| 证券代码：000060 | 证券简称：中金岭南 公告编号：2025-047 | | --- | --- | | 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 年度日常关联交易金额 预测的公告 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、日常关联交易基本情况 （一）关联交易概述 2025 年 4 月 11 日，公司第九届董事会第三十九次会 议审议通过《2025年度公司日常关联交易金额预测的议案》， 会议应到董事 8 名，实到 8 名，关联董事李蒲林、李珊共 2 名董事回避了表决，可表决的非关联董事人数为 6 名，达 董事会法定人数。非关联董事经表决一致审议通过上述关 联交易。公司第九届董事会独立董事专门会议 2025 年第二 次会议就该关联交易事项进行了事前审核，同意将该议案 提交公司第九届董事会第三十九次会议审议，并对该关联 交易事项发表了独立意见。 本次关联交易预测金额未超过公司最近一期经审计 的净资产的 5%，无须提交股东大会审议批准。 （二）预计关联交易类别和金额 1 根据《深圳证券交易所股 ...

4．会议召开日期、时间： 现场会议召开时间：2025 年 5 月 8 日下午 14:30。 | | | 深圳市中金岭南有色金属股份有限公司 关于召开2024年度股东大会的通知 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、召开会议的基本情况 1．股东大会届次：2024年度股东大会。 2．股东大会的召集人：本公司董事会。 3．会议召开的合法、合规性：本次股东大会的召集与 召开程序符合法律法规、规范性文件及《公司章程》的规定。 网络投票时间：2025 年 5 月 8 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 5 月 8 日上午 9:15 至 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票 的具体时间：2025 年 5 月 8 日上午 9∶15 至当日下午 15∶00。 5．会议的召开方式：本次股东大会采用现场表决与网络 投票相结合的方式召开。 1 （1）现场投票：股东本人出席现场会议或者通过授权委 托他人出席现场会议； （2）网络投票：公司 ...

| | | 深圳市中金岭南有色金属股份有限公司 关于召开2024年度股东大会的通知 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、召开会议的基本情况 1．股东大会届次：2024年度股东大会。 2．股东大会的召集人：本公司董事会。 3．会议召开的合法、合规性：本次股东大会的召集与 召开程序符合法律法规、规范性文件及《公司章程》的规定。 4．会议召开日期、时间： 现场会议召开时间：2025 年 5 月 8 日下午 14:30。 网络投票时间：2025 年 5 月 8 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 5 月 8 日上午 9:15 至 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票 的具体时间：2025 年 5 月 8 日上午 9∶15 至当日下午 15∶00。 5．会议的召开方式：本次股东大会采用现场表决与网络 投票相结合的方式召开。 1 6．股权登记日：2025 年 4 月 28 日。 （1）现场投票：股东本人出席现场会议或者通过 ...

深圳市中金岭南有色金属股份有限公司第九届监事会 第二十六次会议于 2025 年 4 月 11 日在深圳市中国有色大厦 23 楼会议厅以现场方式召开，会议通知已于 2025 年 4 月 1 日送达全体监事。会议由过半数监事推举监事陈佩环主持， 应到监事 3 名，实到监事 3 名（其中监事会主席郎伟晨因公 务，委托监事陈佩环出席会议并行使表决权），达法定人数。 会议符合《公司法》和《公司章程》《监事会议事规则》的 有关规定。 会议审议通过如下决议： 一、 审议通过《2024 年度监事会报告》； 此议案尚须提请公司股东大会审议通过。 表决结果：同意 3 票，反对 0 票，弃权 0 票 | 证券代码：000060 | 证券简称：中金岭南 | 公告编号：2025-024 | | --- | --- | --- | | 债券代码：127020 | 债券简称：中金转债 | | 二、 审议通过《2024 年度内部控制评价报告》； 深圳市中金岭南有色金属股份有限公司 第九届监事会第二十六次会议决议公告 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。 表决结果：同意 3 票，反对 ...

三十九次会议审议，并就本次会议审议的有关议案发表独立 意见如下： | 证券代码：000060 | 证券简称：中金岭南 | 公告编号：2025-025 | | --- | --- | --- | | 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 独立董事专门会议2025年 第二次会议决议公告 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独立董事专门会 议 2025 年第二次会议于 2025 年 4 月 11 日在深圳市中国有色 大厦 26 楼会议室以现场方式召开，会议通知于 2025 年 4 月 1 日送达全体独立董事。会议由独立董事专门会议召集人 罗绍德独立董事主持，应到独立董事 3 名，实到独立董事 3 名，达法定人数。会议符合《公司法》《公司章程》《独立 董事工作制度》的有关规定。 根据《上市公司独立董事管理办法》《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》 《公司章程》、公司《独立董事工作制度》等相关规定，公 司就《2025 年度公司日常关联 ...

