证券代码：601899 股票简称：紫金矿业 编号：临 2025-069 紫金矿业集团股份有限公司 2025年中期利润分配方案公告 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： 每股分配金额：每股派发现金红利 0.22 元（含税）。 本次利润分配以实施权益分派股权登记日登记的总股份数为基数，具体日 期将在权益分派实施公告中明确。 在实施权益分派的股权登记日前公司总股份数发生变动的，拟维持每股分 配金额不变，相应调整分配总额，并将另行公告具体调整情况。 本次利润分配方案已由公司 2024 年度股东会授权董事会决定。 一、2025 年度利润分配方案内容 根据公司 2025 年半年度财务报告（未经审计），2025 年半年度合并报表实现 归属于母公司股东的净利润为 232.92 亿元。2025 年半年度母公司实现净利润为 7.28 亿元，截至 2025 年 6 月 30 日，母公司累计可供分配利润为 148.78 亿元。 公司拟以实施权益分派股权登记日登记的总股份数为基数向全体股东每 10 股 派发现金红利 2.2 元 ...

2025 INTERIM REPORT 半年度报告 为人类美好生活 提供低碳矿物原料 Providing the Materials that Improve Standards of Living in a Low Carbon Future 紫金矿业集团股份有限公司 Zijin Mining Group Company Limited 601899.SH 2899.HK 重要提示 Important Notice 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、完整性，不存在虚 假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司全体董事出席董事会会议。 本半年度报告未经审计。 公司负责人邹来昌、主管会计工作负责人吴红辉及会计机构负责人（会计主管人员）向钊声明：保证半年度报告 中财务报告的真实、准确、完整。 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 董事会决议公司2025年半年度利润分配预案为：每10股派发现金红利2.2元（含税）。 前瞻性陈述的风险声明 本报告内容涉及的未来计划等前瞻性陈述不构成公司对投资者的实质承诺，请投资者注意投资风险。 ...

紫金矿业8月26日公告，2025年上半年营业收入1677.11亿元，同比增长11.50%。归属于上市公司股东的 净利润为232.92亿元，同比增长54.41%。公司拟每10股派发现金红利2.2元（含税）。 ...

Group 1 - The company reported a revenue of 167.71 billion yuan for the first half of 2025, representing a year-on-year increase of 11.50% [1] - The net profit for the same period was 23.29 billion yuan, showing a significant year-on-year growth of 54.41% [1] - The company plans to distribute a cash dividend of 2.2 yuan per 10 shares (including tax) [1]

8月26日，紫金矿业大宗交易成交1022.3万股，成交额2.29亿元，占当日总成交额的5.26%，成交价22.39元，较市场收盘价22.39元持平。 | 交易日期 | 证券简称 | 证券代码 | 成交价(元) 成交金额(万元) | | 成交量(*) 买入营业部 | | | 卖出营业部 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 2025-08-26 | 紫金矿业 | 601899 | 22.39 | 22390 | 1000 | 汇丰前海证券有限 | 中信证券股份有限 | | | | | | | | | 责任公司深圳前海 | 公司深圳滨海大道 | | | | | | | | | 证券营业部 | 证券营业部 | | | 2025-08-26 | 紫金矿业 | 601899 | 22.39 | 499.3 | 22.3 | 中国国际金融股份 | 平安证券股份有限 | | | | | | | | | 有限公司北京建国 | 公司深圳金田路证 | | | | | | | | | 门外大街证券营业 | 券营业部 | | | | | | | | | ...

Group 1 - The gold sector in Hong Kong and A-shares experienced a collective rise, with notable increases in stocks such as Zhu Feng Gold (+11.31%) and Zijin Mining (+6.38%) [2][3] - In A-shares, Hunan Gold rose by 5.17%, and Zhongjin Gold increased by 4.48%, reflecting a positive market sentiment [3] Group 2 - The recent surge in gold stocks is attributed to multiple short-term factors, including dovish signals from the Federal Reserve, which raised expectations for interest rate cuts [4] - Following Jerome Powell's speech at the Jackson Hole conference, the market's expectation for a September rate cut increased from 75% to 90% [4] Group 3 - The decline in the US dollar index contributed to the rise in gold prices, with COMEX gold futures reaching a high of $3423.4 per ounce before settling at $3408.2 [5] - Analysts suggest that while gold prices may remain in a consolidation phase in the short term, the overall trend is expected to remain positive due to heightened rate cut expectations [6] Group 4 - Companies like Chifeng Jilong Gold and Zhaojin Mining reported strong mid-year earnings, with Chifeng achieving a revenue of 5.272 billion yuan, up 25.64%, and a net profit of 1.107 billion yuan, up 55.79% [7] - Zhaojin Mining reported a revenue of 6.973 billion yuan, a 50.69% increase, and a net profit of 1.44 billion yuan, up 160.44% [8] Group 5 - The significant profit increases for these gold mining companies are primarily attributed to rising gold prices, driven by heightened market risk aversion and central bank purchases [9]

