一、股东大会审议通过利润分配方案情况 1、公司于 2025 年 5 月 20 日召开 2024 年度股东大会，审议通过了《2024 年 度利润分配方案》，公司 2024 年度利润分配方案如下：公司拟以 2024 年末总股 本 689,969,346 股为基数，向全体股东进行现金分红，每 10 股派发现金红利 1.00 元（含税），合计派发现金红利 68,996,934.60 元（含税），不送红股，不以资本 公积金转增股本，剩余未分配利润结转至下一年度。本次利润分配方案公告后至 实施前，公司总股本由于股份回购、发行新股等原因发生变动的，将按照分配总 额不变的原则对分配比例进行调整。 2、自上述利润分配方案披露至实施期间，公司股本总额未发生变化。 证券代码：000603 证券简称：盛达资源 公告编号：2025-039 盛达金属资源股份有限公司 2024 年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。 盛达金属资源股份有限公司（以下简称"公司"）2024 年年度权益分派方案 已获 2025 年 5 月 20 日召开的 2024 年度股东大会审 ...

Group 1: Company Overview and Mining Operations - The company has several mining subsidiaries, including 6 in Inner Mongolia and 1 in Sichuan, focusing on silver, lead, zinc, and copper-gold mining [1] - The Baierndaba silver polymetallic mine, operated by Yindu Mining, has been in operation for 20 years and achieved a net profit of 3.7 billion yuan in 2024 [1] - The Dongsheng Mining's Bayannaoer silver polymetallic mine has a production capacity of 250,000 tons/year and is expected to commence production in 2026 [2] Group 2: Resource Acquisition and Production Capacity - The company completed the acquisition of the remaining 33% stake in Jingshan Mining in 2024, making it a wholly-owned subsidiary [3] - Jingshan Mining's resource reserves increased by 1.82 million tons of ore and significant amounts of silver, gold, lead, and zinc [3] - The company’s subsidiary, Deyun Mining, has a production capacity of 900,000 tons/year for the Bayannaoer silver polymetallic mine [4] Group 3: Cost Management and Efficiency - The operating costs for non-ferrous metal selection decreased by 13.36% in 2024 compared to 2023, with Yindu Mining and Jingshan Mining seeing cost reductions [5] - The company aims to optimize production processes and improve efficiency through the implementation of a long-term mechanism for cost reduction and efficiency enhancement [6] Group 4: Future Production Expectations - The Dongsheng Mining's Bayannaoer silver polymetallic mine will contribute to increased silver production once operational [8] - Jingshan Mining's production capacity is expected to increase to 480,000 tons/year post-technical upgrades [8] - The company plans to continue acquiring high-quality precious metal resources to enhance profitability [8] Group 5: Current Production Metrics - In 2024, the company produced 29,300 tons of lead concentrate and 51,600 tons of zinc concentrate [10] - The average grades for the copper-gold mine operated by Honglin Mining are 2.82 g/t for gold and 0.48% for copper [9]

Investment Rating - The report maintains a "Buy" rating for the company, indicating an expected relative increase in stock price of over 20% compared to the benchmark index within the next six months [2][13]. Core Insights - The company reported a revenue of 2.013 billion yuan in 2024, a year-on-year decrease of 10.66%, while the net profit attributable to shareholders reached 390 million yuan, reflecting a significant increase of 163.56% [4]. - In Q1 2025, the company achieved a revenue of 353 million yuan, with net profit attributable to shareholders at 8 million yuan, marking year-on-year growth of 33.92% and 194.37% respectively [4]. - The growth in performance is primarily attributed to rising metal prices and the completion of technical upgrades at the Jinshan mine [4][5]. - The average spot prices for silver, gold, lead, and zinc increased by 30.94%, 23.87%, 9.67%, and 8.18% respectively in 2024 [4]. Financial Performance Summary - The company’s production figures for silver, gold, lead, and zinc were 138,590 tons, 125 tons, 13,406 tons, and 24,368 tons respectively, showing a decline of 4.48%, 15.38%, 0.42%, and 1.84% year-on-year [5]. - The gross profit for 2024 was 986 million yuan, an increase of 35.53% year-on-year, with contributions from lead concentrate, zinc concentrate, and silver ingots [5]. - The company has been actively acquiring quality asset stakes, including the remaining 47% stake in Honglin Mining and 33% in its subsidiary Jinshan Mining [5]. Growth Drivers - The Jinshan Mining subsidiary is expected to enter normal production in 2025 after completing technical upgrades, with an annual mining capacity of 480,000 tons [6]. - The company anticipates revenue growth to 2.749 billion yuan in 2025, representing a year-on-year increase of 36.56%, with net profit projected at 601 million yuan, a growth of 54.05% [6][9]. - Long-term growth is supported by the potential production from Dongsheng Mining, expected to commence in 2026, and the expansion of Jinshan Mining's capacity to 900,000 tons per year [6].

