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 2 月 3 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 2026-009 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 1 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。 （二）股票来源 公司向激励对象定向发行的 A 股普通股股票。 （三）行权人数 截至本公告披露日，本次股权激励第一个行权期符合行权条件的激励对象共 12 人，其中 11 人已完成行权；剩余 1 人因距其最近一次减持公司股票未满 6 个 月，为避免触发短线交易，尚未行权。 ⚫ 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 ...

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1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 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 | | 2,058,869,314 | | 2. 股份分類 | 普通股 | 股份類別 | H | ...

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1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: 2026年2月3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 | | 2,058,869,314 | | 2. 股份分類 | 普 ...

Group 1 - Gold prices experienced a sudden surge, with spot gold reaching $4,890 per ounce and New York futures surpassing $4,900 per ounce [1] - Silver also saw significant gains, with spot silver increasing by 8% to $85 per ounce [1] Group 2 - The A-share precious metals sector rebounded strongly, with notable stock performances: Xiaocheng Technology up 17%, Hunan Gold hitting the daily limit, and Zijin Mining rising over 6% [3] - Other companies like Shandong Gold and Hengbang Shares saw their declines narrow to within 2% [3] Group 3 - Tianfeng Securities predicts that gold may enter a period of wide fluctuations in the short term but is expected to return to an upward trend within the year, supported by long-term demand from global central banks [5] - New Lake Futures also believes that medium to long-term support for gold prices remains, citing geopolitical risks and uncertainties in U.S. government policies as key factors [5]

Core Viewpoint - The article highlights the performance of the Nonferrous Metals ETF (512400), which opened with a gain of 3.99% at 2.189 yuan, indicating a positive trend in the nonferrous metals sector [1] Group 1: ETF Performance - The Nonferrous Metals ETF (512400) opened at 2.189 yuan, reflecting a 3.99% increase [1] - The ETF's performance benchmark is the CSI Shenwan Nonferrous Metals Index return rate [1] - Since its establishment on August 3, 2017, the ETF has achieved a return of 123.28%, with a recent one-month return of 13.45% [1] Group 2: Major Holdings Performance - Major holdings in the ETF include Zijin Mining, which rose by 3.36%, and Luoyang Molybdenum, which increased by 3.12% [1] - Other notable performers include Northern Rare Earth (+2.41%), Huayou Cobalt (+2.33%), and China Aluminum (+2.99%) [1] - Conversely, Shandong Gold experienced a decline of 7.33%, and Zhongjin Gold fell by 8.16% [1]

Core Viewpoint - The article discusses the recent performance and outlook of the non-ferrous metals sector, highlighting fluctuations in prices of precious metals like gold and silver, and the implications for investment strategies in related ETFs. Group 1: Market Performance - As of February 3, 2026, the China Securities Index for non-ferrous metals (000811) decreased by 0.21%, with component stocks showing mixed results, including Hunan Gold rising by 4.35% and Xiyang Silver falling by 10.01% [1] - The non-ferrous ETF, Huatai-PineBridge (159652), increased by 3.57%, with a recent price of 1.88 yuan, and has seen a cumulative increase of 8.66% over the past month [1] - The trading volume for the non-ferrous ETF was 1.95 billion yuan, with a turnover rate of 3.17% [1] Group 2: Fund Flows and Leverage - The latest scale of the non-ferrous ETF Huatai-PineBridge reached 61.63 billion yuan, with a net outflow of 3.86 billion yuan recently [3] - Over the past five trading days, there were three days of net inflow totaling 30.47 million yuan, averaging 6.09 million yuan per day [3] - The latest margin buying amount for the non-ferrous ETF was 20.82 million yuan, with a margin balance of 89.63 million yuan [3] Group 3: Precious Metals Outlook - On February 3, 2026, gold and silver prices surged, with spot gold rising over 4% to above 4,800 USD and silver increasing over 5% [2] - Morgan Stanley maintains a bullish mid-term outlook for gold, predicting prices could reach 6,300 USD per ounce by the end of 2026 due to strong demand from central banks and investors [4] - Citigroup holds a cautious view for the second half of 2026, expecting gold prices to drop to 4,000 USD per ounce by 2027, attributing the current bull market to significant capital inflows rather than central bank purchases [4] Group 4: Investment Demand - Global gold demand reached 4,999.4 tons in 2025, an 8% increase year-on-year, with investment demand soaring by 84% to 2,175.3 tons [5] - The total investment amount exceeded 240 billion USD, driven by geopolitical risks, a weakening dollar, and high stock valuations [5] - The fourth quarter's price correction provided a buying opportunity, with total purchases of ETFs, gold bars, and coins reaching a record high of 1,141 tons [5] Group 5: ETF Characteristics - The non-ferrous ETF Huatai-PineBridge (159652) offers comprehensive exposure to various metal sectors, including gold, copper, aluminum, lithium, and rare earths, benefiting from a super cycle in non-ferrous metals [6] - The ETF has a leading "gold-copper content" of 46%, with copper at 34% and gold at 12%, indicating a strong focus on strategic and high-demand commodities [8] - The ETF has shown superior performance since 2022, with a cumulative return leading its peers and a lower maximum drawdown, indicating a better investment experience [10]

