Core Viewpoint - Zijin Mining Group Co., Ltd. has signed a project cooperation and equity transfer agreement with Jinduicheng Molybdenum Co., Ltd. for the integrated development and deep processing of the Shapingou Molybdenum Mine in Jinzhai County, Anhui Province [1] Group 1: Agreement Details - The agreement was signed on January 15, 2026, following a cooperation intention letter signed on August 29, 2025 [1] - Zijin Mining will transfer 24% equity of Jinsan Molybdenum Co. to Jinduicheng Molybdenum for a consideration of RMB 173,087 million [1] - Post-transfer, Zijin Mining will hold 60% of Jinsan Molybdenum, Jinduicheng Molybdenum will hold 34%, and Jinzhai County Urban Development Investment Co., Ltd. will hold 6% [1] Group 2: Project Significance - The Shapingou Molybdenum Mine is a rare super-large undeveloped porphyry molybdenum mine with significant resource reserves, single composition, concentrated ore body, and high grade [1] - This cooperation aims to create a complementary advantage where Zijin Mining leads the mining development and Jinduicheng Molybdenum leads the smelting and processing [1] - The project is expected to promote efficient development of the Shapingou Molybdenum Mine, extend the industrial chain, boost local economic development, and accelerate the transformation of resource advantages into economic benefits [1]

Core Viewpoint - The company has signed a project cooperation and equity transfer agreement with Jinchuan Group Co., Ltd. to develop and process the Shapingou molybdenum mine in Jinzhai County, Anhui Province, under the framework of a previously signed letter of intent [1] Group 1: Agreement Details - The cooperation agreement outlines that Jinchuan Group and Anhui Jinsan Molybdenum Co., Ltd. will jointly invest to establish a smelting company focused on molybdenum metal smelting and deep processing [1] - The registered capital, investment scale, and production capacity of the smelting company will align with the development scale of the Shapingou molybdenum mine, ensuring a stable synergistic relationship [1] - Jinchuan Group and Jinsan Molybdenum will hold 51% and 49% equity in the smelting company, respectively, with Jinchuan Group leading the construction and operation [1]

Core Viewpoint - Zijin Mining announced a partnership with Jinchuan Group to establish a smelting company and transfer equity, aiming to enhance the efficient development of the Shapinggou molybdenum mine [1] Group 1: Partnership Details - On January 15, 2026, Zijin Mining signed a "Project Cooperation and Equity Transfer Agreement" with Jinchuan Group [1] - The partnership includes two main components: smelting cooperation and equity transaction [1] - Zijin Mining will transfer 24% equity of Jinchuan Molybdenum to Jinchuan Group for 173,087 million yuan, resulting in Zijin Mining holding 60% and Jinchuan Group holding 34% of the shares post-transfer [1] Group 2: Financial Terms - The payment for the equity transfer will be made in two installments [1] - If Jinchuan Group fails to invest as agreed, Zijin Mining retains the right to reclaim the equity [1] Group 3: Strategic Implications - This collaboration is expected to facilitate the efficient development of the Shapinggou molybdenum mine [1]

每经AI快讯，1月15日，金钼股份公告称，将以17.31亿元对价收购紫金矿业转让的安徽金沙钼业有限公 司24%股权。交易完成后，公司将持有金沙钼业34%的股权，紫金矿业（或其全资子公司）持有60%。 此次收购旨在强化资源保障，巩固行业影响力，并加快实现沙坪沟钼矿开发建设。交易不构成关联交 易，无需提交股东会审议。 ...

第一条 为健全和规范紫金矿业集团股份有限公司（以下简称"公司"）提名与薪酬 委员会的议事和决策程序，提高工作效率和科学决策水平，根据《中华人民共和国公司 法》《中华人民共和国证券法》等法律、行政法规、部门规章、公司股票上市地证券监 管规则和《公司章程》等有关规定，制定本工作细则。 董事会提名与薪酬委员会工作细则 第一章 总则 紫金矿业集团股份有限公司 第二条 提名与薪酬委员会是董事会下设的专门委员会，对董事会负责，主要负责 对董事、高级管理人员（以下简称"高管"）的人选、选择标准和程序进行审查和提出 建议，制订和审查董事、高管的薪酬政策与方案，制订董事、高管的考核标准并进行考 核，按程序报股东会或董事会批准。 第三条 本工作细则所称"薪酬"，包括但不限于所有薪水、奖金、补贴、福利（现 金或实物）、养老金、补偿款（包括就丧失或终止其职务或委任应支付的补偿）、奖励、 期权、股份赠与、增值激励等。 第二章 人员组成 第四条 提名与薪酬委员会由六名董事组成，以独立董事为主，其中独立董事占四 名并在任何时候不得少于委员总数的一半。提名与薪酬委员会须有至少一名不同性别的 董事。 第五条 提名与薪酬委员会委员由董事长、二分 ...

