证券代码：601899 证券简称：紫金矿业 编号：临2023-079 紫金矿业集团股份有限公司 关于延长回购股份实施期限并调整回购股份价格上限的公告 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。 重要内容提示： ● 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引 第7号——回购股份》等相关规定，紫金矿业集团股份有限公司（以下简称"公司"） 拟将股份回购实施期限延长6个月，实施期限由2023年10月20日止延长至2024年4 月19日止，并将回购股份价格上限由不高于人民币8.5元/股调整为不高于人民币 13元/股，调整后的价格上限不超过公司第八届董事会2023年第13次临时会议审议 通过《关于延长回购股份实施期限并调整回购股份价格上限的议案》之日前30个交 易日公司股票交易均价的150%。 公司于2022年10月21日召开的第七届董事会第十三次会议审议通过了《关于 以集中竞价方式回购股份用于员工持股计划或股权激励方案的议案》，本次回购的 股份将用于实施公司员工持股计划或股权激励，拟回购公司股份的资金总额不低 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2023年9月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 紫金礦業集團股份有限公司 呈交日期: 2023年10月1日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | A | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 | 601899 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 20,589,631,240 | RMB | | 0.1 RMB | | 2,058,963,124 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 20,589,631,240 | RMB | | 0.1 RMB | | 2,058,963,124 | | 2. 股份分類 | 普通股 | 股份類別 ...

证券代码：601899 股票简称：紫金矿业 编号：临2023-078 紫金矿业集团股份有限公司 关于以集中竞价交易方式回购公司A股股份的进展公告 2023 年 9 月，公司未通过集中竞价交易方式实施股份回购。截至 2023 年 9 月 底，公司已累计回购股份 4,550,000 股，占公司总股本的比例为 0.017%，购买的最 高价为 8.10 元/股、最低价为 7.89 元/股，已支付的总金额为 36,323,435 元（不含 交易费用）。 上述回购符合相关法律法规的要求，符合公司既定的回购方案。公司后续将 根据市场情况继续在回购期限内实施本次回购方案，并根据相关规定及时履行信 1 息披露义务，敬请广大投资者注意投资风险。 特此公告。 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。 紫金矿业集团股份有限公司（以下简称"公司"）于 2022 年 10 月 21 日召开 第七届董事会第十三次会议，逐项审议并通过了《紫金矿业集团股份有限公司关 于以集中竞价方式回购股份用于员工持股计划或股权激励方案的议案》，同意公 司使用自有资金 ...

(A 股股份代號：601899 H 股股份代號：2899) 2023 中期報告 * 僅供識別 目錄 2 公司資料 4 釋義 6 本報告基本資料 7 經營回顧 17 管理層討論與分析 31 股本與股東情況 33 董事、監事及最高行政人員的權益及淡倉 35 其他事項 65 合併資產負債表 68 合併利潤表 70 合併股東權益變動表 72 合併現金流量表 74 資產負債表 76 利潤表 77 股東權益變動表 79 現金流量表 81 財務報表附註 2 紫金礦業集團股份有限公司 2023年中期報告 公司資料 執行董事 陳景河 （董事長） 鄒來昌 （副董事長、總裁） 林泓富 林紅英 謝雄輝 吳健輝 非執行董事 李建 獨立非執行董事 何福龍 （獨立董事召集人） 毛景文 李常青 孫文德 薄少川 吳小敏 監事 林水清 曹三星 劉文洪 丘樹金 林燕 謝雄輝 張燕 審計與內控委員會 李常青 （主任委員） 吳小敏 （副主任委員） 何福龍 孫文德 薄少川 提名與薪酬委員會 何福龍 （主任委員） 陳景河 李建 孫文德 薄少川 戰略與可持續發展(ESG)委員會 陳景河 （主任委員） 鄒來昌 （副主任委員） 林泓富 謝雄輝 吳健輝 李建 何 ...

