| | | 国城矿业股份有限公司 关于控股股东及其一致行动人因可转债转股持股 比例被动稀释后触及 1%整数倍的提示性公告 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： 受公司可转债转股的影响，截至 2025 年 12 月 2 日，"国城转债"累计转股 53,049,822 股，公司总股本增加至 1,170,685,269 股，公司控股股东国城控股集团 有限公司（以下简称"国城集团"）及其一致行动人甘肃建新实业集团有限公司 （以下简称"建新集团"）在合计持股数量不变的情况下，合计持股比例由 67.98% 被动稀释至 66.99%，触及 1%的整数倍。具体情况如下： | 1．基本情况 | | | | --- | --- | --- | | 信息披露义务人 1 | 国城控股集团有限公司 | | | 住所 | 浙江省丽水市莲都区城北街 368 | 号绿谷信息产业园绿谷一号楼 | | | 2002-2 | | | 信息披露义务人 2 | 甘肃建新实业集团有限公司 | | | 住所 | 甘肃省陇南市徽县城关滨河路 | | | 权益变动时间 | 年 月 日至 ...

Market Overview - A-shares experienced a slight decline with the Shanghai Composite Index down 0.09% and the Shenzhen Component down 0.19% as of midday trading [1][2] - The total trading volume reached 1.08 trillion yuan, with over 3,500 stocks declining and more than 1,700 stocks rising [1][2] Sector Performance - Superhard materials sector showed strength, with Sifangda rising over 10% [1] - The coal sector saw a collective surge, with companies like Dayou Energy hitting the daily limit [1][2] - Pharmaceutical stocks remained active, with Haiwang Biological achieving five consecutive trading limit increases [1] - The commercial aerospace sector rebounded, highlighted by Aerospace Power's significant price movement [1][4] Specific Stock Movements - Dragon Source Technology reached a price of 23.41 yuan per share after announcing a long-term procurement agreement worth approximately 4.5 to 5.5 billion yuan with Sunwoda [6] - New stock China Uranium experienced a peak increase of over 345%, with a current market value exceeding 140 billion yuan [8] - Bitcoin surged over 7% to break the $93,000 mark, while Ethereum rose over 8% [8][9] Industry Trends - The flu prevention sector saw a rise, with Haiwang Biological and Yisheng Pharmaceutical hitting the daily limit [3] - The lithium mining index showed signs of adjustment, with several component stocks declining significantly [7]

Group 1 - The lithium mining index experienced a significant adjustment, with most constituent stocks declining [1] - Tianhua New Energy led the decline with a drop of 5.65% [1] - Guocheng Mining fell by 5.33%, Weiling Co. decreased by 5.10%, Dazhong Mining dropped by 3.32%, and Zhongmin Resources declined by 3.12% [1]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000688 证券简称：国城矿业（维权） 公告编号：2025-108 债券代码：127019 债券简称：国 城转债 国城矿业股份有限公司关于提前赎回"国城转债"的第九次提示性公告 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、"国城转债"赎回价格：100.82元/张（含当期应计利息，当期年利率为2.00%，且当期利息含税），扣 税后的赎回价格以中国证券登记结算有限责任公司深圳分公司（以下简称"中登公司"）核准的价格为 准。 11、根据安排，截至2025年12月11日收市后仍未转股的"国城转债"将被强制赎回。本次赎回完成 后，"国城转债"将在深圳证券交易所摘牌。投资者持有的"国城转债"存在被质押或冻结情形的，建议在 停止转股日前解除质押或冻结，以免出现因无法转股而被强制赎回的情形。 12、风险提示：本次"国城转债"赎回价格可能与其停止交易和停止转股前的市场价格存在较大差异，特 提醒持有人注意在限期内转股。投资者如未及时转股，可能面临损失，敬请投资者注意投资风险。 13、公司特提醒"国城 ...

（编辑 袁冠琳） 证券日报网讯 12月2日晚间，国城矿业发布公告称，"国城转债"赎回价格：100.82元/张（含当期应计利 息，当期年利率为2.00%，且当期利息含税），扣税后的赎回价格以中国证券登记结算有限责任公司深 圳分公司核准的价格为准；赎回条件满足日：2025年11月19日；赎回登记日：2025年12月11日；赎回 日：2025年12月12日；赎回类别：全部赎回。 ...