Investment Rating - The report maintains a "Buy" rating for the company, indicating an expected relative increase in stock price of over 20% compared to the benchmark index within the next six months [2][13]. Core Insights - The company reported a revenue of 2.013 billion yuan in 2024, a year-on-year decrease of 10.66%, while the net profit attributable to shareholders reached 390 million yuan, reflecting a significant increase of 163.56% [4][9]. - In Q1 2025, the company achieved a revenue of 353 million yuan, with net profit attributable to shareholders at 8 million yuan, marking year-on-year growth of 33.92% and 194.37% respectively [4][9]. - The growth in performance is primarily attributed to rising metal prices, completion of technical upgrades at the Jingshan mine, and compensation received from litigation [4][5]. - The average spot prices for silver, gold, lead, and zinc increased by 30.94%, 23.87%, 9.67%, and 8.18% respectively in 2024 [4][5]. Financial Performance Summary - The company’s production figures for silver, gold, lead, and zinc were 138,590 tons, 125 tons, 13,406 tons, and 24,368 tons respectively, showing a decline of 4.48%, 15.38%, 0.42%, and 1.84% year-on-year [5]. - The gross profit for 2024 was 986 million yuan, an increase of 35.53% year-on-year, with contributions from lead concentrate, zinc concentrate, and silver ingots [5][9]. - The company has been actively acquiring quality asset stakes, including the remaining 47% stake in Honglin Mining and 33% in its subsidiary Jingshan Mining, with a profit commitment of no less than 470 million yuan from 2025 to 2027 [5][6]. Growth Outlook - The Jingshan Mining subsidiary is expected to resume normal production in 2025, with an annual mining capacity of 480,000 tons, while Honglin Mining is projected to begin trial production in the second half of 2025 [6]. - Revenue projections for 2025, 2026, and 2027 are 2.749 billion yuan, 3.214 billion yuan, and 3.704 billion yuan respectively, with year-on-year growth rates of 36.56%, 16.91%, and 15.24% [6][9]. - The net profit attributable to shareholders is forecasted to be 601 million yuan, 778 million yuan, and 901 million yuan for the same years, reflecting growth rates of 54.05%, 29.41%, and 15.93% respectively [6][9].

证券代码：000603 证券简称：盛达资源 公告编号：2025-038 盛达金属资源股份有限公司 关于发行股份购买资产并募集配套资金事项的进展公告 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、盛达金属资源股份有限公司（以下简称"公司"）于 2024 年 10 月 31 日披 露的《盛达金属资源股份有限公司发行股份购买资产并募集配套资金预案》的"重 大事项提示"和"重大风险提示"章节中，详细披露了本次交易尚需履行的审批程 序及可能存在的风险因素，敬请广大投资者注意投资风险。 2、自本次交易预案披露以来，公司及交易相关方积极推进本次交易的相关工 作。截至本公告披露日，本次交易相关方尚需就交易细节进一步沟通商讨，除已披 露的风险因素外,公司尚未发现可能导致公司董事会或者交易对方撤销、中止本次 交易或者对本次交易方案作出实质性变更的相关事项，公司将继续积极推进本次交 易，并根据中国证监会和深圳证券交易所的相关规定及时履行本次交易的后续审批 和信息披露程序。 一、本次交易的基本情况 公司拟发行股份购买周清龙、马玲、陈霖、陈文林、郭福安、舒桂先、易贻辉 ...

