| | | 占用方与上市公 | 上市公司核算的 | 2025 年上半年 | 2025 年上半年度占用 | 2025 年上半年度 | 2025 年上半年 | 2025 年上半年 | 占用形 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | | | | 累计发生金额(不含利 | 占用资金的利息 | 度偿还累计发 | 期末占用资金 | | 占用性质 | | | | 司的关联关系 | 会计科目 | 占用资金余额 | 息) | (如有) | 生金额 | 余额 | 成原因 | | | 控股股东、实际控制 - | | - | - | - | | - - | | - | - - | 非经营性占用 | | 人及其附属企业 - | | - | - | - | | - - | | - | - - | 非经营性占用 | | 小 计 | | | | - | | - - | | - | - - | | | 前控股股东、实际控 - | | - | - | - | | - - | | - | - - | ...

第六届董事会第十八次会议决议公告 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 大中矿业股份有限公司（以下简称"公司"）第六届董事会第十八次会议通 知于 2025 年 8 月 10 日以电子邮件形式通知全体董事，会议于 2025 年 8 月 20 日上午 8:30 以现场结合通讯方式召开，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： | 证券代码：001203 | 证券简称：大中矿业 | 公告编号：2025-105 | | --- | --- | --- | | 债券代码：127070 | 债券简称：大中转债 | | 大中矿业股份有限公司 表决结果：同意 7 票，反对 0 票，弃权 0 票。 公司董事会审计委员会审议通过了该议案 具体内容详见公司同日于巨潮资讯网（http://w ...

大中矿业股份有限公司 2025 年半年度报告全文 大中矿业股份有限公司 2025 年半年度报告 2025 年 08 月 大中矿业股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会及董事、高级管理人员保证半年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法 律责任。 公司负责人林圃生、主管会计工作负责人邹庆利及会计机构负责人（会 计主管人员）徐向炜声明：保证本半年度报告中财务报告的真实、准确、完 整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中涉及的经营计划、经营目标不代表公司的盈利预测，能否实现 取决于宏观形势、政策环境变化、市场竞争程度、团队能力等多种因素，存 在很大的不确定性。敬请投资者关注相关内容，并注意投资风险。 公司在本报告第三节"管理层讨论与分析"中"十、公司面临的风险和 应对措施"部分描述了公司经营中可能存在的风险，敬请投资者关注相关内 容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 1 | | | 大中矿业股份有限公司 2025 年半年度报告全文 备查文件目录 一、载有公司负责人、主管会计工 ...

Market Overview - On August 19, the steel raw materials sector declined by 0.56% compared to the previous trading day, with Dazhong Mining leading the decline [1] - The Shanghai Composite Index closed at 3727.29, down 0.02%, while the Shenzhen Component Index closed at 11821.63, down 0.12% [1] Individual Stock Performance - The closing prices and performance of key stocks in the steel raw materials sector are as follows: - Jinling Mining: Closed at 8.75, up 0.92% with a trading volume of 123,700 shares and a turnover of 108 million yuan [1] - Guangdong Mingzhu: Closed at 5.77, up 0.52% with a trading volume of 91,900 shares and a turnover of 52.93 million yuan [1] - Baodi Mining: Closed at 6.56, up 0.15% with a trading volume of 109,200 shares and a turnover of 71.55 million yuan [1] - HeSteel Resources: Closed at 14.35, down 0.07% with a trading volume of 82,900 shares and a turnover of 119 million yuan [1] - Hainan Mining: Closed at 8.19, down 0.24% with a trading volume of 169,000 shares and a turnover of 138 million yuan [1] - Gangtai Co.: Closed at 2.74, down 0.36% with a trading volume of 786,700 shares and a turnover of 216 million yuan [1] - Fangda Carbon: Closed at 4.84, down 0.41% with a trading volume of 262,400 shares and a turnover of 127 million yuan [1] - Ordos: Closed at 10.08, down 1.08% with a trading volume of 88,600 shares and a turnover of 89.88 million yuan [1] - Dazhong Mining: Closed at 11.91, down 1.89% with a trading volume of 142,600 shares and a turnover of 171 million yuan [1] Capital Flow Analysis - The steel raw materials sector experienced a net outflow of 37.27 million yuan from main funds, while retail investors saw a net inflow of 37.87 million yuan [1] - The capital flow for individual stocks shows: - Gangtai Co.: Main funds net inflow of 8.31 million yuan, retail net outflow of 0.13 million yuan [2] - Baodi Mining: Main funds net inflow of 4.00 million yuan, retail net outflow of 0.29 million yuan [2] - Hainan Mining: Main funds net inflow of 0.83 million yuan, retail net outflow of 0.60 million yuan [2] - Fangda Carbon: Main funds net outflow of 1.22 million yuan, retail net inflow of 1.34 million yuan [2] - Guangdong Mingzhu: Main funds net outflow of 1.56 million yuan, retail net inflow of 1.11 million yuan [2] - Jinling Mining: Main funds net outflow of 3.22 million yuan, retail net inflow of 7.49 million yuan [2] - HeSteel Resources: Main funds net outflow of 5.55 million yuan, retail net inflow of 3.68 million yuan [2] - Ordos: Main funds net outflow of 9.20 million yuan, retail net inflow of 11.62 million yuan [2] - Dazhong Mining: Main funds net outflow of 29.68 million yuan, retail net inflow of 16.29 million yuan [2]

