Group 1 - The company, Zhongjin Lingnan (000060), responded to investor inquiries on December 15, indicating that shareholders' information and related details will be disclosed in the company's periodic reports [1]

Core Viewpoint - The A-share market saw a significant rise in non-ferrous metal stocks on December 12, with several companies experiencing gains of over 2% to 3% [1]. Group 1: Stock Performance - Xiyeg股份 (Ticker: 000960) increased by 3.49%, with a total market capitalization of 42.9 billion and a year-to-date increase of 89.59% [2]. - Guocheng Mining (Ticker: 000688) rose by 3.42%, with a market cap of 28.3 billion and a year-to-date increase of 103.45% [2]. - Chihong Zn & Ge (Ticker: 600497) saw a gain of 3.41%, with a market cap of 33.7 billion and a year-to-date increase of 23.51% [2]. - Western Mining (Ticker: 601168) increased by 3.00%, with a market cap of 61.3 billion and a year-to-date increase of 70.38% [2]. - Jincheng Mining (Ticker: 603979) rose by 2.87%, with a market cap of 43.2 billion and a year-to-date increase of 92.53% [2]. - Zhongjin Lingnan (Ticker: 000060) increased by 2.67%, with a market cap of 23.9 billion and a year-to-date increase of 17.24% [2]. - Zhongjin Gold (Ticker: 600489) rose by 2.66%, with a market cap of 108.5 billion and a year-to-date increase of 91.05% [2]. - Shangda Co. (Ticker: 301522) increased by 2.28%, with a market cap of 12.4 billion and a year-to-date decrease of 8.57% [2]. - Shanjin International (Ticker: 000975) rose by 2.03%, with a market cap of 67 billion and a year-to-date increase of 59.85% [2]. - Yun Aluminum (Ticker: 000807) increased by 2.01%, with a market cap of 95.2 billion and a year-to-date increase of 108.06% [2].

Group 1 - The A-share market saw a broad increase in non-ferrous metal stocks, with notable gains from companies such as Xiyeg股份, Guocheng Mining, and Chihong Zinc & Germanium, all rising over 3% [1] - Other companies including Jinchengxin, Zhongjin Lingnan, Zhongjin Gold, and Shanda股份 experienced increases of over 2% [1]

（文章来源：证券日报） 证券日报网讯 12月11日，中金岭南在互动平台回答投资者提问时表示，公司主要是根据自身战略发展 方向以及行业发展趋势来开展业务，未来将依据行业前景、公司战略发展规划等方面综合考虑未来的投 资计划及开采计划，请持续关注公司公告。 ...

北京市中伦（深圳）律师事务所 关于深圳市中金岭南有色金属股份有限公司 2025 年第二次临时股东大会的 法律意见书 $$\underline{{{-}}}\,\mathsf{O}\,\underline{{{-}}}\,\mathsf{H}\,\mathsf{H}\,\mathsf{H}\,\mathsf{H}$$ 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 北京市中伦（深圳）律师事务所 关于深圳市中金岭南有色金属股份有限公司 2025 年第二次临时股东大会的 法律意见书 根据《中华人民共和国公司 ...

| 证券代码：000060 | 证券简称：中金岭南 | 公告编号：2025-132 | | --- | --- | --- | | 债券代码：127020 | 债券简称：中金转债 | | 深圳市中金岭南有色金属股份有限公司 2025年第二次临时股东大会决议公告 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.本次股东大会未出现否决提案的情形； 2.本次股东大会不涉及变更以往股东大会已通过的决 议； 3.本公告中占有表决权股份总数的百分比例均保留4位 小数，若其各分项数值之和与合计数值存在尾差，均为四舍 五入原因造成。 票的具体时间：2025 年 12 月 10 日上午 9∶15 至当日下午 15∶00。 2.现场会议召开地点：深圳市福田区车公庙深南大道 6013 号中国有色大厦 24 楼多功能厅 3.召开方式：现场表决及网络投票相结合 一、会议召开和出席情况 1.召开时间： (1)现场会议时间：2025 年 12 月 10 日下午 14:50。 (2)网络投票时间：2025 年 12 月 10 日。 其中： （1）通过深圳证券交易所交易系统进行 ...

