证券简称：贵研铂业 证券代码：600459 公告编号：临 2023-050 贵研铂业股份有限公司 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：贵研金属（上海）有限公司（以下简称"贵研金属"） ● 本次担保金额及已实际为子公司提供的担保余额：本次公司为全资子公司贵研金 属提供共计 11,000.00 万元银行授信额度担保，累计为子公司提供的实际担保余额为 75,406.48 万元（含本次实际担保额）。 ●本次是否有反担保：贵研金属为公司全资子公司，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 公司第七届董事会第三十六次会议和 2022 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》，同意公司为贵研金属银行授信额度提供担保， 担保额度不超过人民币 40,000 万元，为贵研金属及贵研国贸提供合计不超过美元 9,500 万 元的授信担保。具体内容请参阅 2023 年 4 月 13 日刊登在《中国证券报》《上海 ...

贵研铂业股份有限公司独立董事对 关于新增 2023 年度日常关联交易预计的独立意见 根据《上海证券交易所股票上市规则》《贵研铂业股份有限公司章程》及《贵研 钳业股份有限公司关联交易内部决策制度》的有关规定,公司独立董事本着独立客观 判断的原则和关联交易的公平、公正、公允以及等价有偿原则,认真审议了《关于新 增 2023 年度日常关联交易预计的预案》,现发表如下意见: 1、公司增加部分日常关联交易预计是由于根据业务发展的实际需要,且基于普 通商业交易条件,在自愿、平等的基础上进行的,交易价格以市场价格为基础,遵循 了公平、公正、公允的定价原则,不会影响公司的独立性,也不存在损害上市公司及 股东合法权益的情形; 2、公司董事会审议上述关联交易事项的决策程序符合《中华人民共和国公司法》、 《上海证券交易所股票上市规则》等有关法律、行政法规、规范性文件和公司章程、 公司关联交易内部决策制度等相关制度的规定。同意新增 2023年度日常关联交易预 计。 （本页无正文，为贵研铂业股份有限公司独立董事对关于新增 2023 年度日常关联交 易预计独立意见签字页 ) 独立董事签字: 杨海峰 孙旭东 7023 年 8 日 月 16 ...

证券简称：贵研铂业 证券代码：600459 公告编号：临 2023－048 关于新增 2023 年度日常关联交易预计的公告 贵研铂业股份有限公司 2023年3月8日，经公司第七届董事会第三十五次会议审议，公司对2023年度日常关联交 易进行了预计。具体内容详见公司于2023年3月9日刊登在《中国证券报》《上海证券报》及 上海证券交易所网站的《关于2022年度日常关联交易执行情况和预计2023年度日常关联交易 的公告》（临2023-004）。 公司控股股东云南省投资控股集团有限公司（以下简称"云投集团"）于2023年8月13 日出具了《关于向贵研铂业提供云投集团控股或实际控制子公司名单的函》。根据云南省人 民政府批复文件，云南省国资委对云南地矿集团有限公司（以下简称"云南地矿集团"）的 出资权益以经审计后的净资产账面价值划转注入云投集团，云南地矿集团的控股股东由云南 省信用增进有限公司变更为云投集团下属全资子公司云南云投资本运营有限公司。根据《上 海证券交易所股票上市规则》等相关法律法规的规定，云南地矿集团下属控股或实际控制的 子公司将纳入公司关联方，公司与其发生的交易均为关联交易。 根据公司及子公司生产经营实 ...

证券代码：600459 证券简称：贵研铂业 公告编号：2023-049 贵研铂业股份有限公司 关于召开 2023 年第二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 (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 2023 年 9 月 1 日 至 2023 年 9 月 1 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的 9:15-15:00。 (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 (一) 股东大会类型和届次 2023 年第二次临时股东大会 召开的日期时间：2023 年 9 月 1 日 上午 10 点 召开地点：贵研铂业股份有限公司三楼会议室（昆明市高新技术开发区科技路 988 号 贵研铂业 A ...

贵研铂业股份有限公司（以下简称"本公司"或"公司"）第七届董事会第三十九次会 议通知于 2023 年 8 月 11 日以传真和书面形式发出，会议于 2023 年 8 月 16 日以通讯表决的 方式举行。公司董事长郭俊梅女士主持会议，应参加表决的董事 6 名，实际参加表决的董事 6 名。会议符合《公司法》和《公司章程》规定。 一、 会议经过审议并表决，一致通过以下议案： （一）《关于修订<贵研铂业股份有限公司会计制度>的议案》 具体内容见公司于 2023 年 8 月 17 日刊登在上海证券交易所网站 www.sse.com.cn 上的公告。 证券简称：贵研铂业 证券代码：600459 公告编号：临 2023－045 贵研铂业股份有限公司 第七届董事会第三十九次会议决议公告 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。 会议以 6 票同意，0 票反对、0 票弃权，一致通过《关于修订<贵研铂业股份有限公司 会计制度>的议案》 （二）《关于会计估计变更的议案》 具体内容见《贵研铂业股份有限公司关于会计估计变更的公告》（临 20 ...

