 市公司收购管理办法》等规定，现将有关权益变动的具体情况公告如下： 一、本次权益变动基本情况 （一）信息披露义务人的基本情况 企业名称：新疆海益股权投资有限公司 统一社会信用代码：91650100576210086R 类型：有限责任公司(自然人投资或控股) 住所：新疆乌鲁木齐经济技术开发区喀什西 ...