EF001 EF001 免責聲明 | 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因 公告全部或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 | | | --- | --- | | 股票發行人現金股息公告 | | | 發行人名稱 | 江西銅業股份有限公司 | | 股份代號 | 00358 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截至2025年6月30日止六個月之中期股息 | | 公告日期 | 2025年8月28日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 中期（半年期） | | 股息性質 | 普通股息 | | 財政年末 | 2025年12月31日 | | 宣派股息的報告期末 | 2025年6月30日 | | 宣派股息 | 每 10 股 4 RMB | | 股東批准日期 | 2025年10月28日 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | HKD， 金額有待公佈 | | 匯率 | 有 ...

Financial Performance - For the six months ended June 30, 2025, the company reported a revenue of RMB 256,030,260, a decrease of 4.97% compared to RMB 269,407,283 in the same period of 2024[6]. - The company's profit attributable to shareholders for the same period was RMB 4,450,709, representing a 19.78% increase from RMB 3,715,621 in the previous year[6]. - Basic earnings per share increased to RMB 1.29, up 19.78% from RMB 1.07 in the prior year[6]. - The company reported a net profit of RMB 4,174,546,475 under Chinese accounting standards, which is a 15.42% increase from RMB 3,616,701,998 in the same period last year[10]. - Net profit attributable to shareholders increased by 15.42% to RMB 4.175 billion, up from RMB 3.617 billion in the previous year[43]. - The gross profit for the same period was RMB 9,193,487, down from RMB 9,738,175, reflecting a decline in gross margin[120]. - The company reported a net loss of RMB 1,180,494 from various financial assets and investments during the period[160]. Assets and Liabilities - Total assets as of June 30, 2025, reached RMB 247,857,745, reflecting a 28.34% increase from RMB 193,127,836 at the end of 2024[6]. - Total liabilities increased by 49.96% to RMB 157,945,329 from RMB 105,325,779 at the end of 2024[6]. - The company's accounts receivable increased significantly, with notes receivable rising to RMB 442,809,711, a 286.37% increase from RMB 114,608,744[54]. - The total liabilities at the end of the reporting period were significantly impacted, with total liabilities increasing by 127.89% for current non-current liabilities, reaching RMB 13,016,382,274[56]. - The company's long-term borrowings decreased to RMB 6,936,725,175, down 50.15% from RMB 13,915,134,362, as more long-term borrowings matured within one year[56]. Cash Flow and Financing - The net cash flow from operating activities improved significantly to RMB 2,871,405,799, compared to a negative cash flow of RMB -4,850,568,102 in the previous year[10]. - The company's cash flow from financing activities increased due to the rise in bank deposits and credit instruments, resulting in a net cash flow increase of RMB 3,343,184 million (or 110.06%) compared to the previous year[55]. - The total monetary funds at the end of the reporting period reached RMB 63,807,602,374, representing 25.74% of total assets, an increase of 110.06% from RMB 30,375,757,010 (15.73%) at the end of the previous year[54]. Production and Operations - The company produced 119.54 thousand tons of cathode copper, a year-on-year increase of 1.74%[44]. - Gold production decreased by 30.66% to 49.97 tons compared to 72.06 tons in the previous year[44]. - Silver production increased by 11.14% to 703.71 tons, up from 633.19 tons in the same period last year[44]. - The company operates five smelting plants, with Guixi Smelting Plant being the largest and most technologically advanced in China[23]. - The company has five wholly-owned operating mines, including Dexing Copper Mine and Yongping Copper Mine[25]. Market and Industry Trends - In the first half of 2025, the average price of LME copper is projected to be $9,447 per ton, a year-on-year increase of approximately 1.9% compared to 2024[29]. - Global refined copper consumption is expected to grow by approximately 5.3% in the first half of 2025, driven by strong demand in the new energy sector and high-speed growth in global grid investment[32]. - The demand for the company's products is influenced by macroeconomic conditions and the performance of downstream industries such as electricity, electronics, and construction[73]. Governance and Shareholder Information - The company has distributed a cumulative cash dividend of over RMB 12 billion from 2012 to 2023, with a proposed cash dividend of RMB 7 per 10 shares for 2024, totaling approximately RMB 2.071 billion[77]. - The board has proposed a cash dividend of RMB 4 per 10 shares for the first half of 2025, amounting to approximately RMB 1.381 billion, to enhance dividend stability and predictability[77]. - The total number of ordinary shareholders reached 117,814 by the end of the reporting period[80]. - The largest shareholder, Jiangxi Copper Group Co., Ltd., holds 1,583,162,110 shares, accounting for 45.72% of the total shares[82]. Research and Development - Research and development expenses increased by 2.73% to CNY 579.34 million, reflecting the company's commitment to innovation[50]. - The company has obtained a total of 986 patents as of June 30, 2025, including 233 invention patents, indicating strong innovation capabilities[47]. - The company has completed industrial trials for its self-developed green ore selection agent, significantly improving the recovery rate of various precious metals while reducing selection costs[77]. Risk Management - The company faces safety production risks that could lead to significant property loss and environmental impact if not managed properly[69]. - The company is exposed to foreign exchange risks due to its international operations and transactions primarily conducted in USD[69]. - The company plans to implement measures to mitigate product price volatility risks, including enhancing financial management and optimizing raw material procurement and product sales[72].

