五矿发展股份有限公司 独立董事提名人声明与承诺 提名人五矿发展股份有限公司董事会,现提名李曙光先生为 五矿发展股份有限公司第九届董事会独立董事候选人,并已充分 了解被提名人职业、学历、职称、详细的工作经历、全部兼职、 有无重大失信等不良记录等情况。李曙光先生已同意出任五矿发 展股份有限公司第九届董事会独立董事候选人(参见该独立董事 候选人声明)。提名人认为,李曙光先生具备独立董事任职资格, 与五矿发展股份有限公司之间不存在任何影响其独立性的关系, 具体声明并承诺如下: 一、被提名人李曙光先生具备上市公司运作的基本知识,熟 悉相关法律、行政法规、规章及其他规范性文件,具有5年以上 法律、经济、会计、财务、管理或者其他履行独立董事职责所必 需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训 证明材料。 (四)中共中央纪委、中共中央组织部《关于规范中管干部 > 辞去公职或者退(离)休后担任上市公司、基金管理公司独立董 事、独立监事的通知》的规定; (五)中共中央组织部《关于进一步规范党政领导干部在企 业兼职(任职)问题的意见》的相关规定; (六)中共中央纪委、教育部、监察部《关于加强高等学校 反腐倡 ...

证券代码：600058 证券简称：五矿发展 公告编号：临 2024-45 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 第九届董事会第二十六次会议决议公告 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。 二、董事会会议审议情况 本次会议审议并通过如下议案： （一）公司《2024 年半年度财务报告》 审议通过公司《2024 年半年度财务报告》。 表决结果：同意 8 票，反对 0 票，弃权 0 票。 （二）公司《2024 年 1-6 月资产减值准备计提和核销的专项报告》 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 第二十六次会议的召开符合《中华人民共和国公司法》等有关法律、 行政法规、部门规章、规范性文件和《公司章程》等有关规定。 （二）本次会议于 2024 年 8 月 30 日以现场方式召开。会议通知 于 2024 年 8 月 5 日以专人送达、邮件的方式向全体董事发出。 （三）本次应出席会议董事 8 名，实际出席 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥34.67 billion, a decrease of 10.80% compared to ¥38.87 billion in the same period last year[13]. - The net profit attributable to shareholders for the first half of 2024 was ¥50.76 million, down 74.59% from ¥199.72 million in the previous year[13]. - The net cash flow from operating activities was -¥4.77 billion, compared to -¥2.84 billion in the same period last year[13]. - The basic earnings per share for the first half of 2024 were -¥0.01, a decrease of 106.25% compared to ¥0.16 in the same period last year[14]. - The weighted average return on net assets was -0.13%, a decrease of 3.63 percentage points from 3.50% in the previous year[14]. - The company reported a total non-recurring gains and losses amounting to RMB 194,904,566.42 for the first half of 2024[18]. - The company achieved a net profit of approximately ¥58.06 million, a decline of 72.2% from ¥208.91 million in the first half of 2023[124]. - The comprehensive income total for the first half of 2024 was approximately ¥51.16 million, a decrease of 71.8% from ¥181.67 million in the same period of 2023[124]. Assets and Liabilities - The total assets at the end of the reporting period were ¥29.27 billion, an increase of 28.73% from ¥22.74 billion at the end of the previous year[13]. - The net assets attributable to shareholders at the end of the reporting period were ¥7.45 billion, a decrease of 0.91% from ¥7.52 billion at the end of the previous year[13]. - The asset-liability ratio decreased by 1.67 percentage points quarter-on-quarter, indicating an optimized capital structure[27]. - The company's total liabilities increased significantly, driven by increased short-term borrowing to meet operational needs[115]. - Total liabilities increased to approximately ¥21.68 billion, up from ¥15.08 billion, representing a growth of 43.5% year-over-year[120]. - The total owner's equity at the end of the reporting period is 8,496,401,949.12 RMB, reflecting an increase from the previous period[143]. Cash Flow - The net cash flow from operating activities was -4,767,984,081.68 CNY, worsening from -2,836,608,869.64 CNY in the same period last year[128]. - Cash inflow from financing activities reached 15,865,815,272.56 CNY, compared to 10,285,874,561.27 CNY in the first half of 2023, representing an increase of approximately 54.9%[128]. - The company reported a significant credit impairment loss of -225,732,156.43 CNY for the first half of 2024[126]. - The total cash outflow for investment activities was 108,676,558.00 RMB, compared to 6,115,387.23 RMB in the same period last year[129]. Market and Industry Conditions - The steel production in China for the first half of 2024 was 53.057 million tons, a decrease of 1.1% year-on-year[18]. - The overall steel industry faced challenges, with 14 steel