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 ...

Core Viewpoint - Hainan Huari Da Investment Development Co., Ltd. has reported a change in equity holdings that has reached 2% in Shengda Metal Resources Co., Ltd. due to a block trade of 13,799,387 shares at an average price of 12.30 yuan per share [1] Group 1: Shareholder Equity Change - Hainan Huari Da's equity change method is through block trading, with a total of 13,799,387 shares, representing 2% of the total share capital [1] - The price range for this equity change was between 12.13 yuan/share and 12.85 yuan/share [1] - Prior to this change, Hainan Huari Da held 26,327,120 shares, accounting for 3.82% of the total share capital, which decreased to 12,527,733 shares, now representing 1.82% [1] Group 2: Compliance and Commitments - Hainan Huari Da will continue to comply with the commitments made by the original shareholders regarding the limited sale shares, as detailed in the announcement dated February 15, 2025 [1] - The equity change does not violate any previous commitments made by Hainan Huari Da [1]

Core Viewpoint - The announcement highlights that the controlling shareholder of Shengda Metal Resources Co., Ltd. has pledged a significant portion of their shares, raising concerns about potential risks for investors due to the high percentage of pledged shares [2][3]. Share Pledge Situation - The controlling shareholder, Zhao Qing, has pledged 7,256,895 shares, which accounts for 37.66% of his holdings and 1.05% of the company's total shares [2]. - The cumulative pledged shares by the controlling shareholder and their concerted actions amount to 31,470,000 shares, representing 10.99% of their total holdings and 4.56% of the company's total share capital, with a corresponding financing balance of 192.75 million yuan [3]. - The total pledged shares by the controlling shareholder and their concerted actions are 58,026,895 shares, indicating a significant portion of their equity is encumbered [3]. Financial Health of Controlling Shareholder - The controlling shareholder, Gansu Shengda Group Co., Ltd., has total assets of 2,473,699.35 million yuan and total liabilities of 1,099,564.19 million yuan, indicating a healthy asset-liability ratio [5][6]. - The group reported an operating income of 765,067.30 million yuan and a net profit attributable to the parent company of 23,567.87 million yuan [5]. - The debt repayment capability is supported by a good credit status, with no significant overdue debts or defaults reported in the past year [10]. Company Overview - Shengda Group operates in various sectors, including mining development, cultural tourism, and financial asset management, showcasing its diversified business model [5]. - The company has a registered capital of 100 million yuan and is involved in the sales of metal ores and materials, among other activities [4]. Risk Management Measures - The controlling shareholder has indicated readiness to manage potential risks associated with share price fluctuations, including measures such as additional pledges or early repayments if necessary [10].

证券代码：000603 证券简称：盛达资源 公告编号：2025-035 盛达金属资源股份有限公司 | 股东名称 | 权益变动方式 | | 权益变动 | | | 权益变动 | 权益变动 | 权益变动 比例 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 期间 | | | 均价 | 股数 | | | | | | | | | （元/股） | （股） | （%） | | 海南华瑞达 | 大宗交易 | 2025 | 年 4 | 月 30 | 日 日 | 12.30 | 13,799,387 | 2.00 | | 投资发展有 | | 2025 | 年 5 | 月 8 | | | | | | 限公司 | 合 计 | 2025 | 年 4 | 月 30 | 日 | 12.30 | 13,799,387 | 2.00 | | | | 2025 | 年 5 | 月 8 | 日 | | | | 1、股东权益变动情况： | 股东 | | | 本次权益变动前持有股份 | | 本次权益变动后持有股份 | | --- | --- | --- | --- | ...

关于股东部分股份质押的公告 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。 特别提示：盛达金属资源股份有限公司（以下简称"公司"、"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。 公司于近日收到股东赵庆先生的通知，获悉其所持有本公司的部分股份被质 押，具体事项如下： 一、股东股份质押基本情况 证券代码：000603 证券简称：盛达资源 公告编号：2025-034 盛达金属资源股份有限公司 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： | | | | 本次质押 | 本次质押 | | | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 占其所 | 占公司 | 已质押股 | | 未质押股 | | | 股东 | 持股数量 | 持股 | 前质押股 | 后质押股 | 持股份 | 总股本 | | 占已质 | | 占未质 | | 名称 | ...

Industry Overview - China's zinc concentrate production has shown a decline overall, stabilizing around 3.5 million tons since 2020. In 2023, domestic zinc concentrate production reached 3.69 million tons, a year-on-year increase of 11%. However, in 2024, production is expected to decrease to 3.4688 million tons, a year-on-year decline of 6.12% [1][10] - The supply situation for zinc ore in 2024 is significantly below expectations due to adjustments in mining plans, declining ore grades, and weather conditions. Advances in exploration technology, such as deep exploration techniques, are expected to uncover more zinc resources, providing a resource base for increased zinc concentrate production [1][10] Industry Chain Definition and Classification - The zinc mining industry encompasses a complete system from resource exploration to end-product application. The upstream focuses on exploration and mining, the midstream is dedicated to smelting and processing, and the downstream involves the application and recycling of zinc products across various industries [3] Development History - The development of China's zinc mining industry has gone through three stages: initial establishment, rapid growth, and integration upgrade. Initially, the industry was weak and relied on imports, but it gradually achieved self-sufficiency. After the reform and opening up, the industry experienced rapid growth with significant improvements in mining and smelting technologies. In the 21st century, the industry began to integrate and upgrade, focusing on technological innovation and resource recycling [5][6] Current Development Status - China is one of the world's major zinc resource countries, with proven zinc reserves ranking among the top globally. As of 2023, China's zinc reserves reached 59.9271 million tons, with significant concentrations in regions such as Inner Mongolia, Yunnan, and Qinghai [8][12] Key Enterprises Analysis - The competitive landscape of China's zinc mining industry is diverse and intense. Key players include: - Chihong Zn & Ge Co., Ltd., which has a complete industry chain and leading technology in zinc mining and processing [14][16] - Zhongjin Lingnan Nonfemet Company, which has a strong resource reserve and comprehensive industry chain layout [14][16] - Luoping Zinc & Electricity Co., Ltd., focusing on high-quality zinc smelting and processing [14][16] - Zijin Mining Group, a global mining giant with advanced technology and a global business network [14][16] Future Development Trends - Intelligent mining and ore selection are becoming important trends in the zinc mining industry, utilizing advanced technologies such as big data and AI to optimize mining processes [20] - The development of green smelting technology is crucial for sustainable development, focusing on energy conservation and resource recycling [21][22] - Extending the industry chain and enhancing product added value are key directions for transformation and upgrading, allowing companies to diversify and improve profitability [23]

Group 1 - The core point of the news is that Shengda Resources experienced significant trading activity on May 6, with a total of 6 million shares traded at a price of 12.13 yuan, reflecting an 11.91% discount compared to the closing price of the day [2][3] - Over the past three months, Shengda Resources has recorded a total of 4 block trades, amounting to 79.205 million yuan [2] - The closing price of Shengda Resources on the reporting day was 13.77 yuan, which represents a 2.30% increase, with a trading volume of 216 million yuan and a net outflow of 16.8461 million yuan in main funds [2] Group 2 - The latest margin financing balance for Shengda Resources is 392 million yuan, which has increased by 44.2106 million yuan over the past five days, marking a 12.71% growth [3] - In the past five days, three institutions have rated Shengda Resources, with the highest target price set at 17.40 yuan by Zheshang Securities on April 29 [3] - The block trading details indicate that 450,000 shares were traded for 54.585 million yuan and 150,000 shares for 18.195 million yuan, both at a price of 12.13 yuan [3]