证券代码：601899 股票简称：紫金矿业 编号：临 2025-038 紫金矿业集团股份有限公司 关于就收购藏格矿业股份有限公司控制权事项 签署《补充协议》的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重 大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 紫金矿业集团股份有限公司（以下简称"公司"）于 2025 年 1 月 17 日披露《关于 收购藏格矿业股份有限公司控制权的公告》（编号：临 2025-012），公司将通过全资子公 司紫金国际控股有限公司（以下简称"紫金国际控股"）收购西藏藏格创业投资集团有 限公司（以下简称"藏格创投"）、四川省永鸿实业有限公司（以下简称"四川永鸿"）、 林吉芳、宁波梅山保税港区新沙鸿运投资管理有限公司（以下简称"新沙鸿运"）合计 持有的藏格矿业股份有限公司（以下简称"藏格矿业"）392,249,869 股股份，交易对价 为 35 元/股，交易总额共计 13,728,745,415 元。其中，藏格方（藏格创投、四川永鸿、 林吉芳）合计出让股数 276,692,503 股，新沙鸿运出让股数 115,557,366 股。 2025 年 4 ...

Core Viewpoint - Zijin Mining reported strong financial results for Q1 2025, with significant increases in revenue and net profit, driven by improved production management and rising metal prices [1][2]. Financial Performance - Zijin Mining achieved operating revenue of 78.928 billion yuan, a year-on-year increase of 5.55% [1] - The net profit attributable to shareholders was 10.167 billion yuan, up 62.39% year-on-year [1] - The net profit after deducting non-recurring items was 9.881 billion yuan, reflecting a 58.76% increase year-on-year, marking a historical high for a single quarter [1] Production and Pricing - Gold production reached 19 tons, a 13% increase year-on-year, while copper production was 288,000 tons, up 9% [1] - The gross margin for gold was 60.86%, an increase of 9.54% year-on-year, and for copper, it was 61.14%, up 3.3% [1] - The price of gold was 641.51 yuan per gram, a 40.07% increase year-on-year, and copper was priced at 62,000 yuan per ton, a 16.69% increase [2] Market Trends - Gold prices surged to a historical high of $3,245.73 per ounce, up over 60% from $1,992.82 per ounce at the beginning of 2024 [2] - Copper prices also rose significantly, driven by potential U.S. tariffs and global supply chain effects, with prices exceeding $10,000 per ton [2] Investment Activity - Abu Dhabi Investment Authority increased its stake in Zijin Mining by 2.2263 million shares, becoming one of the top ten shareholders [2] - Gao Yi Asset Management also increased its holdings in Zijin Mining, adding 9 million shares and 7.6 million shares through two funds [3] - Zijin Mining's stock price has risen over 16% since the beginning of 2025, with a total market capitalization of 468.6 billion yuan as of April 14 [3]

4月9日抄底紫金矿业（601899）的资金，三个交易日便可以获得15%左右的收益。 截至4月14日收盘，紫金矿业A股涨幅达到2.8%，不仅收复了"4.7异动"后的全部失地，反而较近期股价 大幅下跌前有所上涨，公司总市值重返4500亿元以上。 实际上，紫金矿业近期股价颇具戏剧性。先是3月下旬公司董事长陈景河直言"市值管理做的不算很 好"，公司管理层利益会与股市绑定。 结果，不承想4月上旬外部关税政策突然变化，大宗商品、股票等风险资产价格大幅下跌，COMEX铜 更是短短三天便抹平了一季度所有涨幅，导致4月7日美股、A股和H股铜矿类上市公司出现动辄15%以 上的下跌。 当天，紫金矿业市值损失更是超450亿元。公司的反应也非常迅速，从做出股份回购决策到完成10亿元 规模的回购仅仅用时4天时间，二级市场的情绪迅速得到安抚。 直至上周末，在公司再次交出了盈利近102亿元的历史最佳一季报后，今日紫金矿业股价已经反弹至3月 末时的相对高位。 面对近期大幅增加的市场波动风险，紫金矿业火速完成回购、尽快披露业绩利好对冲，来稳定市场预期 的做法，无疑也值得其他上市公司借鉴。 火速回购10亿元，雪中送炭 较强的金融属性，使得国际铜价 ...