Group 1 - The core viewpoint of the article highlights the performance of the Huatai-PineBridge ETF (159652) in the non-ferrous metals sector, which opened with a gain of 3.96% at 1.891 yuan [1] - The ETF's major holdings include Zijin Mining, which rose by 3.36%, Luoyang Molybdenum by 3.12%, Northern Rare Earth by 2.41%, and others, indicating a positive trend in the sector [1] - The ETF has a performance benchmark based on the CSI Sub-Industry Non-Ferrous Metals Theme Index, managed by Huatai-PineBridge Fund Management Co., Ltd., with a return of 89.27% since its inception on January 16, 2023, and a monthly return of 13.04% [1] Group 2 - Notable stock movements include Ganfeng Lithium increasing by 2.91%, while Shandong Gold experienced a decline of 7.33%, and Zhongjin Gold fell by 8.16%, reflecting volatility within the sector [1] - The article provides a snapshot of the ETF's performance and its key holdings, which are crucial for investors looking at opportunities in the non-ferrous metals market [1]

Group 1 - Southbound funds net bought Hong Kong stocks worth 1.907 billion HKD today, with notable purchases including Tencent Holdings (1.304 billion HKD), Xiaomi Group-W (277 million HKD), and China Life (187 million HKD) [1] - Continuous net buying of Xiaomi has occurred for three consecutive days, totaling 1.8348 billion HKD, while China Mobile has seen net selling for 21 consecutive days, amounting to 16.04415 billion HKD [1] - Significant net selling was observed in several companies, including Hua Hong Semiconductor (651 million HKD), Zijin Mining (464 million HKD), and Alibaba-W (328 million HKD) [1] Group 2 - Alibaba-W experienced a decline of 3.5% with a net selling amount of 816 million HKD, while Tencent Holdings saw a decrease of 1.2% with a net buying of 880 million HKD [3] - China Mobile's stock fell by 2.3% with a net selling of 134 million HKD, and SMIC's stock dropped by 4.2% with a net selling of 30 million HKD [3] - Xiaomi Group-W's stock decreased by 1.2% with a net buying of 391 million HKD, while China Life's stock fell by 4.0% with a net buying of 188 million HKD [3]

Market Overview - Southbound funds traded approximately HKD 138.285 billion today, a significant increase of about HKD 21.8 billion compared to the previous day, accounting for 39.75% of the total turnover of the Hang Seng Index, which has been below 40% for several consecutive days [2] - Despite the Hong Kong stock market accelerating downward, southbound funds saw a net inflow of approximately HKD 1.907 billion, with the Shanghai-Hong Kong Stock Connect recording a net inflow of about HKD 2.738 billion, while the Shenzhen-Hong Kong Stock Connect experienced a net outflow of approximately HKD 0.83 billion [2] Individual Stock Performance - Tencent Holdings (0700.HK) saw a significant net buy of HKD 1.304 billion, while its stock price fell by 1.24% [2][3] - Xiaomi Group-W (01810.HK) had a net buy of HKD 0.278 billion, with a stock price decline of 1.24% [2][3] - Huahong Semiconductor (01347.HK) experienced a net outflow of HKD 0.615 billion and a sharp decline of 11.24% [2][4] - Zijin Mining (02899.HK) had a net outflow of HKD 0.464 billion, with a stock price drop of 5.58% [2][4] - CSPC Pharmaceutical Group (01093.HK) saw a net outflow of HKD 0.393 billion and a decline of 4.69% [2][4] - Alibaba-W (09988.HK) experienced a net outflow of HKD 0.329 billion, with a stock price decrease of 3.49% [2][4] - SMIC (00981.HK) had a net outflow of HKD 0.162 billion, with a decline of 4.24% [2][4] Trading Activity - In the top ten active stocks on the Hong Kong Stock Connect (Shanghai), Alibaba-W had a net outflow of HKD 0.816 billion, while Tencent Holdings had a net inflow of HKD 0.880 billion [5] - On the Shenzhen Stock Connect, Alibaba-W recorded a net inflow of HKD 0.488 billion, while Huahong Semiconductor had a significant net outflow of HKD 0.554 billion [5]

Core Viewpoint - The announcement of Mr. Chen Jinghe as the Chief Advisor and the establishment of a Strategic Development Committee are expected to enhance the growth strategy and future project potential for the company, leading to a significant increase in stock price [1] Group 1: Company Developments - Mr. Chen Jinghe will be appointed as the Chief Advisor of the company, effective from February 2, 2026 [1] - The company has established a Strategic Development Committee to provide advice on the development strategies of existing businesses and potential future projects [1] Group 2: Financial Performance - The stock price of the company rose over 8% in early trading and is currently up by 5.06%, trading at HKD 13.08 with a transaction volume of HKD 733 million [1] Group 3: Partnerships and Contracts - In October 2024, the company completed a placement of 166 million shares to a wholly-owned subsidiary of Zijin Mining [1] - In May of this year, the company's subsidiary, Jinling Mining, signed a mineral processing technical service contract with Zijin Mining and a feasibility study contract for expansion with Zijin Engineering [1] - According to a report by Global Fortune, the collaboration with Zijin Mining is expected to accelerate the development of the company's Jinling project in the Solomon Islands through funding and experience sharing, as well as support in overseas mining technology and operations [1]