重要内容提示： ●投资标的名称：公司全资子公司贵研化学材料（云南）有限公司拟投资设立全资 子公司贵研化学制药科技（云南）有限公司（名称最终以市场监督管理部门核准登记为 准，以下简称"贵研化学制药公司"）。 ●投资金额：人民币 10,000.00 万元。 证券简称：贵研铂业 证券代码：600459 公告编号：临 2024-037 云南省贵金属新材料控股集团股份有限公司 关于全资子公司投资设立贵研化学制药科技（云南）有限公司的 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。 一、投资项目概述 为服务国家大健康战略，加快产业强链补链延链，抢抓市场机遇，培育新的利润增 长点，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"）下属全资子公司 贵研化学材料（云南）有限公司（以下简称"贵研化学"）投资设立全资子公司贵研化学 制药科技（云南）有限公司（以下简称"贵研化学制药公司"或"新公司"）（具体以工 商行政管理部门最终登记为准）。以"铂抗癌药物原料药产业化项目"的建设为依托， 将贵金属抗癌药物原料药前驱体产品向下游加工 ...

证券代码：600459 证券简称：贵研铂业 公告编号：临 2024-034 云南省贵金属新材料控股集团股份有限公司 2023 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： | 1、出席会议的股东和代理人人数 | 26 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 385,111,807 | | 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 | 50.6072 | | 总数的比例（%） | | 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东大会召开的时间：2024 年 5 月 10 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： (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 ...

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 2023 年年度股东大会的 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 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 2023 年年度股东大会的 法 律 意 见 云南省贵金属新材料控股集团股份有限公司： 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 2023 年年度股东大会（以下简称"本 次股东大会"），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大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 大会的相关事宜出具如下法律意见： 一、关于本次股东大会的召集和召开程序 根据贵公司提供的有关资料及公开披露的信息，表明贵公司董事会已于2024 年4 ...

