证券代码：601899 证券简称：紫金矿业 编号：临2024-042 紫金矿业集团股份有限公司 关于根据一般性授权拟发行 20 亿美元可转换公司债券 以及配售 39 亿港元新 H 股的公告 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。 2024年6月17日,紫金矿业集团股份有限公司（以下简称"紫金矿业"、"公司" 或"本公司"）根据一般性授权拟发行可转换公司债券以及配售新H股（以下统称"本 次发行"）。摩根士丹利亚洲有限公司及中信里昂证券有限公司为本次发行的联席全 球协调人、联席账簿管理人和联席牵头经办人；瑞士银行香港分行为本次发行的联席 账簿管理人和联席牵头经办人；广发证券（香港）经纪有限公司为本次发行的联席牵 头经办人。 释义 在本公告中，除非文义另有所指外，下列词语具有以下特定含义： | A 股 | 指 | 指本公司面值人民币 0.10 元的普通内资股，其在上海证券交易所上市 | | --- | --- | --- | | 代理协议 | 指 | 由发行人、本公司、受托人、中国银行（香港）有限公司（作为主要 付款代理、主 ...

Summary of Key Points from the Conference Call Industry Overview - The discussion revolves around the carbonate chain industry, with projections for production growth from 412 tons in 2023 to approximately 600 to 700 tons by 2028 [1] - A specific target for carbonate production is set at 250,000 to 300,000 tons by 2028 [1] Company Projections - The company anticipates a production of 8,000 tons in 2023 for mineral wood, with a planned increase to a range of 25,000 to 35,000 tons by 2028 [1]

证券代码：601899 证券简称：紫金矿业 编号：临 2024-041 紫金矿业集团股份有限公司 2023 年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利 0.20 元（含税） 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2024/6/7 | － | 2024/6/11 | 2024/6/11 | 一、 通过分配方案的股东大会届次和日期 差异化分红送转： 否 公司 H 股股东的现金红利派发不适用本公告，具体可参阅公司在香港联合交易 所有限公司网站（www.hkexnews.hk）发布的相关公告。 三、 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2024/6/7 | － | 2024/6/11 ...

Summary of the Conference Call for Zijin Mining Industry and Company Overview - The conference call pertains to Zijin Mining, a leading mining company focused on copper, gold, and lithium production. Key Points and Arguments Production Plans and Projections - Copper production is projected to increase from 1.01 million tons in 2023 to 1.11 million tons in 2024, with significant contributions from the Kamoto project and the Serbia block [2][3][4] - Lithium carbonate production is expected to rise from 250,000 to 300,000 tons in 2022 to 600,000 to 700,000 tons by 2028 [1] - Gold production is forecasted to increase from 73.5 tons in 2024, with contributions from various projects including the revival of the Bole project and new production in Xinjiang [6][7] - By 2028, gold production may face challenges due to limited existing projects, while copper production is expected to remain conservative without significant acquisitions [7] Key Projects and Developments - The Kamoto Phase III project has commenced production, aiming for an annual output of 600,000 tons, with further expansions planned [8] - The company is addressing power supply issues at Kamoto, which previously affected production levels, by importing electricity from Zambia and Mozambique [9][10] - The company is also focusing on cost control measures, particularly in overseas operations, to enhance efficiency and reduce expenses [30][47] Market Dynamics and Price Outlook - The recent surge in copper prices is attributed to supply disruptions and increased demand, particularly from overseas markets [15][16][20] - The International Energy Agency (IEA) predicts a significant increase in global electricity grid investment, which is expected to support copper demand [21] - Analysts have raised copper price forecasts, indicating a bullish outlook for the metal in the medium to long term [22] Cost Management and Challenges - The company has experienced rising costs due to increased prices of raw materials and currency fluctuations, but expects costs to stabilize in 2023 [31][32] - The focus on cost control includes optimizing procurement processes and logistics, particularly in regions like the Democratic Republic of the Congo [49][50] Strategic Acquisitions and Future Growth - Zijin Mining is exploring acquisition opportunities, particularly in copper and silver mining, while maintaining a focus on internal growth through existing projects [40][41] - The company is prioritizing regions with lower exploration costs and abundant resources, such as South America, while being cautious of geopolitical risks [43][44] Other Important Insights - The company is actively managing its exposure to commodity price fluctuations through hedging strategies tailored for different types of operations [23] - The revival of production at the Musonoi project in the DRC is underway after addressing regulatory issues related to radioactive material [24][26] - The company emphasizes the importance of maintaining a balance between production growth and cost management to ensure sustainable profitability [30][32]

