Xinjiang Baodi Mining (601121)

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宝地矿业: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首次公开发行部分限售股解禁上市流通的核查意见
2024-06-18 10:41
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 首次公开发行部分限售股解禁上市流通的核查意见 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")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")的保荐机构 和持续督导机构,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 相关规定履行职责,对宝地矿业首次公开发行前已发行的部分限售股解禁上市流 通事项进行了审慎核查,发表如下意见: 一、本次限售股上市类型 根据中国证券监督管理委员会于 2023年2月14日出具的《关于核准新疆宝 地矿业股份有限公司首次公开发行股票的批复》(证监许可[2023]305 号),新疆 宝地矿业股份有限公司(以下简称"公司"或"宝地矿业")首次向社会公众公 开发行人民币普通股 200,000,000 股,并于 2023 年 3 月 10 日在上海证券交易所 上市。 本次上市流通的限售股为公司首次公开发行限售股,涉及新疆凯迪投资有限 责任公司(以下简称"凯迪投资")、新疆国有资本产业投资基金有限合伙企业(以 下简称" ...
宝地矿业(601121) - 新疆宝地矿业股份有限公司投资者关系活动记录表
2024-06-17 07:35
Group 1: Financial Performance - The company's operating revenue for Q4 2023 was 321 million RMB, a year-on-year increase of 265.61% [6] - In 2023, the total revenue reached 866 million RMB, representing a year-on-year growth of 13.88% [9] - The net profit for 2023 was 187 million RMB, a decrease of 6.74% compared to the previous year [7] Group 2: Mining Operations and Projects - The company produced 1.1005 million tons of iron concentrate in 2023, an increase of 13.28% year-on-year [6] - The company plans to launch the Haxiat Iron Polymetallic Mine project with an annual capacity of 1.2 million tons by the end of 2024 [4] - The company has acquired two new exploration rights in Xinjiang in 2023 [4] Group 3: Research and Development - The increase in R&D expenses is primarily due to the research on complex geological conditions for filling mining technology [2] - The company is focusing on technological innovation and has initiated the construction of smart mining systems [9] Group 4: Market Position and Strategy - The company maintains a competitive edge in the Xinjiang region due to higher grade iron concentrate compared to the national average [8] - The company is actively enhancing production capacity and optimizing market strategies to respond to market changes [8] - The company emphasizes cost management and efficiency improvements to cope with economic downturns [5]
宝地矿业(601121) - 关于参加新疆辖区上市公司2024年投资者网上集体接待日活动的公告
2024-06-07 10:31
Group 1: Event Details - The event will take place on June 14, 2024, from 16:00 to 18:00 [2][4] - The meeting will be held online via the "Panorama Roadshow" website [2][4] Group 2: Purpose and Format - The event aims to enhance interaction with investors and gather their opinions and suggestions [3] - It will be conducted in a network interactive format, allowing real-time communication [3][6] Group 3: Participants - Key participants include Mr. Gao Wei (General Manager), Ms. Wang Ling (CFO), Mr. Wang Jiangpeng (Board Secretary), and Ms. Jia Zhihui (Securities Affairs Representative) [5] Group 4: Investor Participation - Investors can join the event through the "Panorama Roadshow" website, WeChat, or the Panorama Roadshow APP [6] - The discussion will cover the company's 2023 annual performance, governance, development strategy, operational status, and sustainable development [6] Group 5: Contact Information - Contact department: Securities Affairs Department of Baodi Mining - Phone: 0991-4856288, 0991-4850667 - Email: XJBDKY@outlook.com [6] Group 6: Post-Event Information - After the event, investors can access the main content and details through the "Panorama Roadshow" website, WeChat, or APP [7]
宝地矿业:关于持股5%以上股东部分股份质押延期的公告
2024-06-07 08:08
证券代码:601121 证券简称:宝地矿业 公告编号:2024-024 新疆宝地矿业股份有限公司 | | 是否 | | | 是 否 | | | 本次延 | | 占其 | 占公 | 质押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 是否 | | | | | | 所持 | 司总 | | | 股东 | 为控 | 质押股数 | 为限 | 补 | 质押起 | 原质押 | 期后质 | 质权人 | 股份 | 股本 | 融资 | | 名称 | 股股 | | 售股 | 充 | 始日 | 到期日 | 押到期 | | 比例 | 比例 | 资金 | | | 东 | | | 质 | | | 日 | | (%) | (%) | 用途 | | | | | | 押 | | | | | | | | | | | | | | | | | 兴业证 | | | 公司 | | 海益 | 否 | 6,800,000 | 否 | 否 | 2023-06 | 2024-06 | 2025-06 | 券股份 | 13.08 | 0.85 ...
