广西华锡有色金属股份有限公司 市值管理制度 $$\Xi{\bf{\mathrm{O}}}\,{\bf{\mathrm{\underline{{{\leftarrow}}}}}}\,\Xi{\bf{\mathrm{\#}}}\,\vert\Xi\vert\,\vert{\bf{\mathrm{\bar{{\cal{H}}}}}}$$ | 1. | 总则 | 1 | | --- | --- | --- | | 2. | 引用标准 | 1 | | 4. | 市值管理的目的和基本原则 | 1 | | 5. | 市值管理的机构与职责 | 2 | | 6. | 市值管理的主要方式 | 3 | | 7. | 监测机制和应急机制 | 5 | | 8. | 附则 | 6 | 广西华锡有色金属股份有限公司 市值管理制度 1. 总则 1.1. 为加强广西华锡有色金属股份有限公司（下称"公司"）市值管理工作，进 一步规范公司市值管理行为，维护公司、投资者及其他利益相关者的合法权益， 实现公司内在价值与投资价值的长期动态均衡，推动公司整体利益与股东财富回 报可持续共同发展，根据有关法律法规及《公司章程》的相关规定，制订本制度。 1.2 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 1,244,632,389.47, representing a 20.16% increase compared to CNY 1,035,842,150.60 in the same period last year[3] - Net profit attributable to shareholders was CNY 153,440,396.76, up 12.07% from CNY 136,920,130.03 year-on-year[3] - The basic earnings per share increased to CNY 0.24, reflecting a 12.50% rise from CNY 0.22 in the previous year[4] - Net profit for Q1 2025 was ¥256,579,283.02, representing a 13.7% increase compared to ¥225,663,677.17 in Q1 2024[20] - Earnings per share for Q1 2025 were ¥0.243, compared to ¥0.216 in Q1 2024, reflecting a 12.5% increase[20] - The company reported a total comprehensive income of ¥252,626,943.02 for Q1 2025, compared to ¥225,663,677.17 in Q1 2024, reflecting a growth of 12%[20] Assets and Liabilities - The total assets at the end of the reporting period were CNY 7,879,345,676.63, a 1.80% increase from CNY 7,740,148,088.59 at the end of the previous year[4] - The total current assets as of March 31, 2025, amount to ¥2,281,544,348.46, an increase from ¥2,139,357,541.67 as of December 31, 2024[14] - Total liabilities increased to ¥2,943,962,280.01 in Q1 2025 from ¥2,755,690,629.78 in Q1 2024, marking a growth of 6.8%[18] - Total equity attributable to shareholders rose to ¥4,149,463,317.39 in Q1 2025, up from ¥3,998,209,900.62 in Q1 2024, an increase of 3.8%[18] Cash Flow - Cash flow from operating activities showed a net outflow of CNY 6,169,216.41, a decline of 104.97% compared to a net inflow of CNY 124,036,598.35 in the previous year[3] - Cash flow from operating activities for Q1 2025 was negative at -¥6,169,216.41, a significant decrease from ¥124,036,598.35 in Q1 2024[22] - The total cash inflow from operating activities in Q1 2025 was ¥1,478,379,052.90, compared to ¥1,154,447,433.52 in Q1 2024, indicating a 28.1% increase[22] - The net cash flow from investing activities was -46,012,609.59, compared to -25,457,391.15 in the previous period, indicating an increase in investment outflows[23] - The total cash inflow from financing activities was 774,845,512.77, down from 1,013,200,000.00 in the previous period, reflecting a decrease in financing received[23] - Cash outflows for debt repayment amounted to 551,800,000.00, compared to 986,754,733.33 previously, showing a significant reduction in debt servicing[23] - The net cash flow from financing activities was -90,521,260.84, an improvement from -180,446,528.22 in the prior period, indicating better cash management[23] - The ending cash and cash equivalents balance was 972,520,151.78, up from 815,154,448.05, reflecting an overall increase in liquidity[23] Research and Development - The company reported a significant increase in research and development expenses by 344.85%, indicating a focus on technology upgrades[8] - Research and development expenses in Q1 2025 amounted to ¥20,883,941.72, a substantial increase from ¥4,694,623.13 in Q1 2024, indicating a focus on innovation[19] Shareholder Information - The total number of common shareholders at the end of the reporting period is 21,394[9] - Guangxi Huaxi Group Co., Ltd. holds 357,231,798 shares, accounting for 56.47% of total shares[9] - Guangxi Beibu Gulf International Port Group Co., Ltd. holds 75,248,058 shares, representing 11.90% of total shares[9] Inventory and Accounts - The company experienced a 131.08% increase in accounts receivable, primarily due to sales not yet collected at the end of the reporting period[8] - Inventory increased to ¥874,640,396.93 from ¥718,251,743.91, indicating a growth of approximately 21.76%[14] - Accounts payable decreased to ¥580,923,249.11 from ¥705,574,391.80, a decline of approximately 17.66%[15] Future Plans - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[4] - The company plans to implement new accounting standards starting in 2025, which may affect future financial reporting[24]

