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。 （於百慕達註冊成立之有限公司） （股份代號：00661） | | | 二零二四年 | 二零二三年 | | --- | --- | --- | --- | | | 附註 | 人民幣千元 | 人民幣千元 | | 收入 | 3 | 57,852,731 | 44,784,723 | | 銷售成本 | | (56,232,599) | (42,970,448) | | 毛利 | | 1,620,132 | 1,814,275 | | 其他收入 | 5 | 62,796 | 45,983 | | 銷售開支 | | (26,784) | (21,892) | | 行政開支 | | (861,878) | (741,077) | | 其他經營開支 | | (132,332) | (294,794) | | 預期信貸損失模式下已確認 | | | | | 減值虧損淨額 | 6 | (1,725) | (14,178) | ...

（於百慕達註冊成立之有限公司） 股份代號 : 00661 2024 中期報告 礦產資源 湖北礦山 大冶市 湖北礦山 陽新縣 新疆礦山 烏恰縣 2 4 1 3 1 銅綠山礦 2 銅山口礦 3 豐山礦 4 薩熱克銅礦 目 錄 | --- | --- | |--------------------------------|-------| | | | | 公司资料 . | | | 管理層討論及分析 . | | | 企業管治及其他資料 | | | 簡明綜合財務報表審閱報告 ... . | | | 簡明綜合損益及其他全面收益表 . | | | 簡明綜合財務狀況表 | | | 簡明綜合權益變動表 | | | 簡明綜合現金流量表 | | | 簡明綜合財務報表附註 . | | | | | 釋義 公司資料 | --- | --- | |-----------------------------------------------------|---------------------------------------------| | | | | 董事會 | 主要往來銀行 | | 執行董事： | 渣打銀行（香港）有限公司 | ...

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。 （於百慕達註冊成立之有限公司） （股份代號：00661） 截至二零二四年六月三十日止六個月之 未經審核中期財務業績公告 中國大冶有色金屬礦業有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然公 佈本公司及其附屬公司（「本集團」）截至二零二四年六月三十日止六個月之未經審 核簡明綜合業績連同上年度同期之比較數字如下： 摘要 | --- | --- | --- | |--------------------------|-----------------------------------------------------------------|--------------------------------------| | | 截至六月三十日止六個月 二零二四年 人民幣百萬元 （未經審核） | 二零二三年 人民幣百萬元 （未經審核） | | | | | | 收入 | 32,825.2 | 21 ...

（二）堅持服務大局，以穩產增產推動規模效益躍升 2023年度報告 10 創新體系建設持續完善。將科技擺在企業發展的核心位置，不斷加大科技投入力度。修訂發布《公司科技成 果獎勵辦法》，通過科技成果賦權、中長期激勵等措施，有效激發了技術人員的創新熱情和創造活力，調動 科技成果轉化積極性。不斷優化調整公司技術委員會及各專業委員會，開展專委會專家領題攻關、綜合大 型項目組團研究，為企業技術決策提供支持。 主席報告 安全環保管理能力不斷提升。圓滿完成全省非煤礦山重大災害現場應急演練、井筒火災應急演練，演練效 果得到上級組織充分肯定。持續抓實環保日常管理，開展多維度督導檢查，全年下發整改督辦函和業務提 示函17份，涉及整改問題76項，督促問題全面整改，安全環保管理能力水平顯著提升。 合規運營理念不斷強化。不斷健全合規工作組織機制，設置法治建設和合規管理委員會，制定《（法治）合規 委員會工作規則》，落實季度專題會等工作機制；推動首席合規官制度向下延伸，主要出資企業設置首席合 規官。加強合規基礎管理工作，發布《二零二三年合規管理工作要點》，合規工作任務全面完成。加強合規 問題整改及考核評價工作，全面落實法治合規建設情況考核反 ...

