证券代码：600301 股票简称：华锡有色 编号：2024-058 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个别及连带责任。 根据上海证券交易所关于行业经营性信息披露的相关要求，广西华锡有色金 属股份有限公司（以下简称"公司"）现就 2024 年上半年主要经营数据披露如下： | | | 主营业务分行业情况 | | | | | | --- | --- | --- | --- | --- | --- | --- | | 2024 | 年 1-6 月 | 2024 年 1-6 月 | | 营业收入 | 营业成本 | 毛利率比上 | | 分行业 | 营业收入 | 营业成本 | 毛利率 | 比上年同 | 比上年同 | 年同期增减 | | （元） | | （元） | （%） | 期增减 | 期增减 | （%） | | | | | | （%） | （%） | | | 有色金属 | 2,120,944,106.05 | 1,260,899,323.76 | 40.55 | 61.84 | 64.07 | 减少 0.81 | | 采选业 | | | ...

证券代码：600301 股票简称：华锡有色 编号：2024-055 一、补选第九届董事会非独立董事情况 根据《公司章程》规定，为完善公司治理结构，保障董事会规范运作，结合 公司战略发展及经营管理需要，经股东提名推荐以及董事会提名委员会审核，提 名韦敏康先生为公司第九届董事会非独立董事候选人。公司董事会同意提名韦敏 康先生为公司第九届董事会非独立董事候选人（简历详见附件），任期自公司股 东会审议通过之日起至第九届董事会届满之日止。本次非独立董事补选事宜尚需 提交公司股东会审议。 二、补选公司董事会专门委员会委员情况 根据《公司章程》《董事会议事规则》《薪酬与考核委员会实施细则》《提 名委员会实施细则》等相关规定，公司董事会同意补选吴乐文先生（简历详见附 件）为公司第九届董事会薪酬与考核委员会委员和提名委员会委员，任期自本次 董事会审议通过之日起至第九届董事会届满之日止。 1 补选后的薪酬与考核委员会和提名委员会成员如下： | 专门委员会 | 委员会成员 | | --- | --- | | 薪酬与考核委员会 | 陈珲先生（主任委员）、蓝文永先生、黎鹏先生、蔡勇 | | | 先生、吴乐文先生 | | 提名委员会 | ...

证券代码：600301 股票简称：华锡有色 编号：2024-056 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"）于 2024 年 8 月 29 日召开的第九届董事会第十一次会议审议通过了《关于聘任广西华锡有色金属股 份有限公司高级管理人员的议案》，具体情况如下： 2024 年 8 月 31 日 经董事会提名委员会审核和公司第九届董事会第十一次会议审议，同意聘任 陈兵先生（简历详见附件）、韦敏康先生（简历详见附件）为公司副总经理，任 期自此次董事会审议通过之日起至第九届董事会届满之日止。 二、聘任公司董事会秘书情况 经董事会提名委员会审核和公司第九届董事会第十一次会议审议，同意聘任 陈兵先生（简历详见附件）为公司董事会秘书，任期自此次董事会审议通过之日 起至第九届董事会届满之日止。 陈兵先生具备履行董事会秘书职责所必需的职业品德和专业知识。截至本公 告披露日，陈兵先生暂未取得上海证券交易所上市公司董事会秘书任职培训证明， 目前正在参加上海证券交易所举办的上市公司董事会秘书任职培 ...

