股票代码：601899 股票简称：紫金矿业 编号：临2025-051 紫金矿业集团股份有限公司 2025 年员工持股计划 （草案）摘要 二零二五年五月 紫金矿业集团股份有限公司 2025 年员工持股计划（草案）摘要 声 明 本公司及全体董事保证本员工持股计划不存在虚假记载、误导性陈述或重大 遗漏，并对其真实性、准确性、完整性承担个别和连带的法律责任。 2/26 紫金矿业集团股份有限公司 2025 年员工持股计划（草案）摘要 特别提示 一、紫金矿业集团股份有限公司（以下简称"公司"、"本公司"或"紫金 矿业"）2025年员工持股计划（以下简称"本员工持股计划"、"员工持股计划"） 系依据《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》）、《关于上市公司实施员工持股计划试点的指 导意见》（以下简称《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》（以下简称《监管指引第1号》）等有关法律、法规、规章、 规范性文件和《紫金矿业集团股份有限公司章程》（以下简称《公司章程》）的 规定，由公司董事会制定。 二、公司实施员工持股计划遵循员工自愿参与的原则， ...

证券代码：601899 股票简称：紫金矿业 编号：临 2025-049 紫金矿业集团股份有限公司 第八届监事会临时会议决议公告 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"、"上市公司"或"紫金矿业"） 第八届监事会 2025 年第 2 次临时会议于 2025 年 5 月 26 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 5 名，本次会议有效 表决票 5 票。会议的召集和召开符合《公司法》和《公司章程》的有关规定，会 议表决合法有效。监事会主席林水清先生主持会议，以投票表决方式审议通过了 以下议案： 一、审议通过《关于分拆所属子公司紫金黄金国际有限公司至香港联交所上 市符合相关法律、法规规定的议案》 公司拟分拆所属子公司紫金黄金国际有限公司（以下简称"紫金黄金国际"） 至香港联合交易所有限公司（以下简称"香港联交所"）上市（以下简称"本次分 拆"或"本次分拆上市"）。 1 市方案的议案》 本次分拆上市方案初步拟定如下： (一)上市地点 香港联交 ...

证券代码：601899 股票简称：紫金矿业 编号：临 2025-048 紫金矿业集团股份有限公司 第八届董事会临时会议决议公告 公司独立董事已就本议案相关事项发表了《紫金矿业集团股份有限公司第八 届董事会独立董事专门会议第三次会议相关事项的审查意见》。 1 本议案尚需提交公司股东会审议。 二、审议通过《关于分拆所属子公司紫金黄金国际有限公司在香港联交所上 市方案的议案》 本次分拆上市方案初步拟定如下： 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"、"上市公司"或"紫金矿业"） 第八届董事会 2025 年第 9 次临时会议于 2025 年 5 月 26 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 12 名，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： 一、审议通过《关于分拆所属子公司紫金黄金国际有 ...

长江商报消息 ●长江商报记者 江楚雅 2025年一季度，藏格矿业实现归母净利润7.47亿元，同比增长41.18%；经营性现金流净流入1.04亿元， 同比增长143.80%。 藏格矿业（000408.SZ）收到巨额现金分红款。 15.39亿现金分红落袋 藏格矿业公告显示，公司已收到参股公司巨龙铜业的现金分红款，金额达15.39亿元。 公开资料显示，藏格矿业持有巨龙铜业30.78%股权，后者旗下拥有驱龙铜矿、知不拉铜矿及荣木错拉 铜矿，均位于西藏墨竹工卡县。此外，巨龙铜业在2024年新增备案铜资源量1472.6万吨，保有铜资源量 2561万吨，是国内备案铜资源量最多的矿山企业。 作为藏格矿业的重要业绩支柱，2021年至2023年期间，巨龙铜业营业收入和净利润均实现了翻倍式增 长。2024年，巨龙铜业生产铜精矿16.63万吨，为藏格矿业贡献投资收益19.28亿元，占其全年净利润比 重达74.72%。 此外，据藏格矿业在接受机构调研时透露，巨龙铜矿二期改扩建工程正全面推进，计划于2025年底建成 投产。项目达产后，其年采选矿石量将超1亿吨、年产铜30万—35万吨，成为国内采选规模最大、全球 本世纪投产的最大单体铜矿山 ...

Group 1 - The core viewpoint of the article highlights a short-term surge in copper futures prices due to a sudden earthquake at Zijin Mining's copper mine in the Democratic Republic of the Congo, raising concerns about a potential global copper supply shortage exceeding expectations [1] Group 2 - The incident at Zijin Mining's copper mine may lead to disruptions in production, which could exacerbate existing supply constraints in the copper market [1] - The global copper market is already facing challenges, and this event could further impact pricing and availability [1]

Core Viewpoint - The company announced a temporary suspension of underground mining operations at the Kamoa-Kakula copper mine due to multiple seismic events, with a focus on safety and further investigation into the causes of these events [1][2] Group 1: Incident Details - The Kamoa-Kakula copper mine experienced multiple seismic events leading to roof collapses in the eastern section, prompting the management to halt underground operations and evacuate personnel and equipment [1] - An internal expert team has been organized to investigate the seismic events, reassess mining methods, and develop corrective measures [1] Group 2: Production Impact - The first and second phase processing plants will operate at reduced capacity, handling approximately 3.8 million tons of surface stockpiled ore with an average copper grade of 3.2% as of April 30, 2025 [2] - The mine's projected copper production for 2024 is 437,000 tons, with a target of 520,000 to 580,000 tons for 2025, with the company holding a 44.45% interest in the project [2] - The seismic events are expected to negatively impact the annual production targets, with further assessments needed to determine the extent of the impact [2] Group 3: Financial Contribution - The Kamoa-Kakula copper mine is expected to contribute approximately RMB 1.72 billion to the company's net profit for 2024, accounting for about 5.37% of the total net profit [2]

