特此公告。 江西铜业股份有限公司 董事会 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，对公告的 虚假记载、误导性陈述或者重大遗漏负连带责任。 江西铜业股份有限公司（以下简称公司）于 2024 年 12 月 6 日召开了第十届董事会第五次会议，审议通过了《江西铜业股份 有限公司关于涂东阳先生不再担任公司董事会秘书的议案》《江 西铜业股份有限公司关于聘任廖新庚先生为公司董事会秘书的 议案》，具体情况如下： 涂东阳先生因工作变动原因，不再担任公司董事会秘书职务， 但仍担任公司副总经理。经公司第十届董事会提名委员会审议通 过，并提交公司第十届董事会第五次会议审议，同意聘任廖新庚 先生（简历附后）为公司董事会秘书。 廖新庚先生已取得上海证券交易所主板董事会秘书任职培 训合格证明，具备履行董事会秘书职责所需的专业知识及工作经 验，任职资格符合有关法律法规及规范性文件的规定。 证券代码：600362 证券简称：江西铜业 公告编号：临 2024-055 债券代码：137816 债券简称：22 江铜 01 江西铜业股份有限公司 关于变更董事会秘书的公告 廖新庚，男，1966 年 4 月出生，江西新余人，本科毕业于南 ...

证券代码：600362 证券简称：江西铜业 公告编号：临 2024-054 债券代码：137816 债券简称：22 江铜 01 江西铜业股份有限公司 第十届董事会第五次会议决议公告 经公司第十届董事会提名委员会提名，本次董事会审议通过， 同意聘任廖新庚先生为公司董事会秘书。 表决结果：同意 8 票、反对 0 票、弃权 0 票。 特此公告。 江西铜业股份有限公司 江西铜业股份有限公司（以下简称公司）第十届董事会第五 次会议，于 2024 年 12 月 6 日以书面会议形式召开，公司 8 名董 事均参加了会议。会议的召开符合《中华人民共和国公司法》（以 下简称《公司法》）及《江西铜业股份有限公司章程》（以下简称 《公司章程》）等有关法律法规及规范性文件的规定，会议审议 并通过了如下决议： 一、审议通过了《江西铜业股份有限公司关于涂东阳先生不再 担任公司董事会秘书的议案》 经审议，同意涂东阳先生因工作变动原因，不再担任公司董 事会秘书职务。 表决结果：同意 8 票、反对 0 票、弃权 0 票。 二、审议通过了《江西铜业股份有限公司关于聘任廖新庚先 生为公司董事会秘书的议案》 本公司及董事会全体成员保证公告内容的真实 ...

根据《中华人民共和国公司法》（以下简称《公司法》）及《江 西铜业股份有限公司章程》（以下简称《公司章程》）等有关法律 法规规定，刘方云先生及江文波先生的辞任函自送达董事会之日 起生效。刘方云先生及江文波先生的辞任不会影响公司日常经营 活动的开展，也不会导致董事会人数低于法定人数。 公司将按照《公司法》及《公司章程》等有关法律法规规定， 尽快完成执行董事的补选及副总经理的选聘工作。 刘方云先生及江文波先生与公司董事会概无任何意见分歧， 亦无任何与工作变动有关而需提呈公司股东注意的事项。公司董 事会对刘方云先生及江文波先生任职期间对公司发展做出的贡 献表示感谢。 特此公告。 证券代码：600362 证券简称：江西铜业 公告编号：临 2024-053 债券代码：137816 债券简称：22 江铜 01 江西铜业股份有限公司 关于董事、高管职务变动的公告 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，对公告的 虚假记载、误导性陈述或者重大遗漏负连带责任。 江西铜业股份有限公司（以下简称公司）董事会于 2024 年 11 月 27 日收到刘方云先生书面辞任函，因工作变动原因，刘方 云先生决定辞去公司执行董事、董 ...

