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]

深圳市中金岭南有色金属股份有限公司监事会 2025 年 3 月 14 日 根据《中华人民共和国公司法》及本公司章程的规定， 深圳市中金岭南有色金属股份有限公司第四届第五次职工 代表大会于 2025 年 3 月 12 日在韶关召开。大会应到会职工 代表 110 人，实际到会职工代表 89 人，形成决议如下: 选举杨立新同志为深圳市中金岭南有色金属股份有限 公司第十届监事会职工监事，表决结果为：同意 89 人，占实 际到会职工代表总人数 100%；不同意 0 人，占实际到会职工 代表总人数 0%；弃权 0 人，占实际到会职工代表总人数 0%。 杨立新同志当选为公司第十届监事会职工监事。 特此公告。 | 证券代码：000060 | 证券简称：中金岭南 | 公告编号：2025-020 | | --- | --- | --- | | 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 关于选举公司职工监事的公告 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。 附件：杨立新同志简历 杨立新，男，汉族，中共党员，1969 年 11 月 ...

深圳市中金岭南有色金属股份有限公司 关于提请股东大会批准广东省广晟控股 集团有限公司及其一致行动人免于以 要约方式增持公司股份的公告 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。 | 证券代码：000060 | 证券简称：中金岭南 | 公告编号：2025-013 | | --- | --- | --- | | 债券代码：127020 | 债券简称：中金转债 | | 鉴于本次交易不会导致公司控股股东及实际控制人变 更，且广晟控股集团已承诺自本次发行结束之日起 36 个月内， 广晟控股集团不得转让其在本次发行中认购的股份，符合 《上市公司收购管理办法》第六十三条规定的免于发出要约 增持股份的条件。因此，公司董事会提请股东大会批准公司 控股股东广晟控股集团及其一致行动人免于因参与本次向 特定对象发行事宜增持公司股份而触发的要约收购义务。 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 3 月 4 日 2 深圳市中金岭南有色金属股份有限公司（以下简称"公 司"）于 2025 年 3 月 3 日召开第九届董事会独立董事专门会 议 2025 年第一 ...

深圳市中金岭南有色金属股份有限公司（以下简称"公 司"）于 2025 年 3 月 3 日召开公司第九届董事会独立董事专 门会议 2025 年第一次会议、第九届董事会第三十八次会议与 第九届监事会第二十五次会议，审议通过了《关于公司 2025 年度向特定对象发行A股股票预案的议案》及其他相关议案。 具体内容详见公司在巨潮资讯网（www.cninfo.com.cn）披露 的《深圳市中金岭南有色金属股份有限公司 2025 年度向特定 对象发行 A 股股票预案》及其他相关公告。 | 证券代码：000060 | 证券简称：中金岭南 | 公告编号：2025-015 | | --- | --- | --- | | 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 年度向特定对象发行 A 股 股票预案披露的提示性公告 本公司及董事会全体成员保证公告内容的真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 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 3 月 4 日 本次向特定对象发行A股股票预案的披露事项不代表审 批机关对于本次向特定对象 ...

证券代码：000060 证券简称：中金岭南 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 年度向特定对象发行 A 股股票 方案的论证分析报告 二〇二五年三月 深圳市中金岭南有色金属股份有限公司（以下简称"中金岭南"或"公 司"）是在深圳证券交易所主板上市的公司，为满足公司业务发展的资金需 求，增强公司资本实力，提升盈利能力，根据《中华人民共和国公司法》《中 华人民共和国证券法》《上市公司证券发行注册管理办法》和《深圳市中金岭 南有色金属股份有限公司章程》等有关法律、法规和规范性文件的规定，公司 拟向特定对象发行股票（以下简称"本次发行"、"本次向特定对象发行"） 并募集资金，公司编制了本次向特定对象发行股票方案的论证分析报告。 本报告中如无特别说明，相关用语具有与《深圳市中金岭南有色金属股份 有限公司 2025 年度向特定对象发行 A 股股票预案》中相同的含义。 1 一、本次向特定对象发行的背景和目的 （一）本次向特定对象发行的背景 1、公司持续深化有色金属产业链布局 公司历经数十年发展，已形成矿山、冶炼、新材料、供应链等业务板块，作 为中国有色金属铅锌行业龙头企业 ...

证券代码：000060 证券简称：中金岭南 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 年度向特定对象发行 A 股股票 预案 二〇二五年三月 公司声明 1、公司及董事会全体成员保证本预案内容真实、准确和完整，并确认不存 在虚假记载、误导性陈述或重大遗漏，对本预案内容的真实性、准确性、完整性 承担个别和连带的法律责任。 2、本预案按照《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司证券发行注册管理办法》等要求编制。 3、本次向特定对象发行股票完成后，公司经营与收益的变化由公司自行负 责；因本次向特定对象发行股票引致的投资风险，由投资者自行负责。 4、本预案是公司董事会对本次向特定对象发行股票的说明，任何与之相反 的声明均属不实陈述。 5、投资者如有任何疑问，应咨询自己的股票经纪人、律师、专业会计师或 其他专业顾问。 6、本预案所述事项并不代表审批机关对于本次向特定对象发行股票相关事 项的实质性判断、确认或批准。本预案所述本次向特定对象发行股票相关事项的 生效和完成尚待取得有关审批机关的批准或同意。 1 重大事项提示 本部分所述的词语或简称与本预案"释义" ...