证券代码：600301 证券简称：华锡有色 公告编号：2023-061 （三）无发现参与 2023 年半年度报告编制和审议的人员有违反保密规定的 行为；无发现公司董事、监事和高级管理人员在 2023 年半年度报告公告前 30 日内买卖本公司股票的情况。 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）披露的 《广西华锡有色金属股份有限公司 2023 年半年度报告》和《广西华锡有色金属 股份有限公司 2023 年半年度报告摘要》。 表决结果：同意 5 票，反对 0 票，弃权 0 票。 广西华锡有色金属股份有限公司 第九届监事会第三次会议决议公告 本公司监事会及全体监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"）第九届监事会第三次 会议通知与相关文件于 2023 年 8 月 14 日通过电子材料和书面通知方式送达，并 于 2023 年 8 月 24 日以通讯方式召开。本次会议应出席的监事 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《公司法 ...

证券代码：600301 证券简称：华锡有色 公告编号：2023-060 广西华锡有色金属股份有限公司 第九届董事会第三次会议决议公告 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。 1 《广西华锡有色金属股份有限公司 2023 年半年度募集资金存放与实际使用情况 的专项报告》（公告编号：2023-062）。 表决情况：9 票赞成、0 票反对、0 票弃权。 特此公告。 广西华锡有色金属股份有限公司（以下简称"公司"）第九届董事会第三次 会议通知与相关文件于 2023 年 8 月 14 日通过电子材料和书面通知方式送达各 位董事、监事、高级管理人员，并于 2023 年 8 月 24 日以通讯方式召开。本次会 议应出席会议的董事 9 名，实到 9 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《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： 一、审议通过《关于<广西华锡有色金属股份有限公司 2023 年半年度报告 全文及摘要>的议案》 同意《广西华锡有色金属股份有限 ...

广西华锡有色金属股份有限公司 2023 年上半年经营数据公告 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 2023 年上半年主要经营数据披露如下： 一、主营业务分行业分产品情况 单位：人民币元 | | | | 主营业务分行业情况 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 2023 | 年 1-6 月 | 2023 年 1-6 月 | | 毛利率 | 营业收入比 | 营业成本 | 毛利率比上 | | 分行业 | 营业收入 | 营业成本 | | （%） | 上年同期增 | 比上年同 | 年同期增减 | | | | | | | 减（%） | 期增减（%） | （%） | | 贸易行业 | 126,871,589.80 | 124,307,349.50 | | 2.02 | -31.40 | -29.66 | 减少 2.02 | | | ...

广西华锡有色金属股份有限公司 2023 年第三次临时股东大会法律意见书 国浩律师（南宁）事务所 关于 广西华锡有色金属股份有限公司 2023 年第三次临时股东大会的法律意见书 国浩律师（南宁）意字(2023)第 5021-3 号 致：广西华锡有色金属股份有限公司 国浩律师（南宁）事务所受广西华锡有色金属股份有限公司（以下简 称"公司"）的委托，指派梁定君律师、覃锦律师（以下简称"本律师"） 作为公司召开 2023 年第三次临时股东大会（以下简称"本次股东大会" 或"会议"）的专项法律顾问，对本次股东大会的召开全过程进行见证并 出具法律意见。 为出具法律意见，本律师出席了本次股东大会的会议，并审查了公司 提供的有关会议文件、资料。公司承诺：其已向本律师提供了出具法律意 见所必须的、真实的书面材料。本律师已证实书面材料的副本、复印件与 正本、原件一致。 基于对上述文件、资料的审查，本律师根据《中华人民共和国公司法》 （以下简称"《公司法》"）《中华人民共和国证券法》《上市公司股东 大会规则》《广西华锡有色金属股份有限公司章程》（以下简称"《公司 章程》"）等有关规定，按照律师行业公认的业务标准、道德规范和勤勉 尽 ...

证券代码：600301 证券简称：华锡有色 公告编号：2023-059 广西华锡有色金属股份有限公司 2023 年第三次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 21 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 450,866,170 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 71.2755% | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，董事长蔡勇先生主持会议，会议采取现场投票 与网络投票相结合的方式进行表决，会议的召开及表决方式符合《公司法》及《公 (一) 股东大会召开的时间：2023 年 8 月 14 日 (二) 股东大会召开的地点：广西壮族自治区柳州市城中区桂中大道 9 号华锡 大厦 24 楼第二会议室 (三) 出席会议的普通股 ...

