证券代码：601899 股票简称：紫金矿业 编号：临2025-036 紫金矿业集团股份有限公司 关于向参股公司提供财务资助的公告 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： 紫金矿业集团股份有限公司（以下简称"公司"）拟按持股比例向参股公 司西藏天圆矿业资源开发有限公司（以下简称"天圆矿业",公司间接持有 45%股 权）提供股东借款人民币 9,000 万元，期限 5 年，借款利率为年化 5%。 一、财务资助事项概述 公司于 2025 年 4 月 11 日召开的第八届董事会第十一次会议审议通过了《关 于向参股公司西藏天圆矿业提供财务资助的议案》，为保障天圆矿业旗下雄村铜矿 开发建设的资金需求，公司拟按持股比例向天圆矿业提供股东借款人民币 9,000 万 元，期限 5 年，借款利率为年化 5%，利息按月计算，按年支付。 本次财务资助事项不会影响公司正常生产经营及资金使用，不属于《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 1 号——规范 运作》等规定的不得提供财务资助的情形。 二、被资 ...

证券代码：601899 股票简称：紫金矿业 编号：临 2025-035 （一）公司 2025 年第一季度报告编制和审议程序符合法律、法规、公司章程 和公司内部管理制度的各项规定。 （二）公司严格按照股份制公司财务制度规范运作，公司 2025 年第一季度报 告的内容和格式符合中国证监会和上海证券交易所的各项规定，所包含的信息能 从各个方面真实地反映出公司 2025 年第一季度的经营成果和财务状况等事项。 （三）在提出本意见前，监事会未发现参与 2025 年第一季度报告编制和审议 的人员有违反保密规定的行为。 表决结果：同意 5 票，反对 0 票，弃权 0 票。 第八届监事会第十一次会议决议公告 本公司监事会及全体监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。 紫金矿业集团股份有限公司（以下简称"公司"）第八届监事会第十一次会议 于 2025 年 4 月 11 日在公司上杭总部、厦门分部以现场方式召开，会议应出席监 事 5 名，实际出席监事 4 名，监事丘树金先生因公务出差，已审核书面议案，并 委托监事曹三星先生代为表决，本次会议有效表决票 5 票 ...

