中信证券股份有限公司 关于深圳市中金岭南有色金属股份有限公司 调整 2025 年度向特定对象发行 A 股股票方案的专项核查意见 深圳市中金岭南有色金属股份有限公司（以下简称"公司"、"发行人"） 于 2025 年 3 月 3 日召开了第九届董事会第三十八次会议、于 2025 年 5 月 8 日召 开了 2024 年度股东大会，审议通过了公司 2025 年度向特定对象发行 A 股股票 的相关议案。公司于 2025 年 12 月 22 日召开了第九届董事会第四十七次会议， 审议通过了《关于调整公司 2025 年度向特定对象发行人民币普通股（A 股）股 票方案的议案》等议案。公司董事会根据股东大会授权，结合自身实际情况，对 发行方案中的"发行价格"、"发行数量"及"募集资金总额"相关内容进行了 调整。 中信证券股份有限公司（以下简称"中信证券"、"保荐人"）作为深圳市 中金岭南有色金属股份有限公司 2025 年度向特定对象发行 A 股股票的保荐人， 根据《上市公司证券发行注册管理办法》《<上市公司证券发行注册管理办法> 第九条、第十条、第十一条、第十三条、第四十条、第五十七条、第六十条有关 规定的适用意见——证券期 ...

专项核查意见 北京市朝阳区建外大街丁 12 号英皇集团中心 8 层 8/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-65527227 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 北京市康达律师事务所关于 深圳市中金岭南有色金属股份有限公司 调整 2025 年度向特定对象发行 A 股股票方案的 专 项 核 查 意 见 康达法意字[2025]第 0724 号 二〇二五年十二月 4-2-1 专项核查意见 北京市康达律师事务所关于 深圳市中金岭南有色金属股份有限公司 调整 2025 年度向特定对象发行 A 股股票方案的 1. 本所及经办律师依据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司证券发行注册管理办法》《律师事务所从事证券法律业务管理办法》 ...

证券代码：000060 证券简称：中金岭南 公告编号：2025-137 深圳市中金岭南有色金属股份有限公司 关于与特定对象签订附条件生效的股份 认购协议之补充协议暨关联交易的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、深圳市中金岭南有色金属股份有限公司（以下简称 "公司"）拟向其控股股东广东省广晟控股集团有限公司（以 下简称"广晟控股集团"）发行股票（以下简称"本次发行"）， 鉴于公司对本次发行方案进行了调整，公司与广晟控股集团 签署《深圳市中金岭南有色金属股份有限公司股份认购协议 之补充协议》（以下简称"《补充协议》"），前述事项构成关 联交易，不构成《上市公司重大资产重组管理办法》规定的 重大资产重组。 2、公司于 2025 年 12 月 22 日召开了第九届董事会第四 十七次会议，审议通过了《关于公司与特定对象签订条件生 效的股份认购协议之补充协议暨关联交易的议案》，关联董 事已回避表决。本议案已经公司第九届董事会独立董事专门 会议 2025 年第四次会议审议通过。 1 3、公司本次发行尚需获得深圳证券交易所审核通过并 经中国证 ...

证券代码：000060 证券简称：中金岭南 公告编号：2025-136 1、假设公司本次向特定对象发行于 2025 年 12 月末实 施完成，该完成时间仅用于计算本次向特定对象发行摊薄即 期回报对公司主要财务指标的影响，最终以获得深交所审核 通过并经中国证监会同意注册后的实际完成时间为准； 2、假设本次向特定对象发行股票数量为 351,069,283 股，该发行股票数量最终以经中国证监会同意注册后实际发 行股票数量为准； 3、假设宏观经济环境、产业政策、行业发展状况等方 面没有发生重大变化； 4、未考虑本次发行募集资金到账后，对公司生产经营、 财务状况等方面的影响； 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 根据《国务院办公厅关于进一步加强资本市场中小投资 者合法权益保护工作的意见》《国务院关于进一步促进资本 市场健康发展的若干意见》和《关于首发及再融资、重大资 产重组摊薄即期回报有关事项的指导意见》等文件的要求， 为了维护全体股东的合法权益，保障中小投资者利益，深圳 市中金岭南有色金属股份有限公司（以下简称"公司"）就 本次 2025 年度向特定对象发 ...

