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浙矿股份(300837) - 浙矿重工股份有限公司2026年1月6日投资者关系活动记录表
2026-01-06 11:32
Group 1: Acquisition Overview - The company is acquiring Alaigyr Company and its lead-silver mine, which is owned by the Kazakhstan National Mining Company, a state-owned asset [4] - The acquisition is part of the company's strategy to expand its mining operations and overseas business [4] - The acquisition amount is structured as a debt acquisition, comprising two parts: equity purchase and repayment of loans to the state mining company [11] Group 2: Strategic Rationale - The selected asset has good infrastructure, which will shorten the time to production after acquisition [4] - The acquisition aligns with the company's "equipment + resources" strategy, enhancing its position in the downstream mineral resource sector [4] - The company aims to leverage its mining operation experience to enhance global market presence, particularly in Central Asia [4] Group 3: Financial Projections and Risks - The company expects to complete the acquisition and resume production by mid-2026, with anticipated performance impact in 2027 [5] - The project is subject to various approvals, including antitrust reviews and regulatory approvals in Kazakhstan and China, which pose potential risks [4] - The company reported a revenue of CNY 69.9 million with a gross margin of 31.93% for its operational management business in the first half of 2025, indicating positive growth [8] Group 4: Future Plans and Investments - Future overseas resource investments will be cautiously pursued, focusing on medium-sized metal mines [9] - The company plans to utilize its subsidiary, Hainan Changxing, for the Alaigyr project and potentially other overseas investments [7] - The company will continue to enhance its global footprint in equipment sales and mining operations, aiming to increase overseas revenue [9]
专用设备板块1月6日涨0.74%,浙矿股份领涨,主力资金净流出10.11亿元
| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 300837 | 浙矿股份 | 41.16 | 20.00% | 16.69万 | | 6.40亿 | | 920091 | 大鹏工业 | 89.53 | 15.90% | 5.81万 | | 4.93亿 | | 001400 | 江顺科技 | 85.34 | 10.00% | 4.15万 | | 3.42亿 | | 001225 | 和泰机电 | 69.18 | 10.00% | 2.87万 | | 1.97亿 | | 603698 | 航天工程 | 42.24 | 10.00% | 77.57万 | | 286.06 | | 001332 | 锡装股份 | 61.17 | 10.00% | 3.95万 | | 2.34亿 | | 002757 | 南兴股份 | 23.56 | 9.99% | 48.27万 | | 11.35 亿 | | 002774 | 快意电梯 | 11.23 | 9.99% | 24.37万 | | 2.6 ...
浙矿股份(300837) - 浙矿重工股份有限公司关于控股子公司完成工商变更登记暨对外投资进展公告
2026-01-06 09:02
关于控股子公司完成工商变更登记暨对外投资进展公告 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 12 月 31 日召开了 第五届董事会第五次会议,审议通过了《关于对控股子公司增资的议案》,公司 控股子公司海南长兴资源投资有限公司(以下简称"海南长兴")基于发展战略 和经营需要,拟增加注册资本 40,000 万元,其中公司认缴出资 20,400 万元,其 他少数股东将同比例增资。本次增资完成后海南长兴注册资本变更为 45,000 万 元。 一、控股子公司完成工商变更登记的情况 近日,公司控股子公司海南长兴完成了相关事项工商变更登记手续,并取得 了海南省市场监督管理局发放的《营业执照》,具体工商登记信息如下: 名称:海南长兴资源投资有限公司 | 证券代码:300837 | 证券简称:浙矿股份 | 公告编号:2026-005 | | --- | --- | --- | | 债券代码:123180 | 债券简称:浙矿转债 | | 浙矿重工股份有限公司 特此公告。 浙矿重工股份有限公司董事会 成立日期:2025 ...
财经早报:马杜罗拒绝美方对其一切指控,证监会新年首会重拳出击财务造假丨2026年1月5日
Xin Lang Zheng Quan· 2026-01-05 23:56
Group 1 - Maduro denies all charges from the U.S. and claims he is still the President of Venezuela [2] - The U.S. has accused Maduro of drug terrorism conspiracy, cocaine smuggling conspiracy, and possession of firearms [2] - Maduro states he was forcibly taken from his home in Caracas [2] Group 2 - China condemns the U.S. for violating Venezuela's sovereignty and international principles [3] - The U.S. is accused of undermining multilateralism and threatening peace in Latin America and the Caribbean [3] Group 3 - Venezuela's oil exports have nearly dropped to zero due to U.S. sanctions and blockade [4] - The Venezuelan oil company is reducing production and closing some oil fields due to accumulated inventory [4] - Shortages of diluents for blending heavy crude oil are further restricting production activities [4] Group 4 - Trump claims the U.S. must have complete access to Venezuela's resources and asserts U.S. control over the country [5][6] - The U.S. Vice President's residence was attacked, with one suspect arrested [6] Group 5 - High expectations for Chinese stocks with projected annual growth of 15% to 20% in 2026 and 2027 [8] - Corporate earnings in China are expected to grow by 14% and 12% in 2026 and 2027, respectively [8] - Factors driving growth include AI applications, international expansion, and policies to reduce internal competition [8]
浙矿股份:第五届董事会第五次会议决议公告
Zheng Quan Ri Bao· 2026-01-05 14:26
Core Viewpoint - Zhejiang Mining Co., Ltd. announced the approval of two significant resolutions during its fifth board meeting, including a conditional acquisition agreement and a capital increase for its subsidiary [2] Group 1 - The company approved the proposal for signing a conditional acquisition agreement [2] - The board also approved a proposal for increasing capital in its controlling subsidiary [2]
今日晚间重要公告抢先看——富临精工投建年产50万吨磷酸铁锂项目,飞沃科技完成新杉宇航60%股权收购
