证券代码：600362 证券简称：江西铜业 公告编号：临 2023-023 债券代码：137816 债券简称：22 江铜 01 江西铜业股份有限公司（以下简称公司）第九届监事会第十三次 会议，于 2023 年 8 月 25 日在公司办公所在地南昌会议室召开，公司 5 名监事参与了会议。会议的召开符合《中华人民共和国公司法》及 有关法律法规、《江西铜业股份有限公司章程》（以下简称《公司章程》） 的规定。 经全体 5 名监事审议，通过了以下决议： 一、审议通过了《江西铜业股份有限公司 2023 年半年度报告及 摘要》 表决结果：5 票同意、 0 票反对、 0 票弃权 监事会对《江西铜业股份有限公司 2023 年半年度报告及摘要》 的审核意见： 公司 2023 年半年度报告及其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； 江西铜业股份有限公司 第九届监事会第十三次会议决议公告 本公司及监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。 内容和格式符合中国证监会和有关证劵交易所的各项规定，所包 含的信息能从各方面真实地反映出公司当前的经 ...

证券代码：600362 证券简称：江西铜业 公告编号：临 2023-022 债券代码：137816 债券简称：22 江铜 01 江西铜业股份有限公司 第九届董事会第二十二次会议决议公告 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。 江西铜业股份有限公司（以下简称为公司）第九届董事会第二 十二次会议，于 2023 年 8 月 25 日在公司会议室以现场方式召开， 公司 11 名董事中：汪波先生因公未能出席会议；其他 10 名董事均 出席会议。公司监事、高级管理人员出席了会议，董事长郑高清先 生主持了会议。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： 于 2023 年半年度计提资产减值准备的公告》。 特此公告。 江西铜业股份有限公司 董事会 表决结果：10 票同意、 0 票反对、 0 票弃权 详情请见公司于上海证券交易所网站（www.sse.com.cn）及本 公司网站（www.jxcc.com）披露的 2023 年 ...

江西铜业股份有限公司独立董事 独立董事：朱星文、李水弟、柳习科、王丰 2023 年 8 月 24 日 关于《2023 年半年度计提资产减值准备的议案》的独立意见 作为江西铜业股份有限公司（以下简称公司）独立董事，根据《中 华人民共和国公司法》、中国证监会《关于在上市公司建立独立董事 制度的指导意见》、《香港联合交易所有限公司证券上市规则》和《江 西铜业股份有限公司章程》等有关规定，我们本着公正、公平、客观 及实事求是的态度，发表如下独立意见： 本次计提资产减值准备遵照并符合《企业会计准则》和本公司相 关会计政策的规定，符合本公司的实际情况；计提依据充分，决策程 序合法，能够真实公允地反映本公司资产价值及财务状况，有助于为 投资者提供更加真实可靠的会计信息，不存在损害本公司及股东利益 的情形。同意公司本次计提资产减值准备。 ...

| | | 债券代码：185088 债券简称：21 江铜 01 债券代码：137816 债券简称：22 江铜 01 江西铜业股份有限公司 关于召开 2022 年度暨 2023 年第一季度业 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： 会议召开时间：2023 年 06 月 15 日(星期四) 下午 15:00-16:30。 会议召开地点： 上海证券 交易所上证路演中心（ 网 址 https://roadshow.sseinfo.com/）。 会议召开方式：本次说明会通过上海证券交易所上证路演中心 （https://roadshow.sseinfo.com/）以网络互动方式召开。 投资者可于 2023 年 06 月 14 日(星期三)16:00 前登录上证路演 中心网站首页点击"提问预征集"栏目或通过公司邮箱 jccl@jxcc.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 一、 说明会类型 江西铜业股份有限公司（以下简称公司）已分别于 2023 年 3 月 25 日、20 ...

