登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：001203 证券简称：大中矿业 公告编号：2025-113 债券代码：127070 债券简称：大中转债 暨股本变动公告 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。 特别提示： 可转债转股情况：大中矿业股份有限公司（以下简称"公司"）发行的"大中转债"自2023年2月23日起可 转换为公司股份。自2025年7月1日到2025年9月30日，"大中转债"因转股减少数量为219张，金额合计 21,900元，转股数量为2,032股。截至2025年9月30日，累计已有人民币897,700元"大中转债"转为公司A 股普通股，累计转股股数为80,588股，占"大中转债"转股前公司已发行普通股股份总额的0.0053%。 大中矿业股份有限公司 关于2025年三季度可转债转股结果 未转股可转债情况：截至2025年9月30日，尚未转股的"大中转债"金额为人民币1,518,996,300元，占"大 中转债"发行总量的比例为99.9340%。 根据《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第15号一 ...

Core Viewpoint - The company has initiated a share repurchase program to enhance investor confidence and support long-term development, with a total repurchase amount between RMB 200 million and RMB 400 million, and a maximum repurchase price of RMB 12.72 per share [2] Group 1: Share Repurchase Plan - The company approved a share repurchase plan using its own funds and special loans, with the aim to use repurchased shares for convertible bonds or employee stock ownership plans [2] - The repurchase period is set for 12 months from the board's approval date [2] - The maximum repurchase price was adjusted from RMB 12.72 to RMB 12.52 per share due to dividend distributions and other corporate actions [3] Group 2: Progress of Share Repurchase - As of August 31, 2025, the company has repurchased 19,894,400 shares, accounting for 1.32% of the total share capital, with a total transaction amount of approximately RMB 197.17 million [4] - The highest transaction price during the repurchase was RMB 12.28 per share, while the lowest was RMB 8.50 per share [4] Group 3: Compliance and Regulations - The company has adhered to relevant regulations regarding the timing and method of share repurchase, ensuring compliance with the Shenzhen Stock Exchange's guidelines [5][6] - The company will continue to implement the repurchase plan based on market conditions and will fulfill its disclosure obligations as required by law [6]

Core Points - The company reported a slight decrease in revenue, with total operating income at approximately CNY 1.97 billion, reflecting a decrease of 0.07% compared to the same period last year [1] - The net profit attributable to shareholders decreased by 12.90%, with basic and diluted earnings per share both at CNY 0.27 [1] - The company plans to repurchase shares using its own funds and a special loan for share repurchase, with a total repurchase amount not less than CNY 176.84 million [4][5] Financial Performance - Total assets increased by 5.28% year-on-year, reaching approximately CNY 16.23 billion [2] - The company’s debt-to-asset ratio was reported at 59.82%, up from 57.76% at the end of the previous year [3] - The EBITDA interest coverage ratio was 6.20, indicating a slight improvement from 5.81 in the previous year [3] Shareholder Information - The largest shareholder, Zhongxing Group, holds 46.40% of the shares, while other significant shareholders include Lin Lairong and Liang Xinyu [2] - The company has a total of 44,786 shareholders as of the report date [2] - The company repurchased 18,214,400 shares, accounting for 1.21% of the total share capital, with a maximum transaction price of CNY 11.23 per share [4] Corporate Governance - The company appointed a new financial director, Zou Qingli, following the retirement of the previous financial director [9] - The company has not experienced any changes in its controlling shareholder or actual controller during the reporting period [3] Strategic Developments - The company plans to simplify its cash dividend distribution conditions, increasing the proportion of profits distributed in cash from 20% to 40% [6] - The company terminated the investment agreement for the Yangzhong mineral processing and trading base project due to market changes and initiated the process to deregister its wholly-owned subsidiary involved in the project [10]

Group 1 - The company held its 17th meeting of the 6th Board of Directors on August 11, 2025, with all 7 directors present, confirming compliance with relevant laws and regulations [1] - The Board approved the election of Mr. Wang Ximing as the Vice Chairman of the Board, with a term lasting until the end of the current Board's term [2][6] - The Board also approved the use of up to RMB 570 million of idle raised funds to temporarily supplement working capital, with a usage period not exceeding 12 months [3][19] Group 2 - Mr. Liang Baodong resigned from his position as a non-independent director due to governance needs but will continue to serve as Vice Chairman of a wholly-owned subsidiary [6][7] - The company confirmed that the number of directors holding senior management positions and those serving as employee representatives does not exceed half of the total number of directors, in compliance with legal requirements [8] Group 3 - The company has raised a total of RMB 1.52 billion through the issuance of convertible bonds, with the net amount after deducting issuance costs being approximately RMB 1.5 billion [12] - As of July 31, 2025, the company had a balance of RMB 667.37 million in raised funds [16] - The company plans to use the idle funds to reduce financial costs, estimating a savings of RMB 17.1 million in interest expenses [20][21] Group 4 - The company will pay interest on its convertible bonds on August 18, 2025, with a coupon rate of 1.00% for the third year [25][33] - The interest payment will be RMB 10.00 for every 10 bonds held, with the bondholders responsible for their own tax obligations [26][34]