本报告仅供本公司的客户使用。本公司不会因接收人收到本报告而视其为本公司的当然客户。本报告的全体 接收人应当采取必要措施防止本报告被转发给他人。 提示客户及公众投资者慎重使用未经授权刊载或者转发的本公司证券研究报告，慎重使用公众媒体刊载的证 券研究报告。 在任何情况下，本报告中的信息或所表述的意见并不构成对任何人的投资建议，也没有考虑到个别客户特殊 的投资目标、财务状况或需求。客户应考虑本报告中的任何意见或建议是否符合其特定状况，若有必要应寻 求专家意见。本报告所载的资料、工具、意见及推测只提供给客户作参考之用，并非作为或被视为出售或购 买证券或其他投资标的的邀请或向人作出邀请。 贵研铂业年报点评 —— 稳中求进，24年力争营收500亿 报告发布日后的 12 个月内行业或公司的涨跌幅相对同期相关证券市场代表性指数的涨跌幅为基准 （A 股市场基准为沪深 300 指数，香港市场基准为恒生指数，美国市场基准为标普 500 指数）； 未评级 —— 由于在报告发出之时该股票不在本公司研究覆盖范围内，分析师基于当时对该股 票的研究状况，未给予投资评级相关信息。 暂停评级 —— 根据监管制度及本公司相关规定，研究报告发布之时 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 10,443,699,985.16, representing a year-on-year increase of 3.55%[4] - The net profit attributable to shareholders for Q1 2024 was CNY 194,711,610.74, reflecting a significant increase of 23.45% compared to the same period last year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 148,706,159.13, with a year-on-year increase of 2.53%[4] - The basic earnings per share for Q1 2024 was CNY 0.26, which is an increase of 23.81% year-on-year[4] - The company's net profit for the reporting period reached CNY 204,034,333.32, an increase from CNY 163,730,894.71 in the previous period, representing a growth of approximately 24.6%[24] - The total revenue from operating profit was CNY 241,852,763.66, compared to CNY 197,715,884.69 in the previous period, indicating an increase of approximately 22.3%[24] - The company reported a total comprehensive income of CNY 204,273,941.74, compared to CNY 162,092,182.09 in the previous period, marking an increase of around 26.0%[25] - Basic earnings per share rose to CNY 0.26, up from CNY 0.21, reflecting an increase of approximately 23.8%[25] Assets and Liabilities - The total assets at the end of Q1 2024 amounted to CNY 14,179,590,851.02, marking a 20.43% increase from the end of the previous year[4] - The equity attributable to shareholders at the end of Q1 2024 was CNY 6,720,612,095.83, showing a growth of 3.27% compared to the end of the previous year[4] - As of March 31, 2024, the company's current assets totaled approximately RMB 14.61 billion, a decrease from RMB 17.80 billion as of December 31, 2023, representing a decline of about 6.7%[34] - The company's accounts receivable increased to approximately RMB 2.58 billion from RMB 1.54 billion, reflecting a growth of approximately 67.2%[34] - Inventory rose to approximately RMB 5.32 billion, up from RMB 4.23 billion, indicating an increase of about 25.7%[34] - Total liabilities reached approximately RMB 7.18 billion, compared to RMB 5.00 billion, marking an increase of about 43.6%[37] - The company's total equity increased to approximately RMB 6.99 billion from RMB 6.77 billion, showing a growth of about 3.3%[44] - Long-term borrowings increased to approximately RMB 2.31 billion from RMB 1.80 billion, reflecting a growth of about 28.5%[37] Cash Flow - The net cash flow from operating activities for Q1 2024 was negative at CNY -1,355,148,002.14, attributed to increases in accounts receivable, prepayments, and inventory[4] - In Q1 2024, the cash inflow from operating activities was CNY 9,608,882,176.23, a decrease of 15.5% compared to CNY 11,366,728,984.65 in Q1 2023[48] - The cash outflow from operating activities totaled CNY 10,964,030,178.37, down from CNY 11,949,889,919.41 in the same period last year, representing a reduction of 8.2%[48] - The company's cash received from other operating activities increased to CNY 68,247,228.63, compared to CNY 61,413,922.53 in Q1 2023, reflecting an increase of 11.9%[48] - The company reported a decrease in cash received from tax refunds to CNY 243,824.24, down from CNY 1,300,973.59 in Q1 2023, a decline of 81.2%[48] - Cash paid to employees decreased to CNY 122,936,549.69 from CNY 142,256,149.83, a reduction of 13.5% year-over-year[48] Expenses - Research and development expenses increased significantly to CNY 57,466,111.89, up from CNY 34,839,988.96, reflecting a growth of about 64.8%[24] - The company’s management expenses were CNY 84,124,952.55, slightly up from CNY 82,714,607.18, indicating a marginal increase of about 1.7%[24] Other Financial Metrics - The weighted average return on equity for Q1 2024 was 2.94%, an increase of 0.33 percentage points compared to the previous year[4] - The company recognized government subsidies amounting to CNY 24,525,568.54 during the period, which are closely related to its normal business operations[9] - The total amount of non-recurring gains and losses for the period was CNY 46,005,451.61 after tax and minority interest adjustments[9] - The company experienced a foreign exchange loss of CNY 1,799,771.90 during the reporting period[27] - The company raised CNY 1,498,087,429.32 through financing activities, a significant increase from CNY 432,034,080.76 in the previous period[27] - The company's investment activities resulted in a net cash outflow of CNY 34,131,751.32, compared to a net outflow of CNY 37,500,081.97 in the previous period, showing an improvement[27]

云南省贵金属新材料控股集团股份有限公司 云南省贵金属新材料控股集团股份有限公司 SINO-PLATINUM METALS CO.,LTD. 2023 年年度股东大会 会 议 资 料 二○二四年五月 2023 年年度股东大会会议资料目录 一、股东大会须知 二、2023 年年度股东大会议案 1. 《公司 2023 年度董事会报告》 2. 《公司 2023 年度监事会报告》 3. 《关于公司 2023 年度财务决算报告的议案》 4. 《关于公司 2023 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 2024 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 2024 年度套期保值策略的议案》 11. 《关于修订<云南省贵金属新材料控股集团股份有限公司独立董事制度>的议案》 12. 《关于修订<云南省贵金属新材料控股集团股份有限公司未来三年股东回报规划>的议 案》（2024-2026） 13. 《关于聘任财务审计机 ...