证券代码：600362 证券简称：江西铜业 公告编号：临 2023-010 债券代码：185088 债券简称：21 江铜 01 债券代码：137816 债券简称：22 江铜 01 江西铜业股份有限公司 关于参加江西辖区上市公司2023年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流工作，江西铜业股份有限公司 （以下简称公司）将参加由江西证监局、江西省上市公司协会与深圳 市全景网络有限公司联合举办的"2023 年江西辖区上市公司投资者 集体接待日活动"，现将有关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演" 网站(https://rs.p5w.net)，或关注微信公众号：全景财经，或下载 全景路演 APP，参与本次互动交流，活动时间为 2023 年 5 月 19 日 （周五）14:30-17:00。 出席本次集体接待日的人员有：公司董事长、总经理郑高清先生， 财务总监、执行董事余彤先生；董事会秘书、副总经理涂东阳先生。 欢迎广大投资者积极参与。 特此公告。 ...

2023年第一季度报告 证券代码：600362 证券简称：江西铜业 江西铜业股份有限公司 2023 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人郑高清、主管会计工作负责人余彤及会计机构负责人（会计主管人员）鲍啸鸣保证季 度报告中财务信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 ...

2022年年度报告 公司代码：600362 公司简称：江西铜业 江西铜业股份有限公司 2022 年年度报告 ...

Financial Performance - The company's operating revenue for 2019 was RMB 240.36 billion, an increase of 11.64% compared to RMB 215.29 billion in 2018[21]. - The net profit attributable to shareholders of the listed company was RMB 2.47 billion, a slight increase of 0.77% from RMB 2.45 billion in the previous year[21]. - The total assets of the company reached RMB 134.91 billion, representing a growth of 31.16% compared to RMB 102.87 billion at the end of 2018[21]. - The net cash flow from operating activities was RMB 8.25 billion, an increase of 0.86% from RMB 8.18 billion in 2018[21]. - The net assets attributable to shareholders of the listed company increased to RMB 52.75 billion, up 5.99% from RMB 49.77 billion in 2018[21]. - The company reported a net profit of RMB 2.23 billion after deducting non-recurring gains and losses, a significant increase of 60.49% compared to RMB 1.39 billion in 2018[21]. - Basic earnings per share for 2019 remained unchanged at CNY 0.71 compared to 2018, while diluted earnings per share were not applicable[22]. - The weighted average return on equity decreased to 4.81% in 2019 from 5.03% in 2018, a decline of 0.22 percentage points[22]. - The company reported a total net profit of CNY 2,437,988,376 under international accounting standards for 2019[24]. - The company reported a total revenue of 18.33 billion, with a profit impact of 201.91 million[89]. Dividends and Shareholder Returns - The company plans to distribute a cash dividend of RMB 0.10 per share for the 2019 fiscal year[5]. - In 2019, the company reported a net profit attributable to ordinary shareholders of RMB 2,466,407,085, with a profit distribution ratio of 14.04%[112]. - The company has a cash dividend policy that ensures at least 10% of the distributable profits are allocated for cash dividends if certain conditions are met, with a cumulative cash distribution of no less than 30% of the average annual distributable profits over the past three years[109]. Investments and Acquisitions - The company acquired a 29.99% stake in Hengbang Co., marking a significant step into a "dual listing platform era" and enhancing its industry layout[52]. - The company’s investment activities generated a net cash outflow of RMB 11.94 billion, a 30.13% increase compared to RMB 9.18 billion in the previous year[58]. - The company’s long-term borrowings amounted to RMB 5,257,859,073, up 60.20% from the previous period, due to new long-term financing of RMB 4,900,000,000[77]. - The company’s accounts payable rose to RMB 8,363,608,696, a 94.20% increase, driven by the acquisition of Hengbang Co. and increased procurement costs[76]. Production and Operational Capacity - The company has the capacity to produce 50 tons of gold and 700 tons of silver annually, along with 250,000 tons of electrolytic copper and 1.3 million tons of sulfuric acid[35]. - The production of cathode copper reached 1,556,300 tons in 2019, a year-on-year growth of 6.26% from 1,464,600 tons in 2018[52]. - The company’s gold production increased by 96.09% to 50.16 tons in 2019, up from 25.58 tons in 2018[52]. - The production volume of cathode copper was 1.5563 million tons, reflecting a year-over-year increase of 6.32%, while sales volume was 1.3179 million tons, up by 9.58%[64]. - The production of sulfuric acid was 4.7617 million tons, with a sales volume of 4.7412 million tons, showing an increase of 18.50% year-over-year[64]. Research and Development - Research and development expenses surged by 183.03% to RMB 585.69 million, reflecting the company's commitment to innovation[58]. - The company applied for 113 patents in the past year, with 75 patents granted, including 18 invention patents, showcasing its focus on technological advancement[55]. Environmental and Safety Management - The company has implemented organized emissions control measures across 2 discharge points in the plant area[140]. - The company achieved a 100% compliance rate for national pollution source online monitoring throughout the year[142]. - The company has initiated 14 environmental protection projects, including upgrades to desulfurization systems and tailings management[144]. - The company has established emergency response plans for environmental incidents, enhancing its ability to manage and mitigate potential pollution events[147]. - No major safety incidents occurred within the group during the reporting period, indicating effective safety management practices[152]. Market and Economic Conditions - The company recognizes the potential impact of global economic downturns and uncertainties, such as the COVID-19 pandemic and trade tensions, on copper consumption and demand[93]. - The company faces risks from changes in the market environment, including macroeconomic conditions affecting overall consumer demand and the cyclical nature of demand for copper products from various industries[104]. Corporate Governance - The company has established a framework for independent directors to review and approve profit distribution proposals, ensuring transparency and communication with minority shareholders[109]. - The company strictly adhered to the regulations of the China Securities Regulatory Commission and continuously improved its corporate governance structure during the reporting period[182]. - The remuneration decision-making process for directors and senior management involves a compensation committee that proposes remuneration plans for board approval[174]. Employee Management - The total number of employees in the parent company is 10,615, while the total number of employees in major subsidiaries is 12,598, resulting in a combined total of 23,213 employees[177]. - A total of 6,857 training sessions were conducted for employees in 2019, focusing on enhancing skills and capabilities[179]. - The company has a structured mechanism for talent development, including one-on-one services for leaders and high-level talents, and a dual-channel approach for talent acquisition and training[179].

