新疆宝地矿业股份有限公司 内幕信息知情人登记管理制度 第一章 总则 第一条 为规范新疆宝地矿业股份有限公司（以下简称"公 司"）内幕信息管理，维护信息披露的公平原则，保护广大投资 者的合法权益，根据《公司法》《证券法》《上市公司信息披 露管理办法》《上海证券交易所上市公司自律监管指引第 2 号 ——信息披露事务管理》《上市公司监管指引第 5 号——上市 公司内幕信息知情人登记管理制度》《上海证券交易所股票上 市规则》等有关法律法规，结合公司实际情况，制定本制度。 第二条 职责分工 （一）董事会为公司内幕信息的管理机构，应当保证内幕 信息知情人档案真实、准确和完整，并按照本制度报送。董事 长为主要责任人。 （二）董事会秘书负责办理公司内幕信息知情人的登记入 档和报送工作。董事长与董事会秘书应当对内幕信息知情人档 案的真实、准确和完整签署书面确认意见。 （三）证券事务部为公司内幕信息的管理、登记及报送的 日常工作部门，负责内幕信息知情人及重大事项进程备忘录的 登记、整理、存档。 （四）公司本部各部门、全资（控股）子公司及能够实施 8 重大影响的参股企业，应积极配合公司做好内幕信息知情人的 登记工作，及时告知公司已 ...

新疆宝地矿业股份有限公司 独立董事关于第三届董事会第十八次会议 相关事项的事前认可意见 根据《上海证券交易所股票上市规则》《上市公司独立董事规则》 等法律法规以及《新疆宝地矿业股份有限公司章程》等有关规定，作 为新疆宝地矿业股份有限公司（以下简称"公司"）的独立董事，现 就公司第三届董事会第十八次会议拟审议的《关于增加 2023 年度日 常性关联交易预计额度的议案》发表如下事前认可意见： 公司本次预计与关联方发生的各项关联交易是正常的业务需要， 各项关联交易均按照公允的定价方式执行，不存在损害公司和全体股 东利益的情形,不会对公司独立性产生影响。我们同意将《关于增加 2023年度日常性关联交易预计额度的议案》提交公司第三届董事会第 十八次会议审议。 新疆宝地矿业股份有限公司董事会 2023年8月23日 ...

证券代码： 601121 证券简称： 宝地矿业 公告编号： 2023-037 新疆宝地矿业股份有限公司 收到上海证券交易所《关于对新疆宝地矿业股份有限公 司重组预案信息披露的问询函》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"）于2023年8月21 日收到上海证券交易所发来的上证公函【2023】1037号《关于对新疆 宝地矿业股份有限公司重组预案信息披露的问询函》（以下简称"《问 询函》"），现将具体内容公告如下： "新疆宝地矿业股份有限公司： 新疆宝地矿业股份有限公司董事会 2023年8月22日 一、关于对标的公司实现控制。预案显示，备战矿业（以下简称 标的公司）为上市公司合营企业，由上市公司与冀武球团分别持股 50.00%。公司拟受让冀武球团所持1.00%股权并放弃剩余49.00%股权的 优先购买权。本次交易后，上市公司合计将持有备战矿业51.00%股权， 从而取得其控股权并纳入合并报表范围。协议约定，如果冀武球团向 宝地矿业转让标的公司1%的股权交易未能通过相关审查， ...

证券代码：601121 证券简称：宝地矿业 公告编号：2023-023 新疆宝地矿业股份有限公司 关于参加 2023 年新疆辖区上市公司 投资者网上集体接待日活动的公告 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。 重要内容提示： 会议召开时间：2023 年 6 月 16 日（星期五）15:30-18:00 会议召开地点："全景路演"网站（http://rs.p5w.net） 会议召开方式：网络互动方式 一、说明会类型 为进一步加强与投资者的互动交流，新疆宝地矿业股份有限公司（以下简称 "公司"或"宝地矿业"）将参加由新疆证监局、新疆上市公司协会与深圳市全 景网络有限公司联合举办的"2023 年新疆辖区上市公司投资者网上集体接待日 活动"，与投资者进行沟通和交流，广泛听取投资者的意见和建议。 二、说明会召开的时间、地点和方式 会议召开时间：2023 年 6 月 16 日（星期五）15:30-18:00 会议召开地点："全景路演"网站（http://rs.p5w.net） 会议召开方式：网络互动方式 三、参加人员 公司党委书记 ...

