智通财经APP讯，紫金矿业(02899)发布公告，公司于2025年12月29日召开职工代表大会，选举谢雄辉先 生为公司第九届董事会职工董事。 ...

謝雄輝先生將在公司 2025 年第二次臨時股東會（「臨時股東會」）審議通過《關於修訂<公 司章程>的議案》後，與該次股東會選舉產生的非職工董事共同組成公司第九屆董事會，任 期三年。 本公告分別以中英文刊載。如中英文有任何差異，概以中文為準。 本公司董事會提醒投資者及股東於買賣本公司證券時，務須謹慎行事。 1 關於選舉職工董事的公告 茲提述紫金礦業集團股份有限公司（「本公司」、「公司」）日期為 2025 年 12 月 12 日的 通函（「該通函」）。除另有定義外，本公告內所用辭彚與該通函所載者具有相同涵義。 鑒於公司第八屆董事會任期即將屆滿，根據《公司法》及修訂後的《公司章程》等相關規定， 公司於 2025 年 12 月 29 日召開職工代表大會，選舉謝雄輝先生為公司第九屆董事會職工董 事。 | | | | | | 於同類別 | 於已發行 | | --- | --- | --- | --- | --- | --- | --- | | | | | | | 證券中持 | 股份中持 | | | | | | 相關股份 | 股量概約 | 股量概約 | | 股份類別 | 身份 | 好倉╱淡倉 | 股份數目 | 數目 | 百 ...

二〇二五年十二月三十日 证券代码：601899 股票简称：紫金矿业 编号：临 2025-101 紫金矿业集团股份有限公司 关于选举职工董事的公告 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。 鉴于紫金矿业集团股份有限公司（以下简称"公司"）第八届董事会任期即 将届满，根据《公司法》及修订后的《公司章程》等相关规定，公司于 2025 年 12 月 29 日召开职工代表大会，选举谢雄辉先生为公司第九届董事会职工董事。 谢雄辉先生将在公司 2025 年第二次临时股东会审议通过《关于修订<公司章 程>的议案》后，与该次股东会选举产生的非职工董事共同组成公司第九届董事会， 任期三年。 特此公告。 紫金矿业集团股份有限公司 董 事 会 1 附件：职工董事简历 谢雄辉，男，1974 年 10 月生，安徽理工大学地质矿产勘查专业学士，昆明理 工大学能源与环保专业博士，正高级工程师。具有律师、注册安全工程师、一级 建造师、地质工程师、注册咨询（投资）工程师等资格，中国上市公司协会可持 续发展（ESG）专业委员会委员。2001 年加入公司，历任 ...

Core Viewpoint - The establishment of Fujian Zixin Lithium Battery Materials Co., Ltd. marks a significant development in the lithium battery materials sector, focusing on the production of high-purity lithium sulfide for solid-state electrolytes [1] Group 1: Company Formation - Fujian Zixin Lithium Battery Materials Co., Ltd. has been established with a registered capital of 100 million RMB [1] - The legal representative of the company is Luo Zhongyan [1] - The company is jointly owned by Zijin Mining (601899), Fujian Zijin Lithium Materials Technology Co., Ltd., Xiamen Zijin New Energy Materials Technology Co., Ltd., Guangdong Guangxin Innovation Research Institute Co., Ltd., and Fospower Technology (000973) [1] Group 2: Project Details - The company plans to build a pilot platform for battery-grade lithium sulfide in the Jiaoyang New Materials Industrial Park, Shanghang Industrial Zone, Longyan City, Fujian Province [1] - The project involves an investment of approximately 113 million RMB and is expected to have a construction period of 10 months [1] - The planned production line aims to produce 100 tons per year of lithium sulfide, which is a key raw material for solid-state electrolytes [1]

紫金矿业A股成交额达100亿元，现跌1.88%。 ...

