北京德恒律师事务所 关于新疆宝地矿业股份有限公司 发行股份及支付现金购买资产并募集配套资金 暨关联交易之实施情况的法律意见 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话:010-52682888 传真:010-52682999 邮编:100033 | 一、本次交易方案 | 3 | | --- | --- | | 二、本次交易的批准与授权 11 | | | 三、本次交易的实施情况 15 | | | 四、本次交易的信息披露 16 | | | 五、董事、监事及高级管理人员的变动情况 16 | | | 六、资金占用及关联担保情况 17 | | | 七、相关协议及承诺的履行情况 17 | | | 八、本次交易的后续事项 17 | | | 九、结论意见 18 | | 北京德恒律师事务所 关于新疆宝地矿业股份有限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之实施情况的法律意见 北京德恒律师事务所 关于新疆宝地矿业股份有限公司 发行股份及支付现金购买资产并募集配套资金 暨关联交易之实施情况的法律意见 德恒 01F20241436-18 号 致：新疆宝地矿业股份有限公司 根据中国证监会出具的《关于同 ...

新疆宝地矿业股份有限公司 验 资 报 告 大信验字[2026]第 12-00003 号 大信会计师事务所（特殊普通合伙） WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 传真 Fax： +86（10）82327668 网址 Internet： www.daxincpa.com.cn 电话 Telephone： +86（10）82330558 验资报告 大信验字[2026]第 12-00003 号 WUYIGE Certified Public Accountants.LLP Room 2206 22/F,Xueyuan International Tower No.1 Zhichun Road,Haidian Dist. Beijing,China,100083 大信会计师事务所 北京市海淀区知春路 1 号 学院国际大厦 22 层 2206 邮编 100083 新疆宝地矿业股份有限公司： 我们接受委托，审验了新疆宝地矿业股份有限公司(以下简称"贵公司"）截至 2026 年 01 月 08 日止新增注册资本实收情况。按照国家相关法律、法规的规定和协议、章程的要求出资， 提供真实 ...

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 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 实施情况 之 独立财务顾问核查意见 独立财务顾问 二〇二六年二月 1 | 释义 | | --- | | 独立财务顾问声明与承诺 | | 第一节 本次交易的基本情况… | | 一、本次交易方案概述 . | | 二、本次交易具体方案 . | | 第二节 本次交易的实施情况 …………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………… 16 | | 一、本次交易决策过程和批准情况… | | 二、本次交易的实施情况……………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………… 17 | | 三、相关实际情况与此前披露的信息是否存在差异 . | | 四、董事、高级管理人员的更换情况及其他相关人员的调整情况 . | | 五、重组实施过程中,是否发生上市公 ...

二〇二六年二月 1 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 实施情况暨新增股份上市公告书（摘要） 上市公司声明 独立财务顾问 本公司及全体董事保证本公告书及其摘要内容的真实、准确和完整，保证不 存在任何虚假记载、误导性陈述或者重大遗漏，并对所提供信息的真实性、准确 性和完整性承担个别和连带的法律责任。 新疆宝地矿业股份有限公司 本公司及控股股东、全体董事、高级管理人员承诺，如本次交易所披露或提 供的信息涉嫌虚假记载、误导性陈述或者重大遗漏，被司法机关立案侦查或者被 中国证监会立案调查的，在形成调查结论以前，不转让在该上市公司拥有权益的 股份，并于收到立案稽查通知的两个交易日内将暂停转让的书面申请和股票账户 提交上市公司董事会，由董事会代其向证券交易所和证券登记结算机构申请锁定； 未在两个交易日内提交锁定申请的，授权董事会核实后直接向证券交易所和证券 登记结算机构报送本公司或本人的账户信息和身份信息并申请锁定；董事会未向 证券交易所和证券登记结算机构报送本公司或本人的账户信息和身份信息的，授 权证券交易所和证券登记结算机构直接锁定相关股份。如调查结论发现存在违法 违规情节，本公司或本人承诺锁定股份 ...

新疆宝地矿业股份有限公司 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 实施情况暨新增股份上市公告书 独立财务顾问 二〇二六年二月 1 上市公司声明 本公司及全体董事保证本公告书及其摘要内容的真实、准确和完整，保证不 存在任何虚假记载、误导性陈述或者重大遗漏，并对所提供信息的真实性、准确 性和完整性承担个别和连带的法律责任。 本公司及控股股东、全体董事、高级管理人员承诺，如本次交易所披露或提 供的信息涉嫌虚假记载、误导性陈述或者重大遗漏，被司法机关立案侦查或者被 中国证监会立案调查的，在形成调查结论以前，不转让在该上市公司拥有权益的 股份，并于收到立案稽查通知的两个交易日内将暂停转让的书面申请和股票账户 提交上市公司董事会，由董事会代其向证券交易所和证券登记结算机构申请锁定； 未在两个交易日内提交锁定申请的，授权董事会核实后直接向证券交易所和证券 登记结算机构报送本公司或本人的账户信息和身份信息并申请锁定；董事会未向 证券交易所和证券登记结算机构报送本公司或本人的账户信息和身份信息的，授 权证券交易所和证券登记结算机构直接锁定相关股份。如调查结论发现存在违法 违规情节，本公司或本人承诺锁定股份自愿用于 ...