smelting companies expected to incur losses totaling over RMB 11.4 billion in the first half of 2024[18]. - The company is focusing on cost control and green development amidst the ongoing market challenges in the steel industry[18]. - The outlook for the steel industry in the second half of 2024 suggests potential improvement in supply-demand dynamics, although challenges remain due to ongoing market conditions[29]. Strategic Initiatives - The company completed the acquisition of 100% equity in Japan's Wujin Mining Co., Ltd. and Korea's Wujin Co., Ltd. in October 2023, which will impact future financial results[14]. - The company is focusing on low-carbon circular economy initiatives, with policies aimed at reducing crude steel production and increasing electric furnace steel production to 15% of total crude steel output by 2025[21]. - The company is focusing on digital transformation to enhance decision-making capabilities and operational efficiency across the supply chain[26]. - The company is actively responding to market fluctuations in raw materials, maintaining stable operating volumes for key products[27]. Subsidiaries and Investments - The company’s subsidiary, China Minmetals, has been recognized as a top supplier in various categories, including iron ore and coal, reflecting its strong market position[24]. - The company’s subsidiaries reported a total net profit of RMB 4.5 million from Wukuang Steel Co., Ltd. and a net loss of RMB 2.0 million from China Mineral Co., Ltd.[42]. - The company has approved a total of new equity investments amounting to RMB 99.5 million, an increase of RMB 90 million compared to the same period last year[36]. Risk Management - The company emphasizes a comprehensive risk management system to mitigate market volatility and ensure stable operations[26]. - The company is implementing a credit risk management strategy to optimize customer structure and enhance monitoring of credit risk indicators[46]. - The company is committed to improving its management of financial derivatives to ensure effective hedging against market fluctuations[46]. Corporate Governance - The company has undergone significant management changes, with new appointments including Wei Tao as Chairman and the interim assumption of General Manager duties by him[50]. - The company has not faced any environmental administrative penalties in the first half of 2024, maintaining a stable environmental protection situation[53]. - The company has a continuous operating assumption with no significant doubts regarding its ability to continue operations for the next 12 months[146]. Related Party Transactions - The total amount of related party transactions for the first half of 2024 reached approximately RMB 767.58 million[74]. - The company provided services to various related parties, with the largest transaction being with China Minmetals Corporation at RMB 8.43 million[74]. - The company continues to adhere to fair pricing principles in all related party transactions, ensuring no party's interests are harmed[74]. Financial Reporting and Compliance - The company’s financial statements comply with the latest accounting standards issued by the Ministry of Finance[148]. - The company has established materiality thresholds for financial reporting, with significant items defined as those exceeding 5,000,000.00 RMB[152]. - The company recognizes goodwill when the acquisition cost exceeds the fair value of identifiable net assets acquired[154].

证券代码：600058 证券简称：五矿发展 公告编号：临 2024-44 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"）全资子公司五矿贸易有限责任公司（以下简称"五矿贸 易"）。 本次担保金额：交通银行股份有限公司北京市分行（以下简称 "交通银行北京分行"）同意向五矿贸易提供授信额度，公司为 五矿贸易使用上述授信额度担保的主债权本金余额最高额为 2 亿 元人民币。 截至本公告披露日，公司为全资子公司融资综合授信累计提供担 保余额为 41 亿元人民币（含本次为五矿贸易提供的担保及为全 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）。 本次担保无反担保。 公司及全资或控股子公司均无逾期担保。 特别风险提示：截至本公告披露日，公司为资产负债率超过 ...