| 证券代码：000060 | 证券简称：中金岭南 | 公告编号：2025-023 | | --- | --- | --- | | 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 第九届董事会第三十九次会议决议公告 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 三十九次会议于 2025 年 4 月 11 日在深圳市中国有色大厦 23 楼会议厅以现场方式召开，会议通知于 2025 年 4 月 1 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 年度董事会报告》； 此议案尚须提请公司股东大会审议通过。 表决结果：同意 8 票，反对 0 票，弃权 0 票 二、审议通过《2024 年度总裁工作报告》； 表决结果：同意 8 票，反对 0 票，弃权 0 票 三、审议通过《关于 2024 年度公司董事、监事 ...

深圳市中金岭南有色金属股份有限公司 关于2024年度利润分配预案的公告 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. 深圳市中金岭南有色金属股份有限公司（以下简称 "公司"）2024 年度利润分配预案为：以公司 2024 年 12 月 31 日总股本 3,737,596,125 股为基数，每 10 股派人民币现金 0.87 元（含税），现金分红总额 325,170,862.88 元（含税）， 剩余未分配利润 4,733,786,284.99 元拟结转下一年度。若公司 股本总额在权益分派实施前发生变化，公司将按照每股分配 比例固定的原则对分配总额进行调整。 | 证券代码：000060 | 证券简称：中金岭南 | 公告编号：2025-029 | | --- | --- | --- | | 债券代码：127020 | 债券简称：中金转债 | | 2. 公司现金分红预案不触及《深圳证券交易所股票上市 规则》第 9.8.1 条相关规定的可能被实施其他风险警示情形。 一、审议程序 1. 2025 年 4 月 11 日，公司第九届董事会第三十九次会议 一 ...

