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、募集资金基本情况 （一）实际募集资金金额和到账时间 1、2016 年发行股份购买资产并募集配套资金 经中国证券监督管理委员会证监许可[2016]3131号文《关于核准鹏欣环球资源 股份有限公司向上海鹏欣（集团）有限公司等发行股份购买资产并募集配套资金的 批复》核准，并经上海交易所同意，公司通过向上海鹏欣（集团）有限公司和成建铃 增发人民币普通股（A股）201,183,431.00股购买其合计持有的上海鹏欣矿业投资有 限公司（以下简称"鹏欣矿投")49.82%股权。本次交易完成后，公司持有鹏欣矿投 100%股权，鹏欣矿投成为公司全资子公司。本次增资行为经中审众环会计师事务所 （特殊普通合伙）出具众环验字（2016）230007号验资报告。 证券代码：600490 证券简称：鹏欣资源 公告编号：临2023-056 鹏欣环球资源股份有限公司 关于公司募集资金存放与实际使用情况的专项报告 (2023年1-6月) 本公司由主承销商申万宏源证券承销保荐有限责任公司2017年2月22 ...

鹏欣环球资源股份有限公司 独立董事关于公司相关事项的独立意见 根据《上海证券交易所股票上市规则》、《公司章程》等有关规定，我们作 为鹏欣环球资源股份有限公司（以下简称"公司"）的独立董事，在审阅公司第 八届董事会第二次会议相关文件及材料后，基于客观及独立判断的立场，发表以 下独立意见： 一、《关于公司募集资金存放与实际使用情况的专项报告（2023 年 1-6 月）》 经核查，截至2023年6月30日，公司募集资金存放与使用情况符合中国证监 会、上海证券交易所有关法律、法规及公司《募集资金管理制度》的有关规定， 已披露的募集资金存放、使用等相关信息及时、真实、准确、完整，不存在募集 资金管理违规的情形。基于以上判断，我们同意公司董事会编制的《关于公司募 集资金存放与实际使用情况的专项报告（2023年1-6月）》。 二零二三年八月二十四日 （以下无正文） 中页无正文，名鹏欣资源独立董事关于相关事项的独立意见之签字页 独立董事: 魏俊浩 王树义 本页无正文，为鹏欣资源独立董事关于公司相关事项的独立意见之签字页 独立董事： 张飞达 魏俊浩 王树义 本页无正文，为鹏欣资源独立董事关于相关事项的独立意见之签字页 张飞达 ...

证券代码：600490 证券简称：鹏欣资源 公告编号：临 2023-050 鹏欣环球资源股份有限公司 第八届董事会第一次会议决议公告 会议由董事王健先生主持，经与会董事认真审议，以书面表决形式审议通过如下 议案： （一）审议通过《关于选举第八届董事会董事长的议案》。 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"）第八届董事会第一次会议于 2023 年 8 月 11 日（星期五）16 时 30 分在上海市闵行区联航路 1188 号 32 号楼 3 楼会议 室以现场结合通讯方式召开。会议应到董事 7 名，实到董事 7 名，有效表决票 7 票， 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 根据《公司法》、《公司章程》的有关规定，选举王健先生为第八届董事会董事长， 任期与本届董事会任期一致。王健先生简历详见附件。公司董事会将按照相关规定尽 快完成董事会秘书的选聘工作，在此期间由董事长王健先生代行董事会秘书职责。 表决结果：7 票同意， ...

鹏欣环球资源股份有限公司 第八届监事会第一次会议决议公告 证券代码：600490 证券简称：鹏欣资源 公告编号：临 2023-051 会议由监事闫银柱先生主持，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《关于选举第八届监事会主席的议案》 根据《公司法》、《公司章程》的有关规定，选举闫银柱先生为公司第八届监 事会主席，任期与本届监事会任期一致。闫银柱先生简历详见附件。严东明先生 不再担任公司监事，公司在此向严东明先生在任职期间为公司所做出的贡献表示 衷心的感谢。 表决结果：3 票同意，0 票反对，0 票弃权。 特此公告。 鹏欣环球资源股份有限公司监事会 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。 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"）第八届监事会第一次会议 于 2023 年 8 月 11 日（星期五）17 时 00 分在上海市闵行区联航路 1188 号 32 号 楼 3 楼会议室以现场结合通讯方式召开。会议应到监事 3 名，实到监事 3 名，有 效表决票 3 票 ...