Financial Performance - Operating revenue for the third quarter was RMB 123.27 billion, a decrease of 6.63% compared to the same period last year[3] - Net profit attributable to shareholders was RMB 1.37 billion, down 13.64% year-on-year[3] - Net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 981.36 million, a decrease of 31.67% compared to the previous year[3] - Basic earnings per share for the quarter was RMB 0.40, a decrease of 13.89% compared to the same period last year[3] - Operating revenue for the first three quarters of 2024 was CNY 396.37 billion, slightly down from CNY 399.56 billion in the same period of 2023, a decrease of 0.5%[19] - Net profit for the first three quarters of 2024 was CNY 6.98 billion, compared to CNY 6.52 billion in 2023, an increase of 7.1%[20] - The net profit attributable to shareholders of the parent company was CNY 4,984,199,890, compared to CNY 4,942,949,691 in 2023, indicating a growth of about 0.8%[21] - Total comprehensive income for the first three quarters of 2024 was CNY 11,104,203,774, up from CNY 9,046,233,059 in 2023, reflecting an increase of approximately 23%[22] Cash Flow - Cash flow from operating activities for the year-to-date was RMB 495.43 million, down 93.98% year-on-year[3] - Cash inflow from operating activities was CNY 465,360,771,471, a decrease from CNY 471,599,689,204 in the previous year, showing a decline of about 1%[24] - Cash outflow from investing activities totaled CNY 27,204,322,345, compared to CNY 25,665,372,082 in 2023, representing an increase of approximately 6%[26] - Cash inflow from financing activities was CNY 103,153,731,704, an increase from CNY 88,122,648,974 in the previous year, indicating a growth of about 17%[26] - The company reported a net cash flow from operating activities of CNY 495,429,337, a significant decrease from CNY 8,228,819,673 in the previous year[25] - Cash received from investment recoveries was CNY 13,200,101,447, compared to CNY 8,754,131,437 in 2023, reflecting an increase of approximately 50%[25] - The company’s cash flow from financing activities netted CNY 11,465,145,183, down from CNY 17,167,305,233 in the previous year, indicating a decline of about 33%[26] - Cash and cash equivalents decreased by 1,614,681,398 in the first three quarters of 2024 compared to an increase of 9,211,056,368 in the same period of 2023[27] - The ending balance of cash and cash equivalents for the first three quarters of 2024 is 17,870,095,815, down from 23,938,932,451 in the same period of 2023[27] - The beginning balance of cash and cash equivalents was 19,484,777,213 in the first three quarters of 2024, compared to 14,727,876,083 in the same period of 2023[27] Assets and Liabilities - Total assets at the end of the reporting period were RMB 202.91 billion, an increase of 20.67% compared to the end of the previous year[3] - Net assets attributable to shareholders at the end of the reporting period were RMB 75.90 billion, up 