| 证券代码：600058 | 证券简称：五矿发展 | | 公告编号：临 | 2023-51 | | --- | --- | --- | --- | --- | | 债券代码：115080 | 债券简称：23 Y1 | 发展 | | | | 债券代码：115298 | 债券简称：23 Y3 | 发展 | | | 五矿发展股份有限公司 关于计提资产减值准备的公告 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。 五矿发展股份有限公司（以下简称"公司"）于 2023 年 10 月 27 日召开第九届董事会第十八次会议和第九届监事会第十次会议， 审议通过了《公司 2023 年 1-9 月计提资产减值准备的专项报告》。 为客观、公允地反映公司财务状况和经营成果，根据《企业会计准则》 及公司《提取资产减值准备和资产核销的内部控制制度》（以下简称 《内控制度》）的相关规定，基于谨慎性原则，公司对应收款项、存 货、非流动资产等进行了全面充分的清查，对存在减值迹象的资产进 行减值测试，确认存在减值的，计提减值准备（相关数据为未经审计 的数据）， ...

（一）新发案件基本情况 公司下属子公司近12个月内未披露的新发诉讼、仲裁案件累计涉 及金额约5,938万元，相关案件情况如下： | 序号 | 类型 | 起诉方/申请方 被诉方/被申请方 | 诉讼/仲裁 | 诉讼/仲裁 | 涉及金额 （单位：万 | 当前进展 | | --- | --- | --- | --- | --- | --- | --- | | | | | 类型 | 基本情况 | | | | | | | | | 元） | | 重要内容提示： 一、诉讼总体情况 | 债券代码：115080 | 债券简称：23 | 发展 | | | | | | --- | --- | --- | --- | --- | --- | --- | | | | | | | 公告编号：临 | | | | | | | | | 2023-48 | | 债券代码：115298 | 债券简称：23 | 发展 | Y3 | | | | | 证券代码：600058 | 证券简称：五矿发展 | | | | | | | | | | | Y1 | | | 五矿发展股份有限公司 关于下属子公司涉及诉讼、仲裁的公告 本公司董事会及全体董事保证本公告内容不 ...

五矿发展股份有限公司 独立董事独立意见 根据《中华人民共和国公司法》《上海证券交易所股票上市规则》 及《公司章程》等有关规定,我们作为五矿发展股份有限公司(以下 简称"公司")的独立董事,对公司第九届董事会第十七次会议审议 的《关于聘任公司副总经理的议案》发表独立意见如下: (一)本次董事会聘任公司副总经理的提名程序符合《中华人 民共和国公司法》《公司章程》和《董事会议事规则》等相关规定。 (二)李辉先生的任职资格已事先由董事会提名委员会审核通过。 (三)公司副总经理聘任事项的审议、表决程序均符合有关法 律法规和《公司章程》等有关规定。 五矿发展股份有限公司 独立董事:张守文、张新民、朱岩 二〇二三年十月十二日 (此页无正文,仅为《五矿发展股份有限公司独立董事独立意见》签字页) 公司独立董事: ye, 等出 张守文 36 折风 张新民 _ t % 岩 朱 (四)同意公司副总经理的聘任事项。 ...

五矿发展股份有限公司（以下简称"公司"）于 2023 年 10 月 12 日以通讯方式召开了第九届董事会第十七次会议，审议通过了《关 于聘任公司副总经理的议案》，同意聘任李辉先生担任公司副总经理 职务。 公司独立董事就上述事项发表独立意见如下： | 证券代码：600058 | 证券简称：五矿发展 | | 2023-47 | | --- | --- | --- | --- | | 债券代码：115080 债券代码：115298 | 债券简称：23 Y1 债券简称：23 Y3 | 发展 发展 | | | | | | 公告编号：临 | 五矿发展股份有限公司 关于聘任公司副总经理的公告 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。 （一）本次董事会聘任公司副总经理的提名程序符合《中华人民 共和国公司法》《公司章程》和《董事会议事规则》等相关规定。 （二）李辉先生的任职资格已事先由董事会提名委员会审核通过。 （三）公司副总经理聘任事项的审议、表决程序均符合有关法律 法规和《公司章程》等有关规定。 （四）同意公司副总经理的聘任事项。 李 ...

证券代码：600058 证券简称：五矿发展 公告编号：临 2023-46 债券代码：115080 债券简称：23 发展 Y1 债券代码：115298 债券简称：23 发展 Y3 五矿发展股份有限公司 第九届董事会第十五次会议决议公告 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。 一、董事会会议召开情况 （一）五矿发展股份有限公司（以下简称"公司"）第九届董事 会第十七次会议的召开符合《中华人民共和国公司法》和《公司章程》 等有关规定。 （二）本次会议于 2023 年 10 月 12 日以通讯方式召开。会议通 知于 2023 年 10 月 8 日以专人送达、邮件的方式向全体董事发出。 二、董事会会议审议情况 表决结果：同意 9 票，反对 0 票，弃权 0 票。 （二）《关于优化调整公司职能部门组织架构的议案》 同意调整公司职能部门组织架构。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 本次会议审议并通过如下议案： （一）《关于聘任公司副总经理的议案》 同意聘任李辉先生担任公司副总经理职务。 公司董事会提名委员会已对李 ...

