FF304 翌日披露報表 (股份發行人 ── 已發行股本變動及/或股份購回) 表格類別： 股票 狀態： 新提交 公司名稱： 紫金礦業集團股份有限公司 呈交日期： 2023年11月6日 | 第一章節 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 A | | | 於香港聯交所上市(註11) | 否 | | | 證券代號 (如於香港聯交所上市) | | 說明 | | | | | | | 發行股份 (註6及7) | | 股份數目 | 已發行股份佔 有關股份發行前的 現有已發行股份數目 百分比 (註4、6及7) | | 每股發行價 (註1及7) | 上一個營業日 的每股收市價 (註5) | 發行價較市值的折讓/ 溢價幅度(百分比) (註7) | | 於下列日期開始時的結存(註2) | 2023年10月31日 | 20,589,631,240 | | | | | | | 1). 購回股份(或其他證券)但沒有註銷 | | -5,676,800 | | 0.0216 % | | | % | | ...

FF304 公司名稱： 紫金礦業集團股份有限公司 呈交日期： 2023年11月2日 翌日披露報表 (股份發行人 ── 已發行股本變動及/或股份購回) | 第一章節 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 A | | 於香港聯交所上市(註11) | 否 | | | 證券代號 (如於香港聯交所上市) | | 說明 | | | | | | 發行股份 | (註6及7) | 股份數目 | 已發行股份佔 有關股份發行前的 現有已發行股份數目 百分比 (註4、6及7) | 每股發行價 (註1及7) | 上一個營業日 的每股收市價 (註5) | 發行價較市值的折讓/ 溢價幅度(百分比) (註7) | | 於下列日期開始時的結存(註2) | 2023年10月31日 | 20,589,631,240 | | | | | | 1). | 購回股份(或其他證券)但沒有註銷 | -804,000 | 0.0031 % | | | % | | 於上海證券交易所以集中競價交易方式回購A股 | | | | | | | | ...

证券代码：601899 证券简称：紫金矿业 编号：临 2023-087 紫金矿业集团股份有限公司 关于为全资子公司提供担保的实施公告 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： （一）为紫金（新加坡）国际资本有限公司提供担保 被担保人名称：紫金（新加坡）国际资本有限公司（以下简称"紫金（新 加坡）国际资本"） 公司拟为全资子公司紫金（新加坡）国际资本向中国建设银行新加坡分行 申请总额不超过 0.2 亿美元贷款提供连带责任担保；向中国银行新加坡分行申请 总额不超过 0.5 亿美元贷款提供连带责任担保；向 Oversea-Chinese Banking Corporation Limited 申请总额不超过 0.5 亿美元贷款提供连带责任担保，上述担 保期限均不超过 5 年。截止本公告日，公司为紫金（新加坡）国际资本提供的担 保余额为 2.3 亿美元。 （二）为西藏紫金实业有限公司提供担保 被担保人名称：西藏紫金实业有限公司（以下简称"西藏紫金"） 公司拟为全资子公司西藏紫金向中信银行、浦发银行、邮政储蓄银行等 ...

关于以集中竞价交易方式回购公司A股股份的进展公告 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。 紫金矿业集团股份有限公司（以下简称"公司"）于 2023 年 10 月 19 日召开 的第八届董事会 2023 年第 13 次临时会议审议通过《关于延长回购股份实施期限 并调整回购股份价格上限的议案》，同意将回购股份价格上限由不高于人民币 8.5 元/股调整为不高于人民币13元/股，将实施期限由2023年10月20日止延长至2024 年 4 月 19 日止，具体内容详见公司于 2023 年 10 月 20 日披露于上海证券交易所 网站及公司网站的公告（编号临 2023-079）。 根据《上市公司股份回购规则》及《上海证券交易所上市公司自律监管指引 第 7 号——回购股份》的相关规定，上市公司应当在每个月的前 3 个交易日内公 告截至上月末的回购进展情况，现将公司依据决议回购股份的进展情况公告如下： 2023 年 10 月，公司通过集中竞价交易方式回购 A 股股份 30,338,800 股，占 公司总股本的比例为 0.12%，购买 ...