Financial Performance - The company achieved operating revenue of CNY 4.63 billion in 2024, a year-on-year increase of 44.68%[24]. - Net profit attributable to shareholders reached CNY 657.74 million, reflecting an 87.72% increase compared to the previous year[24]. - The adjusted net profit attributable to shareholders, excluding non-recurring gains and losses, was CNY 633.43 million, up 97.63% year-on-year[24]. - The net cash flow from operating activities was CNY 1.24 billion, representing a 35.17% increase from the previous year[24]. - Total assets at the end of 2024 amounted to CNY 7.74 billion, a 7.17% increase from the beginning of the year[24]. - The net assets attributable to shareholders were CNY 3.99 billion, showing a 0.96% increase compared to the beginning of the year[24]. - Basic earnings per share for 2024 were CNY 1.04, an increase of 83.75% from CNY 0.57 in 2023[25]. - The weighted average return on equity rose to 15.56%, an increase of 6.68 percentage points from the previous year[25]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion yuan, representing a 15% year-over-year growth[155]. - The company reported a net profit margin of 12%, up from 10% in the previous year, indicating improved operational efficiency[157]. Strategic Initiatives - The company is committed to enhancing its core competitiveness through a three-year action plan from 2024 to 2026[14]. - The company plans to leverage its resource advantages to promote high-end, intelligent, and green development in the non-ferrous metal industry[52]. - The company aims to establish a national-level R&D platform by 2026, enhancing its value creation capabilities and core competitiveness[111]. - The company plans to achieve approximately CNY 5.786 billion in revenue by 2025, with a total metal production of 85,200 tons from mines[119]. - The company is actively pursuing market expansion and resource investment cooperation under the "Belt and Road" initiative, leveraging its geographical advantages[68]. Acquisitions and Investments - The company completed the acquisition of 100% equity in a subsidiary from Huaxi Group in June 2024, which is classified as a business combination under common control[25]. - The company completed a cash acquisition of 100% of the equity of the Fozzi Company, enhancing its asset scale and core competitiveness[41]. - The company acquired 100% equity of Fozhi Mining Co. for a cash consideration of CNY 523.09 million in June 2024[96]. - The company is committed to acquiring quality listed backup resources, focusing on the acquisition of Wujie Company and Laiye Company[124]. Research and Development - The company added 42 new patents and completed 10 national and industry standards during the reporting period, showcasing its commitment to technological innovation[42]. - Research and development expenses surged by 88.20% to ¥105,792,326.08, up from ¥56,211,697.33, as the company increased investments in R&D[71]. - The total R&D investment amounted to ¥108,374,336.11, representing 2.34% of total revenue[82]. - The company is focusing on technological innovation, aiming for a significant increase in the average conversion rate of research results and technical service revenue throughout the year[128]. Environmental and Safety Measures - The company achieved a zero fatality and zero serious injury safety target during the reporting period, with a 100% completion rate for environmental treatment measures[38]. - The company has invested approximately 80.96 million yuan in environmental protection during the reporting period[191]. - The company has implemented online automatic monitoring facilities at pollution discharge outlets to ensure compliance with environmental standards[193]. - The company is committed to recycling and reusing wastewater in the mineral processing workflow, enhancing resource efficiency[195]. - The company has established a dedicated hazardous waste storage facility for the disposal of hazardous materials, including waste mineral oil and oil drums[195]. Corporate Governance - The company has established a robust investor relations management mechanism to enhance communication with investors[141]. - The company maintains independence in assets, personnel, finance, institutions, and business from its controlling shareholder[143][144][145][146][147]. - The company has implemented a comprehensive performance evaluation and incentive mechanism for senior management, focusing on economic benefits and market competitiveness[182]. - The company held 7 shareholder meetings during the reporting period, approving 22 major matters to ensure shareholder rights and interests are protected[135]. Market Outlook - Tin prices are expected to fluctuate widely in 2024 due to supply constraints from Myanmar and Indonesia, with LME tin inventory continuing to decline[47]. - Antimony prices are projected to rise due to tight supply from reduced resource reserves and increased demand from traditional and emerging markets[48]. - Zinc prices are anticipated to be strong in 2024, driven by low global production and stable domestic output, with demand supported by fiscal policies and new infrastructure projects[48]. - The company expects a tight balance in the supply and demand of non-ferrous metals market by 2025 due to slow supply growth and increasing demand from emerging economies[103]. Risk Management - The company is facing risks related to the uncertainty of mineral resource development, which could adversely affect its performance if actual reserves fall below expectations[130]. - The company is exposed to the risk of price fluctuations in non-ferrous metal products, which could lead to a decline in profitability if prices drop due to international factors[131]. - The company is managing risks associated with the volatility of production materials and energy prices, which could increase production costs and negatively impact profitability[132].

