魏俊浩，1961 年 11 月出生，中共党员，中国地质大学（武汉）教授(博士后)、 博士生导师。2003 年 9 月至 2010 年 5 月，任中金黄金股份有限公司独立董事； 2012 年 12 月至 2018 年 9 月，任赤峰吉隆黄金矿业股份有限公司独立董事；2014 年 9 月至 2017 年 9 月，任贤丰控股股份有限公司独立董事；2015 年 9 月至 2018 年 6 月，任中润资源投资股份有限公司独立董事；2016 年 2 月至今，任招金矿 业股份有限公司独立董事。2021 年 6 月至今任公司独立董事。 （二）独立性的情况说明 作为公司独立董事，本人未在公司担任除独立董事以外的其他任何职务，也 未在公司主要股东公司中担任任何职务，与公司以及主要股东之间不存在妨碍本 人进行独立客观判断的关系，符合《上市公司独立董事管理办法》关于独立性的 要求，不存在任何影响独立性的情况。 鹏欣环球资源股份有限公司 独立董事 2024 年度述职报告 （魏俊浩） 作为鹏欣环球资源股份有限公司（以下简称"公司"）第八届董事会独立董 事，本人严格按照《公司法》、《证券法》、《上海证券交易所股票上市规则》、 《上海证券交 ...

鹏欣环球资源股份有限公司 独立董事 2024 年度述职报告 （张飞达） 作为鹏欣环球资源股份有限公司（以下简称"公司"）第八届董事会独立董 事，本人严格按照《公司法》、《证券法》、《上海证券交易所股票上市规则》、 《上海证券交易所上市公司自律监管指引第 1 号—规范运作》和《上市公司独立 董事管理办法》等法律法规以及《公司章程》、《独立董事制度》等规定，忠实、 勤勉地履行职责，独立、审慎行使职权，积极、主动地了解公司经营情况，充分 利用专业知识对公司重大事项发表了客观、公正的独立意见，切实维护了公司和 全体股东尤其是中小股东的合法权益。现将本人 2024 年度履职情况报告如下： 一、独立董事基本情况 作为公司第八届董事会独立董事，本人拥有专业资质及工作能力，在从事的 专业领域积累了丰富的经验。本人的个人工作履历、专业背景以及兼职情况如下： 张飞达，1980 年 2 月出生，澳大利亚国籍，会计学博士。历任中山大学管理 学院助理教授、莫道克大学博士生导师、MBA 中心主任，昆士兰大学副教授、博 士生导师。曾获"闽江学者讲座教授"、"美国会计学年会最佳论文奖"、"澳 洲与新西兰会计与金融年会最佳论文奖"等多项荣誉。 ...

鹏欣环球资源股份有限公司 独立董事 2024 年度达职报告 (王树义) 作为鹏欣环球资源股份有限公司(以下简称"公司")第八届董事会独立董 事,本人严格按照《公司法》、《证券法》、《上海证券交易所股票上市规则》、 《上海证券交易所上市公司自律监管指引第1号—规范运作》和《上市公司独立 董事管理办法》等法律法规以及《公司章程》、《独立董事制度》等规定,忠实、 勤勉地履行职责,独立、审慎行使职权,积极、主动地了解公司经营情况,充分 利用专业知识对公司重大事项发表了客观、公正的独立意见,切实维护了公司和 全体股东尤其是中小股东的合法权益。现将本人 2024 年度履职情况报告如下: 一、独立董事基本情况 (一)个人工作履历、专业背景以及兼职情况 作为公司第八届董事会独立董事,本人拥有专业资质及工作能力,在从事的 专业领域积累了丰富的经验。本人的个人工作履历、专业背景以及兼职情况如下: 王树义,1972年11月出生,大学学历,律师。2012年4月至2014年10月 任广东博观科技有限公司董事:2008年4月至今,任广东方源律师事务所律师。 2021年6月至今任公司独立董事。 (二)独立性的情况说明 作为公司独立董事,本 ...

