Group 1 - The stock price of Nanmin Group closed at 15.88 yuan on August 8, 2025, an increase of 1.08% from the previous trading day [1] - The trading volume on that day was 54,486 hands, with a transaction amount of 0.86 billion yuan and a turnover rate of 6.66% [1] - Nanmin Group's main business includes the research, production, and sales of mining machinery and equipment, which are widely used in metal mining, non-metal mining, and coal mining [1] Group 2 - The company is involved in specialized equipment manufacturing and operates in markets related to China-Russia trade and the Belt and Road Initiative [1] - A subsidiary of Nanmin Group is expected to generate sales revenue of 36.4 million USD from the Brownhill gold mine project, with the subsidiary's share being 75%, amounting to approximately 27.3 million USD [1] - The mining cycle for the Brownhill project is expected to be no more than one year, with actual revenue influenced by ore characteristics and process optimization [1] Group 3 - On August 8, the net outflow of main funds was 4.3735 million yuan, with a cumulative net outflow of 28.4648 million yuan over the past five trading days [1]

（编辑 王雪儿） 证券日报网讯 南矿集团8月8日在互动平台回答投资者提问时表示，根据公司关联交易公告，公司子公 司Nanchang Mineral Systems Zimbabwe （Private） Limited与关联方Sucpass Gold Resources （Pvt） Limited签订了《Brownhill金矿项目第一期地表氧化矿堆浸项目经营合作协议》，黄金成品概算销售收 入为3640万美元，按Sucpass Gold占百分之二十五（25%）概算分成为910万美元、子公司占百分之七十 五（75%）概算分成为2730万美元的比例进行分配。该项目的计划开采时间不超过一年，具体开采结束 时间是矿石性质、浸出剂、环境、堆体管理及工艺目标共同作用的结果，实际生产中需通过试验优化参 数，在回收率与时间成本间找到平衡。 ...

证券代码：001360 证券简称：南矿集团 公告编号：2025-035 南昌矿机集团股份有限公司 关于变更 2025 年第二次临时股东会现场会议召开地点的公告 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。 重要提示： 南昌矿机集团股份有限公司（以下简称"公司"）2025 年第二次临时股东 会现场会议召开地点变更为江西省南昌市湾里区红湾大道 300 号研试中心三楼 会议室。本次变更股东会现场会议召开地点符合相关法律法规和《公司章程》的 规定。除现场会议召开地点变更外，公司 2025 年第二次临时股东会的召开时间、 股权登记日、会议召开方式、会议登记地点、会议登记时间和会议议案等其他事 项均不变。 公司拟于 2025 年 8 月 11 日（星期一）召开 2025 年第二次临时股东会。具 体内容详见公司2025年7月26日披露于巨潮资讯网（http://www.cninfo.com.cn/） 的《关于召开 2025 年第二次临时股东会的通知》（公告编号：2025-033）。 现因会务安排调整，公司决定将 2025 年第二次临时股东会现场会议召开地 点变更为江西省南 ...

New Stock Listings - HanGao Group listed on July 30, 2025, with an issue price of 15.43[1] - *ST Zitian and *ST Suwu are under severe abnormal fluctuations as of July 30, 2025[1] - Tianlu Convertible Bonds listed on July 30, 2025, with a risk warning[1] Market Alerts - Multiple stocks including *ST Xinchao and *ST Yuancheng are flagged for severe abnormal fluctuations on July 30, 2025[1] - New listings include companies like Xianghe Precision and Shenshui Planning, with announcements made on July 30, 2025[1] - The report includes links to detailed announcements for each stock, ensuring transparency and accessibility for investors[1] Trading Insights - The report highlights the importance of monitoring newly listed stocks for potential volatility and investment opportunities[1] - Investors are advised to review the latest announcements and risk warnings associated with these stocks to make informed decisions[1]

New Stock Issuance - Tianfu Long (732406) issued at a price of 23.60 on July 28, 2025[1] - Shenkai Co. (002633) has a tender offer period from July 29 to August 27, 2025[1] - ST Kelly (300326) has a tender offer period from July 17 to August 15, 2025[1] Abnormal Fluctuations - ST Wanfang (000638) reported significant abnormal fluctuations on July 25, 2025[2] - ST Zhengping (603843) experienced abnormal fluctuations on July 24, 2025[2] - Jiangnan Chemical (002226) noted abnormal fluctuations on July 23, 2025[2] Market Alerts - ST Zitian (300280) reported severe abnormal fluctuations on July 21, 2025[1] - Huayin Power (600744) indicated abnormal fluctuations on July 15, 2025[1] - ST Gaohong (000851) reported abnormal fluctuations on July 23, 2025[3]

Group 1 - The core point of the article is that Nanchang Mineral Group has signed a cooperation agreement with Sucpass Gold for the Brownhill gold mine project, which is expected to enhance the company's international market presence and brand recognition [1][2] - The agreement involves the subsidiary of Nanchang Mineral Group managing the surface oxidation ore mining and heap leaching processing at the Brownhill gold mine in Zimbabwe, with estimated gold sales revenue of $36.4 million, distributed as $9.1 million for Sucpass Gold and $27.3 million for the subsidiary [2] - Nanchang Mineral Group holds a 28% stake in Sucpass Gold through its wholly-owned subsidiary in Singapore, indicating that this related transaction aligns with the company's strategic planning and aims to boost revenue and profitability [3] Group 2 - The company focuses on the overseas metal mining market as a key growth area, with the recent agreement marking a significant breakthrough in upstream mining operations [2][4] - The mining machinery industry is experiencing trends such as accelerated localization and deepening service transformation, with Nanchang Mineral Group transitioning from a traditional equipment manufacturer to a "manufacturing + service" model [3][4] - The company is optimizing its customer structure, with increasing revenue from state-owned enterprises and large listed companies, while also building strong technical barriers and enhancing production capacity to support sustainable growth [4]