一、审议通过《公司 2025 年第一季度报告》 本议案提交董事会审议前，已经董事会审计与内控委员会审议通过。 证券代码：601899 股票简称：紫金矿业 编号：临 2025-034 紫金矿业集团股份有限公司 第八届董事会第十一次会议决议公告 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。 紫金矿业集团股份有限公司（以下简称"公司"）第八届董事会第十一次会议 于 2025 年 4 月 11 日在公司上杭总部和厦门分部以现场和视频相结合的方式召开。 会议应出席董事 12 名，实际出席董事 11 名，董事林泓富先生因公务出差，已审 核书面议案，形成明确的意见，并书面委托董事谢雄辉先生代为表决，本次会议 有效表决票 12 票，公司监事及高管列席会议。本次会议的召集和召开程序符合《公 司法》和《公司章程》的有关规定，会议由陈景河董事长主持，以投票表决方式 审议通过了以下议案： 具体内容详见公司同日披露于上海证券交易所网站及公司网站的公告。 表决结果：同意 12 票，反对 0 票，弃权 0 票。 具体内容详见公司同日披露于上海证券交易所网 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 78.93 billion, an increase of 5.55% compared to CNY 74.78 billion in the same period last year[3]. - Total profit for the quarter reached CNY 14.69 billion, representing a significant growth of 66.37% from CNY 8.83 billion year-over-year[3]. - Net profit for Q1 2025 was CNY 12.46 billion, up 62.96% from CNY 7.65 billion in the previous year[3]. - The net profit attributable to shareholders was CNY 10.17 billion, reflecting a 62.39% increase compared to CNY 6.26 billion in the same quarter last year[3]. - Basic earnings per share increased to CNY 0.383, up 60.92% from CNY 0.238 in the same period last year[4]. - Total revenue for Q1 2025 reached ¥78.93 billion, an increase of 5.7% compared to ¥74.78 billion in Q1 2024[22]. - Operating profit for Q1 2025 was ¥15.14 billion, up 66.7% from ¥9.08 billion in Q1 2024[22]. - The net profit for Q1 2025 was ¥12.46 billion, compared to ¥7.65 billion in Q1 2024, indicating a significant increase of 63.5%[23]. Cash Flow and Liquidity - The net cash flow from operating activities was CNY 12.53 billion, a rise of 53.31% from CNY 8.17 billion year-over-year[4]. - Cash and cash equivalents increased to ¥40.22 billion as of March 31, 2025, compared to ¥31.69 billion at the end of 2024, representing a growth of 27.5%[17]. - The cash and cash equivalents at the end of Q1 2025 amounted to ¥37.31 billion, up from ¥20.30 billion at the end of Q1 2024, indicating a growth of 83.8%[26]. - The company reported a cash increase of $2,008,969,836 during the period, compared to $103,837,435 in the previous period, indicating a significant improvement[34]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 411.65 billion, a 3.79% increase from CNY 396.61 billion at the end of the previous year[4]. - Total assets amounted to ¥411.65 billion as of March 31, 2025, compared to ¥396.61 billion at the end of 2024, indicating a growth of 3.8%[19]. - Total liabilities increased to ¥225.95 billion as of March 31, 2025, from ¥218.88 billion at the end of 2024, marking a rise of 3.1%[19]. - The company's total equity rose to CNY 56,793,537,820, compared to CNY 56,158,645,066, an increase of 1.1%[29]. Production and Operational Metrics - In Q1 2025, the company achieved a gold production of 19,065 kg, a 13% increase year-on-year, while copper production rose by 9% to 287,571 tons[10]. - The company’s copper production from the Kamoa project reached 59,163 tons in Q1 2025, up from 38,816 tons in Q1 2024[11]. - The production of zinc decreased by 10% year-on-year to 88,215 tons in Q1 2025[10]. - The gross margin for the mining sector was 59.94%, an increase of 5.44 percentage points year-on-year[11]. Costs and Expenses - The unit sales cost for gold increased to RMB 251.08 per kg in Q1 2025, compared to RMB 222.95 per kg in Q1 2024[13]. - The company noted an increase in mining costs due to declining ore grades and increased transportation distances[11]. - Total operating costs decreased to ¥65.88 billion in Q1 2025 from ¥66.68 billion in Q1 2024, reflecting a reduction of 1.2%[22]. - Research and development expenses were ¥328.20 million in Q1 2025, marginally up from ¥326.10 million in Q1 2024[22]. Shareholder Information - The company reported a total of 369,956 common shareholders at the end of the reporting period[8]. - The top shareholder, Minxi Xinghang State-owned Assets Investment Management Co., Ltd., holds 22.89% of the shares, totaling 6.08 billion shares[8]. Investment Activities - The company reported an investment income of ¥1.53 billion in Q1 2025, significantly higher than ¥790.73 million in Q1 2024[22]. - Cash inflow from investment activities totaled $4,995,210,158, a significant increase from $1,634,519,785 in the previous period, reflecting a growth of approximately 205%[34]. - Cash outflow from investment activities was $5,915,020,580, compared to $2,171,472,293 in the prior period, indicating an increase of about 172%[34]. - Net cash flow from investment activities was -$919,810,422, worsening from -$536,952,508 year-over-year[34].

紫金矿业（601899）公告，2025年第一季度实现营业收入789.28亿元，较上年同期增长5.55%。利润总 额为146.88亿元，与上年同期相比增长66.37%。净利润达到124.65亿元，同比增长62.96%。归母净利润 101.67亿元，同比增长58.76%。 ...

