云南省贵金属新材料控股集团股份有限公司 2024年年度股东大会决议公告 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： 证券代码：600459 证券简称：贵研铂业 公告编号：2025-024 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 | 239 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 302,009,671 | | 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（%） | 39.7226 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事长王建强先生主持。大会采取现场投票与网络投票相结合的 方式，符合《公司法》及《公司章程》的规定。 二、 议案审议情况 (一) 股东大会召开的时间：2025 年 5 月 15 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 ...

Core Viewpoint - The precious metals industry in China is experiencing growth driven by increasing demand in various sectors, including technology and high-end manufacturing, despite a slight decrease in gold consumption in 2024 [1][10]. Group 1: Industry Definition and Classification - Precious metals include gold (Au), silver (Ag), platinum (Pt), palladium (Pd), ruthenium (Ru), rhodium (Rh), iridium (Ir), and osmium (Os), with platinum group metals being particularly significant [2][4]. - Precious metals are categorized into light and heavy precious metals, and they are utilized in various forms such as catalysts, pastes, and electrical contact materials [2]. Group 2: Industry Development Status - Precious metals are crucial raw materials for technology and high-end manufacturing, with platinum group metals being limited in supply [4][6]. - In 2023, China's precious metal mineral reserves were approximately 75,000 tons, with silver accounting for about 95% and platinum group metals only 0.11% [4]. Group 3: Market Demand and Supply - China is the world's largest consumer of platinum, with a total demand of 69.5 tons in 2023, a year-on-year increase of 4.35%, while the total supply was 103.9 tons [6]. - The supply of palladium in China was 31.4 tons in 2023, with a consumption of 85.5 tons, indicating a supply-demand imbalance [6]. Group 4: Market Size and Growth - The market size for China's precious metals industry is projected to reach 1,763.497 billion yuan in 2024, an increase of 102.794 billion yuan from 2023, with expectations of approximately 1,873.371 billion yuan in 2025 [10]. Group 5: Competitive Landscape - The precious metals market in China features a mix of large multinational corporations and domestic leaders, with significant competition among various manufacturers [14]. - Key players in the market include Guoyan Platinum Industry, Yuyuan New Materials, and Juhe Materials, among others [14][17]. Group 6: Industry Trends - The demand for precious metals as safe-haven assets is expected to remain strong due to ongoing global economic recovery and financial market uncertainties [10][22]. - The rapid development of new energy and high-tech industries is anticipated to expand the applications of precious metals, contributing to market growth [22].

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 2025 年 5 月 16 日（周五）16:00-17:00。届时 公司高管将在线就公司 2024 年度业绩、公司治理、发展战略、经营状况、股权 激励和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投 资者踊跃参与。 特此公告。 云南省贵金属新材料控股集团股份有限公司董事会 证券代码：600459 证券简称：贵研铂业 公告编号：临 2025-023 云南省贵金属新材料控股集团股份有限公司 关于参加云南辖区上市公司 2024 年度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信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流，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"）将参加由云南证监局指导，云南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 年度云南辖区上市公司投资者网上集体 接待日"，现将相关事项公告如下： 2 ...

证券简称：贵研铂业 证券代码：600459 公告编号：临 2025-022 云南省贵金属新材料控股集团股份有限公司 ●本次是否有反担保：贵研黄金为公司全资子公司，本次担保无反担保。 ●对外担保逾期的累计数量：公司无逾期对外担保。 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"）第八届董事会第二次 会议和 2023 年年度股东大会，审议通过了《关于公司为控股子公司银行授信额度提供担保》 的预案，同意为贵研黄金提供最高不超过美元 2,000.00 万的授信担保。具体担保内容请参 阅 2024 年 4 月 18 日刊登在《中国证券报》《上海证券报》和上海证券交易所网站 （www.sse.com.cn）的公告。 一、 本次担保进展情况 2025 年 5 月 9 日，公司为贵研黄金与大华银行（中国）有限公司昆明分行合作开展贵 金属套期保值业务提供担保，向大华银行出具公司持续性保函： 关于为子公司担保进展的公告 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个别及连带责任。 重要内容提示： ●被担保公司名称：贵研黄金（云南）有限公司（以下 ...