鹏欣环球资源股份有限公司 鹏欣环球资源股份有限公司 舆情管理制度 第一章 总 则 第一条 为提高鹏欣环球资源股份有限公司（以下简称"公司"）应对各类舆 情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司股票 价格、公司商业信誉和正常生产经营活动造成的影响，切实保护投资者和公司的 合法权益，根据《上海证券交易所股票上市规则》等相关法律、法规、规范性文 件及《鹏欣环球资源股份有限公司章程》（以下简称"《公司章程》"）的相关规 定，结合公司实际情况，特制定本制度。 第二条 本制度所称舆情包括： （一）报刊、广播、电视、网络等媒体对公司进行的负面报道、不实报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股票交易价格异常 波动的信息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品种交易价格产生 较大影响的事件信息。 第四条 公司舆情管理工作应当坚持"统一指挥、快速反应、尊重事实、注重 实效"的原则，切实维护公司利益和形象。 第五条 本制度适用于公司及合并报表范围内的各子公司。 第二章 舆情管理的组织体系及工作职责 第六条 公司 ...

鹏欣环球资源股份有限公司 鹏欣环球资源股份有限公司 市值管理制度 第一章 总 则 第一条 为切实提升鹏欣环球资源股份有限公司（以下简称"公司"）投资价 值，增强投资者回报，进一步加强做好公司市值管理工作，规范公司市值管理行 为，切实维护公司、中小股东、社会公众投资者及其他利益相关者的合法权益， 树立公司诚信形象、实现可持续发展，实现公司价值最大化和股东利益最大化， 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司监管指引 第 10 号——市值管理》、《上海证券交易所股票上市规则》、《鹏欣环球资源股份 有限公司章程》（以下简称"公司章程"）及其他有关法律法规，结合公司实际情 况，制订本制度。 第二条 本制度所称市值管理，是指公司以提高公司质量为基础，为提升公 司投资价值和股东回报能力而实施的战略管理行为。 第三条 公司应牢固树立回报股东意识，采取措施保护投资者尤其是中小投 资者利益，诚实守信、规范运作、专注主业、稳健经营，以新质生产力的培育和 运用，推动经营水平和发展质量提升，并在此基础上做好投资者关系管理，增强 信息披露质量和透明度，必要时积极采取措施提振投资者信心，推动公司投资价 值合理反 ...

数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.0437 | -0.0487 | 10.27 | -0.2815 | | 每股净资产（元） | 2.75 | 2.76 | -0.36 | 2.73 | | 每股公积金(元) | 1.49 | 1.49 | 0 | 1.47 | | 每股未分配利润(元) | 0.13 | 0.15 | -13.33 | 0.20 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 51.33 | 53.73 | -4.47 | 83.52 | | 净利润(亿元) | -0.97 | -1.08 | 10.19 | -6.23 | | 净资产收益率(%) | -1.59 | -1.79 | 11.17 | -10.52 | | 名称 持有数量(万股) 占总股本比例(%) | | | 增减情 ...

鹏欣资源（600490）公告，2025年第一季度实现营业收入15.3亿元，同比增长156.54%；归属于上市公 司股东的净利润1.08亿元，同比增长283.52%；基本每股收益0.0487元。 ...