关于2023年员工持股计划锁定期届满的提示性公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 紫金矿业集团股份有限公司（以下简称"公司"）于 2023 年 11 月 14 日召开 第八届董事会 2023 年第 16 次临时会议、第八届监事会 2023 年第 4 次临时会议， 并于 2023 年 12 月 8 日召开 2023 年第一次临时股东会，审议通过了《关于公司<2023 年员工持股计划(草案)>及其摘要的议案》及其他相关议案，具体内容详见公司在 上海证券交易所及公司网站披露的相关公告。 根据《关于上市公司实施员工持股计划试点的指导意见》《上海证券交易所上 市公司自律监管指引第 1 号——规范运作》及公司《2023 年员工持股计划(草案)》 的相关规定，现将公司 2023 年员工持股计划（以下简称"本员工持股计划"）的 锁定期届满情况公告如下： 一、本员工持股计划持有股份情况 证券代码：601899 股票简称：紫金矿业 编号：临 2025-037 紫金矿业集团股份有限公司 本员工持股计划的股票来源为公司回购专用证券账户 ...

证券代码：601899 股票简称：紫金矿业 编号：临2025-036 紫金矿业集团股份有限公司 关于向参股公司提供财务资助的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 紫金矿业集团股份有限公司（以下简称"公司"）拟按持股比例向参股公 司西藏天圆矿业资源开发有限公司（以下简称"天圆矿业",公司间接持有 45%股 权）提供股东借款人民币 9,000 万元，期限 5 年，借款利率为年化 5%。 一、财务资助事项概述 公司于 2025 年 4 月 11 日召开的第八届董事会第十一次会议审议通过了《关 于向参股公司西藏天圆矿业提供财务资助的议案》，为保障天圆矿业旗下雄村铜矿 开发建设的资金需求，公司拟按持股比例向天圆矿业提供股东借款人民币 9,000 万 元，期限 5 年，借款利率为年化 5%，利息按月计算，按年支付。 本次财务资助事项不会影响公司正常生产经营及资金使用，不属于《上海证 券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第 1 号——规范 运作》等规定的不得提供财务资助的情形。 二、被资 ...

证券代码：601899 股票简称：紫金矿业 编号：临 2025-035 （一）公司 2025 年第一季度报告编制和审议程序符合法律、法规、公司章程 和公司内部管理制度的各项规定。 （二）公司严格按照股份制公司财务制度规范运作，公司 2025 年第一季度报 告的内容和格式符合中国证监会和上海证券交易所的各项规定，所包含的信息能 从各个方面真实地反映出公司 2025 年第一季度的经营成果和财务状况等事项。 （三）在提出本意见前，监事会未发现参与 2025 年第一季度报告编制和审议 的人员有违反保密规定的行为。 表决结果：同意 5 票，反对 0 票，弃权 0 票。 第八届监事会第十一次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 紫金矿业集团股份有限公司（以下简称"公司"）第八届监事会第十一次会议 于 2025 年 4 月 11 日在公司上杭总部、厦门分部以现场方式召开，会议应出席监 事 5 名，实际出席监事 4 名，监事丘树金先生因公务出差，已审核书面议案，并 委托监事曹三星先生代为表决，本次会议有效表决票 5 票 ...

