| 证券代码：000060 | 证券简称：中金岭南 | 公告编号：2025-064 | | --- | --- | --- | | 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 关于收购控股子公司少数股东股权的公告 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、 交易概述 2025年5月20日，公司与农银投资签订了《中金岭南荣晟 (东营)投资有限公司之股权转让协议》，农银投资向公司转 让中金荣晟16.6667%股权，对价为5.75亿元。 2025年6月16日，公司与工银金资签订了《山东中金岭南 2 铜业有限责任公司股权转让协议》，工银金资向公司转让山 东中金铜业2.9602%股权，对价为1.63亿元。 2025年6月25日，公司与农行东营东城支行签订《山东中 金岭南铜业有限责任公司股权转让协议》，农行东营东城支 行向公司转让中金铜业2.8075%股权，交易对价为1.55亿元。 1、2023年深圳市中金岭南有色金属股份有限公司（以下 简称"公司"）通过参与破产重整方式并购了山东东营方圆 系企业，在破产重整过程中 ...

Core Points - The company announced an adjustment to the conversion price of its convertible bonds, changing from RMB 4.38 per share to RMB 4.29 per share, effective June 26, 2025 [1][3] - The adjustment is due to the company's planned distribution of cash dividends, where shareholders will receive RMB 0.87 per 10 shares [3] Group 1 - The previous conversion price of the convertible bonds was RMB 4.38 per share [1] - The new conversion price after adjustment will be RMB 4.29 per share [1][3] - The adjustment date for the conversion price is set for June 26, 2025 [1][3] Group 2 - The company will distribute cash dividends to shareholders at a rate of RMB 0.87 per 10 shares, which is inclusive of tax [3] - The adjustment to the conversion price is in accordance with the regulations set forth in the company's bond issuance prospectus [1][3] - The company will disclose the details of the conversion price adjustment on the Shenzhen Stock Exchange and other designated media [2]

Core Points - The company announced its 2024 profit distribution plan, proposing a cash dividend of RMB 0.87 per 10 shares, totaling RMB 325,170,862.88, based on a total share capital of 3,737,596,125 shares as of December 31, 2024 [1][2][4] - The record date for the dividend distribution is set for June 25, 2025, with the ex-dividend date on June 26, 2025, and the payment date also on June 26, 2025 [1][4] - The distribution will be adjusted if the total share capital changes before the implementation date, maintaining the fixed distribution ratio per share [1][2] Distribution Details - The cash dividend will be distributed to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, as of the record date [1][4] - For Hong Kong market investors and foreign institutions, a different cash dividend of RMB 0.783 per 10 shares will be applied, with varying tax rates for different types of shareholders [2][3] - The company will not withhold individual income tax for certain shareholders, with tax obligations calculated based on the holding period upon stock transfer [2][3]

| 证券代码：000060 | 证券简称：中金岭南 | 公告编号：2025-063 | | --- | --- | --- | | 债券代码：127020 | 债券简称：中金转债 | | 特别提示： 中金转债调整前的转股价格：人民币4.38元/股 中金转债调整后的转股价格：人民币4.29元/股 中金转债本次转股价格调整实施日期：2025年6月26日 深圳市中金岭南有色金属股份有限公司 关于"中金转债"转股价格调整的公告 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。 经中国证券监督管理委员会"证监许可[2020]1181 号" 核准，公司于 2020年 7 月 20 日公开发行了 3,800 万张可 转换公司债券，每张面值 100 元，发行总额 380,000.00 万 元。（债券简称：中金转债，债券代码：127020） 根据《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》中的规定，在本次发行之后， 当公司因派送股票股利、转增股本、增发新股或配股、派送 现金股利等情况（不包括因本次发行的可转债转股而增加的 股本）使公司股份发生变化时，将 ...

