五矿资本股份有限公司 对天职国际会计师事务所（特殊普通合伙）2023 年度履职 情况评估报告 五矿资本股份有限公司（以下简称"公司"）聘请天职国际会计 师事务所（特殊普通合伙）（以下简称"天职国际"）作为公司2023 年年报审计机构。根据财政部、国资委及证监会颁布的《国有企业、 上市公司选聘会计师事务所管理办法》等法律法规的要求，公司对天 职国际在近一年审计中的履职情况进行了评估，具体情况如下： 一、2023年度会计师事务所基本情况 （一）基本情况 1.事务所名称：天职国际会计师事务所（特殊普通合伙）； 2.成立日期：1988年12月； 3.组织形式：特殊普通合伙； 7.2022年度上市公司审计客户248家，主要涉及的行业包括制造业、 信息传输、软件和信息技术服务业、电力、热力、燃气及水生产和供 应业、批发和零售业、交通运输、仓储和邮政业等，审计收费总额3.19 亿元。天职国际审计的与本公司（金融业）同行业的上市公司客户为 2家。 （二）聘任会计师履行的程序 公司于2023年11月27日召开第九届董事会第六次会议，审议通过 了《关于续聘2023年度财务报告和内部控制审计机构的议案》，公司 独立董事对该事项发表 ...

证券代码：600390 证券简称：五矿资本 公告编号：临2024-018 五矿资本股份有限公司 关于预计公司及子公司2024年对外担保额度的公告 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。 1、因公司下属子公司业务发展的需要，为满足资金需求，优化债 务结构，2024年公司全资子公司五矿资本控股拟申请向公司控股子公 司五矿产业金融提供额度预计不超过2亿元的外部银行借款担保，期限 自董事会审议通过之日至下一年度的年度董事会召开之日。在担保期 限内，以上担保额度可循环使用。 2、本预计担保额度已经公司第九届董事会第十次会议审议通过， 本事项无需提交股东大会审议。在上述预计担保额度范围内，公司董 事会授权五矿资本控股经理层对上述担保额度内的担保事项进行审 ● 被担保人名称：五矿产业金融服务（深圳）有限公司（以下简称"五 矿产业金融"） ● 本次担保金额：2024年五矿资本股份有限公司（以下简称"公司"） 的全资子公司五矿资本控股有限公司（以下简称"五矿资本控股"） 拟申请向公司控股子公司五矿产业金融提供额度预计不超过2亿元 的外部 ...

中国国际金融股份有限公司、五矿证券有限公司 关于五矿资本股份有限公司 本次优先股采用分次发行方式，其中第一期发行数量为5,000万股，募集资金 总额为500,000万元，于2023年4月20日募集完毕，扣除已支付的承销保荐费（含 税）人民币1,000万元后，实收募集资金人民币499,000万元。本实收募集资金尚 未扣除承销保荐费之外的其他发行费用，向特定对象发行优先股募集资金总额扣 除全部发行费用13,535,377.36元（不含增值税）后，本次向特定对象发行优先股 的实际募集资金净额为人民币4,986,464,622.64元，全部计入其他权益工具。第一 期募集资金到位情况已经天职国际会计师事务所（特殊普通合伙）审验，并于2023 年4月20日出具天职业字[2023]30186号验资报告。 第二期发行数量为3,000万股，募集资金总额为300,000万元，于2023年8月11 日募集完毕，扣除已支付的承销保荐费（含税）人民币600万元后，实收募集资 金人民币299,400万元。本实收募集资金尚未扣除承销保荐费之外的其他发行费 1 用，向特定对象发行优先股募集资金总额扣除全部发行费用7,924,528.30元（ ...