云南省贵金属新材料控股集团股份有限公司 SINO-PLATINUM METALS CO.,LTD. 2024 年年度股东大会 会 议 资 料 二○二五年五月 云南省贵金属新材料控股集团股份有限公司 2024 年年度股东大会会议资料目录 一、股东大会须知 二、2024 年年度股东大会议案 1. 《公司 2024 年度董事会报告》 2. 《公司 2024 年度监事会报告》 3. 《关于公司 2024 年度财务决算报告的议案》 4. 《关于公司 2024 年度利润分配的议案》 5. 《关于修改<公司章程>的议案》 6. 《关于公司向银行申请 2025 年授信额度的议案》 7. 《关于公司向控股子公司提供短期借款额度的议案》 8. 《关于公司为控股子公司银行授信额度提供担保的议案》 9. 《关于公司为控股子公司开展贵金属经营业务提供担保的议案》 10. 《关于 2025 年度套期保值策略的议案》 11. 《关于回购注销 2021 年限制性股票激励计划部分限制性股票的议案》 12. 《关于续聘财务审计机构和内部控制审计机构的议案》 13. 《公司 2024 年度独立董事述职报告》 14. 《公司 2024 年年度报告全 ...

Group 1: Fixed Income Market - The recent volatility in the US Treasury market is largely attributed to the upcoming June maturity, which may be overestimated in terms of its impact on financial markets [2] - In the short term, the supply pressure from maturing US Treasuries is expected to be limited, with a more significant focus on the debt ceiling adjustments anticipated in Q3 [2] - Long-term demand for US Treasuries may face a downward trend, with potential alternatives including European and Japanese bonds, as well as gold [2] Group 2: Technology Sector - The report discusses India's potential as the next manufacturing hub for Apple, highlighting the competitive tariff advantages for Indian exports compared to China [4] - Apple theoretically has the capacity to produce the required number of iPhones in India, but initial production will still rely on Chinese exports due to current limitations [4] - The localization of components in India is still in its early stages, with significant reliance on supply chains from other Asian countries for critical parts [4] Group 3: Energy and New Energy - The lithium battery production forecast for May shows a slight decline in overall production, primarily due to the cancellation of mandatory storage policies and the impact of US tariffs on exports [5] - Despite short-term fluctuations, the long-term outlook for the lithium battery industry remains positive, driven by new vehicle models and technologies [5] - Recent power outages in Spain, Portugal, and southern France have underscored the need for investment in grid upgrades and DC grid technology, presenting opportunities for Chinese power equipment companies [6] Group 4: Media and Publishing - Phoenix Media reported a Q1 2025 revenue of 3.226 billion yuan, reflecting a year-over-year decline, but a significant increase in net profit due to continued tax incentives [7] - The company maintains a stable core business and is rated as a "buy" based on its solid performance and favorable tax policies [7] Group 5: Financial Sector - The report indicates that the China Construction Bank's Q1 2025 net profit and revenue showed slight year-over-year changes, with a focus on asset quality and credit expansion [9] - The bank's diversified income sources and stable operations support a "buy" rating [9] Group 6: Consumer Goods - The report highlights the strong performance of China National Offshore Oil Corporation, with Q1 revenues showing a significant year-over-year increase, driven by stable oil and gas production [20] - The company is expected to maintain a "buy" rating due to its robust operational performance and project advancements [20] Group 7: Real Estate - The report notes that China Petroleum's Q1 2025 revenue and net profit exceeded expectations, attributed to increased natural gas production and sales [34] - The company is rated as "increase" based on its strong performance and potential for further growth in the natural gas sector [34]

