Financial Performance - Jiangxi Copper reported a significant increase in revenue, reaching RMB 50 billion, representing a year-on-year growth of 15%[1]. - The company achieved a net profit of RMB 5 billion for the first half of 2023, up 20% compared to the same period last year[1]. - User data indicates a 10% increase in copper product sales volume, totaling 200,000 tons in the first half of 2023[1]. - The company has set a revenue target of RMB 100 billion for the full year 2023, indicating a projected growth of 12%[1]. - The company's operating revenue for the first half of the year reached ¥267.53 billion, representing a 4.81% increase compared to ¥255.25 billion in the same period last year[19]. - The net profit attributable to shareholders decreased by 3.09% to ¥3.36 billion from ¥3.47 billion year-on-year[19]. - The net cash flow from operating activities fell by 11.91% to ¥6.46 billion, down from ¥7.34 billion in the previous year[19]. - The total assets increased by 27.43% to ¥213.24 billion, compared to ¥167.33 billion at the end of the previous year[19]. - The net assets attributable to shareholders rose by 7.24% to ¥78.84 billion from ¥73.52 billion at the end of the previous year[19]. - Basic earnings per share decreased to ¥0.97, down 3.09% from ¥1.00 in the same period last year[20]. - The weighted average return on equity decreased to 4.41%, down from 5.01% year-on-year[20]. - The company reported a total revenue of 267.53 billion yuan in the first half of 2023, representing a year-on-year growth of 4.81% compared to 255.25 billion yuan in the same period last year[41]. - The net profit attributable to shareholders was 3.36 billion yuan, a decrease of 3.09% from 3.47 billion yuan in the previous year[41]. - As of June 30, 2023, total assets increased by 27.43% to 213.24 billion yuan from 167.33 billion yuan at the beginning of the year[41]. Investment and Expansion - Jiangxi Copper is investing RMB 1 billion in new technology development for copper recycling, aiming to enhance production efficiency by 25%[1]. - The company plans to expand its market presence in Southeast Asia, targeting a 15% increase in market share by the end of 2024[1]. - Jiangxi Copper is exploring potential acquisitions in the mining sector to diversify its resource base, with a budget of RMB 2 billion allocated for this purpose[1]. - The company has launched a new line of high-purity copper products, expecting to generate an additional RMB 500 million in revenue by the end of 2023[1]. - The company has completed 89 patent authorizations in the first half of 2023, including 16 invention patents[43]. - The company is advancing the Jiang Copper National Star 180,000 tons/year cathode copper project, which has successfully commenced production[42]. Cash Flow and Liquidity - The company has maintained a strong cash flow position, with cash reserves amounting to RMB 8 billion as of June 30, 2023[1]. - The company reported a decrease in cash flow from operating activities, indicating potential challenges in maintaining liquidity[19]. - The company's cash and cash equivalents rose by 71.71% to RMB 55.12 billion, compared to RMB 32.10 billion at the end of the previous year, driven by cash inflows from operating and financing activities[47]. - The total amount of short-term borrowings increased by 77.77% to RMB 63.41 billion from RMB 35.67 billion, reflecting the company's increased borrowing scale[49]. - The company's contract liabilities increased by 133.55% to RMB 2.60 billion, up from RMB 1.12 billion, indicating a rise in advance payments received[50]. Environmental and Compliance - The company has invested significantly in environmental protection technologies and compliance with regulations, but future increases in environmental standards could raise operational costs[73]. - The company reported a total COD emission of 297.57 tons, with a concentration of 89.70 mg/L, indicating a significant reduction compared to previous periods[83]. - Ammonia nitrogen emissions were recorded at 27.15 tons, with a concentration of 2.64 mg/L, showing compliance with environmental standards[83]. - The total copper emissions were reported at 0.05 tons, with a concentration of 0.007 mg/L, meeting the discharge standards[83]. - The company achieved a pH level of 7.31 in wastewater, which is within the acceptable range[83]. - The company has implemented new strategies to enhance its environmental performance and reduce emissions across various pollutants[83]. - The company has established an emergency response plan for sudden environmental incidents to minimize pollution risks and ensure public safety[90]. - The company has implemented a self-monitoring scheme for environmental compliance, achieving a 100% compliance rate in daily monitoring across various production units[91]. Risk Management - The company faces commodity price risks due to the volatility of prices for metals such as copper, gold, and silver, influenced by global economic factors and market speculation[60]. - The company has established strict hedging policies to mitigate commodity price risks, prohibiting speculative trading[61]. - The company acknowledges potential risks related to currency fluctuations, which may impact financial performance[69]. - The company plans to implement measures to mitigate product price volatility risks, including hedging strategies and improving operational efficiency to reduce costs[71]. Shareholder and Governance - Jiangxi Copper Group Co., Ltd. holds a commitment to ensure the independence of the board of directors while holding 30% or more voting rights in the company[100]. - The company has a commitment to distribute at least 10% of the distributable profits as cash dividends each year, provided that the company is profitable and cash flow allows[101]. - Jiangxi Copper Group has promised to transfer the controlling stake of Jiangxi Copper Group Copper Strip Co., Ltd. to independent third parties if its operating conditions improve[102]. - The company has not proposed any profit distribution or capital reserve increase for the first half of 2023, indicating a focus on reinvestment[79]. - The company has not faced any legal violations or penalties during the reporting period[108].

