智通财经APP讯，紫金矿业(02899)发布公告，公司于2025年11月28日召开的第八届董事会2025年第18次 临时会议已审议通过《关于提名公司第九届董事会独立董事候选人的议案》，拟提名吴小敏、薄少川、 张永涛、林寿康、曲晓辉、洪波、王安建(共7人)为第九届董事会独立非执行董事候选人，并提交股东 会审议。2025年12月9日，公司收到张永涛先生的书面通知，因其个人工作原因，暂时无法履职，自愿 放弃本次独立非执行董事候选人提名。经董事会审议，同意取消对张永涛先生的提名，并将独立非执行 董事候选人名单调整为：吴小敏、薄少川、林寿康、曲晓辉、洪波、王安建(共6人)。 ...

關於提名公司第九屆董事會獨立非執行董事候選人的公告 茲提述紫金礦業集團股份有限公司（以下簡稱「本公司」、「公司」）日期為 2025 年 11 月 28 日的關於公司董事會換屆相關事宜的公告（「該公告」）。除另有定義外，本公告內所 用辭彚與該公告所載者具有相同涵義。 公司於 2025 年 11 月 28 日召開的第八屆董事會 2025 年第 18 次臨時會議已審議通過《關於 提名公司第九屆董事會獨立董事候選人的議案》，擬提名吳小敏、薄少川、張永濤、林壽康、 曲曉輝、洪波、王安建（共 7 人）為第九屆董事會獨立非執行董事候選人，並提交股東會審 議。 2025 年 12 月 9 日，公司收到張永濤先生的書面通知，因其個人工作原因，暫時無法履職， 自願放棄本次獨立非執行董事候選人提名。 張永濤先生已確認其與董事會並無任何意見分歧，亦無任何事項須提請本公司股東及香港聯 合交易所有限公司垂注。 經董事會審議，同意取消對張永濤先生的提名，並將獨立非執行董事候選人名單調整為：吳 小敏、薄少川、林壽康、曲曉輝、洪波、王安建（共 6 人）。 1 本議案尚需提交公司股東會審議。 表決結果：同意 12 票，反對 0 票，棄權 0 票 ...

Investment Rating - The report maintains a "Hold" rating for the industry [7] Core Insights - The non-ferrous metals industry index increased by 8.89% over the past two weeks, outperforming the CSI 300 index and ranking second among 31 primary industries [2][13] - Industrial metals led the gains with a 12.91% increase, while energy metals, precious metals, and minor metals also saw varying degrees of growth [2][13] - Significant price increases were noted in silver, which rose by 18.41%, and copper, which increased by 8.98% [3][19] Summary by Sections Market Review (2025.11.24-2025.12.05) - The non-ferrous metals industry index rose by 8.89%, outperforming the CSI 300 index [2][13] - Industrial metals saw the highest increase at 12.91%, followed by metal new materials at 7.71%, precious metals at 5.28%, and minor metals at 6.77% [2][13] Precious Metals - As of December 5, COMEX gold closed at $4,227.70 per ounce, up 4.06% over two weeks, and up 58.27% year-to-date [20] - COMEX silver closed at $58.80 per ounce, up 18.41% over two weeks, and up 96.07% year-to-date [20][23] - The report suggests focusing on companies like Shandong Gold, Zhongjin Gold, and Hunan Gold due to the rising gold and silver prices driven by geopolitical tensions and Fed rate cut expectations [20][23] Industrial Metals - LME copper closed at $11,645.50 per ton, up 8.98% over two weeks, and up 34.07% year-to-date [27] - Domestic copper prices averaged 91,990 yuan per ton, up 7.33% over two weeks [27] - The report highlights strong demand from the renewable energy sector and suggests focusing on companies like Zijin Mining, Jiangxi Copper, and Luoyang Molybdenum [27] Minor Metals - Black tungsten concentrate (≥65%) was priced at 352,000 yuan per ton, up 6.99% over two weeks, and up 146.15% year-to-date [34] - LME tin was priced at $40,175 per ton, up 8.67% over two weeks, and up 41.16% year-to-date [34] - The report recommends companies like Xiamen Tungsten and Hunan Tin due to the strong performance in tungsten and tin markets [34] Rare Earths - The rare earth price index was at 213.26, up 3.16% over two weeks, and up 30.21% year-to-date [45] - Prices for praseodymium-neodymium oxide rose to 583,000 yuan per ton, up 6.29% over two weeks [45] - The report suggests monitoring companies like China Rare Earth and Northern Rare Earth due to market dynamics [46] Energy Metals - Electrolytic cobalt averaged 413,500 yuan per ton, up 4.29% over two weeks, and up 189.16% year-to-date [54] - Lithium carbonate (99.5% battery grade) averaged 93,250 yuan per ton, up 1.03% over two weeks, and up 24.17% year-to-date [54] - The report indicates a focus on companies involved in cobalt and lithium production due to rising prices [54]

