证券代码：601899 股票简称：紫金矿业 编号：临 2025-093 紫金矿业集团股份有限公司 第八届董事会临时会议决议公告 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。 一、审议通过《关于对外捐赠的议案》 紫金矿业集团股份有限公司（以下简称"公司"）第八届董事会 2025 年第 18 次临时会议于 2025 年 11 月 28 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 12 名，实际出席董事 12 名，本次会议有效表决票 12 票，公司监事及高管列席会议。本次会议的召集和召开程序符合《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： 有关情况详见公司同日披露的公告。 表决结果：同意 12 票，反对 0 票，弃权 0 票。 二、审议通过《关于修订<公司章程>的议案》 为落实新《公司法》及 2025 年以来中国证监会《上市公司章程指引》《关于 新<公司法>配套制度规则实施相关过渡期安排》等系列监管新规，公司拟取消监 事会设置，并结合公司实际情况对 ...

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。 2025 年 11 月 28 日 中國福建 * 本公司之英文名稱僅供識別 证券代码：601899 股票简称：紫金矿业 编号：临 2025-093 紫金矿业集团股份有限公司 第八届董事会临时会议决议公告 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 2025 年第 18 次临时会议于 2025 年 11 月 28 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 12 名，实际出席董事 12 名，本次会议有效表决票 12 票，公司监事及高管列席会议。本次会议的召集和召开程序符合《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《关于对外捐赠的议案》 有关情况详见公司同日披露的公告。 三、审议通过《关于修订<股东会议事规则>的议案》 1 表决结果：同意 12 票，反对 ...

天眼查工商信息显示，近日，紫金矿业集团黄金珠宝有限公司发生工商变更，注册资本由6.5亿人民币 增至7.3亿人民币，增幅约12%。紫金矿业集团黄金珠宝有限公司成立于2011年8月，法定代表人为范大 游，经营范围包括珠宝首饰批发、珠宝首饰零售、金银制品销售、珠宝首饰制造等。股东信息显示，该 公司由紫金矿业（601899）全资持股。 ...

Group 1 - The "Northeast Zhai Gold Mine Exploration" project in Songpan County, Sichuan Province has passed the evaluation by the Sichuan Mineral Resources Reserve Evaluation Center, revealing an additional gold resource of 28.24 tons, bringing the total confirmed gold resources to 81.06 tons, classifying it as a super-large gold mine with an average gold grade of 3.75 grams per ton [1][2] - The estimated value of the confirmed gold resources at the Northeast Zhai Gold Mine exceeds 76 billion RMB, based on the current spot gold price of approximately 940 RMB per gram [1] - The Northeast Zhai Gold Mine is located 17 kilometers north of Songpan County and is part of the Bayan Har fold belt, characterized as a low-temperature hydrothermal micro-disseminated gold deposit [2][3] Group 2 - The exploration rights for the Northeast Zhai Gold Mine are held by Songpan County Zijin Industry and Trade Co., Ltd., covering an area of 4.8605 square kilometers, with a validity period from August 9, 2023, to August 9, 2028 [3] - Songpan County Zijin Industry and Trade Co., Ltd. was established in 2005 with a registered capital of 180 million RMB, with significant shareholding from various companies including Zijin Mining Group [4][6] - Zijin Mining Group is a large multinational mining group engaged in the exploration and development of metal mineral resources, listed on both Shanghai A-shares and Hong Kong H-shares [6][8] Group 3 - The Sichuan Provincial Geological and Mineral Exploration and Development Bureau, as the actual controller of the project, has committed to prioritizing the legal transfer of exploration rights to Sichuan Gold when the Northeast Zhai Gold Mine is deemed viable for mining [8][10] - Sichuan Gold, which is the potential asset injection target, has significant resource reserves, including the Sholuogou Gold Mine, which has a confirmed gold metal amount of 28,130 kilograms [10][11] - The completion of the exploration to eventual asset injection into Sichuan Gold will require a series of complex processes, including technical and economic evaluations and mining rights applications [10]

