证券代码：920019 证券简称：铜冠矿建 公告编号：2025-007 铜陵有色金属集团铜冠矿山建设股份有限公司 第四届董事会第十一次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 4 月 25 日 2.会议召开地点：铜陵市五松山宾馆三楼 B 会议室 3.会议召开方式：现场方式 4.发出董事会会议通知的时间和方式：2025 年 4 月 15 日以专人送出及邮件 方式发出 5.会议主持人：董事长丁士启先生 6.会议列席人员：公司监事、高级管理人员及有关管理人员 7.召开情况合法、合规、合章程性说明： 本次会议的召集、召开符合《中华人民共和国公司法》《公司章程》及有关 法律、法规和规范性文件的规定 （二）会议出席情况 会议应出席董事 9 人，出席和授权出席董事 9 人。 二、议案审议情况 （一）审议通过《关于<铜陵有色金属集团铜冠矿山建设股份有限公司 2024 年度 董事会工作报告>的议案》 1.议案内容： 公司董事长 ...

证券代码：920019 证券简称：铜冠矿建 公告编号：2025-017 铜陵有色金属集团铜冠矿山建设股份有限公司 2024 年年度权益分派预案公告 根据《中华人民共和国公司法》《公司章程》《利润分配管理制度》等有关规 定，为合理回报股东，结合公司实际情况和经营发展需要，公司拟进行 2024 年 年度权益分派。 一、权益分派预案情况 根据公司 2025 年 4 月 29 日披露的 2024 年年度报告（财务报告已经审计）， 截至 2024 年 12 月 31 日，上市公司合并报表归属于母公司的未分配利润为 313,187,594.97 元，母公司未分配利润为 144,990,225.26 元。 公司本次权益分派预案如下：公司目前总股本为 210,266,700 股，以未分配 利润向全体股东每 10 股派发现金红利 2.00 元（含税）。本次权益分派共预计派 发现金红利 42,053,340.00 元。 公司将以权益分派实施时股权登记日应分配股数为基数，如股权登记日应分 配股数与目前预计不一致的，公司将维持分派比例不变，并相应调整分派总额。 实际分派结果以中国证券登记结算有限责任公司北京分公司核算的结果为准。 二 ...

审计报告 铜陵有色金属集团铜冠矿山建设股份有限公司 容诚审字[2025]230Z1661 号 容诚会计师事务所(特殊普通合伙) 中国·北京 目 录 | 序号 | 容 内 | 页码 | | --- | --- | --- | | 1 | 审计报告 | 1-6 | | 2 | 合并资产负债表 | 1 | | 3 | 合并利润表 | 2 | | 4 | 合并现金流量表 | 3 | | 5 | 合并所有者权益变动表 | 4-5 | | 6 | 母公司资产负债表 | 6 | | 7 | 母公司利润表 | 7 | | 8 | 母公司现金流量表 | 8 | | 9 | 母公司所有者权益变动表 | 9-10 | | 10 | 财务报表附注 | 11-117 | 审 计 报 告 容诚会计师事务所(特殊普通合伙) 总所：北京市西城区阜成门外大街 22 号 外经贸大厦 15 层/922-926(10037) TEL: 010-6600 1391 FAX: 010-6600 1392 E-mail:bj@rsmchina.com.cn https//WWW.rsm.global/china/ 容诚审字[2025]230Z1661 号 ...

募集资金存放与实际使用情况鉴证报告 铜陵有色金属集团铜冠矿山建设股份有限公司 容诚专字[2025]230Z1038 号 | 序号 | 内 容 | 页码 | | --- | --- | --- | | 1 | 募集资金存放与实际使用情况鉴证报告 | 1-3 | | 2 | 募集资金存放与实际使用情况的专项报告 | 1-4 | 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26 (100037) TEL:010-6600 1391 FAX:010-6600 1392 募集资金存放与实际使用情况鉴证报告 容诚专字[2025]230Z1038 号 铜陵有色金属集团铜冠矿山建设股份有限公司全体股东： 我们审核了后附的铜陵有色金属集团铜冠矿山建设股份有限公司（以下简称 铜冠矿建）董事会编制的 2024 年度《募集资金存放与实际使用情况的专项报告》。 一、 对报告使用者和使用目的的限定 容诚会计师事务所(特殊普通合伙) 中国·北京 目 录 本鉴证报告仅供铜冠矿建年度报告披露之目的使用，不得用作任何其他目的。 我们同意将本鉴证报告作为铜冠矿建年度报告 ...

