具体来看，北京金阳拟减持不超过1050万股（占总股本2.50%）；紫金南方则减持不超过1260万股（占 总股本3.00%），两位股东减持原因均为自身资金需求，减持价格将根据市场情况确定。 5月21日，四川黄金披露公告称，公司持股5%以上股东北京金阳矿业投资有限责任公司（简称"北京金 阳"）和紫金矿业集团南方投资有限公司（简称"紫金南方"）计划在未来3个月内，通过集中竞价和大宗 交易方式合计减持公司不超过2310万股股份，占公司总股本的5.5%。 值得注意的是，此次减持宣布的时机正值金价止跌回稳阶段。因地缘政治和美联储降息预期等因素影 响，导致近期金价波动也较大。21日开始国际金价再次出现回升，今日早间（22日），现货黄金已破 3340美元/盎司，续创5月9日来新高，日内涨0.74%。 资料显示，2023年上市的四川黄金，是一家长期专注于金矿资源开发及综合利用的企业，主要从事金矿 的采选及销售，公司主要产品为金精矿和合质金。其中，金精矿是冶炼黄金的主要原料。2024年其营业 收入为6.40亿元，同比增长1.72%；归母净利润为2.48亿元，同比增长17.67%；经营活动产生的现金流 量净额为3.33亿元，同比增 ...

受美元疲软及国际地缘紧张局势升温影响，今早盘间，伦敦现货黄金价格攀升，突破3310美元/盎司，现价报3314美元/盎司。 消息面上，日前，穆迪宣布将美国政府的最高信用评级从Aaa下调至Aa1，终结了其自1917年以来对美国维持的最高评级。业内机构分析指出，穆迪下调美 国信用评级，周五美债收益率受此影响显著抬升，黄金作为避险资产存在一定的回升空间，特别是在前期的风险溢价显著回调的情况下，但是美债收益率和 美元指数的高企使得市场承压，需关注市场对于消息层面的反馈，市场的波动性仍较大。 截至2025年5月21日 14:03，中证细分有色金属产业主题指数(000811)强势上涨2.15%，成分股紫金矿业(601899)上涨5.44%，赤峰黄金(600988)上涨5.16%，山 金国际(000975)上涨4.44%，山东黄金(600547)，中矿资源(002738)等个股跟涨。有色50ETF(159652)上涨2.08%，最新价报0.93元。拉长时间看，截至2025年5 月20日，有色50ETF近1月累计上涨2.35%。 流动性方面，有色50ETF盘中换手5.77%，成交1512.85万元。拉长时间看，截至5月20日， ...

证券代码：601899 证券简称：紫金矿业 公告编号：2025-045 紫金矿业集团股份有限公司 2024年年度股东会、2025 年第一次 A 股类别股东会、 2025 年第一次 H 股类别股东会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 5 月 19 日 (二)股东会召开的地点：福建省上杭县紫金大道 1 号紫金总部大楼 21 楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 2024 年年度股东会 | 1、出席会议的股东和代理人人数 | 5,480 | | --- | --- | | 其中：A 股股东人数 | 5,479 | | 境外上市外资股股东人数（H 股） | 1 | | 2、出席会议的股东所持有表决权的股份总数（股） | 14,450,735,465 | | 其中：A 股股东持有股份总数 | 11,107,483,492 | | 境外上市外资股股东持有股份总数（H 股 ...

关于紫金矿业集团股份有限公司 2024 年年度股东会、2025 年第一次 A 股类别股东会、2025 年第一次 H 股类别股东会的 法 律 意 见 书 地址：福州市鼓楼区洪山园路华润万象城三期 TB#写字楼 22 层 电话：（0591）8806 5558 传真：（0591）8806 8008 网址：http://www.zenithlawyer.com 1 福建至理律师事务所 关于紫金矿业集团股份有限公司 2024 年年度股东会、2025 年第一次 A 股类别股东会、2025 年第 一次 H 股类别股东会的法律意见书 闽理非诉字〔2025〕第 094 号 致：紫金矿业集团股份有限公司 福建至理律师事务所（以下简称本所）接受紫金矿业集团股份有限公司（以 下简称公司）之委托，指派蒋方斌、林涵律师出席公司 2024 年年度股东会（以 下简称本次年度会议）、2025 年第一次 A 股类别股东会（以下简称本次 A 股类别 会议）、2025 年第一次 H 股类别股东会（以下简称本次 H 股类别会议），并依据 《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证券法》（以 下简称《证券法》）、《上市公司股东会 ...