12.57% year-on-year[3] - Total assets increased to CNY 202.91 billion as of September 30, 2024, up from CNY 168.15 billion at the end of 2023, representing a growth of 20.7%[18] - Non-current assets totaled CNY 72.77 billion, an increase from CNY 66.14 billion, reflecting a growth of 10.0%[18] - Total liabilities increased to CNY 117.06 billion from CNY 91.40 billion, a rise of 28.1%[17] - Current liabilities totaled CNY 96.25 billion, up from CNY 70.30 billion, reflecting a growth of 37.0%[16] - Long-term borrowings increased to CNY 16.05 billion from CNY 13.59 billion, a growth of 18.1%[17] Shareholder Information - The largest shareholder, Jiangxi Copper Group, holds 1.51 billion shares, representing 43.72% of the total shares outstanding[11] - The second-largest shareholder, Hong Kong Central Clearing, holds 1.07 billion shares, accounting for approximately 31.01% of the total shares[12] - The company has no reported pledges or restrictions on shares held by major shareholders, indicating a stable ownership structure[12] Government Support and Strategic Initiatives - The company reported a significant increase in government subsidies, amounting to RMB 116.48 million for the quarter[4] - The company has implemented strict hedging strategies to mitigate risks associated with commodity price fluctuations[4] - The company is actively monitoring market conditions for potential expansion and strategic acquisitions in the future[12] Research and Development - Research and development expenses rose to CNY 900.98 million, up from CNY 649.95 million, an increase of 38.5%[19] Non-Recurring Items - Non-recurring gains and losses for the quarter totaled RMB 386.14 million, significantly impacted by changes in non-operating income[4] - Other comprehensive income improved to CNY 5.60 billion from a loss of CNY 51.22 million, indicating a significant recovery[18]

证券代码：600362 证券简称：江西铜业 公告编号：临 2024-052 债券代码：137816 债券简称：22 江铜 01 江西铜业股份有限公司关于 召开 2024 年第三季度业绩说明会的公告 会议召开时间：2024 年 11 月 6 日(星期三)下午 14:00－ 15:00 会议召开方式：本次说明会通过上海证券交易所上证路演 中心 （https://roadshow.sseinfo.com/）以网络互动方 式召开。 经理刘方云先生。 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，对公告 的虚假记载、误导性陈述或者重大遗漏负连带责任。 重要内容提示： 一、说明会类型 江西铜业股份有限公司(以下简称公司)已于 2024 年 10 月 30 日发布了《江西铜业股份有限公司 2024 年第三季度报告》。 为使广大投资者更加全面、深入地了解公司情况，公司决定召开 业绩说明会，就投资者关心的问题进行交流。 二、说明会召开的时间、地点 说明会定于 2024 年 11 月 6 日(星期三) 下午 14:00－15:00 上海证券交易所上证 路演中心 （https://roadshow.sseinfo.com/ ...

证券代码：600362 证券简称：江西铜业 公告编号：临 2024-051 债券代码：137816 债券简称：22 江铜 01 江西铜业股份有限公司 表决结果：同意 9 票、反对 0 票、弃权 0 票。 详情请见公司于上海证券交易所网站（www.sse.com.cn）及本公 司网站（www.jxcc.com）披露的 2024 年第三季度报告。 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，对公告的 虚假记载、误导性陈述或者重大遗漏负连带责任。 江西铜业股份有限公司（以下简称公司）第十届董事会第四次会 议，于 2024 年 10 月 29 日在南昌召开，公司 9 名董事均参加了会议。 会议的召开符合《中华人民共和国公司法》（以下简称《公司法》）、 《江西铜业股份有限公司章程》（以下简称《公司章程》）等有关法律 法规及规范性文件的规定，会议审议并通过了如下决议： 一、审议通过了《江西铜业股份有限公司 2024 年第三季度报告》 本议案已经公司第十届董事会独立审核委员会（审计委员会）第 二次会议审议，同意提交本次董事会审议。 第十届董事会第四次会议决议公告 特此公告。 江西铜业股份有限公司 董事会 2024 ...

