江西铜业股份有限公司 关于公司控股子公司江西铜业集团财务有限 公司的风险持续评估报告 江西铜业股份有限公司（以下简称公司）公司根据《上海证券交易所 上市公司自律监管指引第 5 号交易与关联交易》的要求，查验并审阅了江 西铜业集团财务有限公司（以下简称财务公司）的《营业执照》《金融许 可证》等有关证件资料及财务资料，对其经营资质、业务和风险状况进行 了评估，具体情况报告如下： 一、财务公司基本情况 （一）公司名称：江西铜业集团财务有限公司 单位：万元 | 股东名称 | 出资金额 | 持股比例（%） | | --- | --- | --- | | 江西铜业股份有限公司 | 256,958.00 | 98.83 | | 江西铜业铜材有限公司 | 3,042.00 | 1.67 | | 合计 | 260,000.00 | 100 | 1 注：江西铜业铜材有限公司为本公司全资子公司 二、财务公司合规性管理和风险控制的基本情况 （一）控制环境 （二）法定代表人：何军 （三）注册资本：人民币 260,000 万元 （四）公司经营范围：吸收成员单位存款；办理成员单位贷款；办理 成员单位票据贴现；办理成员单位资金结算与收付；对 ...

Financial Performance - The company's operating revenue for the year ended December 31, 2023, was RMB 521.89 billion, an increase of 8.74% compared to RMB 479.94 billion in 2022[7]. - Net profit attributable to shareholders for 2023 was RMB 6.51 billion, reflecting an increase of 8.53% from RMB 5.99 billion in the previous year[7]. - The basic earnings per share for 2023 was RMB 1.88, up 8.53% from RMB 1.73 in 2022[8]. - The net cash flow from operating activities for the year was RMB 10.93 billion, a 2.72% increase from RMB 10.64 billion in 2022[7]. - The company's total assets as of the end of 2023 were RMB 168.15 billion, a slight increase of 0.49% from RMB 167.33 billion at the end of 2022[7]. - The company reported a decrease in net assets attributable to shareholders to RMB 67.42 billion, down 8.29% from RMB 73.52 billion in 2022[7]. - The company experienced a decrease in the net profit from non-recurring items, with a total of RMB 674.79 million in 2023 compared to RMB 161.80 million in 2022[9]. - The company's operating revenue for 2023 reached CNY 520,338,500,000, representing an increase of 8.77% compared to CNY 478,392,849,000 in 2022[13]. - The net profit attributable to shareholders of the parent company was CNY 6,745,839,000, up 12.40% from CNY 6,001,476,000 in the previous year[13]. - The total liabilities increased by 7.05% to CNY 91,402,241,000 from CNY 85,380,383,000 in the previous year[13]. Production and Operations - The production of copper anodes reached 209.73 thousand tons, with a year-on-year increase of 14.02%[18]. - The company successfully launched several new projects, including an 180,000 tons/year copper anode energy-saving and emission-reduction project[19]. - The company accelerated the advancement of key projects, including a 5,000 tons/day underground mining project that commenced construction in November[20]. - The company reported a 10% increase in sulfuric acid production, reaching 5.9579 million tons[18]. - The company’s copper processing output increased year-on-year, but demand from the real estate sector remained weak[32]. - The company has established a complete industrial chain in copper and related non-ferrous metals, covering exploration, mining, and processing[33]. Innovation and Technology - The company is focusing on innovation, with breakthroughs in mining reagent dispersion technology and intelligent sorting technology[22]. - The company has implemented new equipment such as remote-controlled shovels and drilling rigs to enhance safety and operational efficiency[24]. - The company aims to accelerate the transformation and upgrading of existing industries, focusing on new technologies and management upgrades to enhance efficiency and reduce production costs[91]. - Emphasis will be placed on technological innovation to drive high-quality development, with a focus on integrating research and production processes[91]. - Digital transformation will be prioritized to leverage data for business innovation and operational decision-making[93]. Market and Sales - The average copper price for 2023 on the London Metal Exchange (LME) was $8,525 per ton, a decrease of 3.0% year-on-year[29]. - The benchmark processing fee for copper concentrate in 2023 was set at $88 per ton, marking the best level in recent years[29]. - The company has a significant market presence in East and South China, with exports to countries like South Korea, Japan, and Southeast Asia[40]. - The company's main products include cathode copper, copper rod wire, gold, silver, and sulfuric acid, serving various industries including electronics, machinery, and construction[35]. Risk Management - The company has outlined potential risks in its future development strategy, emphasizing the importance of investor awareness regarding investment risks[3]. - Safety production risks are acknowledged, with measures in place to comply with national regulations and minimize potential losses[96]. - Currency fluctuation risks are recognized, with strategies to monitor and manage foreign exchange exposure effectively[97]. - The company plans to mitigate product price volatility risks by closely monitoring international market trends and implementing hedging strategies[99]. - The company faces uncertainties due to geopolitical conflicts, energy market adjustments, and unclear monetary policy outlooks from the Federal Reserve[103]. Corporate Governance and Shareholder Information - The company has maintained compliance with the Hong Kong Stock Exchange's corporate governance code throughout the reporting period[107]. - The board recommends a final dividend of RMB 6 per 10 shares for the year ending December 31, 2023, totaling approximately RMB 2,077,423,683, which accounts for 31.94% of the net profit attributable to shareholders for the year[113]. - The proposed dividend distribution is subject to approval at the upcoming annual general meeting scheduled for 2024[113]. - The company will withhold a 10% corporate income tax for non-resident enterprise shareholders when distributing dividends[114]. - The total number of ordinary shareholders as of the end of the reporting period is 127,076, an increase from 120,986 at the end of the previous month[120].