Financial Performance - Zijin Mining Group reported a revenue increase of 15% year-on-year for the first half of 2023, reaching RMB 40 billion[1]. - The company achieved a net profit of RMB 5 billion, representing a 20% increase compared to the same period last year[1]. - The company has set a performance guidance of RMB 90 billion in revenue for the full year 2023, reflecting a 12% growth target[1]. - The total operating revenue reached RMB 150.3 billion, a year-on-year increase of 13.50%, while the total profit amounted to RMB 15.5 billion, reflecting a year-on-year decrease primarily due to rising production costs and declining metal prices[9]. - The company reported a net profit of RMB 9,655,314,949 for the first half of 2023, a decrease of 19.70% compared to RMB 12,024,218,650 in the same period last year[96]. - The company reported a total profit of RMB 15.55 billion, a decrease of 16.3% from RMB 18.57 billion in the previous year[129]. - Net profit attributable to shareholders of the parent company was RMB 10.30 billion, down 18.4% from RMB 12.63 billion year-on-year[129]. Production and Operations - User data indicated a 10% growth in active mining operations, with a total of 25 active sites as of June 2023[1]. - The company reported a 5% increase in gold production, totaling 1.5 million ounces in the first half of 2023[1]. - The company achieved a record production of 490,000 tons of copper, 32 tons of gold, 240,000 tons of zinc (lead), and 208 tons of silver, representing year-on-year increases of 14.21%, 19.63%, 5.02%, and 10.92% respectively[9]. - Copper production totaled 853,528 tons, representing a year-on-year increase of 9.8%, with mined copper at 492,241 tons (up 14.21%) and refined copper at 361,287 tons (up 4.32%)[19]. - Gold production was 152,351 kg (4,898,195 ounces), a decrease of 2.06%, with mined gold increasing by 19.63% to 32,338 kg (1,039,690 ounces)[21]. - Zinc production reached 394,614 tons, a year-on-year increase of 6.29%, with zinc concentrate production at 217,210 tons, up 4.26%[22]. - Lead production amounted to 22,929 tons, reflecting a year-on-year increase of 12.80%[22]. - Silver production totaled 522,487 kg, a decrease of 4.03% year-on-year, while silver from mining increased by 10.92% to 207,643 kg[24]. Market Expansion and Strategic Initiatives - Zijin Mining plans to expand its market presence in Southeast Asia, targeting a 30% increase in production capacity by 2025[1]. - The company is focusing on lithium production, with plans to increase output by 50% by the end of 2024[1]. - The company is advancing its new energy and materials projects, including the lithium salt lake project in Argentina, which is on track for production by year-end[12]. - The company aims to achieve a top 3-5 position globally in key economic indicators by 2030, focusing on green and high-tech development[18]. - The company plans to enhance its international operations and local workforce ratios, optimizing its headquarters employee structure[16]. Financial Position and Investments - The company’s debt-to-equity ratio improved to 0.4, indicating a stronger financial position compared to the previous year[1]. - As of the end of the reporting period, total assets were RMB 326.6 billion, an increase of 6.70% from the beginning of the period, and net assets attributable to shareholders were RMB 98.9 billion, up 11.24%[10]. - The company’s market capitalization reached RMB 294.9 billion as of June 30, 2023, reflecting a 13% increase from the beginning of the year[17]. - The company has invested RMB 12.52 billion in the Serbia Zijin Copper project, with an expected annual copper production of 150,000 to 160,000 tons from the mine after upgrades[44]. - The company has invested RMB 15.17 billion in the lithium salt lake project, with the first phase producing a batch of crude lithium carbonate[45]. Research and Development - The company is investing RMB 1 billion in new technology development for sustainable mining practices over the next three years[1]. - Research and development expenses rose by 65.50% to RMB 733.16 million, reflecting an increase in R&D projects[32]. - The company has made significant progress in technology innovation, holding a high-profile technology conference with over 200 industry experts to enhance its competitive edge[13]. Environmental and Social Responsibility - The company is focusing on sustainable practices, with green electricity equivalent to planting 3.59 million mature trees by the end of June[12]. - The company invested approximately RMB 557 million in environmental protection and ecological restoration, planting 1.196 million trees and restoring 2.531 million square meters of vegetation[75]. - The company achieved 100% online monitoring coverage for production wastewater and smelting dust, ensuring compliance with local environmental regulations[70]. - The company is actively promoting biodiversity protection and conducting biodiversity risk assessments in mining areas[75]. - The company provides monthly subsidies of RMB 100 to rural elderly over 80 years old and RMB 200 to orphans under 18, with annual donations reaching RMB 20 million, benefiting over 15,200 individuals[81]. Shareholder and Governance - The company has issued ordinary shares with a par value of RMB 0.1 per share as of June 30, 2023[55]. - The company has met the minimum public shareholding requirements as per listing rules[60]. - The total number of shareholders is 429,138, with H-share shareholders numbering 566 and A-share shareholders totaling 428,572[56]. - The top ten shareholders hold significant stakes, with the largest being Minxi Xinghang State-owned Assets Investment Management Co., Ltd. owning 6,083,517,704 A-shares, representing 23.11% of the issued shares[56]. Risk Management - The company faces risks from geopolitical factors, economic cycles, and market supply-demand dynamics, which may impact the prices of copper, gold, zinc, and lithium products[54]. - The company has implemented a hedging strategy to mitigate risks associated with commodity price fluctuations, ensuring stable operations[48]. - The company is enhancing its safety production management system and increasing safety training to mitigate risks associated with mining operations[54]. Compliance and Reporting - The financial report was approved by the board of directors on August 25, 2023[152]. - The financial statements are prepared in accordance with the accounting standards issued by the Ministry of Finance, reflecting the company's financial position as of June 30, 2023[155]. - The company continues to engage Ernst & Young as its auditor for the 2023 fiscal year, as resolved at the 2022 annual general meeting[106].

