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"、"上市公司"或 "盛达资源"）控股股东及其一致行动人质押股份数量占其所持公司股份数量的 比例超过 80%，请投资者注意相关风险。 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"） 及其一致行动人赵庆先生的通知，获悉其所持有本公司的部分股份被质押，具体 事项如下： 证券代码：000603 证券简称：盛达资源 公告编号：2025-014 盛达金属资源股份有限公司 关于股东部分股份质押的公告 一、股东股份质押基本情况 | 股东 | 是否为控股 股东或第一 | 本次质 | 占其所 | 占公司 | 是否为 | 是否为 | 质押 | 质押 | | 质押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | | 押数量 | 持股份 | 总股本 | 限售股 | 补充质押 | 起始日 | 到期日 | 质权人 | 用途 | | | 大股东及其 一致行动人 | （股 ...

证券代码：000603 证券简称：盛达资源 公告编号：2025-012 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、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 公司因筹划发行股份购买资产并募集配套资金事项，根据深圳证券交易所的相 关规定，经公司申请，公司股票（证券简称：盛达资源，证券代码：000603）自 2024 年 10 月 21 日开市起停牌。具体内容详 ...

证券代码：000603 证券简称：盛达资源 公告编号：2025-013 盛达金属资源股份有限公司 公司于 2024 年 4 月 25 日召开第十届董事会第三十次会议，审议通过了《关 于 2024 年度接受关联方无偿担保额度预计的议案》，同意接受公司控股股东甘肃 盛达集团有限公司、实际控制人赵满堂先生及其配偶崔小琴女士、董事长赵庆先 生及其配偶李元春女士为公司及子公司向银行、融资租赁公司等金融机构申请的 额度不超过人民币 25 亿元的融资业务提供担保（包括 2024 年度新增担保及原有 1 担保展期或续保），担保方式包括连带责任保证、质押等，期限自董事会审议通 过之日起 12 个月内有效，上述额度在审批期限内可循环使用。上述担保不向公 司及子公司收取任何担保费用，也不需要公司及子公司提供反担保。具体内容详 见公司于 2024 年 4 月 27 日披露的《关于 2024 年度接受关联方无偿担保额度预 计的公告》（公告编号：2024-042）。 二、担保进展情况 为满足生产经营的资金需求，公司控股子公司四川鸿林矿业有限公司（以下 简称"鸿林矿业"）向上海浦东发展银行股份有限公司兰州分行（以下简称"浦 发银行兰州分行 ...

盛达资源 20250319 摘要 盛达资源的财务状况和盈利预期如何？ 在当前地缘政治紧张、美联储降息等外部因素推动下，金价和银价均呈上升趋 势。盛达资源作为贵金属标的，其股价也从低位反弹显著。同时，公司通过稳 步进行利润修复，加上底部反转逻辑明确，使得其基本面持续向好。在高金价 背景下，公司盈利能力有望进一步提升。 盛达资源目前财务状况良好，公司已收回 6 亿元定金，并获得几千万元资金占 用费，这些资金将用于进一步并购适合的矿山。公司预计 2025 年的净利润可达 到约 5.5 亿元，而 2026 年的净利润可达到 8 亿元。如果给予 20 倍市盈率估值， 为什么投资者应关注盛达资源？ • 盛达资源预计 2025 年全面生产，权益白银产量预计达 40 吨，菜园子金矿 计划于 2025 年中期投产，当年目标黄金产量 1 吨，次年增至 1.5 吨，东盛 矿山未来几年也将实现产量增长。 • 公司财务状况稳健，已收回 6 亿元定金及数千万元资金占用费，为后续矿 山并购提供资金支持。预计 2025 年净利润约 5.5 亿元，2026 年达 8 亿元， 按 20 倍市盈率估值，对应市值分别为 110 亿和 160 亿。 ...

