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中金岭南(000060) - 中金岭南投资者关系管理信息
2024-12-13 08:18
证券代码:000060 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 投资者关系活动记录表 编号:2024-13 | --- | --- | --- | --- | --- | --- | --- | |-------------------------|-----------------------------------------------|-----------------------------------------------------------------------------------|-------|-------|-------|--------------| | | 特定对象调研 | 分析师会议 | | | | | | 投资者关系活动 | □ □ 媒体采访 | □ □ 业绩说明会 | | | | | | 类别 | □ 新闻发布会 | □ 路演活动 | | | | | | | □ 现场参观 √ 其他 ( 2024 | 年度深圳辖区上市公司集体接待日活动) | | | | | | 参与单位名称及 人员姓名 | 参与 2024 | 年深圳辖区上市公司集体接待日活动的广大投 ...
中金岭南:关于参加2024年度深圳辖区上市公司集体接待日活动的公告
2024-12-06 08:42
深圳市中金岭南有色金属股份有限公司 关于参加 2024 年度深圳辖区上市公司 集体接待日活动的公告 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。 为进一步加强与投资者的互动交流,深圳市中金岭南有 色金属股份有限公司(以下简称"公司")将参加由深圳证 监局和深圳证券交易所指导、深圳上市公司协会与深圳市全 景网络有限公司联合举办的"2024 年度深圳辖区上市公司集 体接待日"活动,现将相关事项公告如下: 证券代码:000060 证券简称:中金岭南 公告编号:2024-101 债券代码:127020 债券简称:中金转债 特此公告! 1 深圳市中金岭南有色金属股份有限公司董事会 2024 年 12 月 7 日 2 本次活动将采用网络远程的方式举行,投资者可登录 "全景路演"网站(https://rs.p5w.net),或关注微信公众号: 全景财经,或下载全景路演 APP,参与本次互动交流,活动 时间为 2024 年 12 月 12 日(周四)14:30-17:00。届时公司 高管将在线就公司业绩、公司治理、发展战略、经营状况、 融资计划、股权激励和可持续发展等投资者 ...
中金岭南(000060) - 中金岭南投资者关系管理信息
2024-11-15 08:14
证券代码:000060 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 投资者关系活动记录表 编号:2024-12 | --- | --- | --- | --- | --- | |---------------------------|----------------------------------|---------------------------------------------------------|------------------|-------| | 投资者关系活 \n动类别 | □ 特定对象调研 \n□ 媒体采访 | √ 分析师会议 \n□ 业绩说明会 | | | | | □ 新闻发布会 | □ 路演活动 | | | | | □ 现场参观 □ 其他 | (请文字说明其他活动内容) | | | | 参与单位名称 | 中信证券、法国巴黎银行 | | | | | 及人员姓名 | | | | | | 时间 | 2024 年 11 月 12 日— | 14 日 | | | | 地点 上市公司接待 | 深圳 董事会秘书黄建民 | | | | | 人员姓名 | | | | | | | ...
中金岭南(000060) - 中金岭南投资者关系管理信息
2024-11-06 09:22
Group 1: Company Overview and Strategy - Shenzhen Zhongjin Lingnan Nonfemet Company aims to build a "world-class multi-metal international full industry chain resource company" to promote high-quality development and achieve new breakthroughs [1][3]. - The company has a total of over 10 million tons of proven copper, lead, and zinc resources, with an annual production capacity of approximately 300,000 tons of lead and zinc [1][4]. Group 2: Resource Reserves and Exploration - As of June 2024, the company holds metal resources of 6.64 million tons of zinc, 3.08 million tons of lead, 102,000 tons of copper, 5,572 tons of silver, 65 tons of gold, 92,400 tons of nickel, and 630 tons of tungsten [2]. - In 2023, the company added 63,200 tons of lead and zinc metal resources through exploration activities at the Fankou lead-zinc mine [2]. Group 3: Financial Performance - For the first three quarters of 2024, the company reported total revenue of 45.723 billion yuan, a year-on-year increase of 13.29%, and a net profit attributable to shareholders of 799 million yuan, up 11.66% [3][5]. - The company's total assets grew by 5.14% compared to the end of the previous year, and net cash flow from operating activities increased by 597.46% year-on-year [3]. Group 4: Market Outlook and Industry Trends - The non-ferrous metal industry is expected to experience a transformation in the next five to ten years, driven by global demand recovery and favorable monetary policies [2]. - The company anticipates that geopolitical events and macroeconomic factors will continue to influence metal prices, but it aims to enhance profitability through strategic planning and operational efficiency [4].
