北京德恒（昆明）律师事务所 关于云南省贵金属新材料控股集团股份有限公司 2021 年限制性股票激励计划 回购注销部分限制性股票的 法律意见 北京德恒（昆明）律师事务所 Beijing DeHeng Law Offices (KunMing) 云南省昆明市西山区西园路 126 号"融城优郡"B5 幢 3、4 层 电话（传真）：0871-63172192 邮编: 650032 关于云南省贵金属新材料控股集团股份有限公司 2021年限制性股票激励计划 回购注销部分限制性股票的 法律意见 关于云南省贵金属新材料控股集团股份有限公司 2021 年 北京德恒（昆明）律师事务所 限制性股票激励计划回购注销部分限制性股票的法律意见 释 义 本法律意见中，除非文义另有所指，下列词语具有下述含义： | 贵研铂业、公司 | 指 | 云南省贵金属新材料控股集团股份有限公司，贵研 | | --- | --- | --- | | | | 铂业股份有限公司为曾用名 | | 本次激励计划 | 指 | 云南省贵金属新材料控股集团股份有限公司 2021 | | | | 年限制性股票激励计划 | | 《激励计划（草 | 指 | 《贵研铂业股份有限 ...

证券代码：600459 证券简称：贵研铂业 公告编号：临 2024-061 云南省贵金属新材料控股集团股份有限公司 关于召开 2024 年第三次临时股东大会的通知 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 (一) 股东大会类型和届次 2024 年第三次临时股东大会 (二) 股东大会召集人：董事会 召开的日期时间：2024 年 11 月 15 日 上午 9:30 召开地点：云南省贵金属新材料控股集团股份有限公司四楼会议室（云南省昆明市 高新技术产业开发区科技路 988 号 A1 幢） (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 11 月 15 日 至 2024 年 11 月 15 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股东大会 召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联网投票平 台的投票时间为股东大会召开当日 ...

