| 证券代码：000060 | 证券简称：中金岭南 | 公告编号：2025-082 | | --- | --- | --- | | 债券代码：127020 | 债券简称：中金转债 | | 深圳市中金岭南有色金属股份有限公司 第九届董事会第四十三次会议决议公告 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。 深圳市中金岭南有色金属股份有限公司第九届董事会第 四十三次会议于 2025 年 10 月 22 日以通讯方式召开，会议 通知已于 2025 年 10 月 15 日送达全体董事。会议由董事长 喻鸿主持，应到董事 8 名，实到董事 8 名，达法定人数。公 司监事列席了会议，会议符合《公司法》和《公司章程》《董 事会议事规则》等有关规定。 会议审议通过《关于会计政策变更的议案》； 公司本次会计政策变更是按照财政部相关规定进行的合 理变更和调整，执行会计政策变更能够客观、公允地反映公 司的财务状况和经营成果；本次会计政策变更事项决策程序 符合有关法律法规和《公司章程》的规定，不会对公司财务 报表产生重大影响，不存在损害股东特别是中小股东利益的 情形。同意本次会计政策 ...

Core Insights - The article discusses significant financial metrics and performance indicators of a company, highlighting its revenue and profit margins [1] Financial Performance - The company reported a revenue of 70.00 billion, indicating a substantial growth compared to previous periods [1] - The profit margin stands at 44.85%, showcasing the company's efficiency in converting revenue into profit [1] Market Position - The company maintains a strong market presence, which is reflected in its financial results and operational strategies [1] - The competitive landscape is addressed, emphasizing the company's ability to outperform its peers [1]

Core Viewpoint - Zhongjin Lingnan is accelerating its strategic transformation towards the recycling of rare metals and high-value materials, leveraging its strong foundation in traditional metals like copper, lead, and zinc [1][2]. Group 1: Strategic Development - The company aims to build a world-class multi-metal resource company with a focus on mineral resources as the core, green smelting centered on rare metal recycling, and deep processing of new materials as the two wings of its strategy [2]. - Zhongjin Lingnan is establishing a "dual circulation" resource reserve system through domestic exploration and overseas expansion, focusing on increasing reserves of rare metals such as gallium, germanium, indium, gold, silver, platinum, and palladium [3]. Group 2: Technological Innovation - The company emphasizes the importance of core technology in transforming resource advantages into industry influence, particularly in response to the urgent demand for high-purity rare metals in the semiconductor and new energy sectors [4]. - Zhongjin Lingnan has achieved significant technological breakthroughs in its smelting processes, including the first large-scale application of environmentally friendly zinc smelting techniques and innovations in vacuum smelting and purification processes for rare metals [5][6]. Group 3: Environmental Sustainability - The company adheres to principles of green, low-carbon, and safe development, promoting efficient resource utilization and the application of energy-saving and environmentally friendly technologies [7]. - Zhongjin Lingnan implements various environmental technology renovation projects annually, achieving a 20% reduction in energy consumption and a decrease of 150 kg in carbon emissions per ton of copper compared to traditional processes [7]. Group 4: Future Outlook - The company recognizes both opportunities and challenges in the rare metal industry, driven by explosive demand from emerging sectors like new energy and semiconductors, while also facing high dependence on foreign raw materials and gaps in high-end technology [8]. - Zhongjin Lingnan plans to enhance its global resource control, technological leadership, and industry resilience through a strategy that integrates resources, technology, and strategic development [8].

