隨附紫金礦業集團股份有限公司（「本公司」）附屬公司紫金黃金國際有限公司（「紫金黃金 國際」，其股份於香港聯合交易所有限公司上市（股票代碼：2259））發佈的 2025 年度業績 預增公告。 本公司董事會提醒投資者及股東於買賣本公司證券時，務須謹慎行事。 2025 年 12 月 30 日 中國福建 * 本公司之英文名稱僅供識別 紫金黃金國際 2025 年度業績預增公告 1 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準 確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產 生或因依賴該等內容而引致的任何損失承擔任何責任。 Zijin Gold International Company Limited 紫金黃金國際有限公司 （於香港註冊成立的有限公司） （股份代號：2259） 2025 年度業績預增公告 紫金黃金國際有限公司（「本公司」，與其附屬公司統稱「本集團」）根據香港聯合交易所 有限公司證券上市規則（「上市規則」）第 13.09(2)(a)條及證券及期貨條例（香港法例第 571 章）第 XIVA 部項下之內幕消息條文（定義見上市規則）作出本公告。 ...

Suspension and Resumption - Tianpu Co., Ltd. has suspended trading due to a significant deviation of its stock price from the company's fundamentals. The company has no plans to engage in artificial intelligence-related business and has not signed any framework cooperation agreements with shareholder Zhonghao Xinying. There are no asset injection plans related to Zhonghao Xinying [1] Share Buybacks - Zhongju High-tech plans to repurchase shares worth between 300 million to 600 million yuan for cancellation and reduction of registered capital [2] - Baili Tianheng intends to repurchase shares valued at 100 million to 200 million yuan [2] Mergers and Acquisitions - Shengxin Lithium Energy plans to acquire 30% equity of Qicheng Mining for 2.08 billion yuan, aiming for 100% ownership. Qicheng Mining's subsidiary, Huirong Mining, holds mining rights for the Muro Lithium Mine, which has confirmed Li2O resources of 989,600 tons with an average grade of 1.62%, making it one of the highest-grade lithium mines in Sichuan, with a production scale of 3 million tons per year [3] - Mingde Bio plans to acquire 100% equity of Wuhan Bikaier Rescue Supplies Co., Ltd. in cash. The target company is one of the early adopters of international first aid concepts and technologies, focusing on emergency rescue business [3] - Yilake Co., Ltd. intends to acquire 51% equity of Minmetals Salt Lake for 4.605 billion yuan [3] - CITIC Special Steel's wholly-owned subsidiary, Taifu Technology, plans to acquire 100% equity of Fujing Special Co., Ltd. from Guangzhou Airport for 1.51 billion yuan. Fujing Special is one of the world's top three independent steel traders [3] - China National Pharmaceutical plans to acquire 70% equity of Zezheng Pharmaceutical for 525 million yuan. Zezheng Pharmaceutical specializes in the research and development of modified new drugs and complex formulations [3] External Investments and Daily Operations - Wanli Stone plans to establish a joint venture to develop and operate the Kuerdai Molybdenum Uranium polymetallic mine resources [4] - China Nonferrous Metals plans to invest 1.741 billion yuan in the expansion project of a lead-zinc mine with an annual capacity of 1.65 million tons [5] - Taihe Technology plans to transform its original lithium iron phosphate production facility to produce sodium iron phosphate, achieving an annual production capacity of 10,000 tons [5] - Zhaofeng Co., Ltd. intends to invest 1.53 billion yuan in the industrialization project of embodied intelligent robots and high-end precision components for automotive intelligent driving [5] - Datang Power plans to increase its investment in Datang Nuclear Power Company by 617 million yuan for projects including the Liaoning Xudabao Nuclear Power Project and Ningde Second Nuclear Power [5] - Huaxia Airlines plans to purchase three A320 series aircraft, with an estimated transaction amount of approximately 2.763 billion to 2.976 billion yuan [6] - Jingce Electronics plans to sell multiple semiconductor front-end testing equipment to customers, totaling 571 million yuan [7] - Tianyuan Co., Ltd. plans to invest 1.483 billion yuan in a project to build an annual production capacity of 100,000 tons of titanium dioxide using the chloride method [8] - Baiwei Storage plans to acquire 380,000 shares of Niu Xin Semiconductor for 2 million yuan, with the National Integrated Circuit Fund Phase II holding a 6.76% stake in the latter [9] - Jinpan Technology has signed a contract for a data center project with overseas clients, amounting to 98.992 million USD [9] Performance Changes - Zijin Mining expects a net profit attributable to shareholders of approximately 51 billion to 52 billion yuan for the fiscal year 2025, representing a year-on-year increase of about 59% to 62%. The sales prices of gold, copper, and silver have increased year-on-year [10]

