证券代码：600490 证券简称：鹏欣资源 公告编号：临 2024-034 鹏欣环球资源股份有限公司 关于全资子公司使用自有资金进行现金管理的公告 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： 投资种类：申万宏源证券有限公司（以下简称"申万宏源证券"）发行的 新客专享理财产品宝利鑫质押式报价回购 本次现金管理所使用的资金为全资子公司部分闲置自有资金。 投资金额：人民币 400 万元 已履行及拟履行的审议程序：根据《公司章程》、《公司对外投资管理制度》 及相关法律法规的规定，本次全资子公司使用自有资金进行现金管理的事项在董 事长授权范围内，无需提交董事会审议。 特别风险提示：质押式报价回购是申万宏源证券以符合条件的自有资产作 为质押物，通过质押式回购的方式提出融资报价，提供约定收益的短期理财服务， 受到交易所监管，风险等级 R1,产品的违约风险低。 一、投资情况概述 （一）投资目的 鹏欣环球资源股份有限公司（以下简称"公司"）全资子公司鹏欣（上海） 国际贸易有限公司（以下简称"上海国贸"）为提高资金使用效 ...

证券代码：600490 证券简称：鹏欣资源 公告编号：临 2024-032 鹏欣环球资源股份有限公司 关于 2023 年度业绩说明会召开情况的公告 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、说明会召开情况 鹏欣环球资源股份有限公司（以下简称"公司"）于 2024 年 05 月 10 日（星 期 五 ）下午 15:00-16:00 通 过 上 海 证 券交 易 所 上 证 路演 中心 （ 网 址 ： http://roadshow.sseinfo.com/）召开了 2023 年度业绩说明会。公司董事长王 健先生，董事、总裁张素伟先生，财务总监赵跃先生，独立董事张飞达先生出席 了 2023 年度业绩说明会，与投资者进行互动交流和沟通，并就投资者普遍关注 的问题进行了回答。 二、投资者提出的主要问题及公司回复情况 公司就本次投资者在说明会上提出的问题给予了回答，问题及答复整理如 下： 问题一：你好！请问 1078 地块的开发勘探情况如何？谢！ 答复：尊敬的投资者，您好！公司已初步完成地块勘探工作，后续进展请关 注公司 ...

