证券代码：601121 证券简称：宝地矿业 公告编号：2025-049 新疆宝地矿业股份有限公司 关于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）（修订稿）修订说明的公告 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。 新疆宝地矿业股份有限公司（以下简称"上市公司"或"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"或"标的公司"）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"）。 就本次交易事宜，本次交易的审计机构大信会计师事务所（特殊普通合伙） 对标的公司进行了加期审计，出具了《新疆葱岭能源有限公司审计报告》（大信 审字[2025]第12-00107号）；大信会计师事务所（特殊普通合伙）对公司编制的 2024年度和2025年1-3月的备考合并财务 ...

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本次交易 对即期回报影响情况及防范和填补即期回报被摊薄措施的 一、本次交易摊薄即期回报情况 | 项目 | 2025 年 | 3 月末/2025 | 年 | 1-3 月 | 2024 | 年末/2024 年度 | | | --- | --- | --- | --- | --- | --- | --- | --- | | | 交易前 | 交易后 （备考） | | 变动率 | 交易前 | 交易后 （备考） | 变动率 | | 基本每股收益 | 0.03 | | 0.02 | -33.33% | 0.17 | 0.23 | 35.29% | | 稀释每股收益 | 0.03 | | 0.02 | -33.33% | 0.17 | 0.23 | 35.29% | 本次交易完成前后，上市公司每股收益的变化情况如下： 《备考审阅报告》假设本次交易已经于 2024 年 1 月 1 日完成，不考虑募集 配套资金，本次交易完成后，2024 年上市公司每股收益较交易前有所增厚，2025 年 1-3 月上市公司每股收益较交易前有所摊薄，虽然短期内摊薄上市公司即期收 益，但从 ...

新疆宝地矿业股份有限公司董事会 关于批准本次交易相关加期审计报告、备考审阅报告的说明 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"或"标的公司"）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《上市公司重大资产重组管理办法》的相关规定，公司聘请的符合《证 券法》规定的大信会计师事务所（特殊普通合伙）出具了《新疆葱岭能源有限公 司审计报告》（大信审字[2025]第 12-00107 号）以及《新疆宝地矿业股份有限公 司审阅报告》（大信阅字[2025]第 12-00002 号）。 1 董事会拟将前述相关加期审计报告、备考审阅报告用于本次交易信息披露并 作为向监管部门提交的申报材料。 特此说明。 新疆宝地矿业股份有限公司董事会 2025 年 7 月 2 日 ...

新疆宝地矿业股份有限公司董事会 独立董事：宋岩、王庆明、潘银生 2025年7月2日 （三）公司协调审计机构开展加期审计工作后，公司就本次交易对即期回报 摊薄的影响进行了认真分析，并制定了填补即期回报的措施，公司董事、高级管 理人员和控股股东及其一致行动人对公司填补摊薄即期回报措施能够得到切实 履行作出了承诺。经审核，我们同意《关于本次交易摊薄上市公司即期回报填补 措施及承诺事项的议案》。 （四）本次交易审计加期的相关议案已经获得独立董事的事前认可并经公司 第四届董事会第十四次会议审议通过。本次董事会会议的召集和召开程序、表决 程序及方式符合《中华人民共和国公司法》等法律法规、规范性文件及《公司章 程》的规定，董事会关于本次交易的相关决议合法有效。 综上所述，公司本次交易审计加期的相关事宜符合国家有关法律、法规和规 范性文件的规定，遵循了公开、公平、公正的原则，符合法定程序，也符合公司 和全体股东的利益，不会损害股东的利益，对全体股东公平、合理。公司独立董 事同意董事会对公司本次交易审计加期相关事宜的总体安排。 新疆宝地矿业股份有限公司 第四届董事会独立董事专门会议 2025 年第四次会议审核意见 根据《中华人 ...

Group 1 - The metal zinc concept index declined by 0.08%, ranking among the top declines in the concept sector, with major declines seen in companies such as Dazhong Mining, *ST Zhengping, and Shengda Resources [1] - Among the 17 stocks that rose, ST Shengtun, Huayu Mining, and Guocheng Mining had the highest increases of 2.76%, 2.38%, and 2.15% respectively [1] - The metal zinc concept sector experienced a net inflow of 0.36 billion yuan, with 21 stocks seeing net outflows, and 8 stocks with outflows exceeding 10 million yuan [2] Group 2 - The top net outflow was from ST Shengtun, with a net outflow of 48.91 million yuan, followed by Xiyang Co., Baiyin Nonferrous, and Yuguang Gold & Lead with outflows of 29.36 million yuan, 24.32 million yuan, and 18.51 million yuan respectively [2] - The leading stocks for net inflow included Zijin Mining, Shanjin International, and Western Mining, with net inflows of 1.09 billion yuan, 60.22 million yuan, and 25.12 million yuan respectively [2][3] - The trading volume and performance of various companies in the metal zinc sector were highlighted, with ST Shengtun showing a decline of 2.76% and a turnover rate of 3.44% [3]

Summary of Key Points Core Viewpoint - Baodi Mining (601121) has experienced a decline in stock price, closing at 6.17 yuan as of June 27, 2025, down 1.75% from the previous week [1] Trading Information - On June 25 and June 23, Baodi Mining executed two block trades with transaction amounts of 2.0268 million yuan and 2.052 million yuan respectively [1][3] Company Announcements - Baodi Mining announced that its asset acquisition plan has received approval from the Xinjiang State-owned Assets Supervision and Administration Commission. The company plans to acquire 82% of Xinjiang Congling Energy Co., Ltd. from Kizilsu Congling Industrial Co., Ltd. through a combination of issuing shares and cash payment, and also intends to purchase an additional 5% stake from JAAN INVESTMENTS CO.LTD. The company will issue shares to raise matching funds from no more than 35 specific investors, including Xinjiang Geological Mining Investment (Group) Co., Ltd. However, the transaction is subject to approval by the company's shareholders' meeting, the Shanghai Stock Exchange, and the China Securities Regulatory Commission [1][3]

证券代码：601121 证券简称：宝地矿业 公告编号：2025-047 新疆宝地矿业股份有限公司 关于发行股份及支付现金方式购买资产并募集配套 资金有关事宜获得新疆国资委批复的公告 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。 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（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"）。 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 ...

