特别提示： | 证券代码：000060 | 证券简称：中金岭南 | 公告编号：2025-080 | | --- | --- | --- | | 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2025年第三季度可转换公司债券 转股情况公告 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。 根据《深圳证券交易所股票上市规则》、《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》有 关规定，深圳市中金岭南有色金属股份有限公司（以下简称 "公司"或"中金岭南"）现将 2025 年第三季度可转换公司 债券（以下简称"可转债"或"中金转债"）转股及公司股 份变动的情况公告如下： 一、 中金转债发行上市基本情况 中金转债（债券代码：127020）转股期限为2021年1 月25日至2026年7月19日，截至目前，转股价格为人民币 4.29元/股。 （一）可转换公司债券发行情况 经中国证券监督管理委员会《关于核准深圳市中金岭南 1 有色金属股份有限公司公开发行可转换公司债券的批复》 （证监许可[2020]1181 ...

Group 1 - The core viewpoint of the news is the performance and business profile of Zhongjin Lingnan Nonfemet Company, which saw a stock price increase of 5.32% to 5.74 CNY per share, with a trading volume of 478 million CNY and a market capitalization of 21.454 billion CNY [1] - Zhongjin Lingnan's main business activities include mining, selection, smelting, sales of non-ferrous metals such as lead and zinc, and trading of non-ferrous metals, with 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 - Among the top circulating shareholders of Zhongjin Lingnan, the Southern Fund's Southern CSI 500 ETF (510500) increased its holdings by 5.3354 million shares in the second quarter, now holding 38.7758 million shares, which is 1.04% of the circulating shares [2] - The Southern CSI 500 ETF has a total scale of 113.438 billion CNY and has achieved a return of 30.2% this year, ranking 1800 out of 4220 in its category [2] - The fund manager of Southern CSI 500 ETF is Luo Wenjie, who has a tenure of 12 years and 165 days, with the fund's total asset scale at 138.999 billion CNY [3]

Core Viewpoint - The stock of Zhongjin Lingnan has shown a mixed performance in recent trading sessions, with a year-to-date increase of 16.01% and a slight decline over the past 20 days, indicating volatility in the market [1][2]. Company Overview - Zhongjin Lingnan is primarily engaged in the mining, selection, smelting, and trading of non-ferrous metals, particularly lead and zinc, 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]. - The company was established on September 1, 1984, and was listed on January 23, 1997, with its headquarters located in Shenzhen, Guangdong Province [1]. Financial Performance - For the first half of 2025, Zhongjin Lingnan reported a revenue of 31.11 billion yuan, reflecting a year-on-year growth of 1.54%, while the net profit attributable to shareholders was 559 million yuan, up by 3.12% [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 June 30, 2025, the number of shareholders stood at 127,600, a slight decrease of 0.05% from the previous period, with an average of 29,283 circulating shares per shareholder, which increased by 0.05% [2][3]. - The top circulating shareholder, Hong Kong Central Clearing Limited, held 39.56 million shares, a decrease of 39.17 million shares compared to the previous period [3].

Core Viewpoint - The stock price of Zhongjin Lingnan has experienced fluctuations, with a year-to-date increase of 10.80% but a recent decline of 5.38% over the past five trading days [2]. Company Overview - Zhongjin Lingnan, established on September 1, 1984, and listed on January 23, 1997, is located in Shenzhen, Guangdong Province. The company primarily engages in the mining, selection, smelting, sales of non-ferrous metals such as lead and zinc, and trading of non-ferrous metals [2]. - The main revenue composition includes: copper smelting products (65.69%), non-ferrous metal trading (13.52%), lead and zinc smelting products (12.39%), concentrate products (5.45%), battery and composite materials (4.35%), aluminum profiles (0.88%), and others (0.83%) [2]. Financial Performance - For the first half of 2025, Zhongjin Lingnan reported operating revenue of 31.113 billion yuan, a year-on-year increase of 1.54%, and a net profit attributable to shareholders of 559 million yuan, reflecting a growth of 3.12% [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 Structure - As of June 30, 2025, the number of shareholders for Zhongjin Lingnan was 127,600, a slight decrease of 0.05% from the previous period. The average circulating shares per person increased by 0.05% to 29,283 shares [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited holds 39.5613 million shares, a decrease of 39.1684 million shares from the previous period, while Southern CSI 500 ETF increased its holdings by 5.3354 million shares to 38.7758 million shares [3].

Group 1: Resource and Mining Operations - The company prioritizes resource strategy, aiming to build a globally competitive non-ferrous metal industry chain, with significant holdings in major lead-zinc-silver mines in Asia [1] - As of the end of 2024, the company holds metal resources of 7.13 million tons of zinc, 3.66 million tons of lead, 143,000 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: New Materials Sector - The company has entered the high-end new materials sector through internal innovation and external acquisitions, focusing on advanced materials such as high-performance powder materials and energy storage materials [2] - In 2023, the company acquired a leading domestic enterprise in thermal bimetals, rapidly entering the high-end composite metal materials market [2] Group 3: Future Development Strategy - The company adopts a "one body, two wings" strategy, focusing on mastering rich metal resources and developing deep processing industries for various metals and new materials [3] - The strategy emphasizes both external and internal development, aiming to enhance industrial chain layout and optimize product structure for high-quality growth [3] Group 4: Financial Performance (H1 2025) - In the first half of 2025, the company achieved a revenue of 31.089 billion yuan, a year-on-year increase of 1.54%, and a net profit of 559 million yuan, up 3.12% [4] - The company produced 125,400 tons of lead-zinc metal from its mining operations and 447,800 tons of copper-lead-zinc products from its smelting operations during the same period [4]

