江西铜业股份有限公司 2023 年年度股东大会 会 议 资 料 会议召开时间：2024 年 6 月 6 日 会议议程 一、宣布现场会议开始 二、介绍现场会议出列席情况 三、宣读现场会议议程 四、宣读现场会议须知 五、宣读议案 （一）特别决议案 1.审议《关于提请延长股东大会授权董事会及董事会授 权人士办理铜箔分拆上市相关事宜有效期的议案》 （二）普通决议案 2.审议《<江西铜业股份有限公司 2023 年度董事会工作 报告>的议案》 3.审议《<江西铜业股份有限公司 2023 年度监事会工作 报告>的议案》 4.审议《<江西铜业股份有限公司 2023 年度经审计的境 内外财务报告、2023 年度报告正文及其摘要>的议案》 5.审议《<江西铜业股份有限公司关于 2023 年度利润分 配方案>的议案》 6.审议《关于聘用安永华明会计师事务所（特殊普通合 伙）和安永会计师事务所为 2024 年度境内、境外审计机构 的议案》 7. 审议《<江西铜业股份有限公司关于第十届董事会成 员任期内年度薪酬方案>的议案》 8.审议《<江西铜业股份有限公司关于第十届监事会成 员任期内年度薪酬方案>的议案》 9.审议《<江西铜业股份有 ...

证券代码：600362 证券简称：江西铜业 公告编号：2024-029 江西铜业股份有限公司 关于股份回购完成暨回购实施结果的公告 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： | 回购方案首次披露日 | 2024/2/20 | | --- | --- | | 回购方案实施期限 | 待董事会审议通过后 个月 3 | | 预计回购金额 | 150,000,000 元~300,000,000 元 | | 回购价格上限 | 26.00 元/股 | | 回购用途 | □减少注册资本 □用于员工持股计划或股权激励 □用于转换公司可转债 | | | √为维护公司价值及股东权益 | | 实际回购股数 | 10,441,768 股 | | 实际回购股数占总股本比例 | 0.30% | | 实际回购金额 | 258,515,360.08 元 | | 实际回购价格区间 | 21.85 元/股~26.00 元/股 | 一、 回购审批情况和回购方案内容 江西铜业股份有限公司（以下简称公司）于 2024 年 2 月 19 日召开第九 ...

证券代码：600362 证券简称：江西铜业 公告编号：临 2024-028 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2024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，江西铜业股份有限公司（以 下简称公司）将参加由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“2024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 2024 年 5 月 17 日 （周五）15:00-17:00。 ...

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: 2024年4月30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: 2024年5月7日 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 | | 2. 股份分類 | 普通股 | 股份 ...

证券代码：600362 证券简称：江西铜业 公告编号：2024-027 江西铜业股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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： 二、 回购股份的进展情况 2024 年 4 月 3 日至 2024 年 4 月 30 日，公司通过集中竞价交易方式累计回购 A 股股份数量为 5,805,968 股，占公司当前 A 股总股本比例为 0.28%（占 A+H 股总 股本比例为 0.17%），购买的最高成交价为 26.00 元/股，最低成交价为 23.81 元/ 股，已支付总金额为 148,040,278.08 元（不含印花税、交易佣金等交易费用）。 截至 2024 年 4 月 30 日，公司通过集中竞价交易方式累计回购 A 股股份数量 为 8,837,868 股，已回购股份占公司当前 A 股总股本的比例为 0.43%（占 A+H 股总 股本比例为 0.26%），购买的最高成交价为 26.00 元/股，最低成交价为 21.85 元/ 股，已支付的总金额为 217,1 ...

证券代码：600362 证券简称：江西铜业 公告编号：2024-025 江西铜业股份有限公司 关于召开 2023 年年度股东大会的通知 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、 召开会议的基本情况 2023 年年度股东大会 (一) 股东大会类型和届次 召开的日期时间：2024 年 6 月 6 日 14 点 30 分 召开地点：江西省南昌市高新区昌东大道 7666 号江铜国际广场会议室 (五) 网络投票的系统、起止日期和投票时间。 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运 作》等有关规定执行。 (七) 涉及公开征集股东投票权 无 二、 会议审议事项 本次股东大会审议议案及投票股东类型 股东大会召开日期：2024年6月6日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式： ...