Financial Performance - The company reported a net profit attributable to shareholders of -107,860,518.27 RMB for the year 2023, indicating a negative performance [4]. - The company's operating revenue for 2023 was approximately ¥5.37 billion, a decrease of 35.66% compared to ¥8.35 billion in 2022 [21]. - The net profit attributable to shareholders of the listed company was a loss of approximately ¥107.86 million, an improvement from a loss of ¥622.98 million in the previous year [21]. - The net cash flow from operating activities was negative at approximately ¥60.33 million, a significant decline from a positive cash flow of ¥1.08 billion in 2021 [21]. - The basic earnings per share for 2023 was -¥0.0487, compared to -¥0.2815 in 2022, indicating a reduction in losses [23]. - The weighted average return on equity improved to -1.79% from -10.52% in the previous year, reflecting an increase of 8.73 percentage points [23]. - The company recorded a decrease in total assets to approximately ¥8.25 billion, down 6.12% from ¥8.79 billion in 2022 [21]. - The company recognized a decrease in sales tax expenses by approximately ¥134 million due to reduced sales of cobalt hydroxide and cathode copper [23]. - The company reported a provision for inventory impairment related to cobalt of approximately ¥45 million, a decrease from ¥374 million in the previous year [23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of approximately ¥112.62 million, an improvement from a loss of ¥562.11 million in 2022 [21]. - The company’s net assets attributable to shareholders increased slightly by 1.27% to approximately ¥6.11 billion compared to ¥6.04 billion at the end of 2022 [21]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements related to future strategies and financial conditions [5]. - The company has detailed potential risks in the "Management Discussion and Analysis" section of the annual report [7]. - The company has implemented a diversified financial strategy to support investment and acquisition transactions, trade financing, and post-investment management [34]. - The company is focusing on enhancing its ESG governance and production efficiency while reducing risks associated with price volatility [104]. - The company faces risks from commodity price fluctuations, geopolitical instability, and safety production, and plans to implement measures to mitigate these risks [110][111]. - The company has implemented risk management measures for its derivative investments, including credit risk and market risk controls, ensuring that risks are manageable [96]. Corporate Governance - The board of directors has proposed not to distribute profits or increase capital reserves due to the negative net profit for 2023 [4]. - The company has established an independent financial department and accounting system, ensuring no interference from the controlling shareholder in financial decisions [118]. - The company emphasizes transparent communication with investors, providing various channels for inquiries and feedback [116]. - The company has a complete and independent asset structure, with clear ownership and no overlap with the controlling shareholder [118]. - The company has established a complete independent personnel management system, ensuring that all senior management personnel are employed and compensated by the company [118]. - The company has not reported any significant changes in its accounting policies compared to the previous reporting period, ensuring consistency in financial reporting [96]. Operational Developments - The company has undergone a change in its registered address to better suit operational needs [16]. - The company is advancing the Orkney Decline project, which is characterized by low investment and quick production, enhancing economic benefits [40]. - The company plans to complete the acquisition of the Tau mine in February 2024, which will significantly reduce overall production costs and increase gold resource reserves [33]. - The company achieved a cathode copper production of 33,135 metric tons with an A-grade copper qualification rate of 97.904% [34]. - The company reported a trade revenue of 3.086 billion yuan in 2023, laying a solid foundation for strengthening its trade industry in 2024 [34]. Legal and Compliance Issues - The company is currently involved in a significant arbitration case with Gecamines, with the claim amount raised to approximately $243 million, but the arbitration tribunal only supported less than 1% of the claim [185]. - The company has faced a lawsuit from investors claiming damages due to information disclosure violations, with total claims amounting to approximately ¥19.42 million [186]. - The company has been ordered to pay approximately ¥553,741.4 as part of the compensation related to the aforementioned lawsuit [186]. - The company has not reported any major related party transactions during the reporting period [195]. - There were no significant legal violations or penalties affecting the company's operations during the reporting period [194]. Market and Economic Outlook - The global mining index showed a year-on-year increase of 4.2% in 2023, reflecting improved investor confidence in the mining market [37]. - Mergers and acquisitions in the global gold and base metals sector increased by 58.2% in 2023 compared to 2022, reaching a ten-year high [39]. - The global economic outlook for 2024 is projected at a growth rate of 2.9%, with China expected to grow at 4.2%, highlighting potential market opportunities for the company [102]. Environmental and Social Responsibility - The company invested 2.79 million yuan in environmental protection during the reporting period [164]. - Total donations and public welfare projects amounted to 2.83 million yuan, with 2.81 million yuan allocated for funding and 2,000 yuan for material donations [167]. - The company has established mechanisms for environmental protection and is committed to green development principles [164]. - The company has implemented measures to reduce carbon emissions, including increasing green coverage and reusing production energy [166]. - The company is actively engaged in social responsibility initiatives, as detailed in its annual social responsibility report [166].