Financial Performance - The company's operating revenue for Q1 2025 reached RMB 78.93 billion, an increase of 5.55% compared to RMB 74.78 billion in the same period last year[9] - Total profit for the quarter was RMB 14.69 billion, reflecting a significant growth of 66.37% from RMB 8.83 billion year-on-year[9] - Net profit attributable to shareholders was RMB 12.46 billion, up 62.96% from RMB 7.65 billion in the previous year[9] - The basic earnings per share increased to RMB 0.383, representing a growth of 60.92% compared to RMB 0.238 in the same quarter last year[10] - The overall gross profit margin for the company in Q1 2025 was 22.89%, compared to 16.61% in Q1 2024[21] - The company's net profit for Q1 2025 reached CNY 12,464,616,622, a 63.5% increase compared to CNY 7,648,878,108 in Q1 2024[30] - The operating profit for the quarter was CNY 15,141,279,291, an increase from CNY 9,080,904,214 in Q1 2024, reflecting a growth of 66.7%[30] Cash Flow and Liquidity - The net cash flow from operating activities was RMB 12.53 billion, a rise of 53.31% from RMB 8.17 billion year-on-year[10] - Cash and cash equivalents increased to CNY 40.22 billion as of March 31, 2025, up from CNY 31.69 billion at the end of 2024, representing a growth of 27.5%[24] - The company's net cash flow from operating activities was ¥138,191,730, a decrease of 41.6% compared to ¥236,247,896 in Q1 2024[41] - Cash inflow from financing activities reached ¥11,607,015,181 in Q1 2025, compared to ¥4,915,889,300 in Q1 2024, marking an increase of 136.5%[42] - The total cash and cash equivalents at the end of Q1 2025 stood at ¥5,414,657,712, an increase from ¥4,809,337,594 at the end of Q1 2024[42] Production and Operational Metrics - The company's gold production in Q1 2025 was 19,065 kg, a year-on-year increase of 13% and a quarter-on-quarter increase of 2%[18] - Copper production in Q1 2025 reached 287,571 tons, reflecting a year-on-year increase of 9% and a quarter-on-quarter increase of 3%[18] - Zinc production in Q1 2025 was 88,215 tons, showing a year-on-year decrease of 10% and a quarter-on-quarter decrease of 9%[18] - The gross profit margin for the mining sector in Q1 2025 was 59.94%, an increase of 5.44 percentage points year-on-year and 1.23 percentage points quarter-on-quarter[19] Assets and Liabilities - The company's total assets at the end of the reporting period were RMB 411.65 billion, an increase of 3.79% from RMB 396.61 billion at the end of the previous year[10] - Total liabilities increased to CNY 225.95 billion as of March 31, 2025, from CNY 218.88 billion at the end of 2024, reflecting a rise of 3.0%[26] - The company's total equity increased to CNY 185.70 billion as of March 31, 2025, up from CNY 177.73 billion at the end of 2024, representing a growth of 4.0%[26] Shareholder Information - The company reported a total of 369,956 common shareholders at the end of the reporting period[15] - The top shareholder, Minxi Xinghang State-owned Assets Investment Management Co., Ltd., holds 22.89% of the shares, amounting to 6.08 billion shares[15] Investment and Future Plans - Investment income for Q1 2025 was CNY 1.53 billion, significantly higher than CNY 0.79 billion in Q1 2024, marking an increase of 93.2%[29] - The company plans to continue expanding its market presence and investing in new technologies, although specific details were not provided in the report[29]

Group 1 - Xin Feng Ming's controlling shareholder plans to increase its stake in the company with an investment of between 200 million to 300 million yuan within one year [1] - The increase in shareholding reflects confidence in the company's future development and is expected to have a positive impact on the stock price [1] - However, there are risks associated with market fluctuations that may prevent the plan from achieving its intended results [1] Group 2 - Zijin Mining has completed its share repurchase plan, spending approximately 1 billion yuan to buy back 64.316 million shares, which is 0.24% of its total share capital [2] - The repurchase was conducted at an average price of 15.55 yuan per share, slightly below the current market price, which may provide some support for the stock price [2] - Zijin Mining has announced a new repurchase plan with a budget of 600 million to 1 billion yuan [2] Group 3 - Satellite Chemical plans to repurchase shares with a budget of between 200 million to 400 million yuan to implement employee stock ownership plans or other equity incentive plans [3] - This repurchase plan indicates the company's focus on employee incentives and recognition of its own value [3] - The impact of the repurchase on the stock price is anticipated to be positive, but the actual effect will depend on market reactions and the company's future performance [3]

