浙矿重工股份有限公司 关于持股 5%以上股东股份变动触及 1%整数倍的公告 | 证券代码：300837 | 证券简称：浙矿股份 | 公告编号：2025-065 | | --- | --- | --- | | 债券代码：123180 | 债券简称：浙矿转债 | | 公司现收到陈利刚先生出具的《关于股份减持进展的告知函》。2025 年 11 月 21 日，陈利刚先生通过大宗交易减持公司股票 42.41 万股，占公司总股本的 0.42%。本次权益变动前，陈连方先生和陈利刚先生及其一致行动人合计持有公 司股份 5,717.41 万股（占公司目前总股本的比例为 57.17%），本次权益变动后， 陈连方先生和陈利刚先生及其一致行动人合计持有公司股份 5,675.00 万股（占公 司目前总股本的比例为 56.75%），权益变动触及 1%整数倍。现将有关情况公告 如下： | 1.基本情况 | | | | | | --- | --- | --- | --- | --- | | 信息披露义务人 1 | 陈连方 | | | | | 住所 | 浙江省长兴县****** | | | | | 信息披露义务人 2 | 陈利刚 | | | ...

| 证券代码：300837 | 证券简称：浙矿股份 | 公告编号：2025-064 | | --- | --- | --- | | 债券代码：123180 | 债券简称：浙矿转债 | | 注：上表中如出现合计数尾数与各分项数字之和尾数不一致的，为"四舍五入"所致。 浙矿重工股份有限公司 关于持股 5%以上股东股份变动触及 1%整数倍的公告 公司持股 5%以上股东陈连方先生、陈利刚先生保证向本公司提供的信息披 露内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 近日，公司收到股东陈连方先生和陈利刚先生出具的《关于股份减持进展的 告知函》。2025 年 11 月 18 日陈连方先生和陈利刚先生通过集中竞价减持公司 股票合计 22.00 万股，占公司总股本的 0.22%，陈连方先生和陈利刚先生及其一 致行动人合计持有公司股份减少至 5,903.00 万股（占公司目前总股本的比例为 59.03%）；2025 年 11 月 20 日，陈连方先生和陈利刚先生通过集中竞价减持公 司股票合计 78.00 万股，占公司总股本的 0.78%，通过大宗交 ...

Core Insights - Zhejiang Mining Co., Ltd. executed a block trade of 424,100 shares on November 21, with a transaction value of 10.19 million yuan, representing 5.85% of the total trading volume for the day [1] - The transaction price was 24.03 yuan, which is a 10% discount compared to the market closing price of 26.7 yuan [1] Summary by Category Trading Activity - A total of 424,100 shares of Zhejiang Mining were traded in a block transaction on November 21 [1] - The transaction accounted for 5.85% of the total trading volume on that day [1] Pricing Information - The block trade was executed at a price of 24.03 yuan per share [1] - This price reflects a 10% discount from the market closing price of 26.7 yuan [1] Institutional Participation - The block trade involved institutional investors, with specific details on the selling and buying brokerage firms [2]

Group 1 - The core point of the news is that Zhejiang Mining Co., Ltd. experienced a 5.02% drop in stock price, closing at 28.21 CNY per share, with a total market capitalization of 2.821 billion CNY [1] - The company, established on September 4, 2003, and listed on June 5, 2020, specializes in the research, design, production, and sales of crushing and screening equipment [1] - The main revenue composition of the company includes: 40.17% from complete crushing and screening production lines, 21.84% from single crushing and screening equipment, 21.13% from operation management, and 16.86% from parts and others [1] Group 2 - From the perspective of fund holdings, Minsheng Jianyin Fund has a significant position in Zhejiang Mining, with its fund holding 37,300 shares, accounting for 0.86% of the fund's net value, ranking as the sixth largest holding [2] - The Minsheng Jianyin Specialized and Innovative Selection Mixed Fund A (017154) has a total scale of 58.6196 million CNY and has achieved a return of 53.38% this year, ranking 582 out of 8136 in its category [2] - The fund manager, Zhou Shuai, has been in position for 2 years and 163 days, with the fund's total asset size at 484 million CNY, achieving a best return of 42.32% and a worst return of -10.13% during his tenure [3]

Summary of Key Points Core Viewpoint - On November 20, Zhejiang Mining Co., Ltd. executed a block trade of 1,075,900 shares, amounting to 28.37 million yuan, which accounted for 13.62% of the total trading volume for the day. The transaction price was 26.37 yuan, representing an 11.21% discount compared to the market closing price of 29.7 yuan [1]. Group 1: Trading Details - The block trade involved multiple transactions with a total volume of 107.59 million shares and a total value of 28.37 million yuan [1]. - The transaction price of 26.37 yuan was significantly lower than the market closing price, indicating a notable discount of 11.21% [1]. - The trading activity was primarily conducted by institutional investors, with various brokerage firms involved in the buying and selling process [2].

