Core Viewpoint - Zhejiang Mining Co., Ltd. announced that Mr. Weng Zeyu has completed the independent director pre-appointment training organized by the Shenzhen Stock Exchange and received the training certificate from the Shenzhen Stock Exchange's Entrepreneur Training Center [1] Group 1 - The company has received notification from Mr. Weng Zeyu regarding his participation in the training [1] - The training was conducted online and is a requirement for independent directors [1] - The certificate obtained is recognized by the Shenzhen Stock Exchange [1]

智通财经APP讯，浙矿股份(300837.SZ)发布2025年三季度报告，该公司前三季度营业收入为4.69亿元， 同比减少9.90%。归属于上市公司股东的净利润为5187.75万元，同比减少42.62%。归属于上市公司股东 的扣除非经常性损益的净利润为5125.42万元，同比减少39.16%。基本每股收益为0.5188元。 ...

浙矿重工股份有限公司 | 证券代码：300837 | 证券简称：浙矿股份 | 公告编号：2025-061 | | --- | --- | --- | | 债券代码：123180 | 债券简称：浙矿转债 | | 关于计提信用减值准备及资产减值准备的公告 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。 一、本次计提减值准备情况概述 根据《企业会计准则》及公司会计政策的相关规定，浙矿重工股份有限公司（以 下简称"公司"）根据《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》《企业会计准则》和公司相关会计政策的规定，基于谨慎性原 则，为真实准确地反映公司的财务、资产和经营状况，对合并报表范围内截至 2025 年 9 月 30 日的各类资产进行了全面清查及资产减值测试，并对存在减值迹象的资 产计提相应减值准备。 根据《深圳证券交易所创业板股票上市规则》《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》及《公司章程》等相关规定，本次 计提减值无需提交公司董事会或股东会审议。 二、本次计提减值准备的范围和金额 公司 202 ...

| 证券代码：300837 | 证券简称：浙矿股份 | 公告编号：2025-062 | | --- | --- | --- | | 债券代码：123180 | 债券简称：浙矿转债 | | 2025 年 10 月 30 日 浙矿重工股份有限公司 关于独立董事取得独立董事培训证明的公告 近日，公司收到翁泽宇先生的通知，翁泽宇先生已按照相关规定参加了深圳证 券交易所举办的上市公司独立董事任前培训（线上），并取得了深圳证券交易所创 业企业培训中心颁发的《上市公司独立董事培训证明》。 特此公告。 浙矿重工股份有限公司董事会 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 7 月 15 日召开 2025 年第一次临时股东会，审议通过了《关于公司董事会换届暨选举第五届董事会独立 董事的议案》，同意选举翁泽宇先生为公司第五届董事会独立董事，任职期限为自 公司 2025 年第一次临时股东会审议通过之日起至第五届董事会任期届满之日止。 截至公司 2025 年第一次临时股东会通知发出之日，翁泽宇先生尚未取得深圳 证券交易所认 ...

| 证券代码：300837 | 证券简称：浙矿股份 | 公告编号：2025-059 | | --- | --- | --- | | 债券代码：123180 | 债券简称：浙矿转债 | | 浙矿重工股份有限公司 第五届董事会第四次会议决议公告 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。 一、董事会会议召开情况 表决结果：7 票同意，0 票反对，0 票弃权，议案获得通过。 本次会议应出席董事 7 人，实际出席董事 7 人（其中：通讯方式出席董事 3 人）， 无董事缺席或委托其他董事代为出席本次会议。会议由董事长陈利华主持，公司高 级管理人员列席会议。本次董事会会议的召集、召开及审议表决程序符合《中华人 民共和国公司法》等法律、行政法规、部门规章、规范性文件和《公司章程》的规 定，会议决议合法、有效。 二、董事会会议审议情况 本次董事会会议经各位董事认真审议，以记名投票方式对提交会议的议案进行 了表决，通过如下决议： （一）审议通过《关于公司 2025 年第三季度报告的议案》 公司根据相关法律法规的规定和要求以及公司 2025 年 1—9 月的财务状况和经 营情 ...

