2014 年第三季度报告 江西铜业股份有限公司 2014 年第三季度报告 1 / 21 | 目录 | | --- | | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司主要财务数据和股东变化 | 3 | | 三、 | 重要事项 | 6 | | 四、 | 附录 | 10 | 2014 年第三季度报告 一、 重要提示 1.1 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、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 未出席董事情况 | 未出席董事职务 | 未出席董事姓名 | 未出席董事的原因说明 | 被委托人姓名 | | --- | --- | --- | --- | | 董事 | 高德柱 | 公务 | 无 | 1.3 公司负责人李保民、主管会计工作负责人甘成久及会计机构负责人（会计主管人员）姜烈辉 保证季度报告中财务报表的真实、准确、完整。 1.4 本公司第三季度报告未经审计。 二、 公司主要财务数据和股东变化 2.1 主要财务数据 单位：元 币种：人民币 | | 本报告期末 | 上年度末 | 本报告 ...

江西铜业股份有限公司 2014 年半年度报告 江西铜业股份有限公司 600362 2014 年半年度报告 1 江西铜业股份有限公司 2014 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、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。 二、未出席董事情况 | 未出席董事职务 | 未出席董事姓名 | 未出席董事的原因说明 | 被委托人姓名 | | --- | --- | --- | --- | | 董事 | 李保民 | 公务 | 龙子平 | | 董事 | 高德柱 | 公务 | 无 | 三、 公司半年度财务报告未经审计。 四、 公司负责人李保民、主管会计工作负责人甘成久及会计机构负责人（会计主管人员） 姜烈辉声明：保证本半年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案： 董事会建议公司 2013 年度股利分配预案为：每 10 股派发现金红利 5 元（含税），本次 分配不实施送股及转增。上述利润分配预案经公司 2013 年度股东大会审议通过，并于 2014 年 7 月 31 ...

江西铜业股份有限公司 600362 2014 年第一季度报告 | 一、 | 重要提示 2 | | --- | --- | | 二、 | 公司主要财务数据和股东变化 3 | | 三、 | 重要事项 6 | | 四、 | 附录 9 | 600362 江西铜业股份有限公司 2014 年第一季度报告 一、 重要提示 1.1 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、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 | 公司负责人姓名 | 李保民 | | --- | --- | | 主管会计工作负责人姓名 | 甘成久 | | 会计机构负责人（会计主管人员）姓名 | 姜烈辉 | 公司负责人李保民、主管会计工作负责人甘成久及会计机构负责人（会计主管人员）姜烈辉 保证季度报告中财务报表的真实、准确、完整。 1.4 公司第一季度报告中的财务报表未经审计。 2 600362 江西铜业股份有限公司 2014 年第一季度报告 二、 公司主要财务数据和股东变化 2.1 主要财务数据 单位:元 币种:人民币 | | 本报告期 ...

Financial Performance - The company reported a revenue of CNY 175.89 billion in 2013, an increase of 10.93% compared to CNY 158.56 billion in 2012[24]. - The net profit attributable to shareholders was CNY 3.57 billion, a decrease of 31.65% from CNY 5.22 billion in the previous year[24]. - The basic earnings per share decreased to CNY 1.03, down 31.79% from CNY 1.51 in 2012[25]. - The net cash flow from operating activities was CNY 5.23 billion, down 17.39% from CNY 6.33 billion in 2012[24]. - The total revenue for Jiangxi Copper Co., Ltd. in 2013 was RMB 168,003,017,963, representing an increase of 11.84% compared to the previous year[43]. - The company reported a total investment of RMB 71,455 million during the period, a decrease of RMB 155,493 million (-68.51%) compared to the previous year[76]. - The company achieved a revenue of 414,626,544 CNY from electrolytic copper sales, priced at 1.06 CNY per ton[114]. - The company reported a profit from the sale of securities amounting to RMB 261,033 million during the reporting period[72]. Production and Operations - The company produced 25.4 tons of gold and 718 tons of silver in 2013, maintaining its position as one of China's largest gold and silver producers[22]. - The annual production capacity of cathode copper exceeded 1 million tons, with actual production reaching 1.12 million tons in 2013[22]. - The company produced 298,000 tons of sulfuric acid and 211,000 tons of sulfur concentrate in 2013, solidifying its position as one of China's largest sulfur chemical bases[22]. - The production of copper processing products increased by 42.79% to 831,200 tons, with sales also rising by 41.37% to 828,800 tons[39]. - The company’s copper smelting capacity exceeded 1.1 million tons, maintaining its leading position in the domestic copper industry[73]. - The company plans to produce 1.12 million tons of cathode copper, 25.4 tons of gold, and 560 tons of silver in 2014[99]. Assets and Liabilities - The total assets of the company increased by 13.61% to CNY 88.77 billion at the end of 2013, compared to CNY 78.13 billion at the end of 2012[24]. - The total liabilities increased by 26.01% to RMB 43.13 billion, with current liabilities accounting for 40.89% of total liabilities[67]. - Cash and cash equivalents amounted to RMB 23.99 billion, representing 27.03% of total assets, an increase of 18.13% compared to the previous period[66]. - Accounts receivable rose to RMB 8.25 billion, a significant increase of 102.45% year-on-year, primarily due to sales growth[68]. - Inventory decreased by 7.86% to RMB 14.68 billion, indicating improved inventory management[66]. Dividends and Shareholder Returns - The board of directors proposed a final dividend of RMB 0.5 per share (including tax) for the year 2013[7]. - The cumulative distributable profit for the company is positive, and the cash dividend distribution will be no less than 10% of the distributable profit for the year if earnings exceed RMB 0.01 per share[107]. - In 2013, the company distributed a total of RMB 1,731,364,703 in cash dividends, representing 48.57% of the net profit attributable to shareholders[109]. - The company has maintained a cash dividend policy that ensures a minimum of 30% of the average distributable profit over the last three years is distributed in cash[107]. Risk Management and Future Outlook - The report includes a risk statement regarding future plans and development strategies, emphasizing the importance of investor awareness of risks[8]. - The company expects to face risks from copper price declines, estimating a profit reduction of 210 million RMB for every 1,000 RMB drop in copper price[104]. - The company aims to enhance its copper resource control and profitability through strategic acquisitions and expansions[87]. - The company plans to increase its merger and acquisition efforts to expand resource reserves and project inventory[101]. Governance and Management - The company has established a governance structure that complies with relevant laws and regulations, ensuring proper operation of the board of directors and shareholder meetings[164]. - The company has undergone several management changes, including the appointment of Li Baomin as chairman on March 4, 2013[155]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to 14.8569 million yuan[153]. - The company emphasizes the importance of performance evaluation in determining compensation for its executives[153]. Environmental and Safety Initiatives - The company completed the construction of the "Six Major Systems" for underground mine safety, achieving good results in safety and environmental protection[34]. - The company emphasizes the importance of safety, environmental protection, and energy conservation in its operational strategy[102]. - The company aims to establish an energy management system to meet national standards by the end of 2014 and implement key energy-saving projects[102].