证券代码：600301 证券简称：华锡有色 公告编号：临 2023-048 广西华锡有色金属股份有限公司 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： 一、说明会类型 广西华锡有色金属股份有限公司（以下简称"公司"）已于 2023 年 4 月 12 日在上海证券交易所网站（www.sse.com.cn）披露了《2022 年年度报告全文》及 《2022 年年度报告摘要》。为便于广大投资者更加全面深入地了解公司经营业 绩、发展战略等情况，公司定于 2023 年 6 月 21 日（星期三）10:30-11:30 在"价 会议召开时间：2023 年 6 月 21 日（星期三）10:30-11:30 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 三、参加人员 （如遇特殊情况，参会人员可能进行调整）。 四、投资者参加方式 会议召开时间：2023 年 6 月 21 日（星期三）10:30-11:30 会议召开地点：价值在线（www.ir-o ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 596,230,114.42, a decrease of 18.96% compared to CNY 735,685,873.91 in the same period last year[4] - Net profit attributable to shareholders for Q1 2023 was CNY 75,389,044.75, down 19.41% from CNY 93,550,542.97 year-on-year[4] - Total operating revenue for Q1 2023 was ¥596,230,114.42, a decrease of 19% compared to ¥735,685,873.91 in Q1 2022[21] - Net profit for Q1 2023 was ¥139,631,129.89, a decline of 13.2% from ¥160,918,829.40 in Q1 2022[22] - The company’s total profit for Q1 2023 was ¥163,691,275.04, down 16.5% from ¥196,270,333.93 in Q1 2022[22] Earnings and Cash Flow - Basic and diluted earnings per share for Q1 2023 were CNY 0.13, a decline of 67.50% compared to CNY 0.40 in the previous year[5] - Basic and diluted earnings per share for Q1 2023 were both ¥0.13, compared to ¥0.40 in Q1 2022[22] - The net cash flow from operating activities was CNY 50,452,972.96, a decrease of 69.81% from CNY 167,130,416.75 in the same period last year[5] - Cash flow from operating activities for Q1 2023 was ¥50,452,972.96, down 69.8% from ¥167,130,416.75 in Q1 2022[24] Assets and Liabilities - Total assets increased by 24.71% to CNY 5,954,560,077.36 from CNY 4,774,607,375.97 at the end of the previous year[5] - As of March 31, 2023, the total assets of the company amounted to RMB 5,954,560,077.36, an increase from RMB 4,774,607,375.97 at the end of 2022, representing a growth of approximately 24.7%[18] - The company's total liabilities reached RMB 3,446,286,800.12, compared to RMB 3,064,434,976.46 at the end of 2022, marking an increase of around 12.5%[18] Shareholder Equity - Equity attributable to shareholders rose by 69.87% to CNY 2,009,438,841.80 from CNY 1,182,948,161.78 at the end of the previous year[5] - The equity attributable to shareholders of the parent company rose to RMB 2,009,438,841.80 from RMB 1,182,948,161.78, showing a significant increase of approximately 69.9%[18] Operational Changes - The decrease in revenue and net profit was primarily attributed to changes in sales volume and pricing[10] - The company is focusing on integrating the newly acquired assets and optimizing operational efficiency in the upcoming quarters[10] - The company completed the acquisition of 100% equity in Guangxi Huaxi Mining Co., Ltd. in January 2023, which was approved by the China Securities Regulatory Commission[5] Cash and Inventory - Cash and cash equivalents increased to RMB 1,077,188,040.27 from RMB 924,237,043.28, reflecting a growth of approximately 16.6%[16] - The company's inventory decreased slightly to RMB 265,003,796.94 from RMB 268,610,667.38, a decline of approximately 1.4%[16] - Cash and cash equivalents at the end of Q1 2023 increased to ¥1,051,623,731.15 from ¥882,575,412.07 at the end of Q1 2022[25] Accounts Receivable and Non-Current Assets - The company's accounts receivable rose significantly to RMB 24,893,947.27 from RMB 1,109,980.89, indicating a substantial increase of approximately 2,150.5%[16] - The company's non-current assets totaled RMB 4,207,799,595.26, up from RMB 3,230,475,634.99, representing an increase of about 30.3%[17] Retained Earnings and Expenses - The company's retained earnings improved to -RMB 117,947,505.44 from -RMB 193,336,550.19, reflecting a reduction in losses[18] - The company incurred R&D expenses of ¥2,661,463.28 in Q1 2023, up 86.2% from ¥1,428,714.65 in Q1 2022[21] - The company reported a decrease in sales expenses to ¥2,253,775.91 in Q1 2023 from ¥1,636,868.81 in Q1 2022[21] - The company’s financial expenses for Q1 2023 were ¥22,712,479.77, a decrease from ¥24,797,072.09 in Q1 2022[21]

