Core Points - Zijin Mining announced the convening of the 13th meeting of the 8th Board of Directors and the 13th meeting of the 8th Supervisory Board on October 17, 2025 [1] - The Board approved the proposal regarding the achievement of the exercise conditions for the first exercise period of the 2023 stock option incentive plan and the cancellation of some granted options [1] - The Board believes that the exercise conditions for the first exercise period of the 2023 stock option incentive plan have been met, allowing eligible participants to exercise their stock options [1] - A total of 12 eligible participants can exercise a total of 13.1 million stock options during the first exercise period [1]

Core Points - Zijin Mining announced the adjustment of the stock option exercise price to 11.15 yuan per share due to profit distribution [1] Group 1 - The company will hold the 13th meeting of the 8th Board of Directors and the 13th meeting of the 8th Supervisory Board on October 17, 2025 [1] - The adjustment of the stock option exercise price is part of the company's 2023 stock option incentive plan [1] - The adjustment was authorized by the company's 2023 first extraordinary general meeting and the second A-share and H-share class shareholder meetings [1]

Core Insights - Zijin Mining reported a significant increase in revenue and net profit for the first three quarters of 2025, with revenue reaching 254.2 billion yuan, a year-on-year increase of 10.33%, and net profit attributable to shareholders at 37.864 billion yuan, up 55.45% [1] Financial Performance - The company achieved substantial growth in key financial metrics, driven by enhanced production organization and operational management, with gold and copper production increasing by 20% and 5% year-on-year, respectively [1] - The gross profit margin for mining enterprises was 60.62%, an increase of 2.91 percentage points year-on-year, while the overall gross profit margin rose to 24.93%, up 5.40 percentage points [1] Production Highlights - Gold production for the first three quarters was 65 tons, a 20% increase year-on-year, while copper production reached 830,000 tons, a 5% increase [1][2] - The increase in gold production was primarily attributed to the newly acquired Akim Gold Mine in Ghana, which contributed 3.2 tons of gold in just five months post-acquisition [2] Challenges and Developments - Copper production saw a quarter-on-quarter decrease of 6%, mainly due to flooding issues at the Kamoa-Kakula copper mine in the Democratic Republic of Congo [2] - The company also ventured into lithium resources, producing 11,000 tons of lithium carbonate in the first three quarters, with new projects in Argentina and Hunan set to commence production [2] Cost and Operational Insights - The report indicated an increase in unit sales costs for mineral products, attributed to declining ore grades, increased transportation distances, and higher stripping ratios in open-pit mines [3] - The acquisition of the Akim Gold Mine has led to higher transitional costs, impacting depreciation and amortization expenses [3] Market Activity - Zijin Mining's subsidiary, Zijin Gold International, successfully listed on the Hong Kong Stock Exchange, raising approximately 28.7 billion HKD, marking it as the largest IPO in the global gold mining sector to date [3][4] - The stock price of Zijin Gold International surged on its first trading day, closing at 120.6 HKD per share, a 68% increase from the issue price, and has since risen to 147.80 HKD, more than doubling its market capitalization [4]

Key Points - Daya Energy's stock price has increased by 68.37% over six consecutive trading days, indicating potential irrational speculation risk [1] - Hengli Shipbuilding plans to invest 2.654 billion yuan in a green high-end equipment manufacturing supporting project related to *ST Songfa [1] - Gaoneng Environment has won a contract worth 53.6423 million yuan for the renovation and expansion of wastewater treatment facilities in Suichang Chemical Park [1] - Entropy Technology intends to acquire 55% of Longzhiyuan for 416 million yuan [1] - Fujirui plans to repurchase shares worth between 10 million to 20 million yuan [1] - Zijin Mining reported a net profit of 37.864 billion yuan for the first three quarters, a year-on-year increase of 55.45% [1] - Lian Dong Technology's actual controller and its concerted parties plan to reduce their holdings by no more than 2.9963% [1] - Zhongqi Co. plans to issue convertible bonds to raise no more than 1.039 billion yuan [2] - Xu Weiming, Chairman and General Manager of Guangda Special Materials, has had his detention lifted [2]

茲提述公司（i）日期為 2020 年 11 月 17 日有關建議採納 A 股限制性股票激勵計劃及根據激 勵計劃向關連激勵對象授予 A 股限制性股票的關連交易的公告；（ii）日期為 2020 年 12 月 11 日關於 2020 年限制性股票激勵計劃（草案）及其摘要修訂情況說明的公告；（iii）日期 為 2020 年 12 月 29 日及 2021 年 1 月 11 日關於批准 A 股限制性股票激勵計劃相關議案投票 結果的臨時股東大會及類別股東大會決議公告；（iv）日期為 2021 年 1 月 13 日關於向激勵 對象授予限制性 A 股股票的公告；（v）日期為 2021 年 2 月 1 日關於 2020 年限制性股票激 勵計劃授予結果的公告；（vi）日期為 2021 年 11 月 15 日關於向激勵對象授予預留 A 股限 制性股票的公告；（vii）日期為 2021 年 12 月 9 日關於 2020 年限制性股票激勵計劃預留部 份授予結果公告；（viii）日期為 2023 年 1 月 8 日關於 2020 年 A 股限制性股票激勵計劃首 次授予部份第一個解除限售期解除限售條件成就的公告；（ix）日期為 2023 ...

