Nanjing Yunhai Special Metals Co.Ltd(002182) : Announcement on the subsidiary Chaohu Yunhai competing for mining rights

Securities code: Nanjing Yunhai Special Metals Co.Ltd(002182) securities abbreviation: Nanjing Yunhai Special Metals Co.Ltd(002182) Announcement No.: 202234 Nanjing Yunhai Special Metals Co.Ltd(002182)

Announcement of the subsidiary Chaohu Yunhai competing for the mining right

The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.

Chaohu Yunhai Magnesium Industry Co., Ltd. (hereinafter referred to as “Chaohu Yunhai”), a subsidiary of Nanjing Yunhai Special Metals Co.Ltd(002182) (hereinafter referred to as ” Nanjing Yunhai Special Metals Co.Ltd(002182) ” or “the company”), participated in the bidding of “mining right of smelting magnesium dolomite and metallurgical dolomite in qingmossan integrated mining area, Chaohu City, Anhui Province” conducted by Hefei natural resources and Planning Bureau in order to ensure the stable supply of raw materials for the production of magnesium and magnesium alloys, For details, see the announcement on the company’s subsidiary Chaohu Yunhai’s participation in bidding for mining rights (Announcement No.: 202203) published on cninfo.com on January 20, 2022, and the supplementary announcement on the company’s subsidiary Chaohu Yunhai’s participation in bidding for mining rights (Announcement No.: 202207) published on cninfo.com on January 22, 2022. The magnesium smelting dolomite and The mining right involved in the metallurgical dolomite mine is divided into two parts: one part is + 128M to + 15m. The mining right has been set in this part (mining license No.: c34 Shenzhen Zhongheng Huafa Co.Ltd(000020) 11233 Hisense Home Appliances Group Co.Ltd(000921) 9), and the mining right is Chaohu Yunhai Magnesium Industry Co., Ltd; The other part is from + 15m to – 15m deep. There is no mining right and no paid disposal. The resources belong to the state. Chaohu Yunhai won the mining right of smelting magnesium dolomite and metallurgical dolomite in qingmossan integrated mining area of Chaohu City at the price of 365 million yuan on May 20, 2022, with a transaction price of 4.1035 yuan / ton. After deducting the resources with mining rights held by Chaohu Yunhai as of November 15, 2021, the new resources are 565073 million tons, Chaohu Yunhai only needs to pay the amount of new resources in the mining area calculated according to the transaction unit price, and the payment amount is 231879684 yuan. The details of mining right bidding are as follows:

1、 Name of transferor and subject matter of transfer

(I) name of transferor: Hefei natural resources and Planning Bureau.

(II) subject matter of transfer: mining right of metallurgical magnesium dolomite and metallurgical dolomite in Qingtaishan integrated mining area, Chaohu City, Anhui Province.

(III) transfer method: in accordance with the mineral resources law of the people’s Republic of China, the mining rights trading rules, the administrative measures of Anhui Province for the transfer of mining rights and other relevant provisions, and with the approval of Hefei Municipal People’s government, Hefei Municipal Bureau of natural resources and planning has decided to list and transfer the mining rights of magnesium dolomite and dolomite for metallurgy in Qingtaishan integrated mining area, Chaohu City, Anhui Province.

2、 Specific description of transfer object

(I) mine name: Metallurgical magnesium dolomite and metallurgical dolomite in qingmossan integrated mining area, Chaohu City, Anhui Province.

(II) mining minerals: magnesium smelting dolomite, dolomite for metallurgy and dolomite for construction.

(III) geographical location: located about 5km northwest of Chaohu City, the administrative division belongs to Xiage town of Chaohu City. Geographical coordinates of the mining area: 31 ° latitude, 38 ′ longitude and 57 ′ north latitude.

(IV) mining area and scope: the transfer area of the mining right of smelting magnesium dolomite and metallurgical dolomite in qingmossan integrated mining area of Chaohu City: 0.7783 square kilometers, the scope is delineated by 36 inflection points, and the rectangular coordinates of each inflection point are:

Point 1980 Xi’an coordinate system 2000 national geodetic coordinate system

X Y X Y

Z1 350323487 3957 Zhengzhou Coal Industry & Electric Power Co.Ltd(600121) 350323192 39576118. ninety

Z2 350329487 3957608321 350329192 3957620090

Z3 350343287 3957617021 350342992 3957628790

Z4 350357187 3957631421 350356893 3957643190

Z5 350370887 3957646021 350370593 3957657790

Z6 350376688 3957654621 350376394 3957666390

Z7 350384688 3957660721 350384394 3957672490

Z8 350396888 3957677021 350396594 3957688790

Z9 350414688 3957687221 350414394 3957698990

Z10 350418988 3957695821 350418694 3957707590

Z11 350424488 3957703221 350424194 3957714990

Z12 350442188 3957713421 350441894 3957725190

Z13 350454988 3957729121 350454694 3957740890

Z14 350460589 3957737721 350460295 3957749490

Z15 350468989 3957743421 350468695 3957755190

Point 1980 Xi’an coordinate system 2000 national geodetic coordinate system

X Y X Y

Z16 350482289 3957758521 350481995 3957770291

Z17 350496889 3957770421 350496595 3957782191

Z18 350502689 3957778921 350502395 3957790691

Z19 350490089 3957792821 350489795 3957804591

Z20 350481389 3957787621 350481095 3957799391

Z21 350465989 3957776621 350465695 3957788391

Z22 350449689 3957764821 350449395 3957776591

Z23 350443389 3957756921 350443095 3957768691

Z24 350434588 3957751721 350434294 3957763491

Z25 350420988 3957736921 350420694 3957748690

Z26 350404288 3957725621 350403994 3957737390

Z27 350398188 3957718921 350397894 3957730690

Z28 350391288 3957713121 350390994 3957724890

Z29 350376988 3957699121 350376694 3957710890

Z30 350360288 3957687821 350359994 3957699590

Z31 350352988 3957680921 350352694 3957692690

Z32 350346487 3957673221 350346192 3957684990

Z33 350334687 3957656421 350334392 3957668190

Z34 350318787 3957644221 350318492 3957655990

Z35 350310587 3957629421 350310292 39576411. ninety

Z36 350305187 3957620421 350304892 3957632190

Area: 0.7783 square kilometers; Elevation: + 128 m to – 15 m

(V) resource reserves: the mining rights involved in smelting magnesium dolomite and metallurgical dolomite in qingmossan integrated mining area of Chaohu City, Anhui Province are divided into two parts: one part is + 128 m to + 15 m, and the mining right has been set in this part (mining license No.: c34 Shenzhen Zhongheng Huafa Co.Ltd(000020) 1123 Nova Technology Corporation Limited(300921) 9), and the mining right is Chaohu Yunhai Magnesium Industry Co., Ltd; The other part is from + 15m to – 15m deep. There is no mining right and no paid disposal. The resources belong to the state.

The two parts are integrated into one mining right for transfer. The total resources in the integrated mining area are 886425 million tons, including 679212 million tons of metallurgical magnesium dolomite, 3.9810 million tons of metallurgical dolomite, 6.0334 million cubic meters (167403 million tons) of construction dolomite and 110200 cubic meters (305200 tons) of stripping

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