| 证券代码：000688 | 证券简称：国城矿业 | 公告编号：2025-098 | | --- | --- | --- | | 债券代码：127019 | 债券简称：国城转债 | | 国城矿业股份有限公司 关于持股 5%以上股东持股比例被动稀释至 5%以下 权益变动的提示性公告 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： 1、本次权益变动系公司持股5%以上股东鲸域私募基金，因公司可转债转股 导致其持股比例被动稀释降至5%以下。 2、本次权益变动后，鲸域私募基金仍持有公司股份 5,700 万股，占公司当 前总股本比例为 4.99%，不再是公司持股 5%以上股东。 3、本次权益变动不涉及股东股份增持或减持，不触及要约收购，不会导致 公司控股股东及实际控制人发生变化，不会影响公司的治理结构和持续经营。 国城矿业股份有限公司（以下简称"公司"）于近日收到持股 5%以上股东鲸 域资产管理（上海）有限公司－鲸域腾晟私募证券投资基金（以下简称"鲸域私 募基金"）出具的《简式权益变动报告书》，现将本次权益变动的相关内容公告 如下： 一、本次权益变动的基本情 ...

| 证券代码：000688 | 证券简称：国城矿业 | 公告编号：2025-099 | | --- | --- | --- | | 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"的第一次提示性公告 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 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 ...

Core Viewpoint - The announcement indicates that the major shareholder, Whale Domain Private Equity Fund, has seen its shareholding diluted to below 5% due to the conversion of the company's convertible bonds, resulting in a holding of 57 million shares, which constitutes 4.99% of the total share capital [1] Group 1 - Whale Domain Private Equity Fund's shareholding has been passively diluted and is no longer classified as a major shareholder [1] - The change in equity does not involve any increase or decrease in shareholder stakes, nor does it trigger a mandatory bid [1] - The company's controlling shareholder and actual controller remain unchanged, ensuring no impact on governance structure or ongoing operations [1]

Market Overview - On November 20, the industrial metals sector declined by 0.52% compared to the previous trading day, with Xinweiling leading the decline [1] - The Shanghai Composite Index closed at 3931.05, down 0.4%, while the Shenzhen Component Index closed at 12980.82, down 0.76% [1] Stock Performance - Notable gainers in the industrial metals sector included: - Guocheng Mining (Code: 000688) with a closing price of 29.65, up 4.99% and a trading volume of 610,600 shares, totaling 1.823 billion yuan [1] - Asia-Pacific Technology (Code: 002540) with a closing price of 7.15, up 3.03% and a trading volume of 307,700 shares, totaling 220 million yuan [1] - Major decliners included: - Xinweiling (Code: 920634) with a closing price of 24.91, down 3.67% and a trading volume of 12,900 shares, totaling 33.008 million yuan [2] - Chang Aluminum (Code: 002160) with a closing price of 5.41, down 3.22% and a trading volume of 751,900 shares, totaling 413 million yuan [2] Capital Flow - The industrial metals sector experienced a net outflow of 1.961 billion yuan from institutional investors, while retail investors saw a net inflow of 1.359 billion yuan [2] - Key stocks with significant capital flow included: - Huayu Mining (Code: 601020) with a net inflow of 97.347 million yuan from institutional investors [3] - Xizang Zhuofeng (Code: 600338) with a net inflow of 94.423 million yuan from institutional investors [3]

Core Viewpoint - The lithium mining sector in the A-share market continues to rise, with several stocks reaching historical highs and significant price increases in lithium carbonate futures [1] Group 1: Stock Performance - Major lithium mining stocks such as Dazhong Mining, Jinyuan Co., and Dawei Co. have seen substantial gains, with Dazhong Mining hitting a historical high and Jinyuan Co. achieving a four-day consecutive rise [1] - Other notable performers include Shengxin Lithium Energy and Weiling Co., both reaching their daily limit up, while Guocheng Mining increased by over 8% [1] - The overall trend shows a strong performance in the lithium sector, with many stocks experiencing double-digit percentage increases [2] Group 2: Market Data - The main lithium carbonate futures contract rose by over 4%, reaching 102,060 yuan per ton [1] - Specific stock data includes: - Dazhong Mining: 10% increase, market cap of 53.6 billion yuan, YTD increase of 318.7% - Jinyuan Co.: 10% increase, market cap of 6.5 billion yuan, YTD increase of 69.57% - Dawei Co.: 10% increase, market cap of 8.7 billion yuan, YTD increase of 170.38% - Shengxin Lithium Energy: 9.99% increase, market cap of 38.4 billion yuan, YTD increase of 204.28% - Guocheng Mining: 8.53% increase, market cap of 35 billion yuan, YTD increase of 157.78% [2]