Core Viewpoint - The recent auction of approximately 1,000 tons of gold concentrate by Baodi Mining's subsidiary marks a significant milestone in the company's multi-mineral development strategy, reflecting the market's recognition of its resource value and potential [1][2]. Group 1: Auction and Market Response - Baodi Mining's subsidiary successfully auctioned 1,000 tons of gold concentrate at a competitive bidding coefficient of 93.2%, significantly higher than the starting coefficient of 82%, indicating strong market demand [1]. - The auction results demonstrate the market's recognition of the quality of Baodi Mining's gold concentrate products, particularly highlighting the resource potential of the Hasiatu polymetallic mine [2]. Group 2: Resource and Strategic Development - Baodi Mining acquired 100% equity of Qinghai Hasiatu Mining Co., Ltd. in 2022, gaining mining rights to the Hasiatu polymetallic mine, which has begun trial operations as of the end of 2024, accelerating the release of its resource value [1]. - The company controls iron ore resources amounting to 380 million tons, along with gold resources of 9,578.58 kilograms from the Hasiatu mine, establishing a robust multi-mineral resource reserve system [1]. - The average grade of iron ore from Baodi Mining's mines exceeds national standards, with the Hasiatu mine's iron ore averaging 36.77% and gold averaging 4.10 g/t, showcasing the high-quality resource endowment [2]. Group 3: Future Growth and Strategic Expansion - Baodi Mining plans to invest 685 million yuan to acquire 87% of Xinjiang Congling Energy Co., significantly increasing its iron ore resources to approximately 460 million tons, a 21.75% increase [3]. - The multi-mineral strategy is expected to mitigate risks associated with industry cycles and create a second growth curve through diversification of resource categories, enhancing the company's competitive edge in the mining market [3].

Core Viewpoint - Baodi Mining (601121.SH) is expanding its iron ore industry footprint by acquiring 87% of Xinjiang Congling Energy Co., Ltd. for a total consideration of 685 million yuan, which includes 89.375 million yuan in cash and approximately 596 million yuan in shares [1][2]. Group 1: Acquisition Details - The acquisition will allow Baodi Mining to fully control Congling Energy, which specializes in iron ore mining, processing, and sales, aligning with Baodi's core business [1][2]. - Post-acquisition, Baodi Mining's iron ore resource volume will increase to approximately 460 million tons, representing a growth of about 21.75% in reserves [1][3]. Group 2: Financial Performance - Congling Energy has shown strong financial performance, with net profits of 31.44 million yuan, 42.78 million yuan, and 84.92 million yuan from 2022 to 2024, indicating steady growth [3]. - Baodi Mining's total assets reached 6.583 billion yuan as of March 2025, more than doubling from 3.264 billion yuan at the end of 2021 [4][5]. Group 3: Strategic Expansion - Baodi Mining has been actively acquiring other assets to enhance its resource reserves, including the successful acquisition of the Hasi Yatu polymetallic mine for 350 million yuan prior to its IPO [5]. - The company is also working on integrated development projects to boost production capacity, with expected annual output of 4.9813 million tons of iron concentrate from the Beizhan Mining project [5].

Summary of Key Points Core Viewpoint - The announcement details the share reduction plans of specific shareholders in Baodi Mining Co., Ltd., highlighting the number of shares to be sold and the reasons behind the reductions, primarily for personal financial needs [1][2][3]. Shareholder Information - Xinjiang Haiyi Equity Investment Co., Ltd. holds 37,189,669 shares, accounting for 4.65% of the total share capital [1][2]. - Ningbo Yongfeng Enterprise Management Partnership holds 8,400,074 shares, representing 1.05% of the total share capital [1][3]. - Jiaxing Baoyi Enterprise Management Partnership holds 2,630,000 shares, which is 0.33% of the total share capital [1][3]. Reduction Plans - Haiyi Investment plans to reduce up to 24,000,000 shares (3.00% of total shares) through centralized bidding and block trading, with a maximum of 8,000,000 shares via centralized bidding and 16,000,000 shares via block trading [1][3]. - The reduction period for Haiyi Investment is from July 9, 2025, to October 8, 2025 [1][3]. - Ningbo Yongfeng plans to reduce up to 8,000,000 shares (1.00% of total shares) through centralized bidding during the same period [1][3]. - Jiaxing Baoyi plans to reduce up to 400,000 shares (0.05% of total shares) through centralized bidding within the same timeframe [1][3]. Pricing and Conditions - The reduction price will be determined based on market conditions and will not be lower than the issuance price of 4.38 yuan per share [1][3]. - If any corporate actions such as dividends or stock splits occur during the reduction period, the number of shares to be reduced will be adjusted accordingly [1][3]. Compliance and Commitments - The shareholders have made commitments regarding their shareholding and reduction plans in accordance with relevant regulations and will notify the company of any changes [4][6][8]. - The company will monitor the progress of the reduction plans and fulfill its disclosure obligations as required [8][9].