云南省贵金属新材料控股集团股份有限公司 董事会专门委员会实施细则 董事会战略/投资发展委员会实施细则 第一章 总则 第一条 为适应云南省贵金属新材料控股集团股份有限公司（以下简称"公 司"）战略发展需要，增强核心竞争力，确定发展规划，健全投资决策程序，加 强决策科学性，提高重大投资决策的效益和决策的质量，完善治理结构，根据 《中华人民共和国公司法》《公司章程》及其他有关规定，公司特设立董事会战 略/投资发展委员会，并制定本实施细则。 第二条 董事会战略/投资发展委员会是董事会按照《公司章程》设立的专门 工作机构，主要负责对公司长期发展战略和重大投资决策进行研究并提出建议。 第二章 人员组成 第三条 战略/投资发展委员会成员由三至七名董事组成，其中应至少包括 一名独立董事，董事长应为战略/投资发展委员会的成员。 第四条 战略/投资发展委员会委员由董事长、二分之一以上独立董事或者 全体董事的三分之一以上提名，并由董事会选举产生。 第五条 战略/投资发展委员会设主任委员（召集人）一名，负责主持委员 会工作；主任委员在委员内产生，并报请董事会批准产生。 第六条 战略/投资发展委员会任期与董事会任期一致，委员任期届满， ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥12,524,510,279.19, a decrease of 0.37% compared to the same period last year[2]. - Net profit attributable to shareholders for Q3 2024 was ¥127,785,540.92, an increase of 14.34% year-on-year[2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥104,422,036.20, reflecting a significant increase of 50.89% compared to the previous year[2]. - The net profit for Q3 2024 reached CNY 473,953,079.24, an increase of 13.5% compared to CNY 417,172,864.10 in Q3 2023[18]. - The total profit amounted to CNY 522,668,482.70, up from CNY 490,946,069.81, reflecting a growth of 6.0% year-over-year[18]. - The operating profit for the quarter was CNY 522,803,079.02, compared to CNY 491,028,158.74 in the same period last year, indicating a rise of 6.5%[18]. - Basic and diluted earnings per share were both CNY 0.59, an increase from CNY 0.53 in Q3 2023[19]. - The company reported other income of CNY 205,173,676.74, significantly higher than CNY 36,649,272.60 in Q3 2023[18]. - Investment income increased to CNY 24,785,684.69 from CNY 15,424,475.07, marking a growth of 60.7%[18]. - The total comprehensive income for the quarter was CNY 472,175,259.18, compared to CNY 421,365,016.72 in the same quarter last year, reflecting a growth of 12.1%[19]. Assets and Liabilities - The total assets at the end of the reporting period reached ¥16,649,131,753.27, marking a 41.40% increase from the end of the previous year[3]. - The total assets of the company as of the end of Q3 2024 amounted to CNY 16,649,131,753.27, up from CNY 11,774,557,717.99 at the end of Q3 2023, marking an increase of about 41.8%[16]. - The company's total liabilities reached CNY 9,517,296,680.69 in Q3 2024, an increase from CNY 5,000,407,535.77 in Q3 2023, indicating a rise of about 90.5%[15]. - The company's equity attributable to shareholders increased to CNY 6,848,586,075.82 in Q3 2024 from CNY 6,507,587,302.53 in Q3 2023, representing a growth of about 5.25%[16]. Cash Flow - The net cash flow from operating activities for the year-to-date was -¥334,183,056.07, a decrease of 132.91% compared to the previous year[6]. - Cash flow from operating activities showed a net outflow of CNY 334,183,056.07, contrasting with a net inflow of CNY 1,015,400,773.98 in the previous year[20]. - The cash inflow from operating activities totaled CNY 39,019,370,909.76, slightly down from CNY 39,857,128,393.95 in Q3 2023[20]. - The net cash flow from financing activities was $563,866,947.03, a significant improvement compared to a net outflow of $2,001,318,306.55 in the previous period[21]. - Cash and cash equivalents at the end of the period totaled $1,649,752,959.12, up from $1,564,990,952.23 at the beginning of the period, indicating a net increase of $84,762,006.89[21]. - The total cash inflow from financing activities was $4,213,659,060.23, compared to $1,812,444,886.53 in the previous period, reflecting a substantial increase[21]. - Cash outflows from financing activities amounted to $3,649,792,113.20, slightly down from $3,813,763,193.08 in the previous period[21]. - The company paid $288,667,805.66 in dividends, profits, or interest during the period, compared to $211,774,823.15 in the previous period[21]. - The company reported a cash inflow from loans received of $4,191,924,114.75, compared to $1,736,220,263.56 in the previous period[21]. - The impact of exchange rate changes on cash and cash equivalents was $1,889,005.00, down from $22,558,805.71 in the previous period[21]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 50,268[8]. - The largest shareholder, Yunnan Provincial Investment Holding Group Co., Ltd., holds 293,256,319 shares, accounting for 38.55% of total shares[8]. - The company has not disclosed any changes in the top 10 shareholders due to margin trading activities[11]. - The top 10 shareholders include several investment funds, with the largest fund holding 18,459,667 shares, representing 2.43%[9]. - The company has no pledged or frozen shares among the top shareholders[8]. - The total number of preferred shareholders with restored voting rights is zero[8]. - The company has not identified any related party relationships among the top shareholders[9]. Operational Costs and Expenses - Total operating revenue for the first three quarters of 2024 reached CNY 36,967,781,940.85, an increase from CNY 35,084,012,506.83 in the same period of 2023, representing a growth of approximately 5.37%[17]. - Total operating costs for the first three quarters of 2024 were CNY 36,566,422,933.75, compared to CNY 34,569,360,715.22 in 2023, indicating an increase of about 5.78%[17]. - Research and development expenses increased to CNY 195,953,712.99 in 2024 from CNY 155,060,611.96 in 2023, reflecting a growth of approximately 26.5%[17]. - The company reported a significant increase in inventory, which rose to CNY 5,789,653,780.77 in Q3 2024 from CNY 4,230,980,212.57 in Q3 2023, reflecting a growth of about 37%[15]. - Short-term borrowings increased to CNY 2,087,214,453.46 in Q3 2024, compared to CNY 710,153,842.03 in Q3 2023, indicating a rise of approximately 194.5%[15]. Other Financial Information - The company reported government subsidies of ¥18,139,577.29 for the current period, contributing to its non-recurring gains[4]. - The increase in net profit was primarily driven by improved profitability in the precious metal resource recycling business[6]. - The company experienced an increase in accounts receivable, notes receivable, and inventory, impacting cash flow negatively[6]. - Accounts receivable increased to ¥2,181,512,805.00 from ¥1,542,235,887.82 in the previous period[12]. - The company reported a significant increase in financial assets, with derivative financial assets rising to ¥59,269,723.29 from ¥23,266,277.57[12]. - The company did not apply the new accounting standards for the first time in 2024, as stated in the report[22].

证券简称：贵研铂业 证券代码：600459 公告编号：临 2024-056 云南省贵金属新材料控股集团股份有限公司 签订战略框架协议公告 （一）交易对方的基本情况 1、名称：安宁市人民政府 2、性质：地方政府机构 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个别及连带责任。 重要内容提示： 本次《招商引资投资协议》（以下简称"协议"）为意向性协议，协议涉及投资 金额等数值为双方合作目标，实际发生额以未来发生为准，实施进度存在不确定性。 该协议的签订不会对公司 2024 年经营业绩产生重大影响。 产业园的建设涉及多个具体产业化项目，各产业化项目的实施具有不确定性。 公司将按照"成熟一个落地一个"的原则，在确定各具体产业化项目投资金额和投资方 案后，再根据相关规定及时履行上市公司决策流程及信息披露义务。 一、 框架协议签订的基本情况 甲方：安宁市人民政府 乙方：云南省贵金属新材料控股集团股份有限公司 （二）合作的背景与目标 为进一步加快贵金属新材料产业布局，为产业化项目建设提供保障，公司与安宁市 政府本着"资源共享、优势互补、合作共赢"的 ...