Financial Performance - Total operating revenue for Q1 2023 reached ¥10,085,586,771.03, an increase of 11.39% compared to ¥9,048,414,512.27 in Q1 2022[1] - Net profit attributable to shareholders was ¥157,724,122.39, a decrease of 14.83% from the previous year[11] - Basic earnings per share for Q1 2023 was ¥0.21, down 32.26% compared to ¥0.31 in Q1 2022[31] - Net profit for Q1 2023 was ¥163,730,894.71, down from ¥191,776,763.03 in Q1 2022, reflecting a decrease of about 14.6%[54] - Operating profit for Q1 2023 was ¥197,715,884.69, compared to ¥233,009,889.33 in Q1 2022, a decline of approximately 15.1%[54] - The company reported a decrease in comprehensive income to ¥162,092,182.09 from ¥191,413,234.49, a decline of approximately 15.3%[55] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥12,613,611,298.64, a decrease of 3.53% from ¥13,075,417,784.39 at the end of the previous year[8] - Total current assets decreased to ¥10,754,179,869.23 from ¥11,240,325,288.79, a decline of approximately 4.3% year-over-year[48] - Total liabilities decreased to ¥6,227,051,659.91 from ¥6,879,884,712.55, a reduction of approximately 9.5%[51] - Shareholders' equity increased to ¥6,386,559,638.73 from ¥6,195,533,071.84, reflecting an increase of about 3.1%[51] - The company's equity attributable to shareholders increased by 3.16% to ¥6,125,903,829.91 from ¥5,938,289,814.37[8] Cash Flow - The net cash flow from operating activities was negative at -¥583,160,934.76, indicating a significant cash outflow[11] - Cash inflow from operating activities totaled ¥11,366,728,984.65, an increase from ¥8,094,171,517.57 in Q1 2022, representing a growth of about 40.0%[57] - Operating activities generated a net cash flow of -583,160,934.76, worsening from -155,368,932.71 in the prior period[63] - Total cash outflows from operating activities amounted to 11,949,889,919.41, compared to 8,249,540,450.28 in the previous period, reflecting increased operational expenses[63] - The net increase in cash and cash equivalents was -1,957,716,281.08, compared to -876,119,768.73 in the previous period, highlighting a deteriorating liquidity position[58] Costs and Expenses - Operating costs for Q1 2023 were ¥9,906,288,403.54, up from ¥8,850,235,015.76 in Q1 2022[1] - Research and development expenses decreased to ¥34,839,988.96 from ¥38,904,382.26 year-over-year[1] - The company paid 142,256,149.83 in cash to employees, significantly higher than 65,918,356.73 in the previous period, indicating increased labor costs[63] - The company incurred tax payments of 117,139,090.23, slightly lower than 142,290,162.37 in the previous period[63] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 54,714[43] - The largest shareholder, Yunnan Investment Holding Group Co., Ltd., holds 38.53% of the shares, totaling 293,256,319 shares[45] - The company has not disclosed any significant related party transactions among the top shareholders[46] Other Financial Metrics - The weighted average return on equity decreased to 2.61%, down by 2.20 percentage points compared to the previous year[11] - The weighted average return on net assets was 2.20 percentage points lower compared to the previous year, attributed to an increase in net assets and a decrease in net profit[43] - The diluted earnings per share also decreased by 32.26% for the same reasons as the basic earnings per share[43] - The company reported a government subsidy recognized in the current period amounting to ¥10,161,470.37[40] - The fair value change of financial assets and liabilities resulted in a gain of ¥6,317,030.16[41] - The company reported a cash inflow of 137,664.00 from the disposal of fixed assets, with no prior inflow recorded[63] Strategic Developments - There were no significant new strategies or product developments mentioned in the conference call[42]