Jin Rong Jie· 2026-01-05 13:52
Group 1 - Fulin Precision's subsidiary plans to invest 6 billion yuan to build a high-end lithium iron phosphate project with an annual production capacity of 500,000 tons [11] - Feiwo Technology has completed the acquisition of 60% of Xinsai Aerospace, focusing on metal 3D printing services for commercial aerospace [2] - Zhongcai Technology expects a net profit increase of 73.79% to 118.64% in 2025 [30] Group 2 - Hengrui Medicine has received approval for clinical trials of HRS9531 injection in combination with HRS-5817 injection for treating obesity [2] - Deyun Co. announced that its actual controller has been arrested for illegal public deposit collection, but the company's operations remain normal [3] - Hengshi Technology's control is set to change as it enters a strategic cooperation agreement with New Base Information Technology Group [4] Group 3 - Zhejiang Mining plans to acquire 100% of Alaigyr Company, which holds core assets in lead-silver mines [5][6] - Guizhou Tire intends to invest in a project in Morocco to produce 6 million semi-steel radial tires annually, with a total investment of 299 million USD [7] - Dongfang Zircon plans to invest in a project to produce 10,000 tons of high-purity composite zircon oxide for new energy batteries [8] Group 4 - Xingsheng Group has received a project designation notice from a North American electric vehicle manufacturer, with a total sales amount of approximately 7.8 billion yuan [18] - Jin Di Co. plans to acquire a 3.36% stake in Baoshilai New Materials Technology for 21.6 million yuan [10] - Huayi Technology has signed a strategic cooperation agreement with Fujian Fuyou University to enhance research and development in alloy materials [6] Group 5 - Juxing Technology expects a net profit increase of 5% to 20% in 2025 [23] - Huayou Cobalt anticipates a net profit increase of 40.8% to 55.24% in 2025 [24] - Chifeng Gold expects a net profit increase of approximately 70% to 81% in 2025 [25]
浙矿股份:签订附生效条件的收购协议,子公司拟购买Alaigyr公司
Ge Long Hui· 2026-01-05 12:37
Group 1 - The company Zhejiang Mining Co., Ltd. plans to acquire 100% equity of Alaigyr Limited Liability Partnership for 35,000 million tenge (approximately 4.8853 million RMB) and shareholder loans amounting to no less than 2,876,945.42 million tenge (approximately 401.5641 million RMB) from Tau Ken Samruk National Mining Company [1][2] - The acquisition agreement was signed on December 31, 2025, with conditions precedent to closing, indicating that if the transaction is completed, Alaigyr will become a wholly-owned subsidiary of Hainan Changxing and will be included in the consolidated financial statements of the company [2] - Alaigyr's core asset is a lead-silver mine located in the Karaganda region of Kazakhstan, which is expected to enhance the company's asset portfolio upon successful completion of the transaction [2]
浙矿股份(300837.SZ):拟对控股子公司海南长兴增资
Ge Long Hui A P P· 2026-01-05 12:32
格隆汇1月5日丨浙矿股份(300837.SZ)公布,公司控股子公司海南长兴资源投资有限公司(简称"海南长 兴")基于发展战略和经营需要,拟增加注册资本40,000万元,其中公司认缴出资20,400万元,其他少数 股东将同比例增资。本次增资完成后海南长兴注册资本变更为45,000万元,相关股东持股比例不变,海 南长兴仍为公司控股子公司。根据《深圳证券交易所创业板股票上市规则》相关规定,海南长兴不属于 公司关联法人,本次交易不构成关联交易。 ...
浙矿股份(300837.SZ):签订附生效条件的收购协议,子公司拟购买Alaigyr公司
Ge Long Hui A P P· 2026-01-05 12:32
Group 1 - The company Zhejiang Mining Co., Ltd. plans to acquire 100% equity of Alaigyr Limited Liability Partnership from Tau Ken Samruk National Mining Company for 35,000 million tenge (approximately 4.8853 million RMB) and also acquire shareholder loans amounting to no less than 2,876,945.42 million tenge (approximately 401.5641 million RMB) [1][2] - The acquisition agreement was signed on December 31, 2025, with conditions precedent to closing, indicating that if the transaction is completed, Alaigyr will become a wholly-owned subsidiary of Hainan Changxing and will be included in the consolidated financial statements of the company [2] - Alaigyr's core asset is a lead-silver mine located in the Karaganda region of Kazakhstan, which is expected to enhance the company's asset portfolio upon successful completion of the transaction [2]
浙矿股份:控股子公司海南长兴资源投资有限公司拟增加注册资本4亿元
Mei Ri Jing Ji Xin Wen· 2026-01-05 11:48
Group 1 - The company Zhejiang Mining Co., Ltd. announced an increase in registered capital of its subsidiary Hainan Changxing Resources Investment Co., Ltd. by 400 million yuan, with the company contributing 204 million yuan and other minority shareholders increasing their investments proportionally [1] - After the capital increase, the registered capital of Hainan Changxing will change to 450 million yuan, and the shareholding ratios of relevant shareholders will remain unchanged, with Hainan Changxing still being a controlled subsidiary of the company [1] - The transaction does not constitute a related party transaction as Hainan Changxing is not classified as a related legal entity under the Shenzhen Stock Exchange's GEM listing rules [1]