海外監管公告 此乃紫金礦業集團股份有限公司（「本公司」）登載於中華人民共和國上海證券交易所（「上 交所」）網頁的公告。 2026 年 3 月 2 日 中國福建 * 本公司之英文名稱僅供識別 证券代码：601899 证券简称：紫金矿业 编号：临 2026-013 紫金矿业集团股份有限公司 关于 2023 年股票期权激励计划第一个行权期自主行权结果 暨股份变动月度公告 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： 2026 年 2 月期间，紫金矿业集团股份有限公司（以下简称"公司"）2023 年股票期权激励计划（以下简称"本次股权激励"）第一个行权期行权数量为 0 股。 截至本公告披露日，本次股权激励第一个行权期累计已行权并完成过户登 记的股票数量为 1,220 万股，占本期可行权总量的 93.13%。 根据规则，本次股权激励任一行权期启动后，至当期全部行权完成前，作 为 A+H 上市公司，公司需于每月结束后 2 个交易日内披露当月股票期权行权结果。 一、决策程序及信息披露 经公司于 2025 年 10 月 17 ...

FF301 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: 2026年2月28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: 2026年3月2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 (如上市) | 601899 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 20,588,693,140 | RMB | | 0.1 | RMB | | 2,058,869,314 | | 增加 / 減少 (-) | | | 0 | | | | RMB | | | | 本月底結存 | | | 20,588,693,140 | RMB | | 0.1 | RMB | | 2,058,869,3 ...

Group 1 - The core viewpoint of the article highlights the performance of the Nonferrous Metals ETF (招商) which opened with a gain of 2.04% at 2.548 yuan on March 2 [1] - The top holdings of the Nonferrous Metals ETF include Zijin Mining, which rose by 2.15%, and Northern Rare Earth, which increased by 1.86%, while Ganfeng Lithium saw a decline of 0.51% [1] - The ETF's performance benchmark is the CSI Nonferrous Metals Mining Theme Index return, managed by China Merchants Fund Management Co., Ltd., with a return of 149.70% since its establishment on June 21, 2023, and a 0.93% return over the past month [1] Group 2 - The article provides specific stock performance data for major companies within the ETF, including Shandong Gold rising by 3.57% and Zhongjin Gold increasing by 6.16% [1] - The article notes that the fund manager is Wang Ningyuan, indicating a leadership role in the ETF's management [1] - The article emphasizes the importance of market awareness and caution in investment decisions, reflecting the inherent risks in the financial market [1]

Core Viewpoint - The data indicates significant outflows of capital from various stocks, particularly in the metals and machinery sectors, reflecting investor sentiment and market dynamics as of March 2. Group 1: Stock Performance and Capital Outflow - Zijin Mining experienced a capital outflow of 1.369 billion, with a decline of 0.58% in stock price [1][2] - Luoyang Molybdenum saw a capital outflow of 0.945 billion, with a stock price decrease of 1.67% [1][2] - LEO Group had a capital outflow of 0.927 billion, with a significant drop of 5.71% in stock price [1][2] - Hunan Gold reported a capital outflow of 0.907 billion, despite a stock price increase of 5.38% [1][2] - Northern Rare Earth faced a capital outflow of 0.728 billion, with a decline of 3.08% in stock price [1][2] - Luxshare Precision recorded a capital outflow of 0.721 billion, with a decrease of 3.31% in stock price [1][2] Group 2: Additional Notable Stocks - Huasheng Tiancheng had a capital outflow of 0.703 billion, with a stock price increase of 4.42% [1][2] - Dongfang Fortune experienced a capital outflow of 0.607 billion, with a decline of 2.35% in stock price [1][2] - Kunlun Wanwei saw a capital outflow of 0.594 billion, with a stock price drop of 5.61% [1][2] - China Merchants Energy reported a capital outflow of 0.583 billion, with a stock price increase of 1.85% [1][2] - Baosteel had a capital outflow of 0.552 billion, with a slight increase of 1.23% in stock price [1][2] Group 3: Further Capital Outflows - Century Huatong faced a capital outflow of 0.533 billion, with a stock price decrease of 7.12% [3] - Tongling Nonferrous Metals reported a capital outflow of 0.514 billion, with a decline of 1.51% in stock price [3] - Sanhua Intelligent Control had a capital outflow of 0.501 billion, with a decrease of 3.34% in stock price [3] - Wangsu Science & Technology experienced a capital outflow of 0.500 billion, with a decline of 3.37% in stock price [3] - BlueFocus Communication Group saw a capital outflow of 0.494 billion, with a significant drop of 6.81% in stock price [3] - Runze Technology reported a capital outflow of 0.487 billion, with a decline of 2.74% in stock price [3] - Changyuan Tungsten had a capital outflow of 0.472 billion, with a notable increase of 7.39% in stock price [3] - Hunan Silver reported a capital outflow of 0.459 billion, with a stock price increase of 2.15% [3] - Shenghong Technology faced a capital outflow of 0.446 billion, with a decline of 1.65% in stock price [3]