Group 1 - The core viewpoint of the news highlights a strong performance in the non-ferrous metals industry, with the index rising by 1.51% and key stocks like Guocheng Mining and Yahua Group showing significant gains [1] - In October, the actual growth of the industrial added value of non-ferrous metals above designated size increased by 4.0% year-on-year, while the growth from January to October was 7.4%, which is 0.4 percentage points lower than the previous three quarters [1] - The demand in the energy storage market is robust, with leading domestic lithium battery companies placing large orders with upstream material suppliers, indicating a high growth trend in production for November [1] Group 2 - The non-ferrous metals ETF closely tracks the Guozheng Non-Ferrous Metals Industry Index, which selects 50 securities with significant size and liquidity in the non-ferrous metals sector, reflecting the overall performance of listed companies in this industry [2] - As of October 31, 2025, the top ten weighted stocks in the Guozheng Non-Ferrous Metals Industry Index accounted for 52.91% of the index, including companies like Zijin Mining and Ganfeng Lithium [2]

Core Viewpoint - The lithium mining index has strengthened again, with constituent stocks experiencing significant gains, indicating a positive trend in the lithium sector [1]. Group 1: Industry Performance - The lithium mining index has shown a robust performance, reflecting a growing interest and demand in the sector [1]. - Major companies in the lithium mining sector have reported notable stock price increases, with large mining companies leading the gains [1]. Group 2: Company Highlights - Zhongdazhong Mining has seen a stock price increase of 6.60% [1]. - Shengxin Lithium Energy has experienced a rise of 5.14% [1]. - Tianhua New Energy's stock has increased by 4.53% [1]. - Yahua Group's stock price has gone up by 3.02% [1]. - Guocheng Mining has also reported a 3.01% increase in stock price [1].

证券日报网讯 11月19日晚间，国城矿业发布公告称，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。 （文章来源：证券日报） ...

证券代码：000688 证券简称：国城矿业 公告编号：2025-095 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。 国城矿业股份有限公司（以下简称"公司"）第十二届董事会第四十四次会议 通知于 2025 年 11 月 14 日以邮件和电话的方式发出，会议于 2025 年 11 月 19 日 以现场与通讯表决相结合的方式在北京市丰台区南四环西路 188 号 16 区 19 号楼 16 层会议室召开。本次会议应出席会议董事 8 名，实际出席会议董事 8 名。本 次会议由董事长吴城先生主持，公司部分监事及高级管理人员列席本次会议。本 次会议的召集、召开和表决程序均符合法律法规、规范性文件及《公司章程》的 有关规定，会议经表决形成如下决议： 审议通过《关于提前赎回"国城转债"的议案》 表决情况：8票赞成，0票反对，0票弃权。 具体内容详见与本公告同日刊登在公司指定信息披露媒体上的《关于提前赎 回国城转债的公告》。 特此公告。 2025 年 11 月 19 日 国城矿业股份有限公司 第十二届董事会第四十四次会议决议公告 国城矿业股份有限公司董事会 ...

Group 1 - The core point of the article is that Guocheng Mining (SZ 000688) announced the convening of its 12th Board of Directors meeting to discuss the early redemption of "Guocheng Convertible Bonds" [1] - For the first half of 2025, Guocheng Mining's revenue composition is as follows: chemical manufacturing accounts for 65.64%, non-ferrous metal mining and selection accounts for 34.13%, and others account for 0.23% [1] - As of the report date, Guocheng Mining has a market capitalization of 31.8 billion yuan [1]