Financial Performance - The company's operating revenue for Q1 2025 reached ¥1,529,775,218.43, a year-on-year increase of 156.54% compared to ¥596,314,379.97 in the same period last year[4] - Net profit attributable to shareholders was ¥107,756,934.04, representing a significant increase of 283.52% from ¥28,096,667.36 in the previous year[4] - Basic earnings per share rose to ¥0.0487, up 283.46% from ¥0.0127 in the same period last year[4] - The company achieved operating revenue of RMB 1.53 billion, an increase of RMB 933 million compared to the same period last year[11] - Net profit attributable to shareholders, excluding non-recurring gains and losses, was RMB 108.61 million, an increase of RMB 119.95 million year-on-year[11] - The total comprehensive income for Q1 2025 was ¥77,811,953.96, compared to ¥40,835,269.37 in Q1 2024, reflecting an increase of 90.5%[25] Cash Flow - The company reported a net cash flow from operating activities of -¥39,711,852.30, an improvement from -¥165,671,768.77 in the same period last year[4] - Cash inflow from operating activities in Q1 2025 was ¥1,840,818,995.12, compared to ¥595,973,438.35 in Q1 2024, an increase of 208.5%[28] - The net cash flow from investing activities was 7,402,976.20, a significant recovery from -75,762,841.45 in the prior period[29] - The net cash flow from financing activities was 24,640,244.00, compared to -32,554,097.08 previously, showing a positive trend[31] - The company reported a net increase in cash and cash equivalents of -10,122,324.97, compared to -273,505,465.01 in the previous period, indicating a reduced cash burn[31] Production and Sales - Gold ore mining volume reached 87,586 tons, an increase of 22,565 tons compared to the same period last year, with gold production of 182.91 kg[11] - Copper cathode production was 7,888 tons, an increase of 2,137 tons year-on-year, benefiting from rising sales prices and reduced costs[11] - Sulfuric acid production was 62,883 tons, with sales volume of 41,808 tons, both showing year-on-year increases[11] - The increase in operating revenue was primarily driven by a rise in gold sales revenue by ¥123 million and an increase in trade business by ¥807 million compared to the previous year[7] Assets and Liabilities - Total assets at the end of the reporting period were ¥7,468,008,610.16, a 3.05% increase from ¥7,246,999,517.83 at the end of the previous year[5] - The company's total liabilities increased to ¥1,667,468,400.46 in Q1 2025 from ¥1,555,815,025.71 in Q1 2024, reflecting a rise of 7.2%[20] - The total equity attributable to shareholders of the parent company rose to ¥6,202,455,283.07 in Q1 2025, compared to ¥6,076,056,209.00 in Q1 2024, marking an increase of 2.1%[20] - Current assets totaled RMB 3.16 billion, up from RMB 2.87 billion at the end of 2024[17] Shareholder Information - The top ten shareholders held a total of 18.02% of the shares, with Shanghai Pengxin (Group) Co., Ltd. being the largest shareholder[9] Future Plans - The company plans to continue expanding its market presence and enhancing its product offerings in the upcoming quarters[7] - The company plans to conduct hedging and derivative trading with a maximum hedging position of 12,000 tons of self-produced copper cathode for 2024[12] - The company approved a plan to use up to RMB 580 million in structured deposits and other assets as collateral for bank acceptance bills and letters of credit[13]