紫金矿业集团股份有限公司 董事会审计与监督委员会工作细则 第一章 总则 第一条 为健全和规范紫金矿业集团股份有限公司（以下简称"公司"）董事会审计 与监督委员会的议事和决策程序，提高工作效率和科学决策水平，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》等法律、行政法 规、部门规章、公司股票上市地证券监管规则和《公司章程》等有关规定，制定本工作 细则。 第二条 审计与监督委员会是董事会下设的专门委员会，负责审核公司财务信息及 其披露、监督及评估内外部审计工作和内部控制，行使《公司法》规定的监事会职权。 第二章 人员组成 第四条 审计与监督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 审计与监督委员会设主任委员兼召集人一名，由独立董事中的会计专业人 士担任，负责公司内部监督工作的执行董事担任联席主任委员。 第六条 审计与监督委员会任期与董事会一致，委员任期届满，可以连选连任。期间 如有委员不再担任公司董事职务，则自动失去委员资格，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 审计监察部为审计与监督委员会的办事机 ...

紫金矿业集团股份有限公司 董事会提名与薪酬委员会工作细则 第一章 总则 第一条 为健全和规范紫金矿业集团股份有限公司（以下简称"公司"）提名与薪酬 委员会的议事和决策程序，提高工作效率和科学决策水平，根据《中华人民共和国公司 法》《中华人民共和国证券法》等法律、行政法规、部门规章、公司股票上市地证券监 管规则和《公司章程》等有关规定，制定本工作细则。 第二条 提名与薪酬委员会是董事会下设的专门委员会，对董事会负责，主要负责 对董事、高级管理人员（以下简称"高管"）的人选、选择标准和程序进行审查和提出 建议，制订和审查董事、高管的薪酬政策与方案，制订董事、高管的考核标准并进行考 核，按程序报股东会或董事会批准。 第三条 本工作细则所称"薪酬"，包括但不限于所有薪水、奖金、补贴、福利（现 金或实物）、养老金、补偿款（包括就丧失或终止其职务或委任应支付的补偿）、奖励、 期权、股份赠与、增值激励等。 第二章 人员组成 第四条 提名与薪酬委员会由六名董事组成，以独立董事为主，其中独立董事占四 名并在任何时候不得少于委员总数的一半。提名与薪酬委员会须有至少一名不同性别的 董事。 第五条 提名与薪酬委员会委员由董事长、二分 ...

Core Viewpoint - Zijin Mining (02899) aims to mitigate the adverse effects of commodity price fluctuations on its operations by utilizing financial instruments for hedging, thereby enhancing its risk defense capabilities and ensuring stable operations [1] Group 1 - The company has announced its intention to conduct hedging activities related to its production and operational business, specifically targeting products and raw materials [1] - The hedging strategy is also focused on managing foreign exchange risk exposure [1] - The overall goal of these measures is to strengthen the company's ability to withstand risks and maintain robust business operations [1]

Core Viewpoint - The company aims to mitigate the adverse effects of commodity price fluctuations and foreign exchange risks on its operations by utilizing hedging strategies to enhance risk defense capabilities and ensure stable operations [1][2] Group 1: Hedging Strategies - The company employs financial instruments for hedging related to its production and operational activities, focusing on products and raw materials [1] - For smelting and trading enterprises, profit is locked in through hedging, with unhedged portions managed under exposure limits; smelting enterprises have a maximum exposure of 25% for copper and zinc, and 50% for gold and silver [1] - Trading enterprises are required to match hedging positions with the exposure of goods pricing, with a maximum limit not exceeding authorized quotas [1] Group 2: Mining Enterprises - Mining enterprises will hedge based on the annual production plan for mineral products, with a maximum hedging position of 5% of the annual planned production for copper, zinc, gold, and silver [1] - The maximum hedging position for lithium carbonate will be determined by the company's financial committee based on market conditions within the board's authority [1] Group 3: Foreign Exchange Risk Management - The board authorizes the financial committee to dynamically adjust the hedging scale based on the total foreign exchange exposure for non-functional currency assets and liabilities, as well as for foreign exchange transactions with clear payment plans due to mergers, dividends, and procurement [2] - The amount of foreign exchange derivatives held must not exceed the actual foreign exchange exposure [2]

紫金矿业（601899）(02899)发布公告，为降低大宗商品市场价格波动对公司及子公司生产经营的不利 影响，防范利率汇率风险，公司利用金融工具的套期保值功能，对生产经营业务相关的产品及原材料、 外汇风险敞口择机开展套期保值业务，提升公司防御风险能力，确保稳健经营。 ...