特别提示： 1、"国城转债"赎回价格：100.82元/张（含当期应计利息，当期年利率为 2.00%，且当期利息含税），扣税后的赎回价格以中国证券登记结算有限责任公 司深圳分公司（以下简称"中登公司"）核准的价格为准。 2、赎回条件满足日：2025年11月19日 关于提前赎回"国城转债"的第九次提示性公告 3、停止交易日：2025年12月9日 | 证券代码：000688 | 证券简称：国城矿业 | 公告编号：2025-108 | | --- | --- | --- | | 债券代码：127019 | 债券简称：国城转债 | | 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。 4、赎回登记日：2025年12月11日 国城矿业股份有限公司 8、投资者赎回款到账日：2025年12月19日 9、赎回类别：全部赎回 10、最后一个交易日可转债简称：Z城转债 11、根据安排，截至2025年12月11日收市后仍未转股的"国城转债"将被强 制赎回。本次赎回完成后，"国城转债"将在深圳证券交易所摘牌。投资者持有 的"国城转债"存在被质押或冻结情形的，建议在停止转股日前解除质押或冻 ...

Core Viewpoint - Guocheng Mining announced the redemption details for its "Guocheng Convertible Bonds," including the redemption price and dates [1] Summary by Categories Redemption Details - The redemption price is set at 100.82 CNY per bond, which includes the accrued interest for the current period [1] - The annual interest rate for the current period is 2.00%, with the interest being tax-inclusive [1] - The conditions for redemption are met on November 19, 2025, with the redemption registration date on December 11, 2025, and the actual redemption date on December 12, 2025 [1] - This redemption will be a full redemption of all bonds [1]

Group 1 - The article discusses the recent activities and investments of Duan Liping, the brother of the well-known investor Duan Yongping, highlighting his increasing presence in the capital market [5][6][10] - Duan Liping has been actively increasing his stake in Guocheng Mining, which has seen a significant stock price surge of approximately 127% from 13.63 CNY to a peak of 31.04 CNY per share [11][12] - The article notes that Duan Liping and his family members have collectively increased their holdings in Guocheng Mining to 1.64%, with a market value that soared to approximately 5.73 billion CNY during the recent stock price rally [13][14] Group 2 - Duan Liping remains active in the business sector, contrasting with his brother Duan Yongping, who has largely withdrawn from direct business operations [15][16] - Duan Liping has a background in water resources economics and has held various managerial positions in companies related to the BuBuGao group, indicating his ongoing involvement in the family business [17][18] - The article emphasizes that while Duan Yongping has stepped back from operational roles, the Duan family continues to maintain a presence in the market through Duan Liping's activities [18] Group 3 - Duan Liping has collaborated with other members of the BuBuGao group, such as Zhang Yuan, to acquire control of listed companies like Liyuan Co., which was purchased for 38 million CNY [20][21] - The acquisition of Liyuan Co. is seen as a strategic move to enter the automotive supply chain, a sector currently experiencing significant growth [24] - The article suggests that the previous owners of Liyuan Co. sold their stake at a low price due to financial difficulties, allowing Duan Liping and his associates to capitalize on the opportunity [23][24]

Group 1 - The titanium dioxide concept sector declined by 0.73%, ranking among the top declines in the concept sector, with companies like Anada, Guocheng Mining, and Tianyuan Co. experiencing significant drops [1] - Among the titanium dioxide stocks, Tianneng Chemical, Vanadium Titanium Co., and Jinpu Titanium Industry saw increases of 1.18%, 0.65%, and 0.63% respectively [1] - The overall market saw a net inflow of 0.25 billion yuan into the titanium dioxide concept sector, despite eight stocks experiencing net outflows [2] Group 2 - The leading stocks with net outflows included Vanadium Titanium Co. with a net outflow of 21.28 million yuan, followed by Longbai Group and Donghua Technology with outflows of 19.79 million yuan and 4.90 million yuan respectively [3] - Stocks with significant net inflows included Zhenhua Co., Jinpu Titanium Industry, and Guocheng Mining, with inflows of 29.98 million yuan, 29.38 million yuan, and 9.36 million yuan respectively [4] - Anada experienced a notable decline of 4.61% with a turnover rate of 20.08% and a net outflow of 1.92 million yuan [3]

| 证券代码：000688 | 证券简称：国城矿业 | 公告编号：2025-107 | | --- | --- | --- | | 债券代码：127019 | 债券简称：国城转债 | | 国城矿业股份有限公司 关于提前赎回"国城转债"的第八次提示性公告 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、"国城转债"赎回价格：100.82元/张（含当期应计利息，当期年利率为 2.00%，且当期利息含税），扣税后的赎回价格以中国证券登记结算有限责任公 司深圳分公司（以下简称"中登公司"）核准的价格为准。 2、赎回条件满足日：2025年11月19日 3、停止交易日：2025年12月9日 4、赎回登记日：2025年12月11日 5、停止转股日：2025年12月12日 6、赎回日：2025年12月12日 7、赎回资金到账日（到达中登公司账户）：2025年12月17日 8、投资者赎回款到账日：2025年12月19日 9、赎回类别：全部赎回 12、风险提示：本次"国城转债"赎回价格可能与其停止交易和停止转股前 的市场价格存在较大差异，特提醒持有人注意在限期内转 ...