Financial Performance - Total operating revenue for Q1 2024 was CNY 2,070,046,381.90, a decrease of 11.77% compared to the same period last year[4]. - Net profit attributable to shareholders was CNY 438,846,805.22, down 53.98% year-on-year[4]. - Basic and diluted earnings per share were CNY 0.07, a decline of 63.16% compared to the previous year[5]. - The weighted average return on equity decreased by 1.35 percentage points to 0.76%[5]. - Net profit for Q1 2024 was CNY 586,314,313.41, down 48.9% from CNY 1,146,548,834.68 in Q1 2023[28]. - Total comprehensive income for Q1 2024 was CNY 755.05 million, down from CNY 1.32 billion in Q1 2023, reflecting a decline of 42.8%[29]. Revenue and Costs - Commission and fee income decreased by 30.30%, primarily due to business transformation efforts at a subsidiary[8]. - Total operating costs rose to CNY 1,598,454,021.11, up 12.7% from CNY 1,417,771,193.57 in the previous year[28]. - Interest income increased slightly to CNY 1,128,376,307.42 from CNY 1,123,559,576.57, reflecting a growth of 0.2% year-over-year[26]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 169,580,003,473.25, an increase of 0.96% from the end of the previous year[5]. - Total liabilities reached CNY 106,503,194,907.63, up from CNY 105,640,534,812.87, indicating a growth of 0.8%[25]. - The total non-current assets rose to approximately ¥2.49 billion from ¥2.30 billion, indicating a growth of about 8.2%[23]. Shareholder Information - The number of common shareholders at the end of the reporting period was 65,622[11]. - The total number of preferred shareholders at the end of the reporting period is 34[15]. - The largest shareholder, China Minmetals Corporation, holds 2,117,064,042 shares, representing a significant portion of the company's equity[13]. - The top ten preferred shareholders collectively hold 10,000,000 shares, accounting for 20.00% of the preferred shares[15]. - The preferred shareholder structure includes various trust and insurance products, indicating diverse investment sources[15]. Cash Flow - Net cash flow from operating activities was CNY 513,658,700.46, showing significant improvement[5]. - Cash inflows from operating activities for Q1 2024 totaled CNY 5.25 billion, a decrease of 48.9% from CNY 10.29 billion in Q1 2023[30]. - Cash and cash equivalents at the end of Q1 2024 amounted to CNY 21.94 billion, an increase from CNY 18.61 billion at the end of Q1 2023, reflecting a growth of 17.5%[31]. Other Information - The company has not disclosed any major mergers or acquisitions during this reporting period[22]. - The company has not provided specific future guidance or outlook for the upcoming quarters[22]. - The company has no known related party transactions among the top shareholders[13]. - The company has established several related party relationships among its major shareholders, including multiple trust plans under China Resources Trust[20].

一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 公司于2024年4月23日召开了第九届董事会独立董事专门会议 2024年第一次会议，审议通过了《关于预计公司2024年度日常关联交 易的议案》，并发表审核意见如下：经审核，上述关联交易是公司日常 经营管理活动的组成部分，有利于保证公司的正常运营，定价公允， 证券代码：600390 证券简称：五矿资本 公告编号：临2024-014 五矿资本股份有限公司 关于预计2024年度日常关联交易的公告 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： 公司于2024年4月24日召开了第九届董事会第十次会议，审议通过 了《关于预计公司2024年度日常关联交易的议案》，关联董事朱可炳、 赵立功、赵晓红、任建华、杜维吾回避了表决，表决情况：三票同意， 零票反对，零票弃权，赞成票占董事会有效表决权的100%。该议案尚 需提交公司2023年年度股东大会审议批准，关联股东中国五矿股份有 限公司、长沙矿冶研究院有限责任公司均将回避该议案的表决。 1 该事项尚需提交五矿资本股份有限 ...

证券代码：600390 证券简称：五矿资本 公告编号：临 2024-023 五矿资本股份有限公司 关于召开 2023 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： https://roadshow.sseinfo.com/） 五矿资本股份有限公司（以下简称"公司"）已于 2024 年 4 月 25 日发布公司 2023 年年度报告，为便于广大投资者更全面深入地了解 公司 2023 年度经营成果、财务状况，公司计划于 2024 年 5 月 14 日 下午 13:00-14:00 举行 2023 年度业绩说明会，就投资者关心的问题进 行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年度 会议召开时间：2024 年 5 月 14 日（星期二）下午 13:00-14:00 会议召开地点：上海证券交易所上证路演中心（网址： 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 5 月 7 日（星期二）至 5 月 13 日（星期一） 16:00 前登录上 ...