Group 1 - The core viewpoint of the news is that Zijin Mining has experienced a significant increase in stock price this year, with a year-to-date rise of 124.69% and a market capitalization of 873.73 billion yuan as of December 29 [1] - As of September 30, 2025, Zijin Mining reported a revenue of 254.2 billion yuan, representing a year-on-year growth of 10.33%, and a net profit attributable to shareholders of 37.864 billion yuan, which is a 55.45% increase compared to the previous year [2] - The company has distributed a total of 59.277 billion yuan in dividends since its A-share listing, with 27.772 billion yuan distributed over the past three years [3] Group 2 - The stock trading data indicates that on December 29, Zijin Mining's stock price was 32.85 yuan per share, with a trading volume of 9.385 billion yuan and a turnover rate of 1.36% [1] - The company’s main business revenue composition includes smelting products (60.94%), mining products (36.48%), other (16.83%), and trading (8.02%) [1] - As of September 30, 2025, the number of shareholders for Zijin Mining increased to 529,800, reflecting a rise of 57.83% from the previous period [2]

Core Viewpoint - The non-ferrous metal sector has seen significant gains, leading the market with a net inflow of 14.7 billion yuan, indicating strong investor confidence in the sector's future performance [1][10]. Group 1: Market Performance - The non-ferrous metal sector was the top performer on December 26, with a net inflow of 14.7 billion yuan, the highest among 31 primary industries [1][10]. - The popular ETF, Huabao Non-Ferrous Metal (159876), saw an intraday increase of 4.19%, closing with a 3.77% gain, marking its highest closing since inception [1][10]. - The Huabao ETF has attracted a total of 56.11 million yuan over the past two days, reflecting positive sentiment towards the non-ferrous metal sector [1][10]. Group 2: Individual Stock Performance - Key stocks such as Yongxing Materials, Guocheng Mining, and Jiangxi Copper reached their daily limit, while Zhongkuang Resources and China Aluminum rose over 8% [3][12]. - Major stocks like Zijin Mining and Luoyang Molybdenum hit historical highs, indicating strong performance within the sector [3][12]. Group 3: Price Trends and Influencing Factors - The non-ferrous metal market is experiencing a price surge, with gold reaching a record high of $4,561.6 per ounce, copper at $5.7855 per pound, and lithium carbonate surpassing 130,000 yuan per ton [5][15]. - The current market rally is attributed to improved fundamentals, liquidity, and investor sentiment, with four main factors driving the strength of the non-ferrous metals: increased geopolitical uncertainty, a weakening dollar, rising demand due to AI and energy transitions, and supply constraints [5][15]. Group 4: Future Outlook - Industry analysts predict that non-ferrous metals will be in the "first tier" of upward trends in 2026, with expectations for gold prices to challenge $5,000 per ounce and copper prices to continue rising [6][16]. - The Huabao ETF, covering a range of metals including copper, aluminum, gold, rare earths, and lithium, is recommended for investors seeking to diversify risk across the sector [7][17].

Core Insights - The article highlights the transformation of Zijin Mining from a local enterprise to a global mining giant, emphasizing its commitment to sustainable and intelligent mining practices [2][14]. Group 1: Company Transformation and Strategy - Zijin Mining has evolved from a county-level enterprise to a global mining leader, showcasing a shift from traditional resource extraction to a focus on green, intelligent, and sustainable development [2]. - The company has implemented a "resource-first" strategy, achieving a gold resource volume of nearly 4,000 tons by 2024, ranking sixth globally in both gold resource volume and production [4]. - Zijin Mining's innovative management model, "Five Rings of Ore Flow Integration," enhances the utilization of low-grade gold resources, resulting in an all-in sustaining cost (AISC) that is better than 80% of global peers [4][5]. Group 2: Global Expansion and Market Position - Since its international expansion began in 2005, Zijin Mining has established significant mining investments in 17 countries, with overseas gold resources and profits surpassing domestic figures [6]. - The company aims to become a "first-class international mining group" by 2028, targeting a gold production goal of 110 tons [6][10]. Group 3: ESG Commitment and Achievements - Zijin Mining integrates ESG (Environmental, Social, Governance) principles into its corporate strategy, establishing a governance structure that ensures ESG objectives are met at all levels [8][9]. - The company has achieved a 34.9% reduction in carbon emissions per unit of industrial added value compared to 2020, with a water resource recycling rate of 93.46% [10][11]. - Zijin Mining's ESG practices have received global recognition, with high ratings from various ESG assessment organizations, placing it in the top 1.7% of its industry [11]. Group 4: Technological Innovation and Sustainability - The company has made significant investments in clean energy, with a total installed capacity of 767 MW and a renewable energy generation of 565 GWh, marking a 48% year-on-year increase [10]. - Zijin Mining has developed smart mining technologies, including autonomous vehicles and intelligent scheduling systems, which enhance operational efficiency and set new industry standards [10][15]. Group 5: Community Engagement and Local Impact - The company actively participates in community development, employing nearly 4,000 local workers and engaging in various social responsibility projects [10][13]. - In its international projects, Zijin Mining respects local cultures and promotes sustainable development, achieving a local employment rate of 96% in overseas operations [13][14].

