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海南矿业股份有限公司 关于公司持股5%以上股东无偿划转股份过户完成的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-08-21 02:08
Core Points - The main content of the announcement is about the free transfer of shares from Hainan Haigang Group Co., Ltd. to Hainan State Capital Operation Co., Ltd. [1] - The transfer involves 100,939,000 unrestricted circulating shares, accounting for 5.05% of the company's total share capital [1] - The transfer will not lead to any changes in the controlling shareholder or actual controller of the company, nor will it harm the interests of other shareholders, especially minority shareholders [1][3] Summary of Key Information - The free transfer of shares was notified to the company on August 20, 2025, with the share transfer registration completed on August 19, 2025 [2] - The transfer aligns with the previously disclosed agreement and does not involve any changes in the equity rights of the controlling shareholder [3] - The company assures that the ongoing operations will not be adversely affected by this transfer [3]
金徽股份: 金徽股份关于2025年半年度利润分配预案的公告
Zheng Quan Zhi Xing· 2025-08-15 16:14
证券代码:603132 证券简称:金徽股份 公告编号:2025-036 重要内容提示: ? 金徽矿业股份有限公司(以下简称"公司")拟以截至 2025 年 6 月 的全体股东每 10 股派发现金红利人民币 2.00 元(含税),不送红股,不以公 积金转增股本,共计派发现金红利 195,600,000.00 元(含税)。 ? 本预案已经公司第二届董事会第十六次会议审议通过,尚需提交公司 股东大会审议。 ? 在实施权益分派的股权登记日前公司总股本发生变动的,拟维持分配 总额不变,相应调整每股分配金额,并将另行公告具体调整情况。 一、利润分配方案内容 根据中国证券监督管理委员会《关于进一步落实上市公司现金分红有关 事项的通知》《上市公司监管指引第 3 号——上市公司现金分红》及《公司 章程》等相关规定,经综合考虑公司目前经营状况,在兼顾股东合理投资回 报和公司中远期发展规划的基础上,并在保证公司正常经营业务发展的前提 下,拟定利润分配预案。 截至 2025 年 6 月 30 日,公司未分配利润为人民币 419,310,754.97 元(经 审计)。 金徽矿业股份有限公司 关于 2025 年半年度利润分配预案的公告 ...
金徽股份:拟以现金3.8亿元收购子公司豪森矿业51%股权
Xin Lang Cai Jing· 2025-08-15 08:55
金徽股份公告,公司计划以现金3.8亿元收购子公司甘肃豪森矿业有限公司51%的股权。交易完成后, 公司将持有豪森矿业100%的股权。本次交易已经公司第二届董事会第十六次会议审议通过,无需提交 股东大会审议。豪森矿业目前处于探矿勘查阶段,未进行经营活动。此次交易旨在增强对豪森矿业的控 制力和独立决策权,便于后续进行持续投入和资源整合,提升其经营管理效率,实现可持续发展,符合 公司的长远规划和发展战略。交易对方承诺,标的公司2027年开始后的三年,每年净利润不低于1.02亿 元。 ...
抗战时期,日本在海南疯狂掠夺铁矿等资源
Hai Nan Ri Bao· 2025-08-15 03:43
Core Viewpoint - The article highlights the extensive resource plundering by Japan in Hainan during the Anti-Japanese War, focusing on the exploitation of iron ore and the suffering of laborers forced into work [13][14][31]. Group 1: Historical Context - In 1939, Japan invaded Hainan Island as part of its strategy to secure resources amid a challenging wartime economy, particularly after the occupation of Guangzhou [14][15]. - Japan's military strategy included using Hainan as a base for further military operations in Southeast Asia, necessitating the extraction of local resources to support its troops [15][16]. Group 2: Resource Exploitation - The Japanese military and companies established the Hainan Agricultural Committee, comprising 28 enterprises, to oversee resource extraction and agricultural production [17]. - Key agricultural products cultivated included rice, sugarcane, and various cash crops, while significant mining operations focused on iron ore extraction [18][19][20][21][22][23][24][25][26][27][28]. Group 3: Mining Operations - The development of the Shiluo Iron Mine was a major project, with an estimated reserve of over 100 million tons of iron ore, leading to significant extraction activities [28]. - During the occupation, approximately 69,500 tons of iron ore were mined from Shiluo, with 41,000 tons shipped to Japan, while the Tiandu mine yielded 269,100 tons, with 241,600 tons exported [28][29]. Group 4: Labor Exploitation - To meet labor demands for mining, Japan resorted to coercive recruitment methods, leading to the suffering and high mortality rates among laborers, with estimates of over 11,000 casualties [31][32]. - The harsh working conditions resulted in a significant loss of life, with many laborers dying from starvation, disease, or violence [31][32].