证券代码：001360 证券简称：南矿集团 公告编号：2025-034 南昌矿机集团股份有限公司 关于股票交易异常波动的公告 南昌矿机集团股份有限公司（以下简称"公司"）的股票（证券简称：南矿 集团，证券代码：001360）于 2025 年 7 月 24 日、7 月 25 日连续 2 个交易日收 盘价格跌幅偏离值累计超过 20%。根据《深圳证券交易所交易规则》的有关规定， 属于股票交易异常波动情况。 二、公司关注并核实情况的说明 针对公司股票异常波动，公司对有关事项进行了核查，就有关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处； 2、公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较 大影响的未公开重大信息； 3、近期公司经营情况及内外部经营环境不存在发生或预计将要发生重大变 化； 4、经自查和问询，公司、控股股东及实际控制人不存在关于公司的应披露 而未披露的重大事项，也不存在处于筹划阶段的重大事项； 5、经问询，在公司本次股票异常波动期间，不存在公司控股股东及实际控 制人买卖公司股票的情况； 6、公司在关注、核实过程中未发现其他应披露的事项。 本公司及董事会全体成员保证信息披露 ...

Group 1 - The company held its second board meeting on July 24, 2025, with all 8 directors present, and the meeting complied with relevant laws and regulations [2][4] - The board approved a proposal for a subsidiary to sign a business cooperation agreement with an affiliated party regarding the Brownhill gold mine project in Zimbabwe, with an estimated revenue of $36.4 million [2][8] - The board also approved the establishment of several governance systems to enhance corporate governance and operational standards [5][6] Group 2 - The subsidiary Nanchang Mineral Systems Zimbabwe (Private) Limited will manage the surface oxide ore mining and leaching process, with revenue sharing set at 75% for the subsidiary and 25% for Sucpass Gold Resources [8][14] - The agreement is expected to positively impact the company's future operating performance and aligns with its strategy to expand into overseas markets [20][21] - The company has established a series of internal control mechanisms to mitigate potential risks associated with the overseas project [22] Group 3 - The company plans to hold its second extraordinary shareholders' meeting on August 11, 2025, to discuss the approved proposals [30][41] - The meeting will be conducted both in-person and via online voting, ensuring compliance with legal and regulatory requirements [31][34] - Shareholders must register to attend the meeting, with specific procedures outlined for both individual and corporate shareholders [36][44]

国信证券股份有限公司 关于南昌矿机集团股份有限公司 子公司签订经营合作协议暨关联交易的核查意见 国信证券股份有限公司（以下简称"国信证券"或"保荐人"）作为南昌矿 机集团股份有限公司（以下简称"南矿集团"、"公司"）首次公开发行股票并在 主板上市的保荐人，履行持续督导职责，根据《证券发行上市保荐业务管理办法》 《深圳证券交易所股票上市规则》、《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等有关规定，对南矿集团子公司签订经营合作协 议暨关联交易的事项进行了核查，具体情况如下： 一、关联交易概述 （一）关联交易基本情况 南矿集团境外子公司 Nanchang Mineral Systems Zimbabwe (Private) Limited （以下简称"子公司"）与 Sucpass Gold Resources (Pvt) Limited（以下简称"Sucpass Gold"）在南昌签订《Brownhill 金矿项目第一期地表氧化矿堆浸项目经营合作协 议》（以下简称《经营合作协议》），约定由公司子公司负责对 Sucpass Gold 位于 津巴布韦 Mberengwa 的 Brownhi ...

第一章 总 则 第一条 为规范南昌矿机集团股份有限公司（以下简称"公司"）及控股子 公司委托理财业务的管理，有效控制决策及执行过程中的风险，提高投资收益 ，维护公司及股东利益，根据《中华人民共和国证券法》《深圳证券交易所股 票上市规则》《深圳证券交易所上市公司自律监管指引第1号--主板上市公司规 范运作》《深圳证券交易所上市公司自律监管指引第7号--交易与关联交易》等 法律法规、部门规章、规范性文件以及《南昌矿机集团股份有限公司章程》（ 以下简称"《公司章程》"）的有关规定，结合公司实际情况，特制定本制度 。 南昌矿机集团股份有限公司 委托理财管理制度 第二条 本制度所述"委托理财"是指公司委托银行、信托、证券、基金、 期货、保险资产管理机构、金融资产投资公司、私募基金管理人等专业理财机 构对其财产进行投资和管理或者购买相关理财产品的行为。 第三条 公司开展委托理财业务的基本原则： （一）公司应当选择资信状况及财务状况良好、无不良诚信记录及盈利能 力强的合格专业理财机构作为受托方，并与受托方签订书面合同或受托方出具 的相关确认文件，明确委托理财的金额、期限、投资品种、双方的权利义务及 法律责任等； （二）公司 ...