Financial Performance - The company's operating revenue for 2023 reached ¥521.89 billion, an increase of 8.74% compared to ¥479.94 billion in 2022[21]. - Net profit attributable to shareholders was ¥6.51 billion, reflecting an 8.53% increase from ¥5.99 billion in the previous year[21]. - The basic earnings per share for 2023 was ¥1.88, up 8.53% from ¥1.73 in 2022[22]. - The net cash flow from operating activities amounted to ¥10.93 billion, a 2.72% increase from ¥10.64 billion in 2022[21]. - Total assets at the end of 2023 were ¥168.15 billion, a slight increase of 0.49% from ¥167.33 billion in 2022[21]. - The company's net assets attributable to shareholders decreased by 8.29% to ¥67.42 billion from ¥73.52 billion in 2022[21]. - The weighted average return on equity for 2023 was 9.23%, an increase of 0.87 percentage points from 8.36% in 2022[23]. - The company's consolidated revenue for 2023 reached RMB 521.89 billion, an increase of RMB 41.95 billion or 8.74% compared to 2022[55]. - Net profit attributable to shareholders was RMB 6.51 billion, up RMB 511.14 million or 8.53% year-on-year[55]. Production and Operations - The production of cathode copper reached 2.0973 million tons in 2023, representing a 14.02% increase from 1.8394 million tons in 2022[34]. - Gold production increased by 26.85% to 112.64 tons in 2023, up from 88.80 tons in the previous year[34]. - The company successfully launched several new projects, including an 180,000-ton/year cathode copper energy-saving project and a 100,000-ton/year new energy electromagnetic wire project[38]. - The company reported a significant increase in the production of molybdenum concentrate, which rose by 23.41% to 10,006 tons in 2023 from 8,108 tons in 2022[37]. - The company processed over 1.8 million tons of copper products annually, making it the largest copper processing manufacturer in China[53]. Environmental Responsibility - The company emphasizes its commitment to environmental responsibility and sustainable practices in its operations[5]. - The company reported a power saving of over 23.5 million kWh in 2023 at the Guixi Smelter, contributing to a total power saving of over 100 million kWh in the past three years[42]. - The company’s environmental initiatives have resulted in significant reductions in carbon emissions and energy consumption, aligning with national sustainability goals[42]. - The company has achieved compliance with industrial pollutant discharge standards across multiple metrics, including COD and ammonia nitrogen levels[154]. - The company has actively invested in environmental protection, with multiple ecological restoration and environmental governance projects implemented during the reporting period[157]. Risk Management - The company is focused on risk prevention, implementing a comprehensive safety production strategy and introducing advanced equipment to enhance operational safety[41]. - The company is committed to risk management, focusing on safety production and the implementation of new technologies to mitigate risks[103]. - The company faces risks related to safety production and exchange rate fluctuations, with strategies in place to manage these risks effectively[104][105]. - The company is exposed to commodity price risks due to the volatility of copper, gold, and silver prices in the international market[92]. - The company employs hedging strategies using futures contracts and options to mitigate commodity price risks[93]. Governance and Management - The company has established a comprehensive governance structure to enhance decision-making and risk management across subsidiaries[147]. - The total remuneration for the board members and senior management during the reporting period amounted to CNY 1,698.21 million[116]. - The company has maintained a stable leadership structure with no significant changes in shareholding among executives[116]. - The company’s remuneration committee is responsible for formulating remuneration proposals for directors and senior management, which are then submitted to the board for approval[123]. - The company held 8 board meetings during the year, with 6 conducted in person and 2 combining in-person and communication methods[129]. Future Outlook - The company anticipates continued economic recovery in China in 2024, driven by investment and consumption measures[95]. - The company plans to produce 200,000 tons of copper concentrate, 2.32 million tons of cathode copper, and 128 tons of gold in 2024, with capital expenditure set at RMB 13.51 billion[99]. - The company aims to enhance its existing industries through technological upgrades and management improvements, focusing on energy efficiency and resource recovery[100]. - The company plans to expand its mining operations and increase production capacity by 2026[86]. - The company has identified new exploration areas that could enhance its resource base significantly[86]. Financial Management - The company reported a significant decrease in financial expenses by 40.09%, attributed to increased interest income[56]. - The company has established a financial service agreement with its major shareholder, which includes provisions for loan and deposit management[192]. - The company’s financial activities are primarily focused on credit and loan services, with significant transactions involving its controlling shareholder[195]. - The company has not provided any guarantees to shareholders or related parties, nor to any entities with a debt ratio exceeding 70%[200]. - The company reported a total loan amount of RMB 20,915,987, with a beginning balance of RMB 20,883,879[194].

