有色金属矿采选业
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内蒙古兴业银锡矿业股份有限公司
Shang Hai Zheng Quan Bao· 2025-12-01 19:51
Group 1 - The company provides a joint liability guarantee for a syndicate loan of up to RMB 1 billion for Yinman Mining, which is intended to support its operational financing needs and business development [1][2] - Ronguan Mining offers its mining rights as collateral for the aforementioned loan, with the guarantee principal not exceeding RMB 1 billion and a term of three years from the main contract expiration [1][2] - The board of directors believes that the guarantee is beneficial for both Yinman Mining's business growth and the overall development of the company, as Yinman Mining is a wholly-owned subsidiary under the company's control [2] Group 2 - After the implementation of the guarantee, the total guarantee balance for the company and its subsidiaries will amount to RMB 372.91 million, which represents 47.20% of the company's latest audited net assets attributable to shareholders [3] - The company has not experienced any overdue guarantees or legal disputes related to guarantees, nor has it incurred losses due to guarantee-related judgments [3] Group 3 - The board of directors has authorized the management to implement specific guarantee matters within the aforementioned guarantee limit, including adjustments to the guarantee amount, changes in lending banks, and modifications to the guarantee term [4] Group 4 - The company will hold its fourth extraordinary general meeting of shareholders on December 17, 2025, with a legal and compliant process for convening the meeting [7][8] - Shareholders can participate in the meeting through both on-site voting and an internet voting system, with specific voting times and procedures outlined [8][29]
广西华锡有色金属股份有限公司第九届董事会第二十二次会议(临时)决议公告
Shang Hai Zheng Quan Bao· 2025-12-01 19:16
Core Viewpoint - The company has approved a donation of 500,000 RMB to support disaster relief efforts in Hong Kong following a fire incident, demonstrating its commitment to social responsibility [1][2]. Group 1: Meeting Details - The board meeting was held on December 1, 2025, with all 9 attending directors present, and was conducted in accordance with relevant laws and company regulations [1]. - The meeting was chaired by Chairman Zhang Xiaoning, and senior management attended as well [1]. Group 2: Donation Approval - The board unanimously approved the proposal for the donation, with a voting result of 9 in favor, 0 against, and 0 abstentions [3]. - The donation will be made by the subsidiary, Guangxi Gaofeng Mining Co., Ltd., and will be directed through relevant organizations to assist the Hong Kong government in disaster relief efforts [1][2]. Group 3: Financial Impact - The funds for the donation will come from the subsidiary's own resources and are not expected to adversely affect the company's operations [2]. - The donation does not involve related party transactions and does not harm the interests of the company or its shareholders, particularly minority shareholders [2].
厦门立龙中吉矿产资源有限公司成立,注册资本1000万人民币
Sou Hu Cai Jing· 2025-12-01 16:51
Core Viewpoint - Xiamen Lilon Zhongji Mineral Resources Co., Ltd. has been established with a registered capital of 10 million RMB, fully owned by Xiamen Lilon Mineral Resources Co., Ltd. [1] Company Summary - Company Name: Xiamen Lilon Zhongji Mineral Resources Co., Ltd. [1] - Legal Representative: Chen Yinming [1] - Registered Capital: 10 million RMB [1] - Business Scope: Includes non-coal mining resource extraction, mineral resource exploration, geological exploration of metal and non-metal mineral resources, mineral resource reserve assessment services, and sales of non-metallic minerals and products [1] - Company Type: Limited liability company (wholly owned by a natural person) [1] - Business Duration: Until December 1, 2025, with no fixed term thereafter [1] Industry Summary - Industry Classification: Mining industry, specifically non-ferrous metal mining [1] - Address: Xiamen International Shipping Center, 4th Floor, Unit 431H, Xiangyu Road 93, Xiamen, Fujian Free Trade Zone, China [1]
绿科科技国际(00195) - 復牌进展之季度最新资料
2025-12-01 14:21
香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不 負責,對其準確性或完整性亦不發表任何聲明,並表明不會就因本公告全部 或任何部分內容而產生或因依賴該等內容而引致之任何損失承擔任何責任。 GREENTECH TECHNOLOGY INTERNATIONAL LIMITED 綠科科技國際有限公司 本公司主要從事投資控股業務,為其附屬公司提供企業管理服務。本公司主 要附屬公司主要從事通過聯合運營於澳洲從事勘探、開發及開採錫及銅礦石。 於本公告日期,儘管被停牌,本集團的業務營運於所有重大方面均如常進行。 2 (於開曼群島註冊成立之有限公司) (股份代號:00195) 復牌進展之季度最新資料 本公告乃由綠科科技國際有限公司(「本公司」,連同其附屬公司,統稱「本集 團」)根據香港聯合交易所有限公司(「聯交所」)證券上市規則(「上市規則」)第 13.09(2)(a)條及第13.49(6)條以及香港法例第571章證券及期貨條例第XIVA部 項下之內幕消息條文(定義見上市規則)作出。 1 茲提述本公司日期為二零二四年八月三十日、二零二四年九月三十日、二零 二四年十月十日、二零二四年十一月二十一日、二零二四年十 ...
