会议审议通过如下决议： 深圳市中金岭南有色金属股份有限公司第九届董事会第 四十五次会议经全体董事同意豁免会议通知期限，于 2025 年 10 月 30 日以通讯方式召开。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。 表决结果：同意 8 票，反对 0 票，弃权 0 票 二、审议通过《关于提前赎回"中金转债"的议案》； 根据《深圳市中金岭南有色金属股份有限公司公开发行 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。 | 证券代码：000060 | 证券简称：中金岭南 | 公告编号：2025-096 | | --- | --- | --- | | 债券代码：127020 | 债券简称：中金转债 | | 一、审议通过《关于豁免公司第九届董事会第四十五次 会议通知期限的议案》； 深圳市中金岭南有色金属股份有限公司 第九届董事会第四十五次会议决议公告 同意豁免召开第九届董事会第四十五次会议的会议通知 期限，定于 2025 年 10 月 30 日以通讯方式召开 ...

| 证券代码：000060 | 证券简称：中金岭南 | 公告编号：2025-097 | | --- | --- | --- | | 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 关于提前赎回"中金转债"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。 重要内容提示: 1."中金转债"赎回价格：100.70 元/张（含当期应计 利息，当期年利率为 2.00%，且当期利息含税）。 2."中金转债"赎回条件满足日：2025 年 10 月 30 日 3."中金转债"赎回登记日：2025 年 11 月 25 日 4."中金转债"赎回日：2025 年 11 月 26 日 5."中金转债"停止交易日：2025 年 11 月 21 日 6."中金转债"停止转股日：2025 年 11 月 26 日 7.发行人（公司）资金到账日：2025 年 12 月 1 日 8.投资者赎回款到账日：2025 年 12 月 3 日 9.赎回类别：全部赎回 10.最后一个交易日可转债简称：Z 金转债 11.根据安排，截至 2025 年 11 月 ...

深圳市中金岭南有色金属股份有限公司 关于"中金转债"转股数额累计达到 转股前公司已发行股份总额 10%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. 转股情况：截至 2025 年 10 月 29 日收盘，深圳市中 金岭南有色金属股份有限公司（以下简称"公司"）"中金转 债"累计转股数量为 392,479,967 股，占"中金转债"开始 转股前公司已发行股份总额 3,569,685,327 股的 10.99%。 2. 未转股情况：截至 2025 年 10 月 29 日收盘，公司尚 有 20,591,472 张"中金转债"未转股，占公司可转换公司 债券（以下简称"可转债"）发行总量38,000,000张的54.19%。 一、可转债基本情况 | 证券代码：000060 | 证券简称：中金岭南 | 公告编号：2025-098 | | --- | --- | --- | | 债券代码：127020 | 债券简称：中金转债 | | 根据《深圳市中金岭南有色金属股份有限公司公开发行 可转换公司债券募集说明书》（以下简称"《募集说明书》"） 的规定， ...

| 证券代码：000060 | 证券简称：中金岭南 | 公告编号：2025-099 | | --- | --- | --- | | 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 关于控股股东持股比例因公司可转债 转股而被动进一步稀释的公告 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"）近日根据中国证券登记结算有限责任公司提供的股本 结构表，获悉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"）持有公司股份比例被动稀释，具体情况 如下： 根据公司可转换公司债券转股结果，截至 2025 年 10 月 29 日，中金转债（债券代码：127020）累计转为公司 A 股普 通股 392,479,967 股。其中，2025 年 10 月 27 日至 10 月 29 日，中金转债合计转股 49,899,543 股，公司总股本从 3,912,265,751 股增至 3,962,165,294 股。广晟控股持股数 未发生变动，为 1,304,407,036 股，广东 ...

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 提前赎回"中金转债"的核查意见 中信证券股份有限公司（以下简称"中信证券"或"保荐人"）系深圳市中金岭南有 色金属股份有限公司（以下简称"中金岭南"或"公司"）2025 年度向特定对象发行 A 股 股票的保荐人。根据《证券发行上市保荐业务管理办法》的相关规定，中信证券承接了公 司2020年度公开发行可转换公司债券（以下简称"可转债"）原保荐机构中信建投证券股 份有限公司未完成的持续督导工作。根据《证券发行上市保荐业务管理办法》《深圳证券 交易所股票上市规则》《可转换公司债券管理办法》《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》《深圳证券交易所上市公司自律监管指引第15号—— 可转换公司债券》等有关规定，中信证券已对中金岭南提前赎回"中金转债"的相关事项 进行了审慎核查，具体核查情况如下： 一、可转换公司债券发行上市概况 （一）经中国证券监督管理委员会证监许可〔2020〕1181 号文核准，公司于 2020 年 7 月 20 日公开发行了 38,000,000 张可转换公司债券，每张面值 100 元，发行总额 380,000 ...

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 提前赎回可转换公司债券的 法律意见书 二〇二五年十月 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 提前赎回可转换公司债券的 法律意见书 致：深圳市中金岭南有色金属股份有限公司 北京市中伦（深圳）律师事务所（以下简称"本所"）接受深圳市中金岭南 有色金属股份有限公司（以下简称"公司""发行人"或"中金岭南"）的委托， 对公司本次可转换公司债券提前赎回（以下简称"本次赎回"）的相关事宜进行 核查。 本所律师根据《中华人民共和国公司法》、《中华人民共和国证券法》（以 下简称"《证券法》"）、《可转换公司债券管理办法》（以下简称"《管理办 法》"）、《深圳证券交易所上市公司自律监管指引第 15 号——可转换公司债 券》（以下简称"《监管指引》"）等法律、法规、规范性文件和《深圳市中金 岭南有色金属股份有限公司公开发行可转换公司债券募集说明书》（以下简称 "《募集说明书》"）的相关规定，出具本法律意见书。 为出具本法律意见书，本所及本所律师特作如下声明： （一）本所及本所律师对本法律意见书所涉及的有关事实的了解，依赖于公 ...

