Core Viewpoint - Zhejiang Mining Co., Ltd. plans to acquire 100% equity of Alaigyr Company and associated shareholder loans from TKS Company for a total cash consideration of 35 million tenge (approximately 4.8853 million RMB) and a debt amount not less than 287.69 billion tenge (approximately 40.2 million RMB) [1] Group 1: Acquisition Details - The acquisition involves the purchase of Alaigyr Company's core asset, a lead-silver mine located in Karaganda, Kazakhstan [1] - The transaction is expected to enhance the company's layout in the downstream mineral resource sector [1] - Successful completion of the acquisition may facilitate the company's equipment products to further penetrate overseas markets [1]

浙矿股份1月5日公告，公司拟通过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"）使用 现金35,000万坚戈（折合约488.53万元）购买Tau Ken Samruk National Mining Company Joint Stock Company（以下简称"TKS公司"）持有的Joint Venture Alaigyr Limited Liability Partnership（以下简 称"Alaigyr公司"、"标的公司"）的100%股权，以及TKS公司持有的Alaigyr公司的股东借款，债务金额不 低于2,876,945.42万坚戈（折合约4.02亿元），最终收购价款将根据后续审计、评估及交割日标的公司资 产负债表的情况确定。若本次交易顺利完成，标的公司将成为海南长兴的全资子公司，纳入公司合并报 表范围。本次交易不构成关联交易，亦不构成《上市公司重大资产重组管理办法》规定的重大资产重 组。 ...

Core Viewpoint - Zhejiang Mining Co., Ltd. (300837.SZ) announced the acquisition of 100% equity and shareholder loans of Alaigyr Company from the Kazakhstan National Mining Company, which owns a lead-silver mine in Kazakhstan's Karaganda region [1] Group 1: Acquisition Details - The acquisition will allow Hainan Changxing, a subsidiary of Zhejiang Mining, to hold 100% equity in Alaigyr Company, which will be included in the consolidated financial statements [1] - The transaction aims to strengthen the company's resource sector layout and promote the development of mining operations, achieving industrial chain synergy [1] Group 2: Capital Increase - Hainan Changxing plans to increase its registered capital by 400 million yuan, with the company contributing 204 million yuan and related shareholders proportionally increasing their investments [1] - After the capital increase, Hainan Changxing's registered capital will change to 450 million yuan [1]

| 证券代码：300837 | 证券简称：浙矿股份 | 公告编号：2026-003 | | --- | --- | --- | | 债券代码：123180 | 债券简称：浙矿转债 | | 浙矿重工股份有限公司 关于对控股子公司增资的公告 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（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》，同时， 董事会授权公司管理层负责签订增资相关协议及办理本次增资相关事宜。现将有 关情况公告如下： 一、本次增资情况概述 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，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。 根据《深圳证券 ...

| 证券代码：300837 | 证券简称：浙矿股份 | 公告编号：2026-002 | | --- | --- | --- | | 债券代码：123180 | 债券简称：浙矿转债 | | 浙矿重工股份有限公司 关于签订附生效条件的收购协议的公告 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。 重要内容提示： 1、浙矿重工股份有限公司（以下简称"公司"）拟通过控股子公司海南长 兴资源投资有限公司（以下简称"海南长兴"）使用现金 35,000 万坚戈（折合 人民币约 488.53 万元）购买 Tau Ken Samruk National Mining Company Joint Stock Company（以下简称"TKS 公司"、卖方或交易对方）持有的 Joint Venture Alaigyr Limited Liability Partnership（以下简称"Alaigyr 公司"、"标的公司"）的 100% 股权，以及 TKS 公司持有的 Alaigyr 公司的股东借款，债务金额不低于 2,876,945.42 万坚戈（折合人民币约 40,156.41 ...

一、可转债基本情况 | 证券代码：300837 | 证券简称：浙矿股份 | 公告编号：2026-004 | | --- | --- | --- | | 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 2025 年第四季度可转换公司债券转股情况的公告 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。 特别提示： 1. "浙矿转债"（债券代码：123180）转股期限为 2023 年 9 月 15 日至 2029 年 3 月 8 日，最新转股价格为人民币 47.89 元/股。 2. 2025 年第四季度，共有 30 张"浙矿转债"完成转股（票面金额共计 3,000.00 元），合计转为 61 股"浙矿股份"股票（证券代码：300837）。 3. 截至 2025 年第四季度末，浙矿重工股份有限公司（以下简称"公司"）剩 余可转换公司债券张数为 3,199,113 张，剩余可转换公司债券票面总额为人民币 319,911,300.00 元。 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 15 号——可转 ...

| 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 ...

Group 1 - Zhejiang Mining Heavy Industry Co., Ltd. is located in Changxing County, Zhejiang Province, and was established on September 4, 2003, with its listing date on June 5, 2020 [1] - The company's main business involves the research, design, production, and sales of complete equipment for crushing and screening, with revenue composition as follows: 40.17% from complete production lines, 21.84% from single machine equipment, 21.13% from operation management, and 16.86% from parts and others [1] Group 2 - Minsheng Jianyin Fund holds a significant position in Zhejiang Mining, with its fund "Minsheng Jianyin Specialized and New Selection Mixed Initiated A" (017154) owning 37,300 shares, representing 0.86% of the fund's net value, making it the sixth-largest holding [2] - The fund has a total scale of 58.6196 million, with a year-to-date return of 51.38%, ranking 1155 out of 8085 in its category, and a one-year return of 47.2%, ranking 1230 out of 8085 [2] Group 3 - The fund manager of "Minsheng Jianyin Specialized and New Selection Mixed Initiated A" is Zhou Shuai, who has been in the position for 2 years and 203 days, with total assets under management of 484 million [3] - During his tenure, the best fund return was 35.56%, while the worst return was -10.13% [3]

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 ...