证券代码：601121 证券简称：宝地矿业 公告编号：2025-063 新疆宝地矿业股份有限公司 股东减持股份结果公告 本公司董事会、全体董事及相关股东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： ● 特定股东持股的基本情况 2025年6月17日，新疆宝地矿业股份有限公司（以下简称"公司"）披露了《新疆宝地矿业股份有限公司 关于特定股东减持股份计划的预披露公告》（公告编号：2025-040）。截至该公告披露日，①新疆海益 股权投资有限公司（以下简称"海益投资"）持有公司无限售条件流通股37,189,669股，占公司总股本的 4.65%。②宁波涌峰企业管理合伙企业（有限合伙）（以下简称"宁波涌峰"）持有公司无限售条件流通 股8,400,074股，占公司总股本1.05%。③嘉兴宝益企业管理合伙企业（有限合伙）（以下简称"嘉兴宝 益"）持有公司无限售条件流通股2,630,000股，占公司总股本0.33%。 ● 减持计划的主要内容 ①海益投资出于自身资金需要，拟通过集中竞价和大宗交易方式减持所持有的公司股票，减持数量不超 过24,000, ...

Group 1 - The company Baodi Mining (SH 601121) announced on September 28 that Haiyi Investment reduced its shareholding by approximately 8 million shares, accounting for 1.00% of the total share capital, through centralized bidding, while no shares were sold via block trading [1] - Ningbo Yongfeng also reduced its shareholding by 8 million shares, representing 1.00% of the total share capital, through centralized bidding [1] - Jiaxing Baoyi reduced its shareholding by 400,000 shares, which is 0.05% of the total share capital, through centralized bidding [1] - Haiyi Investment's reduction plan was terminated early, while the reduction plans of Ningbo Yongfeng and Jiaxing Baoyi were completed [1] Group 2 - For the fiscal year 2024, Baodi Mining's revenue composition is projected to be 98.11% from iron ore mining and selection, with other businesses contributing 1.89% [1] - As of the announcement date, Baodi Mining's market capitalization is valued at 5.3 billion yuan [1]

证券代码：601121 证券简称：宝地矿业 公告编号：2025-063 新疆宝地矿业股份有限公司股东减持股份结果公告 本公司董事会、全体董事及相关股东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： 特定股东持股的基本情况 2025 年 6 月 17 日，新疆宝地矿业股份有限公司（以下简称"公司"）披露 了《新疆宝地矿业股份有限公司关于特定股东减持股份计划的预披露公告》（公 告编号：2025-040）。截至该公告披露日，①新疆海益股权投资有限公司（以下 简称"海益投资"）持有公司无限售条件流通股 37,189,669 股，占公司总股本的 4.65%。②宁波涌峰企业管理合伙企业（有限合伙）（以下简称"宁波涌峰"）持 有公司无限售条件流通股 8,400,074 股，占公司总股本 1.05%。③嘉兴宝益企业 管理合伙企业（有限合伙）（以下简称"嘉兴宝益"）持有公司无限售条件流通股 2,630,000 股，占公司总股本 0.33%。 2 股东名称① 新疆海益股权投资有限公司 股东身份 控股股东、实控人及一致行动人 □是√否 直接持股 5%以上 ...

Market Overview - On September 26, the steel raw materials sector increased by 0.6% compared to the previous trading day, with Hebei Steel Resources leading the gains [1] - The Shanghai Composite Index closed at 3828.11, down 0.65%, while the Shenzhen Component Index closed at 13209.0, down 1.76% [1] Individual Stock Performance - Key stocks in the steel raw materials sector showed varied performance, with Hebei Steel Resources closing at 15.80, up 1.28%, and Erdos at 10.16, up 1.09% [1] - Other notable performers included Fangda Carbon at 5.16, up 0.98%, and Guangdong Mingzhu at 5.92, up 0.85% [1] Trading Volume and Capital Flow - The trading volume for Hebei Steel Resources was 159,800 shares, with a transaction value of 2.54 billion yuan [1] - The steel raw materials sector experienced a net outflow of 12.27 million yuan from main funds, while retail funds saw a net outflow of 12.53 million yuan, and speculative funds had a net inflow of 24.81 million yuan [1] Fund Flow Analysis - Among individual stocks, Steel Titanium Co. had a main fund net inflow of 8.23 million yuan, while Dazhong Mining saw a net inflow of 7.80 million yuan [2] - Conversely, Hebei Steel Resources experienced a main fund net outflow of 8.34 million yuan, indicating a shift in investor sentiment [2]

