证券代码：000603 证券简称：盛达资源 公告编号：2025-066 盛达金属资源股份有限公司 关于子公司为公司提供担保暨 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 2025 年 4 月 28 日、2025 年 5 月 20 日召开第十一届董事会第八 次会议、2024 年度股东大会，审议通过了《关于公司及子公司 2025 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 60 亿元。担保范围包括但不限于流动 资金贷款、项目贷款、并购贷款、银行委托贷款、融资租赁、银行承兑汇票、保 函、保理、开立信用证、票据贴现、资产证 ...

Group 1 - The core point of the article highlights the recent decline in the stock price of Shengda Resources, which fell by 5.02% to 22.71 CNY per share, with a trading volume of 321 million CNY and a turnover rate of 2.08%, resulting in a total market capitalization of 15.669 billion CNY [1] - Shengda Resources, established on June 22, 1995, and listed on August 23, 1996, is primarily engaged in the production and sale of silver-lead concentrate and zinc concentrate, as well as non-ferrous metal trading [1] - The revenue composition of Shengda Resources includes: lead concentrate (including silver) 46.04%, non-ferrous metal trading 23.91%, zinc concentrate (including silver) 20.44%, renewable energy metals 5.26%, silver ingots 2.28%, others 1.05%, and gold 1.02% [1] Group 2 - From the perspective of fund holdings, only one fund under Industrial Bank has a significant position in Shengda Resources, specifically the Industrial Bank Zhi Yuan Mixed A Fund (015911), which held 46,400 shares in the third quarter, accounting for 3.13% of the fund's net value, making it the fourth-largest holding [2] - The Industrial Bank Zhi Yuan Mixed A Fund (015911) was established on November 29, 2022, with a latest scale of 29.8693 million CNY, achieving a year-to-date return of 33.9%, ranking 2033 out of 8136 in its category, and a one-year return of 29.41%, ranking 2137 out of 8056 [2] - The fund manager of Industrial Bank Zhi Yuan Mixed A is Chen Kaiyue, who has been in the position for 1 year and 339 days, with the fund's total asset size at 39.2375 million CNY, achieving a best return of 55.45% and a worst return of 53.96% during the tenure [3]

Core Insights - Shengda Resources reported that as of November 10, 2025, the number of shareholders is 39,394 [2] Company Information - The company actively engages with investors through platforms to provide updates on shareholder statistics [2]

Core Viewpoint - Shengda Resources emphasizes the importance of exploration and resource increase at its mining sites, stating that any updates will be disclosed in accordance with regulations [1] Group 1 - The company confirmed that the mineral resource situation of its subsidiaries is based on information disclosed in designated media [1] - As a mining-focused company, exploration and resource increase at existing mines is a key priority [1] - The company will fulfill its information disclosure obligations promptly if there are relevant developments that meet disclosure standards [1]

Company Overview - Shengda Resources Co., Ltd. is located in Fengtai District, Beijing, and was established on June 22, 1995, with its listing date on August 23, 1996. The company primarily engages in the production and sale of silver-lead concentrate and zinc concentrate, as well as non-ferrous metal trading [2]. - The revenue composition of Shengda Resources includes: lead concentrate (including silver) 46.04%, non-ferrous metal trading 23.91%, zinc concentrate (including silver) 20.44%, renewable metal 5.26%, silver ingots 2.28%, others 1.05%, and gold 1.02% [2]. Financial Performance - For the period from January to September 2025, Shengda Resources achieved operating revenue of 1.652 billion yuan, representing a year-on-year growth of 18.29%. The net profit attributable to the parent company was 323 million yuan, reflecting a year-on-year increase of 61.97% [2]. - Since its A-share listing, Shengda Resources has distributed a total of 1.298 billion yuan in dividends, with 120 million yuan distributed over the past three years [3]. Stock Performance - As of November 20, Shengda Resources' stock price decreased by 2.06%, trading at 23.77 yuan per share, with a total market capitalization of 16.401 billion yuan. The stock has increased by 99.92% year-to-date, but has seen a decline of 7.62% over the past five trading days [1]. - The stock has appeared on the "Dragon and Tiger List" twice this year, with the most recent appearance on October 14, where it recorded a net buy of -95.6784 million yuan [1]. Shareholder Structure - As of September 30, 2025, the number of shareholders of Shengda Resources was 39,400, a decrease of 5.63% from the previous period. The average circulating shares per person increased by 5.96% to 16,924 shares [2][3]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited holds 16.6334 million shares, a decrease of 8.9271 million shares from the previous period. New shareholders include Huashang New Trend Preferred Mixed Fund, holding 7 million shares [3].