Financial Performance - The company's operating revenue for the first half of 2024 reached CNY 2,254,025,530.13, representing a 59.78% increase compared to the same period last year[11]. - The net profit attributable to shareholders for the same period was CNY 348,767,400.93, which is an increase of 108.48% year-on-year[11]. - The net profit after deducting non-recurring gains and losses was CNY 331,890,959.69, reflecting a 106.55% increase compared to the previous year[11]. - The net cash flow from operating activities for the first half of 2024 was CNY 634,536,695.95, up 69.53% from the same period last year[11]. - Basic earnings per share for the first half of 2024 reached CNY 0.55, a 60.17% increase compared to the same period last year[12]. - The weighted average return on equity increased to 8.46%, up 3.34 percentage points year-on-year[12]. - The company reported a significant increase in net profit attributable to the acquisition of the subsidiary, reflecting successful integration and operational synergies[15]. - The total profit for the first half of 2024 was CNY 622,394,531.80, compared to CNY 344,810,441.92 in the same period of 2023, marking an increase of about 80.5%[132]. Assets and Liabilities - As of June 30, 2024, the total assets of the company amounted to CNY 7,352,991,582.82, showing a 1.81% increase from the end of the previous year[11]. - The total liabilities increased to CNY 5.75 billion, compared to CNY 5.39 billion at the end of 2023, indicating a rise of 6.67%[125]. - The company's total equity decreased to ¥2,502,193,585.82 as of June 30, 2024, down from ¥2,744,130,425.54 at the end of 2023, showing a decline of approximately 8.8%[129]. - The total current assets amounted to approximately CNY 1.90 billion, an increase of 10.43% from CNY 1.72 billion on December 31, 2023[124]. - The total non-current assets decreased slightly to CNY 5.46 billion from CNY 5.50 billion, a decline of 0.87%[125]. Market and Industry Trends - The overall demand for non-ferrous metals is expected to continue growing, driven by sectors such as new energy vehicles and photovoltaics[17]. - The total import and export trade volume of non-ferrous metals increased by 11.5% year-on-year in the first half of 2024[17]. - The refined steel market is expected to maintain growth due to advancements in semiconductor technology and clean energy[21]. - The company plans to expand its market presence and enhance its product offerings in response to the growing demand in the non-ferrous metals sector[17]. Environmental and Social Responsibility - The company maintained a 100% compliance rate in wastewater, waste gas, and waste residue treatment and discharge during the reporting period[44]. - The company has been listed as a key pollutant discharge unit, with specific subsidiaries identified for water and soil pollution control[74]. - The company has established pollution control facilities that are operating normally, in compliance with environmental impact assessments[75]. - The company is committed to sustainable development through ongoing research in mining theory and technology, ensuring resource security for future operations[23]. - The company engaged in community support activities, helping local farmers harvest and package nearly 8,000 pounds of fruit[90]. Research and Development - Research and development expenses surged by 141.97%, amounting to ¥28,619,809.83, compared to ¥11,827,717.96 in the previous year[48]. - The company has achieved 21 significant technological breakthroughs in key areas of precious metal processing and has been recognized as a high-tech enterprise[28]. - The company has allocated CNY 5.59 million for research and development, reflecting a strategic focus on innovation and technology advancement[125]. Acquisitions and Investments - The company completed the cash acquisition of 100% equity in the subsidiary, further enhancing its asset scale and core competitiveness[44]. - The company completed the acquisition of 100% equity of Fozhi Mining Co., with an investment amount of ¥523,087,468.40, and it became a wholly-owned subsidiary with a registered capital of ¥80 million[55]. - The company has committed to achieving a cumulative net profit of no less than CNY 823.42 million from two mining rights assets in 2023, 2024, and 2025[93]. Governance and Compliance - The company confirmed that all directors attended the board meeting, ensuring the authenticity and completeness of the report[1]. - The company has not engaged in speculative derivative investments during the reporting period[61]. - The company emphasizes strict adherence to national laws and internal regulations to mitigate risks associated with hedging activities[59]. - The company has established a risk control system for its hedging business, including regular supervision and emergency response plans[61]. Financial Management - The company's financial expenses decreased by 59.54%, totaling ¥18,976,307.60, due to a reduction in loan scale and interest rates[48]. - The company’s management expenses increased by 11.18%, reaching ¥121,342,841.88, primarily due to higher personnel and environmental management costs[48]. - The company reported a credit impairment loss of CNY 2,888,845.84 in the first half of 2024, compared to a loss of CNY 867,634.80 in the previous year[132]. Shareholder Information - The total number of common shareholders as of the reporting period was 17,633[114]. - The largest shareholder, Guangxi Huaxi Group Co., Ltd., holds 357,231,798 shares, representing 56.47% of the total shares[114]. - The company has not reported any significant changes in its share capital structure during the reporting period[114].