证券代码：601121 证券简称：宝地矿业 公告编号：2023-017 新疆宝地矿业股份有限公司 关于举办2022年度业绩说明会的公告 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。 重要内容提示： 一、说明会类型 新疆宝地矿业股份有限公司（以下简称"公司"或"宝地矿业"）已于 2023 年 4 月 18 日在上海证券交易所网站（www.sse.com.cn）披露了 2022 年年度报告 全文及其摘要。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 2023 年 06 月 08 日（星期四）12:00-13:00 在"价值在线" 会议召开时间：2023 年 06 月 08 日（星期四）12:00-13:00 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 会议问题征集：投资者可于 2023 年 06 月 08 日（星期四）前访问网址 https://eseb.cn/14z6JUWJxsY 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 ...

Financial Performance - The company's operating revenue for 2022 was CNY 760.61 million, a decrease of 17.17% compared to CNY 918.28 million in 2021[22]. - The net profit attributable to shareholders for 2022 was CNY 200.11 million, down 19.79% from CNY 249.50 million in 2021[22]. - Basic earnings per share for 2022 were CNY 0.33, a decline of 21.43% from CNY 0.42 in 2021[24]. - The weighted average return on equity decreased by 4.09 percentage points to 9.98% in 2022[24]. - The company reported a net profit of CNY 10.65 million in Q4 2022, significantly lower than previous quarters[26]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 198.24 million, down 27.04% from CNY 271.71 million in 2021[22]. - The company achieved a net profit of ¥87,856,321.44 in 2022, with a total distributable profit of ¥341,076,639.39 by the end of the year[138]. - The net profit attributable to ordinary shareholders in the consolidated financial statements was ¥200,111,485.94, with a distribution amounting to 51.17% of this net profit[141]. Cash Flow and Assets - The cash flow from operating activities increased by 53.63% to CNY 452.22 million, primarily due to a decrease in the proportion of sales settled by notes[25]. - Total assets rose by 45.75% to CNY 4.76 billion, mainly due to the acquisition of mining rights and the recognition of intangible assets[25]. - The company's operating cash flow increased by 53.63% to 452,222,738.69 RMB, driven by the recovery of receivables[48]. - The total assets amounted to 4,757,879,200 RMB, with a debt-to-asset ratio of 48.57%[47]. - Total cash and cash equivalents rose by 175.75% to 1,028,119,908.80 yuan[66]. - Accounts receivable increased by 37.71% to 30,737,536.03 yuan, attributed to increased sales in December[67]. - Inventory decreased by 42.58% to 105,390,676.35 yuan, due to increased sales of iron concentrate[67]. - Intangible assets surged by 793.52% to 2,353,451,485.43 yuan, mainly from mining rights acquisition[67]. Dividends and Shareholder Returns - The company plans to distribute a cash dividend of 1.28 RMB per 10 shares, totaling 102.4 million RMB, based on a total share capital of 800 million shares post-listing[6]. - A cash dividend of ¥1.28 per 10 shares (including tax) is proposed, amounting to a total of ¥102,400,000.00, which represents approximately 30% of the distributable profit[138]. - The company has cumulatively distributed no less than 30% of the average annual distributable profit over the last three years in cash[138]. Risk Management and Compliance - The company has outlined potential risks in its future development in the management discussion section[10]. - The company emphasizes the importance of risk awareness in its forward-looking statements[7]. - The company has a commitment to maintaining the integrity and completeness of its financial reports[5]. - The company is subject to ongoing supervision by its appointed sponsor, Shenwan Hongyuan Securities, until December 31, 2025[21]. - The company has established a comprehensive safety management system, but the risk of production accidents remains a concern[102]. - The company is committed to enhancing its governance structure to ensure compliance and mitigate risks, with ongoing updates to its internal policies[106]. Operational Developments - The company completed the construction of the L2 mining body and advanced the construction of the 2360m project, contributing to increased production capacity[33]. - The company successfully acquired 100% equity of Qinghai Haxiatu Mining Co., Ltd. and 13% equity of Xinjiang Congling Energy Co., Ltd., enhancing its resource control strategy[32]. - The company produced 971,500 tons of iron concentrate, achieving 108.72% of the budget, but this represents a 7.55% decrease compared to the previous year[47]. - The sales volume of iron concentrate reached 1,007,300 tons, completing 95.30% of the budget, with a year-on-year increase of 13.46%[47]. - The company aims to enhance its competitive edge by leveraging Xinjiang's strategic location and resource advantages, focusing on high-quality development in the mining sector[44][45]. Strategic Initiatives - The company is focusing on exploring and developing quality mineral resources, with plans to enhance exploration and development based on existing mines[91]. - The company is committed to advancing technology and equipment research, including the introduction of digital, intelligent, and automated mining equipment[93]. - The company is implementing a resource and capital strategy to support high-quality development and improve capital operation capabilities[94]. - The company is actively pursuing market expansion strategies, particularly in the Xinjiang region, to increase its mining output and operational efficiency[115]. - The company has established a new strategic investment department to identify and capitalize on investment opportunities within the mining sector[117]. Corporate Governance - The company has confirmed that all board members attended the board meeting, ensuring accountability for the report's accuracy[4]. - The company reported a total remuneration of 394.09 million yuan for its board members and executives during the reporting period[113]. - The company is focused on enhancing its corporate governance by updating internal regulations and compiling a comprehensive system[109]. - The company has appointed several new board members and executives, enhancing its leadership structure to support future growth initiatives[117]. Market Conditions - Domestic iron ore production decreased by 1.33% in 2022, totaling 968 million tons, influenced by non-market factors such as environmental restrictions[37]. - In 2022, China's crude steel production decreased to 1.013 billion tons, down 2.0% from 2021, following a 3.0% decline in 2021[38]. - Iron ore prices in 2022 showed a downward trend, peaking at $160 per ton in April before dropping below $100 in July, and reaching a low of approximately $79 per ton by late October[39][40]. - The company operates in a market heavily reliant on domestic iron ore, with over 80% of iron ore needs met through imports, indicating a strong demand for iron ore in China[88]. Social Responsibility - Total donation investment for social responsibility projects amounted to CNY 346,900, with 16 projects covering regional assistance, consumption assistance, and educational support[152]. - Total investment in poverty alleviation and rural revitalization projects reached CNY 502,400, involving 5 projects primarily focused on regional assistance[153]. - The number of beneficiaries from social responsibility initiatives was 133, covering 4 regions[152]. - The number of beneficiaries from poverty alleviation projects was 110, covering 2 regions[153].