Financial Performance - The company's operating revenue for Q1 2024 was ¥596,314,379.97, representing a decrease of 70.27% compared to the same period last year[5]. - Net profit attributable to shareholders was ¥28,096,667.36, an increase of 32.36% year-on-year, primarily due to the acquisition of TAU mine generating a profit of ¥54.37 million[5][8]. - Basic and diluted earnings per share were both ¥0.0127, reflecting a year-on-year increase of 32.26%[5]. - The net cash flow from operating activities was -¥165,671,768.77, a decrease of 422.15% compared to the previous year, indicating a significant reduction in cash received from sales[5][8]. - Total operating revenue for Q1 2024 was CNY 596.31 million, a significant decrease of 70.3% compared to CNY 2,005.78 million in Q1 2023[31]. - Total operating costs for Q1 2024 were CNY 653.32 million, down 68.3% from CNY 2,058.31 million in Q1 2023[31]. - Net profit for Q1 2024 reached CNY 20.15 million, compared to CNY 10.39 million in Q1 2023, representing a 93.1% increase[32]. - The company reported a gross profit margin of approximately -9.6% in Q1 2024, compared to a positive margin in Q1 2023[31]. Assets and Liabilities - Total assets at the end of Q1 2024 were ¥7,856,643,275.09, down 4.76% from the end of the previous year[6]. - Total liabilities decreased to CNY 1.99 billion in Q1 2024 from CNY 2.42 billion in Q1 2023, a reduction of 17.9%[27]. - The company's equity attributable to shareholders increased to CNY 6.16 billion in Q1 2024 from CNY 6.11 billion in Q1 2023, an increase of 0.9%[27]. Cash Flow - As of March 31, 2024, the company's cash and cash equivalents decreased to RMB 488.32 million from RMB 950.53 million as of December 31, 2023, representing a decline of approximately 48.7%[25]. - The company's cash inflow from operating activities was CNY 595,973,438.35, a decrease of 75.7% compared to CNY 2,455,163,432.99 in Q1 2023[33]. - The net cash flow from operating activities was negative at CNY -165,671,768.77, contrasting with a positive CNY 51,426,598.01 in the same period last year[33]. - The total cash outflow from operating activities was CNY 761,645,207.12, compared to CNY 2,403,736,834.98 in the previous year[33]. - The company reported a significant decrease in cash received from sales and services, totaling CNY 574,133,918.71, down 75.0% from CNY 2,298,309,350.64 in Q1 2023[33]. Operational Highlights - The decrease in operating revenue was mainly due to weak trade market conditions and a reduction in cathode copper revenue by ¥243 million compared to the previous year[8]. - The production volume of cathode copper by the main subsidiary, Xitulu Mining Co., Ltd., was 5,751 metric tons, with sales of 5,560 metric tons during the reporting period[12]. - The main subsidiary, CAPM, reported a mining volume of 65,061 tons of gold ore during the reporting period[12]. Strategic Initiatives - The company plans to continue exploring market opportunities and enhancing operational efficiency to recover from the current downturn[8]. - The company plans to establish a wholly-owned subsidiary, Shanghai Pengsong International Trade Co., Ltd., with a registered capital of RMB 30 million to enhance trade business profitability and support its dual-driven growth strategy[18]. - The company has approved a maximum hedging position of 12,000 tons of self-produced cathode copper for 2023, with a maximum margin requirement of RMB 200 million[21]. Shareholder Information - The top shareholder, Shanghai Pengxin Group, holds 18.02% of the shares, with significant pledges on their holdings[11]. - The company has not reported any changes in the participation of major shareholders in margin trading or securities lending activities[11]. Acquisitions and Investments - The company acquired mining rights and corresponding assets for the Tau mine for a total price of 350 million ZAR, and also purchased 100% equity of West Gold Plant for 130 million ZAR[15]. - The company reported a reversal of previously accrued bad debt provisions amounting to 29.77 million RMB due to the acquisition of TAU mine[12]. - The company provided an irrevocable joint liability guarantee for its subsidiary CAPM Tau Mine Proprietary Limited for a transaction price of ZAR 130 million (approximately RMB 54.5 million) related to the acquisition of 100% equity in West Gold Plant[19]. Other Financial Metrics - The company's derivative financial assets increased to RMB 10.56 million as of March 31, 2024, from RMB 5.23 million as of December 31, 2023, indicating a growth of approximately 102.5%[25]. - The company's accounts receivable decreased to RMB 83.34 million as of March 31, 2024, from RMB 114.67 million as of December 31, 2023, a decline of about 27.3%[25]. - The company's other receivables decreased to RMB 31.93 million as of March 31, 2024, from RMB 61.31 million as of December 31, 2023, representing a decrease of approximately 47.9%[25].

证券代码：600490 证券简称：鹏欣资源 公告编号：临 2024-026 鹏欣环球资源股份有限公司 关于公司 2024 年度日常经营性关联交易的公告 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个别及连带责任。 重要内容提示： ● 本事项尚需提交公司股东大会审议 ● 该日常经营性关联交易客观公正、定价公允，不存在损害公司股东的利益 的情形。且该等关联交易在公平合理、双方自愿的情况下进行，不影响公司独立 性。 一、日常经营性关联交易基本情况 （一）日常经营性关联交易履行的审议程序 1 / 7 | 接受关联人提 | 上海鹏晨智谷科技发展有限公司 | 220 | 219.58 | - - | | --- | --- | --- | --- | --- | | 供的劳务 | 上海全程玖玖健康门诊部有限公司 | 10 | 6.29 | | | | 小计 | 230 | 225.87 | | | 其他 | 上海鹏翼商务娱乐经营有限公司 | 60 | 46.71 | - | | | 上海北沙滩置业有限公司 | 30 | 3.07 | - | | ...

关于转让参股公司股权的公告 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： 鹏欣环球资源股份有限公司（以下简称"公司"）拟将所持达孜县鹏欣环 球资源投资有限公司（以下简称"达孜鹏欣"）49%股权转让给上海奈希科技有限 公司（以下简称"上海奈希"），转让价格为人民币 2,399.40 万元。 一、交易概述 证券代码：600490 证券简称：鹏欣资源 公告编号：临 2024-017 鹏欣环球资源股份有限公司 公司于 2024 年 4 月 25 日召开第八届董事会第六次会议及第八届监事会第 六次会议，审议通过《关于转让参股公司股权的议案》。为了突出公司主营业务， 剥离非主营业务，改善公司经营状况，公司拟与上海奈希签订《股权转让协议》， 将公司所持有的达孜鹏欣 49%股权转让给上海奈希，转让价格为人民币 2,399.40 万元。本次交易不涉及关联交易，也不构成重大资产重组。本次交易事项无需提 交公司股东大会审议。 二、交易对方情况介绍 公司名称：上海奈希科技有限公司 注册地址：中国（上海）自由贸易试验区临港新片区 ...