天风证券股份有限公司 关于铜陵有色金属集团铜冠矿山建设股份有限公司 2024 年度募集资金存放与实际使用情况的专项核查意见 天风证券股份有限公司（以下简称"天风证券"或"保荐机构"）作为铜陵有色金 属集团铜冠矿山建设股份有限公司（以下简称"铜冠矿建"或"公司"）向不特定合格 投资者公开发行股票并在北京证券交易所上市的保荐机构，根据《证券发行上市保荐业 务管理办法》《北京证券交易所上市公司持续监管办法（试行）》《北京证券交易所上 市公司持续监管指引第 9 号——募集资金管理》《北京证券交易所股票上市规则》等有 关规定，对铜冠矿建 2024 年度募集资金存放与使用情况进行了核查，具体情况如下： 一、募集资金基本情况 （一）向不特定合格投资者公开发行股票募集资金 （二）向特定合格投资者定向发行股票募集资金 经中国证券监督管理委员会《关于同意铜陵有色金属集团铜冠矿山建设股份有限公 司向不特定合格投资者公开发行股票注册的批复》（证监许可[2024]1234 号文）的批复， 本公司于 2024 年 9 月 18 日向战略投资者定向配售和网上向开通北交所交易权限的合格 投资者公开发行人民币普通股股票 5,066.67 万股 ...

非经营性资金占用及其他关联资金 往来情况专项说明 铜陵有色金属集团铜冠矿山建设股份有限公司 容诚专字[2025]230Z1140 号 容诚会计师事务所(特殊普通合伙) 中国·北京 关于铜陵有色金属集团铜冠矿山建设 股份有限公司非经营性资金占用及其他关联资金往来情况 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https://www.rsm.global/china/ 专项说明 容诚专字[2025]230Z1140 号 铜陵有色金属集团铜冠矿山建设股份有限公司全体股东： 汪玉寿 我们接受委托，依据中国注册会计师审计准则审计了铜陵有色金属集团铜冠 矿山建设股份有限公司（以下简称铜冠矿建）2024 年 12 月 31 日的合并及母公司 资产负债表，2024 年度的合并及母公司利润表、合并及母公司现金流量表和合并 及母公司所有者权益变动表以及财务报表附注，并于 2025 年 4 月 25 日出具 ...

天风证券股份有限公司 关于铜陵有色金属集团铜冠矿山建设股份有限公司 为子公司提供非融资性担保的核查意见 天风证券股份有限公司（以下简称"天风证券"或"保荐机构"）作为铜陵有色金 属集团铜冠矿山建设股份有限公司（以下简称"铜冠矿建"或"公司"）向不特定合格 投资者公开发行股票并在北京证券交易所上市的保荐机构，根据《证券发行上市保荐业 务管理办法》《北京证券交易所上市公司持续监管办法（试行）》《北京证券交易所股 票上市规则》等有关规定，对铜冠矿建为子公司提供非融资性担保的事项进行了核查， 具体情况如下： 一、本次担保基本情况 务管理办法》《北京证券交易所上市公司持续监管办法（试行）》《北京证券交易所证 券发行上市保荐业务管理细则》《北京证券交易所股票上市规则》等相关法律法规及《公 司章程》的要求。公司本次为子公司提供非融资性担保，符合公司整体发展要求，不存 在损害公司及公司股东利益的情形，不会对公司财务状况、经营成果产生重大影响。 （以下无正文） （本页无正文，为《天风证券股份有限公司关于铜陵有色金属集团铜冠矿山建设股份有 限公司为子公司提供非融资性担保的核查意见》之签字盖章页） 铜冠矿建为满足各子公司开展矿山工 ...

内部控制审计报告 铜陵有色金属集团铜冠矿山建设股份有限公司 容诚审字[2025]230Z1662 号 容诚会计师事务所(特殊普通合伙) 中国·北京 内部控制审计报告 1 幢 10 层 1001-1 至 1001-26 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn 容诚审字[2025]230Z1662 号 https://www.rsm.global/china/ 铜陵有色金属集团铜冠矿山建设股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了铜陵有色金属集团铜冠矿山建设股份有限公司（以下简称铜冠矿建）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部 控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是铜冠 矿建董事会的责任。 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于 情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵 ...

Financial Performance - Net profit attributable to shareholders for Q1 2025 was CNY 21,129,204.96, representing a 22.96% increase year-over-year [11]. - Operating revenue for Q1 2025 reached CNY 332,669,262.33, up 12.28% from the same period last year [11]. - Total operating revenue for Q1 2025 reached ¥332,669,262.33, an increase from ¥296,280,977.01 in Q1 2024, representing an increase of approximately 12.2% [34]. - Total revenue increased from 23,986,185.43 to 27,897,770.18, representing a growth of about 16.0% [35]. - Net profit rose from 17,183,622.86 to 21,129,204.96, marking an increase of approximately 22.9% [35]. - Operating profit improved from 24,127,447.24 to 28,059,560.29, reflecting a growth of around 16.1% [35]. - Comprehensive income totalled 21,087,712.88, up from 17,167,375.87, indicating an increase of about 22.0% [36]. Assets and Liabilities - Total assets as of March 31, 2025, were CNY 1,644,380,704.59, a decrease of 2.86% compared to the end of 2024 [11]. - The company's asset-liability ratio decreased to 41.04% for the parent company and 43.03% for the consolidated entity, down from 42.91% and 45.94% respectively [11]. - The total assets as of March 31, 2025, amounted to ¥1,274,249,694.57, down from ¥1,299,723,068.81 as of December 31, 2024 [32]. - Total liabilities decreased from ¥777,653,133.00 to ¥707,522,884.20, a reduction of approximately 9% [29]. - Current liabilities totaled ¥689,093,437.08, down from ¥758,607,263.62, indicating a decrease of about 9.1% [29]. - Non-current liabilities also saw a decline from ¥19,045,869.38 to ¥18,429,447.12, a decrease of approximately 3.2% [32]. - The company's equity increased from ¥915,168,841.27 to ¥936,857,820.39, reflecting a growth of about 2.5% [29]. Cash Flow - The net cash flow from operating activities was CNY 36,002,493.56, an increase of 4.23% year-over-year [11]. - Cash flow from operating activities increased significantly from 278,542,273.24 to 412,279,279.73, a rise of approximately 48.0% [40]. - Operating cash flow net amount for Q1 2025 is CNY 10,271,274.91, a significant improvement compared to a net outflow of CNY 42,966,969.96 in Q1 2024 [43]. - The company experienced a net increase in cash and cash equivalents of CNY 7,867,112.02 in Q1 2025, contrasting with a decrease of CNY 49,030,437.62 in Q1 2024 [43]. - Cash inflow from financing activities for Q1 2025 was CNY 7,751,303.53, with a net cash flow of CNY 7,694,241.03 after outflows [43]. Expenses - Research and development expenses for Q1 2025 were CNY 1,695,286.28, a decrease of 59.21% compared to the previous year [12]. - Total operating costs for Q1 2025 were ¥309,487,525.98, up from ¥275,460,605.70 in Q1 2024, indicating an increase of about 12.3% [34]. - Operating costs specifically rose from ¥256,356,111.47 in Q1 2024 to ¥291,390,666.20 in Q1 2025, reflecting a growth of approximately 13.7% [34]. - The total cash outflow for employee payments in Q1 2025 was CNY 58,345,038.44, up from CNY 48,019,953.07 in Q1 2024, indicating a rise in workforce costs [43]. Shareholder Information - The top five shareholders hold a combined total of 61.87% of the company's shares, with the largest shareholder, Youse Holdings, owning 37.70% [20]. - The company has no pledged or judicially frozen shares among its major shareholders [21]. Other Information - The company provided non-financial guarantees to its subsidiaries totaling up to 300 million CNY, with a current guarantee balance of 136,462,400 CNY, which is within the approved limit [24]. - There are ongoing litigation and arbitration matters, but they do not significantly impact the company's operations [24]. - The company has disclosed ongoing commitments that are being fulfilled without any violations [25]. - The company expects to purchase raw materials and services amounting to 21,330,000 CNY in 2025, with 1,792,052.39 CNY already incurred in the first quarter [25]. - The projected revenue from sales of goods and services for 2025 is estimated at 515,000,000 CNY, with 128,888,999.87 CNY recognized in the first quarter [25].