Revenue and Profit - Revenue for Q3 2024 was CNY 123.27 billion, a decrease of 6.63% compared to the same period last year[2] - Net profit attributable to shareholders for Q3 2024 was CNY 1.37 billion, down 13.64% year-on-year[2] - Net profit excluding non-recurring gains and losses for Q3 2024 was CNY 981.36 million, a decline of 31.67% compared to the previous year[2] - Total operating revenue for the first three quarters of 2024 was CNY 396.37 billion, a slight decrease of 0.3% compared to CNY 399.56 billion in the same period of 2023[15] - Net profit for the first three quarters of 2024 reached CNY 5.45 billion, compared to CNY 5.35 billion in the same period of 2023, indicating a growth of 1.9%[16] - The company reported a comprehensive income total of CNY 11.10 billion for the first three quarters of 2024, compared to CNY 9.05 billion in 2023, marking a growth of 22.6%[17] Earnings Per Share - Basic earnings per share for Q3 2024 was CNY 0.40, a decrease of 13.89% year-on-year[3] - The basic earnings per share for the first three quarters of 2024 was CNY 1.44, slightly up from CNY 1.43 in the same period of 2023[17] Cash Flow - Cash flow from operating activities for the year-to-date period decreased by 93.98%, totaling CNY 495.43 million[2] - In the first three quarters of 2024, the cash inflow from operating activities was CNY 465.36 billion, a decrease of 1.05% compared to CNY 471.60 billion in the same period of 2023[18] - The net cash flow from operating activities for the first three quarters of 2024 was CNY 495.43 million, significantly down from CNY 8.23 billion in the first three quarters of 2023[20] - Cash inflow from investment activities increased to CNY 13.48 billion in 2024 from CNY 9.24 billion in 2023, marking a growth of 46.67%[20] - The net cash flow from investment activities was -CNY 13.73 billion in 2024, an improvement from -CNY 16.43 billion in 2023[20] - Cash inflow from financing activities rose to CNY 103.15 billion in 2024, up from CNY 88.12 billion in 2023, reflecting a growth of 17.03%[21] - The net cash flow from financing activities decreased to CNY 11.47 billion in 2024 from CNY 17.17 billion in 2023[21] - The ending balance of cash and cash equivalents was CNY 17.87 billion in 2024, down from CNY 23.94 billion in 2023, indicating a decrease of 25.23%[21] Assets and Liabilities - Total assets at the end of the reporting period were CNY 202.91 billion, an increase of 20.67% compared to the end of the previous year[3] - The company's current assets amounted to CNY 130.14 billion, up from CNY 102.02 billion, indicating a growth of about 27.6% year-over-year[12] - The total liabilities increased to CNY 130.14 billion, compared to CNY 102.02 billion, indicating a growth of approximately 27.6%[12] - The total liabilities as of the end of Q3 2024 amounted to CNY 117.06 billion, an increase of 28.1% from CNY 91.40 billion at the end of Q3 2023[14] - The company's total current liabilities increased to CNY 96.25 billion, up from CNY 70.30 billion in the previous year, indicating a rise of 37.0%[14] Shareholder Equity - Shareholders' equity attributable to shareholders at the end of the reporting period was CNY 75.90 billion, up 12.57% year-on-year[3] - The total equity attributable to shareholders of the parent company was CNY 75.90 billion, up from CNY 67.42 billion in the previous year, reflecting an increase of 12.8%[14] Expenses - Research and development expenses increased to CNY 900.98 million in 2024, up from CNY 649.95 million in 2023, representing a rise of 38.5%[15] - The company’s financial expenses rose significantly to CNY 732.09 million in 2024, compared to CNY 433.04 million in 2023, an increase of 69.2%[15] - The company paid CNY 4.36 billion to employees in the first three quarters of 2024, compared to CNY 4.15 billion in the same period of 2023, representing an increase of 5.19%[20] - Tax payments amounted to CNY 5.99 billion in 2024, slightly up from CNY 5.84 billion in 2023, showing an increase of 2.66%[20] Inventory and Borrowings - Inventory levels rose to CNY 44.94 billion, compared to CNY 40.54 billion, marking an increase of about 10.5%[12] - Short-term borrowings surged to CNY 55.69 billion, up from CNY 36.06 billion, which is an increase of approximately 54.5%[12]

公司董事会对李水弟先生在公司任职期间对公司所做的贡 献表示衷心的感谢。 证券代码：600362 证券简称：江西铜业 公告编号：临 2024-049 债券代码：137816 债券简称：22 江铜 01 江西铜业股份有限公司 关于独立董事辞任的公告 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，对公告的 虚假记载、误导性陈述或者重大遗漏负连带责任。 江西铜业股份有限公司（以下简称公司）董事会于近日收到 独立董事李水弟先生提交的书面辞任函。因个人原因，李水弟先 生决定辞去公司独立董事职务及董事会下设的独立审核委员会 （审计委员会）、薪酬委员会、提名委员会的所有相关职务，辞 任后李水弟先生将不再担任公司任何职务。根据《中华人民共和 国公司法》及《江西铜业股份有限公司章程》等有关法律法规规 定，李水弟先生的辞任函自送达董事会之日起生效。李水弟先生 的辞任不会影响公司日常经营活动的开展，也不会导致董事会人 数低于法定人数。 李水弟先生确认与公司董事会和公司无意见分歧，亦不存在 需提请公司股东注意的其他事项。公司将按照《中华人民共和国 公司法》及《江西铜业股份有限公司章程》等有关法律法规规定， 尽快完成独立董事补选 ...

