| 证券代码：000060 | 证券简称：中金岭南 | 公告编号：2025-059 | | --- | --- | --- | | 债券代码：127020 | 债券简称：中金转债 | | 一、会议召开和出席情况 1.召开时间： (1)现场会议时间：2025 年 5 月 8 日下午 14：30。 (2)网络投票时间：2025 年 5 月 8 日。 其中： 深圳市中金岭南有色金属股份有限公司 关于2024年度股东大会决议公告 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。 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 4.召集人：公司董事会 （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 5 月 8 日上午 9:15— ...

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 2024 年度股东大会的 法律意见书 二〇二五年五月 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 2024 年度股东大会的 法律意见书 法律意见书 东会规则》等法律、法规、规范性文件及《公司章程》的规定发表意见，不对本 次股东大会会议审议的议案内容以及这些议案所表述的事实或数据的真实性及 准确性发表意见。 本所律师按照律师行业公认的业务标准、道德规范和勤勉尽责 ...

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"）向汇丰银行（中国）有限公司广州分行申 请 3,000.00 万美元（或等值人民币）的一年期借款提供全额 连带保证担保，向中国光大银行深圳分行申请 37,000.00 万人 民币（或等值美元）三年期借款提供全额连带保证担保，佩 利雅公司为该两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，无须提交股东大会审议。 | 证券代码：000060 | 证券简称：中金岭南 | 公告编号：2025-057 | | --- | --- | --- | | 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 2025 年 4 月 28 日，公司第九届董事会第四十次会议审 议通过《关于申请担保的议案》。 二、被担保人基本情况 ...

| 证券代码：000060 | 证券简称：中金岭南 | 公告编号：2025-056 | | --- | --- | --- | | 债券代码：127020 | 债券简称：中金转债 | | 报告期公司对外担保均为对全资子公司、控股子公司提 供担保，不存在与中国证券监督管理委员会《上市公司监管 指引第 8 号——上市公司资金往来、对外担保的监管要求》 （中国证券监督管理委员会公告〔2022〕26 号）等有关规定 深圳市中金岭南有色金属股份有限公司 第九届监事会第二十七次会议决议公告 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。 深圳市中金岭南有色金属股份有限公司第九届监事会 第二十七次会议于 2025 年 4 月 28 日以通讯方式召开，会议 通知已于 2025 年 4 月 23 日送达全体监事。会议由监事会主 席郎伟晨先生主持，应到监事 3 名，实到监事 3 名，达法定 人数。会议符合《公司法》和本公司《公司章程》《监事会议 事规则》等有关规定。 会议审议通过如下决议： 一、审议通过《2025 年一季度财务分析报告》（附：2025 年一季度财务报告）； 表决结 ...