Core Viewpoint - The continuous rise in international gold prices has prompted significant capital operation plans from major players in the Chinese gold market, specifically Zijin Mining and Lau Po Gold [1][2]. Group 1: Zijin Mining - Zijin Mining announced plans to spin off its overseas gold mining assets for listing on the Hong Kong Stock Exchange, which includes several world-class large mines in South America, Central Asia, Africa, and Oceania, representing 67% of the company's total gold resources [1]. - The company has a market capitalization of 472 billion yuan, with a compound annual growth rate of 12% in gold production over the past five years, and a projected gold production of 72,938 kilograms (approximately 234.50 million ounces) in 2024, reflecting a year-on-year increase of 7.70% [1]. - Zijin Mining's gold production accounts for 24% of China's total gold output, and the spin-off is expected to enhance its market competitiveness and drive a revaluation of its gold assets [1][2]. Group 2: Lau Po Gold - Lau Po Gold, which became the "king of stocks" in Hong Kong, plans to raise approximately 2.72 billion Hong Kong dollars by placing 4.31 million shares, with a net amount expected to be around 2.7 billion Hong Kong dollars [1]. - Since its debut on June 28, 2024, Lau Po Gold's stock price has surged, reaching a peak of 881 Hong Kong dollars per share, leading to a current market capitalization of 112.3 billion Hong Kong dollars [1]. - The rapid rise of Lau Po Gold indicates strong market potential and reflects confidence in its future development following its significant market valuation increase [2].

2024 年年度股东会 2025 年第一次 A 股类别股东会 2025 年第一次 H 股类别股东会 2024 Annual General Meeting The First A Shareholder's and H Shareholder's Class Meeting in 2025 会 议 材 料 紫金矿业集团股份有限公司 2025 年 5 月 19 日 紫金矿业集团股份有限公司 2024 年年度股东会议程 议 程 主持人宣布大会开幕； 董事会秘书宣布参加本次股东会现场会议的股东人数、代表股份总额； 主持人根据公司章程提议表决票清点人； 本次会议逐项审议下列议案： 1.公司2024年度董事会工作报告 2.公司独立董事2024年度述职报告 3.公司2024年度监事会工作报告 4.公司2024年年度报告及摘要 5.公司2024年度财务决算报告 6.公司2024年度利润分配方案 7.关于提请股东会授权董事会制定2025年中期利润分配方案的议案 8.关于执行董事、监事会主席2024年度薪酬计发方案的议案 9.关于变更2025年度审计机构的议案 10.关于2025年度担保计划的议案 11.关于子公司开展期货及衍 ...

Core Viewpoint - In April, A-shares experienced a significant repurchase wave, with over 240 listed companies announcing repurchase plans totaling approximately 73.5 billion yuan, marking an explosive growth in both the number of companies and the amount proposed compared to March [1][2][3] Group 1: Repurchase Activity - A total of 241 companies announced share repurchase plans in April, a more than fourfold increase from 44 in March, with a proposed repurchase amount of approximately 735.25 billion yuan, up 257.14% from March's 205.87 billion yuan [2][3] - Notable companies leading the repurchase include Ningde Times (80 billion yuan), Xugong Machinery (36 billion yuan), and Midea Group (30 billion yuan) [2][3] - The repurchase activity was spurred by market volatility and a call from the State-owned Assets Supervision and Administration Commission to support central enterprises and listed companies [3][4] Group 2: Market Impact - The repurchase wave positively impacted the capital market, with the Shanghai Composite Index rebounding after a drop of 7.34% on April 7, recording a cumulative increase of 7.93% from April 8 to May 9 [8] - The total repurchase transaction amount in April exceeded 26 billion yuan, a 73% increase from March [9] Group 3: Financing and Policy Support - Approximately 105 of the 241 companies obtained loan commitment letters for repurchase financing, with the total loan amount capped at about 19.956 billion yuan, an increase of 68.35% from March [5] - The People's Bank of China extended the maximum loan term for repurchase financing from one year to three years, reducing the self-funding requirement from 30% to 10% [5] Group 4: Individual Company Actions - Xugong Machinery led the repurchase with a total of 21.42 billion yuan completed by May 7, showcasing a strong commitment to shareholder returns [10][11] - Zijin Mining completed its repurchase plan in just three trading days, reflecting confidence in its future prospects, with a total repurchase amount of 10 billion yuan [11]

