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 2025 年度向特定对象发行 A 股股票 之 发行保荐书 保荐人（主承销商） 广东省深圳市福田区中心三路 8 号卓越时代广场（二期）北座 二〇二五年八月 | | | | 声 明 | 3 | | --- | --- | | 第一节 | 本次证券发行基本情况 4 | | | 一、保荐人名称 4 | | | 二、保荐代表人、项目协办人及其他项目组成员情况 4 | | | 三、本次保荐的发行人证券发行的类型 5 | | | 四、发行人情况 5 | | | 五、保荐人与发行人存在的关联关系 10 | | | 六、保荐人内部审核程序和内核意见 11 | | 第二节 | 保荐人承诺事项 12 | | 第三节 | 关于有偿聘请第三方机构和个人等相关行为的核查 13 | | 第四节 | 对本次证券发行上市的推荐意见 15 | | | 一、本次证券发行决策程序 15 | | | 二、符合《公司法》规定的相关条件 16 | | | 三、符合《证券法》规定的相关条件 16 | | | 四、符合《注册管理办法》规定的相关条件 17 | | | 五、本次募集资金使用相关情况 ...

| 证券代码：000060 | 证券简称：中金岭南 | 公告编号：2025-069 | | --- | --- | --- | | 债券代码：127020 | 债券简称：中金转债 | | 公司因再次申请发行证券另行聘请保荐机构，应当终止与原 保荐机构的保荐协议，由另行聘请的保荐机构完成原保荐机 构尚未完成的持续督导工作。 因此，中信证券作为公司新聘请的保荐机构，将完成原 保荐机构中信建投证券未完成的持续督导工作，中信建投证 券自公司与中信证券签署保荐协议之日起不再履行相应的 持续督导职责。为保障公司持续督导工作有序进行，中信证 券委派林子力先生、黄卫冬先生（简历详见附件）担任公司 持续督导保荐代表人并履行相关职责。 特此公告。 深圳市中金岭南有色金属股份有限公司董事会 2025 年 8 月 29 日 深圳市中金岭南有色金属股份有限公司 关于变更持续督导保荐机构 及保荐代表人的公告 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"）曾聘请中信建投证券股份有限责任公司（以下简称"中 信建投证券"）担任公司 20 ...

证券简称：中金岭南 深圳市中金岭南有色金属股份有限公司 Shenzhen Zhongjin Lingnan Nonfemet Co., Ltd. （注册地址：广东省深圳市罗湖区清水河街道清水河社区清水河一路 112 号深业 进元大厦塔楼 2 座 303C） 2025年度向特定对象发行A股股票 募集说明书 （申报稿） 保荐人（主承销商） （广东省深圳市福田区中心三路8号卓越时代广场（二期）北座） RAS_202504_232105FD299E37E81A4244BD35C924FBFEC360.pdf证券代码：000060 1、本次向特定对象发行股票相关事宜已经公司第九届董事会第三十八次会 议、2024 年度股东大会审议通过，本次发行已经获得履行国有资产监督管理职 责的主体同意，尚需经深圳证券交易所审核通过并经中国证监会同意注册方可实 施，最终发行方案以中国证监会同意注册的方案为准。 二〇二五年八月 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 股股票募集说明书 声 明 本公司及全体董事、监事、高级管理人员承诺募集说明书及其他信息披露资 料不存在任何虚假记载、误导性陈述或重大遗漏，并对其 ...

Core Viewpoint - The article highlights the transformation of Zhongjin Lingnan from a traditional trading enterprise to a technology-driven global resource company, emphasizing innovation and digital transformation as key components of its strategy [3][4]. Group 1: Company Transformation - Zhongjin Lingnan has evolved over 40 years into a multi-metal international resource enterprise, focusing on lead, zinc, and copper [3]. - The company aims to become a "golden sparrow" in the mining industry, relying on innovation and practical efforts [3]. - It has been listed in the Fortune China 500 for 16 consecutive years, ranking 287th in 2025, and has received the China Industrial Award [4]. Group 2: Technological Innovation - The company has developed domestic alternatives to previously imported equipment, such as a ceramic filter machine, reducing costs to one-eighth of the foreign counterparts [4]. - Zhongjin Lingnan collaborates with universities to enhance product performance, such as adding rare earth elements to silver contacts, which are now widely used in strategic national applications [5]. - The company has established strategic partnerships with several universities and research institutions to promote efficient integration of production, learning, research, and application [5]. Group 3: Digital Transformation - Zhongjin Lingnan is undergoing a digital transformation to address issues of data fragmentation and system disconnection in traditional mining [7]. - The company has initiated 30 smart mining sub-projects, including the development of a data center and various automated systems, with a total investment of approximately 160 million yuan [7]. - The company aims to meet the Guangdong Province's smart mining standards by 2025, having already implemented advanced safety and monitoring systems [7][8]. Group 4: Industry Context - The mining industry is crucial for global economic stability, providing essential raw materials for various sectors [6]. - China is the largest consumer of non-ferrous metals, with significant import dependencies for copper and zinc [6]. - The industry faces challenges such as resource depletion and increasing environmental regulations, necessitating a shift towards sustainable and intelligent mining practices [6].