| 证券代码：000060 | 证券简称：中金岭南 | 公告编号：2025-055 | | --- | --- | --- | | 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 第九届董事会第四十次会议决议公告 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 四十次会议于 2025 年 4 月 28 日以通讯方式召开，会议通知 已于 2025 年 4 月 23 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》等有关规定。 会议审议通过如下决议： 一、审议通过《2025 年一季度总裁工作报告》； 表决结果：同意 8 票，反对 0 票，弃权 0 票 二、审议通过《关于公司领导班子 2025 年度任期制与契 约化责任书签订的议案》； 关联董事潘文皓、郭磊回避表决 表决结果：同意 6 票，反对 0 票，弃权 0 票 三、审议通过《2025 年一季度财务分析报告》 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥16,072,114,131.47, a decrease of 10.78% compared to ¥18,013,873,383.09 in the same period last year[5] - Net profit attributable to shareholders increased by 14.07% to ¥273,025,334.39 from ¥239,349,144.22 year-on-year[5] - Basic earnings per share rose by 16.67% to ¥0.07 from ¥0.06 year-on-year[5] - Operating profit for the period was CNY 366,995,499.08, down 7.8% from CNY 398,140,234.13 in the prior year[30] - The company reported a decrease in total operating costs to CNY 15,771,314,358.22, down 10.5% from CNY 17,623,749,487.39 in the previous year[29] Cash Flow - The net cash flow from operating activities was negative at -¥281,646,956.12, a significant decline of 188.22% compared to ¥319,240,283.61 in the previous year[5] - Cash flow from operating activities showed a net outflow of CNY 281,646,956.12, compared to a net inflow of CNY 319,240,283.61 in the same period last year[31] - In Q1 2025, the net cash flow from financing activities was CNY 1,373,573,129.84, an increase of 48.3% compared to CNY 926,837,303.76 in the same period last year[32] - The net increase in cash and cash equivalents for the quarter was CNY 655,423,987.17, down from CNY 896,136,639.57 in the previous year[32] - The ending balance of cash and cash equivalents was CNY 3,087,771,816.72, a decrease from CNY 3,762,907,297.07 year-over-year[32] Assets and Liabilities - Total assets increased by 5.76% to ¥48,478,437,037.96 from ¥45,836,502,702.57 at the end of the previous year[5] - As of March 31, 2025, the company's total assets reached RMB 48.48 billion, an increase from RMB 45.84 billion at the beginning of the period[27] - The company's total liabilities amounted to RMB 30.61 billion, compared to RMB 28.25 billion at the beginning of the period[27] - The company's current assets totaled RMB 20.55 billion, up from RMB 18.22 billion at the beginning of the period[26] - The company's inventory rose to RMB 12.99 billion, compared to RMB 11.76 billion at the beginning of the period[26] Investments and Acquisitions - The company agreed to introduce three financial investors with a total investment of RMB 1.11 billion, increasing registered capital to RMB 3 billion[14] - The company has completed the acquisition of overseas convertible bond debts, with a minimum purchase price of RMB 504,440,664.09[17] - The company plans to invest up to RMB 1.94 billion in debt and equity recovery with asset management companies[14] - The company has signed agreements to acquire trust rights held by China Galaxy Asset Management Co., Ltd. for RMB 85,371,900.00[18] - The company acquired 64% of Shandong Zhongjin New Materials Technology Co., Ltd. through capital increase, with a valuation of RMB 99.5 million as of November 30, 2024[23] Shareholder Information - The total number of common shareholders at the end of the reporting period is 127,696[12] - Guangdong Guangsheng Holding Group Co., Ltd. holds 34.90% of shares, totaling 1,304,407,036 shares[12] Restructuring and Management - The company participated in the bankruptcy reorganization of 20 companies, including Dongying Fangyuan Nonferrous Metals Co., Ltd.[13] - The company has officially taken over the restructured enterprises and is managing production operations related to copper smelting[15] - The company completed the restructuring plan confirmed by the Dongying Intermediate People's Court, ending the restructuring procedures for 20 companies, including Dongying Fangyuan Nonferrous Metals Co., Ltd.[20]

Group 1 - The company reported a revenue of 16.072 billion yuan for the first quarter of 2025, representing a year-on-year decrease of 10.78% [1] - The net profit for the same period was 273 million yuan, showing a year-on-year increase of 14.07% [1]

Investment Rating - The report does not explicitly state an investment rating for the industry or the specific company Core Insights - The company achieved a total revenue of 59.862 billion yuan in 2024, with nearly 80% from the entity business, reflecting a year-on-year growth of 19.29%. Trade revenue decreased to 20.77%, down 51.97% year-on-year. Total profit reached 1.603 billion yuan, a 34.35% increase, while net profit attributable to shareholders was 1.082 billion yuan, up 57.3%, marking a historical high [2][5] - As of the end of 2024, the company holds significant metal resources: zinc 7.13 million tons, lead 3.66 million tons, copper 1.43 million tons, silver 6,607 tons, gold 90 tons, nickel 92,400 tons, tungsten 16,500 tons. The company added 1.5145 million tons of lead, zinc, and copper resources, along with 24 tons of gold and 10,000 tons of tungsten throughout the year [2][9] - The company emphasizes the development of new productive forces, upgrading traditional industries, and enhancing the recycling of rare metals, while promoting green and circular development through technological innovation [2][7][8] Summary by Sections Financial Performance - In 2024, the company reported total revenue of 59.862 billion yuan, with entity revenue accounting for nearly 80%, a growth of 19.29%. Trade revenue fell to 20.77%, a decrease of 51.97%. The total profit was 1.603 billion yuan, a 34.35% increase, and net profit attributable to shareholders was 1.082 billion yuan, up 57.3% [2][5] Resource Management and Exploration - The company manages significant metal resources across its mining operations, with a total of over 10 million tons of confirmed resources in lead, zinc, copper, and other non-ferrous metals, with a potential value exceeding 100 billion yuan. In 2024, the company successfully acquired exploration rights for new mining projects, adding nearly 700,000 tons of lead, zinc, and copper resources [3][10] Technological Innovation - In 2024, the company invested 503 million yuan in R&D, a 15.79% increase, and holds 527 valid patents. The company has received over 160 provincial and ministerial-level scientific and technological awards, and collaborates with several universities to accelerate digital transformation and key technology breakthroughs [4][6][14][15] Future Development Strategy - The company plans to adhere to a development philosophy focused on efficiency, sustainability, and intelligence, proposing a new strategy that combines external and internal growth. It aims to optimize its industrial chain layout and product structure while achieving production goals for various metals in 2025 [4][11][12] New Materials Industry - The company has made significant strides in the high-end new materials sector through innovation and acquisitions, with subsidiaries focusing on advanced materials and high-performance composites. The company has achieved breakthroughs in recycling technologies and aims to enhance local economic growth through new projects [13]