Financial Performance - The company's operating revenue for 2022 was CNY 589.03 million, an increase of 49.41% compared to CNY 394.24 million in 2021[22]. - The net profit attributable to shareholders of the listed company decreased by 66.26% to CNY 18.12 million from CNY 53.71 million in the previous year[22]. - The basic earnings per share for 2022 was CNY 0.08, down 65.22% from CNY 0.23 in 2021[23]. - The total assets at the end of 2022 were CNY 466.16 million, a 4.03% increase from CNY 448.10 million at the end of 2021[22]. - The net cash flow from operating activities was CNY 20.84 million, a significant recovery from a negative cash flow of CNY -103.92 million in 2021[22]. - The weighted average return on net assets decreased by 7.96 percentage points to 5.51% in 2022 from 13.47% in 2021[23]. - The company achieved operating revenue of 589.03 million yuan, an increase of 49.41% year-on-year, with a net profit attributable to shareholders of 18.13 million yuan, a decrease of 66.26% year-on-year[36][37]. - The net cash flow from operating activities was 20.84 million yuan, a significant increase of 120.06% compared to the previous year's negative cash flow of 103.92 million yuan[39]. - The company's total operating revenue for 2022 reached RMB 589,032,395.50, a significant increase from RMB 394,237,264.05 in 2021, representing a growth of approximately 49.4%[163]. - The company's total operating expenses for 2022 were CNY 667,457,029.97, compared to CNY 476,148,500.53 in 2021, indicating an increase of about 40.1%[171]. Operational Challenges - The company faced challenges in its trade and supervision sectors due to global economic downturns, impacting its operational efficiency and decision-making[30]. - The trade business primarily focused on bulk commodities like steel, which was adversely affected by global economic conditions and supply chain disruptions[31]. - The overall market for trade services is becoming increasingly competitive, with shrinking profit margins due to enhanced transparency and information flow[32]. - The monitoring service business saw a decrease in new projects compared to the previous year, impacting revenue and profit negatively[37]. - The company faces operational risks due to fluctuations in commodity prices, particularly in the steel trade, which is closely tied to macroeconomic cycles[71]. Strategic Initiatives - The company is committed to strategic partnerships with leading regional enterprises to optimize resource integration and improve supply chain services[31]. - The company plans to expand its service offerings beyond monitoring to include design consulting, bidding agency, and testing services, enhancing operational synergy[35]. - The company aims to improve its supply chain service capabilities and enhance its core competitiveness by integrating resources and expanding market reach[64]. - The company is focused on transforming from a bulk commodity trader to a comprehensive supply chain service provider, leveraging its advantages in resource acquisition[64]. - The company is committed to enhancing its comprehensive service capabilities in engineering supervision, including design consulting and project management[65]. Governance and Compliance - The company did not distribute profits during the reporting period[5]. - There were no non-operating fund occupations by controlling shareholders or related parties[6]. - The company has outlined potential risks in the management discussion section of the report[6]. - The company has not made any forward-looking commitments regarding future plans, emphasizing the importance of investor caution[5]. - The company is focused on maintaining strong governance and transparency through regular shareholder meetings and disclosures[78]. - The company has implemented corrective measures following regulatory inspections to improve compliance and governance practices[76]. Human Resources and Development - The company employed 129 R&D personnel, accounting for 16.48% of total staff, with a majority holding bachelor's degrees[51]. - The company conducted training for 177 employees in the parent company and approximately 1,000 in major subsidiaries during the reporting period[100]. - The company emphasizes the importance of talent development and organizational culture to drive high-quality growth[70]. Future Outlook - The company plans to focus on non-ferrous metal mining and processing as its core business, while maintaining its existing trade and engineering supervision operations[67]. - The company anticipates that the engineering supervision consulting industry will benefit from accelerated investment in major transportation projects in 2023, with expected growth in investment rates[65]. - The company expects economic recovery to boost demand for non-ferrous metals, particularly in sectors like new energy vehicles and photovoltaic industries[66]. - The company provided a future outlook, projecting a revenue growth of 10% for the next fiscal year, aiming for 1.32 billion yuan[85]. Shareholder Information - The company has a total of 12,203 ordinary shareholders as of the end of the reporting period, an increase from 10,110 at the end of the previous month[132]. - The largest shareholder, Nanning Chemical Group Co., Ltd., holds 75,248,058 shares, accounting for 32.00% of the total shares[134]. - The company has not disclosed any significant changes in its controlling shareholder or actual controller during the reporting period[141]. Financial Health - The company's debt-to-asset ratio stood at 28.65%, reflecting a stable financial condition[37]. - The overall financial situation remains secure and stable, with a focus on improving service quality and operational efficiency[35]. - The company reported a net loss of CNY 957,564,053.21, an improvement from a loss of CNY 975,689,024.34 in the previous year, reflecting a reduction in losses of about 1.23%[158]. - The company reported a significant reduction in credit impairment losses, which decreased to CNY 968,652.61 from CNY 15,164,424.27 in the previous year, a decline of approximately 93.6%[167].

