北京市中伦（深圳）律师事务所 关于南昌矿机集团股份有限公司 2025 年第二次临时股东会的 法律意见书 二〇二五年八月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 北京市中伦（深圳）律师事务所 本所律师得到贵公司的如下保证：贵公司已经提供和披露了本所律师认为为 出具本法律意见书必需的文件和全部事实情况，贵公司所提供的全部文件和说明 （包括书面及口头）均是真实的、准确的、完整的，所提供的文件副本或复印件 与正本或原件一致。 在本法律意见书中，本所律师仅对本次股东会的召集、召开程序、出席会议 人员资格 ...

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]

Core Insights - Nanchang Mining Machinery Group Co., Ltd. (referred to as "Nanchang Mining Group") has signed a ten-year operation and maintenance contract worth approximately RMB 96 million with a mining company in Hunan through its wholly-owned subsidiary, Jiangxi Xinkuang Zhihui Engineering Technology Co., Ltd. (referred to as "Xinkuang Zhihui") [1] - This contract marks a significant step in Nanchang Mining Group's strategic transformation from a traditional equipment manufacturer to a comprehensive solution provider combining "equipment manufacturing + services" [1][3] Group 1 - Xinkuang Zhihui has established a global service network and a 7×24 hour rapid response mechanism, focusing on customer needs and providing personalized spare parts solutions and precise maintenance services [2] - The company has successfully implemented its services in various projects, including a large iron mine in Sichuan, where its liners were used in a well-known imported brand's cone crusher, achieving stable operation for 11 months with performance exceeding expectations [2] - In a multi-metal mining project in Chenzhou, Hunan, Xinkuang Zhihui customized a maintenance plan that significantly extended the lifespan of key components and improved equipment output, achieving a stable production rate of 350-400 tons per hour [2] Group 2 - The signing and execution of the contract are expected to effectively increase Nanchang Mining Group's main business revenue and significantly enhance its brand influence and business scale in the metal mining operation and maintenance service market [3] - This development injects strong momentum into the deepening and long-term growth of the company's "equipment manufacturing + services" strategy [3]

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]