证券代码：600058 证券简称：五矿发展 公告编号：临 2023-45 债券代码：115080 债券简称：23 发展 Y1 债券代码：115298 债券简称：23 发展 Y3 五矿发展股份有限公司 关于召开 2023 年半年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： 五矿发展股份有限公司已于 2023 年 8 月 31 日披露公司《2023 年半年度报告》及《摘要》，具体内容详见上海证券交易所网站 （www.sse.com.cn）。为便于广大投资者更全面深入地了解公司 2023 年半年度业绩和经营情况，公司计划于 2023 年 9 月 26 日下午 15:00- 16:30 举行 2023 年半年度业绩说明会，就投资者关心的问题进行交 三、参加人员 公司董事长、党委书记朱海涛先生，独立董事张新民先生，董事、 总经理魏涛先生，财务总监谭巍先生，董事会秘书陈亚军先生。 会议召开时间：2023 年 9 月 26 日（星期二）下午 15:00-16:30 会议召开方式：视频结合网络互动方式 会 ...

证券代码：600058 证券简称：五矿发展 公告编号：临 2023-44 债券代码：115080 债券简称：23 发展 Y1 债券代码：115298 债券简称：23 发展 Y3 五矿发展股份有限公司 关于为全资或控股子公司开展期货交割库业务提供 担保的进展公告 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 被担保人名称：五矿发展股份有限公司（以下简称"五矿发展" 或"公司"）全资子公司五矿无锡物流园有限公司（以下简称"五 矿无锡物流园"）。 公司为五矿无锡物流园在广州期货交易所（以下简称"广期所"） 开展碳酸锂商品入库、保管、出库、交割等业务提供担保。按照 最低保障库容量（碳酸锂 2000 吨），综合碳酸锂现货历史交易价 格平均值估算，本次五矿发展为五矿无锡物流园出具担保函所担 保的货值约为 6 亿元。 特别风险提示：公司 2023 年度为全资子公司融资综合授信提 供担保（含公司为全资子公司使用关联方五矿集团财务有限责任 公司融资综合授信提供的担保）的预计额度超过公司最近一期经 审计净资产 100%；截至本公告 ...

