| 证券代码：001203 | 证券简称：大中矿业 | 公告编号：2025-124 | | --- | --- | --- | | 债券代码：127070 | 债券简称：大中转债 | | 大中矿业股份有限公司 第六届董事会第二十次会议决议公告 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。 一、董事会会议召开情况 三、备查文件 《大中矿业股份有限公司第六届董事会第二十次会议决议》 特此公告。 大中矿业股份有限公司 大中矿业股份有限公司（以下简称"公司"）第六届董事会第二十次会议通 知于 2025 年 11 月 10 日以电子邮件形式通知全体董事，会议于 2025 年 11 月 13 日下午 16:00 以通讯方式召开，本次会议应参会董事 7 名，实际参会董事 7 名。 会议由公司董事长牛国锋先生主持，本次会议的召集、召开程序符合《中华 人民共和国公司法》（以下简称"《公司法》"）相关法律、行政法规、部门规 章、规范性文件和《公司章程》有关规定。 二、董事会会议审议情况 经与会董事认真审议，会议审议并通过了以下议案： 审议通过《关于公司不提前赎回"大中转债"的议 ...

| 证券代码：001203 | 证券简称：大中矿业 | 公告编号：2025-125 | | --- | --- | --- | | 债券代码：127070 | 债券简称：大中转债 | | 大中矿业股份有限公司 关于不提前赎回"大中转债"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。 1 2028 年 8 月 16 日。 3、可转债转股价格调整情况 公司于 2023 年 5 月 9 日披露了《2022 年度权益分派实施公告》（公告编号： 2023-060），根据相关法规和《募集说明书》的规定，需要调整转股价格。"大 中转债"的转股价格由 11.36 元/股调整为 11.06 元/股，调整后的转股价格自 2023 年 5 月 16 日 起 生 效 。 具 体 内 容 详 见 公 司 同 日 于 巨 潮 资 讯 网 （www.cninfo.com.cn）上披露的《关于调整"大中转债"转股价格的公告》（公 告编号：2023-059）。 大中矿业股份有限公司（以下简称"公司"）股票收盘价自 2025 年 10 月 24 日至 2025 年 11 月 13 日已有 ...

Core Viewpoint - The announcement from Dazhong Mining indicates that its controlling shareholder, Zhongxing Group, has pledged 150 million shares on June 19, 2025, due to a significant increase in the company's stock price since June. On November 11, the group preemptively released 65 million shares from the pledge, which accounts for 9.29% of its holdings and 4.31% of the company's total share capital. The pledge was secured by DBS Bank (China) Limited. As of the announcement date, Zhongxing Group and its concerted parties have a total of 270 million pledged shares, representing 27.27% of their holdings, indicating that the risk is manageable [1]. Group 1 - Zhongxing Group pledged 150 million shares on June 19, 2025, due to stock price increase [1] - On November 11, 2023, Zhongxing Group released 65 million shares from the pledge, representing 9.29% of its holdings [1] - The total pledged shares by Zhongxing Group and its concerted parties amount to 270 million, which is 27.27% of their holdings [1]

Group 1 - The core transaction involved Dazhong Mining, with a total of 102,600 shares traded on November 13, resulting in a transaction value of 2.5014 million yuan [1][2] - The transaction accounted for 0.26% of the total trading volume on that day, indicating a relatively small portion of overall market activity [1] - The transaction price was 24.38 yuan per share, which represents a 4.5% discount compared to the market closing price of 25.53 yuan [1][2]

Group 1 - The metal lead concept increased by 4.27%, ranking fourth among concept sectors, with 33 stocks rising, including Xingye Yinxin, Guocheng Mining, and Dazhong Mining hitting the daily limit [1] - Leading gainers in the metal lead sector included Huaxi Nonferrous, Shengda Resources, and Yuguang Gold Lead, which rose by 8.55%, 7.97%, and 7.54% respectively [1] - The sector saw a net inflow of 3.064 billion yuan from main funds, with 29 stocks receiving net inflows, and 11 stocks exceeding 100 million yuan in net inflow [2] Group 2 - The top net inflow stock was Zijin Mining, with a net inflow of 682 million yuan, followed by Shengtun Mining, Xingye Yinxin, and Hebang Biological, with net inflows of 610 million yuan, 563 million yuan, and 291 million yuan respectively [2] - In terms of net inflow ratios, Shengtun Mining, Jinhui Co., and Hebang Biological led with ratios of 20.05%, 17.15%, and 17.01% respectively [3] - The overall performance of the metal lead sector was strong, with significant contributions from various companies, indicating a positive market sentiment [2][3]