Technology Innovation and Research - The company has established a comprehensive technology innovation system with 9 national-level and 11 provincial-level research platforms, enhancing its independent innovation capabilities[5] - The company has achieved significant breakthroughs in key core technologies, successfully replacing several imported products[5] - The company is actively involved in the "chain extension and strengthening" strategy to address critical technology challenges in the industry[5] - The company is focusing on the construction of a laboratory in Yunnan to enhance its technological innovation capabilities[73] - The company is committed to integrating talent development with innovation and industry needs, fostering a high-quality talent pool in the precious metals sector[72] - The company has formed a 300-person innovation team for R&D and incubation[81] - In 2022, the company established 44 new project approvals and was granted 39 patents, along with publishing over 80 scientific papers[81] Financial Performance - The company reported a standard unqualified audit opinion from the accounting firm, ensuring the accuracy and completeness of its financial statements[12] - The company's operating revenue for 2022 was CNY 40,758,654,337.26, representing a 7.56% increase compared to CNY 37,893,416,992.47 in 2021[44] - Net profit attributable to shareholders for 2022 was CNY 406,988,659.98, up 22.96% from CNY 330,994,783.53 in 2021[44] - The net cash flow from operating activities for 2022 was CNY 633,003,618.24, a significant recovery from a negative cash flow of CNY -1,150,021,771.67 in 2021[44] - Total assets at the end of 2022 reached CNY 13,075,417,784.39, a 12.43% increase from CNY 11,629,705,461.14 at the end of 2021[44] - The basic earnings per share for 2022 was CNY 0.69, an increase of 18.97% from CNY 0.58 in 2021[44] - The weighted average return on equity for 2022 was 10.39%, an increase of 0.18 percentage points from 10.21% in 2021[44] - The company achieved a total profit of RMB 526,711,618.63 and a net profit of RMB 440,176,611.44 for the year 2022, with a net profit attributable to shareholders of RMB 406,988,659.98[130] - The company plans to distribute a cash dividend of RMB 1.65 per 10 shares (including tax), totaling RMB 125,576,152.35, which represents 30.85% of the net profit attributable to shareholders for 2022[130] Precious Metal Recycling and Business Expansion - The precious metal resource recycling business has transitioned from secondary resources to raw materials, contributing to the industrial application of precious metals[4] - The precious metal recycling business includes two models: processing customer-supplied materials and purchasing secondary resources for extraction[4] - The company is focusing on expanding its precious metal recycling business by enhancing regional layouts and channel construction, aiming to integrate resources from leading enterprises[58] - The company has built a secondary resource recycling industrial base to enhance its ability to secure precious metal resources amid the scarcity of high-grade resources[69] - The company is a special member of the Shanghai Gold Exchange, which further guarantees stable resource supply[69] - The market for precious metal resource recycling is expected to continue growing due to the increasing importance of sustainable resource supply[66] Awards and Recognition - The company has been recognized as a national-level green factory and a "little giant" enterprise, reflecting its commitment to innovation and sustainability[5] - The company has received multiple awards, including the China Industrial Award and the Outstanding Contribution Award for Key Projects[5] - The company was recognized as one of the top 100 enterprises in Yunnan and ranked 14th in the local state-owned enterprise social responsibility index[81] Operational Efficiency and Cost Management - Management expenses increased by 83.38% year-on-year, primarily due to the amortization of restricted stock costs and increased employee compensation[83] - Financial expenses decreased by 36.32% year-on-year, attributed to reduced financing scale and lower interest expenses on bank loans[83] - The total operating costs for 2022 were CNY 10,431,160,007.14, down from CNY 10,788,971,816.43 in 2021, showing a decrease of 3.3%[189] - The company reported a significant increase in investment income to CNY 113,954,627.44 in 2022, compared to CNY 70,997,691.34 in 2021, reflecting a growth of 60.5%[189] Market Trends and Industry Insights - The automotive sector experienced a notable increase in passenger vehicle sales, with a year-on-year growth of 11.2% and 9.5% for different categories, while commercial vehicles faced a decline of 31.9%[64] - The demand for silver paste in the photovoltaic sector has shown an upward trend, although the overall demand from downstream industries has declined due to market conditions[64] - In the chemical industry, the demand for acetic acid and acetic anhydride has significantly increased, while traditional sectors like automotive and petrochemical catalysts have seen a substantial decline in business volume[64] Product Development and Innovation - The company is developing new products such as silver alloy bonding wires and probe materials to meet market demands, with a focus on small batch production[58] - The company has achieved commercial application of dehydrogenation catalysts, marking a new profit growth point with stable order growth in desulfurization catalysts[58] - The company is actively pursuing market development and technological innovation in automotive exhaust purification catalysts, aiming to improve product competitiveness[58] Financial Position and Assets - The company's total assets amounted to ¥9,648,218,053.44, an increase from ¥6,946,413,732.28 in the previous year, representing a growth of approximately 39.0%[180] - The company's cash and cash equivalents reached ¥2,589,100,966.66, up from ¥807,745,942.25, indicating a significant increase of approximately 220.0%[180] - Total liabilities stood at ¥4,803,799,429.51, up from ¥4,024,623,242.53, which is an increase of around 19.3%[182] - The company's equity increased to ¥4,844,418,623.93 from ¥2,921,790,489.75, representing a growth of approximately 65.7%[184]

证券代码：600459 证券简称：贵研铂业 公告编号：临 2023-014 贵研铂业股份有限公司 关于召开 2022 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个别及连带责任。 重要内容提示： 会议召开时间：2023 年 04 月 14 日(星期五) 下午 15:00-16:00 会 议 召 开 地 点 ： 上海证券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 04 月 07 日(星期五) 至 04 月 13 日(星期四)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。 贵研铂业股份有限公司（以下简称"公司"）将于 2023 年 4 月 13 日发布公司 2022 年度报告，为便于广大投资者全面深入地了解公司 2022 年度经营成果、财务状况，公 司计划于 20 ...

