FF304 翌日披露報表 (股份發行人 ── 已發行股本變動及/或股份購回) 表格類別： 股票 狀態： 新提交 我們在此確認，據我們所知所信，第一章節所述的每項證券發行已獲發行人董事會正式授權批准，並在適用的情況下： 公司名稱： 紫金礦業集團股份有限公司 呈交日期： 2023年11月1日 | 第一章節 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 A | | 於香港聯交所上市(註11) | 否 | | | 證券代號 (如於香港聯交所上市) | | 說明 | | | | | | 發行股份 (註6及7) | | 股份數目 | 已發行股份佔 有關股份發行前的 現有已發行股份數目 百分比 (註4、6及7) | 每股發行價 (註1及7) | 上一個營業日 的每股收市價 (註5) | 發行價較市值的折讓/ 溢價幅度(百分比) (註7) | | 於下列日期開始時的結存(註2) | 2023年10月31日 | 20,589,631,240 | | | | | | 1). 購回股份(或其他證券)但沒有註銷 | | ...

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10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11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 ...

证券代码：601899 股票简称：紫金矿业 编号：临2023-085 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 息披露义务，敬请广大投资者注意投资风险。 特此公告。 紫金矿业集团股份有限公司 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 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 2023 年 10 月 19 日召开 的第八届董事会 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》，同意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，将实施期限由2023年10月20日止延长至2024 年 4 月 19 日止，具体内容详见公司于 2023 年 10 月 20 日披露于上海证券交易所 网站及公司网站的公告（编号临 2023-079）。 2023 年 10 月 30 日，公司 ...

FF304 翌日披露報表 (股份發行人 ── 已發行股本變動及/或股份購回) 表格類別： 股票 狀態： 新提交 公司名稱： 紫金礦業集團股份有限公司 呈交日期： 2023年10月30日 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | A | | | 於香港聯交所上市(註11) | 否 | | | 證券代號 (如於香港聯交所上市) | | 說明 | | | | | | | | 發行股份 | (註6及7) | 股份數目 | | 已發行股份佔 有關股份發行前的 現有已發行股份數目 百分比 (註4、6及7) | 每股發行價 (註1及7) | | 上一個營業日 的每股收市價 (註5) | 發行價較市值的折讓/ 溢價幅度(百分比) (註7) | | 於下列日期開始時的結存(註2) | 2023年9月30日 | | 20,589,631,240 | | | | | | | 1). | 購回股份(或其他證券)但沒有註銷 | | -30,338,800 | 0.11 ...

Financial Performance - Total operating revenue for Q3 2023 reached CNY 74.67 billion, an increase of 4.10% year-on-year[3] - Net profit attributable to shareholders for Q3 2023 was CNY 5.86 billion, up 45.22% compared to the same period last year[3] - The total profit for Q3 2023 was CNY 8.39 billion, reflecting a significant increase of 33.11% year-on-year[3] - Basic earnings per share for Q3 2023 were CNY 0.223, representing a growth of 43.87% compared to the previous year[4] - The company's revenue for the first nine months of 2023 reached RMB 225.008 billion, a year-on-year growth of 10.19%, while the net profit attributable to shareholders was RMB 16.165 billion, a decrease of 3.01% year-on-year[10] - The total comprehensive income for Q3 2023 was CNY 23.43 billion, compared to CNY 22.94 billion in Q3 2022, representing a growth of about 2.1%[21] - Net profit for Q3 2023 was CNY 20.07 billion, compared to CNY 20.69 billion in Q3 2022, indicating a decrease of approximately 3%[20] - Basic earnings per share for Q3 2023 was CNY 0.615, slightly down from CNY 0.635 in Q3 2022[21] Assets and Liabilities - The company's total assets as of the end of Q3 2023 amounted to CNY 330.80 billion, an increase of 8.09% from the end of the previous year[4] - The total assets as of September 30, 2023, amounted to ¥107,674,584,489, an increase from ¥104,698,265,072 in the previous year[26] - The company's total liabilities reached 195,256,507,733 CNY, compared to 181,588,693,965 CNY at the end of 2022[17] - The total liabilities increased to ¥74,898,775,424 from ¥68,183,876,605 year-over-year[26] Cash Flow - Cash flow from operating activities for the year-to-date period reached CNY 25.72 billion, up 17.20% year-on-year[4] - Cash flow from operating activities for the first three quarters of 2023 was CNY 246.00 billion, compared to CNY 219.82 billion in the same period of 2022, showing an increase of about 11.9%[22] - The net cash flow from operating activities for Q3 2023 was ¥25,723,188,523, an increase of 17.6% compared to ¥21,948,447,561 in Q3 2022[23] - The total cash outflow from investing activities was ¥29,598,913,247, down 17.0% from ¥35,686,539,809 in the previous year[23] - The net cash flow from financing activities was -¥6,137,080,149, a significant decrease from ¥13,524,919,252 in Q3 2022[23] Production and Sales - In the first nine months of 2023, the company produced 50,091 kg of gold, a 22% increase year-on-year, and 754,248 tons of copper, a 13% increase year-on-year[10] - In Q3 2023, gold production reached 17,337 kg, an increase from 15,812 kg in Q2 2023, with a gross margin of 43.73% compared to 45.85% in Q2 2023[13] - Copper production was 215,531 tons in Q3 2023, up from 193,553 tons in Q2 2023, with a gross margin of 53.34%, down from 56.26% in Q2 2023[13] - Zinc production totaled 105,016 tons in Q3 2023, slightly up from 104,428 tons in Q2 2023, with a gross margin of 20.89%, compared to 10.88% in Q2 2023[13] Margins and Costs - The gross margin for mining enterprises was 50.29%, down 6.09 percentage points year-on-year, and the overall gross margin was 15.16%, down 0.44 percentage points year-on-year[10] - The company reported a comprehensive gross margin of 15.16% in Q3 2023, compared to 15.60% in the same period last year[12] - Total operating costs for Q3 2023 were CNY 203.71 billion, up from CNY 182.01 billion in Q3 2022, reflecting an increase of about 11.9%[19] Research and Development - Research and development expenses for Q3 2023 amounted to CNY 1.13 billion, up from CNY 799.38 million in Q3 2022, marking an increase of approximately 41.3%[19] - Research and development expenses increased to CNY 310,281,877, representing a 39.6% increase from CNY 222,181,439 in 2022[28] Financial Expenses - Financial expenses for Q3 2023 were CNY 2.26 billion, significantly higher than CNY 892.30 million in Q3 2022, reflecting an increase of about 153%[19] - The company’s financial expenses increased significantly to CNY 1,219,934,456, compared to CNY 620,055,504 in the previous year[28] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 378,580[8] - Other comprehensive income after tax attributable to the parent company for Q3 2023 was CNY 3.10 billion, compared to CNY 1.76 billion in Q3 2022, indicating an increase of approximately 75.7%[20]