证券代码：600459 证券简称：贵研铂业 公告编号：临 2024-032 云南省贵金属新材料控股集团股份有限公司 关于召开 2023 年度暨 2024 年第一季度业绩说明会的 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： （三） 会议召开方式：上证路演中心网络互动 会议召开时间：2024 年 05 月 07 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 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 04 月 25 日(星期四)至 05 月 06 日(星期一)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 stock@ipm.com.cn 进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 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"）已于 2024 年 4 月 18 日发布了公司 2 ...

合并资产负债表 2023年12月31日 | 编制单位:云南省贵 | 金属新材料控股集团股份有限公司 | | 单位:元 币种:人民币 | | --- | --- | --- | --- | | | 附注 | 2023年12月31日 | 2022年12月31日 | | 流动资产: | | | | | 货币资金 | 七、1 | 1, 780, 490, 500. 32 | 3, 188, 063, 819. 63 | | 结算备付金 | | | | | 拆出资金 | | | | | 交易性金融资产 | | | | | 衍生金融资产 | 七、3 | 23, 266, 277. 57 | 179, 013, 164. 57 | | 应收票据 | 七、4 | 764, 639, 995. 00 | 545, 285, 181. 71 | | 应收账款 | 七、5 | 1, 542, 235, 887. 82 | 1, 915, 836, 420. 04 | | 应收款项融资 | 七、7 | 576, 763, 736. 32 | 812, 611, 134. 07 | | 预付款项 | 七、8 | 456, 053, 6 ...

北京亚超资产评估有限公 司 Beijing YaChao Asset s Appraisal Co.,Ltd. 本资产评估报告依据中国资产评估准则编制 贵研铂业因编制 2023 年度财务报告需要进行商誉减 值测试涉及贵研中希（上海）新材料科技有限公司 公司地址：北京市海淀区复兴路 47 号天行建商务大厦 20 层 2202 邮编：100036 电话：（010）51716863 | 报告编码: | 1111020052202400080 | | --- | --- | | 合同编号: | 北京亚超评委宇(2024)第A054号 | | 报告类型: | 法定评估业务资产评估报告 | | 报告文号: | 北京亚超评报字(2024)第A072号 | | 报告名称: | 贵研铂业因编制2023年度财务报告需要进行商誉减 值测试涉及贵研中希(上海)新材料科技有限公司 | | | 资产组(含商誉)可收回金额资产评估报告 | | 评估结论: | 172.128.600.00元 | | 评估报告日: | 2024年04月15日 | | 评估机构名称: | 北京亚超资产评估有限公司 | | 签名人员: | 杨超 (资产评估师) ...

