2026 年 1 月 5 日 中國福建 * 本公司之英文名稱僅供識別 1 董事會會議通知 本公告乃根據香港聯合交易所有限公司證券上市規則第 13.43 條而發出。 紫金礦業集團股份有限公司（「本公司」）董事會謹此宣佈將於 2026 年 3 月 20 日（星期五） 舉行董事會會議，藉以（其中包括）審議及批准截至 2025 年 12 月 31 日止本公司及其附屬 公司之年度業績及其發佈，及審議宣派末期股息之建議（如有）。 ...

智通财经APP获悉，花旗发布研报称，于2025年12月31日参加了紫金矿业(02899)在福建省上杭县举行的 股东特别大会。创始人兼董事长陈景河已正式退休。自其决定退休的公告发布后，尽管他仍将担任公司 高级顾问及名誉董事长，但部分投资者似乎感到担忧并选择获利了结。花旗认为这些担忧是错置的，予 紫金"买入"评级及目标价39港元。 该行相信关键原因在于，陈景河认为现在是将管理权移交给管理团队的合适时机，因为这是将紫金矿业 这家国有企业从"创始人驱动"转型为"机制驱动"的必要一步。紫金的主要股东上杭县国资委曾请求他留 任，但被他婉拒。在该行看来，这正是紫金管理团队如此强健的部分原因。花旗维持将紫金列为行业首 选股之一，连同中国铝业(02600)、中国宏桥(01378)及宁德时代(03750)。 ...

智通财经APP获悉，花旗发布研报称，于2025年12月31日参加了紫金矿业(02899)在福建省上杭县举行的 股东特别大会。创始人兼董事长陈景河已正式退休。自其决定退休的公告发布后，尽管他仍将担任公司 高级顾问及名誉董事长，但部分投资者似乎感到担忧并选择获利了结。花旗认为这些担忧是错置的，予 紫金"买入"评级及目标价39港元。 该行相信关键原因在于，陈景河认为现在是将管理权移交给管理团队的合适时机，因为这是将紫金矿业 这家国有企业从"创始人驱动"转型为"机制驱动"的必要一步。紫金的主要股东上杭县国资委曾请求他留 任，但被他婉拒。在该行看来，这正是紫金管理团队如此强健的部分原因。花旗维持将紫金列为行业首 选股之一，连同中国铝业(02600)、中国宏桥(01378)及宁德时代(03750)。 ...

Group 1 - The core point of the news is that Zijin Mining has seen a stock price increase of 2.7% to 35.40 CNY per share, with a total market capitalization of 941.27 billion CNY, and a cumulative increase of 8.42% over the past three days [1] - Zijin Mining's main business involves mineral resource exploration and development, with revenue composition as follows: smelting products 60.94%, mineral products 36.48%, others 16.83%, and trade 8.02% [1] Group 2 - From the perspective of fund holdings, the HIVE Fund has a significant position in Zijin Mining, with the HIVE Runhe Six-Month Holding Period Mixed A Fund holding 10,000 shares, unchanged from the previous period, representing 0.59% of the fund's net value [2] - The HIVE Runhe Six-Month Holding Period Mixed A Fund has a total scale of 17.08 million CNY and has achieved a year-to-date return of 4.02%, ranking 7053 out of 8155 in its category [2] - The fund manager, Li Haitao, has a tenure of 6 years and 175 days, with the best fund return during this period being 84.56% [2]

花旗发表报告指，紫金矿业创始人兼董事长陈景河已正式退休，自其决定退休的公告发布后，尽管他仍 将担任公司高级顾问及名誉董事长，但部分投资者似乎感到担忧并选择获利了结。花旗认为这些担忧是 错置的，关键原因在于：陈景河认为现在是将管理权移交给管理团队的合适时机，因为这是将紫金矿业 这家国有企业从创始人驱动转型为机制驱动的必要一步。在该行看来，这正是紫金管理团队如此强健的 部分原因。花旗维持将紫金列为行业首选股之一，予"买入"评级及目标价39港元。 ...