Investment Rating - The report assigns an "Accumulate" rating for the company, indicating a clear growth trajectory in the short, medium, and long term, with potential for both volume and price increases in gold and silver [5][9]. Core Views - The dual catalysts of "interest rate cuts" and "Trump 2.0" are expected to sustain upward momentum in gold and silver prices. In the medium term, "Trump 2.0" may become the primary driver in the gold market during a 90-day tariff pause, with expectations of tariff increases, extended tax cuts, and "stagflation" providing strong support for rising gold prices. In the long term, these dual catalysts will continue to drive prices through 2025, supported by central bank reserves amid a backdrop of protectionism and great power competition [5][57][65]. - The company is a domestic leader in silver mining, having acquired several gold mining assets, which positions it well for future growth. As of the end of 2024, the company has identified approximately 12,000 tons of silver and 34 tons of gold, with an annual mining capacity nearing 2 million tons [6][15]. Summary by Sections Market Performance - The company's closing price is 13.45 yuan, with a total market capitalization of approximately 9.28 billion yuan and a circulating market value of about 8.97 billion yuan. The debt-to-asset ratio stands at 45.60%, and the net asset value per share is 4.40 yuan [3]. Financial Projections - The company is projected to achieve revenues of 2.498 billion yuan in 2025, with a year-on-year growth rate of 24.10%. The net profit attributable to shareholders is expected to be 576 million yuan, reflecting a 47.74% increase. Earnings per share (EPS) are forecasted at 0.84 yuan [7][9]. Growth Drivers - The company has a clear growth path for production from its upcoming mines, with several projects expected to come online between 2025 and 2027. Key projects include the Honglin Mining and Yindu Mining, which are anticipated to start production in 2025 and 2026, respectively [6][36][40]. - The company is actively pursuing resource acquisitions to enhance its growth potential, with plans to complete at least one acquisition project by 2025 [11][41]. Profitability and Performance Recovery - The company experienced a significant recovery in 2024, with a net profit of 390 million yuan, a 163.56% increase year-on-year, driven by the completion of technical upgrades at its subsidiaries and rising base metal prices. The first quarter of 2025 showed a revenue increase of 33.92% year-on-year [43][44]. Resource and Production Capacity - The company has a robust resource base with high-grade deposits, particularly in the Daxinganling region, which supports its strong profitability. The ongoing construction of new mines is expected to further enhance production capacity [27][30][33].

证券代码：000603 证券简称：盛达资源 公告编号：2025-037 盛达金属资源股份有限公司 （1）现场会议召开时间：2025 年 5 月 20 日 14:00 （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 5 月 20 日 9:15—9:25，9:30—11:30 和 13:00—15:00； 1、本次股东大会未出现否决提案的情形。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： 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： 通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 5 月 20 日 9:15—15:00 期间的任意时间。 2、现场会议召开地点：北京市丰台区南方庄 158 号盛达大厦 2 楼会议室 3、会议召开方式：采用现场表决与网络投票相结合的方式召开 4、会议召集人：公司董事会 5、会议主持人：公司董事长赵庆先生 6、本次会议的召集、召开与表决程序符合有关法律、行政法规、部门 ...