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。 证券代码：001203 证券简称：大中矿业 公告编号：2025-103 债券代码：127070 债券简称：大中转债 大中矿业股份有限公司 特别提示： 关于"大中转债"2025 年付息的公告 "大中转债"将于 2025 年 8 月 18 日按面值支付第三年利息，每 10 张"大 中转债"（面值 1,000 元）利息为 10.00 元（含税） 月 16 日，本期票面利率为 1.00% 年 8 月 15 日（含）前买入并持有本期债券的投资者享有本次派发的利息；2025 年 8 月 15 日卖出本期债券的投资者不享有本次派发的利息。在债权登记日前（包 括付息债权登记日）申请转换成公司股票的可转换公司债券，公司不再向其持有 人支付本计息年度及以后计息年度的利息。 经中国证券监督管理委员会"证监许可【2022】1498 号"文核准，大中矿 业股份有限公司（以下简称"大中矿业"或"公司"）于 2022 年 8 月 17 日公开发 行 1,520 万张可转债，每张面值 100 元，期限 6 年，募集资金总额为人民币 152,00 ...

Summary of Key Points - The convertible bonds of Jiao Jian increased by 7.8% [1] - The convertible bonds of Da Zhong and Ou Tong rose by over 4% [1] - The convertible bonds of Fu Chun decreased by over 9% [1] - The convertible bonds of Xin Ce fell by over 8% [1] - The convertible bonds of Long Hua dropped by over 2% [1]

Core Viewpoint - The company has approved a share repurchase plan to enhance investor confidence and support long-term development, with a total repurchase amount between RMB 200 million and RMB 400 million, and a maximum repurchase price of RMB 12.52 per share [2][3]. Group 1: Share Repurchase Plan - The company plans to use its own funds and special loan funds for stock repurchase through centralized bidding [2]. - The repurchase will be used for converting bonds or employee stock ownership plans [2]. - The repurchase period is set for 12 months from the board's approval date [2]. Group 2: Adjustments and Progress - The maximum repurchase price was adjusted from RMB 12.72 to RMB 12.52 per share due to potential dividend distributions or other capital adjustments [2]. - As of July 31, 2025, the company has repurchased 18,214,400 shares, accounting for 1.21% of the total share capital, with a total transaction amount of approximately RMB 176.84 million [3]. - The highest and lowest transaction prices during the repurchase were RMB 11.23 and RMB 8.50 per share, respectively [3]. Group 3: Compliance and Future Actions - The repurchase actions comply with relevant laws and regulations, and the company will continue to disclose information as required [3][4]. - The company will implement the repurchase plan based on market conditions within the specified timeframe [4].

Core Viewpoint - The company has approved the temporary use of idle raised funds to supplement working capital, ensuring that the investment projects funded by the public offering of convertible bonds are not compromised [1][2]. Group 1 - The company held the fourth meeting of the sixth board of directors and the second meeting of the sixth supervisory board on August 15, 2024, where it approved the proposal to use idle raised funds [1]. - The company is allowed to use up to 700 million yuan of idle raised funds temporarily to supplement working capital, with a usage period not exceeding 12 months from the date of board approval [1]. - The company disclosed the details of this decision on August 16, 2024, on the Giant Tide Information Network [1]. Group 2 - As of August 1, 2025, the company has returned all the temporarily used idle raised funds amounting to 697 million yuan to the special account for raised funds, within the stipulated 12-month period [2]. - The company has informed its sponsor, Guodu Securities Co., Ltd., and the sponsor representative about the return of the raised funds [2].

Group 1 - The announcement details the reduction in holdings of the convertible bonds "Dazhong Convertible Bonds" by the controlling shareholder, Zhongxing Group, and its concerted actors [1][2] - The total amount raised from the issuance of the convertible bonds was RMB 1.52 billion, approved by the China Securities Regulatory Commission [1] - The convertible bonds were listed on the Shenzhen Stock Exchange on October 11, 2022, with a total issuance of 15.2 million bonds [1][2] Group 2 - Zhongxing Group and its concerted actors held a total of 9,624,427 bonds, accounting for 63.32% of the total issuance prior to the reduction [2] - From May 22 to June 28, 2023, Zhongxing Group reduced its holdings by 2.7 million bonds, leaving them with 6,924,427 bonds [2] - In August 2023, a further reduction of 2,492,181 bonds occurred, resulting in a new total of 4,432,246 bonds held by Zhongxing Group, which is 29.16% of the total issuance [2]

Group 1 - The core point of the announcement is the conversion results of the convertible bonds issued by the company, indicating a low conversion rate and a significant amount of unconverted bonds remaining [1][2][4] - As of June 30, 2025, a total of RMB 875,800 of "Dazhong Convertible Bonds" has been converted into 78,556 shares, representing 0.0052% of the company's total issued ordinary shares before conversion [1][2] - The total amount of unconverted "Dazhong Convertible Bonds" as of June 30, 2025, is RMB 1,519,018,200, accounting for 99.9354% of the total issuance [1][2] Group 2 - The "Dazhong Convertible Bonds" were approved by the China Securities Regulatory Commission with a total fundraising amount of RMB 1,520 million and an initial conversion price of RMB 11.36 per share [2] - The conversion price has been adjusted from RMB 11.36 to RMB 10.76 per share due to profit distribution plans for the years 2022 and 2024 [3] - The company has activated the repurchase clause for the convertible bonds, allowing bondholders to sell back their bonds during specified periods [4]