证券代码：600362 证券简称：江西铜业 公告编号：临 2024-011 债券代码：137816 债券简称：22 江铜 01 江西铜业股份有限公司 第九届监事会第十五次会议决议公告 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。 江西铜业股份有限公司（以下简称公司）第九届监事会第十 五次会议，于 2024 年 3 月 27 日在公司办公所在地南昌会议室召 开。会议应出席监事 5 人，实际出席监事 5 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 5 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 2023 年度监事会 工作报告》。 表决结果：同意 5 票、反对 0 票、弃权 0 票。 上述议案将提呈 2023 年度股东大会审议批准。 二、审议通过了《江西铜业股份有限公司关于监事会换届的 议案》。 由股东代表出任监事和职工代表出任监事组成的第九届监 事会任期即将届满，持有本公司 5％以上 ...

江西铜业股份有限公司第九届董事会 独立董事专门会议 2024 年第一次会议的审核意见 根据《上海证券交易所股票上市规则》《上市公司独立董事管理 办法》及《公司章程》等有关规定，江西铜业股份有限公司独立董事 于 2024 年 3 月 21 日召开专门会议，审核意见如下： 我们审议了《关于提请延长股东大会授权董事会及董事会授权 人士办理公司分拆所属子公司江西省江铜铜箔科技股份有限公司至 创业板上市相关事宜有效期的议案》，认为本次延长授权有效期有助 有保证公司本次分拆后续工作持续、有效、顺利地进行，符合公司的 整体安排及股东利益。我们同意将该议案提交公司第九届董事会第二 十九次会议审议，并同意待董事会审议通过后将该议案提交公司 2023 年股东周年大会审议。 签署： 朱星文 柳习科 王丰 李水弟 2024 年 3 月 21 日 ...