证券代码：601899 股票简称：紫金矿业 编号：临2023-077 紫金矿业集团股份有限公司 关于以集中竞价交易方式回购公司A股股份的进展公告 上述回购符合相关法律法规的要求，符合公司既定的回购方案。公司后续将 根据市场情况继续在回购期限内实施本次回购方案，并根据相关规定及时履行信 1 息披露义务，敬请广大投资者注意投资风险。 特此公告。 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。 紫金矿业集团股份有限公司（以下简称"公司"）于 2022 年 10 月 21 日召开 第七届董事会第十三次会议，逐项审议并通过了《紫金矿业集团股份有限公司关 于以集中竞价方式回购股份用于员工持股计划或股权激励方案的议案》，同意公 司使用自有资金不低于人民币 2.5 亿元（含）且不超过人民币 5 亿元（含），以不 超过 8.50 元/股（含）的价格进行 A 股股份回购，回购期限自董事会审议通过回购 股份方案之日起不超过 12 个月，具体内容详见公司于上海证券交易所网站及公司 网站披露的《紫金矿业集团股份有限公司第七届董事会第十三次会议决议公告 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2023年8月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 紫金礦業集團股份有限公司 呈交日期: 2023年9月1日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | A | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 | 601899 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 20,589,631,240 | RMB | | 0.1 RMB | | 2,058,963,124 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 20,589,631,240 | RMB | | 0.1 RMB | | 2,058,963,124 | | 2. 股份分類 | 普通股 | 股份類別 ...

紫金矿业集团股份有限公司 证券代码：601899 股票简称：紫金矿业 编号：临 2023-076 关于全资子公司与专业投资机构共同投资的公告 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（简称"公司"）全资子公司紫金矿业股权投资管理 （厦门）有限公司（简称"紫金股权"）系中国证券投资基金协会（以下简称"基金业协 会"）登记备案的私募基金管理人。作为专业投资机构，紫金股权于 2023 年 4 月与厦门 信达投资管理有限公司（简称"信达投资"）共同作为普通合伙人，完成紫金矿业信达 （厦门）产业投资合伙企业（有限合伙）（简称"基金"）设立，基金管理人为紫金股 权，基金有限合伙人之一为公司全资子公司紫金矿业投资(上海)有限公司（简称"紫金 投资"）。 厦门信达私募基金管理有限公司（简称"信达私募"）系信达投资关联方，亦为 基金业协会登记备案的私募基金管理人。信达投资现将其所持有基金份额全部转让给信 达私募。转让完成后，信达私募将替代信达投资，与紫金股权共同成为基金普通合伙人； 同时基金新引入三家机构作为基金 ...