重要内容提示： 本次会议是否有否决议案：无 证券代码：600490 证券简称：鹏欣资源 公告编号：2023-049 鹏欣环球资源股份有限公司 2023 年第一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。 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 19 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 555,898,673 | | 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（%） | 25.1210 | (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。 本次股东大会现场会议由独立董事王树义先生主持，会议的召集、召开、表决方 式符合《公司法》和《公司章程》的有关规定。 (一) 股东大会召开的时间：2023 年 8 月 11 日 (二) 股东大会召开的地点：上海市闵行区联航路 1188 号 21 号楼 2 楼 (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： 二、 ...

国浩律师（上海）事务所 关于 鹏欣环球资源股份有限公司 2023 年第一次临时股东大会 之 法律意见书 上海市北京西路 968 号嘉地中心 23-25 层 邮编：200041 23-25/F, Garden Square, 968 West Beijing Road, Shanghai 200041, China 电话/Tel: (+86)(21) 5234 1668 传真/Fax: (+86)(21) 5243 3320 网址/Website: http://www.grandall.com.cn 二〇二三年八月 国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 关于鹏欣环球资源股份有限公司 2023 年第一次临时股东大会 之 法律意见书 致：鹏欣环球资源股份有限公司 作为具有从事中国法律业务资格的律师事务所，国浩律师（上海）事务所（以 下简称"本所"）接受鹏欣环球资源股份有限公司（以下简称"公司"）的委托，根 据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证 券法》（以下简称"《证券法》"）、中国证券监督管理委员会《上市公司股东大 会规则》（以下简称"《股东大会规则》"） ...

鹏欣环球资源股份有限公司 二零二三年八月十一日 (以下无正文) 本页无正文，为鹏欣资源独立董事关于公司相关事项的独立意见之签官页 独立董事: 张达 3 对于2 独立董事关于公司相关事项的独立意见 根据《中华人民共和国公司法》、《上海证券交易所股票上市规则》等法律、法规、 规章、其他规范性文件及《鹏欣环球资源股份有限公司章程》等有关规定,我们作为鹏 欣环球资源股份有限公司(以下简称"公司")的独立董事,在审阅公司第八届董事会第 一次会议相关文件及材料后,基于客观及独立判断的立场,发表以下独立意见: 经审阅张素伟先生、赵跃先生的简历和相关资料,我们认为,上述人员不存在《公 司法》第 146 条规定的不得担任公司高级管理人员的情形以及被中国证监会处以证券 市场禁入处罚并且禁入期限未满的情形,其任职资格符合《公司法》等法律、行政法规 及《公司章程》 等的有关规定,亦未曾受过中国证监会及上海证券交易所的任何处罚和 惩戒,具备与其所聘岗位以及行使职权相适应的任职经历、履职能力和条件。提名程序 合法、有效。 公司董事会审议该项议案的提议、审核、表决程序均符合法律法规、规范性文件和 《公司章程》的相关规定,会议形成的决议合法 ...