宝地矿业:第四届董事会第十五次会议决议公告
Zheng Quan Ri Bao· 2025-08-14 13:11
证券日报网讯 8月14日晚间,宝地矿业发布公告称,公司第四届董事会第十五次会议审议通过了《公司 2025年半年度"提质增效重回报"行动方案执行情况的报告》等多项议案。 (文章来源:证券日报) ...
国城矿业:与控股股东国城集团共同持有金鑫矿业股权的事项不构成同业竞争
Zheng Quan Ri Bao Wang· 2025-08-12 10:12
证券日报网讯国城矿业(000688)8月12日在互动平台回答投资者提问时表示,公司与控股股东国城集 团共同持有金鑫矿业股权的事项不构成同业竞争。 ...
2025年内蒙古资本市场综合服务月活动正式启动
Quan Jing Wang· 2025-08-05 06:57
Core Viewpoint - The "2025 Inner Mongolia Capital Market Comprehensive Service Month" event was officially launched to implement the central government's decision to stabilize employment, enterprises, markets, and expectations, and to promote the "Tianjun Plan" for enterprise listings in Inner Mongolia [1][2]. Group 1: Event Overview - The event is organized by the Inner Mongolia Autonomous Region Financial Committee Office and involves various financial institutions and representatives from stock exchanges [1]. - The launch ceremony included speeches from key officials emphasizing the importance of capital market development and the ongoing efforts to support enterprise listings [2]. Group 2: Achievements and Future Plans - Inner Mongolia has successfully listed companies such as Baotou Tianhe Magnetic Materials Technology Co., Ltd. and Chifeng Jilong Gold Mining Co., Ltd. on major exchanges, maintaining a continuous listing record for five years [2]. - Currently, 101 companies are in the listing reserve, with 3 already submitted for exchange review and 12 in the counseling and filing stage [2]. - The event aims to enhance the quality of the capital market and is a core initiative of this year's financial support for enterprises [2]. Group 3: Collaborative Efforts - Leaders from the Shanghai, Shenzhen, and Beijing stock exchanges expressed high praise for Inner Mongolia's capital market development and committed to deepening cooperation [3]. - The service month will include various activities such as specialized training, open days at exchanges, on-site guidance, and support for key enterprises to leverage the opportunities presented by the comprehensive registration system reform [3].
大中矿业股份有限公司 关于归还暂时性补充流动资金的募集资金的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-08-05 00:10
登录新浪财经APP 搜索【信披】查看更多考评等级 ■ 大中矿业股份有限公司 关于归还暂时性补充流动资金的募集资金的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚假记载、误导性陈述或重大遗 漏。 大中矿业股份有限公司(以下简称"公司")于2024年8月15日召开了第六届董事会第四次会议和第六届 监事会第二次会议,审议通过了《关于使用部分闲置募集资金暂时补充流动资金的议案》。同意公司在 保证公开发行可转换公司债券的募集资金投资项目建设需求的前提下,使用不超过70,000万元闲置募集 资金暂时补充流动资金,使用期限自董事会审议通过之日起不超过12个月,到期归还至募集资金专用账 户。具体内容详见公司于2024年8月16日在巨潮资讯网(www.cninfo.com.cn)上披露的《关于使用部分 闲置募集资金暂时补充流动资金的公告》(公告编号:2024-089)。 在上述授权金额及期限内,公司实际用于暂时补充流动资金的公开发行可转换公司债券暂时闲置的募集 资金总额为69,700万元。截至2025年8月1日,公司已将上述用于暂时补充流动资金的暂时闲置募集资金 全部归还至募集资金专用账户,使用期限未超 ...