Financial Performance - For the six months ended June 30, 2023, Zijin Mining Group achieved a revenue of RMB 150.334 billion, with a total profit of RMB 15.545 billion and a net profit attributable to shareholders of RMB 10.302 billion[2]. - Operating revenue for the first half of 2023 reached RMB 150.33 billion, a 13.5% increase from RMB 132.46 billion in the same period of 2022[6]. - Net profit for the first half of 2023 was RMB 12.83 billion, down 16.5% from RMB 15.43 billion in the first half of 2022[6]. - The company reported a total profit of RMB 15.55 billion, a decrease of 16.3% from RMB 18.57 billion in the first half of 2022[6]. - The total comprehensive income for the first half of 2023 was RMB 18.06 billion, an increase from RMB 14.60 billion in the same period of 2022[7]. - The company reported a significant increase in other comprehensive income, which rose to RMB 9.803 billion from RMB 5.061 billion, showing a growth of approximately 93.5%[5]. - Basic and diluted earnings per share for the first half of 2023 were both RMB 0.391, down from RMB 0.480 in the same period of 2022[7]. - The company reported a net profit of RMB 54.4 million from the gold segment of Zhongta Zela Fashang LLC, while Norton Goldfields Ltd reported a net loss of RMB 2.5 million[78]. Assets and Liabilities - As of June 30, 2023, the total assets of the group amounted to RMB 326.550 billion, while the net assets attributable to shareholders were RMB 98.943 billion[3]. - The total liabilities of the group reached RMB 192.469 billion, up from RMB 181.589 billion at the end of 2022, representing an increase of approximately 6.5%[5]. - The equity attributable to shareholders increased to RMB 98.943 billion from RMB 88.943 billion, marking a growth of around 11.3%[5]. - The company's total assets as of June 30, 2023, were RMB 5,061,350,431, reflecting a stable asset base compared to previous periods[22]. - The company's total equity as of June 30, 2023, was RMB 134.08 billion, up from RMB 111.06 billion as of June 30, 2022[68]. - The company's asset-liability ratio decreased by 0.39 percentage points to 58.94%[44]. Cash Flow and Investments - Cash flow from operating activities generated RMB 16.03 billion, an increase from RMB 15.58 billion in the same period last year[8]. - The company’s cash outflow from investment activities was RMB 19.95 billion, a decrease from RMB 25.33 billion in the previous year[8]. - The company’s cash and cash equivalents at the end of the first half of 2023 totaled RMB 19,750,269,606, up from RMB 18,193,038,181 at the end of the first half of 2022, marking an increase of about 8.6%[9]. - The company received RMB 30,116,355,509 in loans during the first half of 2023, an increase from RMB 28,389,177,578 in the same period of 2022, indicating a growth of approximately 6.1%[9]. - The company’s cash outflow for debt repayment in the first half of 2023 was RMB 24,084,544,316, compared to RMB 16,875,228,199 in the same period of 2022, reflecting an increase of about 42.5%[9]. Production and Sales - The production of copper, gold, zinc, and silver reached 490,000 tons, 32 tons, 240,000 tons, and 208 tons respectively, with year-on-year growth rates of 14.21%, 19.63%, 5.02%, and 10.92%[44]. - Gold production totaled 152,351 kg (4,898,195 ounces), a year-on-year decrease of 2.06%, while mined gold increased by 19.63% to 32,338 kg (1,039,690 ounces)[52]. - The total gold production reached 32,338 kg, with equity gold production at 27,461 kg, reflecting a strong operational performance across various mines[53]. - The average selling price of copper produced from mines was RMB 51,000 per ton, with a sales volume of 390,041 tons, resulting in revenue of RMB 19.89 billion, compared to RMB 55,145 per ton and 357,162 tons last year[60]. - The sales volume of gold produced from mines was 31,915 kg, generating revenue of RMB 12.67 billion, compared to 29,125 kg and RMB 10.47 billion in the same period last year[60]. Research and Development - Research and development expenses increased to RMB 733.16 million, a 65.5% rise compared to RMB 442.99 million in the previous year[6]. - The company is actively pursuing new energy and materials projects, with significant progress in lithium and renewable energy initiatives, including the completion of various mining and production facilities[45]. - The company plans to complete the first phase of its lithium carbonate project by the end of 2023, targeting an annual capacity of 20,000 tons[58]. Dividends and Shareholder Returns - The board proposed a cash dividend of RMB 0.5 per 10 shares for the first half of 2023, subject to shareholder approval[2]. - The company plans to distribute a cash dividend of RMB 0.5 per share (including tax), totaling approximately RMB 1.3 billion for the first half of 2023[48]. Market and Economic Outlook - The global economic recovery is gradually accumulating internal momentum, with traditional applications such as real estate expected to further support copper demand[80]. - The lithium market is anticipated to experience exponential growth in demand, driven by the rapid development of new energy vehicles and energy storage, with potential price increases in the second half of the year[80]. - The company expects copper prices to gradually rise in the second half of the year, supported by long-term supply shortages[80]. Safety and Governance - The company experienced a significant safety incident resulting in the loss of 6 lives at the Tibet Giant Dragon Copper Mine, highlighting the need for improved safety measures[48]. - The company has implemented a comprehensive safety production management system, continuously improving safety awareness and skills among all employees[81]. - The company has complied with the corporate governance code and most recommended best practices during the reporting period[91].