Investment Rating - The investment rating for the company is "Buy" and is maintained [10] Core Views - The report emphasizes the need to reassess the company after two years of challenges, highlighting that the management transition and the shift from old to new growth drivers are crucial for understanding the company's current state. The anticipated start of gold production in 2025 is seen as a pivotal moment for the company's new strategic era [2][8] Summary by Sections Company Challenges - The company faced three main disruptions over the past two years: 1. Main business disruption due to the suspension of silver mining for technical upgrades, leading to a 42% year-on-year revenue decline and a 91% drop in net profit in 2023 [5][20] 2. Incremental disruption from the failure to realize resource reserves due to the termination of the Guizhou project, which, while not resulting in losses, affected capital efficiency [5][20] 3. Side business disruption from adjustments in the environmental business, which faced challenges in the declining new energy cycle, resulting in a nearly 6% negative impact on net profit in 2023 [5][20] Company Layouts - The company has made significant strategic adjustments, including: 1. Completion of technical upgrades at the Jinshan mine, increasing production capacity to 480,000 tons/year and reducing processing costs by 8%-10% [6][40] 2. A strategic focus on precious metals, including the termination of the Ding Sheng Xin lead-zinc project and the acceleration of the Dongshengde mine's production [6][40] 3. The acquisition of the Caiyuanzhi copper-gold mine for a total price of 660 million yuan, expected to contribute 300 million yuan in net profit by 2026, representing a 56% increase in performance contribution [6][40] Management Transition - The report discusses the management transition, indicating a strategic shift from diversification to a focused approach on precious metals. The new management's strategy involves stopping ineffective acquisitions, restructuring operations, and solidifying the company's position in the precious metals sector [7][8] Future Outlook - The company is positioned for a significant transformation starting in 2025 with the anticipated gold production. The report forecasts net profits of 375 million yuan, 646 million yuan, and 1.069 billion yuan for 2024, 2025, and 2026 respectively, with corresponding price-to-earnings ratios of 29X, 17X, and 10X [8][10]

证券代码：000603 证券简称：盛达资源 公告编号：2025-011 盛达金属资源股份有限公司 关于股东减持原股权分置改革限售股达 1%的公告 股东海南华瑞达投资发展有限公司保证向本公司提供的信息内容真实、准确、完整，没 有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 盛达金属资源股份有限公司（以下简称"公司"）于 2025 年 3 月 10 日收到 股东海南华瑞达投资发展有限公司（以下简称"海南华瑞达"）出具的《减持股 份达到 1%的告知函》，海南华瑞达减持股权分置改革时形成的原股权分置改革限 售股比例达到 1%，具体情况如下： 2、海南华瑞达经司法裁定过户获得公司原股东深圳市安远控股集团有限公 司、赣州希桥置业发展有限公司持有的股权分置改革限售股，根据《上市公司监 管指引第 4 号——上市公司及其相关方承诺》，海南华瑞达将继续遵守原股东深 圳市安远控股集团有限公司、赣州希桥置业发展有限公司作出的相关承诺，具体 内容详见公司于 2025 年 2 月 15 日披露的《股改限售股份上市流通公告》（公告 编号：2025-007）。海南华瑞达本次减持不存在违 ...

