宝地矿业公告，截至披露日，润华投资持股1073.74万股，占1.34%；润石投资持股789.77万股，占 0.99%；中健博仁持股749.32万股，占0.94%；金投资管持股588.24万股，占0.74%；国有基金持股 1470.59万股，占1.84%；海益投资持股2919.33万股，占3.65%。上述股东计划于2025年11月3日至2026 年2月2日减持，润华投资不超过800万股，占1.00%；润石投资不超过789.77万股，占0.99%；中健博仁 不超过749.32万股，占0.94%；金投资管不超过588.24万股，占0.74%；国有基金不超过500万股，占 0.63%；海益投资集中竞价不超过800万股、大宗交易不超过119.33万股，合计不超过919.33万股，占 1.15%。 ...

Market Overview - The steel raw materials sector increased by 4.06% compared to the previous trading day, with Jinling Mining leading the gains [1] - The Shanghai Composite Index closed at 3933.97, up 1.32%, while the Shenzhen Component Index closed at 13725.56, up 1.47% [1] Stock Performance - Jinling Mining (000655) closed at 9.78, with a rise of 10.01% and a trading volume of 106,400 shares, totaling a transaction value of 104 million yuan [1] - Hebei Steel Resources (000923) rose by 9.99% to 19.70, with a trading volume of 496,700 shares and a transaction value of 265.96 million yuan [1] - Dazhong Mining (001203) increased by 5.91% to 13.44, with a trading volume of 346,600 shares and a transaction value of 464 million yuan [1] - Other notable stocks include Baodi Mining (601121) up 4.86%, Hainan Mining (696109) up 4.19%, and Guangdong Mingzhu (600382) up 3.14% [1] Capital Flow - The steel raw materials sector saw a net inflow of 91.68 million yuan from main funds, while retail funds experienced a net inflow of 45.44 million yuan [1] - The main funds showed a significant net inflow in Hebei Steel Resources, amounting to 88.93 million yuan, while retail funds had a net outflow of 14.83 million yuan [2] - Jinling Mining had a net inflow of 47.12 million yuan from main funds, but retail funds saw a net outflow of 25.86 million yuan [2]

Group 1 - The steel sector experienced an initial surge, with Jinling Mining hitting the daily limit up [1] - Other companies such as Bayi Steel, Baodi Mining, Dazhong Mining, Hainan Mining, and Guangdong Mingzhu also saw increases in their stock prices [1]

Core Viewpoint - Beijing Jingwei Asset Appraisal Co., Ltd. provided a detailed response to the Shanghai Stock Exchange regarding the asset purchase and fundraising application of Xinjiang Baodi Mining Co., Ltd., showcasing the rigor and professionalism of the evaluation process [1] Evaluation Methods - The evaluation methods used for Baodi Mining's mining rights are in accordance with the "China Mining Rights Evaluation Standards," employing the discounted cash flow method for mining rights and the exploration cost utility method for exploration rights, aligning with industry practices and evaluation standards [2] - The discounted cash flow method was chosen for the mining rights due to the Ziluoyi North Iron Mine being an expanded and productive mine with adequate resource reserves and risk assessment conditions [2] Evaluation Parameters - The evaluation value for the mining rights was determined to be 46,939.36 million yuan, based on technical economic parameters that are comparable and prudent [3] - The assessment of the mining rights renewal process has been confirmed to meet relevant requirements, with no obstacles to renewal, and the evaluation period extends to 2050, which is longer than the mining rights transfer period [3] - The iron concentrate price used in the evaluation was set at 739.45 yuan per ton, based on actual sales prices and market prices, reflecting industry norms [3] Overall Assessment - The evaluation of Baodi Mining's mining and exploration rights adhered strictly to industry standards, considering historical data and comparable cases, demonstrating a high level of reasonableness and prudence, thus providing a solid valuation basis for related transactions [4]

Core Viewpoint - The transaction involves Baodi Mining acquiring an 87% stake in Congling Energy to enhance its mineral resource reserves and increase iron ore production capacity, with significant expected growth in high-quality iron concentrate output [1][2]. Transaction Background and Purpose - In November 2022, Congling Energy entered into a funding agreement with Baodi Construction for a maximum amount of 270 million yuan due to insufficient funds for the construction of the Ziluoyi North Iron Mine [2]. - The transaction aims to increase Baodi Mining's iron ore resource volume to approximately 460 million tons, representing a growth of about 21.75%, and to add 136.22 thousand tons of high-grade iron concentrate, an increase of approximately 23.53% [2]. Transaction Details - The funding and equity pledge provided by Baodi Construction to Congling Energy align with industry practices, and the interest on the funding is calculated based on the bank's benchmark loan rates [3]. - The transaction is independent of previous investments, with no performance commitments or compensation arrangements set, which is consistent with regulatory requirements [3]. - Post-transaction, Baodi Mining plans to adjust the management and operational structure of Congling Energy to enhance synergy, although potential integration risks exist due to differences in management styles and corporate cultures [3]. Asset Valuation Methodology - The transaction utilized both asset-based and income approaches for valuation, ultimately selecting the asset-based method, which is comparable to industry standards [4]. - Various asset evaluations showed significant increases, including inventory valuation rising by 666,200 yuan and fixed asset valuation increasing by 33.88 million yuan due to differences in depreciation and market value assessments [4]. - The overall valuation of the target company is deemed fair and aligns with industry valuation norms, with the increase in mining rights valuation attributed to enhanced resource reserves [4].