华锡有色（600301）公告，2025年第一季度营收为12.45亿元，同比增长20.16%；净利润为1.53亿元， 同比增长12.07%。 ...

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。 证券代码：600301 股票简称：华锡有色 编号：2025—017 重要内容提示： 一、竞拍情况概述 2025 年 3 月 10 日，广西壮族自治区公共资源交易中心发布《广西河池市 金城江区寨平铅锌矿勘查探矿权网上挂牌出让公告》，受广西壮族自治区自然 资源厅委托，广西壮族自治区公共资源交易中心组织实施广西河池市金城江区 寨平铅锌矿勘查探矿权网上挂牌出让的具体工作。2025 年 4 月 24 日，二一五 1 广西华锡有色金属股份有限公司（以下简称"公司"）全资子公司广西二 一五地质队有限公司（以下简称"二一五地质队"）于 2025 年 4 月 24 日 参与了广西河池市金城江区寨平铅锌矿勘查探矿权网上挂牌出让竞拍，以 人民币 12,573 万元竞得上述探矿权。 广西河池市金城江区寨平铅锌矿勘查探矿权勘查面积 7.5152 平方千米，勘 查矿种为铅锌矿。 截至本公告披露日，二一五地质队尚未与广西壮族自治区自然资源厅签订 《探矿权出让成交确认书》，需在 5 个工作日内完成相关手续并签署 ...

广西华锡有色金属股份有限公司（以下简称"公司"）董事会于 2025 年 4 月 22 日收到公司董事长蔡勇先生的书面辞职报告。因工作调动原因，蔡勇先生 申请辞去公司第九届董事会董事长、董事及相关董事会专门委员会职务。辞职后， 蔡勇先生不在公司及控股子公司担任任何职务。截至本公告披露之日，蔡勇先生 未持有公司股份。根据《公司法》《公司章程》等有关规定，蔡勇先生的辞职未 导致公司董事会成员人数低于法定最低人数，不会对董事会的正常运作产生影响， 其辞职报告自送达公司董事会之日起生效。 证券代码：600301 股票简称：华锡有色 编号：2025—015 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。 蔡勇先生在担任公司董事长期间，勤勉尽责，恪尽职守，公司董事会对蔡勇 先生任职期间为公司做出的贡献表示诚挚的敬意和衷心的感谢！ 根据《公司章程》有关规定，在公司董事会选举出新任董事长前，暂由公司 副董事长、总经理张小宁先生代为履行董事长职务。公司将根据相关法律法规和 《公司章程》的规定，尽快完成公司董事补选及董事长选举的相关工作，并及时 履 ...