Group 1 - The core point of the news is the significant increase in the stock price of Zhongjin Lingnan, which rose by 5.09% to 5.78 CNY per share, with a trading volume of 734 million CNY and a turnover rate of 3.32%, resulting in a total market capitalization of 22.613 billion CNY [1] - Zhongjin Lingnan is primarily engaged in the mining, selection, smelting, sales, and trading of non-ferrous metals, with its main revenue sources being copper smelting products (65.69%), non-ferrous metal trading (13.52%), lead and zinc smelting products (12.39%), and other related businesses [1] - The company is located in Shenzhen, Guangdong Province, and was established on September 1, 1984, with its shares listed on January 23, 1997 [1] Group 2 - From the perspective of fund holdings, one fund under Guotai Haitong Asset Management has Zhongjin Lingnan as a significant investment, holding 6.1896 million shares, which accounts for 0.99% of the fund's net value, ranking as the ninth largest holding [2] - The Guotai Haitong CSI 500 Index Enhanced A fund has achieved a year-to-date return of 32.59%, ranking 1565 out of 4216 in its category, and a one-year return of 31.48%, ranking 1367 out of 3877 [2] Group 3 - The fund managers of Guotai Haitong CSI 500 Index Enhanced A are Hu Chonghai and Deng Yakuan, with Hu having a tenure of 3 years and 320 days and a best fund return of 78.17% during his management period [3] - Deng has been managing the fund for 1 year and 167 days, achieving a best fund return of 45.56% during his tenure [3]

Group 1 - The core point of the news is the performance of Zhongjin Lingnan, which saw a 5.09% increase in stock price, reaching 5.78 yuan per share, with a trading volume of 734 million yuan and a turnover rate of 3.32%, resulting in a total market capitalization of 22.613 billion yuan [1] - Zhongjin Lingnan is primarily engaged in the mining, selection, smelting, sales, and trading of non-ferrous metals, with its main business revenue composition being 65.69% from copper smelting products, 13.52% from non-ferrous metal trading, 12.39% from lead and zinc smelting products, and other segments [1] - The company is located in Shenzhen, Guangdong Province, and was established on September 1, 1984, with its listing date on January 23, 1997 [1] Group 2 - From the perspective of fund holdings, one fund under Shenwan Hongyuan has Zhongjin Lingnan as its tenth largest holding, with 351,700 shares, accounting for 0.93% of the fund's net value, and a floating profit of approximately 98,500 yuan [2] - The Shenwan Hongyuan CSI 500 Index Enhanced A fund has a total scale of 183 million yuan, with a year-to-date return of 15.84%, ranking 3249 out of 4216 in its category [2] - The fund manager, Yu Cheng, has been in position for 9 years and 334 days, with the best fund return during his tenure being 80.66% and the worst being -76.04% [3]

Core Viewpoint - Zhongjin Lingnan's stock price has shown a positive trend with a year-to-date increase of 21.88%, reflecting strong performance in the non-ferrous metal industry, particularly in lead and zinc sectors [1][2]. Company Overview - Zhongjin Lingnan, established on September 1, 1984, and listed on January 23, 1997, is primarily engaged in the mining, selection, smelting, sales, and trading of non-ferrous metals, including lead and zinc [1]. - The company's revenue composition includes copper smelting products (65.69%), non-ferrous metal trading (13.52%), lead and zinc smelting products (12.39%), and other segments [1]. Financial Performance - For the period from January to September 2025, Zhongjin Lingnan reported a revenue of 48.505 billion yuan, representing a year-on-year growth of 6.09%, and a net profit attributable to shareholders of 841 million yuan, up by 5.18% [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]. Shareholder Information - As of September 30, 2025, Zhongjin Lingnan had 126,400 shareholders, a decrease of 0.94% from the previous period, with an average of 29,560 circulating shares per shareholder, an increase of 0.95% [2]. - The top circulating shareholders include Southern CSI 500 ETF and Hong Kong Central Clearing Limited, with notable reductions in their holdings [3].

Core Insights - Company reported a total operating revenue of 48.505 billion yuan for Q3 2025, ranking 10th among disclosed peers, with a year-on-year increase of 5.121 billion yuan, representing an 11.81% growth compared to the same period last year [1] - The net profit attributable to shareholders reached 0.841 billion yuan, ranking 17th among peers, with an increase of 41.3805 million yuan, achieving a 5.18% year-on-year growth [1] - The net cash inflow from operating activities was 2.032 billion yuan, ranking 12th among peers, with an increase of 1.137 billion yuan, marking a significant 127.01% year-on-year growth [1] Financial Ratios - The latest debt-to-asset ratio stands at 65.43% [3] - The latest gross profit margin is 5.45% [3] - The return on equity (ROE) is recorded at 5.11% [3] - The diluted earnings per share (EPS) is 0.22 yuan, an increase of 0.01 yuan, reflecting a 4.76% year-on-year growth [3] - The total asset turnover ratio is 1.01 times, ranking 18th among disclosed peers [3] - The inventory turnover ratio is 3.75 times [3] Shareholder Structure - The number of shareholders is 126,400, with the top ten shareholders holding 1.643 billion shares, accounting for 43.95% of the total share capital [3] - The largest shareholder is Guangdong Guangsheng Holdings Group Co., Ltd., holding 34.91% [3] - Other notable shareholders include China Copper Investment Co., Ltd. (2.19%) and the National Social Security Fund (1.31%) [3]