证券代码：600490 证券简称：鹏欣资源 公告编号：临 2023-035 鹏欣环球资源股份有限公司 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法律责任。 本次投资者说明会以网络互动形式召开，公司将针对 2022 年度的经 会议召开时间：2023 年 06 月 27 日(星期二)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： 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 06 月 16 日(星期五) 至 06 月 26 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 600490@pengxinzy.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。 重要内容提示： https://roadshow.sseinfo.com/） 鹏欣环球资源股份有限公司（以下简称"公司"）已于 2023 年 4 月 29 日发布公司 2022 年度报告，为便于广大投资者更全面深入地了解公司 2022 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥2,005,783,226.29, representing a year-on-year increase of 64.79%[5] - The net profit attributable to shareholders decreased by 67.45% to ¥21,227,892.22 compared to the same period last year[5] - Basic earnings per share were ¥0.0096, down 67.48% year-on-year[6] - Net profit for Q1 2023 was ¥10,393,100.32, a decrease of 84.5% from ¥67,298,962.71 in Q1 2022[26] - Other comprehensive income for Q1 2023 showed a net loss of ¥54,034,150.85, compared to a loss of ¥10,250,607.23 in Q1 2022[27] Cash Flow - The net cash flow from operating activities increased by 56.35% to ¥51,426,598.01[5] - In Q1 2023, the cash inflow from operating activities was approximately CNY 2.46 billion, a significant increase of 98.5% compared to CNY 1.24 billion in Q1 2022[30] - The net cash flow from operating activities for Q1 2023 was CNY 51.43 million, up from CNY 32.89 million in Q1 2022, reflecting a growth of 56.4%[30] - The net cash flow from investing activities was CNY 19.85 million in Q1 2023, a recovery from a negative cash flow of CNY 211.75 million in Q1 2022[31] - Cash inflow from financing activities decreased to CNY 124.05 million in Q1 2023, down 69.4% from CNY 405.44 million in Q1 2022[31] - The net cash flow from financing activities was negative at CNY 56.80 million in Q1 2023, compared to a positive cash flow of CNY 211.79 million in Q1 2022[31] Assets and Liabilities - Total assets at the end of the reporting period were ¥8,662,387,621.27, a decrease of 1.43% from the end of the previous year[6] - The company's total assets as of Q1 2023 amounted to ¥8,662,387,621.27, down from ¥8,787,972,930.80 at the end of Q1 2022[23] - Total liabilities for Q1 2023 were ¥2,860,398,896.18, a decrease of 3.0% compared to ¥2,947,721,359.60 in Q1 2022[23] - The company's equity attributable to shareholders was ¥6,001,929,209.07, slightly down from ¥6,037,743,307.70 in Q1 2022[23] Operational Metrics - The company's operating costs increased by 83.58%, in line with the rise in operating revenue[10] - Total operating costs for Q1 2023 were ¥2,058,314,693.52, up from ¥1,174,708,126.74 in Q1 2022, reflecting a year-over-year increase of 75.1%[25] - The company's inventory increased to RMB 1.16 billion from RMB 1.13 billion, indicating a growth of approximately 11.5%[21] - The accounts receivable increased by 36.18%, primarily due to an increase in sales of sulfuric acid[10] - The company has reported an increase in accounts receivable to RMB 104 million from RMB 76.36 million, marking an increase of approximately 36%[21] Investments and Subsidiaries - The company plans to establish a wholly-owned subsidiary, Pengxin (Hong Kong) International Trade Co., Ltd., in Hong Kong with a registered capital of $6.3 million to optimize global commodity allocation[15] - The long-term equity investments rose to RMB 1.68 billion, compared to RMB 1.67 billion at the end of 2022, reflecting a growth of about 0.33%[21] - The company has provided a guarantee for its wholly-owned subsidiary, Pengxin International, for a prepayment of $14 million from Samsung C&T Singapore PTE LTD[18] Legal and Financial Issues - The company is involved in a legal dispute regarding a low-grade copper ore pile, with potential financial implications pending resolution[18] - The company has seen a 394.87% increase in deferred income tax liabilities, reflecting an increase in temporary tax differences[10] - Non-recurring gains and losses totaled ¥21,015,829.35 for the period[9] Financial Management - The company's total current assets amounted to approximately RMB 3.31 billion, a decrease from RMB 3.36 billion as of December 31, 2022[21] - The company's cash and cash equivalents were reported at RMB 857.15 million, slightly down from RMB 858.49 million at the end of 2022[21] - The total cash and cash equivalents at the end of Q1 2023 stood at CNY 517.95 million, down from CNY 661.25 million at the end of Q1 2022[31] - The company's derivative financial assets increased to RMB 9.83 million from RMB 9.24 million, showing a growth of about 6.4%[21] - The company's total liabilities and equity will be detailed in the upcoming financial disclosures, reflecting ongoing financial management strategies[19]