证券代码：601121 证券简称：宝地矿业 公告编号：2026-004 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 暨关联交易之发行结果暨股本变动公告 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。 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 重要内容提示： 1 发行数量和价格 预计上市时间 新疆宝地矿业股份有限公司（以下简称"公司""宝地矿业"或"上市公司"） 本次发行股份及支付现金购买资产涉及的新增股份已于 2026 年 2 月 10 日在中国证 券登记结算有限责任公司上海分公司办理完毕股份登记手续。本次新增股份可在其 限售期满的次一交易日在上海证券交易所（以下简称"上交所"）上市交易（如遇 法定节假日或休息日，则顺延至其后的第一个交易日），限售期自股份发行完成之 日起开始计算。 资产过户情况 2026 年 1 月 8 日，本次发行股份及支付现金并募集配套资金购买的交易标的资 产已过户登记至公司名下，公司现持有新疆葱岭能源有限公司（以下简称"葱岭能 源"）100%股权 ...

Core Viewpoint - The company has completed the registration of new shares through the issuance of shares and cash payment for asset acquisition, resulting in a total share count of 916,528,117 shares after the addition of 116,528,117 new shares [1] Group 1 - The controlling shareholder, Xinjiang Geological Mining Investment (Group) Co., Ltd., and its concerted party, Turpan Jinyuan Mining Co., Ltd., experienced a passive dilution of their shareholding from 52.50% to 45.83% due to the increase in total share capital [1] - The change in shareholding does not involve a change in the number of shares held and does not lead to a change in the controlling shareholder or actual controller [1] - The company plans to raise matching funds at an appropriate time following this equity change [1]

Market Overview - Recent market trends show rotation across multiple sectors, with a focus on investment opportunities ahead of the holiday season. Minsheng Securities reports that the market is expected to experience a mild tug-of-war between bulls and bears, with regulatory bodies prioritizing stable operations. Historical data indicates that the week before the Spring Festival is an optimal time for A-share investments, likely shifting market focus towards small and medium-sized growth stocks [2][4]. Sector Performance - The steel sector has shown strong performance, with companies like Baodi Mining and Dazhong Mining hitting their daily price limits. Baodi Mining's stock price reached 8.71 yuan per share, with a closing increase of 9.97% [5][6][8]. - Analysts suggest that rare metals are entering a new cycle of prosperity, driven by global supply chain restructuring and the rise of emerging industries. This positions rare metals as critical resources for energy transition and high-end manufacturing [4]. Company Developments - Baodi Mining has completed the acquisition of an 82% stake in Congling Energy, enhancing its iron ore resource base by approximately 21.75%, bringing total resources to about 460 million tons. This acquisition is expected to improve the company's operational capabilities significantly [8]. - The steel industry is also benefiting from favorable news, with expectations for structural opportunities as the market evolves. Analysts predict that by 2026, the steel sector may see a reduction in internal competition, leading to improved profitability in the special steel segment [9]. Banking Sector Insights - The banking sector has shown signs of recovery, with several banks, including Qingdao Bank and Zijin Bank, experiencing stock price increases. Analysts from Zhongjin Company believe that the focus on bank performance will be a key theme for the year, with high-growth banks expected to see their valuations rise above 1 times book value [10][11].

Core Viewpoint - The Xinjiang state-owned enterprise reform sector experienced a 1.48% increase on February 11, with Baodi Mining leading the gains [1] Market Performance - The Shanghai Composite Index closed at 4131.98, up 0.09% - The Shenzhen Component Index closed at 14160.93, down 0.35% [1] Capital Flow - The Xinjiang state-owned enterprise reform sector saw a net inflow of 188 million yuan from main funds - Retail investors experienced a net outflow of 206 million yuan, while speculative funds had a net inflow of 17.69 million yuan [1]

Group 1: Market Overview - The A-share market showed mixed performance on February 11, with the ChiNext Index falling over 1% and total trading volume in the Shanghai and Shenzhen markets reaching 2 trillion yuan, a decrease of 123.7 billion yuan from the previous trading day [1] - Over 3,200 stocks in the market experienced declines, indicating a broad-based sell-off [1] Group 2: Chemical Industry Insights - UBS recently released a report raising expectations for the Chinese chemical industry, predicting a new upward cycle from 2026 to 2028 due to multiple positive factors, with expectations for profit recovery and valuation increases [1] - The chemical sector has shown resilience, with companies like Jihua Group and Taihe New Materials experiencing significant stock price increases [1] Group 3: Fiberglass Sector Performance - The fiberglass manufacturing sector saw a collective surge, with nearly all stocks hitting the daily limit, a rare occurrence in the market [1] - Notable stocks included International Composite Materials, which hit a 20% limit up shortly after market open, and others like Changhai Co., Honghe Technology, and China Jushi also saw significant gains [1][2] - The fiberglass sector's revaluation is linked to price increases and demand driven by AI, with major manufacturers indicating price hikes and low inventory levels [3] Group 4: Lithium Battery and Precious Metals - Lithium battery stocks were active, with Zhongcai Technology hitting the limit up and reaching a historical high [4] - The domestic commodity futures market saw most prices rise, with lithium carbonate increasing over 9% [4] - Precious metals also experienced volatility, with silver futures rising over 4% and gold prices recovering above $5,050 per ounce [5]