特此公告。 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。 广西华锡有色金属股份有限公司（以下简称"公司"）董事会于 2025 年 4 月 22 日收到公司董事梁伟森先生的书面辞职报告。因工作调动原因，梁伟森先 生申请辞去公司第九届董事会董事职务。辞职后，梁伟森先生不再担任公司任何 职务。截至本公告披露之日，梁伟森先生未持有公司股份。根据《公司法》《公 司章程》等有关规定，梁伟森先生的辞职未导致公司董事会成员人数低于法定最 低人数，不会对董事会的正常运作产生影响，其辞职报告自送达公司董事会之日 起生效。 梁伟森先生在担任公司董事期间勤勉尽责，公司董事会对梁伟森先生任职期 间为公司做出的贡献表示衷心的感谢！ 公司将根据相关法律法规和《公司章程》的规定，尽快完成公司董事补选的 相关工作，并及时履行信息披露义务。 证券代码：600301 股票简称：华锡有色 编号：2025—016 广西华锡有色金属股份有限公司董事会 2025 年 4 月 23 日 1 ...

Core Points - The chairman of Huaxi Nonferrous Metals, Cai Yong, submitted his resignation due to job relocation on April 22, 2025 [1] - Cai Yong's resignation does not affect the minimum number of board members required by law, ensuring the board's normal operation [1] - Zhang Xiaoning, the vice chairman and general manager, will temporarily assume the role of chairman until a new chairman is elected [1] - The company expresses gratitude for Cai Yong's contributions during his tenure and will expedite the process of electing a new chairman and board members [1]

Group 1 - The metal lead concept increased by 3.32%, ranking 10th among concept sectors, with 28 stocks rising, including Huayu Mining, Huaxi Nonferrous, and ST Shengtun hitting the daily limit [1] - Notable gainers in the lead sector included Chifeng Gold, Hunan Silver, and Luoping Zinc Electric, which rose by 7.35%, 7.30%, and 5.26% respectively [1] - The leading decliners were Wolong Real Estate and Western Mining, which fell by 1.04% and 0.92% respectively [1] Group 2 - The lead concept sector saw a net inflow of 1.179 billion yuan, with 20 stocks receiving net inflows, and 6 stocks attracting over 50 million yuan [2] - Zijin Mining led the net inflow with 322 million yuan, followed by Chifeng Gold, Huayu Mining, and Western Mining with net inflows of 188 million yuan, 150 million yuan, and 144 million yuan respectively [2] - The top stocks by net inflow ratio included Huaxi Nonferrous, ST Shengtun, and Sierte, with net inflow ratios of 22.04%, 19.77%, and 13.42% respectively [3] Group 3 - The trading performance of key stocks in the lead sector showed significant activity, with Huaxi Nonferrous and ST Shengtun achieving notable trading volumes and net inflow ratios [3][4] - Chifeng Gold and Hunan Silver also demonstrated strong trading performance with respective trading volumes of 187.92 million yuan and 4005.81 million yuan [4] - The overall market sentiment in the lead sector appears positive, as indicated by the substantial net inflows and rising stock prices [2][3]

证券代码：600301 股票简称：华锡有色 编号：2025-014 广西华锡有色金属股份有限公司 关于华锡矿业铜坑矿采矿权完成变更登记的公告 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）采矿权基本情况 广西华锡有色金属股份有限公司（以下简称"公司"）所属全资子公司广西华锡矿业有限公司（以下简 称"华锡矿业"）于2025年4月9日完成铜坑矿采矿权变更登记，并取得中华人民共和国自然资源部颁发的 变更后的《采矿许可证》。现将相关事项公告如下： 一、采矿权变更情况 本次采矿权变更以原"广西华锡矿业有限公司铜坑矿"采矿权为主体，将深部"广西南丹县大厂矿田铜坑 矿深部锌多金属矿勘探"探矿权转采矿权合并变更登记。变更前采矿权及探矿权基本内容如下： "广西华锡矿业有限公司铜坑矿"采矿权，该《采矿许可证》由中华人民共和国自然资源部颁发，证号： C1000002011033220107832，开采矿种为锡矿，开采方式为地下开采，生产规模为237.6万吨/年，矿区 面积为15.7786平方公里，开采标高自地表+925米至+150米，有效期 ...