第2笔成交价格为22.21元，成交500.00万股，成交金额11,105.00万元，溢价率为0.00%，买方营业部为 海通证券股份有限公司国际部Y，卖方营业部为中信证券股份有限公司深圳滨海大道证券营业部。 炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ 8月25日，紫金矿业收涨7.50%，收盘价为22.21元，发生2笔大宗交易，合计成交量1000万股，成交金额 2.22亿元。 第1笔成交价格为22.21元，成交500.00万股，成交金额11,105.00万元，溢价率为0.00%，买方营业部为 华泰证券股份有限公司总部，卖方营业部为中信证券股份有限公司深圳滨海大道证券营业部。 进一步统计，近3个月内该股累计发生44笔大宗交易，合计成交金额为8.76亿元。该股近5个交易日累计 上涨6.78%，主力资金合计净流出6.19亿元。 责任编辑：小浪快报 ...

8月25日，紫金矿业大宗交易成交1000万股，成交额2.22亿元，占当日总成交额的3.22%，成交价22.21元，较市场收盘价22.21元持平。 | 交易日期 | 证券简称 | 证券代码 | 成交价(元) | 成交金额(万元) | 成交量(*) 买入营业部 | | | 卖出营业部 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 2025-08-25 | 紫美矿业 | 601899 | 22.21 | 11105 | 500 | 华泰证券股份有限 公司总部 | 中信证券股份有限 公司深圳滨海大道 | | | | | | | | | | 证券营业部 | | | 2025-08-25 | 紫金矿业 | 601899 | 22.21 | 11105 | 500 | 海通证券股份有限 | 中信证券股份有限 | | | | | | | | | 公司国际部Y | 公司深圳滨海大道 | | | | | | | | | | 江关营业部 | | ...

Group 1 - Fujian Zijin Precious Metals Co., Ltd. has been established with a registered capital of 5 billion yuan [1] - The company's business scope includes precious metal smelting and investment activities using its own funds [1] - Zijin Mining (601899) holds 100% ownership of the newly established company [1]

Group 1: Industry Overview - The non-ferrous metal industry is stabilizing in prices due to rising expectations of interest rate cuts by the Federal Reserve and a recovery in industrial demand during the peak season [1] - Precious metals and industrial metals prices have generally strengthened, with COMEX gold and silver rising by 1.05% and 2.26% respectively, while LME aluminum and copper prices have also seen slight increases [1] - Companies are enhancing their competitiveness through capacity expansion and strategic positioning, with a particular focus on Shengda Resources and Zijin Mining [1] Group 2: Shengda Resources - Shengda Resources reported a 44.24% year-on-year increase in revenue from its non-ferrous metal mining and selection business, reaching 640 million yuan [2] - The company's core mines exhibit high profitability, with a gross margin of 62.64%, showcasing both resource endowment and operational advantages [2] - Shengda has identified approximately 12,000 tons of silver and 34 tons of gold through its seven controlled mining subsidiaries, with ongoing efforts to integrate mining rights at its main mine [2] - The company is progressing with its capacity expansion plans, with new mines expected to gradually release production capacity, supported by the rising metal prices [2] Group 3: Zijin Mining - Zijin Mining has established Fujian Zijin Precious Metals Co., Ltd. with a registered capital of 5 billion yuan, extending its business into precious metal smelting and resource extraction [3] - This move aims to enhance the company's industrial chain and synergize with its existing copper and gold operations, improving comprehensive resource development capabilities [3] - Recent large transactions indicate institutional investors' recognition of Zijin Mining's long-term value, with a total of 43 large transactions amounting to 727 million yuan in the past three months [3] - The strategic actions and capital movements of Zijin Mining are positioned to capitalize on the favorable industry cycle, supported by macroeconomic policies and demand recovery [3]