本期业绩预增的主要原因：(一)报告期主要矿产品产量同比增加，其中矿产金约90吨(2024年度：73 吨)、矿产铜(含卡莫阿权益产量)约109万吨(2024年度：107万吨)、矿产银约437吨(2024年度：436吨)、 当量碳酸锂(含藏格矿业（000408）5-12月产量)约2.5万吨(2024年度：261吨)。(二)报告期，矿产金、矿 产铜、矿产银销售价格同比上升。 此外，公司提出2026年度主要矿产品产量计划如下：矿产金105吨、矿产铜120万吨、当量碳酸锂12万 吨、矿产银520吨。 紫金矿业（601899）(02899)发布公告，预计2025年度实现归属于上市公司股东的净利润约人民币510— 520亿元，与上年同期人民币320.51亿元相比，将增加约人民币189—199亿元，同比增加约59%—62%。 预计2025年度实现归属于上市公司股东的扣除非经常性损益的净利润约人民币475—485亿元，与上年同 期人民币316.93亿元相比，将增加约人民币158—168亿元，同比增加约50%—53%。 ...

Core Viewpoint - Zijin Mining (02899) expects a significant increase in net profit for the fiscal year 2025, projecting a net profit attributable to shareholders of approximately RMB 51-52 billion, which represents a year-on-year increase of about 59%-62% compared to RMB 32.051 billion in the previous year [1] Financial Performance - The expected net profit for 2025, excluding non-recurring gains and losses, is projected to be around RMB 47.5-48.5 billion, an increase of approximately 50%-53% compared to RMB 31.693 billion in the previous year [1] - The main reasons for the performance increase include a rise in the production of key mineral products, with gold production expected to be about 90 tons (up from 73 tons in 2024), copper production (including Kamoa's equity output) around 1.09 million tons (up from 1.07 million tons in 2024), silver production approximately 437 tons (up from 436 tons in 2024), and lithium carbonate equivalent production (including Zangge Mining's output from December) around 25,000 tons (up from 261 tons in 2024) [1] Sales and Pricing - The sales prices of gold, copper, and silver are expected to rise year-on-year, contributing to the overall profit increase [1] Future Production Plans - The company has outlined its production plans for 2026, targeting gold production of 105 tons, copper production of 1.2 million tons, lithium carbonate equivalent production of 120,000 tons, and silver production of 520 tons [1]

Core Viewpoint - Zijin Mining (02899.HK) expects a significant increase in net profit for the fiscal year 2025, projecting a net profit attributable to shareholders of approximately RMB 51-52 billion, representing a year-on-year increase of about RMB 18.9-19.9 billion, or 59%-62% [1] Financial Performance - The company anticipates a net profit excluding non-recurring items of approximately RMB 47.5-48.5 billion for 2025, which would be an increase of about RMB 15.8-16.8 billion compared to the previous year, reflecting a growth of 50%-53% [1] Production and Sales - The increase in performance is primarily attributed to a rise in the production of key mineral products, including approximately 90 tons of gold (up from 73 tons in 2024), about 1.09 million tons of copper (including Kamoa's equity production, up from 1.07 million tons in 2024), approximately 437 tons of silver (up from 436 tons in 2024), and around 25,000 tons of lithium carbonate equivalent (including production from Zangge Mining from December 2024, up from 261 tons in 2024) [1] - Additionally, the sales prices of gold, copper, and silver have increased year-on-year [1]

