| 证券代码：300837 | 证券简称：浙矿股份 | 公告编号：2025-030 | | --- | --- | --- | | 债券代码：123180 | 债券简称：浙矿转债 | | 关于开立募集资金现金管理专用结算账户的公告 根据《上市公司监管指引第 2 号－上市公司募集资金管理和使用的监管要求》 及《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》等 法律法规的相关规定，上述账户仅用于暂时闲置募集资金进行现金管理的专用结算， 不会用于存放非募集资金或用作其他用途。 特此公告。 浙矿重工股份有限公司董事会 浙矿重工股份有限公司 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 ...

| 证券代码：300837 | 证券简称：浙矿股份 | 公告编号：2025-029 | | --- | --- | --- | | 债券代码：123180 | 债券简称：浙矿转债 | | 浙矿重工股份有限公司 | 陈利 | 6,675,00 0 | 6.67% | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 刚 | | | | | | | | | | | | 陈利 | 6,675,00 | 6.67% | 0 | 0 | 0 | 0 | 0 | 0 | 5,006,250 | 75.00 | | 群 | 0 | | | | | | | | | % | | 陈连 方 | 6,675,00 0 | 6.67% | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | | 段尹 文 | 6,675,00 0 | 6.67% | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | | 合计 | 59,250,0 | 59.23 | 10, ...

股票简称：浙矿股份 债券简称：浙矿转债 国泰海通证券股份有限公司 股票代码：300837 债券代码：123180 关于浙矿重工股份有限公司 创业板向不特定对象发行可转换公司债券 第二次临时受托管理事务报告 （2025 年度） 受托管理人 （住所：中国（上海）自由贸易试验区商城路 618 号） 二〇二五年五月 重要声明 本报告依据《公司债券发行与交易管理办法》《公司债券受托管理人执业行 为准则》《浙矿重工股份有限公司 2022 年向不特定对象发行可转换公司债券受托 管理协议》（以下简称《受托管理协议》）等相关规定、公开信息披露文件以及浙 矿重工股份有限公司（以下简称公司、浙矿股份或发行人）出具的相关说明文件 以及提供的相关资料等，由受托管理人国泰海通证券股份有限公司（以下简称受 托管理人、国泰海通）编制。 本报告不构成对投资者进行或不进行某项行为的推荐意见，投资者应对相关 事宜做出独立判断，而不应将本报告中的任何内容据以作为国泰海通所作的承诺 或声明。请投资者独立征询专业机构意见，在任何情况下，投资者不能将本报告 作为投资行为依据。 1 国泰海通作为浙矿股份 2022 年向不特定对象发行可转换公司债券（债券简 ...

Core Viewpoint - The company has approved a cash dividend distribution plan for the fiscal year 2024, providing a cash dividend of 3.00 RMB per 10 shares, with no stock dividends or capital reserve transfers planned [1][2]. Summary by Sections Shareholder Meeting and Dividend Plan - The annual shareholder meeting held on May 12, 2025, approved the profit distribution plan for 2024 [1]. - The approved plan states that for every 10 shares held, shareholders will receive a cash dividend of 3.00 RMB (tax included) [2]. Total Share Capital and Adjustments - As of May 16, 2025, the total share capital of the company is 100,001,528 shares, which may increase if convertible bonds are converted before the dividend distribution [2][3]. - The distribution plan will adjust the total amount based on the number of shares on the record date if there are changes in total share capital due to various corporate actions [2]. Dividend Distribution Details - The record date for the dividend distribution is set for May 27, 2025, and the ex-dividend date is May 28, 2025 [3]. - Cash dividends will be directly credited to shareholders' accounts through their custodial securities companies [3]. Taxation and Compliance - The company will not withhold individual income tax at the time of distribution; tax will be calculated based on the holding period when shares are sold [2][3]. - Different tax rates apply for foreign institutional investors and domestic investors holding shares [2]. Adjustments to Convertible Bonds - Following the dividend distribution, the conversion price of the company's convertible bonds will be adjusted from 48.19 RMB per share to 47.89 RMB per share [5]. Shareholder Commitments - Major shareholders have committed to not selling their shares below a specified price for a period following the lock-up period, with adjustments made to the minimum selling price based on dividend distributions [4].

