| 2. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 | 00358 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,387,482,000 | RMB | | 1 RMB | | 1,387,482,000 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 1,387,482,000 | RMB | | 1 RMB | | 1,387,482,000 | 本月底法定/註冊股本總額： RMB 3,462,729,405 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2023年10月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 江西銅業股份有限公司 呈交日期: 2023年11月3日 I. 法定/註冊股本變 ...

Financial Performance - In Q3 2023, Jiangxi Copper reported operating revenue of CNY 132.03 billion, an increase of 16.93% compared to the same period last year[6]. - The net profit attributable to shareholders reached CNY 1.58 billion, reflecting a growth of 25.48% year-on-year[6]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 1.44 billion, up 30.03% from the previous year[6]. - Total operating revenue for the first three quarters of 2023 reached ¥399.56 billion, an increase from ¥368.16 billion in the same period of 2022, representing an increase of approximately 8.5%[24]. - Net profit for the first three quarters of 2023 was ¥5.35 billion, compared to ¥5.05 billion in 2022, reflecting a growth of approximately 6%[25]. - The company reported a significant increase in other comprehensive income, totaling ¥3.69 billion for the first three quarters of 2023, compared to a loss of ¥3.45 billion in the same period of 2022[26]. Assets and Liabilities - The total assets of the company at the end of the reporting period were CNY 202.20 billion, representing a 20.84% increase from the end of the previous year[7]. - The company's total liabilities as of the end of the third quarter of 2023 amounted to ¥112.26 billion, an increase from ¥85.38 billion at the end of the same period in 2022, marking a rise of about 31.5%[21]. - The total equity attributable to shareholders reached ¥80.61 billion, up from ¥73.52 billion in 2022, which is an increase of approximately 9.5%[21]. - The company's total assets reached 202,199,471,671 RMB, an increase from 167,330,538,537 RMB as of December 31, 2022[19]. - Cash and cash equivalents amounted to 48,281,242,885 RMB, up from 32,102,114,653 RMB year-over-year[18]. Shareholder Information - The company reported a total of 118,259 common shareholders at the end of the reporting period[13]. - Jiangxi Copper Group Co., Ltd. held 43.72% of the shares, making it the largest shareholder[13]. - As of September 30, 2023, Jiangxi Copper Group held 1,513,936,110 shares, representing approximately 43.72% of the total issued share capital[16]. Cash Flow - The cash flow from operating activities for the year-to-date was CNY 8.23 billion, down 22.34% compared to the same period last year[7]. - Cash inflow from operating activities for Q3 2023 was CNY 471.60 billion, an increase from CNY 426.35 billion in Q3 2022, representing an increase of approximately 10.6%[29]. - Net cash outflow from investing activities was CNY 16.43 billion, compared to a net outflow of CNY 12.41 billion in the same period last year, indicating a decline of about 32.5%[30]. - Cash inflow from financing activities totaled CNY 88.12 billion, up from CNY 83.87 billion in Q3 2022, reflecting an increase of approximately 5.4%[30]. - The total cash and cash equivalents at the end of Q3 2023 stood at CNY 23.94 billion, slightly down from CNY 24.95 billion at the end of Q3 2022[30]. Operational Efficiency - The company achieved a significant increase in profit due to improved operational efficiency and market conditions[11]. - Research and development expenses for the first three quarters of 2023 were ¥649.95 million, slightly down from ¥673.12 million in the same period of 2022, indicating a decrease of about 3.4%[24]. - The company has indicated plans for market expansion and new product development, although specific details were not disclosed in the provided content[24].

本公司及董事会全体成员保证公告内容的真实、准确和完整，对公告的 虚假记载、误导性陈述或者重大遗漏负连带责任。 江西铜业股份有限公司（以下简称公司）第九届董事会第二 十三次会议，于 2023 年 10 月 27 日以书面形式召开，公司 10 名 董事参加了会议。会议的召开符合《中华人民共和国公司法》（以 下简称《公司法》）、《江西铜业股份有限公司章程》（以下简称《公 司章程》）等有关法律法规及规范性文件的规定，会议审议并通 过了如下决议： 证券代码：600362 证券简称：江西铜业 公告编号：临 2023-029 债券代码：137816 债券简称：22 江铜 01 一、审议通过了《江西铜业股份有限公司 2023 年第三季度 报告的议案》。 江西铜业股份有限公司 表决结果：同意 10 票、反对 0 票、弃权 0 票。 第九届董事会第二十三次会议决议公告 特此公告。 江西铜业股份有限公司 董事会 2023 年 10 月 28 日 ...