Financial Performance - Net profit for 2023 reached 1,581,092,733.81 yuan, with a year-end distributable profit of 1,011,569,485.03 yuan[2] - Total operating revenue for 2023 was 9,776,282,402.97 yuan, a decrease of 11.42% compared to 2022[14] - Net profit attributable to shareholders of the listed company in 2023 was 2,256,283,557.45 yuan, a decrease of 10.82% compared to 2022[14] - Operating income in 2023 was 1,098,990,716.30 yuan, an increase of 98.46% compared to 2022, driven by the recovery of downstream enterprises of the subsidiary Wukuang Industrial Finance[14][16] - Net cash flow from operating activities in 2023 was 75,102,052.87 yuan, a significant decrease of 98.71% compared to 2022, mainly due to changes in customer equity of the subsidiary Wukuang Futures and the issuance of preferred shares[14][16] - Total assets at the end of 2023 were 167,962,289,292.52 yuan, an increase of 9.86% compared to the end of 2022[14] - Basic earnings per share in 2023 were 0.38 yuan, a decrease of 20.83% compared to 2022[15] - Weighted average return on equity in 2023 was 4.10%, a decrease of 1.30 percentage points compared to 2022[15] - Non-recurring gains and losses in 2023 amounted to 113,601,854.38 yuan, a significant decrease compared to 2022[20] - Government subsidies in 2023 were 240,974,005.61 yuan, a decrease compared to 2022[19] - The company's net profit attributable to shareholders in Q4 2023 was 304,114,748.91 yuan, the lowest among the four quarters[18] - Total assets reached 16,796,228.93 million yuan, a year-on-year increase of 9.86%[24] - Net profit attributable to shareholders of the listed company was 225,628.36 million yuan, a year-on-year decrease of 10.82%[24] - Operating income was 977,628.24 million yuan, a year-on-year decrease of 11.42%[24] - The company's net assets attributable to shareholders of the listed company increased by 9.26% to 5,279,541.24 million yuan[24] - Total assets reached 1,679.62 billion yuan, a year-on-year increase of 9.86%[47] - Net profit attributable to shareholders of the listed company was 22.56 billion yuan, a year-on-year increase of 9.26%[47] - Operating income was 97.76 billion yuan, with a net profit of 27.64 billion yuan[47] - Revenue from interest income decreased by 6.38% to 4.39 billion yuan[48] - Revenue from fees and commissions decreased by 26.00% to 4.29 billion yuan[48] - Operating costs increased by 98.75% to 1.10 billion yuan[48] - Interest expenses decreased by 14.41% to 1.78 billion yuan[48] - Expenses for fees and commissions decreased by 11.56% to 214.45 million yuan[48] - Sales expenses increased by 23.52% to 23.78 million yuan[48] - Management expenses increased by 4.76% to 3.09 billion yuan[48] - R&D expenses increased by 24.69% to 54,906,025.37 yuan compared to the previous year[49] - Financial expenses decreased by 2.34% to 337,976,744.52 yuan compared to the previous year[49] - Other income decreased by 53.61% to 247,707,215.58 yuan compared to the previous year[49] - Investment income decreased by 75.31% to 283,015,582.51 yuan compared to the previous year[49] - Operating income decreased by 11.42% to 9,776,282,400 yuan, while operating costs increased by 5.46% to 6,644,801,200 yuan[51] - The net cash flow from operating activities decreased by 98.71% to 75,102,052.87 yuan due to changes in customer equity and the issuance of preferred shares[49] - The net cash flow from investing activities increased significantly due to increased cash inflows from investment recoveries and the merger of a subsidiary[50] - The net cash flow from financing activities increased significantly due to the issuance of preferred shares and corporate bonds, as well as the redemption of preferred shares and perpetual bonds[50] - The revenue from the leasing company decreased by 5.5% to 3,178,493,662.60 yuan, while the cost decreased by 16.58%, leading to an increase in gross margin by 6.51 percentage points[52] - The revenue from the trust company decreased by 33.23% to 2,944,626,686.47 yuan, while the cost increased by 1.88%, leading to a decrease in gross margin by 15.54 percentage points[52] - Revenue in the East China region decreased by 6.63% to 1,066,966,200.80 yuan, while costs increased by 97.17% compared to the previous year[53] - The Northwest region saw a significant revenue increase of 54.91% to 