Group 1 - The company, Nanchang Mining Machinery Group Co., Ltd., has approved an investment of $30 million to acquire a 10% stake in Eagle Canyon Gold Limited through its wholly-owned subsidiary, NMS International Holding Pte. Ltd. [1][2][3] - The overall valuation of Eagle Canyon Gold Limited is set at $30 million, with the investment being contingent upon the completion of various preconditions, including internal restructuring and regulatory approvals [2][4][5]. - The investment aims to expand the company's overseas market presence and enhance its competitiveness in the mineral resources sector [15][18][19]. Group 2 - The transaction does not constitute a major asset restructuring or related party transaction, and it requires approval from domestic regulatory authorities for the outbound investment [2][3][17]. - The investment will provide the company with priority cooperation rights for mining projects, thereby injecting new growth momentum into its core business [18][19]. - The company plans to utilize the funds from the investment for restructuring and operational expenses related to the mining projects [5][18]. Group 3 - The investment is part of the company's strategic plan to extend its industrial chain and align with its long-term development strategy [15][18]. - The company has engaged intermediaries to conduct asset evaluations for Eagle Canyon Gold Limited, which are still ongoing [4][5]. - The investment is expected to facilitate the company's transition from traditional equipment sales to broader mining operation services, thus expanding its business ecosystem [18][19].

Core Viewpoint - The company, Nanmin Group, announced its plan to apply for a total comprehensive credit limit of up to 2.2 billion RMB (approximately 0.22 billion USD) from financial institutions, including commercial banks, for various financing purposes [2] Group 1 - The second board meeting of the company was held on February 4, 2026, where the proposal for the comprehensive credit limit was unanimously approved [2] - The intended use of the comprehensive credit includes working capital loans, long-term loans, bank acceptance bills, guarantees, letters of credit, commercial bills, and supply chain financing [2] - The company plans to provide a guarantee limit of up to 288 million RMB (approximately 0.0288 billion USD) for its subsidiaries in 2026 [2]

Group 1: Business Model and Operations - The company's operation and maintenance (O&M) business employs a dual-driven model, focusing on equipment maintenance and production line management to enhance customer productivity and operational efficiency [2][3] - The core of the company's smart O&M is the integration of "data + algorithms," utilizing AI, manufacturing, and process application technologies to achieve predictive maintenance and remote diagnostics [2][3] Group 2: Market Position and Competition - The main competitors in the smart O&M sector include overseas manufacturers with insufficient service coverage, domestic large mining enterprises focused on their own projects, and local peers emphasizing overall management rather than the integration of equipment, services, and intelligence [3] - The company differentiates itself by combining equipment, services, and smart technology, enhancing product recovery rates and value for customers [3] Group 3: Strategic Transition and Equipment Layout - The transition from aggregate to metal mining business requires higher precision in ore crushing and aims for high recovery rates and low impurities [4] - The company is enhancing its equipment layout by investing in technology firms and establishing new facilities to strengthen its operational capabilities [4] Group 4: Resource Business and Investment Principles - The resource business strategy focuses on gold and copper, avoiding high-risk greenfield projects and those with uncertain returns [5] - The company aims to partner with small to medium-sized quality mines to secure operational rights and sales channels, rather than relying on mineral dividends [5] Group 5: Overseas Market Strategy - The "Three Transfers and One Optimization" strategy emphasizes expanding overseas, mining, and aftermarket services while optimizing the aggregate business structure [6] - The goal is to increase overseas revenue to 70%, addressing challenges such as the lack of experienced sales personnel by transitioning domestic talent to international markets [6] Group 6: Talent Development and Capacity Building - The year 2026 is designated as the "Year of Capacity Building," focusing on recruiting professionals in geology, mining, and metallurgy to strengthen the talent pool [7] - The company plans to enhance its technical capabilities through the establishment of experimental facilities and laboratories, ensuring alignment with business objectives [7]

Group 1 - The company announced that it will hold the 11th meeting of the second board of directors on February 4, 2026, to review an external investment proposal [1] - The company plans to invest $30 million in Eagle Valley Gold Limited (ECG) through its wholly-owned subsidiary NMS International Holdings in Singapore, acquiring 10% of the newly issued common shares, valuing the target company at $300 million [1] - The completion of the transaction is subject to approval from various domestic regulatory authorities and the fulfillment of preconditions such as internal restructuring and asset evaluation of the target company [1] Group 2 - Upon completion of the investment, the company will have preferential cooperation rights for the operation services of the Three Cheers mining project under equal market conditions [1] - ECG is expected to gradually transfer the operation services of the Ayrshire and Muriel mining projects to the company or its affiliates by December 31, 2026 [1] - The company will have the right to appoint board observers and may nominate non-independent directors, with the option to request a buyback of its shares under specific circumstances [1] Group 3 - This investment aims to expand the company's overseas market presence and extend its industrial chain, aligning with its strategic development needs [1]