Dividend and Financial Data - The board has proposed a final dividend of RMB 0.60 per share for the fiscal year 2023[3]. - The company has confirmed that all financial data in the report is derived from audited consolidated financial statements prepared in accordance with Chinese accounting standards[4]. - The board has ensured the authenticity, accuracy, and completeness of the annual report, with no significant omissions or misleading statements[5]. - The company has not faced any non-operational fund occupation by controlling shareholders or related parties[6]. - The company has confirmed that there are no violations of decision-making procedures regarding external guarantees[6]. Financial Performance - The company's operating revenue for 2023 reached CNY 521.89 billion, an increase of 8.74% compared to CNY 479.94 billion in 2022[27]. - Net profit attributable to shareholders for 2023 was CNY 6.51 billion, reflecting an increase of 8.53% from CNY 5.99 billion in the previous year[27]. - The net cash flow from operating activities for 2023 was CNY 10.93 billion, up by 2.72% from CNY 10.64 billion in 2022[27]. - Total assets at the end of 2023 amounted to CNY 168.15 billion, a slight increase of 0.49% from CNY 167.33 billion in 2022[28]. - The company's net assets attributable to shareholders decreased by 8.29% to CNY 67.42 billion from CNY 73.52 billion in the previous year[28]. - Basic earnings per share for 2023 were CNY 1.88, an increase of 8.53% compared to CNY 1.73 in 2022[33]. - The weighted average return on equity for 2023 was 9.23%, up from 8.36% in 2022[33]. - The company reported a pre-tax profit of CNY 8.63 billion for 2023, representing a 15.12% increase from CNY 7.50 billion in 2022[30]. - Non-controlling interests' income surged by 412.67% to CNY 482.31 million in 2023 from CNY 94.08 million in 2022[30]. - The total liabilities increased by 7.05% to CNY 91.40 billion in 2023 from CNY 85.38 billion in 2022[30]. Production and Operational Highlights - In 2023, the production of cathode copper reached 209.73 thousand tons, a year-on-year increase of 14.02% compared to 183.94 thousand tons in 2022[47]. - Gold production increased by 26.85% year-on-year, totaling 112.64 tons in 2023, up from 88.80 tons in 2022[47]. - The company successfully launched several new projects, including an 18 thousand tons/year cathode copper energy-saving project and a 100 thousand tons/year new energy electromagnetic wire project, which was completed in just 158 days[52]. - The average copper price for 2023 was $8,525 per ton, reflecting a decrease of 3.0% compared to the previous year[64]. - The company achieved a reduction of over 23.5 million kWh in electricity consumption in 2023, contributing to its green development initiatives[58]. Research and Development - The company obtained 209 patents in 2023, including 35 invention patents, showcasing its commitment to innovation[53]. - Research and development expenses increased by 12.97% to RMB 1.02 billion, indicating a focus on innovation[73]. - Research and development expenses totaled RMB 5,442 million, representing 1.04% of operating revenue, with capitalized R&D accounting for 5.25% of total R&D expenses[115]. - The company had 2,708 R&D personnel, accounting for 10.39% of the total workforce[116]. Market and Strategic Initiatives - The company is actively pursuing digital transformation, with 10 national standards for intelligent manufacturing in non-ferrous metals approved[54]. - The company is expanding its market presence through strategic projects in resource recycling and environmental protection, including a 5,000 tons/day mining project that commenced construction in November[52]. - The company plans to produce 200,000 tons of copper concentrate, 2.32 million tons of cathode copper, 128 tons of gold, 1,286 tons of silver, 5.97 million tons of sulfuric acid, and 197,000 tons of copper processing materials in 2024[176]. - Capital expenditure for 2024 is set at RMB 13.51 billion, with the realization of production targets dependent on macroeconomic conditions and market demand[176]. Risk Management - The company faces commodity price risks due to high volatility in copper, gold, and silver prices influenced by global economic factors[157]. - The company acknowledges risks related to safety production, currency fluctuations, and product price volatility, and has established measures to mitigate these risks[182][184][185]. - The company will closely monitor international copper and gold price trends and employ hedging strategies to manage price volatility risks[187]. - The company faces risks from changes in the macroeconomic environment, which directly affect overall consumer demand and product demand, particularly in the copper market[188]. Corporate Governance - The company adheres to corporate governance regulations and continuously improves its governance structure to ensure compliance with relevant laws[192]. - The company maintains independence from its controlling shareholder, Jiangxi Copper Group, ensuring that business operations are conducted on a market-oriented basis[200]. - The company has implemented measures to ensure equal rights for all shareholders, particularly minority shareholders, in decision-making processes[198]. - The company has not faced significant legal risks that would require additional insurance arrangements for its directors[196].

江西铜业（600362.SH）2024年一季报点评 贸易收缩减亏，盈利稳健增长 2024年04月27日 ➢ 事件：公司发布2024年一季报。2024Q1公司实现营收1225.17亿元，同 推荐 维持评级 比减少4.1%，环比增长0.1%，归母净利润17.15亿元，同比减少2.3%，环比 当前价格： 26.58元 增加9.8%，扣非归母净利润18.06亿元，同比增长6.5%，环比增长46.5%。业 绩符合预期。。 [Table_Author] ➢ 2024Q1，公司毛利率为3.28%，环比增长0.34pct，同比增长0.72pct。 分商品价格，2024Q1，电解铜均价为6.94万元/吨，环比增长1.9%，同比增长 1.2%；上期所黄金均价为 490.3 元/克，环比增长 3.9%，同比增长 16.7%。铜 精矿 TC 现货指数均价为 25.47 美元/吨，同环比均减少 68%，但由于大型冶炼 厂长单比例较高，且年初可以均采用长单价格的铜精矿进行生产，因此冶炼加工 费下跌对利润的冲击有限；湖北硫酸（无江西数据，以湖北代替）均价为153元 分析师 邱祖学 /吨，环比下降16.6%，同比下降22.0%。 执业证书： ...