大中矿业: 关于签订募集资金三方监管协议的公告
Zheng Quan Zhi Xing· 2025-08-04 16:22
Group 1 - The company, Dazhong Mining Co., Ltd., has signed a tripartite supervision agreement with Guodu Securities and Shanghai Pudong Development Bank to manage the raised funds [3][5][7] - The company issued 21,894,000 shares at a price of RMB 8.98 per share, raising a total of RMB 1,966,081,200, with net proceeds after expenses being verified by Zhonghui Accounting Firm [3][4] - The company also issued 15,200,000 convertible bonds at a face value of RMB 100 each, raising RMB 152,000,000, with net proceeds of RMB 1,503,909,782.03 after deducting issuance costs [4][5] Group 2 - The tripartite supervision agreement aims to regulate the management of raised funds and protect the rights of small investors, in accordance with relevant laws and regulations [7][8] - The company has established special accounts at Shanghai Pudong Development Bank for the storage and management of funds raised from convertible bonds and IPOs [5][6] - The agreement stipulates that the funds must be used solely for the designated purposes and outlines the supervisory responsibilities of Guodu Securities [8][9]
藏格矿业上半年实现净利润18亿元 参股铜矿公司厚增公司业绩
Zheng Quan Ri Bao Wang· 2025-08-01 13:55
Core Insights - Cangge Mining reported a significant increase in revenue and net profit for the first half of 2025, with revenue reaching 1.678 billion yuan and net profit of 1.8 billion yuan, marking a year-on-year growth of 38.8% [1] Group 1: Business Performance - The company’s main business includes the production and sales of potassium chloride and lithium carbonate, which are widely used in agriculture, new energy vehicles, energy storage, and consumer electronics [1] - Cangge Mining achieved a potassium chloride production of 485,200 tons and sales of 535,900 tons in the first half of the year, fulfilling 48.52% and 56.41% of its annual targets respectively [2] - The average selling price of potassium chloride (including tax) was 2,845 yuan per ton, a year-on-year increase of 25.57%, while the average sales cost was 996 yuan per ton, a decrease of 7.36%, leading to a revenue increase of 1.399 billion yuan for the potassium chloride business, up 24.6% year-on-year [2] Group 2: Strategic Developments - The controlling shareholder of Cangge Mining changed to Zijin International Holdings, a subsidiary of Zijin Mining Group, which is expected to enhance the company's resource development capabilities and efficiency [1] - The company is focused on mining resources in Qinghai and Tibet, aiming to become a leading international mining group by leveraging its cost control capabilities in potassium and lithium resource development [1] Group 3: Copper Investment Impact - Cangge Mining's investment in Jilong Copper significantly contributed to its net profit growth, with Jilong Copper achieving a copper production of 92,800 tons and revenue of 7.562 billion yuan, resulting in an investment income of 1.264 billion yuan for Cangge Mining, a year-on-year increase of 47.82% [4] - The second phase of Jilong Copper's mining project is expected to be completed by the end of 2025, which will increase annual copper production capacity to 300,000 to 350,000 tons, laying a solid foundation for future performance growth [4] Group 4: Market Outlook - The price trends for potassium chloride in the second half of the year will depend on global food security policies, energy price fluctuations, and geopolitical factors affecting logistics [2][5] - Factors such as accelerated global decarbonization, infrastructure investments, and supply constraints in major copper-producing countries are expected to support copper demand and potentially lead to price increases [5]