| 证券代码：001203 | 证券简称：大中矿业 | 公告编号：2025-104 | | --- | --- | --- | | 债券代码：127070 | 债券简称：大中转债 | | 大中矿业股份有限公司 关于控股股东部分股份解除质押的公告 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。 大中矿业股份有限公司（以下简称"公司"）于近日收到控股股东众兴集团 有限公司（以下简称"众兴集团"）的通知，获悉众兴集团所持有本公司的部分 股份提前解除质押。具体事项如下： 一、股东股份解除质押基本情况 | 1、本次股份解除质押基本情况 | | --- | | 股东 | 是否为控股 股东或第一 | 本次解除质 押股份数量 | 占其所 持股份 | 占公司总 | 质押开始 | 质押解除 日期 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 大股东及其 一致行动人 | （股） | 比例 | 股本比例 | 日期 | | | | 众兴 集团 | 是 | 29,060,000 | 4.15% | 1.9 ...

Group 1 - The metal zinc concept declined by 0.02% as of the close on August 18, ranking among the top declines in the concept sector, with companies like Shengtun Mining, Zijin Mining, and Zhuhai Group experiencing significant drops [1] - Among the 15 stocks that rose, *ST Jinglan, China Nonferrous Metal, and Dazhong Mining led with increases of 5.26%, 2.30%, and 2.19% respectively [1] - The metal zinc concept saw a net outflow of 1.194 billion yuan from major funds today, with 25 stocks experiencing outflows, and 5 stocks seeing outflows exceeding 50 million yuan [2] Group 2 - The top net outflow stocks in the metal zinc concept included Zijin Mining with a net outflow of 514.97 million yuan, Shengtun Mining with 345.54 million yuan, and Hunan Silver with 103.19 million yuan [3] - Conversely, the stocks with the highest net inflows included China Nonferrous Metal, Zhongjin Lingnan, and CITIC Metal, with inflows of 48.08 million yuan, 20.43 million yuan, and 18.70 million yuan respectively [2][3] - The trading volume for Zijin Mining was 1.27%, while Shengtun Mining had a turnover rate of 7.04% [3]