一、本次 A 股限制性股票激勵計劃已履行的相關審批程序 公司 2020 年 A 股限制性股票激勵計劃已根據規定履行相關審批程序，具體詳見公司分別於 2020 年 11 月 18 日（編號：臨 2020-078、079）、2020 年 11 月 21 日（編號：臨 2020-081）、 2020 年 12 月 12 日（編號：臨 2020-084、085）、2020 年 12 月 23 日（編號：臨 2020-092）、 2020 年 12 月 30 日（編號：臨 2020-094）、2021 年 1 月 12 日（編號：臨 2021-002）、2021 年 1 月 14 日（編號：臨 2021-003、004）、2021 年 2 月 2 日（編號：臨 2021-012）、2021 年 11 月 16 日（編號：臨 2021-069、070）、2021 年 12 月 10 日（編號：臨 2021-077）、2022 年 1 月 13 日（編號：臨 2022-001）、2022 年 11 月 22 日（編號：臨 2022-075）、2023 年 1 月 9 日（編號：臨 2023-003、004、005、006） ...

中新社北京10月17日电 (记者 陈康亮)中国A股上市公司紫金矿业集团股份有限公司(下称紫金矿业)17日 发布公告称，今年前三季度，公司实现营业收入约2542亿元(人民币，下同)，同比增长10.33%；实现归 属于上市公司股东的净利润约378.64亿元，同比增长55.45%。 关于公司的生产经营情况，紫金矿业方面表示，2025年前三季度，公司矿产金产量65吨，同比增加 20%；其中，第三季度公司矿产金产量24吨，环比增加7%。伴随金价上涨，黄金板块已成为公司利润 增长的重要引擎。 根据金融数据服务商同花顺的数据，紫金矿业是A股黄金概念板块市值最大的公司，截至17日收盘，公 司总市值逾8000亿元。(完) 公告还显示，今年第三季度，紫金矿业实现营业收入约864.89亿元，同比增长8.14%；实现归属于上市 公司股东的净利润约145.72亿元，同比增长57.14%。 ...

Core Viewpoint - Zijin Mining (601899.SH) reported a strong financial performance for the first three quarters of 2025, with significant growth in both revenue and net profit [1] Financial Performance - The company achieved an operating revenue of 254.2 billion yuan, representing a year-on-year increase of 10.33% [1] - The net profit attributable to shareholders of the listed company was 37.864 billion yuan, reflecting a year-on-year growth of 55.45% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 34.127 billion yuan, which is a year-on-year increase of 43.71% [1]

關於回購註銷部份 A 股限制性股票通知債權人的公告 紫金礦業集團股份有限公司（以下簡稱「本公司」、「公司」）於 2025 年 10 月 17 日召開 第八屆董事會第十三次會議、第八屆監事會第十三次會議，審議通過了《關於回購註銷 2020 年限制性股票激勵計劃部份激勵對象限制性股票及調整回購價格的議案》，公司 A 股限制性 股票激勵對象中的 1 名激勵對象因離職原因，不再符合激勵對象條件。根據公司《2020 年限 制性股票激勵計劃（草案修訂稿）》的相關規定，公司决定回購註銷上述 1 名激勵對象合計 持有的 1.02 萬股已獲授但尚未解除限售的 A 股限制性股票。具體內容詳見公司同日在上海 證券交易所網站披露的《關於回購註銷 2020 年限制性股票激勵計劃部份激勵對象限制性股 票及調整回購價格的公告》（編號：臨 2025—085）。 本次回購註銷完成後，公司股份總數將由 26,577,573,940 股減少至 26,577,563,740 股，公司 註冊資本也相應由人民幣 2,657,757,394 元減少為人民幣 2,657,756,374 元。 根據《中華人民共和國公司法》等相關法律、法規的規定，公司特此通知 ...

Core Viewpoint - Zijin Mining (601899)(02899) plans to provide a shareholder loan of RMB 34.61 million to its associate company Songpan Zijin to meet the funding needs for the development of the Songpan Zijin project, with a loan term of 5 years and an annual interest rate of 5% [1] Group 1 - The company holds a direct equity stake of 23.8% in Songpan Zijin [1] - The loan amount is set at RMB 34.61 million [1] - The loan will have a duration of 5 years [1] Group 2 - The annual interest rate for the loan is 5% [1]