中金岭南与中南大学签署战略合作协议
Zheng Quan Shi Bao Wang· 2024-11-03 23:38
证券时报e公司讯,11月2日,中金岭南与中南大学签署战略合作框架协议。 根据协议,双方将积极开展安全高效采矿、新型选矿、重金属清洁冶金、"三废"污染物治理与场地修 复、新材料开发及稀有、稀贵、稀散金属提取、提纯等领域的合作。 ...
中金岭南:Q3业绩符合预期,矿山产量稳健增长
Huaan Securities· 2024-10-30 01:31
Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company reported Q3 results that met expectations, with stable growth in mining output. For the first three quarters of 2024, the company achieved revenue of 457.23 billion yuan, a year-on-year decrease of 13.48%, and a net profit attributable to shareholders of 7.99 billion yuan, an increase of 11.66% year-on-year. In Q3 alone, revenue was 150.82 billion yuan, down 3.45% year-on-year but up 19.53% quarter-on-quarter, with a net profit of 2.58 billion yuan, up 46.62% year-on-year but down 14.89% quarter-on-quarter [2][3] Summary by Relevant Sections Financial Performance - The company’s revenue for 2023 is projected at 65.647 billion yuan, with a year-on-year growth of 18.4%. However, for 2024, revenue is expected to decline by 3.8% to 63.128 billion yuan. The net profit attributable to shareholders is forecasted to be 688 million yuan in 2023, increasing to 920 million yuan in 2024, reflecting a year-on-year growth of 33.7% [4][5] Production and Resource Growth - The company has maintained a steady increase in mining production, with metal resources at the end of H1 2024 totaling 6.64 million tons of zinc, 3.08 million tons of lead, and 1.02 million tons of copper. The company continues to explore and increase reserves, with significant additions from various mining projects [3][4] Future Profitability Projections - The company’s projected net profits for 2024, 2025, and 2026 are 9.2 billion yuan, 10.9 billion yuan, and 12.3 billion yuan respectively, with corresponding price-to-earnings ratios of 19.7, 16.6, and 14.7 [3][4]
中金岭南:铅锌价格贡献业绩,上游资源端再发力
SINOLINK SECURITIES· 2024-10-29 12:52
Investment Rating - The report maintains a "Buy" rating for the company [3]. Core Views - The company reported a revenue of 45.688 billion yuan for the first three quarters of 2024, a year-on-year decrease of 13.49%, while the net profit attributable to shareholders was 799 million yuan, an increase of 11.66% year-on-year [2]. - The increase in lead and zinc prices contributed to a 20% quarter-on-quarter revenue growth in Q3 2024, with the average zinc price at 25,300 yuan/ton and lead at 16,500 yuan/ton [2]. - The company secured exploration rights for a multi-metal mine in Guangdong, enhancing its resource reserves and ensuring supply for lead, zinc, and copper [2]. - Ongoing expansion projects in lead-zinc and copper mining are expected to increase production capacity, with significant investments planned [2]. - The company is focusing on strengthening its new materials processing segment and rare metal recycling, which is anticipated to contribute to new growth points [2]. Summary by Sections Financial Performance - For Q3 2024, the company achieved a net profit of 258 million yuan, a quarter-on-quarter decrease of 14.89% but a year-on-year increase of 46.62% [2]. - The gross profit margin for Q3 2024 was 6.39%, showing a year-on-year increase of 0.77 percentage points [2]. Revenue and Profit Forecast - The projected revenues for 2024, 2025, and 2026 are 70.704 billion yuan, 74.729 billion yuan, and 74.729 billion yuan respectively, with net profits expected to be 1.031 billion yuan, 1.198 billion yuan, and 1.203 billion yuan [3][5]. - The earnings per share (EPS) are forecasted to be 0.276 yuan for 2024, 0.320 yuan for 2025, and 0.322 yuan for 2026 [3][5]. Market Position and Strategy - The company is actively enhancing its upstream resource capabilities through exploration and expansion projects, which are expected to provide a buffer against market fluctuations [2]. - The acquisition of a precision manufacturing company is part of the strategy to develop the new materials processing sector, focusing on rare metal recovery [2].
