内蒙古兴业银锡矿业股份有限公司 关于召开 2024 年年度股东大会的提示性公告 证券代码：000426 证券简称：兴业银锡 公告编号：2025-52 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 内蒙古兴业银锡矿业股份有限公司（以下简称"公司"）分别于2025年6月 报》及巨潮资讯网上刊登了《兴业银锡：关于召开2024年年度股东大会的通知》 （公告编号：2025-45）、《关于2024年年度股东大会增加临时提案暨股东大会 补充通知的公告》（公告编号：2025-50）。本次股东大会采取现场投票与网络 投票相结合的方式召开，现将本次股东大会的有关事宜提示如下： 一、召开会议的基本情况 公司于2025年6月9日召开的第十届董事会第十八次会议以9票同意，0票反对， 法规、部门规章、规范性文件和公司章程的规定，会议的召开合法、合规。 （1）现场会议时间：2025年6月30日（星期一）下午14:30； （2）互联网投票系统投票时间：开始时间2025年6月30日（现场股东大会召 开当日）上午9:15，结束时间为2025年6月30日（现场股东大会结束当日）下午 （3）交易系统 ...

中国钢铁工业协会副会长夏农在致辞中表示，钒钛产业发展质量持续提升，机遇与挑战并存。钒钛产业 的加快发展面临着新的挑战：一方面，当前有些钒钛企业存在"重开发、轻升级"的结构性问题，企业对 资源获取兴致勃发、高度关注，而对构建价值共创模式重视、投入、探索不够；另一方面，当前钒钛产 业存在"投资过热、增长过快、供求失配、阶段性过剩"等问题。与此同时也面临诸多机遇，国家钒钛产 业联盟正在落实工信部等部委有关要求，调研全国钒钛产业发展情况，并积极配合推动相关地区联合打 造国家级钒钛特色优势产业集聚区，这将为产业发展注入新的动力。 中国工程院院士姜涛认为，近年来，钒钛磁铁矿开发迎来了前所未有的新机遇。中国在钒钛磁铁矿资源 综合利用方面虽然处于世界领先地位，但还存在着钒、钛收益率不高等问题。要实现钒钛磁铁矿综合利 用，从规模化到高效、高速化和绿色化应用的第二次革命，从采矿选矿到冶金材料都要追求原始的高回 收率，尤其要大幅提高钒、钛的外部元素回收率，还要结合新疆巴楚绿电丰富的优势，积极发展新冶金 和其他绿色化技术，大幅度降低加工利用过程中废弃物和碳排放量。(完) （文章来源：中国新闻网） 中新网喀什6月23日电 2025(第 ...

洛阳钼业回应刚果(金)钴出口禁令延长：当地矿区生产运营活动正常进行 金十数据6月23日讯，刚果(金)战略矿产市场监管控制局6月21日宣布，将今年2月出台的刚果(金)钴出口 禁令继续延长三个月。针对此事，全球最大钴生产商洛阳钼业于6月23日回应称，目前，公司TFM及 KFM矿区生产运营活动正常进行，预计该临时禁令的延长不会对经营业绩产生重大影响。该公司同时 表示："自首次禁令发布以来，公司始终与刚果(金)政府及行业管理机构保持密切沟通。针对新的情 况，公司将继续保持与相关各方的沟通，密切跟踪政策进展。" （界面） ...

锌产业链周度报告 国泰君安期货研究所 有色及贵金属 莫骁雄 投资咨询从业资格号：Z0019413 日期：2025年6月22日 Guotai Junan Futures all rights reserved, please do not reprint Special report on Guotai Junan Futures 强弱分析：偏弱 锌：过剩或逐步显性化，价格承压 下游开工边际下调 社库低位企稳 Special report on Guotai Junan Futures 第 2 页 ◆ 供应端如期放量。随着锌精矿的放量兑现，炼厂及港口锌精矿库存处在相对充裕的位 置，且目前炼厂利润处于历史中位。国内炼厂集中检修后带来增量，叠加炼厂搬迁、 新建项目投产，供应压力增加，过剩逻辑或将显性化，体现在社会库存累积之上。 ◆ 消费端迈入传统淡季，下游补库谨慎。终端内需消费迈入淡季，外需抢出口的程度在 每一轮次中逐步走弱，该点在5月出口数据中已有验证体现。因此，下游开工率存在 下调趋势，需求端收缩。 ◆ 锌矿供应增量传导至冶炼端供应压力增加的逻辑依然适用，炼厂增量，而需求端步入 淡季，价格偏弱运行，中期空头持有 ...