海外監管公告 此乃紫金礦業集團股份有限公司（「本公司」）登載於中華人民共和國上海證券交易所（「上 交所」）網頁的公告。 2025 年 12 月 9 日 中國福建 * 本公司之英文名稱僅供識別 证券代码：601899 股票简称：紫金矿业 编号：临 2025-098 紫金矿业集团股份有限公司 第八届董事会临时会议决议公告 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 2025 年第 19 次临时会议于 2025 年 12 月 9 日以通讯方式召开，会议应收董事反馈意见 12 份， 实收 12 份。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，表决结果合法有效，决议如下： 审议通过《关于提名公司第九届董事会独立董事候选人的议案》 公司于 2025 年 11 月 28 日召开的第八届董事会 2025 年第 18 次临时会议已审 议通过《关于提名公司第九届董事会独立董事候选人的议案》，拟提名吴小敏、薄 少川、张永涛、林寿康、曲晓辉、洪波、王安建（共 7 人） ...

海外監管公告 此乃紫金礦業集團股份有限公司（「本公司」）登載於中華人民共和國上海證券交易所（「上 交所」）網頁的公告。 2025 年 12 月 9 日 中國福建 * 本公司之英文名稱僅供識別 紫金矿业集团股份有限公司 独立董事提名人和候选人声明公告 （更新版） 独立董事提名人声明 提名人紫金矿业集团股份有限公司董事会，经充分了解被提名人 职业、学历、职称、详细的工作经历、全部兼职、有无重大失信等不良 记录等情况，现提名吴小敏、薄少川、林寿康、曲晓辉、洪波、王安建 为紫金矿业集团股份有限公司第九届董事会独立董事候选人。被提名 人均已同意出任紫金矿业集团股份有限公司第九届董事会独立董事候 选人（参见该独立董事候选人声明）。 提名人认为，被提名人具备独立董事任职资格，与紫金矿业集团 股份有限公司之间不存在任何影响其独立性的关系，具体声明如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、行政 法规、规章及其他规范性文件，具有 5 年以上法律、经济、会计、财 务、管理或者其他履行独立董事职责所必需的工作经验。 被提名人吴小敏、薄少川、林寿康、曲晓辉、洪波、王安建已经参 加培训并取得证券交易所认可的相关培训证 ...

紫金矿业集团股份有限公司 独立董事提名人和候选人声明公告 （更新版） 独立董事提名人声明 提名人紫金矿业集团股份有限公司董事会，经充分了解被提名人 职业、学历、职称、详细的工作经历、全部兼职、有无重大失信等不 良记录等情况，现提名吴小敏、薄少川、林寿康、曲晓辉、洪波、王 安建为紫金矿业集团股份有限公司第九届董事会独立董事候选人。被 提名人均已同意出任紫金矿业集团股份有限公司第九届董事会独立董 事候选人（参见该独立董事候选人声明）。 提名人认为，被提名人具备独立董事任职资格，与紫金矿业集团 股份有限公司之间不存在任何影响其独立性的关系，具体声明如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、行 政法规、规章及其他规范性文件，具有 5 年以上法律、经济、会计、 财务、管理或者其他履行独立董事职责所必需的工作经验。 被提名人吴小敏、薄少川、林寿康、曲晓辉、洪波、王安建已经 参加培训并取得证券交易所认可的相关培训证明材料。 二、被提名人任职资格符合下列法律、行政法规和部门规章以及 公司规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务 ...

Group 1 - The core point of the article is that Zijin Mining (SH 601899) held a temporary board meeting on December 9, 2025, to discuss the nomination of independent director candidates for the ninth board [1] - For the first half of 2025, Zijin Mining's revenue composition was as follows: smelting products accounted for 60.94%, mining products for 36.48%, others for 16.83%, trade for 8.02%, and internal offsets at -22.26% [1] - As of the report date, Zijin Mining's market capitalization was 808 billion yuan [1]

证券代码：601899 股票简称：紫金矿业 编号：临 2025-098 紫金矿业集团股份有限公司（以下简称"公司"）第八届董事会 2025 年第 19 次临时会议于 2025 年 12 月 9 日以通讯方式召开，会议应收董事反馈意见 12 份， 实收 12 份。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，表决结果合法有效，决议如下： 审议通过《关于提名公司第九届董事会独立董事候选人的议案》 经董事会审议，同意取消对张永涛先生的提名，并将独立董事候选人名单调 整为：吴小敏、薄少川、林寿康、曲晓辉、洪波、王安建（共 6 人）。 根据《公司章程》规定，公司第九届董事会应由 7 名独立董事组成。公司将 尽快完成补选工作。 上述 6 位独立董事候选人简历详见附件。独立董事提名人和候选人声明详见 公司同日披露的公告。 紫金矿业集团股份有限公司 第八届董事会临时会议决议公告 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。 公司于 2025 年 11 月 28 日召开的第八届董事会 2025 年第 18 次临时会议已审 ...