於二零二三年及二零二二年十二月三十一日，本集團的所有非流動資產（不包括金融工具 及遞延稅項資產）按其地理位置劃分均位於中國內地。 相應年度來自下列客戶的收益佔本集團總收入10%以上： 附註： 截至二零二三年及二零二二年十二月三十一日止年度之政府補助主要為就業支援 補助及對外貿易獎勵基金，以前已將相關費用計入損益。收取該等補助不附帶任 何條件及其他或有事項。 | --- | --- | --- | |-----------------------------------------|-------------------------|-----------------------| | | 二零二三年 人民幣千元 | 二零二二年 人民幣千元 | | | | | | 以下各項之已確認╱（撥回）減值虧損淨額： | | | | 應收貿易款項 | 2,675 | (31,520) | | 貸款予合營公司及應收合營公司款項 | － | (25,533) | | 其他應收款項 | 11,503 | 743 | | | | | | | 14,178 | (56,310) | 9. 所得稅開支 12 206,034 318,8 ...

（於百慕達註冊成立之有限公司） 股份代號 : 00661 2023 中期報告 礦產資源 2 4 1 3 湖北礦山 大冶市 銅綠山礦 銅山口礦 湖北礦山 陽新縣 豐山礦 新疆礦山 烏恰縣 薩熱克銅礦 1 2 3 4 | 公司資料 | 2 | | --- | --- | | 管理層討論及分析 | 3 | | 企業管治及其他資料 | 21 | | 中期財務資料審閱報告 | 26 | | 簡明綜合損益表 | 28 | | 簡明綜合財務狀況表 | 29 | | 簡明綜合權益變動表 | 31 | | 簡明綜合現金流量表 | 33 | | 簡明綜合財務報表附註 | 35 | | 釋義 | 64 | 公司資料 董事會 執行董事： 肖述欣 （主席） 龍仲勝 （行政總裁） 張光明 陳峙淼 獨立非執行董事： 劉芳 王岐虹 劉繼順 審核委員會╱薪酬委員會 劉芳 （主席） 王岐虹 劉繼順 提名委員會 肖述欣 （主席） 劉芳 王岐虹 劉繼順 公司秘書 黃日東 信永中和（香港）會計師事務所有限公司 主要往來銀行 渣打銀行（香港）有限公司 中國建設銀行（亞洲）股份有限公司 註冊辦事處 Clarendon House 2 Church Str ...

20 外匯風險 購買、出售或贖回上市證券 於截至二零二三年六月三十日止六個月整個期間，本公司一直遵守上市規則附錄 十四所載的企業管治守則的守則條文。 截至二零二三年六月三十日止六個月之 未經審核中期財務業績公告 | --- | --- | --- | |--------------------------|---------------------------------------------------------------------|----------------------------------------| | | 截至六月三十日止六個月 \n二零二三年 \n人民幣百萬元 （未經審核） | 二零二二年 \n人民幣百萬元 （未經審核） | | 收入 | 21,168.1 | 17,954.2 | | | | | | 毛利 | 830.8 | 426.8 | | 期內溢利 | 84.3 | 26.1 | | 本公司擁有人應佔期內溢利 | 17.4 | 50.6 | | 每股基本溢利 | 人民幣 0.10 分 | 人民幣 0.28 分 | 1 2 3 1. 一般資料 （於百慕達註冊成立之有限公司） ...