FF304 翌日披露報表 (股份發行人 ── 已發行股本變動及/或股份購回) 表格類別： 股票 狀態： 新提交 我們在此確認，據我們所知所信，第一章節所述的每項證券發行已獲發行人董事會正式授權批准，並在適用的情況下： 公司名稱： 紫金礦業集團股份有限公司 呈交日期： 2023年11月1日 | 第一章節 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 A | | 於香港聯交所上市(註11) | 否 | | | 證券代號 (如於香港聯交所上市) | | 說明 | | | | | | 發行股份 (註6及7) | | 股份數目 | 已發行股份佔 有關股份發行前的 現有已發行股份數目 百分比 (註4、6及7) | 每股發行價 (註1及7) | 上一個營業日 的每股收市價 (註5) | 發行價較市值的折讓/ 溢價幅度(百分比) (註7) | | 於下列日期開始時的結存(註2) | 2023年10月31日 | 20,589,631,240 | | | | | | 1). 購回股份(或其他證券)但沒有註銷 | | ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2023年10月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 紫金礦業集團股份有限公司 呈交日期: 2023年11月1日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | A | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 | 601899 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 20,589,631,240 | RMB | | 0.1 RMB | | 2,058,963,124 | | 增加 / 減少 (-) | | | | 0 | | RMB | | 0 | | 本月底結存 | | | 20,589,631,240 | RMB | | 0.1 RMB | | 2,058,963,124 | | 2. 股份分類 | 普通股 | 股份類 ...

证券代码：601899 股票简称：紫金矿业 编号：临2023-085 上述回购符合相关法律法规的要求，符合公司既定的回购方案。公司后续将 根据市场情况继续在回购期限内实施本次回购方案，并根据相关规定及时履行信 息披露义务，敬请广大投资者注意投资风险。 特此公告。 紫金矿业集团股份有限公司 紫金矿业集团股份有限公司 关于以集中竞价交易方式回购公司A股股份的进展公告 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。 紫金矿业集团股份有限公司（以下简称"公司"）于 2023 年 10 月 19 日召开 的第八届董事会 2023 年第 13 次临时会议审议通过《关于延长回购股份实施期限 并调整回购股份价格上限的议案》，同意将回购股份价格上限由不高于人民币 8.5 元/股调整为不高于人民币13元/股，将实施期限由2023年10月20日止延长至2024 年 4 月 19 日止，具体内容详见公司于 2023 年 10 月 20 日披露于上海证券交易所 网站及公司网站的公告（编号临 2023-079）。 2023 年 10 月 30 日，公司 ...

FF304 翌日披露報表 (股份發行人 ── 已發行股本變動及/或股份購回) 表格類別： 股票 狀態： 新提交 公司名稱： 紫金礦業集團股份有限公司 呈交日期： 2023年10月30日 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | A | | | 於香港聯交所上市(註11) | 否 | | | 證券代號 (如於香港聯交所上市) | | 說明 | | | | | | | | 發行股份 | (註6及7) | 股份數目 | | 已發行股份佔 有關股份發行前的 現有已發行股份數目 百分比 (註4、6及7) | 每股發行價 (註1及7) | | 上一個營業日 的每股收市價 (註5) | 發行價較市值的折讓/ 溢價幅度(百分比) (註7) | | 於下列日期開始時的結存(註2) | 2023年9月30日 | | 20,589,631,240 | | | | | | | 1). | 購回股份(或其他證券)但沒有註銷 | | -30,338,800 | 0.11 ...