证券代码：600301 证券简称：华锡有色 公告编号：2024-059 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、本次交易概述 为充分发挥公司的专业管理和运营优势，进一步统筹资源，完善公司有色金 属产业布局，公司拟与西江河池公司签署《股权托管协议》，约定西江河池公司 将华远公司 40%股权的部分股东权利委托给公司行使，托管期限为 3 年，托管期 届满需继续托管的，需双方另行商议后续签托管协议。公司将根据协议约定收取 1 广西华锡有色金属股份有限公司（以下简称"公司"）拟与广西西江开发投资 集团河池投资有限公司（以下简称"西江河池公司"）签署《股权托管协议》， 约定西江河池公司将广西华远金属化工有限公司（以下简称"华远公司"） 40%股权委托给公司行使（以下简称"本次托管""本次交易"），托管期限 为 3 年，托管期届满需继续托管的，需双方另行商议后续签托管协议。公司 将根据协议约定收取相应委托管理费用，每年度委托管理费用合计为 25 万 元（含税）。本次托管不会导致公司合并报表范围发生变更。 本次交易 ...

监事会对《关于〈广西华锡有色金属股份有限公司 2024 年半年度报告〉及 其摘要的议案》进行了认真审查，发表意见如下： 广西华锡有色金属股份有限公司（以下简称"公司"）第九届监事会第十一 次会议通知与相关文件已通过电子通讯和书面通知方式送达，会议通知符合《公 司章程》和《公司监事会议事规则》的相关规定。本次会议于 2024 年 8 月 29 日在南宁市良庆区体强路 12 号北部湾航运中心 A 座 910 会议室以现场会议形式 召开。本次会议应出席会议的监事 5 名，实到 5 名。会议由监事会主席陆春华先 生主持。本次会议的召集和召开符合《中华人民共和国公司法》和《公司章程》 的有关规定。经与会监事认真审议，形成如下决议： 公司 2024 年半年度报告及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，客观、真实、公允地反映公司 2024 年半 年度的经营情况。《公司 2024 年半年度报告》及摘要所披露的信息真实、准确、 完整，不存在任何虚假记载、误导性陈述或重大遗漏，不存在损害股东特别是中 小股东利益的情形。监事会同意《公司 2024 年半年度报告》及摘要。 证券代码：60030 ...

证券代码：600301 股票简称：华锡有色 编号：2024-053 1、同意聘任陈兵先生为公司副总经理，任期自本次董事会审议通过之日起 至第九届董事会届满之日止。关联董事陈兵先生回避表决。 2、本议案经公司董事会提名委员会审议通过。 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。 3、同意将该事项提交公司股东会审议。 广西华锡有色金属股份有限公司（以下简称"公司"）第九届董事会第十一 次会议通知与相关文件已通过电子通讯和书面通知方式送达各位董事、监事、高 级管理人员，会议通知符合《公司章程》和《公司董事会议事规则》的相关规定。 本次会议于 2024 年 8 月 29 日在南宁市良庆区体强路 12 号北部湾航运中心 A 座 910 会议室以现场会议方式召开。本次会议应出席会议的董事 7 名，实到 7 名。 会议由董事长蔡勇先生主持，公司监事、高级管理人员列席了会议。本次会议的 召集和召开符合《中华人民共和国公司法》和《公司章程》的有关规定。经与会 董事认真审议，形成如下决议： 具体内容详见公司于同日在上海证券交易所网站（www. ...

董事长蔡勇先生代行董事会秘书职责期间联系方式如下： 电话：0771-4821093； 传真：0771-4821093； 电子邮箱：hxyszqb@china-tin.com； 证券代码：600301 股票简称：华锡有色 编号：2024-052 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"）董事会于近日收到公 司副总经理、董事会秘书孙国权先生的书面辞职报告。孙国权先生因工作调整原 因，申请辞去公司副总经理、第九届董事会秘书职务，辞任后不再担任公司任何 职务。截至本公告披露日，孙国权先生未持有公司股份，亦不存在应当履行而未 履行的承诺事项。 根据相关法律法规及《公司章程》的规定，孙国权先生的辞职报告自送达董 事会之日起生效。孙国权先生担任公司副总经理、董事会秘书期间，勤勉尽责， 恪尽职守，在公司治理、规范运作等方面发挥了重要作用。公司及公司董事会对 孙国权先生在任职期间为公司发展做出的贡献表示衷心的感谢。 根据《上海证券交易所股票上市规则》相关规定，在公司正式聘任董事会秘 书之前， ...