Investment and Development Plans - The company plans fixed asset investments of RMB 1,356.48 million in 2023, focusing on key projects under the "14th Five-Year Plan," central environmental protection inspection rectification projects, and energy-saving, safety, and technological innovation initiatives[5] - The company aims to control 3 million tons of copper resources, achieve 40,000 tons of copper production from its own mines, and produce 1 million tons of cathode copper, 12 tons of gold, 850 tons of silver, and 2.45 million tons of sulfuric acid during the "14th Five-Year Plan" period[6] - The company's 400,000-ton high-purity cathode copper clean production project has been successfully completed and put into operation, marking a solid step towards its goals[118] - The company will continue to adhere to the "develop mining, consolidate smelting" strategy, aiming to enhance competitive cathode copper production capacity and upgrade existing smelting systems[118] - The company plans to optimize technical and economic indicators, reduce production costs, improve production environments, and enhance operational efficiency and profitability[118] - The company will promote the expansion and upgrading of the precious metals system and extend the precious metals industry chain to comprehensively improve smelting equipment levels and profitability[118] Environmental Protection and Rectification - The company completed 26 out of 34 central environmental protection inspection rectification measures, achieving a completion rate of 76.47% by the end of 2022[12] - Major pollutant emissions decreased significantly in 2022: sulfur dioxide by 35.14%, nitrogen oxides by 49.65%, COD by 35.24%, and ammonia nitrogen by 57.76%[12] - The company's online monitoring equipment exceeded hourly emission limits 62 times in 2022, a 94.7% decrease compared to 1,112 times in 2021[12] - The company received 1 environmental administrative penalty in 2022, an 87.5% decrease compared to 8 penalties in 2021[12] - The company completed the rectification of 9 out of 16 public complaints related to environmental issues, with the remaining 7 complaints under active rectification[13] - Completed 26 out of 34 environmental rectification measures, with 18 out of 24 severe environmental pollution cases resolved[17] - Completed 7 out of 8 rectification measures for the Fengshan Copper Mine tailings pond, with 260,000m³ of filling and 1,300,000m of board insertion completed[19] - Completed 4 out of 5 rectification measures for the Chimashan Copper Mine tailings pond, with 30,144.4m² of land leveling and 76,537.4m³ of volume completed[20] - Completed 7 out of 11 rectification measures for the smelter, with environmental impact assessment and planning permits obtained[21][22][23] Financial Performance and Ratios - The company's gross margin decreased to 3.46% in 2022 from 3.56% in 2021, while the debt-to-asset ratio increased to 81.60% from 75.74%[10] - The company's current ratio decreased to 1.02 in 2022 from 1.09 in 2021, while the asset turnover ratio dropped to 1.67 from 2.23[10] - The company's debt ratio is higher than the industry average, with inventory occupying a high scale due to the 400,000-ton project procurement[31] - The company has retained earnings of RMB 1,392,207,000 available for distribution to shareholders as of December 31, 2022[67] Risk Management and Mitigation - The company has no contingent liabilities as of December 31, 2022[35] - The company has strengthened credit risk management and strictly conducted contract legal reviews to mitigate market risks[36] - The company has implemented measures to control cash flow risks, including inventory quota control and optimizing supply chain services[33] - The company faces operational risks due to the gap in main processes and equipment compared to industry advanced levels[30] - The company has initiated measures to address macroeconomic risks, including adding restrictions on US mineral shipments in contracts[28] - The company has identified risks related to the use of non-flame-retardant cables in four subsidiaries, posing potential fire hazards, and water leakage risks at the Tonglushan Mine[39] Employee and Talent Management - The company has 780 employees aged 18-29, 773 aged 30-39, 3,152 aged 40-49, and 729 aged 50 or above[47] - The company has implemented a talent development strategy, including innovative incentive mechanisms and career development channels for core talents[48] - The company has a high internal promotion rate, reflecting its commitment to employee career development, supported by robust management development and succession planning programs[61] Client and Market Dependency - The company's major clients are large enterprises, with most having established long-term cooperation, and the risk of dependency on major clients is minimal due to a large number of substitutes in the domestic cathode copper market[59] COVID-19 Impact and Liquidity - The company has implemented strict COVID-19 prevention measures, with minimal impact on operations, and sufficient liquidity to ensure smooth operations[60] Compliance and Legal Management - The company has strengthened its compliance management system, focusing on extending compliance requirements to all levels and fostering a compliance culture[58] Infrastructure and Project Progress - The company has completed the preliminary design of the smelter's rainwater and sewage diversion and drainage upgrade EPC project in June 2022, with all construction drawings completed by October 2022[57] - The company has increased inventory of raw materials and requested additional transit ports to avoid prolonged customs clearance times, which could increase procurement costs[43] Framework Agreements and Transactions - The total transaction amount generated under the China Nonferrous Mining Financial Services Framework Agreement for the year ended December 31, 2022, was RMB 818,463,000 for deposit services and RMB 1,896,046,000 for financial services provided by China Nonferrous Mining Group[93] - The total transaction amount generated under the Parent Group Sales Framework Agreement for the year ended December 31, 2022, was RMB 6,395,155,000[115] - The total transaction amount generated under the Hubei Gold Procurement Framework Agreement for the year ended December 31, 2022, was RMB 37,116,000[112] - The annual cap for 2022 under the Parent Group Sales Framework Agreement was RMB 14,383,651,000[79] - The annual cap for 2022 under the Hubei Gold Procurement Framework Agreement was RMB 91,893,000[110] - The annual cap for 2022 under the China Nonferrous Mining Financial Services Framework Agreement was RMB 10,802,160,000[93] - Total transaction amount generated under the Zhongse Aobo sales framework agreement for the year ended December 31, 2022, was RMB 0[128] - The annual cap for 2021 was RMB 77,755,000[131] - The annual cap for 2021 was RMB 2,567,932,000[132] - The annual cap for 2020 was RMB 4,629,255,000[140] - The annual cap for 2022 was RMB 4,140,206,000[141] - Total transaction amount generated under the comprehensive supporting services framework agreement for the year ended December 31, 2022, was RMB 330,909,000[149] - Total transaction amount generated under the land lease framework agreement for the year ended December 31, 2022, was RMB 849,000[154] - Total transaction amount generated under the China Nonferrous Mining Group procurement and production services framework agreement for the year ended December 31, 2022, was RMB 3,617,153,000[164] - The annual cap for 2020 was RMB 379,020,000[170] - The annual cap for 2022 was RMB 30,000,000[186] - The company will bear all taxes and levies related to the lease, determined based on the payable rent[195] - The company holds four mines and a smelter in Hubei Province, with no comparable land nearby[196] - The annual cap for 2021 is set at RMB 1,100,000[197] - The land lease framework agreement is in effect from January 1, 2020, to December 31, 2022[199]