Financial Performance - Total operating revenue for Q3 2023 reached CNY 74.67 billion, an increase of 4.10% year-on-year[3] - Net profit attributable to shareholders for Q3 2023 was CNY 5.86 billion, up 45.22% compared to the same period last year[3] - The total profit for Q3 2023 was CNY 8.39 billion, reflecting a significant increase of 33.11% year-on-year[3] - Basic earnings per share for Q3 2023 were CNY 0.223, representing a growth of 43.87% compared to the previous year[4] - The company's revenue for the first nine months of 2023 reached RMB 225.008 billion, a year-on-year growth of 10.19%, while the net profit attributable to shareholders was RMB 16.165 billion, a decrease of 3.01% year-on-year[10] - The total comprehensive income for Q3 2023 was CNY 23.43 billion, compared to CNY 22.94 billion in Q3 2022, representing a growth of about 2.1%[21] - Net profit for Q3 2023 was CNY 20.07 billion, compared to CNY 20.69 billion in Q3 2022, indicating a decrease of approximately 3%[20] - Basic earnings per share for Q3 2023 was CNY 0.615, slightly down from CNY 0.635 in Q3 2022[21] Assets and Liabilities - The company's total assets as of the end of Q3 2023 amounted to CNY 330.80 billion, an increase of 8.09% from the end of the previous year[4] - The total assets as of September 30, 2023, amounted to ¥107,674,584,489, an increase from ¥104,698,265,072 in the previous year[26] - The company's total liabilities reached 195,256,507,733 CNY, compared to 181,588,693,965 CNY at the end of 2022[17] - The total liabilities increased to ¥74,898,775,424 from ¥68,183,876,605 year-over-year[26] Cash Flow - Cash flow from operating activities for the year-to-date period reached CNY 25.72 billion, up 17.20% year-on-year[4] - Cash flow from operating activities for the first three quarters of 2023 was CNY 246.00 billion, compared to CNY 219.82 billion in the same period of 2022, showing an increase of about 11.9%[22] - The net cash flow from operating activities for Q3 2023 was ¥25,723,188,523, an increase of 17.6% compared to ¥21,948,447,561 in Q3 2022[23] - The total cash outflow from investing activities was ¥29,598,913,247, down 17.0% from ¥35,686,539,809 in the previous year[23] - The net cash flow from financing activities was -¥6,137,080,149, a significant decrease from ¥13,524,919,252 in Q3 2022[23] Production and Sales - In the first nine months of 2023, the company produced 50,091 kg of gold, a 22% increase year-on-year, and 754,248 tons of copper, a 13% increase year-on-year[10] - In Q3 2023, gold production reached 17,337 kg, an increase from 15,812 kg in Q2 2023, with a gross margin of 43.73% compared to 45.85% in Q2 2023[13] - Copper production was 215,531 tons in Q3 2023, up from 193,553 tons in Q2 2023, with a gross margin of 53.34%, down from 56.26% in Q2 2023[13] - Zinc production totaled 105,016 tons in Q3 2023, slightly up from 104,428 tons in Q2 2023, with a gross margin of 20.89%, compared to 10.88% in Q2 2023[13] Margins and Costs - The gross margin for mining enterprises was 50.29%, down 6.09 percentage points year-on-year, and the overall gross margin was 15.16%, down 0.44 percentage points year-on-year[10] - The company reported a comprehensive gross margin of 15.16% in Q3 2023, compared to 15.60% in the same period last year[12] - Total operating costs for Q3 2023 were CNY 203.71 billion, up from CNY 182.01 billion in Q3 2022, reflecting an increase of about 11.9%[19] Research and Development - Research and development expenses for Q3 2023 amounted to CNY 1.13 billion, up from CNY 799.38 million in Q3 2022, marking an increase of approximately 41.3%[19] - Research and development expenses increased to CNY 310,281,877, representing a 39.6% increase from CNY 222,181,439 in 2022[28] Financial Expenses - Financial expenses for Q3 2023 were CNY 2.26 billion, significantly higher than CNY 892.30 million in Q3 2022, reflecting an increase of about 153%[19] - The company’s financial expenses increased significantly to CNY 1,219,934,456, compared to CNY 620,055,504 in the previous year[28] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 378,580[8] - Other comprehensive income after tax attributable to the parent company for Q3 2023 was CNY 3.10 billion, compared to CNY 1.76 billion in Q3 2022, indicating an increase of approximately 75.7%[20]