Financial Performance - The company reported a net profit attributable to shareholders of -622,980,963.43 RMB for the year 2022, resulting in no profit distribution or capital reserve increase for the year [6]. - The company's operating revenue for 2022 was approximately ¥8.35 billion, a decrease of 2.74% compared to ¥8.59 billion in 2021 [23]. - The net profit attributable to shareholders of the listed company was a loss of approximately ¥622.98 million, a decline of 937.80% from a profit of ¥74.36 million in 2021 [23]. - The basic earnings per share for 2022 was -¥0.2815, down 937.80% from ¥0.0336 in 2021 [24]. - The weighted average return on equity decreased to -10.52% in 2022, down 11.65 percentage points from 1.13% in 2021 [25]. - The net cash flow from operating activities was approximately ¥15.81 million, a significant drop of 98.54% compared to ¥1.08 billion in 2021 [23]. - The total assets at the end of 2022 were approximately ¥8.79 billion, an increase of 1.91% from ¥8.62 billion at the end of 2021 [23]. - The company recognized an inventory impairment loss of ¥374 million due to a significant drop in cobalt hydroxide market prices, which fell over 60% throughout the year [25]. - The net profit attributable to shareholders, excluding non-recurring gains and losses, decreased by 827.36% compared to the previous year [26]. - The company reported a quarterly revenue of ¥3.37 billion in Q3 2022, which was the highest among the four quarters [28]. Risk Management - The company has outlined potential risks in its management discussion and analysis section, urging investors to be aware of these risks [8]. - The company has implemented advanced production technologies, achieving a copper leaching rate of over 90% [52]. - The company is experiencing increased market pessimism due to supply pressures and weak demand in the cobalt market [84]. - The company faces risks from commodity price fluctuations due to geopolitical tensions, particularly from the Russia-Ukraine conflict, and is implementing measures to manage production and inventory effectively [115]. - The company is addressing country risk by strengthening ties with governments and stakeholders in regions where it operates, particularly in politically unstable African countries [116]. Corporate Governance - The board of directors has confirmed that all members attended the board meeting, ensuring the integrity of the annual report [4]. - The company has established an independent financial department with a separate accounting system and tax obligations, ensuring no interference from the controlling shareholder in financial decisions [124]. - The company has conducted multiple board meetings and shareholder meetings to ensure compliance with governance regulations and maintain operational transparency [120]. - The company has a clear ownership structure with distinct property rights between itself and the controlling shareholder [124]. - The company emphasizes transparent communication with investors and stakeholders, ensuring their rights are protected and fostering long-term relationships [122]. Legal Matters - The company is involved in a significant arbitration case with Gecamines, where the arbitration tribunal only supported less than 1% of Gecamines' claim for approximately $243 million [198]. - The total amount the company is required to pay to Gecamines is approximately $2.82 million, which includes unpaid royalties and interest [198]. - The arbitration ruling requires the company to pay Gecamines for overdue invoices and interest, with the total liability amounting to about $2.74 million [198]. - The company has ongoing litigation matters that have not been disclosed in temporary announcements, indicating potential future financial implications [197]. - The company has incurred significant legal expenses related to arbitration and litigation, impacting its financial position [198]. Strategic Initiatives - The company is focused on sustainable development through the dual strategy of domestic and international expansion, enhancing core competitiveness [37]. - The company plans to enhance its competitive edge by diversifying its mineral resource types and strengthening its production capabilities [52]. - The company is actively pursuing mergers and acquisitions to strengthen its resource base and enhance risk management capabilities [111]. - The company aims to enhance its mining operations in the Democratic Republic of Congo and South Africa, focusing on gold, copper, and cobalt extraction [110]. - The company plans to diversify its financing strategies by developing new financing tools and expanding financing channels, with a focus on direct financing for various mergers and investment projects [113]. Environmental and Social Responsibility - The company is committed to green development and has implemented various environmental protection measures, including air and wastewater treatment [176]. - The company published its 2022 Social Responsibility Report, highlighting its commitment to environmental and social responsibilities [178]. - Total investment in public welfare projects amounted to 4.41 million yuan, with 4.38 million yuan allocated for funding and 30,000 yuan for material donations [179]. - The company invested 3.23 million CNY in environmental protection measures during the reporting period [175]. - The company has taken carbon reduction measures, although specific metrics on CO2 equivalent reductions were not disclosed [177].