| 证券代码：000060 | 证券简称：中金岭南 | 公告编号：2025-062 | | --- | --- | --- | | 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 2024 年度权益分派实施公告 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： 公司 2024 年度利润分配方案为： 以公司 2024 年度分红派息股权登记日的总股本为基数， 每 10 股派人民币现金 0.870000 元（含税）。 深圳市中金岭南有色金属股份有限公司（以下简称"公 司"）2024年年度权益分派方案已获2025年5月8日召开的2024 年度股东大会审议通过。本次分配方案自披露之日起至实施 期间公司股本总额发生了变化，公司按照每股分配比例固定 的原则对分配总额进行调整。 现将权益分派事宜公告如下： 1 股份类别 股权登记日 除权除息日 红利发放日 A 股 2025/6/25 2025/6/26 2025/6/26 相关日期 一、股东大会审议通过权益分派方案等情况 1. 公司 2024 年度利润分配方案已于 2 ...

Core Viewpoint - Shenzhen Zhongjin Lingnan Nonfemet Company maintains a stable credit rating of AA+ based on its strong resource reserves, operational advantages, and improved debt repayment indicators, despite facing challenges from fluctuating metal prices and rising inventory costs [2][4][9]. Financial Overview - Total assets increased from 326.57 billion in 2022 to 484.78 billion in 2025 [7]. - Owner's equity rose from 152.95 billion in 2022 to 178.73 billion in 2025 [7]. - Total liabilities increased from 173.62 billion in 2022 to 306.06 billion in 2025 [7]. - Total revenue decreased from 656.47 billion in 2023 to 598.62 billion in 2024, with a net profit of 13.21 billion in 2024 [7][31]. - The operating cash flow showed a decline, with a net cash flow of -2.82 billion in the first quarter of 2025 [7]. Industry Context - The nonferrous metal industry is cyclical and closely tied to global economic conditions, with significant price volatility impacting profitability [11]. - The lead and zinc market is expected to face supply pressures in 2025, with potential price declines due to increased production and changing consumption patterns [12][13]. - Copper prices are projected to rise in 2025, supported by domestic demand, although processing fees are under pressure [15][31]. Company Strengths - The company has rich lead and zinc resource reserves and a complete industrial chain, with significant scale and technical advantages in smelting operations [9][11]. - The company benefits from strong external support from its state-owned parent company, enhancing its operational stability [11][16]. - The company is actively expanding its new materials segment, which is expected to contribute to future growth [19][31]. Risks and Challenges - The company faces challenges from declining processing fees and rising inventory costs, which could pressure profit margins [4][9][26]. - The ongoing construction of new projects may require significant capital expenditures, impacting liquidity [30][31]. - The company must navigate the uncertainties in global economic conditions and commodity prices, which could affect its financial performance [11][12].

| 证券代码：000060 | 证券简称：中金岭南 | 公告编号：2025-061 | | --- | --- | --- | | 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"中金转债"跟踪评级结果的公告 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。 根据中国证券监督管理委员会《公司债券发行与交易管 理办法》和深圳证券交易所《公司债券上市规则》的相关规 定，深圳市中金岭南有色金属股份有限公司（以下简称"公 司"）委托中诚信国际信用评级有限责任公司（以下简称"中 诚信国际"）对公司 2020 年发行的可转换债券"中金转债" （债券代码：127020）进行跟踪评级：中诚信国际对公司主 体信用等级维持为 AA+,评级展望为"稳定"；维持"中金转 债"的信用等级为 AA+。 投资者欲全面了解本次信用评级报告的具体情况，请查 阅 与 本 公 告 同 日 刊 登 在 巨 潮 资 讯 网 （http://www.cninfo.com.cn）上的《深圳市中金岭南有色金 属股份有限公司 2025 年度跟踪评级报告》全文。 ...