Core Viewpoint - The non-ferrous metal sector has experienced a pullback, with companies like Zijin Mining and Chifeng Jilong Gold seeing declines. However, under the backdrop of the Federal Reserve's interest rate cuts and geopolitical risks, Zijin Mining's investment in a mining company is pushing for an A-share IPO, indicating ongoing interest in the sector [1]. Group 1: Company Overview - Fujian Makeng Mining Co., Ltd. (referred to as "Makeng Mining") has submitted its IPO application to the Shanghai Stock Exchange, aiming to list on the main board with CITIC Securities as the sponsor [1]. - The company primarily engages in the mining and sales of iron ore, molybdenum concentrate, and limestone, relying heavily on the Makeng Iron Mine, which has a mining right valid until the end of 2054 [3][20]. Group 2: Revenue Composition - Over 93% of Makeng Mining's revenue comes from iron concentrate, with molybdenum concentrate's revenue share increasing from 4.13% to 6.47% during the reporting period [6][7]. - The revenue breakdown for the first half of 2025 shows iron concentrate at approximately 95.77 million, accounting for 93.21% of total revenue, while molybdenum concentrate and limestone contribute significantly less [7]. Group 3: Market and Industry Context - The iron ore mining industry is crucial for steel production, with iron concentrate being a key raw material. The company’s iron ore is of the magnetite type, which allows for lower extraction costs compared to chemical methods [8]. - The global iron ore market is dominated by major players like Vale, BHP, and Rio Tinto, which control about half of the world's iron ore production. The supply dynamics are influenced by macroeconomic factors and fluctuating prices [13][18]. Group 4: Financial Performance - Makeng Mining's revenue has shown fluctuations, with reported revenues of approximately 2.057 billion, 1.962 billion, 2.050 billion, and 1.045 billion for the years 2022 to 2025 (first half) respectively. Net profits for the same periods were around 659 million, 651 million, 664 million, and 362 million [15]. - The company's gross profit margin for its main business has remained above 55%, indicating a competitive edge over peers in the industry [15][17]. Group 5: Risks and Challenges - The company faces customer concentration risk, with the top five customers accounting for over 82% of sales in recent years. Additionally, a significant portion of procurement is from a few suppliers, raising concerns about supply chain stability [11]. - Safety risks are inherent in mining operations, with the company having faced administrative penalties related to safety incidents, including one fatality [11]. Group 6: Future Prospects - The IPO aims to raise 1 billion for expanding the Makeng Iron Mine's capacity, which could enhance production capabilities and stabilize revenue streams [22]. - The demand for molybdenum is expected to grow due to its applications in advanced steel production, while iron ore prices may face downward pressure from increased competition and supply changes [18][22].

Group 1 - The metal zinc sector experienced a decline of 2.82%, ranking among the top losers in the concept sector, with *ST Zhengping hitting the daily limit down, and companies like Luoping Zinc Electric, Tin Industry Co., and Hebang Bio also showing significant declines [1][2] - The main funds in the metal zinc sector saw a net outflow of 1.91 billion yuan, with 34 stocks experiencing net outflows, and 6 stocks seeing outflows exceeding 100 million yuan. Zijin Mining led the outflow with 486 million yuan, followed by Xingye Silver Tin, Huayu Mining, and Western Mining [2][3] - The top gainers in the metal zinc sector included Shengda Resources, Hongda Co., and Guocheng Mining, with net inflows of 81.12 million yuan, 2.67 million yuan, and 2.64 million yuan respectively [2][3] Group 2 - The top stocks with the largest net outflows in the metal zinc sector included Zijin Mining (-3.49%, turnover rate 0.97%, net outflow 485.57 million yuan), Xingye Silver Tin (-3.12%, turnover rate 3.48%, net outflow 168.55 million yuan), and Huayu Mining (-3.75%, turnover rate 5.15%, net outflow 140.54 million yuan) [2][3] - Other notable stocks with significant declines included Western Mining (-4.22%, turnover rate 2.25%, net outflow 136.47 million yuan) and Tin Industry Co. (-5.46%, turnover rate 3.13%, net outflow 125 million yuan) [3] - The overall performance of the metal zinc sector reflects a broader trend of capital outflow, indicating potential challenges for companies within this sector [2][3]