Financial Performance - The company's operating revenue for 2024 was ¥59.81 billion, a decrease of 8.82% compared to ¥65.60 billion in 2023[19]. - Net profit attributable to shareholders for 2024 reached ¥1.08 billion, an increase of 57.30% from ¥0.69 billion in 2023[19]. - The net cash flow from operating activities was ¥795.59 million, down 49.35% from ¥1.57 billion in 2023[19]. - Basic earnings per share for 2024 were ¥0.29, reflecting a 61.11% increase from ¥0.18 in 2023[19]. - Total assets at the end of 2024 amounted to ¥45.84 billion, a 6.54% increase from ¥43.02 billion at the end of 2023[19]. - Total revenue for 2024 was approximately ¥59.81 billion, a decrease of 8.82% compared to ¥65.60 billion in 2023[79]. - Revenue from lead, zinc, and copper mining, smelting, and sales increased by 18.33% to ¥45.36 billion, accounting for 75.84% of total revenue[79]. - Revenue from aluminum, nickel, and zinc processing and sales rose by 70.95% to ¥2.60 billion, representing 4.35% of total revenue[79]. - The non-ferrous metal trading business saw a significant decline of 51.97%, with revenue dropping to ¥12.44 billion, which accounted for 20.79% of total revenue[79]. - The company reported a total operating cost of approximately ¥55.94 billion, with a gross profit margin of 5.85%[81]. Production and Operations - The company continues to focus on the mining, selection, and smelting of non-ferrous metals, particularly lead and zinc[17]. - The company has a production capacity of 300,000 tons of lead and zinc per year, with significant resource control through acquisitions and integrations[30]. - In 2024, the company's mining operations produced 265,000 tons of lead and zinc metal, a year-on-year increase of 0.84%[47]. - The smelting operations produced 871,500 tons of copper, lead, and zinc products, reflecting a year-on-year growth of 3.26%, with cathode copper production at 431,700 tons, up 7.11%[47]. - The company’s total silver production reached 153 tons and gold production was 267 kilograms in 2024[47]. - The company’s total industrial sulfuric acid production was 1.74 million tons in 2024[47]. - The company has established Shandong Zhongjin Lingnan Copper Industry Co., Ltd. to enter the copper smelting industry in 2023[17]. - The company has undergone several changes in its main business operations, including the acquisition of Canadian Global Star Mining Company, which added copper and gold mining to its portfolio[17]. Environmental and Social Responsibility - The company has a commitment to environmental and social responsibility, as outlined in its annual report[5]. - The company has been recognized as a national-level green factory and has received multiple awards for its technological innovations and environmental initiatives[75]. - The company successfully renewed its national pollutant discharge permits for various subsidiaries in 2024, ensuring compliance with environmental regulations[182]. - The total COD emissions from the company's operations were reported at 32.76 tons, well below the industry standard limit of 500 tons per annum[183]. - The company is committed to reducing pollution and enhancing energy efficiency through continuous technological innovation and environmental remediation projects[181]. - The company has implemented measures to strengthen source control and hazard identification in its operations[181]. - The company has adopted new technologies for waste gas treatment, including high-efficiency dust removal and advanced absorption techniques[188]. - The company has established emergency response plans for environmental incidents, ensuring timely updates and training[189]. Research and Development - The company has a strong focus on technological innovation, with 10 national high-tech enterprises and several awards for scientific achievements in 2024[74]. - R&D investment increased by 15.79% to approximately ¥503 million in 2024, compared to ¥434 million in 2023[93]. - The number of R&D personnel grew by 8.16% to 1,127 in 2024, up from 1,042 in 2023[93]. - The project on copper converter slag resource recovery aims to improve processing efficiency for low-grade copper materials, enhancing the smelting plant's raw material adaptability[94]. - The development of high-precision composite metal materials for electronics and new energy vehicles is ongoing, targeting high performance and low cost[94]. Governance and Management - The company maintains a strong governance structure, ensuring compliance with regulatory requirements and enhancing operational transparency[138]. - The company has implemented a performance-based salary system for its directors and senior management, linked to annual economic performance assessments[155]. - The board of directors has approved a dividend payout of 0.5 RMB per share, reflecting confidence in the company's financial health[147]. - The company has maintained a stable management structure with no significant changes in leadership roles during the reporting period[140]. - The company is focusing on enhancing its leadership team to drive future growth and strategic initiatives[145]. Market Expansion and Strategy - The company is actively pursuing cost reduction and efficiency improvement strategies, implementing 26 key measures to optimize production and management[77]. - The company is expanding its market presence by developing innovative materials to replace imported products, enhancing its competitive edge[94]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[135]. - A strategic acquisition of a local competitor is in progress, which is anticipated to increase the company's resource reserves by 40%[136]. Financial Management and Investments - The company reported an investment income of ¥138.86 million, accounting for 8.67% of total profit, primarily from long-term equity investments[98]. - The total restricted assets at the end of the reporting period amounted to CNY 5,086,314,191.27, primarily due to margin deposits and frozen funds[104]. - The investment amount for the reporting period was CNY 607,176,553.53, representing a significant decrease of 88.18% compared to CNY 5,138,803,238.42 in the same period last year[105]. - The company has significant restricted cash of CNY 243,372,771.97, which is tied up in margin deposits and frozen funds[104]. Employee and Labor Relations - The total number of employees at the end of the reporting period was 11,432, with 5,569 in the parent company and 5,863 in major subsidiaries[167]. - The company has a comprehensive training plan focusing on various levels of personnel, including management and technical staff[169]. - The company emphasizes performance-based compensation linked to corporate and individual performance[168]. - The company has no stock incentive plans or employee stock ownership plans in place during the reporting period[174]. Future Outlook - The company has set a future outlook with a revenue target of 1.5 billion RMB for the next fiscal year, indicating a growth forecast of 25%[133]. - The company plans to produce 251,700 tons of lead and zinc metals in 2025, including 71,000 tons of lead and 180,700 tons of zinc[123]. - The company is focusing on a new strategy called "One Body, Two Wings," which emphasizes the development of deep processing industries for rare metals and materials[122].

Core Viewpoint - The company reported a decline in operating revenue for 2024, while net profit showed significant growth, indicating a potential shift in financial performance dynamics [1] Financial Performance - The operating revenue for 2024 is 59.812 billion yuan, representing a year-on-year decrease of 8.82% [1] - The net profit attributable to shareholders of the listed company is 1.082 billion yuan, reflecting a year-on-year increase of 57.30% [1] Dividend Distribution - The company plans to distribute a cash dividend of 0.87 yuan (including tax) for every 10 shares to all shareholders [1] - No bonus shares will be issued, and there will be no capital reserve fund conversion into share capital [1]

Group 1 - The core point of the article is the announcement regarding the convertible bonds issued by Shenzhen Zhongjin Lingnan Nonfemet Company, including details on issuance, trading, conversion, and price adjustments [2][3][4][5][6][7] Group 2 - The company issued 38 million convertible bonds with a total value of 380 million yuan, each with a face value of 100 yuan, approved by the China Securities Regulatory Commission [2] - The convertible bonds were listed on the Shenzhen Stock Exchange on August 14, 2020, under the name "Zhongjin Convertible Bonds" with the code "127020.SZ" [3] - The initial conversion price was set at 4.71 yuan per share, which was adjusted to 4.63 yuan on June 18, 2021, and further adjusted to 4.54 yuan on June 14, 2022, and finally to 4.44 yuan on June 28, 2023 [5][6] - As of the first quarter of 2025, 30 bonds were converted, resulting in a reduction of 684 shares, leaving 30,225,520 bonds outstanding with a total value of 3,022,552,000 yuan [6][7]