平安证券股份有限公司 关于盛达金属资源股份有限公司 限售股份上市流通的核查意见 深圳证券交易所： 盛达金属资源股份有限公司（曾用名：威达医用科技股份有限公司，以下 简称盛达资源或公司）股权分置改革已于 2006 年 6 月 30 日实施。根据《中华 人民共和国公司法》《中华人民共和国证券法》《上市公司股权分置改革管理 办法》《深圳证券交易所股票上市规则》等有关规定，平安证券股份有限公司 （以下简称平安证券或保荐机构）作为盛达资源股权分置改革的保荐机构，对 盛达资源本次限售股份上市流通事项进行了核查，核查情况及核查意见如下： 一、股权分置改革方案简述 1、股权分置改革方案要点： 盛达资源股权分置改革方案是用资本公积金向方案实施股权登记日登记在 册的流通股股东转增股本，流通股股东每持有 10 股流通股获得 10 股的转增股 份，非流通股股东以此获得上市流通权。若换算成送股方式，该对价安排相当 于流通股股东每持有 10 股流通股获送 5.94 股对价股份。 | 限售股份持有人名 | 承诺及追加承诺内容 | 承诺及追加承诺 | | --- | --- | --- | | 称 | | 的履行情况 除本核查意见 "四、本 ...

证券代码：000603 证券简称：盛达资源 公告编号：2025-005 盛达金属资源股份有限公司 关于为子公司提供担保暨接受关联方无偿担保的进展公告 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：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，审议通过了《关于公司及子公司 2024 年度担保额 度预计的议案》，同意公司为子公司提供担保、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不超过人民币 50 亿元。担保范围包括但不限于申请 综合授信、融资租赁等融资业务，担保方式包括一般保证、连带责任保证、抵 押、质押等，担保额度有效期限自公司 2023 ...

盛达金属资源股份有限公司 证券代码：000603 证券简称：盛达资源 公告编号：2025-006 2、截至本公告披露日，除本次交易预案披露的风险因素外，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，本次交易相关工作正在有序进行中，公司将根据相关事项的进 展情况，及时履行信息披露义务。 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 共 7 名交易对方合计持有的四川鸿林矿业有限公司（以下简称"鸿林矿业"）47% 股权，并拟向不超过 35 名特定投资者发行股份募集配套资金。本次交易前，公司 已取得鸿林矿业 53%股权，鸿林矿业为公司控股子公司，本次交易后公司将持有鸿 林矿业 100%股权。 本次交易预计不构成关联交易，不构成重大资产重组，不构成重组上市。 二、本次交易的历史披露情况 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 1 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [2] Core Views - The company is expected to achieve a net profit attributable to shareholders of 350 to 400 million yuan in 2024, representing a year-on-year increase of 136.51% to 170.29%. The net profit after deducting non-recurring gains and losses is projected to be 260 to 310 million yuan, reflecting a year-on-year growth of 85.55% to 121.23%. The profit growth is primarily driven by rising metal prices and compensation received from related litigation [5][6] - Major metal prices are on the rise, contributing to the company's profitability. The average spot prices for lead, zinc, gold, and silver in 2024 are expected to increase by 10.28%, 8.21%, 23.83%, and 29.91% respectively compared to 2023 [6] - The company is advancing resource projects, with significant increases in resource reserves. The latest assessment of Jinshan Mining shows an increase of 1.82 million tons in ore resources and substantial increases in silver and lead/zinc metal quantities. The company is also enhancing mining capabilities and reducing costs through technological improvements [7] Financial Projections - The projected net profits for the company from 2024 to 2026 are 375 million, 523 million, and 674 million yuan respectively, with corresponding P/E ratios of 25, 18, and 14 [8] - Key financial indicators for 2024 include an expected revenue of 2.468 billion yuan, a gross margin of 38.2%, and a return on equity (ROE) of 10.7% [10]

预告发布后5日股价上涨的占比70.83%。 通过对2024年业绩预增50%以上的个股走势进行统计发现，预告发布后当日股价上涨的占比67.59%，股 价发布当日股价涨停的有22家。 证券时报•数据宝统计显示，盛达资源今日收于13.72元，上涨0.44%，日换手率为1.89%，成交额为1.64 亿元，近5日上涨8.29%。 证券时报网讯，盛达资源（000603）1月22日发布2024年业绩预增公告，预计实现净利润为3.50亿元 ~4.00亿元，净利润同比增长136.51%~170.29%。 ...

Financial Performance Expectations - The company expects net profit attributable to shareholders to be between 350 million and 400 million CNY, representing a year-on-year increase of 136.51% to 170.29%[3] - The expected net profit after deducting non-recurring gains and losses is projected to be between 260 million and 310 million CNY, reflecting a year-on-year growth of 85.55% to 121.23%[3] - Basic earnings per share are anticipated to be between 0.51 CNY and 0.58 CNY, compared to 0.21 CNY in the same period last year[3] Factors Influencing Performance - The significant increase in performance is attributed to the rise in basic metal prices and higher average sales prices of the company's main products[5] - The company has received funds related to litigation, which contributed to the increase in operating performance[5] Communication and Reporting - The company has communicated with the accounting firm regarding the earnings forecast, and there are no discrepancies reported[4] - The financial data provided is preliminary and will be detailed in the company's 2024 annual report[6] - The earnings forecast period is from January 1, 2024, to December 31, 2024[3] Investor Guidance - The company emphasizes the importance of monitoring subsequent announcements and investment risks[7] - The designated information disclosure media include several major financial newspapers and websites[7]