Market Overview - On September 25, the steel raw materials sector rose by 0.27% compared to the previous trading day, with Hebei Steel Resources leading the gains [1] - The Shanghai Composite Index closed at 3853.3, down 0.01%, while the Shenzhen Component Index closed at 13445.9, up 0.67% [1] Individual Stock Performance - Hebei Steel Resources (000923) closed at 15.60, up 1.89% with a trading volume of 165,000 shares and a turnover of 258 million yuan [1] - Dazhong Mining (001203) closed at 11.75, up 1.47% with a trading volume of 112,900 shares and a turnover of 132 million yuan [1] - Ordos (600295) closed at 10.05, up 1.11% with a trading volume of 122,200 shares and a turnover of 124 million yuan [1] - Fangda Carbon (600516) closed at 5.11, up 0.39% with a trading volume of 385,500 shares and a turnover of 28.86 million yuan [1] - Hainan Mining (696109) closed at 8.03, down 0.37% with a trading volume of 144,100 shares and a turnover of 117 million yuan [1] - Steel Titanium Co. (000629) closed at 2.81, down 0.71% with a trading volume of 821,700 shares and a turnover of 232 million yuan [1] - Denglai Mining (000655) closed at 8.47, down 0.94% with a trading volume of 103,200 shares and a turnover of 88.52 million yuan [1] - Baodi Mining (601121) closed at 6.59, down 1.05% with a trading volume of 94,100 shares and a turnover of 62.69 million yuan [1] - Guangdong Mingzhu (600382) closed at 5.87, down 1.34% with a trading volume of 54,300 shares and a turnover of 32.20 million yuan [1] Capital Flow Analysis - The steel raw materials sector experienced a net outflow of 5.86 million yuan from main funds, while retail funds saw a net inflow of 24.86 million yuan [1] - Dazhong Mining had a main fund net inflow of 11.21 million yuan, but retail funds saw a net outflow of 5.41 million yuan [2] - Hebei Steel Resources had a main fund net inflow of 11.19 million yuan, with retail funds experiencing a net outflow of 13.85 million yuan [2] - Fangda Carbon had a main fund net inflow of 3.23 million yuan, while retail funds saw a net outflow of 3.51 million yuan [2] - Hainan Mining had a main fund net inflow of 2.62 million yuan, but retail funds experienced a net outflow of 5.96 million yuan [2] - Ordos had a main fund net outflow of 4.36 million yuan, with retail funds seeing a net inflow of 2.24 million yuan [2] - Denglai Mining had a significant main fund net outflow of 8.97 million yuan, while retail funds saw a net inflow of 2.47 million yuan [2] - Steel Titanium Co. had a main fund net outflow of 20.50 million yuan, but retail funds experienced a net inflow of 4.45 million yuan [2]

Core Points - Baodi Mining announced an increase in the comprehensive credit limit for 2025 from 6.577 billion to 9.427 billion yuan to meet operational and project funding needs [2] Group 1 - The company will hold the 16th meeting of the fourth board of directors on September 12, 2025, to review the proposal for increasing the credit limit [2] - The proposed credit limit increase is intended to support daily operations and construction projects of the company and its subsidiaries [2] - The proposal is subject to approval at the company's third extraordinary general meeting of shareholders in 2025 [2]

Group 1 - The core point of the article is that Baodi Mining (SH 601121) announced a board meeting on September 12, 2025, to discuss the replacement of the company's securities representative [1] - For the fiscal year 2024, Baodi Mining's revenue composition is as follows: iron ore mining accounts for 98.11%, while other businesses account for 1.89% [1] - As of the report, Baodi Mining has a market capitalization of 5.6 billion yuan [1]