Investment Rating - The report maintains a "Recommended" rating for the company [6]. Core Views - The company is a leading silver producer leveraging high-quality resources in Inner Mongolia and expanding into the Sichuan gold sector. It has developed a business structure centered on precious metals while also engaging in copper, lead, and zinc production [1][11]. - The company has a clear growth path with expected production increases from ongoing acquisitions and technological improvements, particularly in silver and gold output from its subsidiaries [2][4]. - The report highlights a favorable market environment for gold and silver, driven by global monetary policies and inflation concerns, which are expected to support price increases for these metals [3]. Summary by Sections Company Overview - The company, part of the Shengda Group, was listed in 2011 and has expanded its operations through acquisitions, including a 53% stake in Honglin Mining in 2023 and plans for further acquisitions [1][11]. - As of 2023, the company holds silver, gold, lead, and zinc reserves of 7,231 tons, 27 tons, 360,000 tons, and 930,000 tons, respectively [1][50]. Mining Resources - The company’s mining resources are primarily located in Inner Mongolia, with a focus on silver, lead, and zinc. The company is also developing gold resources in Sichuan [40][50]. - The report indicates that the company’s subsidiaries, particularly Yindu Mining, are expected to contribute significantly to revenue and profit, with ongoing projects set to commence production in the coming years [2][53]. Industry Analysis - The report discusses the current bullish trend in the gold market, influenced by factors such as currency devaluation and increased central bank purchases, which are expected to support higher gold prices [3]. - Silver is noted to have a dual role as both a financial and industrial asset, with potential for price increases as the gold-silver ratio declines [3]. Financial Forecast and Investment Recommendations - The company is projected to achieve revenues of 1.38 billion, 1.96 billion, and 2.78 billion yuan from its mining operations in 2024, 2025, and 2026, respectively, with corresponding net profits of 376 million, 553 million, and 814 million yuan [4][5]. - The report anticipates significant growth in production volumes, particularly in silver and gold, with expected silver production of 134 tons in 2024 and 201 tons in 2026 [2][4].

证券代码：000603 证券简称：盛达资源 公告编号：2025-010 盛达金属资源股份有限公司 股改限售股份上市流通公告 1、股权分置改革对价方案概述： 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"公司"）股权分置改革方案是以股权分置改革实施前所有的流通股本 28,500,000 股为基数，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。具体内容详见公司于 2006 年 6 月 28 日披 露的《股权分置改革方案实施公告》（公告编号：临 2006-16）。 2、通过股权分置改革方案的股东大会日期、届次： 公司于 2006 年 6 月 12 日召开了 2006 年第一次临时股东大会，会议审议通 过了公司股权分置改革方案。 3、股权分置改革方案实施日期：2006 年 6 月 30 日。 二、本次可上市流通限售股份持有人作出的各项承诺及履行情况 本公司及董事会全体成员保证信息披露的内容 ...

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。 2、通过股权分置改革方案的相关股东会议日期：2006 年 6 月 12 日，公司 股权分置改革方案已经公司股权分置改革相关股东会议审议通过。 3、股权分置改革方 ...

Investment Rating - The report maintains a "Recommended" rating for the company [6]. Core Insights - The company is a leading silver producer, leveraging high-quality resources in Inner Mongolia and expanding into the Sichuan gold sector. It has developed a business structure centered on precious metals, including silver, gold, lead, and zinc [1][11]. - The company has a clear growth path with expected production increases from various projects, including the completion of technical upgrades and acquisitions of remaining stakes in subsidiaries [2][4]. - The report highlights a favorable market environment for gold and silver, driven by global monetary expansion and inflation risks, which are expected to support prices in the long term [3]. Summary by Sections 1. Company Overview - The company, part of the Shengda Group, was listed in 2011 and has expanded its operations through acquisitions, including a 53% stake in Honglin Mining in 2023 and plans for further acquisitions [1][11]. - As of 2023, the company holds silver, gold, lead, and zinc reserves of 7,231 tons, 27 tons, 360,000 tons, and 930,000 tons, respectively [1][50]. 2. Mining Resources - The company’s mining resources are primarily located in Inner Mongolia, with a focus on silver, lead, and zinc. The company is also developing gold resources in Sichuan [40][50]. - The report indicates that the company’s silver mines have an average grade exceeding 200 g/t, with significant potential for resource expansion [50]. 3. Industry Outlook - The report discusses the re-emergence of a bull market for gold, with silver expected to show greater price elasticity due to its dual role as a financial and industrial asset [3]. - The historical high gold-silver ratio suggests potential for silver price increases as the ratio declines [3]. 4. Financial Forecast and Investment Recommendations - Revenue projections for 2024-2026 are estimated at 1.38 billion, 1.96 billion, and 2.78 billion yuan, with corresponding net profits of 376 million, 553 million, and 814 million yuan [4][5]. - The report anticipates significant growth in silver production, with expected outputs of 134 tons in 2024, 147 tons in 2025, and 201 tons in 2026 [2][4].