江西铜业股份有限公司（以下简称公司）董事会于 2023 年 10 月 27 日收到执行董事汪波先生的辞任函，汪波先生因达法定 退休年龄，申请辞去公司第九届董事会执行董事及环境、社会及 管治委员会委员职务。 根据《中华人民共和国公司法》《江西铜业股份有限公司章 程》等有关法律法规及规范性文件的规定，汪波先生的辞任不会 导致公司董事会成员低于法定最低人数，不会影响公司及董事会 运作。汪波先生的辞任函自送达公司董事会之日起生效，公司将 按照法定程序补选董事。 证券代码：600362 证券简称：江西铜业 公告编号：临 2023-030 债券代码：137816 债券简称：22 江铜 01 特此公告。 江西铜业股份有限公司 关于董事辞任的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，对公告的 虚假记载、误导性陈述或者重大遗漏负连带责任。 董事会 2023 年 10 月 28 日 江西铜业股份有限公司 ...

重要内容提示： 一、说明会类型 江西铜业股份有限公司(以下简称公司)已于 2023 年 8 月 26 发布了《江西铜业股份有限公司 2023 年半年度报告》。为使广 大投资者更加全面、深入地了解公司情况，公司决定召开业绩说 明会，就投资者关心的问题进行交流。 二、说明会召开的时间、地点 江西铜业股份有限公司关于 召开 2023 年半年度业绩说明会的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，对公告 的虚假记载、误导性陈述或者重大遗漏负连带责任。 证券代码：600362 证券简称：江西铜业 公告编号：临 2023-027 债券代码：137816 债券简称：22 江铜 01 四、投资者参加方式 1、投资者可以在 2023 年 10 月 16 日(星期一) 下午 14:00 －15:00 通过互联网注册并登陆上海证券交易所上证路演中心 （https://roadshow.sseinfo.com/），以网络互动形式参加本次 说明会,就所关心的问题与公司管理层进行沟通交流。 2、为提高交流效率，公司现提前向投资者征集相关问题， 投资者可于 2023 年 10 月 10 日（星期二）至 10 月 13 日 ...

中国国际金融股份有限公司 关于江西省国有资本运营控股集团有限公司 豁免要约收购江西铜业股份有限公司 2023 年半年度的持续督导意见 中国国际金融股份有限公司（以下简称"中金公司"、"财务顾问"）接受委 托，担任江西省国有资本运营控股集团有限公司（以下简称"江西国控"、"收购 人"）豁免要约收购江西铜业股份有限公司（以下简称"江西铜业"、"上市公司"） 的财务顾问，依照《上市公司收购管理办法》第六十九条、第七十一条、《上市 公司并购重组财务顾问业务管理办法》第三十一条以及《上海证券交易所上市公 司自律监管指引第11号——持续督导》等有关规定，持续督导期从江西铜业公告 收购报告书至收购完成后的12个月止（即从2022年10月18日至2023年12月31日）。 2023年8月26日，江西铜业披露了2023年半年度报告。结合上述2023年半年度报 告及日常沟通，中金公司出具了2023年半年度（从2023年1月1日至2023年6月30 日，以下简称"本持续督导期"）的持续督导意见（以下简称"本意见"）。本意 见所依据的文件、书面资料等由收购人与江西铜业提供，收购人与江西铜业保证 对其真实性、准确性和完整性承担全部及连 ...