从资金流向上来看，当日冶钢原料板块主力资金净流出2106.41万元，游资资金净流入4812.72万元，散户 资金净流出2706.31万元。冶钢原料板块个股资金流向见下表： 证券之星消息，8月18日冶钢原料板块较上一交易日上涨0.21%，大中矿业领涨。当日上证指数报收于 3728.03，上涨0.85%。深证成指报收于11835.57，上涨1.73%。冶钢原料板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 001203 | 大中矿业 | 12.14 | 2.19% | 18.57万 | 2.24亿 | | 601969 | 一起越使 | 8.21 | 1.36% | 23.61万 | · 1.94亿 | | 000629 | 钢钛股份 | 2.75 | 0.00% | 96.05万 | 2.64亿 | | 600516 | 方大炭素 | 4.86 | -0.21% | 31.79万 | 1.55亿 | | 000655 | 金岭矿业 | 8.67 | -0.23% | 16.4 ...

| 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 600516 方大炭素 | | 1371.78万 | 8.21% | -17.93万 | -0.11% | -1353.85万 | -8.10% | | 600382 广东明珠 | | 56.47万 | 0.95% | 90.69万 | 1.53% | -147.16万 | -2.48% | | 600295 鄂尔多斯 | | -71.18万 | -0.53% | -367.88万 | -2.72% | - 439.06万 | 3.24% | | 000655 金岭矿业 | | -143.26万 | -1.25% | 210.81万 | 1.84% | -67.55万 | -0.59% | | 000923 河钢资源 | | -453.29万 | -2.93% | -215.69万 | -1.40% | 668.98万 | 4.33% | | 601121 | 宝地矿 ...

7月11日下午，大中矿业（001203.SZ）参加主题为"筑牢投资者沟通桥梁 共建上市公司高质量发 展"——2025年内蒙古辖区上市公司投资者网上集体接待日。 "天骏"驰草原，蒙企绘新篇！ 交流会中，问及核心竞争力体现，大中矿业董事会秘书林圃正介绍，公司的核心竞争优势主要体现在以 下几个方面：资源储备丰富、较强的成长性、专业的矿山管理能力、产业互补优势、采选冶全产业链自 营的成本优势、管理优势与人才储备、机械化、自动化、智能化矿山、绿色矿山与工业旅游融合等优 势。公司资源丰富，具备规模化开发潜力；且全产业链自营的生产模式进一步强化成本竞争力。（全景 网） 更 多 内 蒙 古 辖 区 上 市 公 司 2025 年 投 资 者 网 上 集 体 接 待 日 活 动 ， 请 点 击 ： https://rs.p5w.net/html/148301.shtml ...

Core Viewpoint - Dazhong Mining has signed an investment agreement to build a "3000 tons per year metal lithium battery material project" in Linwu County, with a total investment of 1 billion yuan, indicating a strategic acceleration in the new energy sector [1][2]. Group 1: Project Details - The project will be constructed in three phases: Phase 1 focuses on research and development, expected to complete by 2025; Phase 2 involves building a production line with an annual capacity of 1000 tons, starting construction in April 2026 and expected to be operational by the end of 2027; Phase 3 aims to expand production with an additional 2000 tons capacity, starting construction in June 2027 and expected to be operational by the end of 2028 [1]. - The cooperation period for the project is set from June 2025 to May 2030 [1]. Group 2: Market Context and Strategic Importance - Metal lithium battery materials are crucial for high-performance batteries, particularly solid-state batteries, which are seen as the core development direction for next-generation battery technology [2]. - Dazhong Mining has already established a complete industrial chain in the lithium battery sector, owning 3.24 million tons of lithium carbonate equivalent in Linwu County, which enhances its competitiveness and profitability in the new energy industry [2]. - The company reported a revenue of 925 million yuan and a net profit of 225 million yuan in Q1 2025, showcasing strong performance [2]. Group 3: Government Support and Industry Transition - The collaboration with the Linwu High-tech Industrial Development Zone reflects local government support for the new energy industry, providing a favorable environment for project implementation [3]. - Dazhong Mining's transition from a traditional iron ore mining company to a player in the lithium sector illustrates the strategic choices traditional mining companies are making in response to the dual carbon goals [3]. - The successful implementation of the lithium battery material project is expected to enhance Dazhong Mining's market position in the new energy materials sector and create long-term value for shareholders [3].