Financial Performance - In 2023, the company achieved a total profit of approximately ¥607.44 million and a net profit of approximately ¥494.83 million, with net profit attributable to shareholders being approximately ¥468.31 million[4]. - The company's total revenue for the reporting period reached ¥45,024,246,300.87, representing a year-on-year increase of 10.78%[73]. - The total profit for 2023 was ¥607,437,300.03, reflecting a 15.33% increase compared to ¥526,711,618.63 in 2022[87]. - The net profit reached ¥494,827,794.65, up 12.41% from ¥440,215,706.06 in the prior year[87]. - The net profit attributable to the parent company was ¥468,308,885.60, marking a 15.06% increase from ¥407,018,378.15 in the previous year[87]. - The company's operating revenue for the current period reached ¥45,085,576,818.68, representing a year-on-year increase of 10.62% compared to ¥40,758,654,337.26 in the previous year[97]. - The company's operating costs increased by 10.87%, amounting to ¥43,678,467,820.69, up from ¥39,395,729,381.17 in the previous year[97]. - The gross profit margin decreased by 0.19 percentage points to 3.03% compared to the previous year[73]. - The company reported a significant increase in income tax expenses by ¥26,113,600, a growth of 30.19%, due to increased profits and adjustments related to deferred tax assets[69]. Cash Flow and Assets - The company's cash flow from operating activities was approximately ¥743.06 million, an increase of 17.39% compared to the previous year[14]. - The net cash flow from operating activities increased by ¥110,060,000, primarily due to the recovery of accounts receivable and the maturity of bills[69]. - The net cash flow from operating activities increased by 17.39%, reaching ¥743,063,659.19 compared to ¥633,003,618.24 in the previous year[97]. - The company's cash and cash equivalents decreased by 44.15% year-on-year, primarily due to the repayment of bank loans and reduced expenditures on precious metal procurement[145]. - The company's overseas assets amounted to 293.12 million yuan, accounting for 2.49% of total assets[149]. Production and Sales - The production of precious metal special functional materials increased by 88.96% year-on-year, while sales increased by 82.43%[16]. - The production of precious metal information functional materials increased by 74.19% year-on-year, with sales increasing by 69.50%[16]. - The production volume of precious metal special functional materials was 1,418,208.59 kg, with a year-on-year increase of 88.96%[2]. - The sales volume of precious metal special functional materials was 1,363,731.46 kg, reflecting an 82.43% increase year-on-year[2]. - The production of automotive catalytic purifiers increased by 100.67% year-on-year, with sales rising by 106.15%, mainly due to increased processing volumes of diesel and gas engine catalysts[137]. - The production of precious metal industrial catalysts decreased by 40.63% year-on-year, while sales dropped by 42.00%, primarily due to reduced processing volumes of dehydrogenation catalysts[137]. Inventory and Costs - The company reported a significant increase in inventory levels, with precious metal special functional materials inventory rising by 213.47% compared to the previous year[16]. - The inventory of precious metal special functional materials increased by 213.47% to 79,996.43 kg[2]. - The cost of precious metal special functional materials increased by 94.93% compared to the same period last year, primarily due to expanded business scale and increased production and sales volume[112]. - The cost of precious metal information functional materials rose by 107.11% year-on-year, mainly driven by increased production and sales of silver powder[112]. - The cost of precious metal industrial catalyst materials decreased by 46.57% year-on-year, attributed to a drop in palladium prices and reduced production and sales volume of dehydrogenation catalysts[112]. - The inventory of precious metal recycling materials increased by 126.30% compared to the end of the previous year, attributed to higher stock levels of silver and platinum group metals[137]. Research and Development - The company added 38 SCI/EI indexed papers and 41 authorized invention patents during the year, reflecting its commitment to research and development[109]. - The total R&D expenditure for the period was CNY 339,618,342.40, accounting for 0.75% of operating revenue[143]. - The number of R&D personnel was 561, representing 30.60% of the total workforce[143]. - The company is actively involved in the research and development of new materials and technologies, including gas sensors integrated with nano-tube arrays[186]. - The company is advancing research on palladium and ruthenium catalysts, indicating ongoing innovation in catalyst production[186]. Market and Strategic Initiatives - The company aims to enhance its market position through integrated supply services and resource recycling in the precious metals sector[60]. - The company is strengthening strategic cooperation with major clients and increasing efforts in market development, particularly in the automotive and photovoltaic sectors[41]. - The company is focused on achieving breakthroughs in key core technologies to address industry challenges and enhance supply chain autonomy[200]. - The company aims to enhance its influence and market voice in the precious metals industry through strategic investments and partnerships[200]. - The company is committed to building a leading domestic precious metals trading platform and expanding its international business[200]. Challenges and Competition - The company faces challenges in the semiconductor industry, with overall demand remaining sluggish despite growth in specific segments like automotive lighting[34]. - The company is facing challenges in the precious metal secondary resource recycling market due to increased competition and regulatory complexities[50]. - The precious metals supply chain is characterized by an oligopolistic market structure, where a few suppliers control the majority of raw material supply[199].