来源：市场资讯 （来源：宏赫臻财） 紫金黄金国际上市首日大涨，总市值逾3000亿港元，超过山东黄金，成为国内"黄金第一股"。按照黄金 产量，坐拥八大"金山"的紫金黄金国际，在全球排第十一名，由于其增长远超过同行，2025年有望进入 前十。 栥本江湖风云变幻，创业板龙头宁德时代的市值一度超过贵州茅台，如今，紫金矿业凭借子公司紫金黄 金国际挂牌港股，紫金系4家上市公司的总市值也轻易破万亿元，彰显黄金作为避险资产的神力。 来源：新财富杂志（ID：xcfplus） 作者：鲍有斌 9月30日，紫金黄金国际（02259.HK）登陆港交所主板，股价一度涨超66%，总市值逾3000亿港元，超 过山东黄金，成为国内"黄金第一股"。 近年，地缘政治格局变动频繁，各国央行持续吸储黄金，推动作为避险资产的黄金价格大涨，其最新价 格超过3800美元/盎司，黄金开采商的业绩也大幅提升，紫金矿业（601899/02899.HK）旗下的紫金黄金 国际便是其一。 紫金黄金国际严格控制黄金营运成本，毛利率从2023年的26.2%增加至2024年的37.9%，2025年上半年 提升到46.5%，半年净利润已超过2024年全年。其利润接连翻倍，在紫 ...

Core Viewpoint - The non-ferrous metal sector is leading the market with a net inflow of 14.7 billion yuan, indicating strong investor confidence and interest in this sector [1][11]. Group 1: Market Performance - The non-ferrous metal ETF, Huabao (159876), saw a peak increase of 4.19% during the day, ultimately closing with a 3.77% rise, ranking seventh in the overall market ETF performance [1][11]. - The Huabao ETF has attracted a total of 56.11 million yuan in inflows over the past two days, reflecting positive sentiment towards the non-ferrous metal sector [1][11]. - The index tracked by the Huabao ETF has increased by 93.04% since its low on April 8, significantly outperforming major indices like the Shanghai Composite Index (29.75%) and the CSI 300 (28.00%) [3][14]. Group 2: Key Stocks and Their Performance - Key stocks in the sector, such as Yongxing Materials, Guocheng Mining, and Jiangxi Copper, reached their daily limit up, while Zhongkuang Resources and China Aluminum rose over 8% [3][13]. - Major stocks like Zijin Mining and Luoyang Molybdenum hit historical highs, indicating strong performance across the sector [3][13]. Group 3: Market Drivers - The recent surge in non-ferrous metals is attributed to several factors: increased geopolitical uncertainty leading to higher demand for safe-haven assets like gold, a weakening dollar encouraging investment in physical assets, rising demand due to AI development and global energy transition, and ongoing supply constraints in copper and other metals [5][17]. - Analysts predict that non-ferrous metals will be at the forefront of market trends in 2026, with gold prices potentially challenging the $5,000 per ounce mark due to central bank purchases [6][17]. Group 4: Investment Strategy - A diversified investment approach through the Huabao ETF and its associated funds is recommended to capture the overall sector performance while mitigating risks associated with individual metal investments [18].