Core Viewpoint - The company is accelerating its strategic transformation towards the recycling of rare metals and high-value materials, aiming to enhance its position in the non-ferrous metals industry through a comprehensive resource reserve system and technological innovation [1][2][5] Group 1: Strategic Transformation - The company is focusing on a "one body, two wings" strategy, integrating rare metal recycling into its overall value enhancement strategy [1] - The company plans to expand its recycling categories to include scarce metals such as gallium, germanium, platinum, and palladium, while also developing high-end new materials for semiconductor and renewable energy applications [1][2] Group 2: Resource Reserve System - The company is establishing a dual-circulation resource reserve system through domestic exploration and overseas expansion, emphasizing the importance of mineral resources in the non-ferrous metals industry [1][2] - The company aims to enhance its resource reserves by exploring and extracting from key mines during the 14th Five-Year Plan period [2] Group 3: Technological Innovation - The company is committed to overcoming industry challenges through technological breakthroughs, emphasizing that core technology is essential for converting resource advantages into industry influence [3][5] - The company has achieved significant technological advancements in its smelting processes, including the development of a two-stage short-process copper smelting technology that reduces energy consumption by 20% and carbon emissions by 150 kg per ton of copper [3][5] Group 4: Sustainable Development - The company adheres to principles of green, low-carbon, and safe development, promoting efficient resource utilization and the application of energy-saving and environmentally friendly technologies [4][5] - The company implements annual environmental technology renovation projects to enhance its green production capabilities [4]

Core Viewpoint - Zhongjin Lingnan is accelerating its strategic transformation towards the recycling of rare metals and high-value materials, leveraging its deep accumulation in traditional metals like copper, lead, and zinc [1] Group 1: Strategic Development - The company aims to establish a world-class multi-metal resource company with a focus on a "one body, two wings" strategy, where the "one body" is mineral resources and the "two wings" are green smelting focused on rare metal recycling and deep processing of new materials [2] - Zhongjin Lingnan is building a "dual circulation" resource reserve system through domestic exploration and overseas expansion, emphasizing the importance of resource acquisition [2][8] - The company plans to enhance its resource reserves of rare metals such as gallium, germanium, indium, gold, silver, platinum, and palladium through exploration and mining activities during the 14th Five-Year Plan period [2] Group 2: Technological Innovation - Zhongjin Lingnan is committed to providing key material support for downstream industry upgrades, particularly in the semiconductor and new energy sectors, by focusing on the large-scale production of high-purity gallium, germanium, and indium [3][6] - The company has achieved significant technological breakthroughs in zinc smelting, being recognized as the first in China to successfully apply various innovative processes [4] - The company’s subsidiary, Zhongjin Copper, has developed a two-stage short-process copper smelting technology that has reached an internationally leading level, revolutionizing traditional copper smelting processes [5] Group 3: Environmental Sustainability - Zhongjin Lingnan emphasizes green, low-carbon, and safe development as a fundamental principle, promoting efficient resource utilization and the application of energy-saving and environmentally friendly technologies [7] - The company implements various environmental technology renovation projects annually, achieving significant reductions in energy consumption and carbon emissions compared to traditional processes [7] Group 4: Future Outlook - The company recognizes both opportunities and challenges in the rare metal industry, driven by explosive demand from emerging sectors like new energy and semiconductors, while also facing high dependence on foreign raw materials and technological gaps [8] - Zhongjin Lingnan aims to enhance its global resource control, technological leadership, and industry resilience through a "resource + technology + strategy" development logic, transitioning from a follower to a leader in the industry [8]

Core Insights - The document provides data on technology-oriented listed companies from 1993 to 2025, covering over 24,000 samples and more than 8,000 enterprises, including those from mainland China, Hong Kong, and the New Third Board [1][3] - The scope of technology-oriented enterprises includes 12 categories, such as innovative small and medium-sized enterprises, high-tech enterprises, and national-level technology innovation demonstration enterprises [4][5] - The data is sourced from the Ministry of Science and Technology of China and various provincial and municipal science and technology departments, aimed at measuring the innovation and entrepreneurship levels of listed companies or regions [5][6] Data Overview - The dataset includes specific indicators such as stock code, company name, listing type, technology enterprise type, announcement date, announcement year, recognition year, announcement unit, information description, industry, province, city, and district [2] - Examples of companies listed include: - Shenzhou High-speed Railway Technology Co., Ltd. recognized as a technology enterprise in 2019 [2] - China Southern Glass Holding Co., Ltd. recognized as a national-level manufacturing single champion demonstration enterprise in 2024 [2] - ZTE Corporation recognized as a national enterprise technology center and high-tech enterprise in 2023 and 2024 [2]

