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].

证券代码：601899 股票简称：紫金矿业 编号：临 2023-075 紫金矿业集团股份有限公司 经中国证券监督管理委员会《关于核准紫金矿业集团股份有限公司公开发行 可转换公司债券的批复》（证监许可[2020]2613 号）核准，公司向社会公开发行面 值总额人民币 60 亿元可转换公司债券，期限 5 年。本次公开发行可转换公司债券 募集资金总额为人民币 6,000,000,000.00 元，扣除承销及保荐费用人民币 27,000,000.00 元，实际收到可转换公司债券认购资金人民币 5,973,000,000.00 元，扣除律师费、会计师费用、登记费、资信评估费、信息披露费用等其他发行 费用合计人民币 4,486,970.48 元，加上承销保荐费、律师费、会计师费用、登记 费、资信评估费、信息披露费用等其他发行费用可抵扣增值税进项税额合计人民 币 1,772,037.73 元，实际募集资金净额为人民币 5,970,285,067.25 元。安永华 明会计师事务所（特殊普通合伙）已对公司该次发行的资金到位情况进行了审验， 并于 2020 年 11 月 9 日出具了安永华明（2020）验字第 60468092_ ...

证券代码：601899 股票简称：紫金矿业 编号：临 2023-071 紫金矿业集团股份有限公司 第八届董事会第四次会议决议公告 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。 紫金矿业集团股份有限公司（以下简称"公司"）第八届董事会第四次会议于 2023 年 8 月 25 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 13 名，实际出席董事 12 名，独立董事毛景文先生因公务出差，已审 核书面议案，委托独立董事何福龙先生代为表决，本次会议有效表决票 13 票，公 司监事及高管列席会议。本次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《公司 2023 年半年度报告及摘要》 表决结果：同意 13 票，反对 0 票，弃权 0 票。 具体内容详见公司同日披露于上海证券交易所网站及公司网站的公告。 二、审议通过《关于 2023 年半年度计提资产减值准备的议案》 确认全集团 2023 年半年度转回的资产减值准备 7,192 ...

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。 证券代码：601899 股票简称：紫金矿业 编号：临 2023-072 紫金矿业集团股份有限公司 第八届监事会第四次会议决议公告 紫金矿业集团股份有限公司（以下简称"公司"）第八届监事会第四次会议于 2023年8月25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4名，监事丘树金先生因公务出差，已审核书面议案，委托监事曹三 星先生代为表决，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： 一、审议通过《公司2023年半年度报告及摘要》 经监事会对董事会编制的《公司2023年半年度报告及摘要》认真审核，提出如 下书面审核意见： （一）公司2023年半年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、审议通过《关于2023年半年度计提资产减值准备的议案》 监事会认为，公司按照《企业会计准则》的有关规定计提资产减值准备 ...

二、对《关于调整2023年度套期保值业务授权的议案》的独立意见 经过审慎核查，我们一致同意本议案，并发表意见如下：在保证正常 生产经营的前提下，公司开展与生产经营相关的套期保值业务，旨在充分利 用期货市场的套期保值功能，有效规避价格波动对公司业绩的影响，具有必 要性和可行性；公司已制定相关制度，明确了审批流程、风险防控和管理等 内部控制程序，对公司控制套期保值风险起到了保障的作用，不存在损害公 司及全体股东利益的情况。公司本次对2023年度套期保值业务授权进行调 整符合相关审批程序符合国家相关法律、法规及《公司章程》的有关规定， 我们一致同意本次调整。 三、对《关于中色紫金向中色地科提供财务资助的议案》的独立意见 经过审慎核查，我们一致同意本议案，并发表意见如下：本次财务资 助主要用于保障参股公司业务开展的资金需求，且资助对象资信情况正常， 财务资助风险可控，符合公司发展需要及股东的整体利益。董事会在审议该 财务资助时，决策程序合法有效，不存在损害公司和其它股东利益的行为。 四、对《关于控股子公司紫金矿业集团财务有限公司的风险持续评估 报告》的独立意见 关于公司第八届董事会第四次会议有关事项的独立意见 根据《 ...

证券代码：601899 股票简称：紫金矿业 编号：临2023-074 紫金矿业集团股份有限公司 关于子公司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"）控股子公司中色紫金地质 勘查（北京）有限责任公司（以下简称"中色紫金"）拟将其向参股公司中色地科 矿产勘查股份有限公司（以下简称"中色地科"）提供的人民币 2,000 万元（币种 下同）财务资助最后到期日由 2023 年 9 月 24 日展期至 2024 年 9 月 24 日，年化 利率 12%，如在最后到期日前债权人未提出书面异议，则上述财务资助到期后将自 动延续一年。 本次财务资助事项已经公司第八届董事会第四次会议审议通过，独立董事 发表了同意的独立意见，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 公司控股子公司中色紫金于 2021 年向中色地科提供 3 ...