Financial Performance - The company's operating revenue for the third quarter reached ¥10,708,556,324.56, representing a year-on-year increase of 10.20%[6] - Net profit attributable to shareholders was ¥63,234,979.89, a significant increase of 147.32% compared to the same period last year[6] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥60,899,707.20, reflecting a year-on-year growth of 192.30%[6] - Basic earnings per share for the quarter were ¥0.11, up 120.00% year-on-year[10] - Total operating revenue for the first three quarters of 2022 reached ¥28,784,578,870.07, an increase from ¥28,428,736,033.33 in the same period of 2021, representing a growth of approximately 1.25%[34] - Operating profit for the first three quarters of 2022 was ¥418,267,113.40, up from ¥363,824,458.24 in 2021, reflecting a growth of approximately 15.03%[37] - The total profit for the period was approximately ¥416.54 million, compared to ¥363.81 million in the previous period, representing an increase of about 14.5%[40] - The net profit attributable to shareholders of the parent company was approximately ¥325.15 million, up from ¥289.86 million, reflecting a growth of around 12.1%[40] - The basic and diluted earnings per share were both ¥0.55, an increase from ¥0.51 in the previous period[43] - The total comprehensive income for the period was approximately ¥353.47 million, compared to ¥318.25 million, indicating a rise of about 11.1%[43] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥11,819,757,275.07, an increase of 1.63% from the end of the previous year[10] - The company's total liabilities amounted to ¥7,584,174,062.43, slightly down from ¥7,644,396,049.12, reflecting a decrease of about 0.79%[32] - Non-current liabilities totaled ¥3,082,460,052.83, down from ¥3,390,624,660.42 in the previous period, indicating a decrease of approximately 9.06%[32] - Shareholders' equity attributable to the parent company was ¥3,992,890,071.62, which is a 6.71% increase compared to the previous year[10] - The equity attributable to shareholders of the parent company increased to ¥3,992,890,071.62 from ¥3,741,721,954.54, representing a growth of approximately 6.73%[32] Cash Flow - The company reported a net cash flow from operating activities of ¥387,684,565.68 for the year-to-date[10] - Cash inflows from operating activities totaled approximately ¥30.24 billion, compared to ¥29.25 billion in the previous year, marking an increase of about 3.4%[45] - The net cash flow from operating activities was approximately ¥387.68 million, a significant recovery from a net outflow of ¥1.91 billion in the previous period[49] - The company reported cash and cash equivalents at the end of the period amounting to approximately ¥1.13 billion, down from ¥2.04 billion at the beginning of the period[51] - The company incurred total cash outflows from financing activities of approximately ¥4.04 billion, compared to ¥3.66 billion in the previous period[49] - The company received cash inflows from financing activities totaling approximately ¥2.95 billion, down from ¥5.47 billion in the previous year[49] Operational Highlights - The increase in net profit is attributed to the growth in profits from the main businesses, including precious metal resource recycling and functional materials[14] - The company successfully acquired land use rights for a key industrial project in Kunming High-tech Zone[24] - The company has initiated legal proceedings to recover assets amounting to ¥595,473.47 from a contract dispute[23] - The company is focusing on expanding its market presence and enhancing its product offerings, although specific new products or technologies were not detailed in the provided data[34] Shareholder Information - The total number of common shareholders at the end of the reporting period was 55,432[18] - Yunnan Investment Holding Group Co., Ltd. held 225,581,784 shares, accounting for 38.16% of total shares[18] Inventory and Receivables - The company's inventory increased to ¥4,649,884,728.73 from ¥3,512,261,102.08 year-over-year[27] - The company's total current assets amounted to ¥10,049,910,852.29, slightly up from ¥10,002,368,305.47 in the previous year[27] - The company’s receivables from accounts increased to ¥1,754,425,561.66 from ¥1,689,535,884.05 year-over-year[27] - The company’s derivative financial assets decreased to ¥45,192,362.36 from ¥346,978,479.86 year-over-year[27] - The company’s other receivables decreased to ¥86,956,276.61 from ¥201,501,217.02 year-over-year[27] Research and Development - Research and development expenses for the first three quarters of 2022 were ¥161,757,743.95, compared to ¥175,633,894.34 in 2021, showing a decrease of about 7.91%[37] Taxation - The company reported a tax expense of approximately ¥72.97 million, compared to ¥45.11 million in the previous period, reflecting an increase of about 62.1%[40]