深圳市中金岭南有色金属股份有限公司 2025 年度跟踪评级报告 编号：信评委函字[2025]跟踪 0462 号 深圳市中金岭南有色金属股份有限公司 2025 年度跟踪评级报告 声 明 中诚信国际信用评级有限责任公司 2025 年 6 月 13 日 2 本次评级为委托评级，中诚信国际及其评估人员与评级委托方、评级对象不存在任何其他影响本次评级行为独立、 客观、公正的关联关系。 本次评级依据评级对象提供或已经正式对外公布的信息，以及其他根据监管规定收集的信息，中诚信国际按照相关 性、及时性、可靠性的原则对评级信息进行审慎分析，但中诚信国际对于相关信息的合法性、真实性、完整性、准 确性不作任何保证。 中诚信国际及项目人员履行了尽职调查和诚信义务，有充分理由保证本次评级遵循了真实、客观、公正的原则。 评级报告的评级结论是中诚信国际依据合理的内部信用评级标准和方法、评级程序做出的独立判断，未受评级委托 方、评级对象和其他第三方的干预和影响。 本评级报告对评级对象信用状况的任何表述和判断仅作为相关决策参考之用，并不意味着中诚信国际实质性建议任 何使用人据此报告采取投资、借贷等交易行为，也不能作为任何人购买、出售或持有相关 ...

Investment Rating - The report highlights the deep-sea technology sector as a strategic emerging industry, with a projected global market size exceeding $500 billion by 2025, growing at an annual rate of over 15% [1][4]. Core Insights - The report emphasizes the rapid development of the global deep-sea technology market, with significant investment opportunities in sub-sectors such as deep-sea equipment manufacturing, resource exploration, and deep-sea biomedicine [1][4]. - The Chinese deep-sea economy is expected to reach approximately $3.25 trillion by 2025, accounting for 25% of the total marine economy, with a growth rate exceeding 20% [43][44]. Summary by Sections Industry Overview - The deep-sea technology sector has been recognized as a key area for strategic development, with the Chinese government prioritizing its growth in the 2025 Government Work Report [1][4]. - The global deep-sea technology market is projected to surpass $500 billion by 2025, with a compound annual growth rate (CAGR) of over 15% [1][4]. Industry Status - The report indicates that the global deep-sea technology market is experiencing rapid growth, with the deep-sea oil and gas sector remaining a cornerstone, while emerging fields like underwater mining and underwater vehicles are also expanding significantly [37][39]. - The underwater mining market is expected to grow from approximately $3.7 billion in 2024 to $15.9 billion by 2029, with a CAGR of 33.7% [37][39]. Investment Strategy - The report suggests focusing on investment opportunities in extreme environment equipment that relies on high-strength titanium alloys, nanocomposite materials, and intelligent control systems [4][37]. - Short-term strategies include capitalizing on domestic replacements driven by policy support, while long-term strategies should focus on breakthroughs in materials and core components [4][37]. Industry Chain and Key Enterprises - The report categorizes the industry chain into upstream (materials and technology), midstream (precision components and complete equipment), and downstream (applications and commercialization scenarios) [52][53]. - Key players in the upstream segment include companies like Western Materials and BaoTi Co., while midstream players include China Shipbuilding and China Heavy Industry [52][53].

Core Points - Shenzhen Zhongjin Lingnan Nonfemet Company Limited has successfully issued its first phase of technology innovation bonds for the year 2025, raising a total of 800 million RMB [1] - The bonds have a maturity period of 3 years, with an interest rate of 2.03% and a face value of 100 RMB per 100 RMB [1] - The issuance was approved during the annual shareholders' meeting held on May 8, 2023, where the company was authorized to register and issue medium-term notes up to 5 billion RMB [1] Summary by Sections Bond Issuance Details - Bond Name: Shenzhen Zhongjin Lingnan Nonfemet Company Limited 2025 First Phase Technology Innovation Bond [1] - Bond Code: 102582195.IB [1] - Total Issued Amount: 800 million RMB, matching the planned issuance [1] - Interest Rate: 2.03% [1] - Issuance Date: May 29, 2025 [1] - Maturity Date: May 29, 2028 [1] Approval and Registration - The company received approval from the China Interbank Market Dealers Association to register the medium-term notes with a total amount of 5 billion RMB [1] - The registration is valid for 2 years from the date of the notice [1] Underwriters - Bookrunner: Shanghai Bank Co., Ltd. [1] - Lead Underwriters: Shanghai Bank Co., Ltd., CITIC Bank Co., Ltd., Beijing Bank Co., Ltd., China Everbright Bank Co., Ltd., Ping An Bank Co., Ltd. [1]