Group 1 - The Materials ETF (159944) opened with a gain of 1.43%, priced at 1.846 yuan [1] - Key holdings in the Materials ETF include Zijin Mining (+2.15%), Luoyang Molybdenum (+1.71%), and Northern Rare Earth (+1.86%) [1] - The ETF's performance benchmark is the CSI All Share Materials Index, managed by GF Fund Management Co., Ltd., with a return of 82.05% since its inception on June 25, 2015, and a return of 3.93% over the past month [1]

Group 1 - The core viewpoint of the article highlights the performance of the Huatai-PineBridge ETF (159652) in the non-ferrous metal sector, which opened with a gain of 2.64% at 2.136 yuan [1] - The top holdings of the ETF include Zijin Mining, which rose by 2.15%, and Northern Rare Earth, which increased by 1.86%, while Ganfeng Lithium and Tianqi Lithium experienced declines of 0.51% and 1.08% respectively [1] - The ETF's performance benchmark is the CSI Sub-Industry Non-Ferrous Metal Theme Index, with a return of 107.95% since its inception on January 16, 2023, and a monthly return of 0.63% [1]

Summary of Zijin Mining Conference Call Company Overview - **Company**: Zijin Mining - **Industry**: Mining and Metals Key Points and Arguments Financial Projections - Zijin Mining expects net profit attributable to shareholders to reach **51-52 billion yuan** in 2025, representing an increase of over **150%** compared to **20 billion yuan** in 2022 [2][3] - The company aims to establish itself as a "green, high-tech, and top-tier international mining group" [2] Production Targets - **Lithium Carbonate**: Planned production of approximately **120,000 tons** in 2026, with contributions from various projects including: - **3Q Salt Lake**: 28,000 tons - **Lagao Salt Lake**: 20,000 tons - **Hunan Hard Rock Lithium Mine**: 30,000 tons - **Manono Project in Africa**: 35,000 tons - **Zangge Mining**: 11,000 tons [2][4][5] - By 2028, the target for lithium carbonate production is set to increase to **270,000 to 320,000 tons** [2][4] Copper Production - The copper production target for 2026 is set at **1.2 million tons**, with significant contributions from: - **Giant Dragon Copper Mine Phase II** - **Juno Copper Mine** - **Xietongmen Copper-Gold Mine** - **Serbia's Peji Copper-Gold Mine** [2][6] - The company anticipates that the recovery of the **Kamoa-Kakula Copper Mine** will be a key focus, although it is not expected to be the main source of copper production increase [2][6] Strategic Development - The company emphasizes a strategy of "mining for the benefit of society," aiming to foster local economic development in overseas projects to gain community and government support [2][5] - Zijin Mining is adjusting its strategic focus to include regions like Xinjiang, Tibet, and Central Asia to mitigate risks through regional diversification [2][5] Mergers and Acquisitions - The company is prioritizing the development of acquired projects while maintaining a keen interest in potential acquisitions, particularly in high-quality targets [7][8] - The acquisition of **United Gold** is expected to contribute an estimated **11-12 tons** of gold production in 2025, with plans to increase this to **25 tons** by 2028-2029 through technical upgrades [7][8] Regulatory Compliance and Asset Management - Zijin Mining is committed to complying with regulatory requirements and is considering the potential for asset restructuring to enhance the value of Zangge Mining, while respecting its independent status [8][9] - The company is also focused on asset securitization to better reflect its overall market value and intrinsic value [8][9] Dividend Policy - The company plans to evaluate the feasibility of increasing dividend payouts in response to market demands, balancing between dividends and reinvestment for long-term growth [11] Market Conditions and Risks - Zijin Mining acknowledges the impact of changing policies in resource-rich countries and aims to adapt its strategies accordingly, leveraging its experience in international operations [5][6] Future Outlook - The company aims for a significant increase in production and operational efficiency by 2035, with a focus on achieving top global rankings in key technical and economic indicators [4][9] This summary encapsulates the key insights from the conference call, highlighting Zijin Mining's strategic direction, production goals, and financial outlook while addressing potential risks and market conditions.