Financial Performance - The company's operating revenue for Q1 2023 was ¥146,716,855.91, representing a decrease of 27.69% compared to the same period last year[5] - The net profit attributable to shareholders was ¥31,283,009.58, down 17.07% year-on-year[5] - The basic earnings per share for the period was ¥0.052, reflecting a decline of 17.07% compared to the previous year[6] - In Q1 2023, the company's net profit was CNY 35,936,910.79, a decrease of 16.5% compared to CNY 42,966,187.20 in Q1 2022[19] - The total revenue from operating activities was CNY 178,750,885.00, down 52.5% from CNY 375,812,474.24 in the same period last year[22] - The company reported a total comprehensive income of CNY 35,936,910.79 for Q1 2023, down from CNY 42,966,187.20 in the same quarter last year[20] Cash Flow and Operating Activities - The net cash flow from operating activities decreased significantly by 67.96%, amounting to ¥84,653,036.51[5] - The cash flow from operating activities showed a net decrease to CNY 84,653,036.51, down from CNY 264,248,820.99 in the previous year[24] - The company's cash and cash equivalents were RMB 1,978,011,969.15, compared to RMB 1,028,119,908.80 at the end of 2022, reflecting a significant increase[13] - The total cash and cash equivalents at the end of Q1 2023 were CNY 1,960,533,777.62, up from CNY 579,889,815.86 at the end of Q1 2022[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥5,563,448,967.22, an increase of 16.93% from the end of the previous year[6] - The company's total assets as of March 31, 2023, amounted to RMB 5,563,448,967.22, an increase of 16.9% from RMB 4,757,879,195.88 at the end of 2022[15] - Current assets totaled RMB 2,282,029,029.08, up 65.0% from RMB 1,382,794,072.45 at the end of 2022[14] - The total liabilities decreased to RMB 2,264,855,216.20 from RMB 2,310,868,043.56, a reduction of 2.0%[16] Shareholder Information - The equity attributable to shareholders increased by 39.77% to ¥2,973,614,790.88, primarily due to the receipt of raised funds[9] - The equity attributable to shareholders increased to RMB 2,973,614,790.88 from RMB 2,127,448,347.61, representing a growth of 40.0%[16] - The total number of ordinary shareholders at the end of the reporting period was 6,821.6[10] - The top shareholder, Xinjiang Baodi Investment Co., Ltd., held 35.25% of the shares, totaling 28,200,000 shares[11] Operational Efficiency - The company reported a net profit margin improvement, with operating costs decreasing more significantly than revenue, indicating potential operational efficiencies[18] - Total operating costs for Q1 2023 were RMB 122,942,831.94, down 28.0% from RMB 171,041,534.05 in Q1 2022[18] - Accounts receivable rose to RMB 4,979,691.76 from RMB 30,737,536.03, indicating a significant improvement in collection efficiency[14] - Inventory decreased to RMB 65,293,700.44 from RMB 105,390,676.35, showing a reduction of 38.1%[14] Expenses - The company's management expenses increased to CNY 15,296,991.38 from CNY 14,013,976.04 in the previous year, reflecting a rise of 9.1%[19] - The financial expenses rose significantly to CNY 2,003,353.28, compared to CNY 1,135,692.59 in Q1 2022, primarily due to increased interest expenses[19] Non-Recurring Items - Non-recurring gains and losses amounted to ¥815,955.55 for the period[8] - The company reported a significant increase in investment income, reaching CNY 106,500,000.00 in Q1 2023, compared to CNY 0.00 in Q1 2022[24]

