长江商报消息 ●长江商报记者 江楚雅 2025年一季度，藏格矿业实现归母净利润7.47亿元，同比增长41.18%；经营性现金流净流入1.04亿元， 同比增长143.80%。 藏格矿业（000408.SZ）收到巨额现金分红款。 15.39亿现金分红落袋 藏格矿业公告显示，公司已收到参股公司巨龙铜业的现金分红款，金额达15.39亿元。 公开资料显示，藏格矿业持有巨龙铜业30.78%股权，后者旗下拥有驱龙铜矿、知不拉铜矿及荣木错拉 铜矿，均位于西藏墨竹工卡县。此外，巨龙铜业在2024年新增备案铜资源量1472.6万吨，保有铜资源量 2561万吨，是国内备案铜资源量最多的矿山企业。 作为藏格矿业的重要业绩支柱，2021年至2023年期间，巨龙铜业营业收入和净利润均实现了翻倍式增 长。2024年，巨龙铜业生产铜精矿16.63万吨，为藏格矿业贡献投资收益19.28亿元，占其全年净利润比 重达74.72%。 此外，据藏格矿业在接受机构调研时透露，巨龙铜矿二期改扩建工程正全面推进，计划于2025年底建成 投产。项目达产后，其年采选矿石量将超1亿吨、年产铜30万—35万吨，成为国内采选规模最大、全球 本世纪投产的最大单体铜矿山 ...

Group 1 - The core viewpoint of the article highlights a short-term surge in copper futures prices due to a sudden earthquake at Zijin Mining's copper mine in the Democratic Republic of the Congo, raising concerns about a potential global copper supply shortage exceeding expectations [1] Group 2 - The incident at Zijin Mining's copper mine may lead to disruptions in production, which could exacerbate existing supply constraints in the copper market [1] - The global copper market is already facing challenges, and this event could further impact pricing and availability [1]

Core Viewpoint - The company announced a temporary suspension of underground mining operations at the Kamoa-Kakula copper mine due to multiple seismic events, with a focus on safety and further investigation into the causes of these events [1][2] Group 1: Incident Details - The Kamoa-Kakula copper mine experienced multiple seismic events leading to roof collapses in the eastern section, prompting the management to halt underground operations and evacuate personnel and equipment [1] - An internal expert team has been organized to investigate the seismic events, reassess mining methods, and develop corrective measures [1] Group 2: Production Impact - The first and second phase processing plants will operate at reduced capacity, handling approximately 3.8 million tons of surface stockpiled ore with an average copper grade of 3.2% as of April 30, 2025 [2] - The mine's projected copper production for 2024 is 437,000 tons, with a target of 520,000 to 580,000 tons for 2025, with the company holding a 44.45% interest in the project [2] - The seismic events are expected to negatively impact the annual production targets, with further assessments needed to determine the extent of the impact [2] Group 3: Financial Contribution - The Kamoa-Kakula copper mine is expected to contribute approximately RMB 1.72 billion to the company's net profit for 2024, accounting for about 5.37% of the total net profit [2]

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。 证券代码：601899 股票简称：紫金矿业 编号：临2025-046 近日，紫金矿业集团股份有限公司（以下简称"公司"）旗下卡莫阿—卡库 拉铜矿的卡库拉矿段接连发生多次矿震，在该矿的东区发生多处冒顶片帮，震因 不明。经卡莫阿铜业有限公司（以下简称"卡莫阿铜业"）管理层决定，该区域 的井下作业已暂停，相关人员和部分设备已从井下工作面撤离，截至目前未发生 伤亡情况。 紫金矿业集团股份有限公司 关于刚果（金）卡莫阿-卡库拉铜矿暂停部分井下采矿的公告 特此公告。 紫金矿业集团股份有限公司 董 事 会 二〇二五年五月二十四日 2 公司高度重视此次矿震事件，已组织内部专家团队赶赴现场，会同卡莫阿铜 业管理层和技术团队，必要时聘请外部第三方专家团队，重点将围绕前期采矿方 法、充填方案、水文治理措施和全生命周期排产等进行重新论证和评估，对矿震 原因进行全面系统调查，并研究制定管理和技术层面的整改提升方案。 受矿震影响，卡莫阿-卡库拉铜矿一期和二期选厂将暂时以较低的产能运行， 处理来自地表矿堆的 ...