本公司及董事会全体成员保证公告内容的真实、准确和完整，对公告的 虚假记载、误导性陈述或者重大遗漏负连带责任。 证券代码：600362 证券简称：江西铜业 公告编号：临 2023-025 债券代码：137816 债券简称：22 江铜 01 江西铜业股份有限公司 关于变更财务顾问持续督导主办人的公告 江西铜业股份有限公司 董事会 2023 年 9 月 8 日 附件：张少龙先生简历 江西省国有资本运营控股集团有限公司（以下简称江西国控）豁 免要约收购江西铜业股份有限公司（以下简称公司或江西铜业）财务 顾问项目（以下简称本次权益变动）已于2022年实施完毕。 中国国际金融股份有限公司（以下简称中金公司）为本次权益变 动之财务顾问，原委派胡海锋先生、董立成先生担任本次权益变动的 财务顾问主办人，负责开展持续督导工作。 近日，公司收到中金公司出具的《中国国际金融股份有限公司关 于变更江西省国有资本运营控股集团有限公司豁免要约收购江西铜 业股份有限公司财务顾问持续督导主办人的通知》，董立成先生因工 作变动，不再担任本次权益变动的财务顾问持续督导主办人。本次变 更后，中金公司委派的本次权益变动持续督导主办人为胡海锋先生、 张 ...

呈交日期: 2023年9月4日 致：香港交易及結算所有限公司 公司名稱: 江西銅業股份有限公司 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2023年8月31日 狀態: 新提交 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | A | | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 | 600362 | 說明 | | 於上海證券交易所上市 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,075,247,405 | RMB | | | 1 RMB | | 2,075,247,405 | | 增加 / 減少 (-) | | | 0 | | | | RMB | | 0 | | 本月底結存 | | | 2,075,247,405 | RMB | | | 1 RMB | | 2,075,247,405 | | ...

