关于紫金矿业集团股份有限公司 差异化分红事项的 地址：福州市鼓楼区洪山园路华润万象城三期 TB#写字楼 22 层 电话：（86591）88065558 传真：（86591）88068008 网址：www.zenithlawyer.com 福建至理律师事务所 关于紫金矿业集团股份有限公司 差异化分红事项的法律意见书 闽理非诉字〔2025〕第 194 号 致：紫金矿业集团股份有限公司 福建至理律师事务所（以下简称本所）接受紫金矿业集团股份有限公司（以 下简称紫金矿业或公司）的委托，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》（以下简称《证券法》）、《上市公司股 份回购规则》（以下简称《回购规则》）、《上海证券交易所上市公司自律监管指 引第 7 号—回购股份》（以下简称《回购股份指引》）、《上海证券交易所交易 规则》（以下简称《交易规则》）等相关法律、法规、规范性文件以及《紫金矿 业集团股份有限公司章程》（以下简称《公司章程》）的有关规定，就公司 2025 年半年度利润分配所涉及的差异化分红（以下简称本次差异化分红）相关事项出 具本法律意见书。 对于本法律意见书，本所特作如下声明： ...

证券代码：601899 证券简称：紫金矿业 编号：临 2025-077 紫金矿业集团股份有限公司 2025年半年度权益分派实施公告 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。 重要内容提示： 2. 分派对象： 每股分配比例 A 股每股现金红利0.22元（含税） 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/9/29 | － | 2025/9/30 | 2025/9/30 | 差异化分红送转： 是 公司 H 股股东的现金红利派发不适用本公告，具体可参阅公司在香港联合交易所有限公 司网站（www.hkexnews.hk）发布的相关公告。 一、 通过分配方案的股东会届次和日期 根据公司2025 年 5 月 19 日的2024年年度股东会授权，本次利润分配方案经公司 2025 年 8 月 26 日的第八届董事会第十二次会议审议通过。有关股东会决议公告及半年度利润分配方 案分别于 2025 年 ...

Group 1 - The core viewpoint of the article is that the spin-off of Zijin Mining's subsidiary, Zijin Gold International, is expected to unlock value and enhance business growth potential, with a maintained "Buy" rating and a target price of HKD 29.6 [1] - The spin-off is projected to raise between HKD 25 billion to HKD 28 billion, with the funds allocated for the acquisition of the Raygorodok gold mine in Kazakhstan and future expansion and exploration projects [1] - The IPO of Zijin Gold International has attracted 29 cornerstone investors, who subscribed for nearly 50% of the offering size, indicating strong market interest [1] Group 2 - Zijin Mining's production is expected to increase significantly, with a projected output of 1.3 million ounces in 2025 due to the full consolidation of the Akyem mine, and a further 20% growth anticipated in 2026 after the integration of Raygorodok [1] - Based on gold price forecasts of USD 3,210 per ounce in 2025 and USD 3,400 per ounce in 2026, the net profit from overseas gold mining operations is expected to reach USD 1.2 billion in 2025, with a potential 40% increase in 2026 [1]

Group 1 - The core viewpoint of the article is that the spin-off of Zijin Mining will help unlock value, maintaining a "Buy" rating with a target price of HKD 29.6 [1] - The spin-off of Zijin Gold International aims to raise between HKD 25 billion to HKD 28 billion, with funds allocated for the acquisition of the Raygorodok gold mine in Kazakhstan and future expansion and exploration projects [1] - The IPO of Zijin Gold International has attracted 29 cornerstone investors, who subscribed for nearly 50% of the offering size [1] Group 2 - The positive outlook on the spin-off is based on the limited dilution effect it will have while providing growth potential for the business [1] - Zijin Gold International's production is expected to increase in the second half of 2025 due to the full consolidation of the Akyem mine, with an annual output projected to reach 1.3 million ounces [1] - Following the integration of Raygorodok in 2026, production is anticipated to grow by approximately 20% year-on-year [1] Group 3 - Based on the forecasted gold prices of USD 3,210 per ounce in 2025 and USD 3,400 per ounce in 2026, the net profit from overseas gold mining operations is expected to reach USD 1.2 billion in 2025, with a further 40% growth anticipated in 2026 [1]

Core Viewpoint - Jefferies reports that Zijin Mining is spinning off Zijin Gold International for a Hong Kong IPO, aiming to raise between HKD 25 billion and 28 billion, with proceeds allocated for the acquisition of the Raygorodok gold mine in Kazakhstan and future expansion and exploration projects [1] Group 1: IPO and Fundraising - Zijin Gold International's IPO involves 29 cornerstone investors, who have subscribed for nearly 50% of the offering size [1] - The spin-off is expected to unlock value for Zijin Mining, maintaining a "Buy" rating on the stock [1] Group 2: Market Outlook and Price Target - Recent surges in gold prices are anticipated to provide further upside for Zijin Mining's performance, with a target price set at HKD 29.6 [1] Group 3: Production Forecast - Zijin Gold International's production is expected to increase in the second half of 2025 due to the full consolidation of the Akyem mine, with an annual output projected to reach 1.3 million ounces [1] - Following the integration of Raygorodok in 2026, production is forecasted to grow by approximately 20% year-on-year [1] Group 4: Profit Projections - Based on gold price forecasts of USD 3,210 and USD 3,400 per ounce for the next two years, net profit from overseas gold mining operations is expected to reach USD 1.2 billion in 2025, with a potential 40% increase in 2026 [1]