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 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: 2024年5月31日 狀態: 新提交 呈交日期: 2024年6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 | | | 20,589,048,940 | RMB | | 0.1 | RMB | | 2,058,904,894 | | 增加 / 減少 (-) | | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 20,589,048,940 | RMB | | 0.1 | RMB | | 2,058,904,894 | | 2. ...

Investment Rating - The report maintains a "Buy" rating for the company [4]. Core Views - The company aims for a compound annual growth rate (CAGR) of 9% in copper and gold production from 2023 to 2028, with specific targets of 1.5-1.6 million tons for copper and 100-110 tons for gold by 2028 [3][4]. - The company has a strong track record of meeting production targets, with an average completion rate of 104% for copper and 96% for gold since 2014 [3]. - The report anticipates continued upward pressure on copper and gold prices due to supply-demand imbalances and historical trends related to interest rate changes [3][4]. Summary by Sections Production Planning - The company plans to increase copper production to 150-160 million tons and gold production to 100-110 tons by 2028, with a CAGR of 9% for both metals [3][8]. - Adjustments for 2025 include an increase of 50,000 tons for copper and a decrease of 5 tons for gold compared to previous forecasts [3]. Financial Forecasts - The report projects net profits of 29.2 billion, 35.1 billion, and 42.6 billion yuan for 2024, 2025, and 2026 respectively, reflecting year-on-year growth rates of 38%, 20%, and 21% [4][9]. - Revenue is expected to grow from 293.4 billion yuan in 2023 to 401.8 billion yuan in 2026, with a revenue growth rate of 20.09% in 2023 and 8.54% in 2024 [9]. Valuation Metrics - The current price-to-earnings (P/E) ratios are projected at 16, 14, and 11 for 2024, 2025, and 2026 respectively, indicating a favorable valuation compared to historical performance [4][11]. - The report highlights a projected return on equity (ROE) of 19.64% in 2023, with a slight decline to around 21.98% by 2026 [10][11].

Investment Rating - The investment rating for Zijin Mining (601899.SH) is "Buy" (maintained) [2] Core Views - Zijin Mining aims to accelerate the release of mining capacity and strives to achieve its originally set goals two years ahead of schedule, targeting completion by 2028 instead of 2030 [4][5] - The company plans to enhance its production capacity across various minerals, including copper, gold, zinc, silver, and lithium, with significant production targets set for the coming years [5][6] Summary by Sections Production Plans - In 2024, the company plans to produce 1.11 million tons of copper, 73.5 tons of gold, 470,000 tons of zinc (aluminum), 420 tons of silver, 25,000 tons of lithium carbonate equivalent, and 9,000 tons of aluminum [5] - By 2025, production targets include 1.22 million tons of copper, 85 tons of gold, 500,000 tons of zinc (aluminum), 10,000 tons of lithium carbonate equivalent, and 1,000 tons of molybdenum [5] - For 2028, the targets are set at 1.5-1.6 million tons of copper, 100-110 tons of gold, 55-60 tons of zinc (aluminum), 600-700 tons of silver, and 25,000-30,000 tons of lithium carbonate equivalent [5] Resource Development - The company is focusing on accelerating the capacity release of its major copper mines, including the construction of the second phase of the Tibet Julong copper mine and the initiation of projects in Congo (Kinshasa) and Serbia [6][7] - In the gold sector, Zijin Mining aims to maintain high production levels at its existing mines while developing new projects in Shandong and Xinjiang [6] - The company is also prioritizing the development of silver resources related to new energy and expanding its zinc and lead production [6] Strategic Acquisitions - Zijin Mining plans to implement a strategy combining counter-cyclical acquisitions and independent exploration, focusing on significant resource projects globally and in neighboring countries [8] - The company aims to enhance its resource reserves significantly through strategic acquisitions during market downturns and increased exploration during prosperous periods [8] Financial Forecast - The projected revenues for Zijin Mining from 2024 to 2026 are estimated at 327.03 billion, 357.19 billion, and 384.68 billion yuan, respectively, with net profits expected to be 29.44 billion, 39.06 billion, and 44.78 billion yuan [9][11] - The company’s earnings per share (EPS) is forecasted to grow from 1.12 yuan in 2024 to 1.70 yuan in 2026, reflecting a strong growth trajectory [13]