Social Responsibility and Community Support - In the first half of 2023, the company organized the purchase of citrus fruits worth CNY 180,000 from Dejiang County, Guizhou, as part of its consumption poverty alleviation efforts[3] - The company donated a total of CNY 9.5 million in aid, including CNY 7 million to Huayuan County, Hunan, CNY 2 million to Qilian County, Qinghai, and CNY 500,000 to Yiliang County, Yunnan[3] Environmental Protection and Sustainability - The company has not experienced any environmental pollution liability incidents in the first half of 2023, maintaining a stable situation in ecological environmental protection[2] - The company has established a special fund for ecological environmental protection to ensure stable financial support for its ecological civilization construction[2] - The company has implemented emergency response plans for environmental incidents and conducted various ecological protection drills and training[2] - The company is advancing the construction of a smart zero-carbon park with a 12 MW photovoltaic power generation project[2] - The company has actively engaged in ecological environmental protection inspections, enhancing management levels across its subsidiaries[2] - The company is committed to environmental protection and adheres to national environmental laws and regulations, actively promoting low-carbon and green practices[171] - The company has implemented a digital procurement management system to reduce paper consumption and promote a green supply chain[171] - The company is focused on optimizing its energy structure to reduce energy consumption intensity and increase the proportion of green energy consumption[171] - The company is actively working towards compliance with the "dual carbon" policy to reduce greenhouse gas emissions[171] Financial Performance - In the first half of 2023, the company achieved operating revenue of CNY 37.996 billion, a year-on-year decrease of 2.08%[21] - The net profit attributable to shareholders was CNY 199 million, down 47.19% year-on-year[21] - The company's total revenue for the first half of 2023 was CNY 37,995,913,196.40, a decrease of 2.08% compared to CNY 38,801,873,993.92 in the same period last year[29] - Net profit attributable to shareholders for the same period was CNY 198,572,168.58, down 47.19% from CNY 376,020,750.33 year-on-year[29] - The company's net cash flow from operating activities of CNY -2,646,581,151.56, indicating a significant cash outflow compared to the previous year[29] - Basic earnings per share decreased by 42.86% to CNY 0.16 compared to the same period last year[99] - Diluted earnings per share also decreased by 42.86% to CNY 0.16 year-on-year[99] - The weighted average return on equity dropped by 2.67 percentage points to 3.57% compared to the previous year[99] Business Operations and Strategy - The company is actively promoting the integration of black metal-related assets and businesses, with a focus on the Chen Taigou Mining Company, which has entered the full construction phase[6] - The company has initiated the injection of assets from Chen Taigou Mining, with due diligence and audit evaluations currently underway[6] - The company has committed to resolving competition issues with its controlling shareholder by managing overseas trade enterprises to eliminate conflicts[6] - The company maintained a stable operating scale and optimized business structure and asset quality during a challenging market environment[21] - The steel business improved service quality and operational efficiency despite a downturn in the real estate sector and insufficient market demand recovery[21] - The company focused on enhancing resource acquisition capabilities and expanding sales channels to improve business performance[21] - The company actively responded to market fluctuations and strengthened risk assessment to ensure stable operations of key products[21] - The company developed new customers in Yunnan and optimized services for existing clients in the coal-steel linkage business[21] - The overall profitability of the steel industry was severely squeezed due to low steel prices and high costs, leading to increased challenges in the circulation sector[21] Risk Management - The company is facing significant credit risk pressures from customers and suppliers, prompting a strategy to strengthen credit risk management and monitoring[25] - The company has a comprehensive risk management system in place, focusing on market research, risk control, and hedging strategies to mitigate market volatility[31] - The company is actively monitoring commodity price risks and has implemented measures to enhance its risk management capabilities[25] - The company plans to implement cautious strategies to mitigate foreign exchange risks associated with its import and export business[120] Market and Sales Performance - The company signed long-term agreements for iron ore (5.54 million tons), coal (150,000 tons), coke (360,000 tons), chrome ore (600,000 tons), and manganese ore (720,000 tons) in the first half of 2023[21] - Iron ore sales volume was approximately 9.87 million tons, coal sales volume was about 1.93 million tons, coke sales volume was around 430,000 tons, chrome ore sales volume was about 600,000 tons, and manganese ore sales volume was approximately 490,000 tons[21] - Steel exports increased by 31.3% to 43.583 million tons in the first half of 2023[102] - The overall steel demand showed a declining trend due to weak real estate market performance, with real estate development investment down by 7.9% year-on-year[102] Research and Development - Research and development investments increased by 30%, focusing on innovative technologies and product enhancements[36] - The company’s research and development expenses increased due to projects related to information and digital systems by its subsidiary, Longteng Yunchuang[85] - R&D expenses surged by 733.10% to ¥4.132 million, compared to ¥496,035.55 in the previous year[111] Corporate Governance and Shareholder Relations - The board has approved a profit distribution plan, proposing a dividend payout of 0.5 per share, reflecting a commitment to returning value to shareholders[36] - The company has not recorded any overdue interest or significant bad debt provisions during the reporting period[188] - The company has not provided guarantees to shareholders or related parties during the reporting period[195] Legal and Compliance - The company disclosed new litigation and arbitration cases involving approximately 55,313 million RMB in the past 12 months[162] - The company achieved a favorable ruling in a contract dispute, resulting in a first-instance victory, but the case is currently under retrial[164] - The company has ongoing litigation involving claims for repayment of approximately 18,245 million RMB, with a settlement reached[164] Logistics and Marketing - The company operates nearly 100 marketing and logistics outlets across China, covering most regions[84] - The company has established a global marketing network with overseas companies in Asia, Europe, America, and Oceania[84] - The company’s logistics services include freight forwarding, shipping, and insurance brokerage, leveraging a comprehensive infrastructure network[84]

| 证券代码：600058 | 证券简称：五矿发展 | | | 公告编号：临 | 2023-37 | | --- | --- | --- | --- | --- | --- | | 债券代码：115080 | 债券简称：23 | 发展 | Y1 | | | | 债券代码：115298 | 债券简称：23 | 发展 | Y3 | | | 五矿发展股份有限公司 关于公司及全资子公司申请融资综合授信 并提供担保的进展公告 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 被担保人：五矿发展股份有限公司（以下简称"五矿发展"或"公 司"）全资子公司五矿钢铁有限责任公司（以下简称"五矿钢铁"）、 五矿贸易有限责任公司（以下简称"五矿贸易"）。 本次担保金额：中国光大银行股份有限公司北京分行（以下简称 "光大银行北京分行"）同意向五矿发展提供授信额度，五矿发 展授权五矿钢铁、五矿贸易分别以其自身名义使用其中 11 亿元、 4 亿元授信额度，并对五矿钢铁、五矿贸易使用上述授权范围内的 融资综合授信所负的全部债务承担连带偿还义务。 ...

证券代码：600058 证券简称：五矿发展 公告编号：临 2023-25 债券代码：115080 债券简称：23 发展 Y1 债券代码：115298 债券简称：23 发展 Y3 五矿发展股份有限公司 关于召开 2022 年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： （http://roadshow.sseinfo.com/） 投资者可于 2023 年 6 月 8 日（星期四）至 6 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 五矿发展股份有限公司（以下简称"公司"）邮箱 （minlist@minmetals.com）进行提问。公司将在 2022 年度业绩说明 会（以下简称"业绩说明会"）上对投资者普遍关注的问题进行回答。 五矿发展股份有限公司已于 2023 年 3 月 31 日披露公司《2022 年年度报告》及《摘要》，具体内容详见上海证券交易所网站 （www.sse.com.cn）。为便于广大投资者更全面深入地了解公司 2022 年度业绩 ...