证券代码：000060 证券简称：中金岭南 一、本次募集资金使用计划 公司本次向特定对象发行股票拟募集资金总额不超过 130,597.77 万元（含本 数），扣除发行费用后的募集资金净额将全部用于补充流动资金及偿还银行贷款。 如本次募集资金到位时间与公司实际偿还相应银行贷款的进度不一致，公司 将以自有资金先行偿还，待本次募集资金到位后予以置换，或对相关贷款予以续 借，待募集资金到账后归还。在相关法律法规许可及股东大会决议授权范围内， 董事会有权对募集资金偿还每笔贷款及所需金额等具体安排进行调整或确定。 二、本次募集资金使用的必要性和可行性分析 （一）本次募集资金的必要性分析 1、提升控股股东持股比例，稳定公司股权结构，提升市场信心 本次发行由公司控股股东广晟控股集团全额认购，广晟控股集团合计持有公 司股权比例将得到提升，有助于进一步增强公司控制权的稳定性。同时，控股股 东全额认购本次发行的股票表明了对公司未来发展前景的信心，并为公司后续发 展提供了有力的资金支持，有利于维护公司市场形象，提高公司对潜在投资者的 吸引力，提升公司整体投资价值，进而实现公司全体股东利益的最大化。 深圳市中金岭南有色金属股份有限公司 ...

证券代码：000060 证券简称：中金岭南 公告编号：2025-140 深圳市中金岭南有色金属股份有限公司 关于公司及所属全资、控股子公司 2026年度开展期货套期保值 业务的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 深圳市中金岭南有色金属股份有限公司（以下简称"公 司"）于2025年12月22日召开第九届董事会第四十七次会议， 审议通过《关于公司2026年度套期保值计划的议案》。 根据相关规定，本议案需提交股东大会审议。现将相关 情况公告如下： 一、套期保值的目的 公司主要从事铜铅锌等有色金属的采选、冶炼、加工、 销售及贸易业务，由于国内外经济形势复杂多变，有色金属 产品市场价格波动较大，为规避公司生产经营中的商品价格 风险，公司通过对生产经营业务相关的产品及原材料开展套 期保值业务，规避市场价格波动风险、维持经营业绩稳定。 二、期货套期保值的额度及开展方式 （一） 套期保值交易品种 开展的套期保值业务主要为与公司生产经营相关的产 1 品及原材料的期货业务。商品期货业务品种包括：铜、铅、 锌、铝、黄金、白银、焦炭等。 （二）套期保值业务交易额度 ...

Core Viewpoint - The company, Shenzhen Zhongjin Lingnan Nonfemet Company, emphasizes innovation and green transformation in the non-ferrous metal industry, focusing on high-end, intelligent, and sustainable practices to enhance its competitive edge and profitability [1][2]. Group 1: Green Development Strategy - The company has adopted a dual-wing development strategy focusing on green mining and deep processing of non-ferrous metals, with an emphasis on the comprehensive recovery of "three rare" metals (rare earth, rare, and scattered metals) [2][4]. - The company aims to enhance its independent innovation capabilities to meet the growing market demand for new materials in emerging sectors like renewable energy and electronics [2][4]. Group 2: Technological Innovation - The company has implemented over ten institutional documents to support technological innovation and has increased R&D investment, establishing 15 provincial-level research platforms and obtaining 568 national patents [3][11]. - Key technological breakthroughs include the development of specialized metal matrix composite materials and advancements in silver-based electrical contact materials, achieving international advanced levels [3][4]. Group 3: Smart Mining and Digital Transformation - The company has initiated a digital transformation in its mining operations, implementing 21 digital construction projects to enhance production efficiency and safety [5][6]. - The introduction of technologies such as 5G and industrial internet has restructured the mining production system, significantly improving management precision and safety [5][6]. Group 4: Economic Performance - In the first nine months of 2025, the company achieved a revenue of 48.505 billion yuan, a year-on-year increase of 11.81%, and a net profit of 841 million yuan, up 5.18% [11]. - The company has successfully launched over 20 new products, generating sales of 250 million yuan and economic benefits of nearly 50 million yuan [4][7]. Group 5: Future Outlook - The company plans to accelerate resource exploration and production, enhance the recovery of "three rare" metals, and focus on high-end composite materials and aluminum profiles during the 14th Five-Year Plan period [12]. - The goal is to establish a globally competitive integrated mining and metallurgy group in the non-ferrous metal industry [12].