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 不對因本公告全部或任何部分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。 二 零 二 三 年 中 期 業 績 公 告 一. 重 要 提 示 （一） 江西銅業股份有限公司（「本公司」或「公司」）董事會（「董事會」）、 監 事 會（「監 事 會」）及 其 董 事（「董 事」）、監 事（「監 事」）、高 級 管 理 人 員 保 證 本 公 告 內 容 的 真 實 性、準 確 性、完 整 性，不 存 在 虛 假 記載、誤導性陳述或重大遺漏，並承擔個別和連帶的法律責任。 本 公 告 摘 自 中 期報 告 全 文，報 告 全 文 將 刊 載 於 香 港 聯 合 交 易 所 有 限 公 司（「 聯 交 所 」）(http://www.hkexnews.hk)及 本 公 司 ...

（一）存货跌价准备 于 2023 年半年度，本公司对存货（含原料、在制品、库存 商品等）以成本及可变现净值孰低计量，从而相应计提存货跌 价准备 19,405 万元，包括子公司恒邦股份所计提的存货跌价准 备 5,755 万元。本公司根据生产计划并结合市场需求进行存货采 购用于生产，存货按照成本进行初始计量，并根据成本及可变 现净值孰低原则计提存货跌价准备。 本公司长期实行稳健的经营政策，一直以来严格按照套期 保值制度对外购铜原料进行保值，本公司在严格按照会计准则 计提相应存货跌价准备的同时，密切关注铜等金属产品的变动 趋势，加强对影响产品价格走势的各种因素的分析研究，此前 高铜价采购的原料皆通过套期保值对冲了价格下跌风险，在持 续套期保值的基础上及时优化策略，有效抵御了市场价格波动 对本公司生产经营效益可能产生的不利影响。 证券代码：600362 证券简称：江西铜业 公告编号：临 2023-024 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 2023 年半年度计提资产减值准备的公告 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 ...

证券代码：600362 证券简称：江西铜业 公告编号：临 2023-022 债券代码：137816 债券简称：22 江铜 01 江西铜业股份有限公司 第九届董事会第二十二次会议决议公告 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。 江西铜业股份有限公司（以下简称为公司）第九届董事会第二 十二次会议，于 2023 年 8 月 25 日在公司会议室以现场方式召开， 公司 11 名董事中：汪波先生因公未能出席会议；其他 10 名董事均 出席会议。公司监事、高级管理人员出席了会议，董事长郑高清先 生主持了会议。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： 于 2023 年半年度计提资产减值准备的公告》。 特此公告。 江西铜业股份有限公司 董事会 表决结果：10 票同意、 0 票反对、 0 票弃权 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 2023 年 ...

证券代码：600362 证券简称：江西铜业 公告编号：临 2023-023 债券代码：137816 债券简称：22 江铜 01 江西铜业股份有限公司（以下简称公司）第九届监事会第十三次 会议，于 2023 年 8 月 25 日在公司办公所在地南昌会议室召开，公司 5 名监事参与了会议。会议的召开符合《中华人民共和国公司法》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 年半年度报告及 摘要》 表决结果：5 票同意、 0 票反对、 0 票弃权 监事会对《江西铜业股份有限公司 2023 年半年度报告及摘要》 的审核意见： 公司 2023 年半年度报告及其摘要的编制和审议程序符合法律、 法规、公司章程和公司内部管理制度的各项规定； 江西铜业股份有限公司 第九届监事会第十三次会议决议公告 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。 内容和格式符合中国证监会和有关证劵交易所的各项规定，所包 含的信息能从各方面真实地反映出公司当前的经 ...