锡业股份（000960）披露最新一期投资者关系活动记录表显示，公司于6月19日接待长江证券、博时基 金现场调研并回应有关提问。 招商证券研报直言：需求端来看，全球军工产业的快速扩张正显著拉动钨需求。中国军工现代化进程的 加速与欧美国家军事援助规模的扩大，共同推动钨在防务领域的应用持续升级。目前产业链处于钨矿紧 +需求底+库存底的情况，若需求复苏，有望带动钨价进一步上涨。（龚璨） 就公司钨矿资源储备与产能有关提问，公司方面直言：截至 2024年底，公司三氧化钨保有资源储量为 7.78万吨。目前公司已获得云南省自然资源厅2025年度第一批钨矿（三氧化钨65%）开采总量配额指标 688吨，公司将根据云南省自然资源厅2025年钨矿开采总量控制指标及相关规定组织生产和销售。 据介绍，锡业股份2025年一季度主要产品锡、铜、锌等金属市场价格同比上涨，公司抢抓市场机遇，充 分释放产能，不断提升采、选、冶协同能力，经营业绩同比大幅提升。 全景网了解到，受到我国钨出口管制升级及开采配额压降等多方因素影响，今年以来钨价始终保持高位 运行态势，现货市场延续偏紧行情，当前黑钨精矿（≥65%）报价已经突破17万元/吨。 2025年一季 ...

金融界2025年6月20日消息，国家知识产权局信息显示，北京华夏建龙矿业科技有限公司、河北省建筑 科学研究院有限公司、滦平建龙矿业有限公司、衡水苏兴商品砼有限公司取得一项名为"一种尾矿微粉 及其制备方法"的专利，授权公告号CN116273448B，申请日期为2023年03月。 天眼查资料显示，北京华夏建龙矿业科技有限公司，成立于2003年，位于北京市，是一家以从事科技推 广和应用服务业为主的企业。企业注册资本10875万人民币。通过天眼查大数据分析，北京华夏建龙矿 业科技有限公司共对外投资了36家企业，参与招投标项目10次，专利信息47条，此外企业还拥有行政许 可5个。 河北省建筑科学研究院有限公司，成立于2001年，位于石家庄市，是一家以从事研究和试验发展为主的 企业。企业注册资本23900万人民币。通过天眼查大数据分析，河北省建筑科学研究院有限公司共对外 投资了18家企业，参与招投标项目975次，财产线索方面有商标信息5条，专利信息326条，此外企业还 拥有行政许可16个。 滦平建龙矿业有限公司，成立于2003年，位于承德市，是一家以从事黑色金属矿采选业为主的企业。企 业注册资本2000万人民币。通过天眼 ...

Group 1 - The company held its 19th meeting of the 10th Board of Directors on June 19, 2025, where all directors unanimously agreed to waive the notice period [2][3] - The Board approved a proposal for the company and its subsidiaries to provide guarantees for financing to Yinman Mining, which has been reviewed by the Audit and Legal Committee [2][12] - The proposal will be submitted for approval at the 2024 Annual General Meeting of Shareholders [4] Group 2 - The 16th meeting of the 10th Supervisory Board was also held on June 19, 2025, with all supervisors agreeing to waive the notice period [6][7] - The Supervisory Board approved the same proposal regarding guarantees for Yinman Mining, with all votes in favor [8][12] - This proposal will also be submitted for approval at the 2024 Annual General Meeting of Shareholders [4] Group 3 - Yinman Mining, a wholly-owned subsidiary of the company, plans to apply for a syndicated loan of up to RMB 1.01 billion for working capital, with a term not exceeding three years [11][12] - The company will provide joint liability guarantees for this loan, and its subsidiary Rongguan Mining will use its mining rights as collateral [12][18] - The total amount of guarantees after this transaction will be RMB 2.562 billion, accounting for 32.43% of the company's latest audited net assets [19] Group 4 - The company received a proposal from its controlling shareholder, Inner Mongolia Xingye Gold Smelting Group, to add the guarantee proposal as a temporary item for the upcoming Annual General Meeting [24][26] - The Annual General Meeting is scheduled for June 30, 2025, and will combine on-site and online voting [23][29] - The meeting will address various matters, including the newly added temporary proposal regarding guarantees for Yinman Mining [27][36]