新疆宝地矿业股份有限公司 Xinjiang Baodi Mining Co., Ltd. （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） 首次公开发行股票上市公告书 保荐机构（主承销商） （新疆乌鲁木齐市高新区（新市区）北京南路 358 号大成国际大厦 20 楼 2004 室） 二〇二三年三月九日 特别提示 新疆宝地矿业股份有限公司（以下简称"宝地矿业"、"本公司"、"公司"） 股票将于 2023 年 3 月 10 日在上海证券交易所上市。本公司提醒投资者应充分了 解股票市场风险及本公司披露的风险因素，在新股上市初期切忌盲目跟风"炒新"， 应当审慎决策、理性投资。 第一节 重要声明与提示 本公司及全体董事、监事、高级管理人员保证上市公告书所披露信息的真实、 准确、完整，承诺上市公告书不存在虚假记载、误导性陈述或重大遗漏，并承担 个别和连带的法律责任。 上海证券交易所、其他政府机关对本公司股票上市及有关事项的意见，均不 表明对本公司的任何保证。 本公司提醒广大投资者注意，凡本上市公告书未涉及的有关内容，请投资者 查阅刊载于上海证券交易所网站（http://www.sse.com.cn） ...

新疆宝地矿业股份有限公司 首次公开发行股票发行结果公告 保荐机构（主承销商）： 申万宏源证券承销保荐有限责任公司 特别提示 新疆宝地矿业股份有限公司（以下简称"发行人"、"宝地矿业"）首次公开 发行不超过 20,000 万股人民币普通股（A 股）（以下简称"本次发行"）的申请已 获中国证券监督管理委员会证监许可[2023]305 号文核准，本次发行的保荐机构 （主承销商）为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"、"保荐机构（主承销商）"）。发行人的股票简称为"宝地矿业"，股票代 码为"601121"。 本次发行采用网下向符合条件的投资者询价配售（以下简称"网下发行"） 和网上向持有上海市场非限售 A 股股份和非限售存托凭证一定市值的社会公众 投资者定价发行（以下简称"网上发行"）相结合的方式进行。发行人和保荐机 构（主承销商）综合考虑发行人基本面、市场情况、所处行业、可比公司估值水 平、募集资金需求及承销风险等因素，协商确定本次发行价格为 4.38 元/股，发 行数量为 20,000 万股，全部为新股发行，无老股转让。 回拨机制启动前, 网下初始发行数量为 14,000 万股，占本次 ...

新疆宝地矿业股份有限公司 Xinjiang Baodi Mining Co., Ltd. （新疆乌鲁木齐市克拉玛依东街 390 号深圳城大厦 15 楼） 首次公开发行股票（A 股） 招股说明书摘要 保荐机构（主承销商） （新疆乌鲁木齐市高新区（新市区）北京南路 358 号大成国际大厦 20 楼 2004 室） 发行人声明 本招股说明书摘要的目的仅为向公众提供有关本次发行的简要情况，并不包 括招股说明书全文的各部分内容。招股说明书全文同时刊载于上海证券交易所网 站。投资者在做出认购决定之前，应仔细阅读招股说明书全文，并以其作为投资 决定的依据。 投资者若对本招股说明书及其摘要存在任何疑问，应咨询自己的股票经纪 人、律师、会计师或其他专业顾问。 发行人及全体董事、监事、高级管理人员承诺招股说明书及其摘要不存在虚 假记载、误导性陈述或重大遗漏，并对招股说明书及其摘要的真实性、准确性、 完整性承担个别和连带的法律责任。 公司负责人和主管会计工作的负责人、会计机构负责人保证招股说明书及其 摘要中财务会计资料真实、完整。 保荐人承诺因其为发行人首次公开发行制作、出具的文件有虚假记载、误导 性陈述或者重大遗漏，给投资者造成 ...