Core Viewpoint - The company, South Mining Group (001360.SZ), announced a cash investment of 30 million USD in Eagle Valley Gold Limited, acquiring a 10% stake in the newly issued common shares of the company [1] Group 1 - The investment is made through the company's wholly-owned subsidiary, NMS International Holding Pte. Ltd, based in Singapore [1] - This transaction does not constitute a major asset restructuring and is not classified as a related party transaction [1] - The remittance of funds is subject to approval from various domestic regulatory authorities, including the National Development and Reform Commission, the Ministry of Commerce, and the foreign exchange regulatory authority [1] Group 2 - The completion of this transaction is contingent upon the fulfillment of several preconditions, including the restructuring of the target company's internal structure, completion of filing procedures, and audit evaluations [1]

Group 1 - The company, Nanmin Group, approved an investment of $30 million to acquire a 10% stake in Eagle Canyon Gold Limited through its wholly-owned subsidiary, NMS International Holding Pte. Ltd [1] - The final share acquisition will be determined based on third-party audits and asset evaluations of Eagle Canyon Gold Limited [1] Group 2 - Eagle Canyon Gold Limited plans to restructure internally to gain control over Ever Rising Resources (Private) Limited, Gritmine Minerals (Private) Limited, and Pan African Mining (PVT) Ltd, facilitating the consolidation of their financial statements [2] - Pan African Mining holds 100% mining rights to several gold projects in Zimbabwe, including Ayrshire, Muriel, and Three Cheers [2] Group 3 - This external investment aligns with the company's operational strategy of "three transformations and one optimization" and aims to enhance its core business advantages [3] - By acquiring equity in Eagle Canyon Gold Limited, the company aims to gain rights to mineral resources and priority cooperation on related mining projects, injecting new growth momentum into its existing operations [3] - The investment will enable the company to extend its business from traditional equipment sales to broader mining operation services, tapping into the potential of a diversified business ecosystem [3]

Group 1 - The company, Nanmin Group, approved an investment of $30 million to acquire a 10% stake in Eagle Canyon Gold Limited through its wholly-owned subsidiary, NMS International Holding Pte. Ltd [1] - The final share acquisition will be determined based on third-party audits and asset evaluations of Eagle Canyon Gold Limited [1] - This investment aligns with the company's strategic focus on transitioning its operations and expanding into overseas markets and resource investments [3] Group 2 - Eagle Canyon Gold Limited plans to restructure its operations to gain control over Ever Rising Resources (Private) Limited, Gritmine Minerals (Private) Limited, and Pan African Mining (PVT) Ltd, facilitating financial consolidation [2] - Pan African Mining holds 100% mining rights to several gold projects in Zimbabwe, including Ayrshire, Muriel, and Three Cheers [2] - The investment will enhance the company's core business and provide new growth momentum by extending its services into mining operations [3]

本次对外投资旨在拓展海外市场，开展矿产资源项目的投资与运营管理。 南矿集团（001360）(001360.SZ)公告，公司董事会审议通过《关于对外投资暨增资认购Eagle Canyon Gold Limited股权的议案》，同意公司通过新加坡全资子公司南矿集团国际控股有限公司(简称"NMS公 司")以现金3000万美元认购鹰谷黄金有限公司(简称"ECG公司")新发行普通股，股份占比为股份发行后 总股本的10%。 ...

本次对外投资旨在拓展海外市场，开展矿产资源项目的投资与运营管理。 智通财经APP讯，南矿集团(001360.SZ)公告，公司董事会审议通过《关于对外投资暨增资认购 Eagle Canyon Gold Limited 股权的议案》，同意公司通过新加坡全资子公司南矿集团国际控股有限公司(简 称"NMS公司")以现金3000万美元认购鹰谷黄金有限公司(简称"ECG公司")新发行普通股，股份占比为股 份发行后总股本的10%。 ...

证券代码：001360 证券简称：南矿集团 公告编号：2026-004 南昌矿机集团股份有限公司 本次申请综合授信额度及担保额度的有效期自股东会审议通过之日起 12 个月 内有效，期限内授信及担保额度可循环使用。任一时点的担保余额不得超过股东 会审议通过的担保额度。在上述额度内发生的具体担保事项，董事会提请公司股 东会授权公司董事长或管理层在上述额度内确定具体授信及担保事项，签署与授 信及担保相关的协议等文件，并按照实际经营需要在股东会审批通过的总担保额 度范围内对担保额度在各子公司之间进行调配（含授权期限内新设立或纳入合并 范围的子公司）。但在调配发生时，对于资产负债率 70%（含）以上的担保对象， 仅能从资产负债率 70%（含）以上的担保对象处获得担保额度。 关于 2026 年度申请综合授信额度及担保额度预计的公告 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： 南昌矿机集团股份有限公司（以下简称"公司"或"南矿集团"）本次担保预计 存在对资产负债率超过 70%的子公司提供担保的情形。敬请投资者注意投资风险， 理性投资。 南矿集团于 2026 ...