报告导读： 安 期 货 宏观方面，下半年美元指数仍旧偏弱，但预计幅度放缓，主驱动从估值回归转为 1）美元和非美增速差收敛；2）尽管尚 未系统性退出或抛售美元资产，但市场正在加大对已有美元资产的对冲需求，对美元套期比例提升。 2025 年 6 月 19 日 研 究 所 基本面方面，我们认为整体处于紧现实弱预期的格局。供应侧，下半年将是测试供应释放量的关键时间，乐观情形下， 缅甸 8 月或有部分矿开始出口，推算下半年缅甸进口到国内较上半年增量约有 3075 吨。刚果（金）目前正在生产恢复当中， 预计较上半年增加 3000 至 4000 金属吨。将视野放至其他国家，产量仍有明显增加，总体来看，除去刚果（金）和缅甸其余 国家进口上半年依旧有正贡献，为 2611 吨。 供应增量博弈需求疲软，平衡转弱逢高沽空 需求侧，全球智能手机出货量增长乏力，预计 2025 年全球智能手机出货量将同比增长 0.6%，达到 12.4 亿部，理想换 机周期持续延长至 31.1 个月（2024 年第四季度为 29.6 个月）。全球 PC 市场情况同样不容乐观，然而，新兴领域正在崛起， 部分抵消了传统消费电子的表现。光伏方面，预计三季度，国内 ...

Summary of Key Points Core Viewpoint The report outlines the independent financial advisory opinion regarding the acquisition of assets by Xinjiang Baodi Mining Co., Ltd. through the issuance of shares and cash payment, along with the associated fundraising and related party transactions. Group 1: Transaction Overview - The transaction involves issuing shares and cash to acquire 87% equity in Xinjiang Congling Energy Co., Ltd. from two parties: 82% from Kexin Congling Industrial Co., Ltd. and 5% from JAAN Investments Co., Ltd. [5] - The total transaction price for the 87% equity is approximately 68,512.50 million RMB, with cash payment of 8,937.50 million RMB and share issuance of 59,575.00 million RMB [5][6]. Group 2: Financial Impact - Post-transaction, the total assets of the company are projected to increase from 653,127.28 million RMB to 773,057.87 million RMB, reflecting an 18.36% growth [7]. - The company's net profit attributable to shareholders is expected to rise from 13,829.89 million RMB to 20,931.56 million RMB, indicating a 51.35% increase [7]. - The basic earnings per share is anticipated to improve from 0.17 to 0.23, a 35.29% increase [8]. Group 3: Strategic Benefits - The acquisition will enhance the company's iron ore resource volume from 3.8 billion tons to approximately 4.6 billion tons, a 21.75% increase, thereby strengthening its operational capabilities [6][7]. - The transaction aligns with the company's core business of iron ore mining and processing, providing synergies and expanding its market presence in Xinjiang [5][6]. Group 4: Regulatory Compliance - The transaction has undergone necessary decision-making processes, including independent board meetings and compliance with relevant laws and regulations [7][8]. - The company has committed to protecting the rights of minority investors through strict adherence to information disclosure obligations and fair pricing practices [7][8].

Company Overview - Xinjiang Baodi Mining Co., Ltd. was established on November 14, 2001, and was transformed into a joint-stock company in 2013. The company is listed on the Shanghai Stock Exchange with the stock code 601121, operating in the black metal mining industry [1][2]. - The company primarily engages in rock mineral testing, mineral development and processing, housing leasing, mining investment, and sales of mineral products and steel, with iron concentrate as its main product [1][2]. Restructuring Transaction - The company plans to acquire 82% of the equity of Xinjiang Congling Energy Co., Ltd. from Congling Industrial Co., Ltd. and an additional 5% from JAAN INVESTMENTS CO.LTD through a combination of issuing shares and cash payments [2][3]. - The total amount of funds raised in this transaction will not exceed 560 million yuan, which is capped at 100% of the transaction price for the asset acquisition [3][4]. Financial Details - The issuance price for the shares is set at 5.1125 yuan per share, with a total of 116,528,117 shares to be issued [2][3]. - The cash payment for the acquisition is 89.375 million yuan, while the share payment amounts to 595.75 million yuan, based on the assessed net asset value of 840.6559 million yuan as of December 31, 2024 [8][9]. Lock-up Period - The shares acquired by Congling Industrial will be subject to a statutory lock-up period of 12 months, during which they cannot be transferred or pledged [2][3]. - Additionally, there is a voluntary lock-up period of 24 months for 10% of the shares acquired, which cannot be transferred or pledged without the company's written consent [3][4]. Financial Reporting Basis - The pro forma financial statements are prepared under the assumption that the restructuring was completed on January 1, 2024, and reflect the company's financial position and operating results as of December 31, 2024 [7][10]. - The financial statements do not include cash flow statements or changes in equity statements, focusing solely on the pro forma financial information related to the restructuring [10][11]. Accounting Policies - The company adheres to the Chinese Accounting Standards, ensuring that the financial statements accurately reflect the financial status and operating results as of December 31, 2024 [11][12]. - The company uses the historical cost method for subsequent measurement of assets and liabilities, with adjustments based on the fair value determined during the asset acquisition [9][10].