中金岭南:关于修订监事会议事规则的公告
2024-10-28 11:47
| 证券代码:000060 | 证券简称:中金岭南 | 公告编号:2024-100 | | --- | --- | --- | | 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 关于修订《监事会议事规则》的公告 本公司及监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。 2024 年 10 月 25 日,公司第九届监事会第二十二次会议 审议通过《关于修订<监事会议事规则>的议案》。 根据《中华人民共和国公司法(2023 年修订)》、《中华 人民共和国证券法(2019 年修订)》、《上市公司章程指引(2022 年修订)》《深圳证券交易所股票上市规则(2024 年修订)》、 《深圳证券交易所上市公司自律监管指引第 1 号——主板上 市公司规范运作》等有关规定,结合公司实际情况,现对《深 圳市中金岭南有色金属股份有限公司监事会议事规则》进行 修订,修订内容如下: | 条款 | 修订前 | 修订后 | | --- | --- | --- | | 第 | 三 公司依法设立监事会,监事会应 | 公司依法设立监事会,监事会由 3 名监 | ...
中金岭南:关于为全资子公司提供担保的公告
2024-10-28 11:47
| 证券代码:000060 | 证券简称:中金岭南 | 公告编号:2024-098 | | --- | --- | --- | | 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 关于为全资子公司提供担保的公告 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。 一、担保情况概述 2024 年 10 月 25 日,公司第九届董事会第三十四次会议 审议通过《关于申请担保的议案》。 同意公司为全资子公司澳大利亚佩利雅公司(以下简称 "佩利雅公司")向中国工商银行申请合计总额 5,000 万美元 成立日期:1987 年 注册地点:Level 8,251 Adelaide Terrace,Perth WA6000 注册资本:澳元 31,151 万元 (或等值人民币)的一年期借款提供全额连带保证担保,佩 利雅公司为该笔借款向公司提供反担保。 此次担保金额未超过公司最近一期经审计的净资产的 10%,被担保方资产负债率未超过 70%,公司累计担保金额 未超过公司最近一期经审计的净资产的 50%,此次担保不构 成关联交易,无须提交股东大 ...
中金岭南:董事会决议公告
2024-10-28 11:45
| 证券代码:000060 | 证券简称:中金岭南 | 公告编号:2024-096 | | --- | --- | --- | | 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 第九届董事会第三十四次会议决议公告 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。 深圳市中金岭南有色金属股份有限公司第九届董事会第 三十四次会议于 2024 年 10 月 25 日以通讯方式召开,会议通 知于 2024 年 10 月 21 日送达全体董事。会议由董事长喻鸿主 持,应到董事 8 名,实到董事 8 名,达法定人数。公司监事 列席了会议,会议符合《公司法》和《公司章程》、《董事会 议事规则》的有关规定。 会议审议通过如下决议: 一、审议通过《2024 年三季度总裁工作报告》; 表决结果:同意 8 票,反对 0 票,弃权 0 票 二、审议通过《2024 年前三季度财务分析报告》(附 2024 年三季度财务报告); 表决结果:同意 8 票,反对 0 票,弃权 0 票 三、审议通过《2024 年前三季度非经营性资金占用及其 他关联资金 ...