证券代码：000060 证券简称：中金岭南 公告编号：2025-067 登录新浪财经APP 搜索【信披】查看更多考评等级 深圳市中金岭南有色金属股份有限公司第九届董事会第四十一次会议于2025年8月20日以通讯方式召 开，会议通知于2025年8月15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《2024年度中金岭南公司领导班子成员经营业绩考核方案》； 表决结果：同意8票，反对0票，弃权0票 特此公告。 2025年8月22日 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四十一次会议决议公告 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董事会 ...

证券之星消息，8月22日工业金属板块较上一交易日上涨0.25%，鹏欣资源领涨。当日上证指数报收于 3825.76，上涨1.45%。深证成指报收于12166.06，上涨2.07%。工业金属板块个股涨跌见下表： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 600490 | 鹏欣资源 | 5.69 | 10.06% | 199.42万 | | 11.01亿 | | 002540 | 亚太科技 | 6.70 | 6.69% | 84.31万 | | 5.66亿 | | 300328 | 宜安科技 | 17.69 | 2.67% | 156.87万 | | 27.54亿 | | 000603 | 盛达资源 | 16.48 | 2.23% | 17.43万 | | 2.86亿 | | 002379 | 宏创控股 | 16.71 | 1.58% | 15.08万 | ...

Group 1 - The company Zhongjin Lingnan announced the convening of its 41st board meeting on August 20, 2025, to review the performance assessment plan for the leadership team for the year 2024 [1] - For the year 2024, the revenue composition of Zhongjin Lingnan is as follows: mining, smelting, and sales of lead and zinc account for 75.32%, non-ferrous metal trading accounts for 20.74%, processing and sales of aluminum, nickel, and zinc account for 4.24%, other businesses account for 0.85%, and miscellaneous businesses account for 0.75% [1] - As of the report date, Zhongjin Lingnan has a market capitalization of 18.8 billion yuan [1]

Core Viewpoint - Shenzhen Zhongjin Lingnan Nonfemet Company Limited held its 41st meeting of the 9th Board of Directors on August 20, 2025, to discuss the performance assessment plan for the leadership team for the year 2024, which was unanimously approved by all attending directors [1][1][1] Summary by Relevant Sections - Meeting Details - The meeting was conducted via communication means and was presided over by Chairman Yu Hong [1] - All 8 directors attended, meeting the legal quorum requirements [1] - The company supervisor was present at the meeting [1] - Resolutions Passed - The performance assessment plan for the leadership team for the year 2024 was reviewed and approved with a unanimous vote of 8 in favor, 0 against, and 0 abstentions [1][1][1]

深圳市中金岭南有色金属股份有限公司第九届董事会第 四十一次会议于 2025 年 8 月 20 日以通讯方式召开，会议通 知于 2025 年 8 月 15 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。 | 证券代码：000060 | 证券简称：中金岭南 | 公告编号：2025-067 | | --- | --- | --- | | 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 第九届董事会第四十一次会议决议公告 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。 表决结果：同意 8 票，反对 0 票，弃权 0 票 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 22 日 1 会议审议通过《2024 年度中金岭南公司领导班子成员经 营业绩考核方案》； ...

Group 1 - As of August 18, the metal lead sector declined by 0.28%, ranking among the top declines in concept sectors, with companies like Shengton Mining, Zijin Mining, and Zhuhai Group experiencing significant drops [1] - In the metal lead sector, 12 stocks saw price increases, with notable gains from China Nonferrous Metal, Dazhong Mining, and Jinhui Mining, which rose by 2.30%, 2.19%, and 2.05% respectively [1] - The metal lead sector experienced a net outflow of 1.205 billion yuan in main funds today, with 23 stocks seeing net outflows, and 5 stocks with outflows exceeding 50 million yuan [2] Group 2 - The top net outflow stock was Zijin Mining, with a net outflow of 515 million yuan, followed by Shengton Mining, Hunan Silver, and Huayu Mining, with net outflows of 346 million yuan, 103 million yuan, and 62.26 million yuan respectively [2] - The stocks with the highest net inflow included China Nonferrous Metal, Zhongjin Lingnan, and China Metallurgical Group, with net inflows of 48.08 million yuan, 20.44 million yuan, and 19.89 million yuan respectively [2] - The metal lead concept sector's outflow list highlighted Zijin Mining with a decline of 2.30% and a turnover rate of 1.27%, alongside Shengton Mining with a decline of 3.54% and a turnover rate of 7.04% [3]