Financial Performance - Jiangxi Copper reported a significant increase in revenue, reaching RMB 50 billion, representing a year-on-year growth of 15%[1]. - The company achieved a net profit of RMB 5 billion for the first half of 2023, up 20% compared to the same period last year[1]. - User data indicates a 10% increase in copper product sales volume, totaling 200,000 tons in the first half of 2023[1]. - The company has set a revenue target of RMB 100 billion for the full year 2023, indicating a projected growth of 12%[1]. - The company's operating revenue for the first half of the year reached ¥267.53 billion, representing a 4.81% increase compared to ¥255.25 billion in the same period last year[19]. - The net profit attributable to shareholders decreased by 3.09% to ¥3.36 billion from ¥3.47 billion year-on-year[19]. - The net cash flow from operating activities fell by 11.91% to ¥6.46 billion, down from ¥7.34 billion in the previous year[19]. - The total assets increased by 27.43% to ¥213.24 billion, compared to ¥167.33 billion at the end of the previous year[19]. - The net assets attributable to shareholders rose by 7.24% to ¥78.84 billion from ¥73.52 billion at the end of the previous year[19]. - Basic earnings per share decreased to ¥0.97, down 3.09% from ¥1.00 in the same period last year[20]. - The weighted average return on equity decreased to 4.41%, down from 5.01% year-on-year[20]. - The company reported a total revenue of 267.53 billion yuan in the first half of 2023, representing a year-on-year growth of 4.81% compared to 255.25 billion yuan in the same period last year[41]. - The net profit attributable to shareholders was 3.36 billion yuan, a decrease of 3.09% from 3.47 billion yuan in the previous year[41]. - As of June 30, 2023, total assets increased by 27.43% to 213.24 billion yuan from 167.33 billion yuan at the beginning of the year[41]. Investment and Expansion - Jiangxi Copper is investing RMB 1 billion in new technology development for copper recycling, aiming to enhance production efficiency by 25%[1]. - The company plans to expand its market presence in Southeast Asia, targeting a 15% increase in market share by the end of 2024[1]. - Jiangxi Copper is exploring potential acquisitions in the mining sector to diversify its resource base, with a budget of RMB 2 billion allocated for this purpose[1]. - The company has launched a new line of high-purity copper products, expecting to generate an additional RMB 500 million in revenue by the end of 2023[1]. - The company has completed 89 patent authorizations in the first half of 2023, including 16 invention patents[43]. - The company is advancing the Jiang Copper National Star 180,000 tons/year cathode copper project, which has successfully commenced production[42]. Cash Flow and Liquidity - The company has maintained a strong cash flow position, with cash reserves amounting to RMB 8 billion as of June 30, 2023[1]. - The company reported a decrease in cash flow from operating activities, indicating potential challenges in maintaining liquidity[19]. - The company's cash and cash equivalents rose by 71.71% to RMB 55.12 billion, compared to RMB 32.10 billion at the end of the previous year, driven by cash inflows from operating and financing activities[47]. - The total amount of short-term borrowings increased by 77.77% to RMB 63.41 billion from RMB 35.67 billion, reflecting the company's increased borrowing scale[49]. - The company's contract liabilities increased by 133.55% to RMB 2.60 billion, up from RMB 1.12 billion, indicating a rise in advance payments received[50]. Environmental and Compliance - The company has invested significantly in environmental protection technologies and compliance with regulations, but future increases in environmental standards could raise operational costs[73]. - The company reported a total COD emission of 297.57 tons, with a concentration of 89.70 mg/L, indicating a significant reduction compared to previous periods[83]. - Ammonia nitrogen emissions were recorded at 27.15 tons, with a concentration of 2.64 mg/L, showing compliance with environmental standards[83]. - The total copper emissions were reported at 0.05 tons, with a concentration of 0.007 mg/L, meeting the discharge standards[83]. - The company achieved a pH level of 7.31 in wastewater, which is within the acceptable range[83]. - The company has implemented new strategies to enhance its environmental performance and reduce emissions across various pollutants[83]. - The company has established an emergency response plan for sudden environmental incidents to minimize pollution risks and ensure public safety[90]. - The company has implemented a self-monitoring scheme for environmental compliance, achieving a 100% compliance rate in daily monitoring across various production units[91]. Risk Management - The company faces commodity price risks due to the volatility of prices for metals such as copper, gold, and silver, influenced by global economic factors and market speculation[60]. - The company has established strict hedging policies to mitigate commodity price risks, prohibiting speculative trading[61]. - The company acknowledges potential risks related to currency fluctuations, which may impact financial performance[69]. - The company plans to implement measures to mitigate product price volatility risks, including hedging strategies and improving operational efficiency to reduce costs[71]. Shareholder and Governance - Jiangxi Copper Group Co., Ltd. holds a commitment to ensure the independence of the board of directors while holding 30% or more voting rights in the company[100]. - The company has a commitment to distribute at least 10% of the distributable profits as cash dividends each year, provided that the company is profitable and cash flow allows[101]. - Jiangxi Copper Group has promised to transfer the controlling stake of Jiangxi Copper Group Copper Strip Co., Ltd. to independent third parties if its operating conditions improve[102]. - The company has not proposed any profit distribution or capital reserve increase for the first half of 2023, indicating a focus on reinvestment[79]. - The company has not faced any legal violations or penalties during the reporting period[108].

（一）存货跌价准备 于 2023 年半年度，本公司对存货（含原料、在制品、库存 商品等）以成本及可变现净值孰低计量，从而相应计提存货跌 价准备 19,405 万元，包括子公司恒邦股份所计提的存货跌价准 备 5,755 万元。本公司根据生产计划并结合市场需求进行存货采 购用于生产，存货按照成本进行初始计量，并根据成本及可变 现净值孰低原则计提存货跌价准备。 本公司长期实行稳健的经营政策，一直以来严格按照套期 保值制度对外购铜原料进行保值，本公司在严格按照会计准则 计提相应存货跌价准备的同时，密切关注铜等金属产品的变动 趋势，加强对影响产品价格走势的各种因素的分析研究，此前 高铜价采购的原料皆通过套期保值对冲了价格下跌风险，在持 续套期保值的基础上及时优化策略，有效抵御了市场价格波动 对本公司生产经营效益可能产生的不利影响。 证券代码：600362 证券简称：江西铜业 公告编号：临 2023-024 债券代码：137816 债券简称：22 江铜 01 江西铜业股份有限公司 关于 2023 年半年度计提资产减值准备的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，对公告 的虚假记载、误导性陈述或者重大遗 ...