证券代码：600362 证券简称：江西铜业 公告编号：临 2024-048 债券代码：137816 债券简称：22 江铜 01 江西铜业股份有限公司关于 召开 2024 年半年度业绩说明会的公告 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，对公告 的虚假记载、误导性陈述或者重大遗漏负连带责任。 重要内容提示： 一、说明会类型 江西铜业股份有限公司(以下简称公司)已于 2024 年 8 月 29 日发布了《江西铜业股份有限公司 2024 年半年度报告》。为使 广大投资者更加全面、深入地了解公司情况，公司决定召开业绩 说明会，就投资者关心的问题进行交流。 二、说明会召开的时间、地点 说明会定于 2024年 10 月 11日(星期五) 下午 13:00－14:00 上海证券交易所上证 路演中心 （https://roadshow.sseinfo.com/）以网络互动方式召开。 三、参加人员 公司参加人员包括：董事长郑高清先生;副董事长、总经理 周少兵先生；执行董事、财务总监喻旻昕先生；执行董事、副总 －1－ 会议召开时间：2024 年 10 月 11 日(星期五)下午 13:00－ 14:00 会议召开方 ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.2 billion CNY for the first half of 2024, representing a 15% year-over-year growth[2]. - The company's operating revenue for the first half of 2024 reached RMB 272,193,803,000, representing a 2.04% increase compared to RMB 266,749,635,000 in the same period of 2023[28]. - Profit before tax increased by 13.90% to RMB 5,097,198,000 from RMB 4,475,186,000 year-on-year[28]. - Net profit attributable to shareholders rose by 7.01% to RMB 3,715,621,000 compared to RMB 3,472,301,000 in the previous year[28]. - The total assets of the company increased by 34.62% to RMB 226,358,513,000 from RMB 168,150,906,000 at the end of the previous year[28]. - Total liabilities increased by 55.54% to RMB 142,170,636,000 from RMB 91,402,241,000 at the end of the previous year[28]. - The net assets attributable to shareholders increased by 10.12% to RMB 74,244,543,000 from RMB 67,422,048,000 at the end of the previous year[28]. - Basic earnings per share increased to RMB 1.07, up 7.00% from RMB 1.00 in the previous year[28]. - The net cash flow from operating activities showed a significant decline, with a net outflow of RMB 4,799,711,000 compared to a net inflow of RMB 6,464,968,000 in the same period last year, a decrease of 174.24%[29]. - The company reported a significant increase of 84.62% in net profit attributable to shareholders after deducting non-recurring gains and losses, reaching RMB 4,992,604,000 compared to RMB 2,704,242,000 in the previous year[29]. Production and Operations - User data indicates a rise in production output, with copper production reaching 300,000 tons, up 10% compared to the same period last year[2]. - Copper production reached 1.175 million tons, up 18.89% year-on-year, while gold production increased by 31.02% to 72.06 tons[60]. - The company operates five smelting plants, with the Guixi Smelting Plant being the largest and most technologically advanced in China[39]. - The main products include cathode copper, gold, silver, sulfuric acid, copper rods, copper tubes, and copper foils, totaling over 50 varieties[39]. - The procurement of copper concentrate is conducted both domestically and internationally, with pricing based on LME copper prices and LBMA gold and silver prices[43]. - The sales of cathode copper are primarily directed towards copper processing enterprises, with major markets in East and South China, and some exports to South Korea, Japan, and Southeast Asia[44]. Strategic Initiatives - The company has set a future outlook with a projected revenue growth of 20% for the second half of 2024, driven by increased demand in the market[2]. - New product development includes the introduction of a high-purity copper product line, expected to contribute an additional 200 million CNY in revenue by the end of 2024[2]. - The company is expanding its market presence by entering Southeast Asian markets, targeting a 5% market share within the next two years[2]. - A strategic acquisition of a local mining company is in progress, which is anticipated to increase copper reserves by 15%[2]. - The company aims to achieve trial production of the Kazakhstan tungsten mine project in Q3 2024 and expedite the construction of the Wushan copper mine