Company Listing and Shareholder Information - The company officially listed on the Beijing Stock Exchange on October 11, 2024[8]. - The total share capital of the company is 210,266,700 shares[25]. - The controlling shareholder is Tongling Nonferrous Metals Group Holding Co., Ltd.[26]. - As of the end of the reporting period, the company has 43,066,700 unrestricted shares, accounting for 20.48% of total shares[162]. - The largest shareholder, Youse Holdings, holds 79,268,858 shares, representing 37.70% of the total shares[166]. - The second-largest shareholder, Tongling Nonferrous, holds 30,000,108 shares, accounting for 14.27% of the total shares[166]. - The top ten shareholders collectively hold 130,085,984 shares, which is 61.87% of the total shares[167]. - There are no pledged or judicially frozen shares among the top ten shareholders[168]. - The actual controller of the company is the Anhui Provincial State-owned Assets Supervision and Administration Commission, holding 100% of Youse Holdings[171]. - The actual controller and its concerted actions hold 54.96% of the voting rights in the company[173]. - The company has a strategic investor lock-up period of 6 months for certain shareholders following the public issuance[168]. - The company has no preferred shares outstanding[169]. - The number of ordinary shareholders is 8,488[164]. Financial Performance - The company's operating revenue for 2024 reached CNY 1,395,468,380.86, representing a year-on-year increase of 19.87% compared to CNY 1,164,162,254.63 in 2023[32]. - The net profit attributable to shareholders of the listed company was CNY 71,671,046.21, an increase of 8.26% from CNY 66,202,880.13 in the previous year[32]. - The gross profit margin for 2024 was 11.64%, down from 12.46% in 2023[32]. - The weighted average return on net assets based on the net profit attributable to shareholders was 10.26%, a decrease from 11.45% in 2023[32]. - The basic earnings per share for 2024 was CNY 0.43, reflecting a decrease of 2.27% from CNY 0.44 in 2023[32]. - The net profit after deducting non-recurring gains and losses was CNY 63,164,297.90, up 7.37% from CNY 58,827,427.00 in 2023[32]. - Total assets increased by 42.59% to approximately ¥1.69 billion at the end of 2024 compared to ¥1.19 billion at the end of 2023[34]. - Net profit attributable to shareholders increased by 8.26% to approximately ¥71.67 million in 2024, compared to a decrease of 7.99% in 2023[36]. - Operating cash flow increased significantly by 125.43% to approximately ¥81.66 million in 2024, compared to ¥36.22 million in 2023[35]. - The company's total liabilities rose by 35.42% to approximately ¥777.65 million at the end of 2024, compared to ¥574.25 million at the end of 2023[34]. - The company's net assets attributable to shareholders increased by 49.31% to approximately ¥915.17 million at the end of 2024, compared to ¥612.93 million at the end of 2023[34]. - The interest coverage ratio improved to 198.48 in 2024, up from 170.16 in 2023[35]. - The company's revenue growth rate was 19.87% in 2024, compared to 0.00% in 2023[35]. Research and Development - In 2024, the company obtained 26 authorized patents, including 11 invention patents[8]. - The company has developed 120 authorized patents, including 27 invention patents, and has established a comprehensive technical system for integrated mining development services[44]. - The company has constructed 28 kilometers of deep shafts, maintaining a leading position in the domestic "double super" mining development service sector[44]. - The company has completed research on ultra-deep well technology, providing replicable experiences and cultivating skilled technicians, solidifying its leading position in the field[104]. - The research on long-distance drilling technology in altered rock layers has improved safety, quality, and efficiency, enhancing the company's technical competitiveness in this area[105]. - The implementation of 3D software for modeling has optimized the assembly and installation processes, significantly improving efficiency and reducing errors in construction[105]. - The company has developed a comprehensive water prevention technology for soft rock, increasing its technical capabilities in water management in mining[106]. - The remote control system for imported shovels has been localized, reducing reliance on imported parts and lowering procurement costs, while promoting the company's intelligent development[106]. - The AT2000 drilling machine has been adapted for 3m diameter shaft construction, addressing challenges in deep mining operations and enhancing the company's technical capabilities[106]. - The optimization of ventilation and cooling solutions for deep mining operations has strengthened the company's expertise in this area, supporting future projects[107]. - The research on large diameter deep hole blasting techniques has improved safety and efficiency in mining operations, addressing specific challenges in the field[107]. - The application of 3DMine software has significantly enhanced design efficiency in large open-pit mines, promoting the company's digital transformation[107]. Market Strategy and Expansion - The company plans to expand its market presence and enhance its mining engineering construction capabilities[25]. - The company has established stable partnerships with major state-owned enterprises, enhancing its market competitiveness in the mining sector[51]. - The company has actively expanded its international presence, engaging in projects in multiple Belt and Road Initiative countries, including Zambia and Turkey[46]. - The company aims to become a global leader in smart mining system solutions, focusing on high-end markets in domestic and international non-coal mining development services[43]. - The company is pursuing a "big market, big owner, big project" strategy to expand its market share, particularly targeting high-quality domestic clients and mining service markets