截至二零二二年十二月三十一日止年度之全年業績公告 本年度收入約為人民幣 33,658,516,000 元，較二零二一年同期約人民幣 35,677,656,000元減少約5.66%。毛利由二零二一年同期約人民幣1,270,548,000元 減少約8.25%至約人民幣1,165,785,000元。 | --- | --- | --- | --- | |-------------------------------------------------|-------|-------------------------|-----------------------| | | | 二零二二年 | 二零二一年 | | 收入 | 附註 | 人民幣千元 33,658,516 | 人民幣千元 35,677,656 | | 銷售及所提供服務成本 | | (32,492,731) | (34,407,108) | | 毛利 | | 1,165,785 | 1,270,548 | | 其他收入 | 5 | 71,320 | 66,472 | | | | | | | 銷售開支 | | (38,754) | (50,077) | | ...

中國大冶有色金屬礦業有限公司 China Daye Non-Ferrous Metals Mining Limited (於百慕達註冊成立之有限公司） 殷份代號 : 00661 (HIND) 25 0000) itim Sailin ULL TULL 中期報告 2022 E 4 3 2 1 5 礦產資源 湖北礦山 大冶市 銅綠山礦 銅山口礦 湖北礦山 陽新縣 豐山礦 赤馬山礦 新疆礦山 烏恰縣 1 薩熱克銅礦 2 3 4 5 目 錄 公司资料 . 管理層討論及分析 . 企業管治及其他資料 中期財務資料審閲報告 . 簡明綜合損益表 簡明綜合財務狀況表 簡明綜合權益變動表 簡明综合現金流量表 簡明綜合財務報表附註 . 釋義 . 公司資料 總辦事處及主要營業地點 香港 九龍 大南西街1008號 華匯廣場 11樓1室 審核委員會╱薪酬委員會 王國起（主席） 王岐虹 劉繼順 主要股份過戶登記處 提名委員會 MUFG Fund Services (Bermuda) Limited 4th floor North Cedar House 41 Cedar Avenue Hamilton HM12 Bermuda 肖述欣（主 ...