技创新债券，募集资金已于 2025 年 5 月 29 日到账。现将发 行结果公告如下： 深圳市中金岭南有色金属股份有限公司 关于2025年度第一期科技创新债券 发行结果的公告 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。 深圳市中金岭南有色金属股份有限公司（以下简称"公 司"）于 2023 年 5 月 8 日召开的 2022 年年度股东大会，审 议通过了《关于公司申请注册发行中期票据的议案》，同意 公司向中国银行间市场交易商协会（以下称"交易商协会"） 申请注册发行不超过人民币 50 亿元的中期票据。具体内容 详见公司于 2023 年 4 月 10 日在登载于巨潮资讯网 （www.cninfo.com.cn）上披露的《关于公司申请注册发行中 期票据的公告》（公告编号：2023-031）。 2023 年 10 月 26 日，公司收到交易商协会核发的《接受 注册通知书》（中市协注〔2023〕MTN1152 号），交易商协 会决定接受公司中期票据注册，注册金额为人民币 50 亿元， 注册额度自通知书落款之日起 2 年内有效，在注册有效期内 可分期发行。 | 证券代 ...

Core Viewpoint - The new materials industry in Shenzhen is emerging as a significant player in the technological revolution and industrial transformation, with Shenzhen Zhongjin Lingnan Nonfemet Company Limited's subsidiary, Zhongjin Technology, leading the way through innovation and industry expertise [1][2]. Group 1: Company Overview - Zhongjin Technology is a key member of the Guangsheng Holding Group, focusing on advanced materials in the non-ferrous metal sector and addressing critical technological challenges [2]. - The company has established itself as a leader in high-performance powder materials, battery storage materials, and composite metal materials, achieving significant market share in various segments [2][3]. Group 2: Product Development - Zhongjin Technology's star product, the mercury-free zinc alloy for alkaline zinc-manganese batteries, has captured over 50% of the domestic market, ranking first in China and among the top three globally [2]. - The company also maintains strong production and sales volumes in other key products such as thermal bimetals and punched nickel-plated steel strips, solidifying its leadership position in the industry [2]. Group 3: Quality and Management - The company emphasizes quality as its lifeline, implementing a "three precision management" model focused on organizational efficiency, detailed management, and lean operations [4]. - Zhongjin Technology has achieved multiple certifications, including ISO quality management and environmental management, reinforcing its commitment to high standards and innovation [4]. Group 4: Future Development - The company plans to continue its commitment to the FAITH management philosophy, focusing on innovation, quality, and a collaborative development model to enhance its core competitiveness [7]. - Zhongjin Technology aims to evolve into a world-class new materials manufacturer characterized by outstanding products, exceptional brands, leading innovation, and modern governance [7].

Industry Overview - China's zinc concentrate production has shown a decline overall, stabilizing around 3.5 million tons since 2020. In 2023, domestic zinc concentrate production reached 3.69 million tons, a year-on-year increase of 11%. However, in 2024, production is expected to decrease to 3.4688 million tons, a year-on-year decline of 6.12% [1][10] - The supply situation for zinc ore in 2024 is significantly below expectations due to adjustments in mining plans, declining ore grades, and weather conditions. Advances in exploration technology, such as deep exploration techniques, are expected to uncover more zinc resources, providing a resource base for increased zinc concentrate production [1][10] Industry Chain Definition and Classification - The zinc mining industry encompasses a complete system from resource exploration to end-product application. The upstream focuses on exploration and mining, the midstream is dedicated to smelting and processing, and the downstream involves the application and recycling of zinc products across various industries [3] Development History - The development of China's zinc mining industry has gone through three stages: initial establishment, rapid growth, and integration upgrade. Initially, the industry was weak and relied on imports, but it gradually achieved self-sufficiency. After the reform and opening up, the industry experienced rapid growth with significant improvements in mining and smelting technologies. In the 21st century, the industry began to integrate and upgrade, focusing on technological innovation and resource recycling [5][6] Current Development Status - China is one of the world's major zinc resource countries, with proven zinc reserves ranking among the top globally. As of 2023, China's zinc reserves reached 59.9271 million tons, with significant concentrations in regions such as Inner Mongolia, Yunnan, and Qinghai [8][12] Key Enterprises Analysis - The competitive landscape of China's zinc mining industry is diverse and intense. Key players include: - Chihong Zn & Ge Co., Ltd., which has a complete industry chain and leading technology in zinc mining and processing [14][16] - Zhongjin Lingnan Nonfemet Company, which has a strong resource reserve and comprehensive industry chain layout [14][16] - Luoping Zinc & Electricity Co., Ltd., focusing on high-quality zinc smelting and processing [14][16] - Zijin Mining Group, a global mining giant with advanced technology and a global business network [14][16] Future Development Trends - Intelligent mining and ore selection are becoming important trends in the zinc mining industry, utilizing advanced technologies such as big data and AI to optimize mining processes [20] - The development of green smelting technology is crucial for sustainable development, focusing on energy conservation and resource recycling [21][22] - Extending the industry chain and enhancing product added value are key directions for transformation and upgrading, allowing companies to diversify and improve profitability [23]