股票代码：600459 股票简称：贵研铂业 编号：临2024-055 云南省贵金属新材料控股集团股份有限公司 关于获得政府补助的公告 | 15 | 2024 | 年 | 4 月 | 云南省兴滇英才支持计划项目 | 与收益相关 | 100,000.00 | | --- | --- | --- | --- | --- | --- | --- | | 16 | | | | 金基多元合金电接触材料微结构与 | 与收益相关 | 150,000.00 | | | 2024 年 | | 5 月 | 性能的耦合关系研究 | | | | 17 | 2024 年 | | 5 月 | 年度企业研发财政奖补资金 2021 | 与收益相关 | 71,500.00 | | 18 | 2024 年 | | 5 月 | 甲酸储氢/放氢催化剂研究与产业化 | 与收益相关 | 900,000.00 | | 19 | 2024 | 年 | 6 月 | 铱合金球形粉末关键技术研发 | 与收益相关 | 1,160,000.00 | | 20 | 2024 | 年 | 6 月 | 贵金属多元精密合金锻造及轧制加 | 与收益相关 | 1,440,000. ...

北京德恒（昆明）律师事务所 关于云南省贵金属新材料控股集团股份有限公 司 2024 年第二次临时股东会的 2024 年第二次临时股东会的 法 律 意 见 云南省贵金属新材料控股集团股份有限公司： 法律意见 北京德恒（昆明）律师事务所 Beijing DeHeng Law Offices (KunMing) 北京德恒（昆明）律师事务所（下称"本所"）作为贵公司的常年法律顾问， 本次指派杨杰群律师、杨敏律师出席贵公司 2024 年第二次临时股东会（以下简 称"本次股东会"），并按照律师行业公认的业务标准、道德规范及勤勉尽责精神， 对贵公司提供的与本次股东会有关的文件资料进行了审查，现根据《公司法》《证 券法》《上市公司股东大会规则》及贵公司《章程》的规定，就贵公司本次股东 会的相关事宜出具如下法律意见： 云南省昆明市西山区西园路 126 号"融城优郡"B5 幢 3、4 层 电话（传真）：0871-63172192 邮编: 650032 北京德恒（昆明）律师事务所 关于云南省贵金属新材料控股集团股份有限公司 根据以上事实和文件资料，本所律师认为：贵公司本次股东会的召集、召开、 出席会议的股东资格、表决程序和表决结果 ...

证券代码：600459 证券简称：贵研铂业 公告编号：临 2024-054 云南省贵金属新材料控股集团股份有限公司 2024 年第二次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 320 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 302,118,807 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 39.7145 | 二、 议案审议情况 (一) 非累积投票议案 1 (一) 股东大会召开的时间：2024 年 8 月 29 日 (二) 股东大会召开的地点：云南省贵金属新材料控股集团股份有限公司四楼 会议室（云南省昆明市高新技术产业开发区科技路 988 号 A1 幢） (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： (五) 公司董事、监事和董事会秘书的出席情况 1、公司在任董事 9 ...

