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].

中金岭南（000060）公告，2024年营业收入为598.12亿元，同比下降8.82%。归属于上市公司股东的净 利润为10.82亿元，同比增长57.30%。公司拟向全体股东每10股派发现金红利0.87元(含税)，送红股0股 (含税)，不以公积金转增股本。 ...

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4.38元/股。 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号一一可转换公 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 年第一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： 登录新浪财经APP 搜索【信披】查看更多考评等级 一、中金转债发行上市基本情况 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： 经公司2022年度股东大会审议通过，公司于2023年6月28日实施了2022年度权益分配方案：以股权登记 日当日（即2023年6月27日）的公司总股本3,737,544,918股为基数，向全体股东每10股派现金红利 0.999999元（含税）。根据中国证券监督管理委员会关于可转换公司债券发行的有关规定及《深圳市中 金岭南有色金属股份有限公司公开发行可转换公司债券募集说明书》的规定，"中金转债"的转股价格由 ...

| 证券代码：000060 | 证券简称：中金岭南 | 公告编号：2025-022 | | --- | --- | --- | | 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年第一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。 动的情况公告如下： 有色金属股份有限公司公开发行可转换公司债券的批复》 特别提示： 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 4.38元/股。 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 年第一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 一、 中金转债发行上市基本情况 （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 （证监许可[2020]1181 ...

Financial Performance - The net profit attributable to shareholders for 2024 is expected to be between 100,000 million and 110,000 million RMB, representing a year-on-year increase of 45.40% to 59.94%[3] - The net profit after deducting non-recurring gains and losses is projected to be between 95,000 million and 105,000 million RMB, indicating a growth of 47.83% compared to the previous year[3] - The basic earnings per share is anticipated to be between 0.27 and 0.30 RMB, up from 0.18 RMB in the same period last year[3] Factors Contributing to Profit Growth - The increase in metal prices for the company's main products contributed to the profit growth during the reporting period[5] - The investment income from the disposal of trading financial assets and the fair value changes of held trading financial assets also saw a year-on-year increase[5] - The acquisition of minority shareholder equity during the reporting period led to an increase in net profit attributable to shareholders[5] Financial Reporting and Caution - The financial data presented is preliminary and has not been audited by the accounting firm, with final figures to be confirmed in the audited annual report[4] - Investors are advised to exercise caution and consider investment risks based on the preliminary nature of the earnings forecast[6]