深圳市中金岭南有色金属股份有限公司（以下简称"公 司"）于 2025 年 8 月 28 日收到深圳证券交易所出具的《关 于受理深圳市中金岭南有色金属股份有限公司向特定对象 发行股票申请文件的通知》（深证上审〔2025〕162 号）。深 圳证券交易所对公司报送的向特定对象发行股票的申请文 件进行了核对，认为申请文件齐备，决定予以受理。 | 证券代码：000060 | 证券简称：中金岭南 | 公告编号：2025-068 | | --- | --- | --- | | 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年度向特定对象发行A股股票 申请获得深圳证券交易所受理的公告 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董事会 2025 年 8 月 29 日 公司本次向特定对象发行 A 股股票事项尚需深圳证券交 易所审核通过，并获得中国证券监督管理委员会同意注册后 方可实施，最终能否通过深圳证券交易所审核并获得中国证 券监督管理委员会同意注册的决定及时间仍存在不确定性。 公 ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8 层 8/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-65527227 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 北京市康达律师事务所 关于深圳市中金岭南有色金属股份有限公司 2025 年度向特定对象发行 A 股股票的 法 律 意 见 书 康达股发字【2025】第 0056 号 二〇二五年八月 | 释 义 | 2 | | --- | --- | | 正 文 | 7 | | 一、本次发行的批准和授权 | 7 | | 二、本次发行的主体资格 | 7 | | 三、本次发行的实质条件 | 7 | | 四、发行人的设立 | 13 | | 五、发行人的独立性 | 13 | | 六、发行人控股股东及实际控制 ...

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 上市保荐书 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 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 上市保荐书 声 明 中信证券股份有限公司（以下简称"中信证券"、"保荐人"）接受深圳 市中金岭南有色金属股份有限公司（以下简称"中金岭南"、"发行人"或 "公司"）的委托，担任其向特定对象发行 A 股股票的保荐人。 中信证券股份有限公司及保荐代表人根据《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》"）、 《上市公司证券发行注册管理办法》（以下简称"《注册管理办法》"）等有关 法律、法规、中国证监会及深圳证券交易所的有关规定，诚实守信，勤勉尽责， 严格按照依法制订的业务规则、行业执业规范和道德准则出具上市保荐书，并 保证所出具文件的真实性、准确性、完整性。 在本上市保荐书中，除上下文另有所指，释义与《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 ...

深圳市中金岭南有色金属股份有限公司 审计报告 众环审字(2025)0500427 号 录 ll | | 起始页码 | | --- | --- | | 审计报告 | 1 | | 财务报表 | | | 合并资产负债表 | | | 合并利润表 | 3 | | 合并现金流量表 | 4 | | 合并股东权益变动表 | રે | | 资产负债表 | 7 | | 利润表 | 0 | | 现金流量表 | 10 | | 股东权益变动表 | 11 | | 财务报表附注 | 13 | 合由具有执业许可的会计师事务 您可使用手机"扫一扫"或进入 审计报告 众环审字(2025)0500427 号 深圳市中金岭南有色金属股份有限公司全体股东: 一、审计意见 我们审计了深圳市中金岭南有色金属股份有限公司(以下简称"贵公司")财务报表,包 括 2024年 12月 31日的合并及公司资产负债表,2024年度的合并及公司利润表、合并及公 司现金流量表、合并及公司股东权益变动表以及相关财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制,公允反映了 贵公司 2024 年 12 月 31 日合并及公司的财务状况以及 20 ...

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]