Core Viewpoint - Zhejiang Mining Co., Ltd. announced a change in its sponsoring representatives for the ongoing public issuance of convertible bonds, with the new representatives being Mr. Chen Peng and Mr. Zhou Yang, effective until December 31, 2025 [1] Group 1 - The company has appointed new continuous supervising sponsors for its 2023 public issuance of convertible bonds [1] - The continuous supervision period for the bond issuance project will last until the end of 2025 [1]

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"）于近日收到公司保荐机构国泰海通证券股 份有限公司（以下简称"国泰海通"）出具的《关于更换公司持续督导保荐代表人的函》， 现将具体情况公告如下： 国泰海通作为公司 2023 年公开发行可转换公司债券的保荐机构，原指定陈星宙先生 和周漾先生为公司 2023 年公开发行可转换公司债券项目的保荐代表人，负责保荐工作及 持续督导工作，持续督导期至 2025 年 12 月 31 日。 | 证券代码：300837 | 证券简称：浙矿股份 | 公告编号：2025-063 | | --- | --- | --- | | 转债代码：123180 | 债券简称：浙矿转债 | | 浙矿重工股份有限公司 关于变更持续督导保荐代表人的公告 公司董事会对陈星宙先生在担任公司保荐代表人期间所作的贡献表示衷心的感谢！ 特此公告。 浙矿重工股份有限公司董事会 2025 年 11 月 19 日 附件：陈鹏先生简历 陈鹏：保荐代表人，国泰海通证券股份有限公司投资银行部职员。2017 年 加入国泰海通证券股份有限公 ...

Core Viewpoint - Zhejiang Mining Co., Ltd. has experienced a significant stock price increase, with a 5.67% rise on November 18, reaching 29.80 CNY per share, and a cumulative increase of 4.91% over three consecutive days [1] Group 1: Company Overview - Zhejiang Mining Co., Ltd. was established on September 4, 2003, and went public on June 5, 2020 [1] - The company specializes in the research, design, production, and sales of crushing and screening equipment [1] - The 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 operational management, and 16.86% from parts and others [1] Group 2: Shareholder Information - Zhongjia Fund has a fund that ranks among the top ten circulating shareholders of Zhejiang Mining, holding 343,900 shares, which is 0.5% of the circulating shares [2] - The fund has realized a floating profit of approximately 550,200 CNY today and 453,900 CNY during the three-day price increase [2] - The fund, Zhongjia Specialized and New Quantitative Stock Selection Mixed Initiation A (021990), was established on November 12, 2024, with a current scale of 197 million CNY and has achieved a return of 66.4% this year [2] Group 3: Fund Manager Performance - The fund manager of Zhongjia Specialized and New Quantitative Stock Selection Mixed Initiation A is Lin Muchen, who has been in the position for 2 years and 207 days [3] - The total asset size of the fund is 911 million CNY, with the best return during the tenure being 65.42% and the worst return being 3.41% [3]

Investment Rating - The report maintains an "Accumulate" rating for the company [4] Core Views - The company is actively expanding its overseas and operational business in response to ongoing pressure from downstream demand in the sand and gravel aggregate industry [7] - The company is recognized as a leading supplier of mid-to-high-end mining machinery in China, with potential for rapid growth through its expansion into mining operations and overseas markets [7] Financial Performance Summary - For the first three quarters of 2025, the company reported total revenue of 469 million yuan, a year-on-year decrease of 9.90%, and a net profit attributable to shareholders of 52 million yuan, down 42.62% [5] - In Q3 2025, the company achieved a revenue of 138 million yuan, representing a year-on-year increase of 34.02%, and a net profit of 18 million yuan, up 92.83% [6] - The company's operating cash flow for the first three quarters was -12 million yuan, indicating operational pressure, although there was an improvement compared to Q3 2024 [6] Revenue and Profit Forecast - The company forecasts revenues of 653 million yuan for 2024, 713 million yuan for 2025, and 791 million yuan for 2026, with growth rates of 19% and 9% respectively [4] - The net profit attributable to shareholders is projected to be 80 million yuan in 2024, 86 million yuan in 2025, and 97 million yuan in 2026, with a growth rate of 7% for 2025 [4] Market Conditions - The sand and gravel aggregate industry is under pressure due to a decline in demand from the real estate and infrastructure sectors, with national sand production down 4% in the first half of 2025 [7] - The average price of sand and gravel has decreased, with a 10.7% year-on-year drop in the national average price to 90.2 yuan per ton in the first half of 2025 [7] Business Expansion - The company has successfully expanded its operational management business, achieving revenue of 48.37 million yuan in 2024 and 69.90 million yuan in the first half of 2025 [7] - The overseas revenue reached 58.61 million yuan, accounting for 17.71% of total revenue, a significant increase from 7.81% at the end of 2024 [7]

Core Viewpoint - Zhejiang Mining Co., Ltd. is a leading supplier of crushing and screening equipment in China, with strong R&D and production capabilities, and was listed on the Shenzhen Stock Exchange in June 2020 [1] Financial Performance - For Q3 2025, Zhejiang Mining reported revenue of 469 million yuan, ranking 40th among 58 companies in the industry, while the industry leader, Zhongchuang Zhiling, had revenue of 30.745 billion yuan [2] - The company's net profit for the same period was 58.54 million yuan, ranking 34th in the industry, with the top performer, Zhongchuang Zhiling, reporting a net profit of 3.705 billion yuan [2] Financial Ratios - As of Q3 2025, Zhejiang Mining's debt-to-asset ratio was 35.53%, lower than the previous year's 36.64% and below the industry average of 46.18%, indicating good solvency [3] - The company's gross profit margin was 33.28%, slightly lower than the previous year's 33.28% but higher than the industry average of 26.77%, reflecting a competitive advantage in profitability [3] Executive Compensation - The chairman, Chen Lihua, received a salary of 468,000 yuan in 2024, unchanged from 2023 [4] Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 0.54% to 7,796, while the average number of shares held per shareholder decreased by 2.89% to 8,839.69 shares [5]

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]

Core Viewpoint - Zhejiang Mining Co., Ltd. reported a decline in both revenue and net profit for the first three quarters of 2025, indicating potential challenges in its financial performance [1] Financial Performance - The company's operating revenue for the first three quarters was 469 million yuan, a year-on-year decrease of 9.90% [1] - The net profit attributable to shareholders was 51.88 million yuan, reflecting a year-on-year decrease of 42.62% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 51.25 million yuan, down 39.16% year-on-year [1] - Basic earnings per share stood at 0.5188 yuan [1]

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 ...