Core Viewpoint - The company announced that its stock price has exceeded 130% of the current conversion price of its convertible bonds, which may trigger conditional redemption clauses [2] Group 1: Stock Performance - From September 30, 2025, to October 21, 2025, the company's stock has closed above 5.58 yuan per share for 10 consecutive trading days, which is 130% of the conversion price of 4.29 yuan per share [2] - If the stock price maintains this level for 5 out of the next 20 trading days, it will trigger the conditional redemption of the convertible bonds [2] Group 2: Redemption Terms - The company has the right to redeem all or part of the unconverted convertible bonds at face value plus accrued interest, as per the terms outlined in the bond issuance prospectus [2]

Core Insights - The Investment Clock Index (399391) closed at 3379.7 points, up 0.56%, with a trading volume of 89.951 billion yuan and a turnover rate of 0.98% [1] Group 1: Index Performance - Among the constituent stocks, 68 companies rose while 31 fell, with China High-Tech leading the gainers at an 8.08% increase and Yanjing Beer leading the decliners with a 4.56% drop [1] - The top ten constituent stocks of the Investment Clock Index are detailed, with Kweichow Moutai having the highest weight at 16.96% and a price of 1462.26 yuan, showing a slight increase of 0.30% [1] Group 2: Market Capitalization - The total market capitalization of Kweichow Moutai is approximately 183.1145 billion yuan, while other notable companies include China Merchants Bank at 105.8729 billion yuan and Zijin Mining at 79.8656 billion yuan [1] Group 3: Capital Flow - The net outflow of main funds from the Investment Clock Index constituents totaled 1.449 billion yuan, while retail investors saw a net inflow of 0.852 billion yuan [1] - Detailed capital flow data shows that major stocks like China Shipbuilding and Guizhou Moutai experienced varying levels of net inflow and outflow from different investor categories [2]

Core Viewpoint - The company, Zhongjin Lingnan, is collaborating with Guangdong Hongda to enhance mining operations and management capabilities, focusing on mutual benefits and competitive market positioning [1] Group 1: Collaboration Details - The partnership will emphasize "complementary advantages, common development, mutual benefit, and win-win cooperation" [1] - The collaboration will involve deep cooperation in areas such as mining construction and operational management [1] Group 2: Strategic Goals - The aim is to improve technical capabilities and management levels at mining sites [1] - The partnership seeks to enhance market competitiveness through joint efforts [1]

（二）发行证券的种类为可转换为公司A股股票的可转 换公司债券。该可转债及未来转换的A股股票在深圳证券交 易所上市。债券简称"中金转债"，债券代码"127020"。 （三）根据有关规定和《募集说明书》的约定，公司该 次发行的"中金转债"自2021年1月25日起可转换为本公司 股份，初始转股价格为4.71元/股。 | 证券代码：000060 | 证券简称：中金岭南 | 公告编号：2025-081 | | --- | --- | --- | | 债券代码：127020 | 债券简称：中金转债 | | 深圳市中金岭南有色金属股份有限公司 关于"中金转债"可能满足赎回条件 的提示性公告 本公司及董事局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。 重要内容提示: 自2025年9月30日至2025年10月21日，深圳市中金岭南 有色金属股份有限公司（以下简称"公司"）股票在连续10 个交易日中已有10个交易日的收盘价格高于"中金转债"当 期转股价格（4.29元/股）的130%（即5.58元/股）。若在未 来20个交易日内，公司股票有5个交易日的收盘价格不低于 当期转股价格（4.29元/ ...