一、审议通过《公司 2025 年第一季度报告》 本议案提交董事会审议前，已经董事会审计与内控委员会审议通过。 证券代码：601899 股票简称：紫金矿业 编号：临 2025-034 紫金矿业集团股份有限公司 第八届董事会第十一次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 紫金矿业集团股份有限公司（以下简称"公司"）第八届董事会第十一次会议 于 2025 年 4 月 11 日在公司上杭总部和厦门分部以现场和视频相结合的方式召开。 会议应出席董事 12 名，实际出席董事 11 名，董事林泓富先生因公务出差，已审 核书面议案，形成明确的意见，并书面委托董事谢雄辉先生代为表决，本次会议 有效表决票 12 票，公司监事及高管列席会议。本次会议的召集和召开程序符合《公 司法》和《公司章程》的有关规定，会议由陈景河董事长主持，以投票表决方式 审议通过了以下议案： 具体内容详见公司同日披露于上海证券交易所网站及公司网站的公告。 表决结果：同意 12 票，反对 0 票，弃权 0 票。 具体内容详见公司同日披露于上海证券交易所网 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 78.93 billion, an increase of 5.55% compared to CNY 74.78 billion in the same period last year[3]. - Total profit for the quarter reached CNY 14.69 billion, representing a significant growth of 66.37% from CNY 8.83 billion year-over-year[3]. - Net profit for Q1 2025 was CNY 12.46 billion, up 62.96% from CNY 7.65 billion in the previous year[3]. - The net profit attributable to shareholders was CNY 10.17 billion, reflecting a 62.39% increase compared to CNY 6.26 billion in the same quarter last year[3]. - Basic earnings per share increased to CNY 0.383, up 60.92% from CNY 0.238 in the same period last year[4]. - Total revenue for Q1 2025 reached ¥78.93 billion, an increase of 5.7% compared to ¥74.78 billion in Q1 2024[22]. - Operating profit for Q1 2025 was ¥15.14 billion, up 66.7% from ¥9.08 billion in Q1 2024[22]. - The net profit for Q1 2025 was ¥12.46 billion, compared to ¥7.65 billion in Q1 2024, indicating a significant increase of 63.5%[23]. Cash Flow and Liquidity - The net cash flow from operating activities was CNY 12.53 billion, a rise of 53.31% from CNY 8.17 billion year-over-year[4]. - Cash and cash equivalents increased to ¥40.22 billion as of March 31, 2025, compared to ¥31.69 billion at the end of 2024, representing a growth of 27.5%[17]. - The cash and cash equivalents at the end of Q1 2025 amounted to ¥37.31 billion, up from ¥20.30 billion at the end of Q1 2024, indicating a growth of 83.8%[26]. - The company reported a cash increase of $2,008,969,836 during the period, compared to $103,837,435 in the previous period, indicating a significant improvement[34]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 411.65 billion, a 3.79% increase from CNY 396.61 billion at the end of the previous year[4]. - Total assets amounted to ¥411.65 billion as of March 31, 2025, compared to ¥396.61 billion at the end of 2024, indicating a growth of 3.8%[19]. - Total liabilities increased to ¥225.95 billion as of March 31, 2025, from ¥218.88 billion at the end of 2024, marking a rise of 3.1%[19]. - The company's total equity rose to CNY 56,793,537,820, compared to CNY 56,158,645,066, an increase of 1.1%[29]. Production and Operational Metrics - In Q1 2025, the company achieved a gold production of 19,065 kg, a 13% increase year-on-year, while copper production rose by 9% to 287,571 tons[10]. - The company’s copper production from the Kamoa project reached 59,163 tons in Q1 2025, up from 38,816 tons in Q1 2024[11]. - The production of zinc decreased by 10% year-on-year to 88,215 tons in Q1 2025[10]. - The gross margin for the mining sector was 59.94%, an increase of 5.44 percentage points year-on-year[11]. Costs and Expenses - The unit sales cost for gold increased to RMB 251.08 per kg in Q1 2025, compared to RMB 222.95 per kg in Q1 2024[13]. - The company noted an increase in mining costs due to declining ore grades and increased transportation distances[11]. - Total operating costs decreased to ¥65.88 billion in Q1 2025 from ¥66.68 billion in Q1 2024, reflecting a reduction of 1.2%[22]. - Research and development expenses were ¥328.20 million in Q1 2025, marginally up from ¥326.10 million in Q1 2024[22]. Shareholder Information - The company reported a total of 369,956 common shareholders at the end of the reporting period[8]. - The top shareholder, Minxi Xinghang State-owned Assets Investment Management Co., Ltd., holds 22.89% of the shares, totaling 6.08 billion shares[8]. Investment Activities - The company reported an investment income of ¥1.53 billion in Q1 2025, significantly higher than ¥790.73 million in Q1 2024[22]. - Cash inflow from investment activities totaled $4,995,210,158, a significant increase from $1,634,519,785 in the previous period, reflecting a growth of approximately 205%[34]. - Cash outflow from investment activities was $5,915,020,580, compared to $2,171,472,293 in the prior period, indicating an increase of about 172%[34]. - Net cash flow from investment activities was -$919,810,422, worsening from -$536,952,508 year-over-year[34].