Core Viewpoint - The A-share market shows a mixed trend with the non-ferrous sector experiencing upward fluctuations, particularly highlighted by the performance of the Non-Ferrous 50 ETF (159652), which has seen significant inflows and a year-to-date increase of 70.77% [4][6]. Group 1: Market Performance - As of November 28, the Non-Ferrous 50 ETF (159652) rose by 1.64%, with a peak increase of over 2%, attracting net subscriptions of 900,000 units, amounting to over 13 million yuan [1]. - The majority of the constituent stocks of the Non-Ferrous 50 ETF have shown strong performance, with notable increases such as Yahua Group rising over 5% and Huayou Cobalt and Chifeng Jilong Gold increasing over 3% [3][5]. Group 2: Industry Insights - Yahua Group announced a lithium salt production capacity of 99,000 tons, with an additional 30,000 tons production line expected to be operational by the end of 2025 [6]. - The exploration project in Songpan County has identified an additional gold resource of 28.24 tons, bringing the total to 81.06 tons, valued at over 76 billion yuan [6]. Group 3: Investment Outlook - Analysts express a positive outlook for the non-ferrous sector, with Citic Securities indicating that the sector is poised for further advancement [6]. - The financial attributes of metals like gold and copper are expected to strengthen due to declining real interest rates and increasing inflation expectations, making them attractive as inflation hedges [8][11]. - The supply-demand dynamics for copper and aluminum are expected to improve, driven by new demand from sectors like AI and renewable energy, suggesting a bullish trend for these metals [7][13]. Group 4: ETF Characteristics - The Non-Ferrous 50 ETF (159652) has a high concentration of key metals, with copper accounting for 33% and gold for 13%, making it a leading choice in the sector [17]. - The ETF has demonstrated superior performance since 2022, with a cumulative return that outpaces its peers while maintaining a reasonable valuation, as indicated by a PE ratio of 23.74, down 61% from five years ago [19].

根据央视报道，11月26日，四川省自然资源厅宣布"松潘县东北寨金矿床勘探"项目通过评审，累计查明金资源量 达81.06吨，平均品位3.75克/吨，成为四川迄今最大金矿。 如果以现货黄金金价估算，东北寨金矿估值高达760亿元。 备受关注的是，"矿茅"紫金矿业（601899.SH，02899.HK）已经提前入股，持股23.8%，成为东北寨金矿的主要股 东之一。 长江商报消息●长江商报记者 沈右荣 760亿元估值！四川发现一座特大型金矿，引发业内、市场高度关注。 无论是资产规模、矿产储备，还是盈利能力，紫金矿业均在全球行业中排名靠前。紫金矿业官网显示，在以营 收、利润、资产和市值多维度指标综合排名的《福布斯》2025全球上市企业2000强榜单中，紫金矿业位居全球上 榜黄金企业第一位。 2025年前三季度，紫金矿业实现营业收入2542亿元，同比增长超10%；归母净利润378.64亿元，同比增长 55.45%。 截至2025年11月27日收盘，紫金矿业市值达7600亿元。 是四川最大金矿主要股东 四川发现了最大金矿，紫金矿业也"有份"。 11月26日，四川省自然资源厅宣布"松潘县东北寨金矿床勘探"项目通过评审，累计查明 ...

Core Viewpoint - The exploration project of the Dongbeizhai gold mine in Songpan County, Sichuan Province, has been approved, revealing significant gold resources and positioning it as the largest gold mine in Sichuan to date [1]. Group 1: Project Details - The Dongbeizhai gold mine has an additional gold resource of 28.24 tons, bringing the total confirmed gold resource to 81.06 tons, classifying it as a super-large mine [1]. - The average gold grade of the mine is 3.75 grams per ton, with an estimated total resource value exceeding 76 billion RMB (approximately 11.5 billion USD) based on current gold prices [1]. - The exploration area covers 4.8605 square kilometers, and the exploration rights are held by Songpan County Zijin Industry and Trade Co., Ltd., with a validity period from August 9, 2023, to August 9, 2028 [1][2]. Group 2: Company Background - Songpan County Zijin Industry and Trade Co., Ltd. was established in 2005 with a registered capital of 180 million RMB [2][3]. - The company has multiple shareholders, including Aba State Guoxin Mineral Resources Development Co., Ltd. (30%), Zijin Mining Group Co., Ltd. (23.8%), Yunnan Jingwei Mining Investment Co., Ltd. (23.1%), and the Geological Exploration Team of Sichuan Geological and Mineral Exploration and Development Bureau (23.1%) [2][3]. Group 3: Industry Context - Zijin Mining Group is recognized as the largest company in China in terms of controlling metal mineral resources, with significant reserves of copper (over 1.1 million tons), gold (3,973 tons), and lithium carbonate (1.788 million tons) [4]. - The company ranks first among global gold enterprises in the Forbes 2025 Global 2000 list based on multiple financial metrics [3][4]. - Recent market trends indicate a rise in gold prices, with international gold prices increasing significantly, and domestic gold prices also showing a substantial rise, reflecting a broader bullish sentiment in the gold market [4].