Core Viewpoint - The control of Cangge Mining has shifted to Zijin Mining Group, which now holds 26.18% of the shares and has achieved financial consolidation despite not owning a majority stake [1][3][4]. Group 1: Control Transfer and Shareholding Changes - Zijin Mining completed the acquisition of Cangge Mining's control within four months, spending 137.29 billion yuan to acquire approximately 392 million shares at 35 yuan per share, representing 24.98% of Cangge Mining's total equity [3][4]. - Following the transfer, the shareholding of the original controller, Xiao Yongming, decreased to 20.13%, with voting rights at 15.1%, while Zijin Mining's voting rights increased to 26.18% [4]. - The board of directors of Cangge Mining underwent significant changes, with most seats now held by Zijin Mining personnel, indicating a complete shift in governance [5][6]. Group 2: Financial Performance and Market Context - Cangge Mining, a key player in the lithium mining sector, reported a total revenue of 32.51 billion yuan in 2024, a decrease of 37.79% year-on-year, and a net profit of 25.80 billion yuan, down 24.56% [7]. - The decline in revenue was attributed to falling prices of potassium chloride and lithium carbonate, with the average market price for lithium carbonate dropping by 67.04% to 90,100 yuan per ton in 2024 [7][8]. - Despite the downturn, analysts project steady growth for Cangge Mining, with expected revenues of 33.39 billion yuan, 39.88 billion yuan, and 48.63 billion yuan from 2025 to 2027, reflecting a compound annual growth rate [7].

证券代码：601899 股票简称：紫金矿业 编号：临2025-044 紫金矿业集团股份有限公司 关于参加2025年福建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、准确性和完整性依法承担法律责任。 为进一步加强与投资者的互动交流，紫金矿业集团股份有限公司（以下简称 "公司"）将参加由福建证监局指导，福建省上市公司协会与深圳市全景网络有 限公司联合举办的"2025 年福建辖区上市公司投资者网上集体接待日活动"，现 将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参与 本次互动交流，活动时间为 2025 年 5 月 14 日（周三）15:30-17:00。届时公司将在 线就公司 2024 年度及 2025 年第一季度业绩情况、公司治理、发展战略、经营情 况和可持续发展等问题与投资者进行交流，欢迎广大投资者踊跃参与。 特此公告。 紫金矿业集团股份有限公司 董 事 会 二〇二五年五月九日 1 ...

Summary of the Conference Call on Zijin Mining's Overseas Spin-off Company Overview - **Company**: Zijin Mining - **Industry**: Mining, specifically gold mining Key Points and Arguments 1. **Spin-off Strategy**: Zijin Mining plans to spin off its overseas gold business for a listing on the Hong Kong Stock Exchange, aiming to create a world-class gold company with a target of 100 tons of gold production by 2028, enhancing overall company valuation and investor returns [1][2][3] 2. **Market Conditions**: The spin-off is a long-term strategy influenced by rising gold prices and favorable national policies encouraging mining companies to acquire resources overseas [1][4] 3. **Financial Projections**: By 2025, Zijin Mining expects its overseas gold mines to produce 45 tons of gold, generating a net profit of at least 7 to 8 billion RMB, with the new subsidiary potentially valued at over 150 billion RMB based on market estimates [1][5][6] 4. **Capital Market Flexibility**: The new subsidiary will have greater flexibility for capital market financing and acquisitions, minimizing dilution of the parent company's shares, which aligns with investor interests [1][4][6] 5. **Focus on Quick Returns**: Zijin Mining is cautious about long-term projects and prefers assets that can be quickly developed or are currently undervalued, emphasizing projects that are either in production or nearing production [1][7] 6. **Investment Returns**: The company has achieved approximately 20 billion RMB in investment returns through strategic stakes in quality listed companies, enhancing management capabilities and investment value [2][8] 7. **Cost Management**: The overall cost of overseas mines is higher than the company average but remains manageable, with environmental costs stable at around 250 USD per ounce [10] 8. **Project Updates**: The company is making progress on various projects, including the Zange project and the Tibet copper mine, with expectations for production to commence by the end of 2026 [13][16] Additional Important Information - **Regulatory Constraints**: Domestic gold assets cannot be spun off due to regulatory restrictions [14] - **Market Positioning**: The spin-off is expected to optimize the company's structure and enhance shareholder value for both A-share and H-share investors [2][4] - **Management Adjustments**: Recent management changes have been made to improve operational efficiency, particularly in the Kamoa-Kakula project [11] This summary encapsulates the strategic direction, financial expectations, and operational focus of Zijin Mining as discussed in the conference call, highlighting the company's commitment to enhancing its market position through strategic spin-offs and investments.