法律意见书 北京海润天睿律师事务所 关于盛达金属资源股份有限公司 2024 年度股东大会的 法律意见书 中国·北京 北京市朝阳区建外大街甲 14 号广播大厦 5&9&10&13&17 层 邮政编码：100022 电话：（010）65219696 传真：（010）88381869 法律意见书 北京海润天睿律师事务所 关于盛达金属资源股份有限公司 为出具本法律意见书，本所及经办律师依据《证券法》《律师事务所从事证 券法律业务管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定 及本法律意见书出具日以前已经发生或者存在的事实，严格履行了法定职责，遵 循了勤勉尽责和诚实信用原则，进行了充分的核查验证，保证本法律意见所认定 的事实真实、准确、完整，所发表的结论性意见合法、准确，不存在虚假记载、 误导性陈述或者重大遗漏，并承担相应法律责任。 本所律师仅就本次股东大会的召集和召开程序、召集人和出席会议人员资格、 表决程序及表决结果的合法性发表意见，不对本次股东大会所审议的议案内容及 该等议案所涉及的事实或数据的真实性、准确性和完整性发表意见。 本法律意见书仅供公司本次股东大会之目的使用，本所律师同意将本法律意 见书 ...

Financial Performance - In 2024, the company achieved operating revenue of CNY 2,013.21 million, with non-ferrous metal mining revenue of CNY 1,468.76 million, a year-on-year increase of 15.81% [1] - The net profit attributable to shareholders was CNY 390.04 million, a year-on-year increase of 163.56% [1] - In Q1 2025, the company reported operating revenue of CNY 352.58 million, a year-on-year increase of 33.92%, and a net profit of CNY 8.28 million, a year-on-year increase of 194.37% [1] Mining Operations - The company has 7 mining subsidiaries, with 6 located in Inner Mongolia and 1 in Sichuan [1] - The longest-operating mine, the Bayern Daba silver polymetallic mine, has been in operation for 20 years and achieved a net profit of CNY 370 million in 2024 [2] - The Dongsheng Mining's Bayannur silver polymetallic mine has a production capacity of 250,000 tons/year and is expected to commence production in 2026 [2] Resource Development - The company completed the acquisition of the remaining 33% stake in Jinshan Mining in 2024, making it a wholly-owned subsidiary [3] - Jinshan Mining's resource reserves increased by 1.82 million tons of ore and significant increases in various metal quantities, including 608.67 tons of silver and 7,018.44 tons of zinc [3] - The company is actively exploring additional mining rights, with a focus on areas with established resource certainty [6] Production Capacity and Cost Management - Jinshan Mining's production capacity is expected to gradually increase to 480,000 tons/year post-technical upgrades, with a goal of achieving a silver recovery rate of 90% [5][6] - The company aims to optimize five key efficiency indicators to reduce production costs and improve overall performance [6] Corporate Structure and Financial Health - The controlling shareholder, Shengda Group, has diversified interests in mining, wine culture, commercial tourism, and financial asset management [6] - Shengda Group holds a 7.60% stake in Lanzhou Bank, making it the second-largest shareholder, with a stable credit status and a declining overall debt ratio maintained below 45% [6]

证券代码：000603 证券简称：盛达资源 公告编号：2025-036 盛达金属资源股份有限公司 关于子公司为公司提供担保的进展公告 1 保证担保，担保的最高债权额为人民币 5,850 万元，金都矿业与徽商银行常营支 行签署了《最高额保证合同》。 本次公司申请的借款额度、子公司为公司提供担保的额度在公司第十届董事 会第三十次会议、2023 年度股东大会审议通过的 2024 年度融资、担保额度范围 内。 三、被担保人基本情况 公司名称：盛达金属资源股份有限公司 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：盛达金属资源股份有限公司（以下简称"公司"）已审批的为合 并报表范围内子公司（以下简称"子公司"）提供担保、子公司之间互相提供担 保、子公司为公司提供担保额度合计超过公司最近一期经审计净资产的 100%， 其中有对资产负债率超过 70%的子公司提供担保，公司及子公司未对合并报表范 围外单位提供担保。 一、担保情况概述 公司分别于 2024 年 4 月 25 日、2024 年 5 月 21 日召开第十届董事会第三十 次会议、2023 年度股东大会，审 ...