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the first half of 2024, representing a year-on-year increase of 15%[8]. - The net profit attributable to shareholders reached RMB 300 million, up 20% compared to the same period last year[8]. - The company's operating revenue for the first half of 2024 reached ¥24,443,271,661.66, an increase of 8.57% compared to ¥22,513,306,435.27 in the same period last year[13]. - The net profit attributable to shareholders for the first half of 2024 was ¥317,496,104.54, reflecting a growth of 9.65% from ¥289,546,055.15 in the previous year[13]. - The total profit reached ¥389,112,229.76, reflecting a 9.71% increase from ¥354,659,043.55 year-on-year[31]. - Net profit for the period was ¥340,992,918.26, up 13.12% from ¥301,448,006.37 in the previous year[31]. - The company's total comprehensive income for the first half of 2024 was ¥341.91 million, compared to ¥306.38 million in the same period last year[119]. - The company reported a total comprehensive income of CNY 163,144,046.93 for the first half of 2024, compared to CNY 161,549,670.71 in the same period of 2023[122]. Market Expansion and Strategy - The company plans to launch two new product lines in Q3 2024, focusing on advanced precious metal materials[8]. - Future guidance estimates a revenue growth of 10-15% for the full year 2024, driven by increased market demand[8]. - The company is expanding its market presence in Southeast Asia, targeting a 30% market share by 2025[8]. - The company aims to expand its market presence through strategic partnerships and continuous innovation in its core business areas[23]. - The company is expanding its overseas sales network for precious metal alloy functional materials, targeting new materials and market demands[30]. Research and Development - Investment in R&D increased by 18%, totaling RMB 150 million, to enhance product innovation and technology[8]. - Research and development expenses rose to ¥119.75 million, a 23.66% increase from ¥96.80 million in the previous year[118]. - The company has established a comprehensive technology innovation system, supported by multiple national and provincial research platforms, contributing to significant advancements in key technologies and product development[24]. Financial Position and Assets - The total assets of the company increased by 30.86% to ¥15,408,660,406.03 from ¥11,774,557,717.99 at the end of the previous year[13]. - The net assets attributable to shareholders rose by 5.38% to ¥6,857,736,294.83 compared to ¥6,507,587,302.53 at the end of the previous year[13]. - The company's total current assets increased to CNY 13,424,121,720.35, up from CNY 9,877,434,221.54, representing a growth of approximately 35%[111]. - The total liabilities and shareholders' equity amounted to CNY 9,763,678,666.95, up from CNY 8,086,617,919.28, reflecting a growth of about 20.8%[116]. Cash Flow and Liquidity - The net cash flow from operating activities showed a significant decline, reporting a negative ¥1,123,026,344.89 compared to a positive cash flow of ¥918,571,832.74 in the same period last year[13]. - The company has maintained a strong cash position with cash reserves of RMB 500 million, ensuring liquidity for future investments[8]. - The net cash flow from financing activities improved significantly, reaching ¥881.73 million, compared to a negative cash flow of ¥1.84 billion last year[34]. - The company's cash and cash equivalents at the end of June 2024 were CNY 686,451,366.29, down from CNY 1,511,774,588.32 at the end of June 2023[127]. Environmental Compliance and Sustainability - The company has implemented measures to ensure compliance with environmental regulations across its subsidiaries[59]. - The company is classified as a key pollution unit under the environmental protection department's regulations, indicating a focus on sustainability[62]. - The company has successfully maintained compliance with various environmental standards as per the regulatory requirements set by local environmental authorities[66]. - The company is actively pursuing a "zero carbon factory" initiative to reduce greenhouse gas emissions and promote sustainable development[81]. - The company has established a circular economy industrial chain to enhance the recycling and comprehensive utilization of precious metal resources[80]. Corporate Governance and Management - The company has implemented a modern corporate governance structure and quality management systems, achieving certifications that support its operational excellence[28]. - The company appointed several new executives, including Guo Junmei as general manager and Long Yunjian as CFO[54]. - The company completed the election of the eighth board and supervisory committee during the reporting period[54]. - The company has a stock incentive plan in place, allowing for the repurchase of unvested restricted stock under certain conditions[57]. Risks and Challenges - The management highlighted potential risks including fluctuations in raw material prices and regulatory changes[8]. - The company faced risks related to fluctuations in precious metal prices, which could impact liquidity and operational stability if prices remain high or drop significantly[46]. - The company has recognized a 1,049.80% increase in credit impairment losses, primarily due to an increase in accounts receivable[35]. Shareholder Information - The largest shareholder, Yunnan Investment Holding Group Co., Ltd., holds 293,256,319 shares, representing 38.55% of the total shares[99]. - The company plans to distribute at least 10% of the annual distributable profit in cash dividends over the next three years (2024-2026), totaling no less than 30% of the average annual distributable profit during this period[86]. - The company has committed to maintaining independence from Yunnan Investment Group in personnel, finance, and operations, ensuring no harm to shareholder interests[86].

证券简称：贵研铂业 证券代码：600459 公告编号：临 2024-051 云南省贵金属新材料控股集团股份有限公司 第八届董事会第七次会议决议公告 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个别及连带责任。 注：本次新增日常关联交易不涉及关联董事回避的情形，因此实际参加表决的董事总有效票数为 9 票。 （二）《关于公司 2024 年半年度报告的议案》 具体内容见公司于 2024 年 8 月 27 日刊登在上海证券交易所网站 www.sse.com.cn 上的公告。 会议以 9 票同意，0 票反对、0 票弃权，一致通过《关于公司 2024 年半年度报告的 议案》； 二、公司董事会独立董事专门会议、财务审计委员会分别对本次会议的相关议题进 行了审核，并发表了审核意见。 独立董事专门会议审议了《关于新增 2024 年度日常关联交易预计的议案》一项议案， 认为：公司新增关联方符合《上海证券交易所股票上市规则》关于关联方认定的相关规 定。新增 2024 年度日常关联交易是基于客观实际需要，公司日常关联交易基于普通商业 交易条件，在自愿、平等的 ...