Core Viewpoint - Zijin Mining is expected to achieve record-high operating performance in 2025, with projected net profit of 51 to 52 billion yuan, representing a year-on-year increase of approximately 59% to 62% [1][2] Group 1: Financial Performance - The company anticipates a non-GAAP net profit of 47.5 to 48.5 billion yuan for 2025, reflecting a year-on-year growth of about 50% to 53% [2] - The growth in performance is primarily driven by an increase in both production volume and sales prices of major mineral products [2][3] - Gold production is expected to reach approximately 90 tons, a 23% increase from 73 tons in 2024, exceeding the annual target of 85 tons [2] Group 2: Lithium Business Expansion - The lithium business is highlighted as the most explosive growth area, with lithium carbonate equivalent production projected at about 25,000 tons in 2025, a significant leap from 261 tons in 2024 [3] - The company has secured lithium resources amounting to 17.88 million tons, ranking among the top ten globally, with key projects in Argentina and Tibet set to commence production in 2025 [3] - The company plans to produce 120,000 tons of lithium carbonate equivalent in 2026, marking a 380% increase from the 2025 target [5][6] Group 3: Strategic Acquisitions - Zijin Mining's rapid expansion is closely linked to its ongoing acquisition strategy, having established a presence in 16 countries and 17 provinces in China [7] - In 2024 and 2025, the company accelerated its acquisition pace, including the purchase of the Arequipa copper-gold mine in Peru and investments in various gold projects [8] - The company has also acquired a 24.82% stake in Zangge Mining, enhancing its copper and lithium portfolio [8]

Core Viewpoint - Zijin Mining (601899) has undergone a significant leadership change, marking the first time in 32 years that the company has replaced its top executive position, with new appointments made during the first meeting of the ninth board of directors on December 31, 2025 [1][4]. Group 1: Leadership Changes - The company elected Zou Laichang as the chairman and Lin Hongfu as the vice chairman, both serving a three-year term [1][5]. - Zou Laichang has been with the company since 1996 and has held various positions, including vice chairman and president [3][7]. - The previous chairman, Chen Jinghe, and several other executives have stepped down from their roles [5][7]. Group 2: Financial Performance - Zijin Mining announced an expected net profit of approximately 510-520 billion yuan for 2025, representing an increase of about 59%-62% compared to the previous year's profit of 320.51 billion yuan [4][8]. - The company anticipates a net profit of approximately 475-485 billion yuan after excluding non-recurring gains and losses, which is a 50%-53% increase from 316.93 billion yuan in the previous year [4][8]. - The sales prices of gold, copper, and silver have risen year-on-year, contributing to the positive financial outlook [8]. Group 3: Stock Performance - On December 31, 2025, Zijin Mining's A-share price increased by 3.14%, with a cumulative increase of 120% since the beginning of 2025 [4][8]. - The company's market capitalization reached 909.9 billion yuan, nearing the 1 trillion yuan mark [8].

Core Viewpoint - Zijin Mining Group Co., Ltd. has announced the election of new leadership during its first board meeting of the ninth session, with Zou Laichang as the chairman and Lin Hongfu as the vice chairman and president, each serving a three-year term [1][8]. Group 1: Leadership Changes - Zou Laichang has been elected as the chairman of the ninth board of directors, while Lin Hongfu has been elected as the vice chairman [1][8]. - Lin Hongfu has also been appointed as the president of the company based on the nomination by chairman Zou Laichang [1][8]. Group 2: Background of New Leaders - Zou Laichang, aged 57, has extensive experience in enterprise management and mining engineering, holding a master's degree in business administration from Xiamen University and serving as a professor-level senior engineer [3][10]. - Lin Hongfu holds an EMBA from Tsinghua University and a doctorate from Central South University, with a background in various leadership roles within the company since joining in 1997 [4][11]. Group 3: Company Overview - Zijin Mining 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 [7][12]. - The company has over 30 significant mining bases in 17 provinces in China and 18 countries overseas, with its copper, gold, and zinc production ranking first in China and fourth, sixth, and fourth globally, respectively [7][12].

Group 1 - The company announced the election of Zou Laichang as the chairman of the board and Lin Hongfu as the vice chairman, both for a term of three years starting from December 31, 2025 [1] - Chen Jinghe will no longer serve as the chairman of the company [1] - Lin Hongfu has been appointed as the president of the company based on the nomination of chairman Zou Laichang [1] Group 2 - Zou Laichang is recognized as a core manager of the company, contributing significantly to its development, with extensive experience in enterprise management and mining engineering [4] - Zou Laichang holds a Master's degree in Business Administration from Xiamen University and has been with the company since March 1996, serving in various key roles [4] - Lin Hongfu joined the company in 1997 and has held several frontline positions, including the director of the gold smelting plant and deputy director of the Zijinshan Gold Mine [4]

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: 2025年12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1月2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 | | | 20,591,232,240 | RMB | | 0.1 RMB | | 2,059,123,224 | | 增加 / 減少 (-) | | | -2,539,100 | | | RMB | | -253,910 | | 本月底結存 | | | 20,588,693,140 | RMB | | 0.1 RMB | | 2,058,869,314 | ...