Core Viewpoint - Zijin Mining announced multiple seismic events at the Kamoa-Kakula copper mine, leading to the suspension of underground operations in the affected area, with no reported injuries so far [1] Group 1: Seismic Events and Operational Impact - The Kamoa-Kakula copper mine experienced several seismic events, particularly in the eastern section, resulting in roof collapses [1] - The management of Kamoa Copper has decided to halt underground operations in the affected area and evacuate relevant personnel and some equipment [1] Group 2: Production and Financial Outlook - The Kamoa-Kakula copper mine is projected to produce 437,000 tons of copper in 2024 and plans to increase production to between 520,000 tons and 580,000 tons in 2025 [1] - Zijin Mining holds a 44.45% stake in the Kamoa-Kakula project, which is expected to contribute approximately RMB 1.72 billion to the company's net profit in 2024, accounting for about 5.37% of the total net profit [1]

Core Viewpoint - Sichuan Gold announced that its major shareholders, Beijing Jinyang Mining Investment Co., Ltd. and Zijin Mining Group Southern Investment Co., Ltd., plan to reduce their holdings by up to 23.1 million shares, representing 5.5% of the total share capital, due to personal funding needs [1][2] Group 1: Shareholder Actions - Beijing Jinyang intends to reduce its holdings by up to 10.5 million shares (2.50% of total share capital) [1] - Zijin Southern plans to reduce its holdings by up to 12.6 million shares (3.00% of total share capital) [1] - As of the end of Q1, Beijing Jinyang held 48.546 million shares (11.56% of total share capital), making it the second-largest shareholder, while Zijin Southern held 36.044 million shares (8.58%), ranking as the fourth-largest shareholder [2] Group 2: Financial Performance - In 2024, Sichuan Gold reported revenue of 640 million yuan, a year-on-year increase of 1.72%, and a net profit attributable to shareholders of 248 million yuan, up 17.67% [3] - The company generated a net cash flow from operating activities of 333 million yuan, reflecting an 8.69% year-on-year growth [3] - The majority of revenue in 2024 came from gold concentrate sales, with production of 27,500 tons and sales of 26,300 tons, yielding a metal quantity of 1,472.75 kilograms [3]

Core Viewpoint - Two major shareholders of Sichuan Gold (001337.SZ) plan to reduce their holdings by a total of up to 5.5% due to personal funding needs, without causing a change in company control [1] Shareholder Reduction Plans - Beijing Jinyang Mining Investment Co., Ltd. intends to reduce its stake by up to 2.50%, while Zijin Mining Group Southern Investment Co., Ltd. plans to reduce its stake by up to 3.00% [1] - The total estimated reduction amount is approximately 5.87 billion yuan based on the current market price of 25.40 yuan per share [1] Shareholder Holdings - Before the planned reductions, Jinyang Mining held 48.546 million shares (11.56% of total shares), and Zijin Southern held 36.044 million shares (8.58% of total shares) [1] Market Performance - Sichuan Gold's stock price has experienced volatility, reaching a high of 27 yuan after last year's National Day, dropping to 19.80 yuan in April, and currently standing at 25.40 yuan [5] - The company's price-to-earnings ratio is 6.85, and its price-to-book ratio is 39.91, indicating that its valuation is relatively high compared to peers in the gold industry [5] Previous Reduction by Zijin Southern - Zijin Southern previously reduced its holdings by 154.01 million shares (0.37% of total shares) at an average price of 22.96 yuan per share between October 31, 2024, and January 30, 2025 [4] Industry Outlook - The company benefits from rising gold prices, which positively impact its sales performance [7] - The expectation of continued upward movement in gold prices is supported by geopolitical instability and anticipated interest rate cuts by the Federal Reserve [7] - Recent reports suggest that the valuation of gold stocks is entering a phase of accelerated recovery due to increasing gold prices and capital allocation [8]

Group 1 - The China Securities Subdivision Nonferrous Metals Industry Theme Index (000811) has seen a strong increase of 2.15%, with constituent stocks such as Zijin Mining (601899) rising by 5.44% and Chifeng Jilong Gold Mining (600988) by 5.16% [1] - The Nonferrous 50 ETF (159652) has also increased by 2.08%, with a latest price of 0.93 yuan, and has accumulated a rise of 2.35% over the past month [1] - The trading volume for the Nonferrous 50 ETF was 5.77% with a transaction value of 15.1285 million yuan, and the average daily transaction value over the past year was 20.6154 million yuan [1] Group 2 - The London spot gold price has risen, breaking through $3,310 per ounce, currently reported at $3,314 per ounce, influenced by a weak US dollar and escalating international geopolitical tensions [4] - Moody's has downgraded the US government's credit rating from Aaa to Aa1, ending a 106-year streak of maintaining the highest rating, which has led to a significant increase in US Treasury yields [4] - Long-term factors such as high US debt and deficit rates, potential re-inflation risks, complex global geopolitical situations, and gold purchases by multiple central banks are expected to support gold prices [4] Group 3 - There is a recommendation to focus on leading scale companies and the Nonferrous 50 ETF (159652) for those optimistic about the recovery of precious metals and industrial metal cycles [5] - The suggestion includes investing in off-market connections (Class A: 019164; Class C: 019165) to capture the economic recovery and interest rate easing expectations [5]

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 ...