Financial Performance - The company's operating revenue for Q1 2025 reached RMB 78.93 billion, an increase of 5.55% compared to RMB 74.78 billion in the same period last year[9] - Total profit for the quarter was RMB 14.69 billion, reflecting a significant growth of 66.37% from RMB 8.83 billion year-on-year[9] - Net profit attributable to shareholders was RMB 12.46 billion, up 62.96% from RMB 7.65 billion in the previous year[9] - The basic earnings per share increased to RMB 0.383, representing a growth of 60.92% compared to RMB 0.238 in the same quarter last year[10] - The overall gross profit margin for the company in Q1 2025 was 22.89%, compared to 16.61% in Q1 2024[21] - The company's net profit for Q1 2025 reached CNY 12,464,616,622, a 63.5% increase compared to CNY 7,648,878,108 in Q1 2024[30] - The operating profit for the quarter was CNY 15,141,279,291, an increase from CNY 9,080,904,214 in Q1 2024, reflecting a growth of 66.7%[30] Cash Flow and Liquidity - The net cash flow from operating activities was RMB 12.53 billion, a rise of 53.31% from RMB 8.17 billion year-on-year[10] - Cash and cash equivalents increased to CNY 40.22 billion as of March 31, 2025, up from CNY 31.69 billion at the end of 2024, representing a growth of 27.5%[24] - The company's net cash flow from operating activities was ¥138,191,730, a decrease of 41.6% compared to ¥236,247,896 in Q1 2024[41] - Cash inflow from financing activities reached ¥11,607,015,181 in Q1 2025, compared to ¥4,915,889,300 in Q1 2024, marking an increase of 136.5%[42] - The total cash and cash equivalents at the end of Q1 2025 stood at ¥5,414,657,712, an increase from ¥4,809,337,594 at the end of Q1 2024[42] Production and Operational Metrics - The company's gold production in Q1 2025 was 19,065 kg, a year-on-year increase of 13% and a quarter-on-quarter increase of 2%[18] - Copper production in Q1 2025 reached 287,571 tons, reflecting a year-on-year increase of 9% and a quarter-on-quarter increase of 3%[18] - Zinc production in Q1 2025 was 88,215 tons, showing a year-on-year decrease of 10% and a quarter-on-quarter decrease of 9%[18] - The gross profit margin for the mining sector in Q1 2025 was 59.94%, an increase of 5.44 percentage points year-on-year and 1.23 percentage points quarter-on-quarter[19] Assets and Liabilities - The company's total assets at the end of the reporting period were RMB 411.65 billion, an increase of 3.79% from RMB 396.61 billion at the end of the previous year[10] - Total liabilities increased to CNY 225.95 billion as of March 31, 2025, from CNY 218.88 billion at the end of 2024, reflecting a rise of 3.0%[26] - The company's total equity increased to CNY 185.70 billion as of March 31, 2025, up from CNY 177.73 billion at the end of 2024, representing a growth of 4.0%[26] Shareholder Information - The company reported a total of 369,956 common shareholders at the end of the reporting period[15] - The top shareholder, Minxi Xinghang State-owned Assets Investment Management Co., Ltd., holds 22.89% of the shares, amounting to 6.08 billion shares[15] Investment and Future Plans - Investment income for Q1 2025 was CNY 1.53 billion, significantly higher than CNY 0.79 billion in Q1 2024, marking an increase of 93.2%[29] - The company plans to continue expanding its market presence and investing in new technologies, although specific details were not provided in the report[29]