2,944,626,686.47 yuan, but costs decreased by 33.23%[53] - The South China region's revenue grew by 13.68% to 2,633,971,547.87 yuan, with costs decreasing by 4.36%[53] - The North China region experienced a 50.90% revenue increase to 3,178,493,662.60 yuan, while costs decreased by 5.5%[53] - Taxes and surcharges decreased by 37.55% to 39,527,364.94 yuan compared to the same period last year[61] - Sales expenses increased by 23.52% to 23,783,357.59 yuan compared to the same period last year[61] - Management expenses increased by 4.76% to 3,089,735,017.22 yuan compared to the same period last year[61] - R&D expenses increased by 24.69% to 54,906,025.37 yuan compared to the same period last year[61] - Total R&D investment accounted for 5.22% of operating revenue, with 72.80% of R&D investment capitalized[62] - The company has 23 R&D personnel, accounting for 0.82% of the total workforce[63] - Net cash flow from operating activities decreased by 98.71% to 75,102,052.87 yuan compared to the same period last year[65] - Net cash flow from investing activities increased significantly to 3,193,039,713.16 yuan compared to the same period last year[65] - Net cash flow from financing activities increased significantly to -1,367,265,468.41 yuan compared to the same period last year[65] - Monetary funds increased by 10.86% to 20,659,730,390.42 yuan compared to the same period last year[67] - Other non-current financial assets decreased by 3.84% to 1,746,066,587.09, accounting for 1.04% of total assets[68] - Investment properties decreased by 57.51% to 146,319,902.59, accounting for 0.09% of total assets, mainly due to the transfer of investment properties to fixed assets[68] - Fixed assets increased by 75.61% to 599,137,749.69, accounting for 0.36% of total assets, primarily due to the transfer of investment properties to fixed assets[68] - Short-term borrowings decreased by 4.43% to 38,108,943,470.82, accounting for 22.69% of total assets[68] - Derivative financial liabilities decreased by 47.23% to 12,968,181.78, accounting for 0.01% of total assets, mainly due to a decrease in the scale of financial options business at a subsidiary[68] - Payables for securities trading decreased by 5.02% to 2,319,388,180.96, accounting for 1.38% of total assets[69] - Taxes payable decreased by 68.43% to 283,499,188.94, accounting for 0.17% of total assets, mainly due to changes in business structure at a subsidiary[69] - Other payables increased by 93.70% to 948,559,018.85, accounting for 0.56% of total assets, mainly due to unpaid minority shareholder dividends from a subsidiary merger[69] - Bonds payable increased by 78.15% to 7,500,000,000.00, accounting for 4.47% of total assets, mainly due to the issuance of corporate bonds by a subsidiary[69] - Overseas assets accounted for 0.20% of total assets, amounting to 3.29 billion RMB[71] - The company's deferred tax assets before offset increased by 66,884,970.42 yuan due to accounting policy changes, reaching 2,391,083,650.90 yuan[182] - The company's deferred tax liabilities before offset increased by 66,884,970.42 yuan due to accounting policy changes, reaching 188,217,768.07 yuan[182] - The offset amount for deferred tax assets and liabilities increased by 66,884,970.42 yuan, reaching 128,711,729.81 yuan[182] - The company's deferred tax assets after offset remained unchanged at 2,262,371,921.09 yuan[182] - The company's deferred tax liabilities after offset remained unchanged at 59,506,038.26 yuan[182] Dividend Distribution - The company plans to distribute a cash dividend of 1.15 yuan per 10 shares, totaling 517.28 million yuan[2] - The mid-2024 profit distribution plan proposes a cash dividend range of 20%-40% of the net profit attributable to ordinary shareholders[2] - Cash dividend distribution for 2023: RMB 0.96 per 10 shares, totaling RMB 431.81 million[151] - Proposed 2023 annual cash dividend: RMB 1.15 per 10 shares, totaling RMB 517.28 million[151] - 2024 mid-term cash dividend plan: 20%-40% of net profit attributable to ordinary shareholders[151] - Total cash dividends for 2023: RMB 949.09 million, representing 55.97% of net profit attributable to ordinary shareholders[155] Business Operations - The company's total share capital is 4,498,065,459 shares[2] - The company's registered address is in Changsha High-tech Development Zone, and