消息面上，中国罕王宣布，分别向紫金矿业（601899）两附属紫金环球基金及金山，发行2500万股及 5000万股认购股份，占扩大后股本约3.69%，发行价每股3.13港元，较9月22日收市价3.67港元折让约 14.7%，所得款项总额约2.3475亿港元，净额约2.3145亿港元，拟与该公司自有资金一同用于支持罕王 黄金开发澳洲金矿项目。 公告指出，公司正在分拆其附属公司Hanking Gold Limited(罕王黄金)于香港联交所主板上市。在此过程 中，为满足罕王黄金未来开发澳大利亚金矿项目的资金需求，公司计划增加罕王黄金的资本。认购事项 募集的资金将连同公司自有资金以增资形式注入罕王黄金，以支持澳大利亚金矿项目的开发。 中国罕王(03788)涨超17%，盘中高见4.48港元创新高。截至发稿，涨17.44%，报4.31港元，成交额 1162.22万港元。 ...

公告指出，公司正在分拆其附属公司Hanking Gold Limited（罕王黄金）于香港联交所主板上市。在此 过程中，为满足罕王黄金未来开发澳大利亚金矿项目的资金需求，公司计划增加罕王黄金的资本。认购 事项募集的资金将连同公司自有资金以增资形式注入罕王黄金，以支持澳大利亚金矿项目的开发。 消息面上，中国罕王宣布，分别向紫金矿业两附属紫金环球基金及金山，发行2500万股及5000万股认购 股份，占扩大后股本约3.69%，发行价每股3.13港元，较9月22日收市价3.67港元折让约14.7%，所得款 项总额约2.3475亿港元，净额约2.3145亿港元，拟与该公司自有资金一同用于支持罕王黄金开发澳洲金 矿项目。 智通财经APP获悉，中国罕王(03788)涨超17%，盘中高见4.48港元创新高。截至发稿，涨17.44%，报 4.31港元，成交额1162.22万港元。 ...

Core Viewpoint - China Hanking Holdings Limited (03788.HK) has entered into a subscription agreement to issue shares at a price of HKD 3.13 per share, which represents a discount of approximately 14.7% from the closing price of HKD 3.67 on the date of the agreement [1][2] Group 1 - The subscription involves two parties: Zijin Global Fund, which will subscribe for 25 million shares, and Kingsoft, which will subscribe for 50 million shares [1][2] - The total amount raised from the subscription is expected to be approximately HKD 234 million, with a net amount of about HKD 231 million after expenses [1][2] - The shares to be issued represent approximately 3.83% of the existing issued share capital and about 3.69% of the enlarged issued share capital post-issuance [1][2] Group 2 - The net proceeds from the subscription will be used alongside the company's own funds to support the development of gold mining projects in Australia, specifically the Cygnet and Mt Bundy projects [2] - The company is in the process of spinning off its subsidiary Hanking Gold Limited for a listing on the Hong Kong Stock Exchange, aiming to meet future funding needs for the Australian gold mining projects [2] - The terms of the subscription agreement are considered fair and reasonable, aligning with the overall interests of the company and its shareholders [2]

格隆汇9月22日丨中国罕王(03788.HK)宣布，公司于2025年9月22日与认购方订立认购协议，据此，公司 有条件同意发行及配发，而(i)紫金环球基金(认购方一)有条件同意按每股认购股份3.13港元的认购价认 购2500万股认购股份；及(ii)金山(认购方二)有条件同意按每股认购股份3.13港元的认购价认购5000万股 认购股份。每股3.13港元的较认购协议日期在香港联交所报价的每股收市价3.67港元折让约14.7%; 紫金环球基金(认购方一)为一家通过金山资产管理(为紫金矿业集团的全资附属公司)进行管理的基金。 金山(认购方二)为紫金矿业集团的全资附属公司。紫金矿业集团为一家在中国注册成立的公司，其股份 在香港联交所主板(股份代号：02899)和上海证券交易所(股份代号：601899)上市。认购方一及认购方二 均不会在紧接完成后成为公司的主要股东。 公司拟将认购事项所得款项净额与公司自有资金一同用于支持罕王黄金开发澳大利亚金矿项目。本次发 行认购股份是为了开发位于澳大利亚的Cygnet及MtBundy金矿项目。公司正在分拆其附属公司Hanking Gold Limited(「罕王黄金」)于香港联交所主板 ...

Core Viewpoint - The article discusses the performance of the Nonferrous ETF Fund (159880) and its major holdings, highlighting the fund's recent gains and overall returns since its inception [1]. Fund Performance - The Nonferrous ETF Fund (159880) opened with a gain of 0.79%, priced at 1.522 yuan [1]. - Since its establishment on March 8, 2021, the fund has achieved a return of 50.99% [1]. - Over the past month, the fund's return has been 12.17% [1]. Major Holdings - Key stocks in the Nonferrous ETF Fund include: - Zijin Mining: up 1.92% - Luoyang Molybdenum: up 3.76% - Northern Rare Earth: down 0.53% - China Aluminum: up 0.52% - Shandong Gold: up 3.84% - Huayou Cobalt: up 4.69% - Zhongjin Gold: up 3.50% - Ganfeng Lithium: up 0.34% - Chifeng Jilong Gold: up 2.90% - Yun Aluminum: unchanged [1]. Management Information - The fund is managed by Penghua Fund Management Co., Ltd., with Yan Dong as the fund manager [1].