Summary of Key Points Core Viewpoint - Zijin Mining experienced a significant block trade on November 27, with a transaction volume of 8 million shares and a transaction value of 229 million yuan, indicating active trading interest in the stock [1]. Trading Activity - The block trade price was 28.60 yuan, which matched the closing price for the day, showing no premium [1]. - Over the past three months, Zijin Mining has recorded a total of 26 block trades, with a cumulative transaction value of 2.25 billion yuan [1]. Stock Performance - On the day of the block trade, Zijin Mining's closing price was 28.60 yuan, reflecting a 0.60% increase, with a daily turnover rate of 0.79% and a total trading volume of 4.723 billion yuan [1]. - The stock has seen a cumulative decline of 1.28% over the past five days, with a net outflow of funds totaling 975 million yuan during the same period [1]. Margin Financing - The latest margin financing balance for Zijin Mining stands at 7.066 billion yuan, which has decreased by 403 million yuan, representing a decline of 5.40% over the past five days [1].

Core Insights - A significant gold mine has been discovered in Sichuan Province, specifically in the Songpan County, with the exploration project "Northeast Zhai Gold Mine" recently passing the evaluation by the Sichuan Mineral Resources Reserve Review Center [1] Summary by Categories Gold Resource Discovery - The evaluation revealed an additional gold resource of 28.24 tons, bringing the total confirmed gold resource to 81.06 tons, classifying it as a large-scale mine [1] - The average gold grade of the mine is 3.75 grams per ton, making it the largest gold mine in terms of resource volume registered in Sichuan to date [1] Financial Valuation - Based on current spot gold prices, the total confirmed gold resource at Northeast Zhai Gold Mine is approximately 260 million ounces, valued at over 76 billion RMB [1] Company Information - The mine is associated with the company Zijin Mining, which holds a 23.8% stake, while Aba State Guoxin Mineral Resources Development Co., Ltd. holds a 30% stake [1] - Zijin Mining's stock saw an increase of over 2% in early trading following the news [1]

Core Viewpoint - The news highlights a strong performance in the non-ferrous metals sector, particularly focusing on the significant growth of the Non-Ferrous 50 ETF and the recent developments in gold and aluminum production, indicating a positive outlook for investment in this sector. Group 1: Market Performance - As of November 27, 2025, the CSI Non-Ferrous Metals Industry Theme Index (000811) rose by 1.33%, with notable increases in constituent stocks such as Tin Industry Co., Ltd. (000960) up 3.60% and Tianshan Aluminum (002532) up 2.99% [1] - The Non-Ferrous 50 ETF (159652) saw a 1.37% increase, with a recent price of 1.48 yuan, and has accumulated a 19.69% rise over the past three months [1] - The trading volume for the Non-Ferrous 50 ETF was 17.07 million yuan, with a turnover rate of 0.58% [1] Group 2: Fund Flows and Growth - The Non-Ferrous 50 ETF experienced a significant scale increase of 2.085 billion yuan over the past three months [3] - The ETF's shares grew by 94 million over the past week, indicating strong investor interest [3] - Recent net inflows into the ETF totaled 8.79 million yuan, with a cumulative inflow of 294 million yuan over the past ten days [3] Group 3: Industry Developments - A significant gold resource discovery was reported in Sichuan Province, with the Northeast Zhai gold mine adding 28.24 tons of gold resources, bringing the total to 81.06 tons, valued at over 76 billion yuan [3] - China Aluminum announced plans to acquire minority stakes in several subsidiaries for 2.267 billion yuan, increasing its ownership to over 96% in these companies [4] - Analysts predict a strong cycle for copper driven by supply constraints and new demand from AI and energy sectors, with expectations of a continued supply-demand gap into 2026 [4] Group 4: Investment Insights - The Non-Ferrous 50 ETF is highlighted for its high "gold and copper content," with 33% copper and 13% gold, making it a leading choice in its category [6] - The ETF's top five constituent stocks have a concentration of 38%, indicating a strong focus on key strategic metals [6] - The ETF has shown superior performance since 2022, with a cumulative return of 36% and a lower maximum drawdown compared to peers [8]