证券代码：001360 证券简称：南矿集团 公告编号：2025-036 南昌矿机集团股份有限公司 2025 年第二次临时股东会决议公告 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。 特别提示： 1、本次股东会未出现否决提案的情形。 ①通过深圳证券交易所互联网投票系统投票的具体时间为 2025 年 8 月 11 日 9:15—15:00。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议届次：2025 年第二次临时股东会。 2、股东会的召集人：公司董事会。 3、会议召开时间： （1）现场会议时间：2025 年 8 月 11 日（星期一）下午 14:30。 （2）网络投票时间： 其中：①通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 8 月 11 日上午 9:15—9:25、9:30—11:30 和下午 13:00—15:00； 4、会议主持人：董事长李顺山。 5、会议召开地点：江西省南昌市湾里区红湾大道 300 号研试中心三楼会议 室。 6、会议的召开方式：本次股东会采用现场表决与网络投票 ...

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]

Group 1 - The core point of the article is that Nanchang Mineral Systems Zimbabwe (Private) Limited, a subsidiary of the company, has signed a cooperation agreement for the Brownhill gold mine project with Sucpass Gold Resources (Pvt) Limited, with estimated sales revenue of $36.4 million [1] - The revenue distribution from the project is planned to be 25% for Sucpass Gold, amounting to $9.1 million, and 75% for the subsidiary, amounting to $27.3 million [1] - The project is expected to have a mining duration of no more than one year, with the actual end date dependent on various factors including ore characteristics and recovery rates [1]

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 ...

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]

近年来，鑫矿智维始终坚持以客户需求为导向，构建了覆盖全球的服务网络，并实施7×24小时快速响 应机制，提供个性化备件方案和精准维保服务，打造了从产品交付到全生命周期管理的全方位服务体 系，其技术实力已在多个项目中得到验证。在四川某大型铁矿，鑫矿智维提供的衬板成功应用于知名进 口品牌旋回破碎机，连续稳定运行11个月，性能表现优异，寿命远超预期。同时，鑫矿智维还协助客户 完成了设备保护与控制系统的升级改造，以高效专业的服务赢得了客户对国产备件的信任。 以湖南郴州某多金属矿项目为例，鑫矿智维组建了一支资深专家团队深入现场，进行全面诊断后，量身 定制了集安全、高效、环保于一体的维保方案。通过对石样检测分析，重新设计工艺流程，优化设备腔 型与耐磨件材质，显著延长了关键部件寿命和设备台时产量；通过增加环保设备、整改电气系统，实现 了设备一键启停、远程监控、负荷优化、故障预警与自动诊断等智能化功能，有效降低了人力成本。该 项目最终使产线时产量稳定在350吨-400吨，单线日运行12小时即可满足选厂需求，大幅降低了运营与 维护成本，设备故障率降至3%以内基本杜绝了意外停机，此外耐磨件使用寿命增长50%以上。 上述合同的签订与 ...

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 ...