Core Viewpoint - The company emphasizes the importance of global mining supply disruptions as a key factor supporting copper prices, while demand from sectors like new energy, electricity, and electronics provides medium to long-term momentum for prices [1] Industry Summary - The industry reports generally expect copper prices to maintain a high-level oscillation pattern, with short-term price fluctuations likely driven by unexpected supply-side events [1] - The company will continue to closely monitor changes in global supply and demand fundamentals, macroeconomic policy trends, and technological advancements in the industry [1] - The company aims to manage costs and inventory prudently to seize opportunities during industry cycles and create value for shareholders [1]

Core Viewpoint - The company has successfully entered the high-end new materials sector in China through a dual approach of internal innovation and external mergers and acquisitions [2] Group 1: Company Developments - The subsidiary, Zhongjin Technology, focuses on advanced materials in the non-ferrous metal sector and is the core entity of the company's new materials segment [2] - Zhongjin Technology specializes in high-performance powder materials, thermal bimetals, and energy storage materials, holding national-level "specialized and innovative" qualifications and multiple invention patents [2] - In 2023, the company acquired Foshan Precision, a leading domestic thermal bimetal enterprise, to quickly enter the high-end composite metal materials market [2] Group 2: Future Plans - In 2024, the company plans to further extend its copper deep processing chain by acquiring a controlling stake in Shandong Zhongjin New Materials Technology Co., Ltd [2] - The company aims to continuously strengthen the collaborative advantages of the new materials industry chain and accelerate the cultivation of new productive forces to create long-term value for shareholders [2]

Core Viewpoint - The company, Zhongjin Lingnan, aims to build a globally competitive non-ferrous metal industry chain and has significant metal resource reserves as of the end of 2024 [1] Group 1: Resource Reserves - As of the end of 2024, the company has metal resource reserves including 7.13 million tons of zinc, 3.66 million tons of lead, 1.43 million tons of copper, 6,607 tons of silver, 90 tons of gold, 92,400 tons of nickel, 717 tons of gallium, 240 tons of germanium, and 16,500 tons of tungsten [1] Group 2: Strategic Development - The company is implementing a resource-prioritized strategy to enhance its position as a key player in the national copper, lead, and zinc resource security [1] - It has successfully acquired several high-quality mining rights, including the "Shaoguan Wanhou Tungsten-Silver Multi-Metal Mine Exploration Rights" and "Tian Tang Lead-Zinc-Copper Multi-Metal Mine Survey Exploration Rights" in Guangdong Province [1] Group 3: Project Development - The Phase I mining project of the Fankou lead-zinc mine is set to commence construction in October 2025, which is expected to extend the service life of the mine and enhance the supply capacity of valuable metals such as lead, zinc, gallium, germanium, and silver [1]

Core Viewpoint - The company, Zhongjin Lingnan, has introduced a new strategy called "One Body, Two Wings" aimed at enhancing its operational efficiency and contributing to national supply chain security through the development of various metal processing industries [1] Group 1: Strategic Focus - The "One Body" aspect refers to the company being a leading enterprise with abundant metal resources [1] - The "Two Wings" focus on the vigorous development of copper, lead, and zinc smelting and deep processing industries, as well as the deep processing of rare and precious metals such as gold, silver, gallium, germanium, indium, selenium, tellurium, bismuth, platinum, palladium, and rhodium [1] Group 2: Development Approach - The company emphasizes both "external development" and "internal development" to drive growth [1] - A dual approach of "focusing on core business + capital operation" is adopted to enhance industry chain layout and optimize product structure [1] - The company aims to promote high-quality and efficient development through project construction, investment mergers and acquisitions, and capital operations [1]