资金面上看，今日黄金概念板块获主力资金净流出25.85亿元，其中，49股获主力资金净流出，6股主力 资金净流出超亿元，净流出资金居首的是衢州发展，今日主力资金净流出5.81亿元，净流出资金居前的 还有紫金矿业、盛屯矿业、北方铜业等，主力资金分别净流出5.15亿元、3.46亿元、2.11亿元。今日主 力资金净流入居前的概念股有山东黄金、中金岭南、特变电工等，主力资金分别净流入2685.99万元、 2043.60万元、1952.98万元。（数据宝） 黄金概念资金流出榜 截至8月18日收盘，黄金概念下跌0.24%，位居概念板块跌幅榜前列，板块内，盛屯矿业、洛阳钼业、 金诚信等跌幅居前，股价上涨的有32只，涨幅居前的有耐普矿机、南矿集团、迪阿股份等，分别上涨 3.87%、1.87%、1.56%。 今日涨跌幅居前的概念板块 | 概念 | 今日涨跌幅（%） | 概念 | 今日涨跌幅（%） | | --- | --- | --- | --- | | 液冷服务器 | 6.31 | 金属铅 | -0.28 | | 华为海思概念股 | 4.93 | 黄金概念 | -0.24 | | F5G概念 | 4.61 | 磷化工 | -0 ...

三、以信创树立标杆，彰显国有企业时代担当 展望未来，公司将以更高的政治站位，坚决贯彻落实党中央、国务院关于国有企业数字化转型的决策部 署，持续深化协同效应，力争实现"1+1>2"的倍增效果： 信创改造工作绝非简单的技术升级，其核心要义在于实现关键核心技术的自主可控，有效规避外部技术 风险，切实保障国家科技安全与产业链供应链安全，赋能经济高质量发展。中金岭南期货高度重视信创 改造工作，将该项工作列为"一把手工程"，管理层以高度的政治责任感和前瞻性的战略眼光，强力推动 技术革新，于2024年成立由党总支书记亲自挂帅的"信创攻坚专班"，让党旗在项目攻坚一线高高飘扬， 将战斗堡垒构筑于关键数据链之上，确保党的二十大精神深度融入系统研发与切换的每一环节，使"红 色基因"牢固注入数字化底座，为信创改造工作的顺利推进提供了坚强的政治保证与组织保障。 二、以信创驱动发展，提升服务实体经济质效 从"可用"迈向"好用"：通过对业务流程的全面梳理与优化再造，客户开户、资料变更等高频服务事项实 现"一站式"高效办结。客户服务响应速度与处理效能显著提升，切实做到"数据多跑路，客户少跑腿"， 实现客户体验满意度与业务办理效率的双提升。 ...

Group 1 - The metal lead concept declined by 0.27%, ranking among the top declines in the concept sector, with companies like Chifeng Jilong Gold and Hunan Gold experiencing significant drops [1] - Among the 14 stocks that rose, Tibet Summit, China Metallurgical Group, and Guocheng Mining had the highest increases of 3.08%, 2.56%, and 2.13% respectively [1] - The metal lead concept saw a net outflow of 1.027 billion yuan, with 23 stocks experiencing net outflows, and five stocks seeing outflows exceeding 50 million yuan [2] Group 2 - The leading stocks for net outflow included Zijin Mining with a net outflow of 364.15 million yuan, followed by Chifeng Jilong Gold and Hunan Gold with outflows of 235.14 million yuan and 126.18 million yuan respectively [2] - The stocks with the highest net inflows included China Metallurgical Group, Zhongjin Lingnan, and Xibu Mining, with inflows of 37.92 million yuan, 27.16 million yuan, and 19.02 million yuan respectively [3] - The overall performance of the metal lead sector reflects a challenging market environment, with significant capital outflows impacting several key players [2][3]

Group 1 - The total salary scale of CFOs in A-share listed companies reached 4.27 billion yuan in 2024, with an average annual salary of 814,800 yuan [1] - The highest annual salary for a CFO in the industrial metals sector was 4.45 million yuan for Zijin Mining's CFO, while the lowest was 169,000 yuan for Silver Industry's CFO [1] - Eleven listed companies paid their CFOs over one million yuan in annual salary, including Haomei New Materials and Huayu Mining [1] Group 2 - Xinjiang Zhonghe's CFO earned 2.36 million yuan, which is above the industry average, but the company's net profit decreased by 22.94% year-on-year in 2024 [2] - The sales gross margin of Xinjiang Zhonghe has been declining, with figures of 17%, 15.46%, and 10.85% from 2022 to 2024 [2] - Kingda's CFO received a significant salary increase to 1.21 million yuan, but the company's net profit fell by 13.7% despite a 12.36% increase in revenue [2] Group 3 - The CFO of Asia Pacific Technology received a salary of 1.15 million yuan, while the company's return on equity (ROE) and various operational indicators have been declining [2] - The accounts receivable turnover ratio for Asia Pacific Technology decreased from 4.25 to 3.47 from 2022 to 2024, indicating weakening receivables management [2] - The weighted average ROE for Asia Pacific Technology also showed a downward trend, with figures of 12.77%, 10.06%, and 8.24% from 2022 to 2024 [2]