证券代码：601899 股票简称：紫金矿业 编号：临 2024-039 紫金矿业集团股份有限公司 紫金矿业集团股份有限公司（以下简称"公司"）2023 年员工持股计划第一次 持有人会议于 2024 年 5 月 17 日以现场和通讯表决相结合方式召开，出席会议的 员工持股计划持有人及委托代表共 2,455 人，本次会议总计获得代表 35,237 万份 员工持股计划份额的表决意向，占本次员工持股计划总份额的 100%。会议的召集、 召开和表决程序符合相关法律法规、规范性文件的规定。经与会持有人认真讨论， 会议审议通过了以下事项： 一、审议通过《关于设立公司 2023 年员工持股计划管理委员会的议案》 为保证公司 2023 年员工持股计划的顺利进行，保障持有人的合法权益，提高 本次员工持股计划日常管理的效率，根据《紫金矿业集团股份有限公司 2023 年员 工持股计划(草案)》《紫金矿业集团股份有限公司 2023 年员工持股计划管理办法》 的有关规定，同意设立公司 2023 年员工持股计划管理委员会，负责本次员工持股 计划的日常管理，代表持有人行使相关股东权利。管理委员会由 9 名委员组成，设 主任 1 名，副主任 ...

紫金矿业集团股份有限公司 ·证券代码：601899 证券简称：紫金矿业 公告编号：2024-038 2023 年年度股东大会、2024 年第一次 A 股类别股东大会、 2024 年第一次 H 股类别股东大会决议公告 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。 (一) 股东大会召开的时间：2024 年 5 月 17 日 (二) 股东大会召开的地点：福建省上杭县紫金大道 1 号公司总部 21 楼会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | --- | --- | | 份总数的比例（%） | 59.355260 | | 其中：A 股股东持股占股份总数的比例（%） | 45.730549 | | 境外上市外资股股东持股占股份总数的比例（%） | 13.624711 | 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 2023 年年度股东大会 | 1、出席会议的股东和代理人人数 | | 1,172 | | - ...

关于紫金矿业集团股份有限公司 2023 年年度股东大会、2024 年第一次 A 股类别股东大会、 2024 年第一次 H 股类别股东大会的 法 律 意 见 书 福建至理律师事务所 地址：福州市鼓楼区洪山园路华润万象城三期 TB#写字楼 22 层 电话：（0591）8806 5558 传真：（0591）8806 8008 网址：http://www.zenithlawyer.com 1 福建至理律师事务所 关于紫金矿业集团股份有限公司 2.公司应当对其向本所律师提供的本次年度会议、本次 A 股类别会议和本次 H 股类别会议资料以及其他相关资料（包括但不限于公司董事会决议及公告、本 次大会股权登记日的股东名册等）的真实性、完整性和有效性负责。 2 2023 年年度股东大会、2024 年第一次 A 股类别股东大会、2024 年第一次 H 股类别股东大会的法律意见书 闽理非诉字〔2024〕第 088 号 3.对于出席现场会议的公司股东（或股东代理人）在办理出席会议登记手续 时向公司出示的身份证件等资料，其真实性、有效性应当由出席股东（或股东代 理人）自行负责，本所律师的责任是核对股东姓名（或名称）及其持股数额与股 东 ...