广发证券股份有限公司关于云南省贵金属新材料控股集团股份有限公司保荐总结报告书 广发证券股份有限公司 关于云南省贵金属新材料控股集团股份有限公司 保荐总结报告书 | 情况 | 内容 | | --- | --- | | 上市公司名称 | 云南省贵金属新材料控股集团股份有限公司 | | 证券代码 | 600459 | | 注册地址 | 云南省昆明市五华区高新技术产业开发区科技路 号 | | | 988 | | 法定代表人 | 王建强 | | 董事会秘书 | 冯丰 | | 证券事务代表 | 陈国林 | | 联系电话 | 0871-68328190 | | 本次证券发行类型 | 配股 | | 本次证券上市时间 | 年 月 日 2023 1 4 | | 本次证券上市地点 | 上海证券交易所 | 一、上市公司的基本情况 二、保荐工作概述 广发证券股份有限公司（以下简称"广发证券"或"保荐机构"）对云南 省贵金属新材料控股集团股份有限公司（以下简称"贵研铂业"或"发行人"） 的保荐工作期间分为两个阶段，第一阶段为发行保荐工作阶段；第二个阶段为持 续督导阶段。广发证券依据法律、行政法规和中国证券监督管理委员会（以下简 称"中国 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 13,126,928,480.30, representing a 25.69% increase compared to CNY 10,443,699,985.16 in the same period last year[4] - Net profit attributable to shareholders was CNY 203,556,844.23, a 4.54% increase from CNY 194,711,610.74 year-on-year[4] - Basic and diluted earnings per share were both CNY 0.27, reflecting a 3.85% increase from CNY 0.26 in the same quarter last year[4] - Total operating revenue for Q1 2025 reached ¥13,126,928,480.30, a 25.7% increase from ¥10,443,699,985.16 in Q1 2024[18] - Net profit for Q1 2025 was ¥216,275,490.24, representing a 6.0% increase compared to ¥204,034,333.32 in Q1 2024[20] - Total profit for Q1 2025 was ¥256,815,514.82, up from ¥242,200,534.61 in Q1 2024, reflecting a growth of 6.4%[20] - The gross margin for Q1 2025 was reported at 45%, a slight increase from 43% in Q1 2024[24] Cash Flow and Assets - The net cash flow from operating activities improved significantly, reaching CNY -492,594,022.93, a 63.65% reduction in losses compared to CNY -1,355,148,002.14 in the previous year[4] - Cash flow from operating activities for Q1 2025 showed a net outflow of ¥492,594,022.93, an improvement from a net outflow of ¥1,355,148,002.14 in Q1 2024[22] - Cash and cash equivalents decreased to CNY 2.58 billion from CNY 2.89 billion, a decline of approximately 10.7%[13] - Cash and cash equivalents at the end of Q1 2025 totaled ¥1,542,495,836.56, compared to ¥1,236,051,774.04 at the end of Q1 2024[23] Assets and Liabilities - Total assets at the end of the reporting period were CNY 16,942,191,528.32, up 16.49% from CNY 14,544,320,169.45 at the end of the previous year[5] - Current assets totaled CNY 14.87 billion, up from CNY 12.52 billion, indicating a growth of about 18.8%[13] - Total liabilities reached CNY 9.35 billion, compared to CNY 7.18 billion, marking an increase of around 30.2%[15] - Total current liabilities increased to CNY 7.00 billion from CNY 4.74 billion, reflecting a rise of approximately 47.7%[15] Shareholder Information - Shareholders' equity attributable to shareholders increased by 3.02%, reaching CNY 7,290,362,968.87 compared to CNY 7,076,773,879.46 at the end of the last year[5] - The number of ordinary shareholders at the end of the reporting period was 49,940, with the largest shareholder holding 38.55% of the shares[9] Research and Development - Research and development expenses for Q1 2025 were ¥64,840,990.23, an increase of 12.5% from ¥57,466,111.89 in Q1 2024[18] - Investment in R&D increased by 25% to $300 million, focusing on innovative technologies[24] Market and Growth - User base grew to 10 million active users, a 20% increase compared to the previous quarter[24] - The company provided guidance for Q2 2025, expecting revenue to be between $1.6 billion and $1.7 billion, indicating a growth rate of 10% to 13%[24] - New product launch scheduled for Q3 2025, anticipated to contribute an additional $200 million in revenue[24] - Market expansion efforts led to a 30% increase in sales in the Asia-Pacific region[24] - The company plans to enter the European market by the end of 2025, targeting a revenue contribution of $100 million in the first year[24] Acquisitions and Strategic Moves - The company completed an acquisition of a tech startup for $500 million, expected to enhance product offerings[24] - The company plans to continue focusing on improving operational efficiency and exploring new market opportunities in the upcoming quarters[10] Other Financial Metrics - The company recognized non-recurring gains of CNY 23,618,544.30 after tax, primarily from government subsidies and other non-operating income[7] - The company reported a decrease of 0.11 percentage points in the weighted average return on net assets, down to 2.83% from 2.94%[4] - The company experienced a foreign exchange loss of ¥2,065,280.89 in Q1 2025, compared to a loss of ¥1,799,771.90 in Q1 2024[23]

报告导读 报告体系 编制原则 本报告为云南省贵金属新材料控股集团股份有限公司对外公开发布的第 1 份年度 ESG 报告（简称"本报告"），在发布首份 ESG 报告之前，贵金属集团已连续发布 11 份社会责任 / 社会责任（ESG）报告。 质量保证 集团承诺本报告不存在任何虚假记载、误导性陈述或重大遗漏，并对内容的真实性、准确性和完整性承担个别及连带责任。 本着客观全面、规范透明的原则，本报告详细阐述 2024 年度集团在经济、环境、社会及公司治理方面的管理理念、亮点实 践及年度成效。 称谓说明 | 简称 | 指代 | 全称 | | --- | --- | --- | | 贵金属集团、集团、我们 | 指 | 云南省贵金属新材料控股集团股份有限公司 | | 贵研催化 | 指 | 昆明贵研催化剂有限责任公司 | | 贵研化学 | 指 | 贵研化学材料（云南）有限公司 | | 贵研工催 | 指 | 贵研工业催化剂（云南）有限公司 | | 贵研半导体 | 指 | 贵研半导体材料（云南）有限公司 | | 贵研功能 | 指 | 贵研功能材料（云南）有限公司 | | 贵研电子 | 指 | 贵研电子材料（云南）有限公司 | | ...