Financial Performance - The company reported a net profit attributable to shareholders of -96,771,592.11 RMB for the fiscal year 2024, indicating a negative performance [6]. - The company's operating revenue for 2024 was CNY 5,132,523,627.93, a decrease of 4.48% compared to CNY 5,373,475,919.53 in 2023 [22]. - The net profit attributable to shareholders for 2024 was CNY -96,771,592.11, showing an improvement from CNY -107,860,518.27 in 2023 [22]. - The net cash flow from operating activities for 2024 was CNY -512,993,130.14, a significant decline from CNY -60,328,054.01 in 2023 [22]. - The total assets decreased by 12.15% to CNY 7,246,999,517.83 in 2024 from CNY 8,249,724,515.27 in 2023 [22]. - The basic earnings per share for 2024 was CNY -0.0437, an improvement from CNY -0.0487 in 2023 [23]. - The weighted average return on equity for 2024 was -1.59%, an increase of 0.20 percentage points from -1.79% in 2023 [23]. - The company reported a decrease in net profit attributable to shareholders after deducting non-recurring gains and losses by CNY 46.46 million, primarily due to reduced copper production in the first half of the year [24]. - The acquisition of the Tau mine contributed to a reduction in net profit loss by approximately CNY 11.09 million in 2024 [24]. Corporate Governance - The board has decided not to distribute profits or increase capital reserves due to the negative net profit, considering the long-term development and shareholder interests [6]. - The company has established a robust internal control system, with a 2024 internal control evaluation report confirming its effectiveness [129]. - The company maintains independence from its controlling shareholder in terms of assets, personnel, finance, and operations [130]. - The company has established a risk management framework to address credit, liquidity, and market risks associated with its derivative investments [107]. - The company held 3 shareholder meetings during the reporting period, ensuring equal treatment of all shareholders and providing online voting services [126]. - The board of directors consists of 7 members, including 3 independent directors, and held 7 meetings to ensure prudent decision-making [127]. - The supervisory board, comprising 3 members, conducted 5 meetings to oversee major company matters and protect shareholder rights [127]. - The company has a clear strategy for maintaining its business independence and addressing any potential conflicts of interest [131]. Operational Highlights - The company achieved a breakthrough in its South African gold business, with over 300,000 tons of gold ore mined and the first high-quality gold produced in December [34]. - The company's copper production in the Democratic Republic of Congo reached 26,307 metric tons, with a 100% A-grade copper qualification rate, and sulfuric acid production was 222,700 tons [34]. - The company successfully established a new trade model in Africa, gaining entry into the supplier list of major domestic copper processing plants, laying a solid foundation for future business development [35]. - The company is focused on sustainable development, implementing green practices and achieving 100% resource utilization of domestic wastewater [36]. - The company has implemented a comprehensive operational management system in the Democratic Republic of Congo to mitigate risks and ensure stable production [34]. Market and Industry Trends - The average price of international standard cobalt in 2024 fell by 25.38% year-on-year, remaining around $10 per pound, marking an 8-year low [43]. - The global gold price increased by 27% in 2024, reaching $2,624.16 per ounce by year-end, driven by geopolitical tensions and economic uncertainties [39]. - The copper price rose by 2.56% year-on-year, closing at $8,781.5 per ton at the end of 2024, despite fluctuations throughout the year [41]. - The global demand for copper and other non-ferrous metals is expected to continue growing due to emerging industries like electric vehicles and photovoltaics [113]. Strategic Initiatives - The company is committed to expanding its resource reserves and enhancing competitiveness through strategic development in both domestic and international markets [33]. - The company is actively pursuing mergers and acquisitions to enhance competitiveness and resource integration in response to market challenges [46]. - The company plans to increase mining efficiency and extend the service life of existing mines through enhanced exploration and development efforts [116]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 300 million RMB allocated for potential deals [139]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements related to future strategies and financial conditions [7]. - The company's operational risks include capital management, environmental compliance, and resource depletion, necessitating a balanced approach to growth and risk [49]. - The company faces risks from commodity price fluctuations, particularly in gold, copper, and cobalt, which may adversely affect profitability and pricing [121]. - The company is exposed to foreign exchange risks due to significant USD transactions, and it plans to monitor RMB/USD exchange trends to reduce these risks [123]. Legal and Compliance Issues - The company faced administrative penalties during the reporting period, including warnings and fines for director Jiang Lei from the China Securities Regulatory Commission [146]. - The company is currently facing a lawsuit with a claim amount of approximately $9,500,000 related to the Shituru Mining Corporation [190]. - The company has been involved in arbitration proceedings regarding a claim of approximately ¥27,355,548 against Heaven Sent Gold Processing Limited [190]. - The company has incurred legal fees and arbitration costs, with a total of approximately ¥273,750.40 to be compensated in related cases [190]. Community and Environmental Responsibility - The company emphasizes community development and social responsibility, providing employment opportunities and improving local infrastructure in regions where it operates [37]. - The company has invested 3.32 million yuan in environmental protection during the reporting period [166]. - The company has implemented carbon reduction measures, including increasing green coverage and promoting energy reuse [168]. - The company has actively identified climate-related risks and opportunities, developing targeted strategies in response [167].

关于鹏欣环球资源股份有限公司 2024 年度募集资金存放与使用情况鉴证报告 中兴财光华审专字（2025）第 211042 号 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进行 报告编码:京253ZTH 目 录 关于鹏欣环球资源股份有限公司 2024 年度募集资金 存放与使用情况鉴证报告 2024 年度募集资金存放与使用情况专项报告 1-8 = ter 838 - 1 i : 关于鹏欣环球资源股份有限公司 2024 年度募集资金存放与使用情况鉴证报告 中兴财光华审专字(2025)第 211042 号 鹏欣环球资源股份有限公司全体股东: 我们审核了后附的鹏欣环球资源股份有限公司(以下简称"鹏欣资源公司") 《2024 年度募集资金存放与使用情况的专项报告》(以下简称"募集资金专项报 告")。 一、董事会的责任 鹏 欣 资 源 公 司 董事会 的责任是按照《上市公司监管指引第2号 -- 上 市 公 司 墓 集资金管理和使用的监管要求(2022年修订)》(证监会公告(2022)15 号)、 《上海证券交易所上市公司自律监管指引第1号 -- 规范运作(2023 ...