| 证券代码：300837 | 证券简称：浙矿股份 | 公告编号：2026-008 | | --- | --- | --- | | 债券代码：123180 | 债券简称：浙矿转债 | | 浙矿重工股份有限公司 关于预计触发可转债转股价格向下修正条件的提示性公告 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. 证券代码：300837，证券简称：浙矿股份 （一）可转债发行上市情况 经中国证券监督管理委员会"证监许可〔2023〕251 号"文同意注册，浙矿重 工股份有限公司（以下简称"公司"）于2023年3月9日向不特定对象发行了3,200,000 张可转债，每张面值 100 元，发行总额 320,000,000 元，扣除各项发行费用后，实 际募集资金净额为人民币 311,484,179.23 元。 经深圳证券交易所同意，公司本次发行的可转债已于 2023 年 3 月 28 日在深圳 证券交易所挂牌交易，债券简称"浙矿转债"，债券代码"123180"。 2. 债券代码：123180，债券简称：浙矿转债 3. 转股价格：人民币 47.89 元/股 4 ...

Investment Rating - The report assigns a "Buy-A" investment rating to the company with a 12-month target price of 62.83 CNY, while the current stock price is 40.57 CNY [3][7]. Core Insights - The company is a leading domestic enterprise in crushing and screening equipment, with plans to expand into new business areas such as recycling of new energy batteries and overseas mining operations. The acquisition of a lead-silver mine in Kazakhstan is expected to enhance its full-chain layout and open up long-term growth opportunities [1][2]. - The crushing and screening equipment industry has structural support, with the sand and gravel aggregate sector accounting for approximately 65.05% of its downstream market. Despite a downturn in demand, fixed investment in mining construction is expected to grow significantly, providing structural support for the industry [2][29]. - The company anticipates revenue growth from 7.23 billion CNY in 2025 to 13.08 billion CNY in 2027, with net profit expected to rise from 0.93 billion CNY to 1.81 billion CNY during the same period [3][8]. Summary by Sections 1. Company Overview - The company has over 20 years of experience in manufacturing mining equipment and has established a technological moat. It has transitioned into the recycling of used new energy batteries and is expanding into mining operations through the acquisition of the Kazakhstan lead-silver mine [12][21]. 2. Market Dynamics - The demand for crushing and screening equipment is primarily driven by the sand and gravel industry, which has faced a supply-demand imbalance since 2023 due to reduced real estate and infrastructure investments. However, the mining sector is experiencing robust growth, providing a counterbalance [2][29][35]. 3. Financial Performance - The company reported a revenue of 4.69 billion CNY in the first three quarters of 2025, a decrease of 9.90% year-on-year, with a net profit of 0.52 billion CNY, down 42.62% year-on-year. The company expects a recovery in revenue and profit as the real estate market stabilizes and mining demand increases [1][22][25]. 4. Strategic Initiatives - The acquisition of the Alaigyr lead-silver mine is expected to contribute to the company's revenue starting in 2027, enhancing its operational capabilities from equipment manufacturing to mining operations [2][21][22]. 5. Profitability and Valuation - The company maintains a stable profitability profile, with a projected net profit margin of approximately 12.9% in 2025 and 13.9% in 2027. The company’s valuation is based on a price-to-book ratio of 4.2 times for 2026 [3][8][25].

关于使用部分闲置募集资金进行现金管理到期赎回 并注销募集资金现金管理专用结算账户的公告 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。 浙矿重工股份有限公司（以下简称"公司"）于 2025 年 4 月 19 日召开第四届 董事会第十九次会议、第四届监事会第十四次会议，分别审议通过了《关于使用部 分闲置募集资金及自有资金进行现金管理的议案》，同意公司及子公司在确保资金 安全及不影响募集资金投资项目建设和公司日常经营的前提下，使用不超过人民币 17,000 万元（含本数）的闲置自有资金和不超过人民币 21,000 万元（含本数）的闲 置募集资金进行现金管理，投资安全性高、流动性好的保本型产品（包括结构性存 款、大额存单等），使用期限自本次董事会审议通过之日起十二个月内有效（含十 二个月），在上述额度和期限范围内，业务可滚动开展。上述事项经董事会审议通 过后，授权公司管理层在上述有效期及资金额度内行使该项投资决策权并签署相关 合同及文件，具体事项由公司财务部门组织实施。公司保荐机构发表了明确同意的 意见。具体内容详见公司于2025年4月 22日在巨潮资讯网（http ...

| 证券代码：300837 | 证券简称：浙矿股份 | 公告编号：2026-006 | | --- | --- | --- | | 债券代码：123180 | 债券简称：浙矿转债 | | 浙矿重工股份有限公司 关于可转换公司债券 2026 年付息的公告 4. 除息日：2026 年 3 月 9 日 5. 本次付息期间及票面利率：计息期间为 2025 年 3 月 9 日至 2026 年 3 月 8 日，票面利率为 0.80%。 6. "浙矿转债"本次付息的债权登记日为 2026 年 3 月 6 日，截至 2026 年 3 月 6 日下午深圳证券交易所收市后，在中国证券登记结算有限责任公司深圳分公司（以 下简称"中国结算深圳分公司"）登记在册的"浙矿转债"持有人享有本次派发的利息， 在 2026 年 3 月 6 日前（含当日）申请转换成公司股票的可转换公司债券，公司不 再向其持有人支付本计息年度及以后计息年度的利息。 7. 下一付息起息日：2026 年 3 月 9 日 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. "浙矿转债"（债券代码：1231 ...