江西铜业股份有限公司独立董事 独立董事：朱星文、李水弟、柳习科、王丰 2023 年 8 月 24 日 关于《2023 年半年度计提资产减值准备的议案》的独立意见 作为江西铜业股份有限公司（以下简称公司）独立董事，根据《中 华人民共和国公司法》、中国证监会《关于在上市公司建立独立董事 制度的指导意见》、《香港联合交易所有限公司证券上市规则》和《江 西铜业股份有限公司章程》等有关规定，我们本着公正、公平、客观 及实事求是的态度，发表如下独立意见： 本次计提资产减值准备遵照并符合《企业会计准则》和本公司相 关会计政策的规定，符合本公司的实际情况；计提依据充分，决策程 序合法，能够真实公允地反映本公司资产价值及财务状况，有助于为 投资者提供更加真实可靠的会计信息，不存在损害本公司及股东利益 的情形。同意公司本次计提资产减值准备。 ...

| | | 债券代码：185088 债券简称：21 江铜 01 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 2022 年度暨 2023 年第一季度业 绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： 会议召开时间：2023 年 06 月 15 日(星期四) 下午 15:00-16:30。 会议召开地点： 上海证券 交易所上证路演中心（ 网 址 https://roadshow.sseinfo.com/）。 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。 投资者可于 2023 年 06 月 14 日(星期三)16:00 前登录上证路演 中心网站首页点击"提问预征集"栏目或通过公司邮箱 jccl@jxcc.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 一、 说明会类型 江西铜业股份有限公司（以下简称公司）已分别于 2023 年 3 月 25 日、20 ...

证券代码：600362 证券简称：江西铜业 公告编号：临 2023-010 债券代码：185088 债券简称：21 江铜 01 债券代码：137816 债券简称：22 江铜 01 江西铜业股份有限公司 关于参加江西辖区上市公司2023年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流工作，江西铜业股份有限公司 （以下简称公司）将参加由江西证监局、江西省上市公司协会与深圳 市全景网络有限公司联合举办的"2023 年江西辖区上市公司投资者 集体接待日活动"，现将有关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演" 网站(https://rs.p5w.net)，或关注微信公众号：全景财经，或下载 全景路演 APP，参与本次互动交流，活动时间为 2023 年 5 月 19 日 （周五）14:30-17:00。 出席本次集体接待日的人员有：公司董事长、总经理郑高清先生， 财务总监、执行董事余彤先生；董事会秘书、副总经理涂东阳先生。 欢迎广大投资者积极参与。 特此公告。 ...