Financial Performance - The company's operating revenue for the third quarter reached ¥138,212,274.86, representing a 34.02% increase compared to the same period last year[5] - Net profit attributable to shareholders was ¥17,541,295.33, a significant increase of 92.83% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥17,387,491.61, up 266.69% from the previous year[5] - Basic earnings per share increased by 92.75% to ¥0.1754, while diluted earnings per share rose by 80.77% to ¥0.1645[5] - Total operating revenue decreased to ¥469,084,649.91 from ¥520,623,033.85, representing a decline of approximately 9.9% year-over-year[18] - Net profit attributable to shareholders decreased to ¥51,877,538.12 from ¥90,417,614.46, a decline of approximately 42.6% year-over-year[19] - Basic earnings per share decreased to ¥0.5188 from ¥0.9042, reflecting a decrease of about 42.7% year-over-year[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,291,274,580.06, a decrease of 3.06% from the end of the previous year[5] - The company's total current assets decreased from 1,728,890,198.24 CNY to 1,605,271,721.69 CNY, a reduction of approximately 7.1%[14] - The total liabilities decreased from 2,363,634,026.70 CNY to 2,291,274,580.06 CNY, a reduction of approximately 3.0%[15] - Total liabilities decreased to ¥814,167,575.30 from ¥920,543,311.72, a reduction of about 11.5% year-over-year[16] - Total equity increased to ¥1,477,107,004.76 from ¥1,443,090,714.98, an increase of approximately 2.4% year-over-year[16] Cash Flow - The company reported a net cash flow from operating activities of -¥11,730,780.39, an improvement of 58.50% compared to the previous year[9] - Cash generated from operating activities increased to ¥453,109,302.78 from ¥382,732,924.99, an increase of approximately 18.4% year-over-year[22] - Net cash flow from operating activities was -$11.73 million, an improvement from -$28.27 million in the previous period, indicating a reduction in cash outflow[23] - Cash outflow from operating activities totaled $530.54 million, up from $466.96 million, highlighting increased operational expenditures[23] - Cash flow from investing activities showed a net outflow of -$18.68 million, an improvement from -$24.80 million previously, indicating better investment management[23] Shareholder Information - The total number of common shareholders at the end of the reporting period is 7,796[10] - The largest shareholder, Chen Lihua, holds 32.55% of shares, totaling 32,550,000 shares, with 11,000,000 shares pledged[10] - The total number of restricted shares held by major shareholders at the end of the period is 31,087,500 shares[12] Other Income and Expenses - The company's other income decreased by 55.64% to ¥3,182,346.74, mainly due to a reduction in government subsidies received[8] - Investment income increased by 256.45% to ¥225,833.02, attributed to profits from external investments[8] - The company reported a net credit impairment loss of ¥19,516,954.82, compared to a loss of ¥13,889,067.88 in the previous period[19] - Other comprehensive income after tax increased to ¥559,595.15 from a loss of ¥1,184,387.08, indicating a significant recovery[20] Cash Management - Cash and cash equivalents decreased from 656,567,680.59 CNY to 583,441,476.10 CNY, a decrease of approximately 11.1%[14] - Cash and cash equivalents at the end of the period stood at $565.57 million, slightly down from $556.07 million year-over-year[23] - The impact of foreign exchange fluctuations on cash and cash equivalents was -$749,632.27, compared to -$1.13 million in the prior period, showing reduced currency risk[23] - Total cash inflow from financing activities increased to $45.90 million, compared to $24.19 million in the prior period, reflecting stronger capital raising efforts[23] - The company received $41.00 million in borrowings, significantly up from $9.00 million, indicating increased reliance on debt financing[23] - Total cash outflow from financing activities was $68.09 million, an increase from $43.97 million, reflecting higher debt repayments and dividend distributions[23]

Core Viewpoint - The major shareholders of Zhejiang Mining Co., Ltd. plan to reduce their holdings by up to 3,000,000 shares, representing approximately 2.9999% of the company's total share capital, through block trades or centralized bidding within a specified period [1][2]. Summary by Sections Shareholder Reduction Plan - Shareholders Chen Lianfang and Chen Ligang intend to reduce their holdings within three months starting from November 11, 2025, to February 10, 2026, excluding periods when reductions are legally prohibited [1]. - The reduction will be executed in compliance with regulations, limiting the amount sold via centralized bidding to no more than 1% of the total share capital over any 90-day period, and 2% for block trades [1]. Financial Implications - Based on the previous trading day's closing price of 25.08 yuan, the total cash raised from the planned reduction is approximately 75,240,000 yuan [2]. - As of the announcement date, Chen Lianfang and Chen Ligang hold a combined total of 13,350,000 shares, which is 13.3498% of the total share capital [2]. Ownership Structure - The controlling shareholder, Chen Lihua, along with his action-in-concert parties, holds a total of 59,250,000 shares, accounting for 59.2490% of the total share capital, ensuring that the reduction will not alter the company's control or governance structure [2][3]. - As of the end of the reporting period, 13% of the company's total shares are under pledge, indicating a significant portion of shares is encumbered [3].