| | | | | 公告编号：临 | | | --- | --- | --- | --- | --- | --- | | 债券代码：115080 | 债券简称：23 | 发展 | Y1 | | | | 证券代码：600058 | 证券简称：五矿发展 | | | | | | | | | | | 2024-43 | | 债券代码：115298 | 债券简称：23 | 发展 | Y3 | | | 关于子公司债务人被法院裁定受理破产重整的 提示性公告 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、情况概述 五矿发展股份有限公司 五矿发展股份有限公司（以下简称"公司"）下属子公司五矿贸 易有限责任公司及其华东分公司（以下简称"五矿贸易"）、五矿物 流连云港有限公司（以下简称"五矿物流连云港"）、五矿无锡物流 园有限公司（以下简称"五矿无锡物流园"）收到江苏省响水县人民 法院《民事裁定书》（（2024）苏 0921 破申 10、11、12 号），获悉 其债务人响水巨合金属制品有限公司（以下简称"响水巨合"）、响 水德丰金属材料有限公 ...

重要内容提示： 2024年7月3日至2024年8月2日，五矿发展股份有限公司（以下简 称"公司"）下属子公司累计获得与收益相关的政府补助3,417.67万 元。 证券代码：600058 证券简称：五矿发展 公告编号：临 2024-42 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政府补助的公告 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。 二、政府补助的类型及其对上市公司的影响 根据《企业会计准则第16号—政府补助》的有关规定，上述公司 下属子公司获得的政府补助3,417.67万元，均为与收益相关的政府补 助，上述补助预计增加公司2024年度收益3,417.67万元，具体会计处 理以及对公司2024年度损益的影响最终以会计师年度审计确认后的 结果为准。敬请广大投资者注意投资风险。 上述补助预计增加公司2024年度收益3,417.67万元。 一、获取政府补助的基本情况 （一）获取补助概况 2024 年 7 月 3 日至 2024 年 8 月 2 ...

| 证券代码：600058 | 证券简称：五矿发展 | | | 公告编号：临 | | | --- | --- | --- | --- | --- | --- | | 债券代码：115080 | 债券简称：23 发展 | 发展 债券代码：115298 债券简称：23 Y3 | Y1 | | | | | | | | | 2024-41 | 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： 一、诉讼总体情况 （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 15,734 万元，相关案件情况如下： | | | | | 诉讼/ | 诉讼/仲裁 | 涉及金额 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 序号 | 类型 | 起诉方/申请方 | 被诉方/被申请方 | 仲裁 | 基本情况 | （单位： | 当前进展 | | | | | | 类型 | | 万元） ...

证券代码：600058 证券简称：五矿发展 公告编号：临 2024-40 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 第九届董事会第二十五次会议决议公告 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 第二十五次会议的召开符合《中华人民共和国公司法》等有关法律、 行政法规、部门规章、规范性文件和《公司章程》等有关规定。 （二）本次会议于 2024 年 7 月 19 日以通讯方式召开。会议通知 于 2024 年 7 月 15 日以专人送达、邮件的方式向全体董事发出。 （三）本次会议应参加表决董事 8 名，实际参加表决董事 8 名。 二、董事会会议审议情况 本次会议审议并通过如下议案： 《关于公司"十四五"发展规划（中期调整）的议案》 审议通过《五矿发展股份有限公司"十四五"发展规划（中期调 整）》。 表决结果：同意 8 票，反对 0 票，弃权 0 票。 特此公告。 ...