Financial Performance - The company achieved an operating revenue of 59.812 billion yuan in 2024, with a net profit attributable to shareholders of 1.082 billion yuan, representing a year-on-year growth of 57.30% [1][11] - The cash dividend for 2024 was 0.87 yuan per 10 shares, totaling 325 million yuan, which accounts for 30.06% of the net profit attributable to shareholders [11] Resource Expansion - The company completed 340 drilling holes with a total drilling length of 51,264.14 meters, resulting in an increase of 1.5145 million tons of metal resources (including 1.0129 million tons of lead, zinc, and copper) [2] - The company has successfully acquired high-quality exploration rights for the Yunfu Xinxing Paradise copper-lead-zinc mine [2] Industry Outlook - The overall performance of the non-ferrous metal industry in 2024 showed record production levels for ten types of non-ferrous metal products, with fixed asset investment maintaining a high growth rate [3] - Domestic market prices for major non-ferrous metals increased year-on-year, with copper and lead prices reaching five-year highs [3] Business Segment Performance - The revenue from the mining, smelting, and sales of lead, zinc, and copper reached approximately 45.36 billion yuan, while aluminum, nickel, and zinc processing and sales generated about 2.60 billion yuan [3][6] - The trading business of non-ferrous metals achieved a revenue of approximately 12.44 billion yuan [3] Strategic Initiatives - The company launched a cost reduction and efficiency enhancement initiative with 26 key measures across five dimensions: increasing volume and efficiency, improving quality and efficiency, reducing costs and enhancing efficiency, innovating for efficiency, and enhancing collaboration [10][11] - The company is focusing on the transformation and upgrading of traditional industries towards high-end, intelligent, and green practices [5][8] Financial Health - The asset-liability ratio at the end of 2024 was 61.63%, an increase of 1.41 percentage points from the beginning of the year, attributed to business expansion [6] - The company’s return on equity showed an upward trend, indicating improved profitability [6] New Materials Development - The company has entered the high-end new materials sector through internal innovation and external acquisitions, focusing on high-performance powder materials and energy storage materials [8] - The subsidiary, Zhongjin Technology, has been recognized as a national-level "little giant" enterprise and has received multiple awards for technological advancements [8]

Group 1 - The company, Shenzhen Zhongjin Lingnan Nonfemet Company Limited, will hold its 2024 annual performance briefing on April 25, 2025, from 15:00 to 17:00 via an online platform [1] - The briefing aims to provide investors with insights into the company's operational development for the year 2024 [1] - Key personnel attending the briefing include the company's Party Secretary and Chairman Yu Hong, Vice Chairman and President Pan Wenhao, and Secretary of the Board and General Counsel Wan Lei [1] Group 2 - The company is soliciting questions from investors in advance of the annual performance briefing to enhance communication and address investor concerns [2] - Investors can submit their questions until April 24, 2025, at 12:00 through a designated webpage [2] - The company encourages active participation from investors in the upcoming online performance briefing [2]