暨关联交易申请的审核问询函 之回复报告 天津华夏金信资产评估有限公司 二〇二五年九月 6-5-1-1 上海证券交易所： 按照贵所下发的《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申请的审核问询函》（上证上审（并购重组） 〔2025〕61 号）（以下简称"审核问询函"）的要求，新疆宝地矿业股份有限 公司（以下简称"公司"、"上市公司"或"宝地矿业"）及相关中介机构就审 核问询函所提问题进行了认真讨论分析，并按照要求在《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报告书（草案）（修 订稿）》（以下简称"重组报告书"） 中进行了补充披露，现将相关回复说明 如下。 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 如无特别说明，本回复所述的词语或简称与重组报告书中"释义"所定义的 词语或简称具有相关的含义。在本回复中，若合计数与各分项数值相加之和在尾 数上存在差异，均为四舍五入所致。本回复所引用的财务数据和财务指标，如无 特殊说明，指合并报表口径的财务数据和根据该类财务数据计算的财务指标。 | 审核问询函所列问题 | 黑体（加 ...

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 暨关联交易申请的审核问询函 之回复报告 独立财务顾问 本审核问询函回复（以下简称"本回复"）中回复内容的报告期指 2023 年、 2024 年、2025 年 1-3 月；除此之外，如无特别说明，本回复所述的词语或简称 与重组报告书中"释义"所定义的词语或简称具有相关的含义。在本回复中，若 合计数与各分项数值相加之和在尾数上存在差异，均为四舍五入所致。本回复所 引用的财务数据和财务指标，如无特殊说明，指合并报表口径的财务数据和根据 该类财务数据计算的财务指标。 签署日期：二〇二五年九月 上海证券交易所： 按照贵所下发的《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申请的审核问询函》（上证上审（并购重组）〔2025〕 61 号）（以下简称"审核问询函"）的要求，新疆宝地矿业股份有限公司（以 下简称"公司"、"上市公司"或"宝地矿业"）及相关中介机构就审核问询函 所提问题进行了认真讨论分析，并按照要求在《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报告书（草案）（修订稿）》 （ ...

北京经纬资产评估有限责任公司 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 暨关联交易申请的审核问询函 之回复报告 北京经纬资产评估有限责任公司 签署日期：二〇二五年九月 上海证券交易所： 按照贵所下发的《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申请的审核问询函》（上证上审（并购重组）〔2025〕 61 号）（以下简称"审核问询函"）的要求，北京经纬资产评估有限责任公司 （以下简称"评估机构"）就审核问询函所提问题进行了认真讨论分析，现将相 关回复说明如下。 本审核问询函回复（以下简称"本回复"）中回复内容的报告期指 2023 年、 2024 年、2025 年 1-3 月；除此之外，如无特别说明，本回复所述的词语或简称 与重组报告书中"释义"所定义的词语或简称具有相关的含义。在本回复中，若 合计数与各分项数值相加之和在尾数上存在差异，均为四舍五入所致。本回复所 引用的财务数据和财务指标，如无特殊说明，指合并报表口径的财务数据和根据 该类财务数据计算的财务指标。 | 审核问询函所列问题 | 黑体（加粗） | | --- | --- | | 审核问 ...

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申请的审核 问询函之会计师相关问题的回复 大信备字[2025]第 12-00034 号 大信会计师事务所（特殊普通合伙） WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 邮编 100083 北京市海淀区知春路 1 号 学院国际大厦 22 层 2206 WUYIGE Certified Public Accountants.LLP Room 2206 22/F, Xueyuan International Tower No.1 Zhichun Road, Haidian Dist. Beijing,China,100083 电话 Telephone：+86（10）82330558 传真 Fax： +86（10）82327668 网址 Internet： www.daxincpa.com.cn 大信会计师事务所 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 交易申请的审核问询函之会计师相关问题的回复 大信备字[2025]第 12-00034 号 上海证券交易所： 按照 ...

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 之 独立财务顾问报告 （修订稿） 签署日期：2025 年 9 月 | | | | 第二节 上市公司基本情况 | | --- | | 一、基本信息……………………………………………………………………………………………………………………………………… 54 | | 二、设立与股本变动情况 | | 三、最近三十六个月的控股权变动情况 | | 四、最近三年重大资产重组的情况 ……………………………………………………………………………………………………… 62 | | 五、控股股东及实际控制人情况 . | | 六、最近三年主营业务发展情况和主要财务指标 | | 七、上市公司合法合规情况 | | 八、本次交易导致的股权控制结构的预计变化情况 | | 第三节 交易对方基本情况 | | 一、发行股份及支付现金购买资产的交易对方 . | | 二、募集配套资金的认购对象 | | 三、交易对方其他事项说明 . | | 第四节 交易标的基本情况 . | | 一、标的公司基本情况 . | | 二、历史沿革 …………… ...