along the Belt and Road Initiative[131]. - The company is committed to a green and intelligent transformation in mining, utilizing advanced technologies to reduce ecological harm and enhance operational efficiency[127]. - The company has established a mining engineering technology research center to achieve breakthroughs in key technologies for smart mining and "dual-super" mining development[127]. Risk Management - The company reported no significant changes in major risks for the current period[15]. - The company emphasizes the importance of risk awareness regarding forward-looking statements in the annual report[13]. - The company faces inherent risks in the mining service industry, including potential natural disasters and safety incidents, and has implemented strict safety management systems to mitigate these risks[133]. - The company is exposed to foreign exchange risks due to its significant overseas business revenue, particularly in countries with unstable political environments, and plans to manage this risk through financial tools and strategic currency management[134]. - The company maintains a high level of customer concentration, primarily serving large mining resource development enterprises, which poses a risk if any major client experiences issues[134]. - The company has a high proportion of accounts receivable, which is primarily due to delayed settlement cycles from clients, posing a risk of bad debts[135]. - The company has implemented measures to strengthen accounts receivable management and accelerate cash recovery to mitigate credit impairment risks[135]. - The company has seen an increase in completed but unsettled contract assets due to business expansion, which may pose a risk of asset impairment if clients face financial difficulties[135]. - The company has established a management system for engineering settlement to prevent asset impairment risks[135]. Corporate Governance and Compliance - The company received a standard unqualified audit report from Rongcheng Accounting Firm[13]. - The management team confirmed the accuracy and completeness of the financial report in the annual report[12]. - The company has implemented a comprehensive procurement management system, improving operational efficiency and supplier management[48]. - The company adheres to environmental protection laws and has revised its management systems to ensure compliance in production operations, with no reported pollution incidents during the reporting period[119]. - The company has maintained compliance with safety production laws and actively fulfills its corporate social responsibilities during the reporting period[118]. - The company has committed to measures to stabilize stock prices and prevent dilution from public offerings, which are currently being implemented[157]. - The company has ongoing commitments to avoid related party transactions and ensure compliance with financial regulations[157]. - The company has a commitment to maintain transparency in its prospectus, ensuring no false statements or misleading omissions[157]. - The company is ensuring compliance with social security and housing fund commitments post-IPO[157]. Employee and Management Information - The total number of employees increased from 2,387 to 3,036, representing a growth of approximately 27.2%[195]. - The number of management personnel rose from 135 to 147, an increase of 8.9%[195]. - The number of production personnel increased significantly from 1,924 to 2,674, marking a growth of about 39.0%[195]. - The number of employees with a master's degree increased from 23 to 32, a growth of 39.1%[196]. - The company has established a comprehensive employee training system aimed at enhancing skills and quality[198]. - The independent director allowance standard is set at 75,000 yuan per year (pre-tax)[194]. - The total balance of "post-employment benefits - defined benefit plan net liability" at the end of the reporting period was 4,507,271.77 yuan[199]. - The company has a total of 1,467 retired employees, for whom it pays part of the pension according to relevant policies[199]. Related Party Transactions - The company expects to engage in daily related party transactions, with an estimated amount of CNY 23,309,179.00 for purchasing raw materials and services[148]. - The company has not reported any incidents of shareholder or related party occupation or transfer of company funds or assets during the reporting period[147]. - The company reported a total of 97,597,692.07 yuan in related party transactions for mining contracts[150]. - The company also reported 79,519,710.71 yuan in related party transactions for mining contracts with Anhui Tongguan[150]. - The company has not identified any significant discrepancies in pricing for related party transactions[150]. - The company has not disclosed any related party transactions involving guarantees[152]. - The company has not reported any related party transactions involving joint investments with affiliates[152]. Contracts and Commitments - The company has signed a significant contract with NFC Africa Mining PLC for mining operations at the Qianbixi Copper Mine, valued at $13 million, expected to be executed from 2024 to 2025[160]. - A framework contract with Ecuacorriente S.A. for open-pit mining and production services has a total value of approximately $89.63 million, with normal performance expected[160]. - The company is currently fulfilling a contract for underground mining operations at the Kamoto Copper-Cobalt Mine in the Democratic Republic of Congo, valued at $44.8 million[160]. - The company is actively fulfilling various commitments related to stock issuance and performance guarantees, with no violations reported[158]. - The company has not changed the use of raised funds during the reporting period[178]. - The total amount of funds raised through public issuance was RMB 229,765,387.05, with RMB 38,749,212.47 used during the reporting period[178].