本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 证券代码：601899 股票简称：紫金矿业 编号：临2025-046 近日，紫金矿业集团股份有限公司（以下简称"公司"）旗下卡莫阿—卡库 拉铜矿的卡库拉矿段接连发生多次矿震，在该矿的东区发生多处冒顶片帮，震因 不明。经卡莫阿铜业有限公司（以下简称"卡莫阿铜业"）管理层决定，该区域 的井下作业已暂停，相关人员和部分设备已从井下工作面撤离，截至目前未发生 伤亡情况。 紫金矿业集团股份有限公司 关于刚果（金）卡莫阿-卡库拉铜矿暂停部分井下采矿的公告 特此公告。 紫金矿业集团股份有限公司 董 事 会 二〇二五年五月二十四日 2 公司高度重视此次矿震事件，已组织内部专家团队赶赴现场，会同卡莫阿铜 业管理层和技术团队，必要时聘请外部第三方专家团队，重点将围绕前期采矿方 法、充填方案、水文治理措施和全生命周期排产等进行重新论证和评估，对矿震 原因进行全面系统调查，并研究制定管理和技术层面的整改提升方案。 受矿震影响，卡莫阿-卡库拉铜矿一期和二期选厂将暂时以较低的产能运行， 处理来自地表矿堆的 ...

Core Viewpoint - Zijin Mining announced multiple seismic events at the Kamoa-Kakula copper mine, leading to the suspension of underground operations in the affected area, with no reported injuries so far [1] Group 1: Seismic Events and Operational Impact - The Kamoa-Kakula copper mine experienced several seismic events, particularly in the eastern section, resulting in roof collapses [1] - The management of Kamoa Copper has decided to halt underground operations in the affected area and evacuate relevant personnel and some equipment [1] Group 2: Production and Financial Outlook - The Kamoa-Kakula copper mine is projected to produce 437,000 tons of copper in 2024 and plans to increase production to between 520,000 tons and 580,000 tons in 2025 [1] - Zijin Mining holds a 44.45% stake in the Kamoa-Kakula project, which is expected to contribute approximately RMB 1.72 billion to the company's net profit in 2024, accounting for about 5.37% of the total net profit [1]

Core Viewpoint - Sichuan Gold announced that its major shareholders, Beijing Jinyang Mining Investment Co., Ltd. and Zijin Mining Group Southern Investment Co., Ltd., plan to reduce their holdings by up to 23.1 million shares, representing 5.5% of the total share capital, due to personal funding needs [1][2] Group 1: Shareholder Actions - Beijing Jinyang intends to reduce its holdings by up to 10.5 million shares (2.50% of total share capital) [1] - Zijin Southern plans to reduce its holdings by up to 12.6 million shares (3.00% of total share capital) [1] - As of the end of Q1, Beijing Jinyang held 48.546 million shares (11.56% of total share capital), making it the second-largest shareholder, while Zijin Southern held 36.044 million shares (8.58%), ranking as the fourth-largest shareholder [2] Group 2: Financial Performance - In 2024, Sichuan Gold reported revenue of 640 million yuan, a year-on-year increase of 1.72%, and a net profit attributable to shareholders of 248 million yuan, up 17.67% [3] - The company generated a net cash flow from operating activities of 333 million yuan, reflecting an 8.69% year-on-year growth [3] - The majority of revenue in 2024 came from gold concentrate sales, with production of 27,500 tons and sales of 26,300 tons, yielding a metal quantity of 1,472.75 kilograms [3]

Group 1 - Zijin Mining (02899) has shown strong performance recently, with a stock price increase of 7.58% to HKD 18.52, indicating a potential upward trend [1] - The stock has broken through the Bollinger Bands upper limit at HKD 17.97, reaching an intraday high of HKD 18.54, suggesting a bullish momentum [1] - Technical indicators are signaling a strong buy, with 19 buy signals, 7 neutral signals, and 2 sell signals, indicating a robust bullish sentiment [3] Group 2 - Current stock price is hovering around HKD 18.24, with resistance levels at HKD 18.6 and HKD 19.1, while support levels are at HKD 17.5 and HKD 17.3 [4] - If trading volume maintains around HKD 788 million, the probability of a short-term price increase is estimated at 53% [4] - Recent performance of warrants linked to the stock has shown significant gains, with HSBC and UBS call warrants rising by 34% and 33% respectively, reflecting the high leverage potential of these products [6] Group 3 - Investors are advised to consider call warrants with a strike price of HKD 19.01, which have a leverage of approximately 5.1 times, suitable for capturing upward movements after breaking resistance [9] - For those concerned about potential technical pullbacks, UBS bear warrants with a redemption price of HKD 21 provide a safety margin, with a leverage of 5.5 times [9] - The recent rebound in gold prices and positive earnings expectations have benefited Zijin Mining, although overbought signals are emerging, indicating a possible price correction before further gains [9]