证券日报网讯 8月28日晚间，江西铜业发布公告称，2025年半年度公司实现营业收入256，958，886， 885元，同比下降4.94%；归属于上市公司股东的净利润为4，174，546，475元，同比增长15.42%。 （编辑 何成浩） ...

Group 1: Financial Performance - The company reported a revenue of 256.96 billion yuan for the first half of the year, a decrease of 4.94% year-on-year [1] - Net profit reached 4.18 billion yuan, an increase of 15.42% year-on-year [1] Group 2: Production and Operations - The company achieved differentiated growth in core product areas, with cathode copper production at 1.20 million tons, up 1.74% year-on-year [1] - Silver production was 703.71 tons, an increase of 11.14% year-on-year [1] - Sulfuric acid production reached 3.46 million tons, up 8.10% year-on-year [1] - Copper processing products production was 956.5 thousand tons, an increase of 9.72% year-on-year, with copper rod production at 841.4 thousand tons, up 6.63% year-on-year [1] - Gold production decreased to 49.97 tons, down 30.66% year-on-year [1] Group 3: Resource Expansion and Investments - The company signed a share purchase agreement with SolGold in Canada, becoming the largest shareholder, enhancing resource reserves [2] - Ongoing projects include the completion of the Silver Mountain Mining tailings dam expansion, which supports a daily production capacity of 13,000 tons [2] - The successful production launch of the Bakuta tungsten mine in Kazakhstan and the expansion of the 500KV high-voltage cross-linked cable project in Jiangxi [2] Group 4: Technological Innovation and Environmental Initiatives - The company participated in two research projects nominated for the National Science and Technology Progress Award, focusing on key technology development [3] - A total of 986 patents have been authorized, including 233 invention patents [3] - The company is advancing safety production initiatives and creating a digital platform for safety and environmental management [3] Group 5: Dividend Proposal - The board proposed a dividend of 0.40 yuan per share (before tax), totaling approximately 1.38 billion yuan, which accounts for 33.08% of the net profit attributable to shareholders for the first half of the year [3]

格隆汇8月28日丨江西铜业(600362.SH)披露半年报，公司上半年实现营业收入2569.59亿元，同比下降 4.94%；归属于上市公司股东的净利润41.75亿元，同比增长15.42%；基本每股收益1.21元/股。公司拟向 全体股东每10股派发现金红利4元（含税），预计总派发金额为13.81亿元。 ...

独立审核委员会（审计委员会）是董事会下设的专门委员会，由 4 名成员组 成，由董事会从独立非执行董事中委任。所有委员均须具有能够胜任独立审核委 员会（审计委员会）工作职责的专业知识和商业经验，其中至少一名委员为具备 《香港联合交易所有限公司证券上市规则》第 3.10(2)条所述之适当的专业资格， 或具备适当的会计或相关的财务管理专长之独立非执行董事。独立审核委员会 （审计委员会）对董事会负责，行使《中华人民共和国公司法》（以下简称《公 司法》）规定的监事会的职权，负责审查和监督公司财务信息及其披露、监督及 评估内外部审计工作和内部控制等。 第二条 现时负责审计公司账目的会计师事务所的前任合伙人在以下日 期（以日期较后者为准）起计两年内，不得担任公司独立审核委员会（审计委员 会）的委员： (a) 该名人士终止成为该公司合伙人的日期；或 (b) 该名人士不再享有该公司财务利益的日期。 第一章 总则 江西铜业股份有限公司 第一条 为了强化江西铜业股份有限公司（以下简称公司）董事会（以下 简称董事会）独立审核委员会（审计委员会）监督职能，保障独立审核委员会（审 计委员会）委员切实履行勤勉尽责的义务，根据中国证券监督管 ...