Core Viewpoint - The steel raw materials sector experienced a significant increase of 4.65% on November 13, with major mining companies leading the gains, reflecting positive market sentiment and trading activity in this sector [1]. Market Performance - The Shanghai Composite Index closed at 4029.5, up 0.73% - The Shenzhen Component Index closed at 13476.52, up 1.78% [1]. Individual Stock Performance - Major mining companies showed notable price increases: - Dazhong Mining (001203) rose by 10.00% to a closing price of 25.53, with a trading volume of 390,200 shares and a transaction value of 973 million yuan - Yidian Tishi (601968) increased by 7.64% to 11.84, with a trading volume of 943,500 shares and a transaction value of 1.106 billion yuan - Fangda Carbon (600516) saw a rise of 4.08% to 6.64, with a trading volume of 3,029,600 shares and a transaction value of 199.8 million yuan [1]. Capital Flow Analysis - The steel raw materials sector had a net inflow of 486 million yuan from major funds, while retail investors experienced a net outflow of 307 million yuan [1]. - The detailed capital flow for individual stocks indicates: - Fangda Carbon had a net inflow of 205 million yuan from major funds, but a net outflow of 68.17 million yuan from retail investors [2]. - Dazhong Mining saw a net inflow of 124 million yuan from major funds, with retail investors withdrawing 54.88 million yuan [2]. - Steel Titanium Co. (000629) had a net inflow of 48.86 million yuan from major funds, while retail investors withdrew 48.66 million yuan [2].

Core Viewpoint - The lithium battery, lithium mining, and energy storage sectors in the A-share market have experienced a surge in stock prices, driven by favorable policies and rising demand for lithium products [1]. Group 1: Market Trends - The National Energy Administration has issued guidelines to promote the integrated development of new energy, focusing on the construction of new hydropower and wind-solar integrated bases [1]. - From October 14 to November 10, the price of lithium carbonate futures rose by 20%, indicating strong demand in the lithium industry [1]. - The production of lithium iron phosphate is at a high level, with leading manufacturers operating at full or even over capacity, suggesting a sustained strong supply-demand dynamic until the end of the year [1]. Group 2: Price Movements - The price of VC electrolyte additive (ethylene carbonate) has surged significantly, driven by supply-demand imbalances and increased demand from the new energy sector. On November 12, VC prices jumped by over 40,000 yuan per ton, a rise of over 50%, marking a total increase of 150% from the bottom price of 45,000 yuan [1]. Group 3: Stock Performance - Several companies in the energy storage sector have seen significant stock price increases, with notable performers including: - Tianhong Lithium Battery: 28.78% increase, market cap of 3.9 billion yuan, YTD increase of 154.76% [2]. - Shangneng Electric: 20% increase, market cap of 22.5 billion yuan, YTD increase of 42.58% [2]. - Wanrun New Energy: 15.5% increase, market cap of 12.9 billion yuan, YTD increase of 112.27% [2]. - In the lithium battery sector, companies such as: - Lianhong New Science: 10% increase, market cap of 29.8 billion yuan, YTD increase of 62.77% [3]. - Yongxing Materials: 10% increase, market cap of 29.1 billion yuan, YTD increase of 46.49% [3]. - The lithium mining sector also saw gains, with: - Shengxin Lithium Energy: 10% increase, market cap of 28.4 billion yuan, YTD increase of 125.11% [4]. - Dazhong Mining: 10% increase, market cap of 38.5 billion yuan, YTD increase of 200.94% [4].