Market News - US stock market opened higher with all three major indices rising over 1%, Nasdaq up 1.37%, Dow Jones up 1.12%, and S&P 500 up 1.07% [1] - Major tech stocks saw significant gains, with Apple rising approximately 4% to reach a historical high, and other companies like Netflix, Intel, and Meta also experiencing increases [1] - Spot gold prices surpassed previous highs, peaking at $4381.49 per ounce before closing at $4355.69, a 2.46% increase [1] - International oil prices fell, with WTI crude down 0.38% to $56.93 per barrel [1] - European stock indices closed higher, with Germany's DAX up 1.8% and France's CAC40 up 0.39% [1] Industry Insights - The successful static fire test of the reusable rocket Zhuque-3 marks a significant step towards its first flight, aimed at reducing launch costs and enhancing capacity in China's commercial space sector [2] - China's commercial space market is projected to grow from 9.2 billion yuan in 2020 to 310 billion yuan by 2024, with a compound annual growth rate exceeding 100% [2] - A breakthrough in robotics has been achieved with the introduction of a unified theory for force-position hybrid control algorithms, improving task success rates by approximately 39.5% [3] - The deep earth economy is gaining attention as a strategic emerging industry, focusing on resource development and space utilization in the Earth's depths, expected to receive strong policy support during the upcoming 14th Five-Year Plan [4][5] - The deep earth economy is anticipated to become a new growth engine for the economy, with significant developments in remote monitoring systems for deep earth industrial automation [5]

Core Insights - On October 20, no A-share listed companies disclosed any increase in shareholding, while 18 companies announced share reductions [1][3] Group 1: Companies with Share Reductions - Dingyang Technology: Shareholders Qin Ke, Shao Haitao, and Zhao Yafeng plan to transfer 2.00% of their shares [3] - Jifeng Technology: Wang Xinming, Wang Hongyan, and their concerted action partner, Shan Nan Shenyu, intend to reduce their holdings by up to 3% [3] - Jiaze New Energy: Shareholder GLP plans to reduce its stake by up to 3% [3] - Meng Tian Home: The controlling shareholder's concerted action partner intends to reduce its holdings by up to 0.77% [3] - Liaoning Energy: Shareholder Liaoning Jiao Investment plans to reduce its stake by up to 1% [3] - Blue Arrow Electronics: Shareholders plan to reduce their holdings by up to 3% [3] - Longhua Technology: Major shareholder General Group plans to reduce its stake by up to 0.97% of the total share capital [3] - Zhekuang Co.: Shareholders plan to collectively reduce their holdings by up to 3% [3] - Shannon Chip Creation: The third-largest shareholder, New Momentum Fund, intends to reduce its stake by up to 1% [3] - Tongji Technology: Plans to reduce up to 0.71% of the repurchased shares [3] - Yandong Micro: The National Integrated Circuit Fund has reduced its stake by 1% [3] - Xiyu Tourism: Shareholder Xinjiang Kunlun Investment Development Partnership plans to reduce its holdings by up to 3% [3] - Nanjing Julong: Shareholder Suhao Fashion plans to reduce its stake by up to 2.94% [3] - Shen Shen Fang A: Controlling shareholder Shentou Investment plans to reduce its stake by up to 1% [3] - Yihe Da: The controlling shareholder's concerted action partner intends to reduce its holdings by up to 2% [3] - Huilv Ecology: Ningbo Huining has completed a reduction of 2.7% within three months [3] - Baolingbao: Shareholder Park Futong plans to reduce its stake by up to 3% [3]

Shareholder Reductions - Baolingbao's shareholder, Paofu Tong, plans to reduce holdings by no more than 3% [1] - Nanjing Julong's shareholder, Suhao Fashion, intends to reduce holdings by 2.94% [1] - Shen Shen Fang A's controlling shareholder plans to reduce holdings by no more than 1% [1] - Blue Arrow Electronics' shareholders, Yin Shengyu and Bilin Innovation, plan to collectively reduce holdings by no more than 3% [1] - Zhejiang Mining's shareholders, Chen Lianfang and Chen Ligang, intend to collectively reduce holdings by no more than 2.9999% [1] - Guangwei Composite's directors and senior management plan to collectively reduce holdings by no more than 450,000 shares [1] - Shannon Chip's New Energy Fund intends to reduce holdings by no more than 1% [1] - Xiyu Tourism's shareholder, Kunlun Investment, plans to reduce holdings by no more than 3% [1] - Mengtian Home's shareholder, Mengyue Investment, intends to reduce holdings by no more than 0.77% [1] - Liaoning Energy's Liaoning Jiaotou plans to reduce holdings by no more than 1% [1] - Jiazhe New Energy's shareholder, GLP, intends to reduce holdings by no more than 3% [1] - Guizhou Gas's Beijing Dongjia plans to reduce holdings by 8.822 million shares [1] - Huali Shares' shareholder, Xie Shaozhuang, plans to reduce holdings by 1.07% [1] Financial Performance - Hubei Broadcasting reported a net loss of 388 million yuan for the first three quarters [1] - Shanshui Technology's actual controller and chairman, Huang Guorong, has been subjected to criminal coercive measures [1]