第八届董事会第六次会议决议公告 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。 一、董事会会议召开情况 鹏欣环球资源股份有限公司（以下简称"公司"）第八届董事会第六次会议 于 2024 年 4 月 25 日（星期四）以通讯方式召开，会议应到董事 7 名，实到董事 7 名，有效表决票 7 票，本次会议的召开符合《公司法》和《公司章程》的有关 规定。 二、董事会会议审议情况 会议由董事长王健先生主持，经与会董事认真审议，以书面表决形式审议通 过如下决议： 证券代码：600490 证券简称：鹏欣资源 公告编号：临 2024-015 鹏欣环球资源股份有限公司 特此公告。 鹏欣环球资源股份有限公司董事会 2024 年 4 月 26 日 一、审议通过《关于转让参股公司股权的议案》 表决结果：7 票同意，0 票反对，0 票弃权。 具体内容详见公司通过指定信息披露媒体及上海证券交易所网站 （www.sse.com.cn）同日披露的《关于转让参股公司股权的公告》（公告编号： 临 2024-017）。 ...

一、监事会会议召开情况 鹏欣环球资源股份有限公司（以下简称"公司"）第八届监事会第六次会议 于 2024 年 4 月 25 日（星期四）以通讯方式召开。会议应到监事 3 名，实到监事 3 名，有效表决票 3 票，本次会议的召开符合《公司法》和《公司章程》的有关 规定。 二、监事会会议审议情况 会议由监事会主席闫银柱先生主持，经与会监事认真审议，以书面表决形式 审议通过如下决议： 一、审议通过《关于转让参股公司股权的议案》 公司拟将其持有的达孜县鹏欣环球资源投资有限公司 49%股权转让给上海 奈希科技有限公司，转让价格为人民币 2,399.40 万元。本次转让完成后，公司 不再持有达孜县鹏欣环球资源投资有限公司股权。本次交易不构成关联交易，亦 不构成《上市公司重大资产重组管理办法》规定的重大资产重组。 证券代码：600490 证券简称：鹏欣资源 公告编号：临 2024-016 鹏欣环球资源股份有限公司 第八届监事会第六次会议决议公告 本公司监事会及全体监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。 2024 年 4 月 26 日 表决结果： ...

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。 证券代码：600490 证券简称：鹏欣资源 公告编号：临 2024-018 鹏欣环球资源股份有限公司 关于参加 2024 年上海辖区上市公司年报集体业绩说明会 届时公司董事长王健先生，董事、总裁张素伟先生，财务总监赵跃先生，独 立董事张飞达先生将通过网络在线交流形式与投资者就公司治理、发展战略、经 营状况、融资计划和可持续发展等投资者关注的问题进行沟通。 欢迎广大投资者积极参与。 特此公告。 鹏欣环球资源股份有限公司董事会 2024 年 4 月 26 日 为进一步加强与广大投资者的沟通交流，鹏欣环球资源股份有限公司（以下 简称"公司"）将参加"2024 年上海辖区上市公司年报集体业绩说明会"活动， 现将有关事项公告如下： 本次年报集体业绩说明会活动将采取网络的方式举行，投资者可以登录"上 证路演中心"网站（https://roadshow.sseinfo.com）或关注微信公众号上证路 演中心参与活动，活动时间为 2024 年 5 月 10 日（周五）15:00 至 ...

证券代码：600490 证券简称：鹏欣资源 公告编号：临 2024-014 鹏欣环球资源股份有限公司 关于控股子公司收到《资源储量合资格人报告》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。 鹏欣环球资源股份有限公司（以下简称"公司"）于近日收到公司控股子 公司 CAPM African Precious Metal Pty Ltd（以下简称"CAPM"）函件告知， CAPM 于近日收到 Shango Solutions 出具的《南非奥尼金矿 Vaal、EB5、EB4-3 和 VCR 矿脉的数据验证、3D 建模和矿产资源估算技术报告暨资源储量合资格人 报告》（以下简称"《资源储量合资格人报告》"，合资格人报告：Competent Person Report，是指根据 2016 年版《南非勘探结果、矿产资源和矿产储量报 告规范》的要求，具备规范所定义的合格人员所签署的报告即为合资格人报 告）。现将该事项具体说明如下： 一、奥尼金矿的基本情况 公司于 2018 年通过非公开发行向姜照柏和姜雷购买其持有的宁波天弘益华 ...