关于江西铜业股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 Tel电话·: +86 10 5815 3000 Fax 传真·: +86 10 8518 8298 ey.com 目 录 1、 专项审计报告 2、 附表 委托单位：江西铜业股份有限公司 审计单位：安永华明会计师事务所（特殊普通合伙） 联系电话：0791-82710117 Ernst & Young Hua Ming LLP Level 17, Ernst & Young Tower Oriental Plaza, 1 East Chang An Avenue Dongcheng District Beijing, China 100738 安永华明会计师事务所（特殊普通合伙） 中国北京巿东城区东长安街 1号 东方广场安永大楼 17 层 邮政编码: 100738 非经营性资金占用及其他关联资金往来情况的专项说明 安永华明（2024）专字第70013329_B02号 江西铜业股份有限公司 江西铜业股份有限公司董事会： 我们审计了江西铜业股份有限公司的2023年度财务报表，包括2023年12月31日的 合并及公司资产负债表，2 ...

江西铜业股份有限公司 联系地址:中华人民共和国江西省南昌市高新开发区 昌东大道����号 - Tel: 0791-82710117 E-mail: jccl@jxcc.com 管治报告 股份代号 股: 股: - 年 度 Jiangxi Copper Company Limited 江西铜业股份有限公司 环境、社会及 目 录 | | | --- | | 董事长致辞 | 关于江西铜业 | 公司简介 | | --- | | 组织架构 | | 经营理念 | | 年度荣誉 | | 年度关键绩效 | | 协同发展， | | | --- | --- | | 建设可持续发展体系 | | | 可持续发展战略 | | | SDGs响应 | | | ESG治理 | | | 利益相关方沟通 | | | 实质性议题分析 | | | | 以人为本 | | | --- | --- | --- | | | 重视员工安全与发展 | | | | 合法雇佣 | | | | 公平雇佣 | | | | 员工关怀 | | | | 员工培养 | | | 职业安全健康 | | | | 绿色先行 | | 牢筑根基 | | 创新进取 | | --- | --- ...

江西铜业股份有限公司 2023 年度独立董事述职报告 作为江西铜业股份有限公司的独立董事，本人严格按照 《中华人民共和国公司法》《中华人民共和国证券法》《上市 公司独立董事管理办法》等法律法规和《公司章程》《独立 董事工作制度》的规定，谨慎、认真、勤勉地履行独立董事 的职责，积极出席公司股东大会、董事会及专门委员会会议， 认真审议董事会各项议案，发挥独立董事独立性及专业优势， 对公司重大事项发表公正、客观的独立意见，维护公司和全 体股东的合法权益。现就本人 2023 年度履职情况汇报如下： | 董事 | 出席 | 出席股 | 出席独立 | 出席薪 | 出席提 | 出席 ESG | 出席独立 | | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 董事会 | 东大会 | 审核委员 | 酬委员 | 名委员 | 发展委员 | 董事专门 | | | 次数 | 次数 | 会次数 | 会次数 | 会次数 | 会次数 | 会议次数 | | 李水弟 | 8 | 1 | 5 | 1 | 0 | / | 2 | 一、独立董事的基本情况 （一）工作履历、专业背景及兼职情 ...

第九届董事会第二十九次会议决议公告 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，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 2024-010 债券代码：137816 债券简称：22 江铜 01 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）第九届董事会第二 十九次会议，于 2024 年 3 月 27 日在南昌召开，公司 10 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 2023 年度经审计 的境内外财务报告、2023 年度报告正文及其摘要、董事会报告 和企业管治报告的议案》 本议案已经公司第九届董事会独立审核委员会（审计委员会） 第九次会议审议，全票通过，同意提交本次董事会审议。 表决结果：同意 10 票、反对 0 票、弃权 0 票。 上述议案将提呈公司 2023 年度股东大会审议批准。 二、审议通过了《江西铜业股份有限公司 ...

江西铜业股份有限公司 内部 2023 Ernst & Young Hua Ming LLF 17. Ernst & Young T tal Plaza. 1 East Chang achena District ng China 100738 安永华明会计师事务所(特殊普通合伙) 国北京市生城区长安街 1 Tel 电话:+86 10 5815 3000 x 传直:+86 10 8518 8298 ■ ■ 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.cov.cn） 进行查 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.cov.cn） 进行查 。 【 内部控制审计报告 安永华明（2024）专字第70013329_B01号 江西铜业股份有限公司 江西铜业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, 我们审计了江西铜业股份有限公司2023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》 ...