Investment Rating - The report assigns a "Buy" rating for the company, marking its first coverage [2]. Core Views - The company, Huaxi Nonferrous (600301.SH), has transformed into a state-owned platform for nonferrous metals in Guangxi, with a clear expansion plan for its own mines and the injection of related assets from Huaxi Group, indicating significant growth potential in net profit from 2024 to 2026 [4][11]. - The company is positioned as a regional leader in nonferrous metals, with a focus on tin and antimony, both of which are strategic national resources facing supply constraints [6][11]. Summary by Sections Company Overview - The company completed the acquisition of Huaxi Mining in 2023, rebranding itself as Huaxi Nonferrous, and is now the only state-owned listed platform for nonferrous metals in Guangxi [11][12]. - The company has a stable shareholding structure, with Huaxi Group holding 56.47% of the shares, and is expected to inject more assets into the listed company to enhance competitiveness [14][30]. Financial Performance - In 2023, the company reported a significant increase in revenue and net profit, with operating income reaching 2.92 billion yuan, a year-on-year growth of 5.66%, and net profit of 314 million yuan, up 43.39% [17]. - The first quarter of 2024 saw a remarkable increase in revenue by 61.61% to 964 million yuan and net profit by 81.05% to 125 million yuan [20][21]. Mining Operations - The company operates two main mines: Tongkeng and Gaofeng, with plans for significant capacity expansion. The Tongkeng mine's output was 130.67 thousand tons in 2023, and the company aims to increase its mining capacity from 132 thousand tons/year to over 300 thousand tons/year [5][27]. - The Gaofeng mine is also expected to see increased production, with a focus on exploring and expanding its resource base [27][30]. Market Dynamics - Tin and antimony are highlighted as strategic resources with limited supply growth. Global tin production decreased by 5.54% in 2023, and antimony production saw a slight decline of 0.12% [6][11]. - The demand for tin is expected to rise due to its applications in the semiconductor industry and renewable energy sectors, while antimony demand is driven by the growth in photovoltaic installations [6][11]. Profitability Forecast - The company forecasts net profits of 726 million yuan, 820 million yuan, and 1.095 billion yuan for 2024, 2025, and 2026, respectively, with corresponding EPS of 1.15, 1.30, and 1.73 yuan [4][7]. - The current price-to-earnings ratios are projected at 14.0, 12.4, and 9.3 for the next three years, indicating a relatively undervalued position compared to peers [7][30].

证券代码：600301 证券简称：华锡有色 广西华锡有色金属股份有限公司 投资者关系活动记录表 ¨特定对象调研¨分析师会议 ¨媒体采访 ¨业绩说明会 投资者关系 ¨新闻发布会 ¨路演活动 活动类别 þ 现场参观 ¨其他（请文字说明其他活动内容） 形式 þ 现场 ¨网上 ¨电话会议 参与单位名称 及人员姓名 中信建投证券：覃静 中金有色：何曼文 国金证券：李超、王钦扬 招商证券：赖如川 光大证券：王秋琪 汇安基金：王明路 贝莱德基金：周浩 天风证券：曾先毅 盘京投资：张奇 泉汐投资：吴越 长城基金：林皓 朴道瑞富：张士强 创富兆业：马国庆 时间 2024 年 7 月 26 日 地点 广西河池市南丹县大厂镇 上市公司 接待人员姓名 华锡有色副总经理、董事会秘书孙国权 投资者关系活动 主要内容介绍 一、公司 2024 年上半年业绩情况如何？ 经公司财务部门初步测算，预计公司 2024 年半年度 实现归属于母公司所有者的净利润在 3.2 亿元至 3.8 亿 元。 二、业绩上涨的主要原因是什么？ 与上年同期相比，业绩增幅较大的主要原因有两个： 一是报告期内公司紧抓有色金属市场价格上涨机遇，实现 安全稳产，金属产量有所提 ...