江西铜业股份有限公司 章 程 | | | 江西铜业股份有限公司 章程 第一章 总 则 担任法定代表人的董事辞任的，视为同时辞去法定代表人。 法定代表人辞 任的，公司应当在法定代表人辞任之日起 30 日内确定新的法定代表人。 第五条 公司为永久存续的股份有限公司。 第一条 本公司（或者简称公司）系依照《中华人民共和国公司法》（简称 《公司法》）和国家其他有关法律、行政法规成立的股份有限公司。 公司经原国家经济体制改革委员会《体改生〔1996〕189 号》文件及原对 外贸易经济合作部《〔1996〕外经贸资二函字第 707 号》文件批准，以发起方式 设立，于 1997 年 1 月 24 日在中华人民共和国国家工商行政管理局注册登记， 取得公司营业执照。公司成立时营业执照号码为：企合国字第 000732 号，后经 相关变更，公司现持有营业执照统一社会信用代码为 91360000625912173B。 公司的发起人为（依当时名称）：江西铜业公司（现名为江西铜业集团有限 公司） 国际铜业（中国）投资有限公司 深圳宝恒（集团）股份有限公司 上饶市振达铜材工业集团 湖北黄石金铜矿有限责任公司 （合称发起人） 第二条 公司注册 ...

江西铜业股份有限公司 募集资金使用管理办法 第一章 总则 第一条 为规范江西铜业股份有限公司（以下简称公司）募集资金的使用和管理， 保护投资者权益，依照《中华人民共和国公司法》《中华人民共和国证券法》《上市公 司证券发行注册管理办法》《上市公司募集资金监管规则》《上海证券交易所股票上市 规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等法律法规及规 范性文件以及《江西铜业股份有限公司章程》（以下简称《公司章程》），结合本公司实 际情况，特制定本办法。 第二条 本办法所指募集资金是指公司通过发行股票或其他具有股权性质的证券， 向投资者募集并用于特定用途的资金，但不包括公司为实施股权激励计划募集的资金。 本办法所指超募资金是指实际募集资金净额超过计划募集资金金额的部分。 第三条 募集资金限用于公司招股说明书或者其他公开发行募集文件所列的募集资 金投向的项目（以下简称"募投项目"），公司董事会应制定资金使用计划。公司董事 会应根据有关法律、法规及规范性文件的规定，及时披露募集资金的使用情况，做到 资金使用的规范、公开和透明。违反国家法律、法规及公司章程等规定使用募集资金， 致使公司遭受损失的，相关 ...

江西铜业股份有限公司 董事会薪酬委员会议事规则 第一章 总则 第一条 为进一步建立健全江西铜业股份有限公司（以下简称公司）董事（非 独立董事，下同）及高级管理人员的薪酬管理制度，完善公司治理结构，根据《中 华人民共和国公司法》《上市公司治理准则》《江西铜业股份有限公司章程》（以 下简称公司章程）及其他有关规定，制定本议事规则。 第二条 薪酬委员会是董事会设立的专门工作机构，主要职责是制定董事、 高级管理人员的考核标准并进行考核，制定、审查董事及高级管理人员的薪酬决 定机制、决策流程、支付与止付追索安排等薪酬政策与方案，监督公司薪酬制度 执行情况。 第三条 本议事规则所称董事是指在本公司领取薪酬的董事长、副董事长、 执行董事；高级管理人员是指董事会聘任的总经理、副总经理、财务负责人、董 事会秘书及其他相同岗位的人员。 第二章 人员组成 第四条 薪酬委员会由四名董事组成，全部为独立董事。 第五条 薪酬委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一提名，并由董事会选举产生。 第六条 薪酬委员会设召集人一名，由独立董事委员担任，经董事会批准产 生，负责主持薪酬委员会工作。 第七条 薪酬委员会任期与董 ...

本公司及监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。 证券代码：600362 证券简称：江西铜业 公告编号：临 2025-029 债券代码：137816 债券简称：22 江铜 01 江西铜业股份有限公司 第十届监事会第四次会议决议公告 四、监事会对 2025 年半年度报告有关事项的审核意见 江西铜业股份有限公司（以下简称公司）第十届监事会第四 次会议，于 2025 年 8 月 28 日在公司办公所在地南昌会议室召开。 会议应出席监事 4 人，实际出席监事 4 人，会议由监事会召集人 查克兵先生主持。会议的召开符合《中华人民共和国公司法》（以 下简称《公司法》）及有关法律法规、《江西铜业股份有限公司章 程》（以下简称《公司章程》）的规定。 经全体 4 名监事审议，通过了以下决议： 一、审议通过了《江西铜业股份有限公司 2025 年半年度报 告及其摘要》 表决结果：同意 4 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 2025 年半年 度利润分配方案的议案》 表决结果：同意 4 票、反对 0 票、弃权 0 票。 本议案将提呈股 ...