中矿资源集团股份有限公司控股股东及实际控制人减持股份预披露公告

主要内容摘要

• 减持主体：控股股东中色矿业集团有限公司、实际控制人刘新国、陈海舟及董事吴志华配偶肖晓霞。
• 拟减持股份总量：合计不超过7,206,526股，占公司总股本0.9988%。
• 减持方式及期间：自公告披露之日起15个交易日后的3个月内，通过集中竞价交易方式减持。
• 减持理由：资金规划。
• 相关承诺履行及合规性：所有减持主体均严格遵守IPO及重大资产重组期间的相关减持承诺，未出现违规情形。
• 对公司影响：本次减持不会导致公司控制权变更，对公司治理结构、股权结构及持续经营无重大影响。

详细解读

中矿资源集团股份有限公司（证券代码：002738）于2026年3月20日发布公告，公司控股股东及部分实际控制人计划在未来三个月内拟合计减持不超过7,206,526股公司股份，占当前总股本的0.9988%。此次减持计划涉及的股东包括：

• 中色矿业集团有限公司（控股股东），持有101,920,000股，占14.1263%
• 刘新国（实际控制人之一），持有705,600股，占0.0978%
• 陈海舟（实际控制人之一），持有529,395股，占0.0734%
• 肖晓霞（董事吴志华之配偶），持有1,201,531股，占0.1665%

合计持有公司股份104,356,526股，占公司总股本的14.4640%。

减持计划细节

• 中色矿业拟减持4,770,000股，占总股本0.6611%
• 刘新国拟减持705,600股，占总股本0.0978%
• 陈海舟拟减持529,395股，占总股本0.0734%
• 肖晓霞拟减持1,201,531股，占总股本0.1665%

减持价格将根据减持实施时的市场价格确定。

相关承诺及履行情况

• 中色矿业及实际控制人在IPO及重大资产重组时均作出锁定及减持价格不低于发行价等承诺，且截至公告日均严格遵守，无违约情况。
• 若公司在减持期间发生送股、资本公积金转增、配股等事项，减持股份数量和比例将相应调整。
• 本次减持计划已提前履行信息披露义务，相关股东将根据市场情况决定是否实施本次计划。

投资者需关注的重点和潜在影响

• 控股股东及一致行动人减持接近公司总股本1%，虽然比例不高，但涉及实际控制人及董事家属，反映部分核心股东存在变现需求。
• 减持理由明确为“资金规划”，未披露具体用途，或引发市场对资金用途及未来持股稳定性的关注。
• 公告明确本次减持不会导致控制权变更或对公司治理结构、持续经营造成重大影响。
• 本次减持行为及其进展将持续披露，建议投资者密切关注后续公告，以应对潜在市场波动。

公司声明与合规

此次减持计划完全符合相关法律法规及深交所规范性文件要求。公司董事会声明，控股股东及实际控制人不存在违反承诺的情形，本次减持不会导致公司控制权变化或重大不利影响。

结论

本公告虽未涉及重大股权变动，但控股股东及实际控制人的减持行为，仍可能对公司短期市场表现构成影响。投资者需重点关注减持进展及后续公告，并结合公司基本面与行业情况谨慎研判投资决策。

免责声明

本报道仅供参考，不构成任何投资建议。投资有风险，入市需谨慎。

English Version

Key Highlights

• Sellers: Controlling shareholder China Nonferrous Mining Group Co., Ltd. (CNMC), actual controllers Liu Xinguo and Chen Haizhou, and Director Wu Zhihua’s spouse, Xiao Xiaoxia.
• Planned share sale: Up to 7,206,526 shares, accounting for 0.9988% of the company’s total shares.
• Method & Timeline: To be executed via centralized bidding within 3 months, starting 15 trading days after announcement.
• Reason for sale: Capital planning.
• Compliance: All parties have fully complied with prior IPO and M&A lock-up and price commitments; no violations reported.
• Impact on company: The sale will not lead to a change in control or materially affect governance, share structure, or operations.

In-Depth Analysis

Zhongkuang Resources Group Co., Ltd. (stock code: 002738) announced on March 20, 2026, that its controlling shareholder and certain actual controllers plan to reduce their holdings by up to 7.2 million shares (0.9988% of total equity) over the next three months. The shareholders involved are:

• CNMC (controlling shareholder): 101,920,000 shares (14.1263%)
• Liu Xinguo (actual controller): 705,600 shares (0.0978%)
• Chen Haizhou (actual controller): 529,395 shares (0.0734%)
• Xiao Xiaoxia (director Wu Zhihua’s spouse): 1,201,531 shares (0.1665%)

Together, they hold 104,356,526 shares, representing 14.4640% of the company’s total equity.

Details of the Share Reduction Plan

• CNMC plans to sell 4,770,000 shares (0.6611%)
• Liu Xinguo: 705,600 shares (0.0978%)
• Chen Haizhou: 529,395 shares (0.0734%)
• Xiao Xiaoxia: 1,201,531 shares (0.1665%)

The sale price will be determined by market prices at the time of execution.

Lock-up Commitments & Compliance

• All parties had agreed to various lock-up and minimum price commitments at the IPO and during the 2018 M&A, and have strictly complied to date.
• If there are equity changes, such as bonus shares or capital increases during the sale window, the quantities and proportions will be adjusted accordingly.
• Advance disclosure obligations have been fulfilled; whether the sale is conducted will depend on the market and share price.

Investor Points to Watch & Potential Impact

• Although the reduction is less than 1%, it involves key controlling shareholders and actual controllers, suggesting some cash-out intentions by core insiders.
• The stated reason is “capital planning” but no further details are provided, which may raise market questions about the use of funds and future shareholding stability.
• The company states this reduction will not affect control rights or corporate governance.
• Progress of the reduction and any further shareholding changes will be disclosed; investors should monitor for potential stock volatility.

Corporate Statement & Compliance

The company assures that this plan fully complies with all relevant laws and Shenzhen Stock Exchange regulations. There have been no breaches of prior commitments, and the reduction will not lead to a change in control or significant negative impact on the business.

Conclusion

While there is no change in control, the share reduction by key insiders could affect market sentiment and the short-term share price. Investors are advised to follow further announcements and assess the company’s fundamentals and industry outlook for informed decision-making.

Disclaimer

This report is for informational purposes only and does not constitute investment advice. Investments carry risk. Please exercise caution.

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