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. 债券代码：123180 债券简称：浙矿转债 一、关于可转换公司债券转股价格调整的相关依据 | 证券代码：300837 | 证券简称：浙矿股份 | 公告编号：2025-028 | | --- | --- | --- | | 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转股价格调整的公告 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 张可转换公司债券，每张面值 100 元，发行总额 320,000,000 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"。 根据《浙矿重工股份有限公司向不特定对象发行可转换公司债券募集说明书》 （以下简称"《募集说明书》"）的约定，在本次发行之后，公司发生派送股票股 利、转增股本、增发新股（不包括因 ...

| 证券代码：300837 | 证券简称：浙矿股份 | 公告编号：2025-027 | | --- | --- | --- | | 债券代码：123180 | 债券简称：浙矿转债 | | 浙矿重工股份有限公司 2024 年年度权益分派实施公告 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. 浙矿重工股份有限公司（以下简称"公司"）2024 年年度权益分配采用派息 比例不变的权益分派方式； 2. 公司不存在回购股份； 3. 本次权益分派期间，"浙矿转债"不暂停转股。 （二）截至 2025 年 5 月 16 日，公司总股本为 100,001,528 股，因公司可转换 公司债券（债券简称：浙矿转债；债券代码：123180）正处于转股期，在本次权益 派发股权登记日前，如有可转债转股，公司总股本则相应增加。 （三）本次实施的权益分派方案与股东大会审议通过的权益分派方案一致。 （四）本次权益分派距离股东大会通过利润分配方案时间未超过两个月。 二、本次权益分派方案 （一）本公司 2024 年年度权益分派方案为：以公司实施权益分派股权登记日 总股本为基数，向 ...

| 证券代码：300837 | 证券简称：浙矿股份 公告编号：2025-026 | | --- | --- | | 债券代码：123180 | 债券简称：浙矿转债 | 浙矿重工股份有限公司 2024 年年度股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示 1、 本次股东大会不存在否决议案的情形。 2、 本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开情况 1、 召开时间：2025 年 5 月 12 日（星期一）14:30 2、 召开地点：浙江省长兴县和平镇工业园区公司办公楼四楼会议室 3、 召开方式：现场结合网络 4、 召集人：董事会 5、 主持人：董事长，总经理陈利华先生 6、 本次会议的召集、召开符合《中华人民共和国公司法》《上市公司股东 大会规则》《深圳证券交易所创业板股票上市规则》等有关法律、行政法规、部 门规章、规范性文件和《浙矿重工股份有限公司章程》的有关规定。 二、会议出席情况 （一）股东出席的总体情况 参加本次股东大会现场会议和网络投票表决的股东及股东代理人共 52 人， 代表有表决权的公司股份数合计为 ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.: 010-50867666 传真/Fax: 010-56916450 网址/Website: www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 南昌 北京市康达律师事务所 关于浙矿重工股份有限公司 2024 年年度股东大会的法律意见书 康达股会字[2025]第 0139 号 致：浙矿重工股份有限公司 北京市康达律师事务所（以下简称"本所"）接受浙矿重工股份有限公司（以下简 称"公司"）的委托，指派本所律师参加公司 2024 年年度股东大会（以下简称"本次会 议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》（以下简称"《证券法》"）、《上市公 ...

Group 1: Project Progress and Challenges - The construction of the waste battery recycling equipment manufacturing demonstration base is progressing slowly due to significant fluctuations in the prices of lithium carbonate and other battery raw materials [2] - The construction of the construction waste recycling equipment production base is also delayed, primarily due to the ongoing pressure in the real estate sector, leading to a decline in related investment and infrastructure growth [3] Group 2: Financial Performance - In Q1 2025, the company reported total revenue of 170,586,488.38 CNY and a net profit of 23,753,136.15 CNY, reflecting a significant decline compared to the previous period [3] - The decline in revenue and net profit is attributed to delays in project schedules and production line completion [3] Group 3: Market Outlook and Strategy - The mining equipment industry is currently facing intense competition, with weaker companies likely to be eliminated, while those with strong product quality and financial stability will find new opportunities [4] - The company remains focused on technological innovation and service enhancement to maintain a robust operational stance during industry adjustments [4] - Long-term prospects for the mining equipment industry are positive, driven by global mining transformation and domestic resource security needs [4]