its office addresses are in Beijing and Changsha[9] - The company's stock is listed on the Shanghai Stock Exchange with the ticker symbol 600390[11] - The company's financial report was audited by Tianzhi International Accounting Firm, which issued a standard unqualified opinion[2] - The company's board of directors and management guarantee the authenticity, accuracy, and completeness of the annual report[2] - The company has no non-operational fund occupation by controlling shareholders or related parties[2] - The company has no violations in external guarantee decision-making procedures[2] - The balance of trading financial assets and other non-current financial assets increased by 3,911,224,400.14 yuan to 42,232,356,164.72 yuan[22] - The balance of other debt investments increased by 1,215,016,222.32 yuan to 10,892,832,326.49 yuan[22] - The balance of other equity instrument investments increased by 1,147,222,589.85 yuan to 2,295,507,504.68 yuan[22] - The balance of trading financial liabilities increased by 4,894,274,379.60 yuan to 7,225,147,714.41 yuan[22] - The total balance of financial assets and liabilities increased by 11,152,453,778.30 yuan to 62,658,934,582.79 yuan[22] - Successfully issued preferred shares totaling 10 billion yuan and raised 4.8 billion yuan through three corporate bond issuances, significantly enhancing liquidity and risk resilience[25] - Total assets of Minmetals Trust reached 337.1 billion yuan, with net assets of 236.4 billion yuan, achieving operating income of 29.45 billion yuan and net profit of 11.9 billion yuan[26] - Minmetals Trust's trust assets totaled 7.3 trillion yuan, with 72.02% allocated to investment businesses primarily in the capital markets[26][27][28] - Minmetals Trust's asset management trust business reached 355.95 billion yuan, accounting for 52.16% of total trust assets, while asset service trust business stood at 316.85 billion yuan, accounting for 46.43%[29] - Foreign Trade Financial Leasing's total assets reached 70.16 billion yuan, with net assets of 12.67 billion yuan, achieving operating income of 31.78 billion yuan and net profit of 11.72 billion yuan[30] - Foreign Trade Financial Leasing's green leasing business balance reached 8.12 billion yuan, with 2.9 billion yuan allocated to green transportation, pollution control, and energy conservation projects[25] - Minmetals Securities established three green asset-backed special plans with a cumulative scale of 2.86 billion yuan[25] - Minmetals Futures' "insurance + futures" services covered a total insured amount of 639 million yuan, with claims amounting to 28.35 million yuan[25] - Minmetals Trust's public welfare charity trust reached a cumulative scale of 751.5 million yuan, serving as the unified outlet for Minmetals Group's external assistance[29] - Minmetals Trust's retail wealth management scale remained above 100 billion yuan, emphasizing asset allocation transformation[29] - Manufacturing industry accounted for 623,818.82 million yuan, representing 9.65% of the total[31] - Water conservancy, environment, and public facility management industry accounted for 2,189,994.42 million yuan, representing 33.86% of the total[31] - Transportation, storage, and postal industry accounted for 982,393.79 million yuan, representing 15.19% of the total[31] - Leasing and business services industry accounted for 1,594,441.83 million yuan, representing 24.65% of the total[31] - Other industries accounted for 1,077,061.25 million yuan, representing 16.65% of the total[31] - Total green leasing business balance reached 8.123 billion yuan by the end of the reporting period[32] - Minmetals Securities achieved a total operating income of 1,745,113,600 yuan, with a net profit of 275,443,300 yuan[33] - Wealth management business accounted for 460,528,500 yuan, representing 26.39% of the total operating income[34] - Investment banking business accounted for 673,283,200 yuan, representing 38.58% of the total operating income[34] - Minmetals Futures achieved a total operating income of 1,955,824,100 yuan, with a net profit of 71,680,500 yuan[36] - Trust industry is accelerating its transformation towards high-quality development with increased investment in financial technology to drive business transformation[37] - Financial leasing industry is shifting from scale expansion