Core Viewpoint - The strategic investment signing ceremony for Zhongjin Technology, a subsidiary of Zhongjin Lingnan, marks the completion of its first round of capital increase and expansion, facilitating mixed-ownership reform and introducing several strategic partners with significant advantages in resources, technology, and capital [1][3][5]. Group 1: Capital Structure Optimization - Zhongjin Lingnan plans to transfer 16.12% of Zhongjin Technology's shares to Guangsheng Capital by December 2024 to support the company's full industry chain development [2]. - The transaction aims to optimize the capital structure, introduce strategic resources, achieve complementary advantages, and enhance management capabilities [2][3]. Group 2: Strategic Partnerships - The introduction of strategic investors is expected to inject new capital and bring valuable market resources, cutting-edge technology, and advanced management concepts to Zhongjin Technology [3][4]. - Southern Media Group and Guangsheng Capital, both state-owned enterprises in Guangdong, will leverage their unique advantages to support Zhongjin Technology's growth [5]. Group 3: Business Development and Performance - Zhongjin Technology has evolved from producing battery zinc powder to becoming a diversified company with three major sectors, including high-end battery zinc alloys and energy storage materials [8]. - The company has achieved significant growth, with revenue and net profit doubling in recent years, reaching 1.374 billion yuan in revenue and 36.68 million yuan in net profit in the first half of 2025 [8][9]. Group 4: Future Growth and Innovation - The company is focused on innovation-driven development, aiming to replace imports with high-end materials and maintain or exceed international standards in product quality and technology [8]. - Recent acquisitions, including the purchase of a leading domestic bimetal company, are part of Zhongjin Technology's strategy to strengthen its high-end composite metal materials sector [9].

Market Overview - On September 17, the industrial metals sector rose by 0.21% compared to the previous trading day, with Electric Alloy leading the gains [1] - The Shanghai Composite Index closed at 3876.34, up 0.37%, while the Shenzhen Component Index closed at 13215.46, up 1.16% [1] Top Gainers in Industrial Metals - Electric Alloy (300697) closed at 19.49, up 11.88% with a trading volume of 721,400 shares and a transaction value of 1.317 billion yuan [1] - Yiqiu Resources (601388) closed at 3.26, up 10.14% with a trading volume of 2,584,200 shares and a transaction value of 814 million yuan [1] - Liyuan Co. (002501) closed at 2.74, up 10.04% with a trading volume of 1,663,200 shares and a transaction value of 439 million yuan [1] - Northern Copper (000737) closed at 15.25, up 10.03% with a trading volume of 2,801,700 shares and a transaction value of 4.067 billion yuan [1] - Other notable gainers include Yian Technology (300328) and Wanshun New Materials (300057) with increases of 8.14% and 7.85% respectively [1] Top Losers in Industrial Metals - Xingye Silver Tin (000426) closed at 25.00, down 4.58% with a trading volume of 620,700 shares and a transaction value of 1.559 billion yuan [2] - Shengda Resources (000603) closed at 21.20, down 3.37% with a trading volume of 323,700 shares and a transaction value of 685 million yuan [2] - Hailiang Co. (002203) closed at 12.21, down 3.17% with a trading volume of 443,300 shares and a transaction value of 546 million yuan [2] Capital Flow Analysis - On the same day, the industrial metals sector experienced a net outflow of 653 million yuan from institutional investors, while retail investors saw a net inflow of 740 million yuan [2] - The capital flow data indicates that Northern Copper (000737) had a net inflow of 48.216 million yuan from institutional investors, while it faced a net outflow of 191 million yuan from speculative funds [3] - Yiqiu Resources (601388) and Liyuan Co. (002501) also showed significant net outflows from speculative funds, indicating a shift in investor sentiment [3]

Meeting Details - The shareholder meeting was held on September 16, 2025, at 14:30 [3] - The meeting combined on-site voting and online voting [6] - A total of 505 shareholders participated, representing 1,390,303,662 shares, which is 37.1977% of the total shares [7] Voting Results - Proposal 1: Approval for the company to register and issue short-term financing bonds up to RMB 3 billion, with 99.4194% votes in favor [13][14] - Proposal 2: Reappointment of Zhongshun Zhonghuan Accounting Firm for the 2025 financial audit, with 99.4578% votes in favor [15][16] Legal Opinions - The legal opinion was provided by Beijing Zhonglun (Shenzhen) Law Firm, confirming that the meeting procedures complied with legal regulations and the company's articles of association [17][18]

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 年第一次临时股东大会的 法律意见书 二〇二五年九月 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 年第一次临时股东大会的 法律意见书 致：深圳市中金岭南有色金属股份有限公司（贵公司） 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》（以下简称"《证券法》"）、中国证券监督管理委员会《上市 公司股东会规则》（以 ...

| 证券代码：000060 | 证券简称：中金岭南 | 公告编号：2025-079 | | --- | --- | --- | | 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年第一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。 一、会议召开和出席情况 1.召开时间： (1)现场会议时间：2025 年 9 月 16 日下午 14:30。 (2)网络投票时间：2025 年 9 月 16 日。 其中： （1）通过深圳证券交易所交易系统进行网络投票的具 体时间：2025 年 9 月 16 日上午 9:15—9:25，9:30 至 11:30， 下午 13:00 至 15:00； （2）通过深圳证券交易所互联网投票系统进行网络投 1 3.召开方式：现场表决及网络投 ...