[Key Highlights](index=1&type=section&id=%E9%87%8D%E8%A6%81%E5%86%85%E5%AE%B9%E6%8F%90%E7%A4%BA) This announcement alerts investors to a significant year-on-year decline of approximately 75% in the company's 2024 semi-annual net profit and 172% in non-recurring net profit, indicating a performance reduction exceeding 50%, while emphasizing the announcement's authenticity and investment risks - The company expects a year-on-year decrease of approximately **75%** in net profit attributable to the parent company and approximately **172%** in net profit after deducting non-recurring gains and losses for the first half of 2024, falling under the category of a performance reduction exceeding 50%[2](index=2&type=chunk)[6](index=6&type=chunk)[18](index=18&type=chunk) - The company's board of directors and all directors guarantee that this announcement contains no false statements, misleading representations, or material omissions, and assume legal responsibility for its truthfulness, accuracy, and completeness[17](index=17&type=chunk) [I. Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%83%85%E5%86%B5) This section details Minmetals Development's preliminary financial forecast for the first half of 2024, projecting net profit attributable to the parent company at 50 million yuan, a significant 75% year-on-year decrease, and net profit after deducting non-recurring gains and losses at -123 million yuan, a 172% year-on-year decline, explicitly stating these figures are unaudited [(I) Performance Forecast Period](index=1&type=section&id=(%E4%B8%80)%20%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%9C%9F%E9%97%B4) This section specifies the financial reporting period covered by this performance forecast as January 1, 2024, to June 30, 2024 - The performance forecast period is from January 1, 2024, to June 30, 2024[3](index=3&type=chunk)[19](index=19&type=chunk) [(II) Performance Forecast Details](index=2&type=section&id=(%E4%BA%8C)%20%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%83%85%E5%86%B5) This section provides the specific estimated amounts and year-on-year changes for net profit attributable to the parent company and net profit after deducting non-recurring gains and losses for the first half of 2024 2024 Semi-Annual Performance Forecast Key Financial Indicators | Indicator | Estimated Amount (100 million yuan) | Year-on-Year Change (100 million yuan) | Year-on-Year Change (%) | | :--- | :--- | :--- | :--- | | Net profit attributable to parent company | 0.50 | -1.49 | -75% | | Net profit attributable to parent company after deducting non-recurring gains and losses | -1.23 | -2.95 | -172% | [(III) This Performance Forecast Data is Unaudited by a Certified Public Accountant](index=2&type=section&id=(%E4%B8%89)%20%E6%9C%AC%E6%AC%A1%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%95%B0%E6%8D%AE%E6%9C%AA%E7%BB%8F%E6%B3%A8%E5%86%8C%E4%BC%9A%E8%AE%A1%E5%B8%88%E5%AE%A1%E8%AE%A1) This section emphasizes that the financial data disclosed in this performance forecast are preliminary estimates and have not yet been confirmed by a certified public accountant's audit - This performance forecast data has not been audited by a certified public accountant[21](index=21&type=chunk) [II. Operating Performance and Financial Position for the Same Period Last Year](index=2&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8A%E5%B9%B4%E5%90%8C%E6%9C%9F%E7%BB%8F%E8%90%A5%E4%B8%9A%E7%BB%A9%E5%92%8C%E8%B4%A2%E5%8A%A1%E7%8A%B6%E5%86%B5) This section presents the company's operating performance and financial position for the same period last year (first half of 2023), including total profit, net profit attributable to the parent company, net profit after deducting non-recurring gains and losses, and earnings per share, with restated data provided for comparison Operating Performance and Financial Position for the Same Period Last Year (First Half of 2023) | Indicator | Legally Disclosed Data (100 million yuan) | Restated Data (100 million yuan) | | :--- | :--- | :--- | | Total Profit | 2.87 | 2.91 | | Net profit attributable to parent company | 1.99 | 2.00 | | Net profit attributable to parent company after deducting non-recurring gains and losses | 1.72 | 1.72 | | Earnings per share | 0.16 | 0.16 | [III. Main Reasons for Performance Decline in the Current Period](index=2&type=section&id=%E4%B8%89%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%87%8F%E7%9A%84%E4%B8%BB%E8%A6%81%E5%8E%9F%E5%9B%A0) This section analyzes the primary causes