| 证券代码：000060 | 证券简称：中金岭南 | 公告编号：2025-059 | | --- | --- | --- | | 债券代码：127020 | 债券简称：中金转债 | | 一、会议召开和出席情况 1.召开时间： (1)现场会议时间：2025 年 5 月 8 日下午 14：30。 (2)网络投票时间：2025 年 5 月 8 日。 其中： 深圳市中金岭南有色金属股份有限公司 关于2024年度股东大会决议公告 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。 特别提示： 1.本次股东大会未出现否决提案的情形； 2.本次股东大会不涉及变更以往股东大会已通过的决议； 3.本公告中占有表决权股份总数的百分比例均保留 4 位 小数，若其各分项数值之和与合计数值存在尾差，均为四舍 五入原因造成。 00。 2.现场会议召开地点：深圳市福田区车公庙深南大道 6013 号中国有色大厦 24 楼多功能厅 3.召开方式：现场表决及网络投票相结合 4.召集人：公司董事会 （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— ...

北京市中伦（深圳）律师事务所 关于深圳市中金岭南有色金属股份有限公司 2024 年度股东大会的 法律意见书 二〇二五年五月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 北京市中伦（深圳）律师事务所 关于深圳市中金岭南有色金属股份有限公司 2024 年度股东大会的 法律意见书 法律意见书 东会规则》等法律、法规、规范性文件及《公司章程》的规定发表意见，不对本 次股东大会会议审议的议案内容以及这些议案所表述的事实或数据的真实性及 准确性发表意见。 本所律师按照律师行业公认的业务标准、道德规范和勤勉尽责 ...

同意公司为全资子公司澳大利亚佩利雅公司（以下简称 "佩利雅公司"）向汇丰银行（中国）有限公司广州分行申 请 3,000.00 万美元（或等值人民币）的一年期借款提供全额 连带保证担保，向中国光大银行深圳分行申请 37,000.00 万人 民币（或等值美元）三年期借款提供全额连带保证担保，佩 利雅公司为该两笔借款向公司提供反担保。 此次担保金额未超过公司最近一期经审计的净资产的 10%，被担保方资产负债率未超过 70%，公司累计担保金额 未超过公司最近一期经审计的净资产的 50%，此次担保不构 成关联交易，无须提交股东大会审议。 | 证券代码：000060 | 证券简称：中金岭南 | 公告编号：2025-057 | | --- | --- | --- | | 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 关于为全资子公司提供担保的公告 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、担保情况概述 2025 年 4 月 28 日，公司第九届董事会第四十次会议审 议通过《关于申请担保的议案》。 二、被担保人基本情况 ...

| 证券代码：000060 | 证券简称：中金岭南 | 公告编号：2025-056 | | --- | --- | --- | | 债券代码：127020 | 债券简称：中金转债 | | 报告期公司对外担保均为对全资子公司、控股子公司提 供担保，不存在与中国证券监督管理委员会《上市公司监管 指引第 8 号——上市公司资金往来、对外担保的监管要求》 （中国证券监督管理委员会公告〔2022〕26 号）等有关规定 深圳市中金岭南有色金属股份有限公司 第九届监事会第二十七次会议决议公告 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。 深圳市中金岭南有色金属股份有限公司第九届监事会 第二十七次会议于 2025 年 4 月 28 日以通讯方式召开，会议 通知已于 2025 年 4 月 23 日送达全体监事。会议由监事会主 席郎伟晨先生主持，应到监事 3 名，实到监事 3 名，达法定 人数。会议符合《公司法》和本公司《公司章程》《监事会议 事规则》等有关规定。 会议审议通过如下决议： 一、审议通过《2025 年一季度财务分析报告》（附：2025 年一季度财务报告）； 表决结 ...