宝地矿业:2023年年度权益分派实施公告
2024-05-27 09:13
新疆宝地矿业股份有限公司 2023 年年度权益分派实施 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: 每股分配比例 A 股每股现金红利 0.117 元 相关日期 证券代码:601121 证券简称:宝地矿业 公告编号:2024-023 3. 分配方案: 本次利润分配以方案实施前的公司总股本 800,000,000 股为基数,每股派发 现金红利 0.117 元(含税),共计派发现金红利 93,600,000 元(含税)。 三、 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权(息)日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | A股 | 2024/5/31 | - | 2024/6/3 | 2024/6/3 | 差异化分红送转: 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司 2024 年 5 月 8 日的 2023 年年度股东大会审议通过。 二、 分配方案 1. 发放年度:2023 年年度 2. 分派对象: 截至股权登记日 ...
宝地矿业(601121) - 宝地矿业投资者关系活动记录表20240515
2024-05-16 07:35
Group 1: Market Outlook - The company is optimistic about iron ore demand in Q2 and Q3 due to stable steel demand and recovering profits for steel mills, leading to improved iron ore demand [1] - The company expects a strong recovery in iron ore prices as steel production resumes and inventory levels decrease [1] Group 2: Strategic Development - The company plans to adopt a "one main, multiple diversified" strategy, focusing on increasing iron ore resource control and enhancing market bargaining power [2] - In 2024, the company aims to achieve stable production at the Songhu Iron Mine and expedite the integrated development of the Beizhan and Chahanwusu mines [2] Group 3: Mergers and Acquisitions - The company is in the process of merging with Huajian Investment to optimize resource allocation and reduce operational costs [2] - The merger will not constitute a related transaction or significant asset restructuring as per regulatory requirements [2] Group 4: Sales and Pricing - The pricing mechanism for iron concentrate considers the Platts iron ore price index and market dynamics, with the company holding significant bargaining power due to its production capacity [3] - The company does not experience a lag in sales settlement, with prices negotiated on a contract basis [3] Group 5: Investment and Resource Management - The company has successfully completed a major asset restructuring, enhancing its sustainable development capabilities and increasing iron ore reserves to 290 million tons [3] - Efforts to reduce costs and improve efficiency include resource development, exploration, and the application of new technologies [3]
宝地矿业:2023年年度股东大会决议公告
2024-05-08 10:25
证券代码:601121 证券简称:宝地矿业 公告编号:2024-022 新疆宝地矿业股份有限公司 2023 年年度股东大会决议公告 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。 重要内容提示: 本次会议是否有否决议案:无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 30 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数(股) | 593,322,871 | | 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(%) | 74.1653 | (四) 表决方式是否符合《公司法》及《公司章程》的规定,大会主持情况等。 本次股东大会由董事会召集,董事长邹艳平先生主持,会议采用现场投票和 表决情况: (一) 股东大会召开的时间:2024 年 5 月 8 日 (二) 股东大会召开的地点: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 30 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: 网络投票相结合的表决方式 ...
宝地矿业:新疆天阳律师事务所关于新疆宝地矿业股份有限公司2023年年度股东大会法律意见书
2024-05-08 10:25
T&P 天阳律师事务所 宝地矿业 2023 年年度股东大会 新疆天阳律师事务所 关于新疆宝地矿业股份有限公司 2023 年年度股东大会 法律意见书 天阳证股字[2024]第 11 号 新疆天阳律师事务所 二〇二四年五月 宝地矿业 2023 年年度股东大会 T&P 天阳律师事务所 (一)公司董事会于 2024年4月12日分别在《中国证券报》《证券时 报》《上海证券报》《经济参考报》《证券日报》和上海证券交易所网站上 刊登了《新疆宝地矿业股份有限公司关于召开 2023年年度股东大会的通知》。 该公告载明了本次股东大会的类型和届次、股东大会召集人、投票方式、现 场会议召开的日期、时间和地点、网络投票的系统、起止日期和投票时间、 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序、会议审 议事项、股东大会投票注意事项、会议出席对象、股权登记日、会议登记方 法及其他事项等内容。 (二)本次年度股东大会由公司第四届董事会召集,会议采取现场投票 与网络投票相结合的方式召开,其中: 新疆天阳律师事务所 关于新疆宝地矿业股份有限公司 2023 年年度股东大会 法律意见书 天阳证股字[2024]第 11 号 致:新疆宝地 ...
