| 证券代码：300837 | 证券简称：浙矿股份 | 公告编号：2026-001 | | --- | --- | --- | | 债券代码：123180 | 债券简称：浙矿转债 | | 浙矿重工股份有限公司 第五届董事会第五次会议决议公告 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 浙矿重工股份有限公司（以下简称"公司"）第五届董事会第五次会议通知已于 2025 年 12 月 26 日通过专人送达和邮件的方式送达各位董事。本次董事会于 2025 年 12 月 31 日（星期三）以现场结合通讯方式召开，现场会议地址为浙江省长兴县 和平镇工业园区公司会议室。 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 1 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 ...

数据显示，民生加银基金旗下1只基金重仓浙矿股份。民生加银专精特新智选混合发起式A（017154） 三季度持有股数3.73万股，占基金净值比例为0.86%，位居第六大重仓股。根据测算，今日浮盈赚取约 1.27万元。 民生加银专精特新智选混合发起式A（017154）成立日期2022年12月5日，最新规模5861.96万。今年以 来收益51.38%，同类排名1155/8085；近一年收益47.2%，同类排名1230/8085；成立以来收益26.02%。 民生加银专精特新智选混合发起式A（017154）基金经理为周帅。 12月31日，浙矿股份涨1.04%，截至发稿，报32.99元/股，成交814.60万元，换手率0.36%，总市值32.99 亿元。 资料显示，浙矿重工股份有限公司位于浙江省长兴县和平镇工业园区，成立日期2003年9月4日，上市日 期2020年6月5日，公司主营业务涉及破碎、筛选成套设备的研发、设计、生产和销售。主营业务收入构 成为：破碎筛选成套生产线40.17%，破碎筛选单机设备21.84%，运营管理21.13%，配件及其他 16.86%。 从基金十大重仓股角度 风险提示：市场有风险，投资需谨慎。本文 ...

Group 1 - Zhejiang Mining Co., Ltd. experienced a stock price increase of 5.41% on December 18, reaching 31.77 CNY per share, with a trading volume of 69.09 million CNY and a turnover rate of 3.23%, resulting in a total market capitalization of 3.177 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 complete equipment for crushing and screening [1] - The main business revenue breakdown 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 - Among the top ten circulating shareholders of Zhejiang Mining, a fund under Zhongjia Fund ranks as a new entrant, holding 343,900 shares, which accounts for 0.5% of the circulating shares, with an estimated floating profit of approximately 560,600 CNY [2] - The Zhongjia Specialized and New Quantitative Stock Selection Mixed Fund A (021990) was established on November 12, 2024, with a latest scale of 197 million CNY, achieving a year-to-date return of 53.86%, ranking 788 out of 8100 in its category [2] - The fund has a one-year return of 47.11%, ranking 1055 out of 8065, and a cumulative return since inception of 53.26% [2] Group 3 - The fund manager of Zhongjia Specialized and New Quantitative Stock Selection Mixed Fund A is Lin Muchen, who has been in the position for 2 years and 237 days, managing total assets of 911 million CNY [3] - During Lin Muchen's tenure, the best fund return achieved was 52.64%, while the worst return was -0.79% [3]

| 证券代码：300837 | 证券简称：浙矿股份 | 公告编号：2025-067 | | --- | --- | --- | | 债券代码：123180 | 债券简称：浙矿转债 | | 浙矿重工股份有限公司 关于独立董事取得独立董事培训证明的公告 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董事会 2025 年 12 月 16 日 截至公司 2025 年第一次临时股东会通知发出之日，俞洪南先生尚未取得深圳 证券交易所认可的独立董事培训证明。根据深圳证券交易所的有关规定，俞洪南先 生已书面承诺参加最近一次独立董事培训并取得深圳证券交易所认可的独立董事 培训证明，具体内容详见公司 2025 年 6 月 28 日于巨潮资讯网（www.cninfo.com.cn） 披露的《独立董事候选人关于参加最近一次独立董事培训的承诺书》。 近日，公司收到俞洪南先生的通知，俞洪南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 ...

Core Viewpoint - Zhejiang Mining Co., Ltd. experienced a 5.00% decline in stock price, closing at 25.48 yuan, with significant block trading activity on November 26 [1] Trading Activity Summary - A total of 5 block trades occurred, with a combined trading volume of 500,000 shares and a total transaction value of 11.53 million yuan [1] - Each of the first four trades had a transaction price of 23.06 yuan, with a total of 39.50 million shares traded at this price, all showing a discount of 9.50% [1][2] - The fifth trade also had a transaction price of 23.06 yuan, involving 105,000 shares and a transaction value of 2.42 million yuan, maintaining the same discount rate [2] - Over the past three months, the stock has seen a total of 16 block trades, amounting to 50.09 million yuan [2] - In the last five trading days, the stock has dropped by 13.04%, with a net outflow of 48.19 million yuan in principal funds [2]

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].