Financial Performance - Total revenue for the third quarter reached RMB 74.67 billion, an increase of 4.10% year-on-year[5] - Net profit for the third quarter was RMB 7.24 billion, reflecting a significant increase of 37.69% compared to the same period last year[5] - The net profit attributable to shareholders of the listed company was RMB 5.86 billion, up 45.22% year-on-year[5] - Basic earnings per share for the third quarter were RMB 0.223, representing a 43.87% increase compared to the previous year[6] - The company reported a total profit of RMB 8.39 billion for the third quarter, marking a 33.11% increase year-on-year[5] - In Q3 2023, the company reported a revenue of 74.674 billion RMB, a decrease of 0.95% compared to Q2 2023, but a net profit of 5.863 billion RMB, which is a 21% increase quarter-over-quarter[13] - The total comprehensive income for Q3 2023 was ¥23,427,266,628, compared to ¥22,941,888,961 in the previous year, reflecting an increase of approximately 2.1%[24] Production and Sales - The company has seen a positive trend in production and sales, contributing to the significant growth in net profit and earnings per share[9] - In the first nine months of 2023, the company produced 50,091 kg of gold, a 22% increase year-over-year, and 754,248 tons of copper, a 13% increase year-over-year[13] - Gold production in Q3 2023 reached 17,337 kg, an increase from 15,812 kg in Q2 2023, with a gross margin of 43.73% compared to 45.85% in Q2 2023[16] - Copper production in Q3 2023 was 215,531 tons, up from 193,553 tons in Q2 2023, with a gross margin of 53.34%, down from 56.26% in Q2 2023[16] - Zinc production in Q3 2023 totaled 105,016 tons, slightly up from 104,428 tons in Q2 2023, with a gross margin of 20.89%, compared to 10.88% in Q2 2023[16] Assets and Liabilities - The total assets at the end of the reporting period amounted to RMB 330.80 billion, an increase of 8.09% from the end of the previous year[6] - The total equity attributable to shareholders of the listed company was RMB 103.26 billion, up 16.09% from the previous year[6] - Total liabilities rose to CNY 74,898,775,424 in Q3 2023, up from CNY 68,183,876,605 in Q3 2022, an increase of 9.9%[30] - The total liabilities increased to ¥195,256,507,733 in Q3 2023 from ¥181,588,693,965 in Q3 2022, marking an increase of about 7.5%[22] Cash Flow - Cash flow from operating activities for the year-to-date was RMB 25.72 billion, reflecting a 17.20% increase[6] - The cash inflow from operating activities for the first three quarters of 2023 was CNY 246.00 billion, an increase of 11.88% compared to CNY 219.82 billion in the same period of 2022[25] - The net cash flow from operating activities for the third quarter of 2023 was CNY 25.72 billion, up 17.6% from CNY 21.95 billion in the third quarter of 2022[26] - The total cash outflow from investment activities in the third quarter of 2023 was CNY 29.60 billion, a decrease of 17.1% compared to CNY 35.69 billion in the same quarter of 2022[26] Research and Development - Research and development expenses for the first three quarters of 2023 amounted to ¥1,130,096,766, compared to ¥799,381,761 in the same period of 2022, an increase of approximately 41.3%[22] - Research and development expenses for the first three quarters of 2023 were CNY 310,281,877, up from CNY 222,181,439 in the same period of 2022, indicating a growth of 39.6%[31] Other Financial Metrics - The average selling price of gold in Q3 2023 was 400.97 RMB per gram, compared to 355.71 RMB per gram in Q3 2022, reflecting a significant increase in price[15] - The overall gross margin for mining operations was 47.65% in Q3 2023, down from 49.86% in Q2 2023[16] - The overall gross margin for smelting products was 16.18% in Q3 2023, up from 13.78% in Q2 2023[16] - The company's financial expenses for Q3 2023 were CNY 1,219,934,456, significantly higher than CNY 620,055,504 in Q3 2022, reflecting an increase of 96.7%[31]