Financial Performance - The company's operating revenue for the first quarter was CNY 122.52 billion, a decrease of 4.08% compared to the same period last year[5]. - Net profit attributable to shareholders was CNY 1.71 billion, down 2.29% year-on-year, while the net profit excluding non-recurring gains and losses increased by 6.47% to CNY 1.81 billion[5]. - Total operating revenue for Q1 2024 was CNY 122.52 billion, a decrease of 4.8% compared to CNY 127.73 billion in Q1 2023[33]. - Total operating costs for Q1 2024 were CNY 120.37 billion, down 4.5% from CNY 125.95 billion in Q1 2023[33]. - Net profit for Q1 2024 reached CNY 1.80 billion, representing a slight increase of 2.0% from CNY 1.76 billion in Q1 2023[37]. - The company reported a total comprehensive income of CNY 4.67 billion for Q1 2024, an increase of 34.4% compared to CNY 3.47 billion in Q1 2023[39]. - Basic earnings per share for Q1 2024 were CNY 0.50, slightly down from CNY 0.51 in Q1 2023[39]. Cash Flow - The net cash flow from operating activities decreased significantly by 51.54%, amounting to -CNY 6.07 billion, primarily due to an increase in inventory and prepaid accounts[11]. - Cash inflow from operating activities for Q1 2024 was approximately ¥146.95 billion, a slight decrease from ¥147.66 billion in Q1 2023, representing a decline of 0.48%[42]. - Cash outflow from operating activities for Q1 2024 totaled approximately ¥153.02 billion, compared to ¥151.66 billion in Q1 2023, indicating an increase of 0.89%[44]. - Net cash flow from operating activities for Q1 2024 was negative at approximately -¥6.07 billion, worsening from -¥4.00 billion in Q1 2023[44]. - Total cash flow for Q1 2024 was negative at approximately -¥5.67 billion, compared to -¥1.36 billion in Q1 2023, indicating a worsening cash position[46]. - The net increase in cash and cash equivalents for Q1 2024 was -5,727,186,079, compared to an increase of 360,324,429 in Q1 2023[47]. Assets and Liabilities - Total assets at the end of the reporting period reached CNY 194.84 billion, reflecting a year-on-year increase of 15.87%[6]. - Current assets increased to ¥124,974,313,791 as of March 31, 2024, up from ¥102,015,812,251 as of December 31, 2023, representing a growth of approximately 22.4%[23]. - Non-current assets totaled ¥69,861,081,192 as of March 31, 2024, compared to ¥66,135,093,177 as of December 31, 2023, indicating an increase of about 4.1%[24]. - Total liabilities increased to ¥113,431,649,901 as of March 31, 2024, from ¥91,402,239,741 as of December 31, 2023, representing a growth of approximately 24.2%[28]. - Current liabilities rose to ¥91,484,292,168 as of March 31, 2024, compared to ¥70,296,030,842 as of December 31, 2023, marking an increase of around 30.2%[26]. - The company’s total liabilities to total assets ratio increased to approximately 58.3% as of March 31, 2024, compared to 54.3% as of December 31, 2023, indicating a higher leverage position[30]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 123,374[11]. - Jiangxi Copper Group Co., Ltd. held 43.72% of the shares, making it the largest shareholder[11]. - The top 10 shareholders include major institutional investors such as China Construction Bank and China Merchants Bank, with significant holdings in A shares[15]. - The company has a diverse shareholder base, with significant participation from various investment funds and banks[15]. Research and Development - Research and development expenses increased significantly to CNY 272.21 million in Q1 2024, up 70.0% from CNY 159.88 million in Q1 2023[33]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[39]. Financial Ratios and Returns - The weighted average return on net assets increased by 0.13 percentage points to 2.46%[5]. - Shareholders' equity attributable to shareholders was CNY 71.97 billion, up 6.75% from the previous year[6]. - The company’s total equity attributable to shareholders reached ¥71,969,826,383 as of March 31, 2024, compared to ¥67,422,048,424 as of December 31, 2023, indicating a growth of approximately 6.5%[30].

| 股票代码：600362 | 股票简称：江西铜业 | 公告编号：临2024-023 | | --- | --- | --- | | 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子公司 江西铜业集团财务有限公司与公司控股股东江西铜 业集团有限公司签署《金融服务协议之补充协议》的 关联交易公告 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。 重要内容提示： 2023 年 12 月 29 日，江西铜业集团财务有限公司（以下简称 财务公司）与江西铜业集团有限公司（以下简称江铜集团）签署了有 效期自 2024 年 1 月 1 日至 2026 年 12 月 31 日的《金融服务协议》， 根据《金融服务协议》，2024 年度、2025 年度及 2026 年度江铜集团 将在金融机构的部分存款和部分贷款按市场原则转入财务公司存款 和贷款，其中转入贷款（指向江铜集团成员单位提供贷款、票据贴现、 承兑商业汇票、开立保函、提供透支额度、应收账款保理、融资租赁 等综合信贷服务）每日余额不超过人民币 240,000 万元；且每日贷 ...