Dividend and Profit Distribution - The board of directors proposed a cash dividend distribution plan of 0.5 CNY per 10 shares (including tax) for the first half of 2023, with no stock distribution or capital reserve increase[3]. - The company completed a cash dividend of approximately 5.3 billion yuan for the 2022 fiscal year and plans to distribute an additional 1.3 billion yuan in the 2023 semi-annual dividend[27]. - The company has proposed a profit distribution plan that requires approval from the shareholders' meeting[77]. Financial Performance - The company's operating revenue for the reporting period reached RMB 150.33 billion, representing a year-on-year increase of 13.50%[22]. - The total profit for the period was RMB 15.55 billion, a significant increase of 36.09% compared to the previous period[22]. - The net profit attributable to shareholders was RMB 12.83 billion, reflecting a year-on-year decrease of 16.83%[22]. - The company achieved a net cash flow from operating activities of RMB 16.03 billion, up 22.32% from the previous period[22]. - The company's total assets increased to RMB 326.55 billion, a growth of 6.70% compared to the beginning of the period[22]. - The company's market capitalization as of June 30 was 294.9 billion yuan, reflecting a 13% increase from the beginning of the period[27]. - The company's operating revenue for the first half of 2023 reached ¥150.33 billion, an increase of 13.50% compared to ¥132.46 billion in the same period of 2022[46]. - The net profit for the first half of 2023 was RMB 12.83 billion, down 16.5% from RMB 15.43 billion in the first half of 2022[160]. Production and Operations - The company produced 490,000 tons of copper, 32 tons of gold, 240,000 tons of zinc (lead), and 208 tons of silver, with respective year-on-year growth rates of 14.21%, 19.63%, 5.02%, and 10.92%[22]. - The company achieved copper production of 853,528 tons, a year-on-year increase of 9.8%, with mined copper at 492,241 tons, up 14.21%[30]. - Gold production reached 152,351 kg (4,898,195 ounces), a decrease of 2.06%, while mined gold increased by 19.63% to 32,338 kg (1,039,690 ounces)[32]. - Zinc production reached 394,614 tons, up 6.29% year-on-year, with zinc concentrate production at 217,210 tons, an increase of 4.26%[34]. - Silver production was 522,487 kg, a decrease of 4.03% year-on-year, while mine silver production increased by 10.92%[36]. Environmental Compliance and Initiatives - The company has 29 subsidiaries classified as key pollutant discharge units by environmental authorities, indicating a focus on environmental compliance[81]. - The company achieved 100% online monitoring coverage for production wastewater and smelting dust, ensuring effective pollution control[83]. - The company has implemented energy structure transformation, encouraging subsidiaries to pursue green electricity supply or develop renewable energy projects[91]. - The company has invested approximately RMB 557 million in environmental protection and ecological funds, planting 1.196 million trees and restoring 2.531 million square meters of vegetation[89]. - The company has implemented a closed-loop system for wastewater recycling, resulting in zero external discharge[17]. Risk Management and Safety - The company reported a significant safety incident with six fatalities at the Tibet Julong Copper Mine, highlighting the need for improved safety measures[28]. - The company strictly adheres to risk management protocols and has established comprehensive risk management measures for its hedging activities[64]. - The company plans to enhance its overseas safety and security systems to ensure stable operations in politically unstable regions[72]. - The company has implemented a systematic safety production management system to mitigate risks associated with mining operations[72]. Research and Development - The company's R&D expenses increased by 65.50% to ¥733.16 million, reflecting a focus on expanding research projects[46][47]. - The company is focused on expanding its market presence and enhancing its product offerings through new technology development[5]. - The company is advancing its "zero carbon lithium extraction" project at the Lagocuo lithium salt lake, aiming for 100% renewable energy supply by 2025[26]. Debt and Financial Management - The company reported a significant increase in financial expenses by 184.11% to ¥1.47 billion, mainly due to increased financing scale[46][47]. - The current ratio decreased by 3.50 percentage points to 111.91, attributed to debt structure adjustments[131]. - The quick ratio decreased by 5.86 percentage points to 72.42, also due to debt structure adjustments[131]. - The debt-to-asset ratio decreased by 0.39 percentage points to 59.33, reflecting changes in debt structure[131]. Shareholder Information - The largest shareholder, Minxi Xinghang State-owned Assets Investment Management Co., Ltd., holds 6,083,517,704 shares, representing 23.11% of the total shares[116]. - The number of shareholders holding ordinary shares reached 429,138 by the end of the reporting period[114]. - The total number of shares after the recent changes is approximately 26.33 billion[110]. Market Outlook - The company anticipates a gradual increase in copper prices in the second half of the year due to rising demand from clean energy and electric vehicles[70]. - The lithium market is expected to see exponential growth in demand, with potential price increases in the second half of the year due to expanding applications in electric vehicles and energy storage[70]. - The company is focused on achieving its goal of becoming a top global mining enterprise by 2040, emphasizing sustainable development and innovation[29].