Group 1 - The core point of the article highlights the performance of the Huazhong Nonferrous ETF (512940), which opened with a decline of 0.78% at 1.022 yuan [1] - Major holdings in the ETF include Zijin Mining, which fell by 0.43%, and Ganfeng Lithium, which dropped by 2.00% [1] - The ETF's performance benchmark is the CSI Nonferrous Metals Mining Theme Index, with a return of 3.32% since its establishment on February 4, 2026 [1] Group 2 - The fund is managed by Huazhong Fund Management Co., Ltd., with Xu Zhiyan as the fund manager [1] - Other notable stock performances include Luoyang Molybdenum down 0.35%, Northern Rare Earth up 0.05%, and China Aluminum down 0.82% [1] - The article provides a snapshot of the ETF's performance and its key holdings, reflecting the current market conditions in the nonferrous metals sector [1]

Core Viewpoint - The announcement of the EPC tender for the 100MW photovoltaic and 100MW/500MWh energy storage project at the Junuo Copper Mine in Tibet signifies a significant investment in renewable energy infrastructure, with a total project investment of approximately 8.393 billion yuan and a planned completion date by June 2026 [1][2]. Group 1: Project Overview - The project involves the construction of a 100MW photovoltaic system and a 100MW/500MWh energy storage system, along with a new 220kV booster station [1][4]. - The project site is located in Qiuwo Township, Angren County, Shigatse City, Tibet, approximately 135 km from Shigatse City and 26 km from Angren County, with an elevation of 4122 to 4295 meters [2][4]. - The total land area for the project is approximately 2227.6 acres, with convenient access to the S513 county road [2][4]. Group 2: Tender Scope and Requirements - The tender includes comprehensive services such as design, procurement of materials, construction, quality supervision, technical supervision, and project commissioning [2][4][5]. - Bidders must have experience in undertaking at least one project with an elevation above 4000 meters and a capacity of 100MW or more in photovoltaic or energy storage systems within the last five years [2][4][5]. - Joint bids are not accepted for this project [2][5]. Group 3: Financial and Technical Specifications - The project is funded by self-raised capital amounting to 56 million yuan [1][4]. - The expected annual production after reaching full capacity includes approximately 76,000 tons of copper, 19.7 tons of silver, and 1188 tons of molybdenum [1][4]. - The project is expected to have a service life of 26 years, with a planned construction period of six months starting from March 25, 2026 [2][4][5].

Group 1 - The core viewpoint of the article highlights the performance of the Huabao Nonferrous ETF (159876), which opened with a gain of 0.41% at 1.221 yuan [1] - The major holdings of the Huabao Nonferrous ETF include Zijin Mining, which rose by 0.66%, and Ganfeng Lithium, which increased by 4.44% [1] - The fund's performance benchmark is the CSI Nonferrous Metals Index return, with a total return of 142.70% since its establishment on March 12, 2021, and a one-month return of 1.98% [1] Group 2 - The fund is managed by Huabao Fund Management Co., Ltd., with Chen Jianhua as the fund manager [1] - Other notable stock performances include Luoyang Molybdenum rising by 1.19%, China Aluminum increasing by 1.63%, and Northern Rare Earth decreasing by 0.12% [1] - The article provides a snapshot of the ETF's performance and its key holdings, reflecting the current trends in the nonferrous metals sector [1]