中国铀业(001280) - 首次公开发行股票并在主板上市之上市公告书
2025-12-01 14:17
股票简称:中国铀业 股票代码:001280 中国铀业股份有限公司 China National Uranium Co., Ltd. (北京市通州区九棵树 145 号 26 幢 1 层) 首次公开发行股票并在主板上市 之上市公告书 保荐人(主承销商) (住所:北京市朝阳区安立路 66 号 4 号楼) 联席主承销商 (住所:广东省深圳市福田区中心三路 8 号卓越时代广场(二期)北座) 二〇二五年十二月 特别提示 中国铀业股份有限公司(以下简称"公司"、"本公司"、"发行人"、"中国铀业") 股票将于 2025 年 12 月 3 日在深圳证券交易所主板上市。 本公司提醒投资者应充分了解股票市场风险及本公司披露的风险因素,在新股上市 初期切忌盲目跟风"炒新",应当审慎决策、理性投资。 如无特别说明,本上市公告书中的简称或名词的释义与《中国铀业股份有限公司首 次公开发行股票并在主板上市招股说明书》(以下简称"招股说明书")中的相同。如本 上市公告书中部分合计数与各单项数据之和在尾数上存在差异,这些差异是四舍五入所 致。 1 第一节 重要声明与提示 一、重要声明及提示 本公司及全体董事、高级管理人员保证上市公告书的真实性 ...
中国铀业(001280) - 首次公开发行股票并在主板上市之上市公告书提示性公告
2025-12-01 14:17
中国铀业股份有限公司 首次公开发行股票并在主板上市 之上市公告书提示性公告 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。 经深圳证券交易所审核同意,中国铀业股份有限公司(以下简称"公司"、"本公司"、 "发行人"、"中国铀业")人民币普通股股票将于 2025 年 12 月 3 日在深圳证券交易所 主板上市,上市公告书全文和首次公开发行股票并在主板上市招股说明书全文披露于中 国证券监督管理委员会(以下简称"中国证监会")指定信息披露网站:巨潮资讯网, 网址:www.cninfo.com.cn;中证网,网址:www.cs.com.cn;中国证券网,网址: www.cnstock.com;证券时报网,网址:www.stcn.com;证券日报网,网址:www.zqrb.cn, 供投资者查阅。 一、上市概况 二、风险提示 本公司提醒广大投资者注意首次公开发行股票(以下简称"新股")上市初期的投 资风险,广大投资者应充分了解风险、理性参与新股交易。具体而言,本公司新股上市 1 (一)股票简称:中国铀业 (二)股票代码:001280 (三)首次公开发行后总股本:206,8 ...
西藏矿业最新股东户数环比下降5.19% 筹码趋向集中
Zheng Quan Shi Bao Wang· 2025-12-01 13:51
Group 1 - The number of shareholders for Tibet Mining as of November 30 is 107,237, a decrease of 5,870 from the previous period, representing a decline of 5.19% [2] - The closing price of Tibet Mining is 27.17 yuan, down 1.77%, with a cumulative decline of 11.76% since the concentration of shares began [2] - The stock experienced three increases and four decreases over the trading days, including one instance of hitting the daily limit down [2] Group 2 - The latest margin trading data shows a total margin balance of 749 million yuan as of November 28, with a financing balance of 747 million yuan, reflecting a decrease of 31.96 million yuan, or 4.10% [2] - The company's third-quarter report indicates a total operating revenue of 203 million yuan, a year-on-year decrease of 65.45%, and a net profit of -7.2174 million yuan, a year-on-year decline of 104.74% [2] - The basic earnings per share for the company is -0.0140 yuan [2]
湖南白银:子公司宝山矿业完成检修暨恢复生产
Di Yi Cai Jing· 2025-12-01 10:21
湖南白银公告,全资子公司湖南宝山有色金属矿业有限责任公司年度检修已于2025年11月30日完成,现 已恢复生产。 ...
湖南白银:宝山矿业完成检修暨恢复生产
Xin Lang Cai Jing· 2025-12-01 10:18
湖南白银公告,公司全资子公司湖南宝山有色金属矿业有限责任公司年度检修已于2025年11月30日完 成,现已恢复生产。 ...
11月30日这些公告有看头
Di Yi Cai Jing Zi Xun· 2025-12-01 09:58
Group 1 - Enjie Co., Ltd. is planning to acquire 100% equity of Zhongke Hualian and will suspend trading from December 1, 2025 [3] - ST Tianrui's controlling shareholder is planning a change in company control, leading to a trading suspension from December 1, 2025, expected to last no more than two trading days [4] - Jiarong Technology intends to raise no more than 1 billion yuan through a private placement and acquire 100% of Hangzhou Lanran [5] Group 2 - Baillie Gifford's subsidiary received a milestone payment of $250 million related to a collaboration agreement with Bristol-Myers Squibb [6] - Jiangxi Copper is planning to acquire shares of the overseas listed company SolGold Plc, with a non-binding cash offer of 26 pence per share [7][8] - China Shenhua's subsidiary successfully completed a 168-hour trial run of the No. 3 unit of the Beihai Phase II project, which is a key energy development project in Guangxi [9] Group 3 - Huayang Co., Ltd. has launched a high-performance carbon fiber project with an annual production capacity of 200 tons [11] - Dameng Data announced the release of its general manager from detention by the local supervisory committee [12] Group 4 - Zhongwei Company plans to reduce its stake by up to 1% through a block trade [13] - Yulide's board members plan to reduce their holdings by no more than 0.0313% of the company's total shares [14] - Saint Noble Bio's executives plan to reduce their holdings by no more than 0.024% of the company's total shares [15] Group 5 - Aoride plans to sign a comprehensive technical service agreement with a total amount of approximately 635 million yuan [16]