Financial Performance - Total revenue for the third quarter reached RMB 74.67 billion, an increase of 4.10% year-on-year[5] - Net profit for the third quarter was RMB 7.24 billion, reflecting a significant increase of 37.69% compared to the same period last year[5] - The net profit attributable to shareholders of the listed company was RMB 5.86 billion, up 45.22% year-on-year[5] - Basic earnings per share for the third quarter were RMB 0.223, representing a 43.87% increase compared to the previous year[6] - The company reported a total profit of RMB 8.39 billion for the third quarter, marking a 33.11% increase year-on-year[5] - In Q3 2023, the company reported a revenue of 74.674 billion RMB, a decrease of 0.95% compared to Q2 2023, but a net profit of 5.863 billion RMB, which is a 21% increase quarter-over-quarter[13] - The total comprehensive income for Q3 2023 was ¥23,427,266,628, compared to ¥22,941,888,961 in the previous year, reflecting an increase of approximately 2.1%[24] Production and Sales - The company has seen a positive trend in production and sales, contributing to the significant growth in net profit and earnings per share[9] - In the first nine months of 2023, the company produced 50,091 kg of gold, a 22% increase year-over-year, and 754,248 tons of copper, a 13% increase year-over-year[13] - Gold production in Q3 2023 reached 17,337 kg, an increase from 15,812 kg in Q2 2023, with a gross margin of 43.73% compared to 45.85% in Q2 2023[16] - Copper production in Q3 2023 was 215,531 tons, up from 193,553 tons in Q2 2023, with a gross margin of 53.34%, down from 56.26% in Q2 2023[16] - Zinc production in Q3 2023 totaled 105,016 tons, slightly up from 104,428 tons in Q2 2023, with a gross margin of 20.89%, compared to 10.88% in Q2 2023[16] Assets and Liabilities - The total assets at the end of the reporting period amounted to RMB 330.80 billion, an increase of 8.09% from the end of the previous year[6] - The total equity attributable to shareholders of the listed company was RMB 103.26 billion, up 16.09% from the previous year[6] - Total liabilities rose to CNY 74,898,775,424 in Q3 2023, up from CNY 68,183,876,605 in Q3 2022, an increase of 9.9%[30] - The total liabilities increased to ¥195,256,507,733 in Q3 2023 from ¥181,588,693,965 in Q3 2022, marking an increase of about 7.5%[22] Cash Flow - Cash flow from operating activities for the year-to-date was RMB 25.72 billion, reflecting a 17.20% increase[6] - The cash inflow from operating activities for the first three quarters of 2023 was CNY 246.00 billion, an increase of 11.88% compared to CNY 219.82 billion in the same period of 2022[25] - The net cash flow from operating activities for the third quarter of 2023 was CNY 25.72 billion, up 17.6% from CNY 21.95 billion in the third quarter of 2022[26] - The total cash outflow from investment activities in the third quarter of 2023 was CNY 29.60 billion, a decrease of 17.1% compared to CNY 35.69 billion in the same quarter of 2022[26] Research and Development - Research and development expenses for the first three quarters of 2023 amounted to ¥1,130,096,766, compared to ¥799,381,761 in the same period of 2022, an increase of approximately 41.3%[22] - Research and development expenses for the first three quarters of 2023 were CNY 310,281,877, up from CNY 222,181,439 in the same period of 2022, indicating a growth of 39.6%[31] Other Financial Metrics - The average selling price of gold in Q3 2023 was 400.97 RMB per gram, compared to 355.71 RMB per gram in Q3 2022, reflecting a significant increase in price[15] - The overall gross margin for mining operations was 47.65% in Q3 2023, down from 49.86% in Q2 2023[16] - The overall gross margin for smelting products was 16.18% in Q3 2023, up from 13.78% in Q2 2023[16] - The company's financial expenses for Q3 2023 were CNY 1,219,934,456, significantly higher than CNY 620,055,504 in Q3 2022, reflecting an increase of 96.7%[31]