新疆宝地矿业股份有限公司 信息披露事务管理制度 第一章 总则 第一条 管理目的 为规范新疆宝地矿业股份有限公司（以下简称公司）及其他 信息披露义务人的信息披露行为，加强信息披露事务管理，保护 公司、股东、债权人及其他利益相关人的合法权益，根据《中华 人民共和国公司法》《中华人民共和国证券法》《上市公司信息 披露管理办法》《上市公司信息披露暂缓与豁免管理规定》《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 2 号——信息披露事务管理》等法律、行政法规、部门 规章及其他有关规定，结合《新疆宝地矿业股份有限公司章程》 （以下简称《公司章程》）及实际情况，制定本制度。 第二条 适用范围 本制度适用于公司及全资子公司、控股子公司。 第三条 信息披露事务管理机构及职责 （一）公司信息披露事务工作由董事会统一领导和管理。董 事长对公司信息披露事务管理承担首要责任。 （二）董事会秘书负责协调执行信息披露事务管理制度，组 织和管理信息披露事务管理部门具体承担公司信息披露工作，包 括但不限于组织建立信息披露制度和重大信息的内部报告制度、 接待来访、回答咨询、联系股东，向投资者提供公司公开披露的 资料，准 ...

新疆宝地矿业股份有限公司 投资者关系管理办法 第一章 总 则 第一条 管理目的 为了进一步加强新疆宝地矿业股份有限公司（以下简称公 司）与投资者和潜在投资者（以下统称投资者）之间的沟通， 促进投资者对公司的了解，进一步完善公司法人治理结构，实 现公司价值和股东利益最大化，根据《中华人民共和国公司法》 《中华人民共和国证券法》及《国务院关于进一步提高上市公 司质量的意见》《上市公司投资者关系管理工作指引》《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》《上海证券交易所股票上市规则》（以下简称《股票上市 规则》）等有关法律、法规、部门规章及《公司章程》的有关 规定，结合公司实际情况，制定本办法。 第二条 适用范围 本办法适用于公司及全资子公司、控股子公司。 第三条 管理机构及职责 （五）其他与投资者关系管理相关的工作。 第四条 术语或概念释义 投资者关系管理是指公司通过便利股东权利行使、信息披 露、互动交流和诉求处理等工作，加强与投资者及潜在投资者 之间的沟通，增进投资者对公司的了解和认同，以提升公司治 理水平和企业整体价值，实现尊重投资者、回报投资者、保护 投资者目的的相关活动。 第二章 投 ...

新疆宝地矿业股份有限公司市值管理制度 第一章 总则 第一条 管理目的 为加强新疆宝地矿业股份有限公司（以下简称公司）市 值管理行为，切实推动公司投资价值提升，增强投资者回报， 维护投资者利益，根据《中华人民共和国公司法》《中华人 民共和国证券法》《上市公司监管指引第 10 号——市值管理》 等法律法规、规范性文件和《新疆宝地矿业股份有限公司章 程》（以下简称《公司章程》）等规定，结合公司实际情况， 制定本制度。 第二条 适用范围 公司董事长是市值管理工作的第一负责人。董事会秘书 是市值管理工作的直接负责人。证券事务部是市值管理工作 的具体执行部门，其他各职能部门、控股子公司及参股公司 应当积极支持与配合。 第四条 术语或概念释义 本制度所称市值管理，是指以提高公司质量为基础，为 1 提升投资者回报能力和水平而实施的战略管理行为。 第五条 市值管理的基本原则 （一）合规性原则：公司应当在严格遵守相关法律法规、 规范性文件、自律监管规则以及《公司章程》等内部规章制 度的前提下开展市值管理工作。 （二）系统性原则：公司应当按照系统思维、整体推进 的原则，协同公司各业务体系以系统化方式持续开展市值管 理工作。 本制度 ...