Financial Performance - The company expects a net profit attributable to shareholders for the first half of 2018 to increase by CNY 415 million to CNY 664 million, representing a year-on-year growth of 50% to 80%[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses is projected to increase by CNY 83 million to CNY 332 million, with a year-on-year increase of 13.34% to 53.38%[6] - The net profit for the first half of 2017 was restated to CNY 829 million, which is approximately CNY 1.496 million lower than previously reported[4] - The expected earnings per share for the first half of 2018 is CNY 0.24 per share[7] Profit Drivers - The primary reason for the profit increase is the year-on-year rise in prices of major metal products[8] Forecast Accuracy - There are no significant uncertainties affecting the accuracy of this profit forecast[9] - The forecast data is preliminary and the final financial data will be disclosed in the official half-year report[10]

Financial Performance Forecast - The company expects a net profit attributable to shareholders for 2017 to increase by 788 million to 1.024 billion yuan, representing a year-on-year increase of 100%-130%[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses is expected to increase by 666 million to 1.009 billion yuan, a year-on-year increase of 47.99%-72.69%[5] - The net profit for the previous year was 788 million yuan, and the net profit after deducting non-recurring gains and losses was 1.388 billion yuan[6] Performance Drivers - The increase in performance is primarily driven by the rise in prices of major metal products compared to the previous year[8] Non-Recurring Gains and Losses - The company has accounted for changes in income tax rates and recognized asset impairment and losses as part of non-recurring gains and losses[8] Forecast Accuracy and Risks - There are no significant uncertainties affecting the accuracy of this performance forecast[9] - The forecast data is preliminary and the final audited financial data will be disclosed in the official 2017 annual report[10] - The company emphasizes the importance of investors being aware of investment risks[10] Announcement Details - The announcement was made by the board of directors on January 30, 2018[12]