（二）培训时间：2026 年 2 月 26 日 （三）培训方式：现场培训 （四）培训地点：浙矿股份会议室 （五）培训人员：陈鹏 国泰海通证券股份有限公司 关于浙矿重工股份有限公司 2025 年度持续督导培训情况报告 根据《证券发行上市保荐业务管理办法》《深圳证券交易所上市公司自律监 管指引第 2 号——创业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 13 号——保荐业务》要求，国泰海通证券股份有限公司（以下简称" 国泰海通"）作为浙矿重工股份有限公司（以下简称"浙矿股份"或"公司"）向 不特定对象发行可转换公司债券的保荐机构，对公司进行了 2025 年度持续督导 培训，报告如下： 一、本次培训的基本情况 （一）保荐人：国泰海通证券股份有限公司 保荐人本次持续督导培训的工作过程中，公司积极予以配合，保证了培训工 作的有序进行，达到了良好效果。 四、本次培训的结论 通过本次培训，公司相关人员对上市公司规范运作相关法律法规有了更加深 刻的理解与认识，有助于提高公司的规范运作和信息披露水平，本次培训达到了 预期效果。 （以下无正文） （六）培训对象：公司控股股东及实际控制人、董事、高级管理人员、中层 ...

Group 1 - The stock price of Zhejiang Mining Co., Ltd. (300837) has shown a downward trend over the past seven trading days, with a latest price of 43.16 yuan on February 12, down 3.36% from 44.66 yuan on February 5 [1] - On February 11, the net outflow of main funds was 221,800 yuan, with a transaction amount of 1.51 billion yuan and a turnover rate of 4.56%. The stock price slightly increased by 0.42% on that day, but experienced a significant drop of 5.24% on February 10 [1] - Technical indicators show that the current stock price is below the 20-day moving average, and the KDJ indicator is in the oversold zone, indicating significant short-term pressure [1] Group 2 - The engineering machinery industry is experiencing favorable policies and demand, with domestic excavator sales in January increasing by 61.39% year-on-year and the issuance of new special bonds rising by 79.54% year-on-year [1] - Policies have explicitly included "remanufacturing of old engineering machinery" in the support scope, which is expected to indirectly boost the demand for mining equipment [1] - The company's long-term plan to acquire a lead-silver mine in Kazakhstan may serve as a potential catalyst, although attention should be paid to subsequent developments [1]

Market Overview - The specialized equipment sector experienced a decline of 2.45% on February 2, with Zhejiang Mining leading the drop [1] - The Shanghai Composite Index closed at 4015.75, down 2.48%, while the Shenzhen Component Index closed at 13824.35, down 2.69% [1] Stock Performance - Notable gainers included: - Jinying Co., Ltd. (600232) with a closing price of 9.32, up 10.04% and a trading volume of 156,800 shares [1] - Tianqi Co., Ltd. (002009) closed at 29.73, up 4.76% with a trading volume of 1,198,900 shares [1] - Kaige Precision Machinery (301338) closed at 129.58, up 3.42% with a trading volume of 66,800 shares [1] - Major decliners included: - Zhejiang Mining (300837) closed at 45.10, down 13.14% with a trading volume of 113,500 shares [2] - Huicheng Vacuum (301392) closed at 120.30, down 9.99% with a trading volume of 39,200 shares [2] - Standard Co., Ltd. (600302) closed at 12.40, down 8.82% with a trading volume of 152,300 shares [2] Capital Flow - The specialized equipment sector saw a net outflow of 1.608 billion yuan from institutional investors, while retail investors contributed a net inflow of 0.952 billion yuan [2] - The capital flow for specific stocks showed: - Jinying Co., Ltd. (600232) had a net inflow of 44.08 million yuan from institutional investors [3] - Shanghai Mechanical and Electrical (600835) had a net inflow of 33.76 million yuan from institutional investors [3] - New Times (002527) had a net inflow of 33.02 million yuan from institutional investors [3]

Group 1 - The company, Zhejiang Mining Co., Ltd. (stock code: 300837), is closely monitoring industry developments and actively responding to changes in the market environment [1] - The company emphasizes its commitment to effective operational management and development work [1]

Core Viewpoint - Zhejiang Mining Co., Ltd. (300837.SZ) is experiencing a significant decline in stock price, closing at 45.10 yuan with a drop of 13.14%, resulting in a total market capitalization of 4.51 billion yuan. The company is expected to benefit from its business structure and operational model upgrades, along with the acquisition of overseas lead-silver mines, which may enhance future performance [1]. Group 1 - The research report from China Merchants Securities highlights the positive outlook for Zhejiang Mining's development in sand and gravel mining, metal mining, and resource recycling [1]. - The report anticipates that the acquisition of overseas lead-silver mines will contribute to the company's earnings growth in the future [1]. - The company is assigned a price-to-earnings (PE) ratio forecast of 65.4, 53.9, and 48.1 for the years 2025, 2026, and 2027 respectively, with an initial investment rating of "Buy" [1].

Group 1 - The company, Zhejiang Mining Co., Ltd. (300837.SZ), stated on its investor interaction platform that its products and services do not involve the oil and coal sectors [1]