宝地矿业:第四届董事会第四次会议决议公告
2024-04-25 08:02
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"或"宝地矿业")第四届董事 会第四次会议于 2024 年 4 月 19 日以邮件等方式发出会议通知,并于 2024 年 4 月 25 日在公司会议室以现场结合通讯表决方式召开会议。会议应出席董事 9 名, 实际出席 9 名,会议由董事长邹艳平先生主持召开,监事及高级管理人员列席会议。 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、董事会会议审议情况 (一)审议通过《关于〈2024 年第一季度报告〉的议案》 证券代码:601121 证券简称:宝地矿业 公告编号:2024-019 新疆宝地矿业股份有限公司 第四届董事会第四次会议决议公告 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。 本次吸收合并有利于进一步提高公司整体运营效率,加快推动备战铁矿与察汉 乌苏铁矿的整合开发,符合公司发展战略的需要。由于和静县备战矿业有限责任公 司及新疆华健投资有限责任公司系宝地矿业并表范围的控股子公司,其财务报表已 纳入公司的合并报表范围,本次吸收合 ...
宝地矿业(601121) - 2024 Q1 - 季度财报
2024-04-25 08:02
Financial Performance - The company's operating revenue for Q1 2024 reached ¥244,131,602.41, representing a year-on-year increase of 66.40%[5] - The net profit attributable to shareholders was ¥40,320,780.66, reflecting a growth of 28.89% compared to the same period last year[5] - The net cash flow from operating activities increased by 85.10%, amounting to ¥156,688,707.71, driven by higher sales revenue and increased collection of receivables[5][9] - Total operating revenue for Q1 2024 reached ¥244,131,602.41, a significant increase of 66.5% compared to ¥146,716,855.91 in Q1 2023[20] - Net profit for Q1 2024 was ¥69,084,868.33, representing a 92.5% increase from ¥35,936,910.79 in Q1 2023[22] Assets and Liabilities - The total assets at the end of the reporting period were ¥6,255,163,890.09, up 1.12% from the end of the previous year[6] - The company's total assets as of Q1 2024 were ¥6,255,163,890.09, up from ¥6,185,831,579.10 in the previous year[21] - The total current liabilities were CNY 913,314,388.57, slightly up from CNY 911,320,418.25, showing a marginal increase of 0.22%[17] - The company's total liabilities stood at CNY 1,098,314,388.57, which is a slight increase from the previous period[17] - The total liabilities as of Q1 2024 amounted to ¥2,432,362,676.86, slightly down from ¥2,437,445,146.68 in the previous year[21] Equity and Earnings - The equity attributable to shareholders increased to ¥3,087,016,328.74, marking a 1.42% rise from the previous year-end[6] - The total equity attributable to shareholders reached ¥3,087,016,328.74, an increase of 1.4% from ¥3,043,772,126.57 in Q1 2023[21] - The basic earnings per share remained at ¥0.050, showing a decrease of 3.85%[5] - Earnings per share for Q1 2024 were ¥0.050, a slight decrease from ¥0.052 in Q1 2023[22] - The weighted average return on equity was 1.30%, down by 0.16 percentage points compared to the previous year[5] Cash Flow - The company's cash and cash equivalents reached CNY 1,083,211,902.92, up from CNY 931,835,332.58, indicating an increase of about 16.25%[16] - The company's accounts receivable increased to CNY 23,638,990.06 from CNY 13,549,895.37, reflecting a significant rise of approximately 74.51%[16] - The company's cash inflow from operating activities totaled ¥441,087,976.61 in Q1 2024, compared to ¥178,750,885.00 in Q1 2023[26] - The net cash flow from investing activities was -$22,027,811.67, compared to $47,630,004.20 in the previous period[27] - The net cash flow from financing activities was $21,895,075.00, significantly lower than $817,609,019.64 in the previous period[27] Non-Recurring Items and Other Information - Non-recurring gains and losses totaled ¥4,222,164.23 after accounting for tax and minority interests[8] - The company did not conduct an audit for the Q1 financial statements[4] - The company has not reported any significant changes in its major shareholders or their holdings during the reporting period[13] - There are no new strategies or product developments mentioned in the current report[14] - The company did not apply new accounting standards for the current year, maintaining consistency in financial reporting[27]