Core Insights - The industrial metal sector experienced a rise of 1.99% on November 19, with Xingye Silver Tin leading the gains [1] - The Shanghai Composite Index closed at 3946.74, up 0.18%, while the Shenzhen Component Index closed at 13080.09, unchanged [1] Industrial Metal Sector Performance - Xingye Silver Tin (code: 000426) closed at 31.78, up 6.68% with a trading volume of 637,700 shares and a transaction value of 19.85 billion [1] - Zinc Industry Co. (code: 000751) saw a closing price of 4.30, up 5.65%, with a trading volume of 1.87 million shares and a transaction value of 805 million [1] - Other notable performers included Shengda Resources (code: 000603) up 4.75%, Zhuzhi Group (code: 600961) up 4.57%, and Pengxin Resources (code: 600490) up 4.24% [1] Capital Flow Analysis - The industrial metal sector saw a net outflow of 523 million from institutional investors, while retail investors contributed a net inflow of 253 million [2] - The top stocks by net inflow from institutional investors included Yian Technology (code: 300328) with 128 million and Zinc Industry Co. (code: 000751) with 114 million [3] - Conversely, significant net outflows were observed in stocks like Zijin Mining (code: 601899) with a net outflow of 7462.79 million from retail investors [3]

Core Insights - Shengda Resources experienced a 5.09% increase in stock price, reaching 24.35 CNY per share, with a trading volume of 471 million CNY and a turnover rate of 2.96%, resulting in a total market capitalization of 16.801 billion CNY [1] Company Overview - Shengda Metal Resources Co., Ltd. is located at 158 Nanfangzhuang, Fengtai District, Beijing, established on June 22, 1995, and listed on August 23, 1996 [1] - The company's main business includes the production and sales of silver-lead concentrate and zinc concentrate, as well as non-ferrous metal trading [1] - Revenue composition: Lead concentrate (including silver) 46.04%, non-ferrous metal trading 23.91%, zinc concentrate (including silver) 20.44%, renewable energy metals 5.26%, silver ingots 2.28%, others 1.05%, gold 1.02% [1] Shareholder Insights - Qianhai Kaiyuan Fund's Qianhai Kaiyuan Gold and Silver Jewelry Mixed A Fund (001302) is among the top ten circulating shareholders of Shengda Resources, having increased its holdings by 1.1311 million shares in Q3, totaling 11.2169 million shares, which represents 1.68% of the circulating shares [2] - The fund has achieved a year-to-date return of 69.23%, ranking 244 out of 8138 in its category, and a one-year return of 61.1%, ranking 427 out of 8055 [2] Fund Performance - Qianhai Kaiyuan Gold and Silver Jewelry Mixed A Fund (001302) holds Shengda Resources as its fourth-largest heavy stock, with 8.91% of the fund's net value [3] - The fund manager, Wu Guoqing, has a tenure of 10 years and 59 days, with a total fund asset size of 7.718 billion CNY and a best fund return of 364.7% during his tenure [2]

Group 1 - The gold concept sector experienced a decline at the beginning of trading, with notable drops in several companies [2] - Hainan Mining saw a decrease of 5.67%, while HeBai Group fell by 2.81% [2] - Other companies such as Yuguang Gold Lead and Huayu Mining also reported declines of 2.58% and over 2%, respectively [2]

Group 1 - The gold concept sector experienced a significant decline, dropping by 2.39% [1] - Among the companies, Yuguang Gold Lead fell by 4.73%, Shenda Resources decreased by 4.56%, and Luoyang Molybdenum dropped by 4.53% [1] - Other companies such as Pengxin Resources, Zhaojin Gold, and Hunan Silver also saw declines exceeding 3% [1]

Market Overview - The A-share market experienced a collective pullback on November 17, with the Shanghai Composite Index closing at 3973.31 points, down 0.43%, while the Shenzhen Component and ChiNext Index fell by 0.35% and 0.8% respectively [1][2]. Trading Volume and Stock Performance - The trading volume in the Shanghai and Shenzhen markets reached 1.27 trillion yuan, an increase of 329 billion yuan compared to the previous trading day. A total of 2337 stocks rose, with 79 hitting the daily limit, while 2960 stocks declined [2]. Lithium Mining Sector - The lithium mining sector showed significant strength, with stocks such as Shengxin Lithium Energy (002240), Rongjie Co. (002192), and Dazhong Mining (001203) all hitting the daily limit of 10%. Shengxin Lithium Energy's year-to-date increase is 160.74% [3][4]. - The National Energy Administration's recent guidance on the development of 100% renewable energy bases and the projected demand for lithium carbonate to grow by 30% by 2026, reaching 1.9 million tons, supports long-term demand for lithium [5]. Cross-Strait Integration Sector - The Fujian Free Trade Zone sector saw a surge, with stocks like Pingtan Development (000592) achieving a remarkable 14 consecutive trading limits. The stock has increased by 255.19% since its rise began on October 17 [6][7]. Aerospace and Defense Sector - The aerospace and defense sector continued to perform well, with companies like Changcheng Aerospace (601606) and Aerospace Development (000547) hitting the daily limit. The sector's strong performance is reflected in the significant year-to-date increases for these stocks [9][10]. AI Application Sector - The AI application sector was notably active, with stocks such as Xuanya International (300612) and Dahua Intelligent (002512) hitting the daily limit. The sector is buoyed by upcoming technological breakthroughs from Huawei in AI [11][13]. Precious Metals and Innovative Pharmaceuticals - The precious metals sector faced declines, with companies like Shengda Resources (000603) and Zhaojin Gold (000506) leading the downturn. The innovative pharmaceuticals sector also saw declines, with stocks like Kexing Pharmaceutical and Kanglong Chemical (300759) dropping over 6% [14][16].