Core Viewpoint - The company's performance growth is driven by both increased production and rising prices of key mineral products, with a clear strategy for continued expansion outlined in the 2026 production targets [3][5][6] Group 1: Production Growth - In 2025, the company's key mineral product output saw comprehensive growth, with gold production reaching approximately 90 tons, a 23% increase from 73 tons in 2024 [5] - Copper production, including Kamoa's equity output, was about 1.09 million tons, a slight increase from 1.07 million tons in 2024 [5] - Silver production remained stable at approximately 437 tons, similar to 436 tons in 2024 [5] - The company's lithium carbonate equivalent production surged to about 25,000 tons, a significant increase from just 261 tons in 2024, indicating rapid expansion in the new energy minerals sector [5] Group 2: Price Increases - Sales prices for gold, copper, and silver all experienced year-on-year increases, contributing significantly to the company's performance growth [5] - The combination of rising metal prices and increased production led to a nearly 60% increase in net profit [5] Group 3: Future Production Targets - The company has set ambitious production targets for 2026, aiming for 105 tons of gold, a 17% increase from the expected 2025 output [6] - The copper production target is set at 1.2 million tons, reflecting a 10% increase [6] - The lithium carbonate equivalent production target is dramatically raised to 120,000 tons, nearly quadrupling the 2025 target [6] - Silver production is targeted at 520 tons, representing a year-on-year growth of approximately 19% [6]

2025 年度業績預增公告 紫金礦業集團股份有限公司（「本公司」或「公司」）根據香港聯合交易所有限公司證券上 市規則（「上市規則」）第 13.09(2)(a)條及證券及期貨條例（香港法例第 571 章）第 XIVA 部項下之內幕消息條文（定義見上市規則）作出本公告。 重要內容提示： 一、本期業績預告情況 （一）業績預告期間 2025 年 1 月 1 日至 2025 年 12 月 31 日。 （二）業績預告情況 經財務部門初步測算，預計 2025 年度實現歸屬於上市公司股東的淨利潤約人民幣 510—520 億元，與上年同期人民幣 320.51 億元相比，將增加約人民幣 189—199 億元，同比增加約 59%—62%。 預計 2025 年度實現歸屬於上市公司股東的扣除非經常性損益的淨利潤約人民幣 475—485 億 元，與上年同期人民幣 316.93 億元相比，將增加約人民幣 158—168 億元，同比增加約 50%— 53%。 （三）本次業績預告未經會計師事務所審計。 1 1. 公司預計 2025 年度實現歸屬於上市公司股東的淨利潤約人民幣 510—520 億元（幣種下 同），與上年同期相比將增加約人民幣 1 ...

Core Viewpoint - Zijin Mining expects a significant increase in net profit for the year 2025, projecting a rise of approximately 59%-62% compared to the previous year, with an estimated net profit of around 51 billion to 52 billion yuan [1] Group 1: Financial Performance - The company anticipates a net profit attributable to shareholders of approximately 51 billion to 52 billion yuan for 2025 [1] - This represents a year-on-year increase of about 59%-62% [1] Group 2: Production and Sales - During the reporting period, the production volume of major mineral products increased year-on-year [1] - The production and sales prices of mineral gold, mineral copper, and mineral silver have risen [1] - There was a significant increase in the production of lithium carbonate equivalent, contributing to the company's profit growth [1]

Group 1 - Fujian Zixin Lithium Battery Materials Co., Ltd. has been established with a registered capital of 100 million yuan [1] - The company's business scope includes the manufacturing and sales of electronic special materials [1] - Shareholders include Zijin Mining Group's Fujian Zijin Lithium Material Technology Co., Ltd., Xiamen Zijin New Energy Materials Technology Co., Ltd., Guangdong Guangxin Innovation Research Institute Co., Ltd., and Fospower Technology [1]

证券代码：601899 股票简称：紫金矿业 编号：临 2025-102 紫金矿业集团股份有限公司 2025 年度业绩预增公告 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： 1.紫金矿业集团股份有限公司（以下简称"公司"）预计2025年度实现归属 于上市公司股东的净利润约人民币510-520亿元（币种下同），与上年同期相比将 增加约189-199亿元，同比增加约59%-62%。 2.预计2025年度实现归属于上市公司股东的扣除非经常性损益的净利润约 475-485亿元，与上年同期相比将增加约158-168亿元，同比增加约50%-53%。 一、本期业绩预告情况 2025年1月1日至2025年12月31日。 （二）业绩预告情况 经财务部门初步测算，预计2025年度实现归属于上市公司股东的净利润约 510-520亿元，与上年同期320.51亿元相比，将增加约189-199亿元，同比增加约 59%-62%。 预计2025年度实现归属于上市公司股东的扣除非经常性损益的净利润约 475-485亿元，与上年同期316.93亿 ...