Core Insights - The A-share market has seen a strong performance in lithium mining stocks, with several companies hitting the daily limit up [1] Group 1: Stock Performance - Yahua Group, Guocheng Mining, Yongxing Materials, Rongjie Co., and Dazhong Mining all reached the daily limit up of 10% [1] - Tibet Summit, Zhongmin Resources, and Shengxin Lithium Energy approached the daily limit up, with increases of 9.81%, 9.66%, and 9.50% respectively [1] - Hainan Mining, Yiwei Lithium Energy, Defang Nano, and Tibet Mining saw increases exceeding 7% [1] Group 2: Market Capitalization and Year-to-Date Performance - Yahua Group has a market capitalization of 25.4 billion and a year-to-date increase of 89.38% [2] - Guocheng Mining has a market capitalization of 27.4 billion and a year-to-date increase of 105.13% [2] - Yongxing Materials has a market capitalization of 29.1 billion and a year-to-date increase of 46.49% [2] - Rongjie Co. has a market capitalization of 13.7 billion and a year-to-date increase of 66.76% [2] - Dazhong Mining has a market capitalization of 38.5 billion and a year-to-date increase of 200.94% [2]

Core Viewpoint - Dazhong Mining's stock price has experienced significant fluctuations, with a year-to-date increase of 176.70% and a recent decline of 2.90% on November 12, 2023 [1][2]. Company Overview - Dazhong Mining Co., Ltd. is located in Baotou City, Inner Mongolia, and was established on October 29, 1999, with its stock listed on May 10, 2021 [2]. - The company's main business includes the production and sales of iron ore, iron concentrate, pellets, and processed sand and stone [2]. - Revenue composition: Iron concentrate (71.07%), pellets (20.48%), sulfuric acid (4.58%), sand and stone (2.73%), others (0.81%), zinc concentrate (0.32%), lithium ore (0.02%) [2]. Stock Performance - As of November 12, 2023, Dazhong Mining's stock price was reported at 23.42 CNY per share, with a market capitalization of 35.318 billion CNY [1]. - The stock has seen a trading volume of 1.39 billion CNY and a turnover rate of 0.46% [1]. - The stock has appeared on the "Dragon and Tiger List" three times this year, with the most recent appearance on November 7 [2]. Financial Performance - For the period from January to September 2025, Dazhong Mining achieved a revenue of 3.025 billion CNY, reflecting a year-on-year growth of 1.60% [2]. - The net profit attributable to shareholders was 594 million CNY, showing a year-on-year decrease of 10.67% [2]. Shareholder Information - As of September 30, 2025, the number of shareholders was 45,400, an increase of 1.44% from the previous period [2]. - The average circulating shares per person were 28,402, a decrease of 1.58% [2]. - The company has distributed a total of 1.494 billion CNY in dividends since its A-share listing, with 891 million CNY distributed over the past three years [3].

Market Overview - The Shanghai Composite Index fell by 0.39% on November 11, with 15 out of the 28 sectors rising, led by retail and real estate, which increased by 1.43% and 0.81% respectively [1] - The steel industry ranked third in terms of daily gains, rising by 0.62% [1] - The communication and electronics sectors experienced the largest declines, with drops of 2.20% and 1.74% respectively [1] Capital Flow Analysis - The main capital outflow from the two markets totaled 56.242 billion yuan, with five sectors seeing net inflows [1] - The banking sector led the net inflow with 808 million yuan, followed by the steel sector with a net inflow of 391 million yuan [1] - The electronic sector had the highest net outflow, totaling 13.026 billion yuan, followed by the computer sector with a net outflow of 7.028 billion yuan [1] Steel Industry Performance - The steel industry saw a 0.62% increase, with a net inflow of 391 million yuan, and 29 out of 44 stocks in the sector rose [2] - Among the steel stocks, Fangda Carbon (600516) had the highest net inflow of 591 million yuan, followed by Maanshan Iron & Steel (600808) and Vanadium Titanium Resources (000629) with inflows of 251 million yuan and 2.774 million yuan respectively [2] - The stocks with the largest net outflows included Baotou Steel (600010) with 189 million yuan, Dazhong Mining (001203) with 176 million yuan, and Hainan Mining (601969) with 67.134 million yuan [2]