登录新浪财经APP 搜索【信披】查看更多考评等级 本次会议审议通过了以下议案： 1、审议通过《关于签订日常经营重大合同的议案》 表决结果：同意8票，反对0票，弃权0票。 具体内容详见公司同日在符合条件的信息披露媒体及巨潮资讯网（www.cninfo.com.cn）披露的《关于 签订日常经营重大合同的公告》（公告编号：2025-052）。 证券代码：001360 证券简称：南矿集团 公告编号：2025-051 南昌矿机集团股份有限公司 第二届董事会第十次会议决议公告 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。 一、董事会会议召开情况 南昌矿机集团股份有限公司（以下简称"公司"）第二届董事会第十次会议于2025年12月29日在公司会议 室以现场结合通讯表决方式召开，会议通知已于2025年12月25日以电话、微信等方式通知全体董事。本 次会议应出席会议董事8人，实际出席会议董事8人（其中李顺山先生、罗东先生、王继生先生、田添先 生以通讯方式出席）。本次会议由董事长李顺山先生主持，公司高级管理人员列席了本次会议。本次会 议的召集和召开符合《中华人民共和国公司法》和 ...

伟业选矿委托公司负责本项目选矿厂全流程运营的期限为自项目建设完工，经双方验收具备生产条件并 移交公司运营之日起，至本项目具备运营条件的全周期;预计本项目运营10年的运营费用约为人民币30 亿元。 南矿集团(001360.SZ)发布公告，公司近日与岚县伟业选矿有限公司(以下简称"伟业选矿")签订《岚县伟 业460万吨/年选矿项目设备采购及生产运营合同》，伟业选矿向公司采购年加工矿石量>460万吨的铁矿 石项目所需设备，伟业选矿负责项目选矿厂、尾矿库等整体工程项目的建设工作，并约定在项目建设完 成并经双方验收具备正常生产条件后，按合同签订的委托运营约定，整体移交给公司负责本项目的选矿 厂全流程运营(不含尾矿库运营)，包括工程建设相关的一切资料。 ...

伟业选矿委托公司负责本项目选矿厂全流程运营的期限为自项目建设完工，经双方验收具备生产条件并 移交公司运营之日起，至本项目具备运营条件的全周期;预计本项目运营10年的运营费用约为人民币30 亿元。 智通财经APP讯，南矿集团(001360.SZ)发布公告，公司近日与岚县伟业选矿有限公司(以下简称"伟业选 矿")签订《岚县伟业460万吨/年选矿项目设备采购及生产运营合同》，伟业选矿向公司采购年加工矿石 量>460万吨的铁矿石项目所需设备，伟业选矿负责项目选矿厂、尾矿库等整体工程项目的建设工作， 并约定在项目建设完成并经双方验收具备正常生产条件后，按合同签订的委托运营约定，整体移交给公 司负责本项目的选矿厂全流程运营(不含尾矿库运营)，包括工程建设相关的一切资料。 ...

Core Insights - Nanchang Mining Machinery Group Co., Ltd. (referred to as "Nanchang Mining Group") has signed a ten-year operation and maintenance contract worth approximately RMB 96 million with a mining company in Hunan through its wholly-owned subsidiary, Jiangxi Xinkuang Zhihui Engineering Technology Co., Ltd. (referred to as "Xinkuang Zhihui") [1] - This contract marks a significant step in Nanchang Mining Group's strategic transformation from a traditional equipment manufacturer to a comprehensive solution provider combining "equipment manufacturing + services" [1][3] Group 1 - Xinkuang Zhihui has established a global service network and a 7×24 hour rapid response mechanism, focusing on customer needs and providing personalized spare parts solutions and precise maintenance services [2] - The company has successfully implemented its services in various projects, including a large iron mine in Sichuan, where its liners were used in a well-known imported brand's cone crusher, achieving stable operation for 11 months with performance exceeding expectations [2] - In a multi-metal mining project in Chenzhou, Hunan, Xinkuang Zhihui customized a maintenance plan that significantly extended the lifespan of key components and improved equipment output, achieving a stable production rate of 350-400 tons per hour [2] Group 2 - The signing and execution of the contract are expected to effectively increase Nanchang Mining Group's main business revenue and significantly enhance its brand influence and business scale in the metal mining operation and maintenance service market [3] - This development injects strong momentum into the deepening and long-term growth of the company's "equipment manufacturing + services" strategy [3]

Contract Overview - The company signed a contract with Hunan Xinkuang Mining Group for operational services of a molybdenum crushing production line, with a total service fee of approximately 96 million yuan over a ten-year period [1][2][3] - The contract is classified as a routine operational contract and does not require board or shareholder approval [2] Counterparty Information - Hunan Xinkuang Mining Group is primarily engaged in non-ferrous metal mining and processing, with a good credit standing and performance capability [2][3] Contract Details - The contract specifies that the service will commence upon the production line's official launch and includes a 6% VAT invoice [2][3] - Disputes arising from the contract will be resolved through friendly negotiation or submitted to the Nanchang People's Court if necessary [2] Impact on the Company - The execution of this contract is expected to positively influence the company's future operating revenue and profit, aligning with its strategic shift towards a "manufacturing + service" model [3][4] - The contract will enhance the company's market presence and business scale in the metal mining crushing production line operational services sector [3][4]