1 证券代码：600301 证券简称：南化股份 南宁化工股份有限公司投资者关系活动记录表 | --- | --- | |-----------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

Financial Performance - The company's operating revenue for Q3 2022 was ¥171,642,121.84, representing a 43.87% increase compared to the same period last year[5]. - The net profit attributable to shareholders for Q3 2022 was ¥3,786,164.44, a significant increase of 391.17% year-over-year[5]. - The company reported a year-to-date net profit of ¥16,916,593.68, which is a 44.09% increase compared to the previous year[5]. - Net profit for the third quarter of 2022 was ¥16,916,593.68, up from ¥11,740,157.79 in the same quarter of 2021, reflecting a growth of approximately 44%[38]. - The total comprehensive income for the third quarter of 2022 was ¥16,916,593.68, up from ¥11,740,157.79 in the same quarter of 2021, reflecting an increase of approximately 44%[40]. Earnings and Shareholder Returns - The basic earnings per share for Q3 2022 was ¥0.016, a 433.33% increase from ¥0.003 in the same period last year[8]. - Basic earnings per share for the third quarter of 2022 were ¥0.072, compared to ¥0.050 in the same quarter of 2021, representing a growth of 44%[40]. Assets and Liabilities - The total assets at the end of the reporting period were ¥493,791,611.82, reflecting a 10.20% increase from the end of the previous year[8]. - The company's total liabilities amounted to ¥157,222,135.93, an increase from ¥128,450,768.95 in the previous period, showing a rise of about 22%[30]. - The total liabilities and equity amounted to ¥493,791,611.82, compared to ¥448,103,651.16 in the previous period, indicating an increase of approximately 10.2%[30]. - Current liabilities increased to ¥148,465,127.35 from ¥115,996,202.07 year-over-year[29]. - The company's long-term payables decreased from ¥8,729,144.08 to ¥6,749,577.71, a reduction of about 22.6%[30]. Cash Flow - The cash flow from operating activities for the year-to-date period increased by 124.57%, driven by higher cash receipts from sales[17]. - The net cash flow from operating activities for the first three quarters of 2022 was ¥21,262,618.89, a significant improvement compared to a net outflow of ¥86,538,764.41 in the same period of 2021[44]. - Total cash inflow from operating activities decreased to ¥583,061,895.81 in 2022 from ¥835,576,688.95 in 2021, reflecting a decline of approximately 30.3%[44]. - Cash outflow from operating activities also decreased to ¥561,799,276.92 in 2022 from ¥922,115,453.36 in 2021, marking a reduction of about 38.9%[44]. - The company experienced a net increase in cash and cash equivalents of ¥20,116,773.30 in 2022, contrasting with a net decrease of ¥274,344,387.33 in 2021, showcasing a turnaround in cash management[46]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 11,258[18]. - The largest shareholder, Nanning Chemical Group Co., Ltd., holds 75,248,058 shares, accounting for 32.00% of the total shares[21]. - The company does not have any related party relationships among the top shareholders[21]. Research and Development - Research and development expenses for the first three quarters of 2022 were ¥1,007,657.29, compared to ¥696,772.17 in the same period of 2021, indicating an increase of about 44.5%[35]. Inventory and Receivables - Accounts receivable decreased to ¥16,580,543.95 from ¥22,591,135.98 year-over-year[25]. - Inventory is reported at ¥93,880,246.46, an increase from ¥64,569,778.75 in the previous year[25]. - As of September 30, 2022, total current assets amount to ¥469,138,928.92, an increase from ¥414,127,363.79 at the end of 2021[25]. - Cash and cash equivalents are reported at ¥160,012,183.82, up from ¥139,803,360.67 in the previous year[25].