Core Viewpoint - Zhejiang Mining Co., Ltd. announced a change in its sponsoring representatives for the ongoing public issuance of convertible bonds, with the new representatives being Mr. Chen Peng and Mr. Zhou Yang, effective until December 31, 2025 [1] Group 1 - The company has appointed new continuous supervising sponsors for its 2023 public issuance of convertible bonds [1] - The continuous supervision period for the bond issuance project will last until the end of 2025 [1]

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"）于近日收到公司保荐机构国泰海通证券股 份有限公司（以下简称"国泰海通"）出具的《关于更换公司持续督导保荐代表人的函》， 现将具体情况公告如下： 国泰海通作为公司 2023 年公开发行可转换公司债券的保荐机构，原指定陈星宙先生 和周漾先生为公司 2023 年公开发行可转换公司债券项目的保荐代表人，负责保荐工作及 持续督导工作，持续督导期至 2025 年 12 月 31 日。 | 证券代码：300837 | 证券简称：浙矿股份 | 公告编号：2025-063 | | --- | --- | --- | | 转债代码：123180 | 债券简称：浙矿转债 | | 浙矿重工股份有限公司 关于变更持续督导保荐代表人的公告 公司董事会对陈星宙先生在担任公司保荐代表人期间所作的贡献表示衷心的感谢！ 特此公告。 浙矿重工股份有限公司董事会 2025 年 11 月 19 日 附件：陈鹏先生简历 陈鹏：保荐代表人，国泰海通证券股份有限公司投资银行部职员。2017 年 加入国泰海通证券股份有限公 ...

Core Viewpoint - Zhejiang Mining Co., Ltd. has experienced a significant stock price increase, with a 5.67% rise on November 18, reaching 29.80 CNY per share, and a cumulative increase of 4.91% over three consecutive days [1] Group 1: Company Overview - Zhejiang Mining Co., Ltd. was established on September 4, 2003, and went public on June 5, 2020 [1] - The company specializes in the research, design, production, and sales of crushing and screening equipment [1] - The revenue composition of the company includes: 40.17% from complete crushing and screening production lines, 21.84% from single crushing and screening equipment, 21.13% from operational management, and 16.86% from parts and others [1] Group 2: Shareholder Information - Zhongjia Fund has a fund that ranks among the top ten circulating shareholders of Zhejiang Mining, holding 343,900 shares, which is 0.5% of the circulating shares [2] - The fund has realized a floating profit of approximately 550,200 CNY today and 453,900 CNY during the three-day price increase [2] - The fund, Zhongjia Specialized and New Quantitative Stock Selection Mixed Initiation A (021990), was established on November 12, 2024, with a current scale of 197 million CNY and has achieved a return of 66.4% this year [2] Group 3: Fund Manager Performance - The fund manager of Zhongjia Specialized and New Quantitative Stock Selection Mixed Initiation A is Lin Muchen, who has been in the position for 2 years and 207 days [3] - The total asset size of the fund is 911 million CNY, with the best return during the tenure being 65.42% and the worst return being 3.41% [3]

Investment Rating - The report maintains an "Accumulate" rating for the company [4] Core Views - The company is actively expanding its overseas and operational business in response to ongoing pressure from downstream demand in the sand and gravel aggregate industry [7] - The company is recognized as a leading supplier of mid-to-high-end mining machinery in China, with potential for rapid growth through its expansion into mining operations and overseas markets [7] Financial Performance Summary - For the first three quarters of 2025, the company reported total revenue of 469 million yuan, a year-on-year decrease of 9.90%, and a net profit attributable to shareholders of 52 million yuan, down 42.62% [5] - In Q3 2025, the company achieved a revenue of 138 million yuan, representing a year-on-year increase of 34.02%, and a net profit of 18 million yuan, up 92.83% [6] - The company's operating cash flow for the first three quarters was -12 million yuan, indicating operational pressure, although there was an improvement compared to Q3 2024 [6] Revenue and Profit Forecast - The company forecasts revenues of 653 million yuan for 2024, 713 million yuan for 2025, and 791 million yuan for 2026, with growth rates of 19% and 9% respectively [4] - The net profit attributable to shareholders is projected to be 80 million yuan in 2024, 86 million yuan in 2025, and 97 million yuan in 2026, with a growth rate of 7% for 2025 [4] Market Conditions - The sand and gravel aggregate industry is under pressure due to a decline in demand from the real estate and infrastructure sectors, with national sand production down 4% in the first half of 2025 [7] - The average price of sand and gravel has decreased, with a 10.7% year-on-year drop in the national average price to 90.2 yuan per ton in the first half of 2025 [7] Business Expansion - The company has successfully expanded its operational management business, achieving revenue of 48.37 million yuan in 2024 and 69.90 million yuan in the first half of 2025 [7] - The overseas revenue reached 58.61 million yuan, accounting for 17.71% of total revenue, a significant increase from 7.81% at the end of 2024 [7]

Core Viewpoint - Zhejiang Mining Co., Ltd. is a leading supplier of crushing and screening equipment in China, with strong R&D and production capabilities, and was listed on the Shenzhen Stock Exchange in June 2020 [1] Financial Performance - For Q3 2025, Zhejiang Mining reported revenue of 469 million yuan, ranking 40th among 58 companies in the industry, while the industry leader, Zhongchuang Zhiling, had revenue of 30.745 billion yuan [2] - The company's net profit for the same period was 58.54 million yuan, ranking 34th in the industry, with the top performer, Zhongchuang Zhiling, reporting a net profit of 3.705 billion yuan [2] Financial Ratios - As of Q3 2025, Zhejiang Mining's debt-to-asset ratio was 35.53%, lower than the previous year's 36.64% and below the industry average of 46.18%, indicating good solvency [3] - The company's gross profit margin was 33.28%, slightly lower than the previous year's 33.28% but higher than the industry average of 26.77%, reflecting a competitive advantage in profitability [3] Executive Compensation - The chairman, Chen Lihua, received a salary of 468,000 yuan in 2024, unchanged from 2023 [4] Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 0.54% to 7,796, while the average number of shares held per shareholder decreased by 2.89% to 8,839.69 shares [5]