Investment Rating - The report assigns an "Outperform" rating to the company for the first time, with a reasonable valuation range of 15.70 - 16.90 CNY, indicating a premium of 16% to 25% over the current stock price of 13.66 CNY [6][4]. Core Views - The company is a significant player in the domestic silver market, focusing on expanding its precious metals segment, particularly silver and gold [1][16]. - The company has a robust mineral resource base, with silver reserves of 7,231 tons and gold reserves of 27 tons as of the end of 2023 [1][16]. - The company is actively pursuing acquisitions to strengthen its position, including a recent acquisition of a 53% stake in Honglin Mining, which is expected to enhance gold production significantly by 2025 [2][17]. - The completion of technical upgrades at Jinshan Mining is anticipated to mark a turning point for the company's performance, with a commitment from the controlling shareholder to ensure a minimum net profit of 4.7 billion CNY from Jinshan Mining over the next three years [3][4]. Company Overview - The company has been expanding through acquisitions since its establishment, currently controlling six mining subsidiaries in Inner Mongolia and one copper-gold mine in Sichuan [1][16]. - The company’s main products include silver ingots, gold, and lead-zinc concentrates, with a focus on maintaining high profit margins through resource and processing advantages [27][31]. - The company’s financial performance has been impacted by technical upgrades and market conditions, with a significant drop in net profit in 2023, but a strong recovery is expected in the coming years [3][4][27]. Financial Forecast and Valuation - The company is projected to achieve net profits of 3.2 billion CNY, 5.3 billion CNY, and 7.3 billion CNY for the years 2024, 2025, and 2026, respectively, reflecting substantial growth rates of 115.4%, 66.7%, and 37.4% [4][5]. - Earnings per share (EPS) are expected to increase from 0.46 CNY in 2024 to 1.06 CNY in 2026 [4][5]. - The company’s revenue is forecasted to grow from 2.35 billion CNY in 2024 to 3.73 billion CNY in 2026, driven by increased production capacity and favorable market conditions [5][4]. Industry Insights - The silver market is expected to experience high volatility, influenced by industrial demand, particularly in the photovoltaic sector, which has seen rapid growth [37][48]. - The report highlights that silver's industrial demand is projected to grow significantly, with a forecasted increase of 9% in 2024, driven by applications in electronics and solar energy [51][48]. - The supply-demand dynamics for silver are tightening, with a projected supply deficit of 6,697 tons by 2025, which may enhance price sensitivity to market changes [51][53].

Group 1: Company Overview - Shengda Resources Co., Ltd. is involved in the mining and processing of metals, with a focus on copper and silver [1][2]. - The company has a production capacity of 480,000 tons per year as per the mining license [2][3]. Group 2: Project Updates - The Jinshan Mining technical renovation project is expected to reach full production capacity by September 2024 [2][3]. - The Honglin Mining project is currently at 50% completion for the tailings pond construction, with trial production anticipated between July and September 2025 [2][3]. Group 3: Financial Matters - The company has received a total of 600 million yuan in deposits related to a lawsuit, with 70,854,011.10 yuan in fees accounted for in 2024 [3]. - The remaining 40% of the funds, amounting to 42,010,739.73 yuan, is still pending, introducing uncertainty regarding the impact on profits [3]. Group 4: Market Insights - The current gold-silver ratio is around 90, indicating that silver has significant potential for price increases [3]. - The company believes that silver prices will show substantial upward movement due to its industrial and precious metal properties [3]. Group 5: Sales Strategy - The sales strategy for refined powder products is based on a prepayment model, with prices referencing major metal price indices [3][4]. - The pricing for silver content in lead and zinc concentrates is determined based on assay results and agreed coefficients in contracts [4].

证券代码：000603 证券简称：盛达资源 公告编号：2024-143 盛达金属资源股份有限公司 关于控股股东及其一致行动人部分股份解除质押的公告 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。 盛达金属资源股份有限公司（以下简称"公司"、"本公司"）于近日收到控 股股东甘肃盛达集团有限公司（以下简称"盛达集团"）及其一致行动人赵满堂 先生、赵庆先生的通知，获悉其所持有本公司的部分股份解除质押，具体事项如 下： 一、股东股份解除质押基本情况 注：上表出现合计数比例与各分项比例之和尾数上如有差异，为四舍五入原因所致。 （二）股东股份累计质押基本情况 截至公告披露日，上述股东及其一致行动人所持质押股份情况如下： | | | | | | | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 持股数量 | 持股 | 累计被质 押股份数 | 占其所 持股份 | 占公司 总股本 | 已质押股 | 占已质 | 未质押股 | 占未质 | | ...

证券代码：000603 证券简称：盛达资源 公告编号：2024-142 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 一、本次交易的基本情况 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： 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、截至本公告披露日，除本次交易预案披露的风险因素外，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，本次交易相关工作正在有序进行中，公司将根据相关事 项的进展情况，及时履行信息披露义务。 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 辉共 7 名交易对方合计持有的四川鸿林矿业有限公司（以下简称"鸿林矿业"） 47%股权，并拟向不超过 35 名特定投资者发行股份募集配 ...