公开资料显示，紫金矿业集团股份有限公司是以黄金及基本金属矿产资源勘查和开发为主的矿业集团，中国500强企业。公司主 营业务包括金、铜、锌、铅、锂等矿产资源勘查与开发，以及清洁能源业务。 截至4月10日收盘，紫金矿业报16.75元/股，上涨5.21%，总市值4318亿元。 此外，4月10日晚间，歌尔股份（002241）(002241.SZ)披露了大手笔增持，金额同样为10亿元。 仅仅两天，紫金矿业（601899）(601899.SH)回购计划便实施完成。 4月10日晚间，紫金矿业公告称，截至2025年4月10日，公司已完成回购计划，回购金额为9.9989亿元。实际回购股份数量为 6431.6万股，占总股本的0.24%。回购最高价格16.70元/股，回购最低价格15.20元/股，回购均价15.55元/股。 就在4月8日，紫金矿业刚刚披露回购计划，公司拟以6亿元—10亿元资金回购股份，回购价格不超过17元/股，回购股份将用于 实施员工持股计划或股权激励。回购期限为董事会审议通过之日起不超过12个月，资金来源为公司自有资金。 彼时，紫金矿业在公告中还表示，公司董监高、控股股东、实际控制人及持股5%以上的股东未来3个月 ...

证券代码：601899 股票简称：紫金矿业 编号：临2025-033 紫金矿业集团股份有限公司（以下简称"公司"）于 2025 年 4 月 7 日召开的 第八届董事会 2025 年第 6 次临时会议审议通过了《关于以集中竞价交易方式回购 公司 A 股股份方案的议案》，同意公司使用自有资金以集中竞价交易方式回购公 司 A 股股份，回购资金总额为不低于人民币 6 亿元（含）且不超过人民币 10 亿元 （含），回购价格上限为 17.00 元/股（含），本次回购实施期限为自董事会审议 通过回购股份方案之日起不超过 12 个月，回购股份将用于员工持股计划或股权激 励，具体内容详见公司于 2025 年 4 月 8 日在上海证券交易所网站及公司网站披露 的《紫金矿业集团股份有限公司关于以集中竞价方式回购 A 股股份方案的公告暨 1 回购报告书》（编号：临 2025-030）。 二、回购的实施情况 2025 年 4 月 8 日，公司首次实施回购股份，具体内容详见公司于 2025 年 4 月 9 日披露的《关于以集中竞价交易方式首次回购公司 A 股股份的公告》（编号：临 2025-031）。 紫金矿业集团股份有限公司 关于回购 ...

证券代码：601899 股票简称：紫金矿业 编号：临 2025-032 紫金矿业集团股份有限公司 关于回购A股股份事项前十名股东和前十名无限售条件股东 持股情况的公告 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。 特此公告。 紫金矿业集团股份有限公司 董 事 会 二〇二五年四月十一日 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关规定，现将董事会公告回购股份决议的前一个交易日（即 2025 年 4 月 7 日）登记在册的公司前 10 大股东和前 10 大无限售条件股东的名称 及持股数量、比例情况公告如下： | 序号 | 股东名称 | 持股数量(股) | 持股比例(%) | | --- | --- | --- | --- | | 1 | 闽西兴杭国有资产投资经营有限公司 | 6,083,517,704 | 22.89 | | 2 | 香港中央结算（代理人）有限公司 | 5,975,988,110 | 22.49 | | 3 | 香港中央结算有限公司 | 1,349,388,35 ...