to quality improvement, focusing on high-end manufacturing, new infrastructure, and new energy industries[38] - Securities industry is strengthening regulation with measures to combat market manipulation, short selling, and insider trading, while optimizing the multi-level capital market system[39] - Futures market saw a cumulative trading volume of 85.01 billion contracts and a turnover of 568.51 trillion yuan in 2023, with 21 new futures and options products launched[40] - Futures industry's total revenue in 2023 was 400.90 billion yuan, with a 0.17% year-on-year decline, and net profit of 99.03 billion yuan, down 9.88% year-on-year[40] - Five Minerals Trust's business model involves using trust systems to conduct various trust businesses and investing in proprietary assets to obtain investment returns[41] - Foreign Trade Financial Leasing's business model focuses on obtaining interest income through financial leasing operations[42] - Five Minerals Securities' business model includes providing comprehensive financial products and services to earn various fees, commissions, and investment income[43] - Five Minerals Futures' business model involves offering derivative services to earn fees, interest income, and risk management business income, along with proprietary investments[44] - The company's main business is financial services such as trust, leasing, securities, and futures, with the trading business of its subsidiary, Wukuang Industrial Finance, accounting for a small proportion of total revenue[60] - The top five customers accounted for 58.41% of total annual sales, with 38.15% coming from related parties[57] - The top five suppliers accounted for 69.06% of total annual procurement, with 4.22% from related parties[58] - Silver and Lead Group Co., Ltd. was the largest supplier, accounting for 60.89% of total annual procurement[59] - The company controls 60 structured entities, which are included in the consolidated financial statements[96] - The company's financial assets measured at fair value totaled 5,542,081.87 million yuan at the end of the reporting period, with significant holdings in bonds (1,419,046.64 million yuan) and other assets (3,321,581.28 million yuan)[82] - The company's derivative investments for hedging purposes had an initial investment of 667,371.54 million yuan, with a final book value of 8,460.32 million yuan, accounting for 0.14% of the company's net assets at the end of the reporting period[84] - The actual profit and loss from the company's hedging business in the futures market during the reporting period was 4,071.28 million yuan[85] - Wutong Capital Holdings achieved a total asset of 5,455,359.18 million yuan and a net profit of 521,928.00 million yuan in 2023[89] - Wutong Trust reported a total asset of 3,370,968.88 million yuan

证券代码：600390 证券简称：五矿资本 公告编号：临2024- 021 五矿资本股份有限公司 关于五矿集团财务有限责任公司以未分配利润及任意 盈余公积金转增注册资本暨关联交易的公告 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： 五矿财务拟提取160,000万元未分配利润及任意盈余公积金，由其 股东五矿股份、五矿资本控股按照其持股比例同比例转增注册资本。 其中，五矿股份持有五矿财务92.50%股权，对应本次增资金额中的 148,000万元；五矿资本控股持有五矿财务7.5%股权，对应本次增资金 额中的12,000万元。本次增资完成后，五矿财务的注册资本将由350,000 万元人民币增加至510,000万元人民币，五矿股份对五矿财务的出资额 将由323,750万元人民币增加至471,750万元人民币，五矿资本控股对五 矿财务的出资额将由26,250万元人民币增加至38,250万元人民币，双方 持有五矿财务的股权比例保持不变。 2024年4月24日，五矿资本股份有限公司（以下简称"公司"） 第九届董事会第十次会议 ...

关 于 五 矿资 本 股份 有 限 公司 2023 年 度 涉及 财务 公 司 关联 交 易的 存 款 、贷 款 等 金 融业 务 的专 项 说 明 天职业字[2024]27929 号 目 录 关于五矿资本股份有限公司 202 3 年度涉及财务公司关联交 易的存款、贷款等金融业务的专项说明 1 五 矿 资 本股 份 有限 公 司 2023 年度 涉 及 财务 公 司关 联 交 易的 存 款、 贷 款 等 金融 业 务情 况 汇 总表 2 关于五矿资本股份有限公司 2023 年度涉及财务公司关联交易的存款、贷款等金融业务的专项说明 天职业字[2024]27929 号 五矿资本股份有限公司全体股东： 我们接受委托，审计了五矿资本股份有限公司（以下简称"五矿资本") 2023 年 12 月 31 日的合并及母公司资产负债表、2023 年度的合并及母公司利润表、合并及母公司股东权益 变动表、合并及母公司现金流量表和财务报表附注（以下简称"财务报表")，并于 2024 年 4 月 24 日出具了"天职业字[2024]27925 号"的无保留意见的审计报告。 按照中国证监会、中国银保监会《关于规范上市公司与企业集团财务公 ...

证券代码：600390 证券简称：五矿资本 公告编号：临2024-008 五矿资本股份有限公司 第九届董事会第十次会议决议公告 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。 五矿资本股份有限公司（以下简称"公司"）第九届董事会第十 次会议通知于 2024 年 4 月 12 日由专人送达、电子邮件及传真的方式 发出，会议于 2024 年 4 月 24 日上午 9:00 在北京市东城区朝阳门北 大街 3 号五矿广场 C1119 会议室以现场会议及视频会议的方式召开。 会议应到董事8 人，实到董事8人；公司监事及部分高管列席了会议。 会议由公司董事会召集，经半数以上董事推举，由董事、总经理赵立 功先生主持。本次会议的召开符合《公司法》及其他有关法律、法规 以及《公司章程》的规定，是合法、有效的。与会董事经过认真审议， 表决并通过如下决议： 一、审议通过《关于<公司2023年度总经理工作报告>的议案》； 批准《公司2023年度总经理工作报告》。 此项议案的表决结果是：八票同意，零票反对，零票弃权，赞成 票占董事会有效表决权的100% ...