紫金矿业集团股份有限公司 董事会审计与内控委员会实施细则 第一章 总 则 第一条 为强化董事会决策功能，确保董事会对管理层的有效 监督，完善公司治理结构，根据《中华人民共和国公司法》,香港 联合交易所有限公司《上市规则》及《企业管治守则》，香港会计 师公会《审核委员会有效运作指引》、以及国内《企业内部控制基 本规范》《公司章程》等相关规定，公司特设立董事会审计与内控 委员会，并制定本实施细则。 第二章 人员组成 第三条 审计与内控委员会成员由六名董事组成，其中独立董 事五名，非执行董事一名。委员中至少有一名独立董事须为会计专 业背景人士。 第四条 审计与内控委员会委员由董事长、二分之一以上独立 董事或者全体董事的三分之一提名，并由董事会选举产生。 第五条 审计与内控委员会设主任委员一名，由独立董事中会 计专业的委员担任，负责主持委员会工作；并报请董事会批准。 第六条 审计与内控委员会任期与董事会一致，委员任期届满， 1 / 10 连选可以连任。期间如有委员不再担任公司董事职务，自动失去委 员资格，并由委员会根据上述第三至第五条规定补足委员人数。 第七条 审计与内控委员会的日常工作由监察审计室承担，监 察审计室 ...

证券代码：601899 股票简称：紫金矿业 编号：临 2023-082 紫金矿业集团股份有限公司 第八届监事会第五次会议决议公告 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"）第八届监事会第五次会议于 2023年10月27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， 会议审议通过如下决议： 审议通过《公司2023年第三季度报告》 紫金矿业集团股份有限公司 监 事 会 二〇二三年十月二十八日 经监事会认真审核董事会编制的《公司2023年第三季度报告》，提出如下书面 审核意见： （一）公司2023年第三季度报告编制和审议程序符合法律、法规、公司章程和 公司内部管理制度的各项规定。 （二）公司严格按照股份制公司财务制度规范运作，公司2023年第三季度报告 的内容和格式符合中国证监会和上海证券交易所的各项规定，所包含的信息能 ...

紫金矿业集团股份有限公司 独立董事工作制度 第一章 总则 第一条 为规范紫金矿业集团股份有限公司（以下简称"公司"） 行为，充分发挥独立董事在公司治理中的作用，促进上市公司独立 董事尽责履职，根据《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》"）、 中国证券监督管理委员会（以下简称"中国证监会"）《上市公司 独立董事管理办法》、中国上市公司协会《上市公司独立董事履职 指引》、上海证券交易所《股票上市规则》、香港联合交易所《证 券上市规则》以及《公司章程》的规定，制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并 与公司及其主要股东、实际控制人不存在直接或者间接利害关系、 不存在可能妨碍其进行独立客观判断关系的董事。 独立董事必须具有公司证券上市地证券监管机构及证券交易 所要求的独立性。独立董事应当独立履行职责，不受公司及公司主 要股东、实际控制人或者与公司及其主要股东、实际控制人存在利 害关系的单位或个人的影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务。 独立董事应当按照相关法律法规、规范性文件和公司章程的 要求，认真履行职责 ...

证券代码：601899 股票简称：紫金矿业 编号：临2023-083 紫金矿业集团股份有限公司 关于向参股公司提供财务资助的公告 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。 重要内容提示： 紫金矿业集团股份有限公司（以下简称"公司"）拟按持股比例向参股公司 新疆华健投资有限责任公司（以下简称"华健公司"）提供财务资助 7,350 万元， 期限 2 年，年化利率 3%。 本次财务资助事项已经公司第八届董事会第五次会议审议通过，该事项无 需提交公司股东大会审议。 本次财务资助事项不会影响公司正常生产经营及资金使用，有利于参股公 司业务稳定与发展，风险可控，符合公司和股东整体利益。 一、财务资助事项概述 公司于 2023 年 10 月 27 日召开第八届董事会第五次会议，审议通过了《关于 向华健公司提供财务资助的议案》，为支持华健公司对察汉乌苏铁矿的勘察与开发， 华健公司控股股东新疆宝地矿业股份有限公司（以下简称"宝地矿业"）拟按持股 比例提供财务资助 7,650 万元，公司董事会同意公司按持股比例向参股公司华健 公司提供财务资 ...