Financial Performance - The company's operating revenue for the year reached CNY 479.94 billion, an increase of 8.40% compared to the previous year[17]. - Net profit attributable to shareholders was CNY 5.99 billion, reflecting a growth of 6.36% year-on-year[17]. - The net cash flow from operating activities amounted to CNY 10.64 billion, representing a 17.82% increase from the previous year[17]. - The total assets of the company at the end of 2022 were CNY 167.33 billion, up 3.91% from the previous year[17]. - The company's net assets attributable to shareholders increased to CNY 73.52 billion, a rise of 5.33% year-on-year[17]. - Basic earnings per share for 2022 were CNY 1.73, a 6.36% increase compared to CNY 1.63 in 2021[18]. - The weighted average return on net assets was 8.36%, slightly down from 8.69% in the previous year[18]. - The total non-operating income for 2022 was RMB 576.93 million, a significant recovery from a loss of RMB 1.46 billion in 2021[23]. - The company's consolidated operating revenue for 2022 was RMB 479.94 billion, an increase of RMB 37.17 billion or 8.40% compared to 2021[41]. - The net profit attributable to shareholders for 2022 was RMB 5.99 billion, up RMB 358.40 million or 6.36% year-on-year[41]. Production and Operations - The production of copper cathodes reached 1.8394 million tons, a 3.21% increase from 1.7822 million tons in 2021[27]. - Gold production increased by 23.92% to 88.80 tons from 71.66 tons in the previous year[27]. - The company completed key projects, including a 220,000 tons/year copper rod project and a 30,000 tons/year new material project ahead of schedule[28]. - Ongoing projects include the expansion of the Wushan copper mine, which is expected to exceed its annual progress plan and achieve completion six months ahead of schedule[28]. - Cathode copper production reached 183.94 million tons, with a year-over-year increase of 3.21% in production and 2.81% in sales[48]. - Gold production was 88.80 tons, showing a significant year-over-year increase of 23.92% in production and 21.46% in sales[48]. - Silver production totaled 1,232.72 tons, with production and sales increasing by 9.70% and 4.58% respectively compared to the previous year[48]. Investments and Capital Expenditure - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[17]. - Total investment amount during the reporting period reached RMB 100,611.01 million, an increase of 18.76% compared to RMB 84,720.25 million in the same period last year[95]. - Jiangxi Copper Technology has invested RMB 8,000 million, focusing on technology services, development, and new material technology research[94]. - Jiangxi Copper Group has invested RMB 12,600 million in Jiangxi Copper Group Silver Mountain Mining Co., Ltd., which focuses on the production and sales of non-ferrous metals and related products[96]. - Jiangxi Copper Materials Co., Ltd. has invested RMB 22,000 million, specializing in copper rod production and related deep processing[97]. Risk Management and Compliance - The company emphasizes the importance of investment risk awareness regarding forward-looking statements in the annual report[2]. - The company faces significant price volatility in metals such as copper, gold, and silver, influenced by global economic conditions and market speculation[103]. - The company has implemented strict hedging policies to mitigate risks associated with commodity price fluctuations, prohibiting speculative trading[103]. - The company acknowledges currency fluctuation risks, with strategies in place to monitor and respond to exchange rate changes to minimize potential losses[128]. - The company faces product price volatility risks, particularly for copper, gold, and silver, and plans to implement hedging strategies and improve operational efficiency to mitigate these risks[129]. Corporate Governance - The company is committed to maintaining high standards of corporate governance and has adhered to all relevant regulations during the reporting period[135]. - The board of directors is responsible for the overall strategy, financial monitoring, and compliance with legal regulations, ensuring effective communication with shareholders[139]. - The independent audit committee consists of four independent non-executive directors, with Mr. Zhu Xingwen serving as the chairman[144]. - The independent audit committee confirmed that Ernst & Young Huaming executed the audit in compliance with Chinese CPA standards, ensuring the audit report accurately reflects the company's financial status as of December 31, 2022[147]. - The company has established a risk management office to oversee the daily operations of the risk control system[190]. Environmental and Social Responsibility - The company invested over RMB 300 million in ecological restoration, with an area of over 270 hectares restored[32]. - The company has made substantial investments in environmental protection, which may increase operational costs if stricter regulations are imposed in the future[132]. - The company has established a policy for insider information management to ensure confidentiality and fair disclosure[191]. - The company is actively involved in the recycling of waste metals, with its subsidiary Jiangxi Copper Group (Guixi) Recycled Resources Co., Ltd. reporting operating revenue of RMB 9,868,000[105]. Market Outlook - The macroeconomic environment is expected to improve in the second half of 2023, leading to a potential bull market for copper prices[120]. - The company anticipates a stable supply of scrap copper in 2023, while the supply of copper concentrate is expected to tighten due to strikes and natural disasters affecting major mines in Peru and Indonesia[119]. - The consumption of copper in traditional sectors is expected to see a slight increase, while the new energy sector is projected to experience significant growth, with copper consumption in photovoltaic, wind power, and new energy vehicles expected to rise from 1.09 million tons in 2022 to 2.09 million tons by 2025[120].

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 不對因本公告全部或任何部分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。 2023年 第 一 季 度 報 告 一. 重 要 提 示 1.1 江西銅業股份有限公司（「本公司」或「公司」）董事會（「董事會」）、 監 事 會 及 董 事（「董 事」）、監 事、高 級 管 理 人 員 保 證 季 度 報 告 內 容 的 真 實、準 確、完 整，不 存 在 虛 假 記 載、誤 導 性 陳 述 或 重 大 遺 漏，並承擔個別和連帶的法律責任。 1.2 公 司 負 責 人 鄭 高 清、主 管 會 計 工 作 負 責 人 余 彤 及 會 計 機 構 負 責 人（會計主管人員）鮑嘯鳴保證季度報告中財務信息的真實、準確、 ...