| 证券代码：000060 | 证券简称：中金岭南 | 公告编号：2025-055 | | --- | --- | --- | | 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 四十次会议于 2025 年 4 月 28 日以通讯方式召开，会议通知 已于 2025 年 4 月 23 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》等有关规定。 会议审议通过如下决议： 一、审议通过《2025 年一季度总裁工作报告》； 表决结果：同意 8 票，反对 0 票，弃权 0 票 二、审议通过《关于公司领导班子 2025 年度任期制与契 约化责任书签订的议案》； 关联董事潘文皓、郭磊回避表决 表决结果：同意 6 票，反对 0 票，弃权 0 票 三、审议通过《2025 年一季度财务分析报告》 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥16,072,114,131.47, a decrease of 10.78% compared to ¥18,013,873,383.09 in the same period last year[5] - Net profit attributable to shareholders increased by 14.07% to ¥273,025,334.39 from ¥239,349,144.22 year-on-year[5] - Basic earnings per share rose by 16.67% to ¥0.07 from ¥0.06 year-on-year[5] - Operating profit for the period was CNY 366,995,499.08, down 7.8% from CNY 398,140,234.13 in the prior year[30] - The company reported a decrease in total operating costs to CNY 15,771,314,358.22, down 10.5% from CNY 17,623,749,487.39 in the previous year[29] Cash Flow - The net cash flow from operating activities was negative at -¥281,646,956.12, a significant decline of 188.22% compared to ¥319,240,283.61 in the previous year[5] - Cash flow from operating activities showed a net outflow of CNY 281,646,956.12, compared to a net inflow of CNY 319,240,283.61 in the same period last year[31] - In Q1 2025, the net cash flow from financing activities was CNY 1,373,573,129.84, an increase of 48.3% compared to CNY 926,837,303.76 in the same period last year[32] - The net increase in cash and cash equivalents for the quarter was CNY 655,423,987.17, down from CNY 896,136,639.57 in the previous year[32] - The ending balance of cash and cash equivalents was CNY 3,087,771,816.72, a decrease from CNY 3,762,907,297.07 year-over-year[32] Assets and Liabilities - Total assets increased by 5.76% to ¥48,478,437,037.96 from ¥45,836,502,702.57 at the end of the previous year[5] - As of March 31, 2025, the company's total assets reached RMB 48.48 billion, an increase from RMB 45.84 billion at the beginning of the period[27] - The company's total liabilities amounted to RMB 30.61 billion, compared to RMB 28.25 billion at the beginning of the period[27] - The company's current assets totaled RMB 20.55 billion, up from RMB 18.22 billion at the beginning of the period[26] - The company's inventory rose to RMB 12.99 billion, compared to RMB 11.76 billion at the beginning of the period[26] Investments and Acquisitions - The company agreed to introduce three financial investors with a total investment of RMB 1.11 billion, increasing registered capital to RMB 3 billion[14] - The company has completed the acquisition of overseas convertible bond debts, with a minimum purchase price of RMB 504,440,664.09[17] - The company plans to invest up to RMB 1.94 billion in debt and equity recovery with asset management companies[14] - The company has signed agreements to acquire trust rights held by China Galaxy Asset Management Co., Ltd. for RMB 85,371,900.00[18] - The company acquired 64% of Shandong Zhongjin New Materials Technology Co., Ltd. through capital increase, with a valuation of RMB 99.5 million as of November 30, 2024[23] Shareholder Information - The total number of common shareholders at the end of the reporting period is 127,696[12] - Guangdong Guangsheng Holding Group Co., Ltd. holds 34.90% of shares, totaling 1,304,407,036 shares[12] Restructuring and Management - The company participated in the bankruptcy reorganization of 20 companies, including Dongying Fangyuan Nonferrous Metals Co., Ltd.[13] - The company has officially taken over the restructured enterprises and is managing production operations related to copper smelting[15] - The company completed the restructuring plan confirmed by the Dongying Intermediate People's Court, ending the restructuring procedures for 20 companies, including Dongying Fangyuan Nonferrous Metals Co., Ltd.[20]

Group 1 - The company reported a revenue of 16.072 billion yuan for the first quarter of 2025, representing a year-on-year decrease of 10.78% [1] - The net profit for the same period was 273 million yuan, showing a year-on-year increase of 14.07% [1]