Financial Performance - The company's operating revenue for Q1 2025 was ¥170,586,488.38, a decrease of 38.73% compared to ¥278,437,188.82 in the same period last year[5] - The net profit attributable to shareholders was ¥16,217,863.93, down 73.65% from ¥61,557,241.93 year-on-year[5] - The basic earnings per share decreased by 74.19% to ¥0.16 from ¥0.62 in the previous year[5] - Net profit for the period was ¥18,463,829.78, down from ¥61,504,253.52, indicating a decline of approximately 69.9% year-over-year[21] - Earnings per share decreased to ¥0.16 from ¥0.62, reflecting a significant drop in profitability[22] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,285,025,818.36, reflecting a decrease of 3.33% from ¥2,363,634,026.70 at the end of the previous year[5] - Total liabilities decreased to ¥824,133,204.93 from ¥920,543,311.72, a reduction of approximately 10.5%[18] - The company's total current assets decreased from 1,728,890,198.24 CNY to 1,647,211,820.32 CNY, a decline of approximately 4.7%[17] - Total assets decreased from 2,363,634,026.70 CNY to 2,285,025,818.36 CNY, a reduction of approximately 3.3%[17] Cash Flow - The net cash flow from operating activities was -¥58,714,007.28, a decline of 38.46% compared to -¥42,403,524.76 in the same period last year[11] - Cash inflow from operating activities increased to ¥204,564,754.47 from ¥146,989,237.62, an increase of about 39.1% year-over-year[23] - The net cash flow from operating activities was -$58.71 million, compared to -$42.40 million in the previous period, indicating a decline in operational performance[24] - The ending balance of cash and cash equivalents was $557.70 million, down from $565.41 million, showing a decrease in liquidity[24] Investment and Financing - The company reported a significant increase in investment income, which rose by 504.98% to ¥573,755.08 from -¥141,674.34 in the previous year[10] - Cash inflow from financing activities was $33.00 million, significantly higher than $6.00 million in the prior period, showing improved capital raising efforts[24] - The net cash flow from investing activities was -$5.49 million, compared to -$18.07 million previously, indicating a reduction in investment losses[24] Shareholder Information - The total number of common shareholders at the end of the reporting period is 7,989, with no preferred shareholders having restored voting rights[12] - The largest shareholder, Chen Lihua, holds 32.55% of the shares, amounting to 32,550,000 shares, with 10,900,000 shares pledged[12] - The total number of restricted shares at the end of the period is 29,418,750, with no shares released during the reporting period[14] - The company has no preferred shareholders or changes in the number of preferred shareholders during the reporting period[13] Operational Costs and Expenses - Total operating costs decreased to ¥148,265,856.08 from ¥200,909,645.55, a reduction of about 26.1% year-over-year[20] - Research and development expenses were ¥4,295,460.46, down 50.23% from ¥8,629,993.87 year-on-year[10] - Research and development expenses decreased to ¥4,295,460.46 from ¥8,629,993.87, a decline of approximately 50.3% year-over-year[21] - Cash outflow for employee compensation was $20.84 million, slightly up from $20.40 million, reflecting stable payroll expenses[24] - Cash paid for taxes decreased to $12.88 million from $19.81 million, indicating a reduction in tax liabilities[24] Other Financial Metrics - The company’s weighted average return on equity decreased to 1.15% from 4.45% in the previous year[5] - Other comprehensive income after tax was negative at -¥662,711.44 compared to positive ¥1,181,487.28 in the previous period[22] - The impact of exchange rate changes on cash and cash equivalents was -$689,412.73, compared to a positive impact of $125,089.78 in the previous period, reflecting currency volatility[24]