expansion[61]. - The company has established a South America office and is strengthening its presence in Africa to enhance international strategic layout[62]. Financial Management and Investments - The company has invested 50 million CNY in new technology for refining processes, aiming to improve efficiency by 25%[2]. - The company has invested RMB 800 million in Jiangxi Xianjian Copper Functional Materials Technology Co., which focuses on new materials technology and environmental consulting services[82]. - The company has a 70% stake in Jiangxi Copper East Electric New Materials Technology Co., with an investment amount of RMB 6.58 billion[82]. - The company has engaged in a significant acquisition, purchasing 100% of PIM Cupric Holdings Limited for USD 1.1159 billion, enhancing its resource portfolio[83]. - The company has reported a total related party transaction amount of approximately 2.28 billion RMB for loans, with interest rates not lower than those offered by domestic financial institutions[137]. Risk Management - The board has emphasized the importance of risk management in future projections, particularly regarding commodity price fluctuations[2]. - The company faces risks from price fluctuations of copper, gold, and silver, which are influenced by global economic conditions and market speculation[91]. - The company has implemented measures to mitigate risks from product price volatility, including hedging strategies and improving operational efficiency[91]. - The company emphasizes strict risk management protocols for hedging activities, prohibiting speculative trading to ensure long-term stability[85]. Environmental Responsibility - The company is classified as a key pollutant discharge unit, with specific environmental compliance standards to meet[101]. - The company has implemented measures to ensure compliance with environmental regulations, including monitoring and reporting of pollutant levels[103]. - The company has achieved significant improvements in its environmental protection management systems, including the implementation of low-emission technologies in smelting processes[118]. - The company has established emergency response plans for sudden environmental pollution incidents, enhancing its ability to prevent and mitigate environmental hazards[113]. - The company has committed to increasing its environmental protection investments and adapting to new safety and environmental requirements[111]. Corporate Governance - The company held its first extraordinary general meeting of shareholders on January 4, 2024, where three proposals were approved without any objections[96]. - The company plans to hold its annual general meeting on June 6, 2024, with 11 proposals to be discussed[96]. - The company experienced a change in its board of directors, with Zheng Gaoqing elected as chairman and Zhou Shaobing as vice chairman on June 7, 2024[99]. - Yu Minxin was appointed as the financial director on June 7, 2024, following the resignation of Yu Tong due to job changes[99]. - The company has confirmed compliance with the corporate governance code during the reporting period, with no significant additional risks identified[154]. Employee and Workforce - The total number of employees in the company is 25,733, with production personnel accounting for 68.25% (17,564 employees)[178]. - The total employee compensation during the reporting period amounted to RMB 1,369,718,079.90[181]. - The company has established a comprehensive training plan to enhance employee skills and support strategic goals[182]. - The employee age distribution shows that 31.93% are aged 35 and below, while 15.11% are aged 56 and above[180]. - The company has a diverse educational background among employees, with 35.47% holding a high school diploma or below[179].