Core Viewpoint - The article highlights the transformation of Zhongjin Lingnan from a traditional trading company to a technology-driven global resource company, emphasizing innovation and practical implementation as key to its success [3][5]. Group 1: Company Overview - Zhongjin Lingnan is a multi-metal international resource enterprise focusing on lead, zinc, and copper, with a strategic layout covering mining, smelting, new material processing, and supply chain finance [5]. - The company has been listed in the Fortune China 500 for 16 consecutive years, ranking 287th in 2025, and has received the China Industrial Award, showcasing its innovation capabilities across the entire industry chain [5]. Group 2: Technological Innovation - Technological innovation is a core focus for Zhongjin Lingnan, with significant advancements such as the development of domestically produced ceramic filters that previously relied on imports, reducing costs to one-eighth of foreign equipment [5]. - The company collaborates with universities to enhance product performance and reduce costs, exemplified by the addition of rare earth elements in silver contacts, which are now widely used in national strategic applications [5][6]. Group 3: Digital Transformation - Zhongjin Lingnan is undergoing a digital transformation to address issues of data fragmentation and system disconnection in traditional mining operations, with a total investment of approximately 160 million yuan planned for this initiative [8][9]. - The company has initiated 30 smart mining sub-projects, including the establishment of a data center and the implementation of remote control systems for mining vehicles, aiming to meet the Guangdong Province's smart mining standards by 2025 [9][10]. Group 4: Industry Context - The mining industry is crucial for global economic stability, providing essential raw materials for various sectors, including construction and renewable energy [8]. - China, as the largest consumer of non-ferrous metals, faces challenges such as high import dependency for copper (85.7%) and zinc (60.9%), necessitating a focus on resource security and sustainable development [8].

Market Overview - The futures concept sector increased by 0.66% compared to the previous trading day, with Quzhou Development leading the gains [1] - The Shanghai Composite Index closed at 3883.56, up 1.51%, while the Shenzhen Component Index closed at 12441.07, up 2.26% [1] Individual Stock Performance - Quzhou Development (600208) closed at 5.15, up 6.40%, with a trading volume of 3.8296 million shares and a turnover of 1.908 billion [1] - Yuanda Environmental (600292) closed at 12.87, up 2.80%, with a trading volume of 319,100 shares and a turnover of 411 million [1] - New Huangpu (600638) closed at 6.28, up 2.61%, with a trading volume of 360,100 shares and a turnover of 225 million [1] - Zhongjin Lingnan (000060) closed at 5.23, up 2.55%, with a trading volume of 1.1073 million shares and a turnover of 578 million [1] - Meihu Co., Ltd. (616509) closed at 37.50, up 2.38%, with a trading volume of 274,800 shares and a turnover of 1.035 billion [1] - Zhejiang Oriental (600120) closed at 6.78, up 2.26%, with a trading volume of 2.502 million shares and a turnover of 1.699 billion [1] - Wuchan Zhongda (600704) closed at 5.76, up 2.13%, with a trading volume of 1.2512 million shares and a turnover of 719 million [1] - Yuexiu Capital (000987) closed at 8.14, up 1.62%, with a trading volume of 762,700 shares and a turnover of 619 million [1] - Xiamen International Trade (600755) closed at 6.45, up 1.57%, with a trading volume of 390,200 shares and a turnover of 250 million [1] - Cinda Securities (601059) closed at 19.99, up 1.37%, with a trading volume of 1.9404 million shares and a turnover of 4.007 billion [1] Capital Flow Analysis - The futures concept sector experienced a net outflow of 2.26 billion from main funds, while retail funds saw a net inflow of 1.372 billion [2][3] - Major stocks like Yuanda Environmental and New Huangpu had varying net inflows and outflows from different types of investors, indicating mixed investor sentiment [3]

Core Viewpoint - Shenzhen Zhongjin Lingnan Nonfemet Company Limited held its 41st meeting of the 9th Board of Directors on August 20, 2025, where the performance assessment plan for the leadership team for the year 2024 was approved unanimously by all attending directors [1][2]. Group 1 - The meeting was conducted via telecommunication and was attended by all 8 directors, meeting the legal quorum requirements [1]. - The performance assessment plan for the leadership team was passed with a unanimous vote of 8 in favor, with no votes against or abstentions [1].

证券之星消息，8月22日工业金属板块较上一交易日上涨0.25%，鹏欣资源领涨。当日上证指数报收于 3825.76，上涨1.45%。深证成指报收于12166.06，上涨2.07%。工业金属板块个股涨跌见下表： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 600490 | 鹏欣资源 | 5.69 | 10.06% | 199.42万 | | 11.01亿 | | 002540 | 亚太科技 | 6.70 | 6.69% | 84.31万 | | 5.66亿 | | 300328 | 宜安科技 | 17.69 | 2.67% | 156.87万 | | 27.54亿 | | 000603 | 盛达资源 | 16.48 | 2.23% | 17.43万 | | 2.86亿 | | 002379 | 宏创控股 | 16.71 | 1.58% | 15.08万 | ...

Group 1 - The company Zhongjin Lingnan announced the convening of its 41st board meeting on August 20, 2025, to review the performance assessment plan for the leadership team for the year 2024 [1] - For the year 2024, the revenue composition of Zhongjin Lingnan is as follows: mining, smelting, and sales of lead and zinc account for 75.32%, non-ferrous metal trading accounts for 20.74%, processing and sales of aluminum, nickel, and zinc account for 4.24%, other businesses account for 0.85%, and miscellaneous businesses account for 0.75% [1] - As of the report date, Zhongjin Lingnan has a market capitalization of 18.8 billion yuan [1]

Core Viewpoint - Shenzhen Zhongjin Lingnan Nonfemet Company Limited held its 41st meeting of the 9th Board of Directors on August 20, 2025, to discuss the performance assessment plan for the leadership team for the year 2024, which was unanimously approved by all attending directors [1][1][1] Summary by Relevant Sections - Meeting Details - The meeting was conducted via communication means and was presided over by Chairman Yu Hong [1] - All 8 directors attended, meeting the legal quorum requirements [1] - The company supervisor was present at the meeting [1] - Resolutions Passed - The performance assessment plan for the leadership team for the year 2024 was reviewed and approved with a unanimous vote of 8 in favor, 0 against, and 0 abstentions [1][1][1]