Core Viewpoint - The company, Shenzhen Zhongjin Lingnan Nonfemet Company, emphasizes innovation and green transformation in the non-ferrous metal industry, focusing on high-end, intelligent, and sustainable development while enhancing the recycling of rare metals [1][2]. Group 1: Green Development Strategy - The company has adopted a dual-wing development strategy focusing on green mining and deep processing of non-ferrous metals, ensuring resource security and optimizing the industrial structure [2]. - The company aims to enhance its independent innovation capabilities to meet the growing demand for new materials in emerging sectors like renewable energy and electronics [2]. Group 2: Technological Innovation and R&D - The company has implemented over ten institutional documents to support technological innovation and has increased R&D investment, establishing 15 provincial-level R&D platforms and obtaining 568 national patents [3]. - Key technological breakthroughs include the development of specialized metal matrix composite materials and advancements in silver-based electrical contact materials, achieving international advanced levels [3]. Group 3: Mining and Resource Recovery - The company has made significant advancements in resource exploration and recovery, achieving high recovery rates for gallium and germanium metals and generating substantial economic benefits from new product sales [4][7]. - The company has successfully implemented intelligent mining technologies, enhancing operational safety and efficiency through digital transformation initiatives [5][6]. Group 4: Environmental Sustainability - The company has developed a comprehensive ecological restoration model at the Fankou lead-zinc mine, which includes creating ecological wetlands and restoring damaged ecosystems [9]. - The company has achieved zero wastewater discharge at its Shaoguan smelting plant through innovative process optimizations and has been recognized for its water-saving initiatives [10]. Group 5: Financial Performance - In the first nine months of 2025, the company reported a revenue of 48.505 billion yuan, a year-on-year increase of 11.81%, and a net profit of 841 million yuan, reflecting a growth of 5.18% [11]. Group 6: Future Outlook - The company plans to accelerate resource accumulation and production in the mining sector, enhance rare metal recovery in the smelting sector, and focus on high-end composite materials in the new materials sector during the 14th Five-Year Plan [12].

Core Viewpoint - The company, Zhongjin Lingnan, provided production forecasts for its mining and smelting operations, indicating significant output levels for various metals by mid-2025 [1] Group 1: Mining Production - The company's mining enterprises are expected to produce 125,400 tons of refined lead and zinc metals by the first half of 2025, with domestic mining operations contributing 76,000 tons [1] Group 2: Smelting Production - The company's smelting operations are projected to yield 447,800 tons of copper, lead, and zinc products, including 240,200 tons of cathode copper and 207,600 tons of lead and zinc products [1] Group 3: Precious Metals Production - The company anticipates producing 56 tons of silver and 34 kilograms of gold, along with 1,010 tons of crude copper by mid-2025 [1]

Group 1 - The core viewpoint of the news is that Zhongjin Lingnan's stock has shown a positive performance with a year-to-date increase of 19.92% and a recent uptick in trading activity, indicating investor interest [1][2] - As of December 19, Zhongjin Lingnan's stock price reached 5.52 yuan per share, with a market capitalization of 24.515 billion yuan and a trading volume of 2.31 billion yuan [1] - The company primarily engages in the mining, selection, smelting, and trading of non-ferrous metals, with its main revenue sources being copper smelting products (65.69%), non-ferrous metal trading (13.52%), and lead-zinc smelting products (12.39%) [1][2] Group 2 - As of September 30, the company reported a total revenue of 48.459 billion yuan for the first nine months of 2025, reflecting a year-on-year growth of 6.07%, and a net profit attributable to shareholders of 841 million yuan, up 5.18% year-on-year [2] - The company has distributed a total of 4.389 billion yuan in dividends since its A-share listing, with 908 million yuan distributed over the past three years [3] - The number of shareholders decreased by 0.94% to 126,400 as of September 30, with an average of 29,560 circulating shares per shareholder, which increased by 0.95% [2][3]