for the significant performance decline in the first half of 2024, including unfavorable macroeconomic conditions, a sluggish main business market, and the offsetting effect of non-recurring gains and losses [(I) Impact of Main Business](index=3&type=section&id=(%E4%B8%80)%20%E4%B8%BB%E8%90%A5%E4%B8%9A%E5%8A%A1%E5%BD%B1%E5%93%8D) This section highlights severe challenges in the company's main business, the ferrous metal circulation sector, due to weak infrastructure investment, a depressed real estate market, falling commodity prices, sluggish market demand, and tight downstream liquidity, leading to a substantial decrease in profitability and increased inventory impairment provisions - Unfavorable macroeconomic environment, weak growth in infrastructure investment, a persistently low-performing real estate sector, and insufficient effective demand[12](index=12&type=chunk) - Prices of major commodities, such as steel and metallurgical raw materials, which are the company's main products, significantly declined, market demand remained sluggish, and liquidity in the downstream industrial chain was tight[12](index=12&type=chunk) - The company's provision for inventory impairment increased year-on-year in the current period, leading to a substantial decrease in the company's profitability[12](index=12&type=chunk) [(II) Impact of Non-Operating Gains and Losses](index=3&type=section&id=(%E4%BA%8C)%20%E9%9D%9E%E7%BB%8F%E8%90%A5%E6%80%A7%E6%8D%9F%E7%9B%8A%E7%9A%84%E5%BD%B1%E5%93%8D) This section discloses the impact of non-operating gains and losses on performance, noting that government subsidies received by the company's subsidiaries significantly increased by **653%** year-on-year, reaching **146 million yuan**, offsetting some operating losses Impact of Non-Operating Gains and Losses | Indicator | H1 2024 (100 million yuan) | Year-on-Year Change (%) | | :--- | :--- | :--- | | Government subsidies related to income | 1.46 | +653% | [IV. Risk Warning](index=3&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) This section reminds investors that the performance forecast data are preliminary estimates, and the precise financial figures will be subject to the company's officially disclosed 2024 semi-annual report, urging caution regarding investment risks - The forecast data are preliminary estimates only, and the specific accurate financial data will be subject to the company's officially disclosed 2024 semi-annual report[29](index=29&type=chunk) - Investors are kindly requested to pay attention to investment risks[29](index=29&type=chunk) [V. Other Explanatory Matters](index=3&type=section&id=%E4%BA%94%E3%80%81%E5%85%B6%E4%BB%96%E8%AF%B4%E6%98%8E%E4%BA%8B%E9%A1%B9) This section outlines the company's strategies for addressing the challenging industry landscape, including a continued focus on core responsibilities and main business, strengthening operational capabilities, enhancing management quality and efficiency, and reinforcing risk prevention to ensure stable operations - The company will continue to steadfastly focus on its core responsibilities and main business, strengthening its operational capabilities[24](index=24&type=chunk) - Enhance management quality and efficiency, strengthen risk prevention, and ensure stable operations[24](index=24&type=chunk) [Board Statement and Announcement Date](index=1&type=section&id=%E8%91%A3%E4%BA%8B%E4%BC%9A%E5%A3%B0%E6%98%8E%E4%B8%8E%E5%85%AC%E5%91%8A%E6%97%A5%E6%9C%9F) This section includes the board of directors' commitment to the truthfulness, accuracy, and completeness of the announcement's content, along with the official publication date of the announcement - The company's board of directors and all directors guarantee that this announcement contains no false statements, misleading representations, or material omissions, and assume legal responsibility for its truthfulness, accuracy, and completeness[17](index=17&type=chunk) - The announcement publication date is July 10, 2024[26](index=26&type=chunk)

证券代码：600058 证券简称：五矿发展 公告编号：临 2024-38 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 关于为全资子公司开展期货交割库业务提供担保的 进展公告 的全资子公司提供担保的金额超过公司最近一期经审计净资产 50%， 敬请投资者注意相关风险。 一、担保情况概述 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：五矿无锡物流园有限公司（以下简称"五矿无 锡物流园"），该公司为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。 公司为五矿无锡物流园在上海期货交易所（以下简称"上期所"） 开展不锈钢、铝、铅、铜、锡期货商品入库、保管、出库、交割等业 务提供担保。其中，本次新增核定库容量不锈钢 2.2 万吨，新增核定 库容量锡 0.2 万吨。 本次担保无反担保。 截至本公告披露日，公司为五矿无锡物流园开展上期所不锈钢、 铝、铅、铜、锡期货商品入库、保管、出库、交割等业务提供担保（核 定库容 ...