Financial Performance - Revenue for the first half of 2024 was 1,335,832,022.68 RMB, a decrease of 57.86% compared to the same period last year[13] - Net profit attributable to shareholders of the listed company was -47,727,901.75 RMB, a decrease of 234.30% year-on-year[13] - Net cash flow from operating activities was -276,829,944.74 RMB, compared to -16,591,397.91 RMB in the same period last year[13] - Basic earnings per share were -0.0216 RMB, a decrease of 234.16% compared to the same period last year[13] - Weighted average return on equity was -0.78%, a decrease of 1.39 percentage points year-on-year[13] - Net profit attributable to shareholders decreased by 83.27 million yuan year-on-year, mainly due to a 27.83 million yuan inventory write-down for cobalt hydroxide and reduced cathode copper production and sales in Congo (DRC)[14] - Operating cash flow decreased by 260.24 million yuan year-on-year, primarily due to reduced cathode copper production and sales and increased ore inventory in South African gold mining[14] - Non-recurring gains and losses amounted to 37.04 million yuan, including 55.17 million yuan from Tau mine acquisition gains and -4.09 million yuan from financial asset valuation changes[16] - The company achieved a trade turnover of 637 million yuan during the reporting period, with a decrease in trade business revenue by 1.265 billion yuan compared to the same period last year[24][26] - The company's operating income decreased by 1.834 billion yuan compared to the same period last year, primarily due to a 1.265 billion yuan decrease in trade business revenue and a 566 million yuan decrease in industrial product revenue[26] - The company's investment activities generated a net cash flow of 661 million yuan, mainly due to receiving a 644 million yuan dividend from Dazi Pengxin[26] - Total operating income for the first half of 2024 was 1,335,832,022.68 yuan, compared to 3,169,908,860.13 yuan in the same period last year, a decrease of 57.9%[105] - Net profit for the first half of 2024 was -100,813,574.32 yuan, compared to 8,877,305.53 yuan in the same period last year, indicating a significant loss[106] - Sales expenses decreased from 58,851,586.09 yuan to 45,605,858.61 yuan, a reduction of 22.5%[105] - Financial expenses increased from 27,949,043.35 yuan to 31,719,446.16 yuan, an increase of 13.5%[106] - Other comprehensive income decreased from 126,416,549.45 yuan to 19,736,471.25 yuan, a significant drop of 84.4%[106] - Parent company operating income: 114,098,672.83 (699,827,130.90)[108] - Parent company operating profit: -14,250,827.67 (8,068,634.52)[109] - Parent company net profit: -13,036,809.71 (5,470,468.60)[109] - Operating cash flow for the first half of 2024 was -276.83 million RMB, a decrease of 16.59 million RMB compared to the same period last year[111] - Investment cash inflow for the first half of 2024 was 819.03 million RMB, with a net cash flow from investment activities of 670.22 million RMB[111] - Financing cash inflow for the first half of 2024 was 678.46 million RMB, with a net cash flow from financing activities of -3.74 million RMB[111] - The net increase in cash and cash equivalents for the first half of 2024 was 393.23 million RMB, with a year-end balance of 894.19 million RMB[111] - Parent company's operating cash flow for the first half of 2024 was -742.98 million RMB, a significant decrease from 2.86 million RMB in the same period last year[112] - Parent company's investment cash inflow for the first half of 2024 was 73.99 million RMB, with a net cash flow from investment activities of 659.61 million RMB[112] - Parent company's financing cash inflow for the first half of 2024 was 415.69 million RMB, with a net cash flow from financing activities of 87.46 million RMB[112] - The net increase in cash and cash equivalents for the parent company in the first half of 2024 was 4.10 million RMB, with a year-end balance of 52.94 million RMB[113] - Total owner's equity at the beginning of 2024 was 5.83 billion RMB, with a decrease of 81.08 million RMB in the first half of the year[114] - Comprehensive income for the first half of 2024 was -81.08 million RMB, reflecting a decrease in owner's equity[114] - Total owner's equity at the end of the period is RMB 5,992,785,397.60, with a decrease of RMB 341,463,485.18 compared to the previous period[116][119] - Comprehensive income for the period amounts to RMB 121,836,329.59, contributing to the overall increase in owner's equity[117] - Capital reserve increased by RMB 5,398,851.61 due to owner contributions and share-based payments[117][118] - Retained earnings increased by RMB 35,537,467.20, reflecting profit distribution and internal transfers[117] - The company's total assets at the end of the period are RMB 6,212,359,356.10, with a decrease in minority interests of RMB 219,573,958.50[119] - The parent company's owner's equity at the beginning of the year was RMB 5,660,062,921.94, with no significant changes due to accounting policy adjustments[120] - Comprehensive income for the period decreased by RMB 24,465,500.37, with a breakdown of RMB -11,428,690.66 and RMB -13,036,809.71[121] - Total owner's equity at the end of the period was RMB 5,635,597,421.57, with significant components including capital reserve of RMB 2,942,727,868.67 and undistributed profits of RMB 349,090,183.22[121] - The company's total comprehensive income for the period increased by RMB 29,238,630.24, driven by a rise in other comprehensive income of RMB 23,768,161.64[122] - Owner's equity at the end of the period was RMB 5,574,221,753.78, with capital reserve at RMB 2,897,604,566.39 and undistributed profits at RMB 408,219,171.62[123] Asset and Liability Changes - Total assets at the end of the reporting period were 7,531,847,355.49 RMB, a decrease of 8.70% compared to the end of the previous year[13] - The company's overseas assets amounted to 5,535,868,416.75 yuan, accounting for 73.50% of total assets[28] - The company's derivative financial assets increased by 96.98% to 10,294,430.77 yuan, mainly due to an increase in hedging instruments[27] - The company's long-term equity investment decreased by 52.16% to 804,270,514.18 yuan, primarily due to a reduction in long-term equity investment from Dazi Pengxin's dividend[27] - The company's restricted monetary funds totaled 188,445,185.10 yuan, including bill deposits[29] - Total assets decreased from RMB 8,249,724,515.27 to RMB 7,531,847,355.49, a decline of 8.7%[99][101] - Current assets increased slightly from RMB 2,864,298,403.94 to RMB 2,948,729,683.71, up 2.9%[99] - Non-current assets decreased significantly from RMB 5,385,426,111.33 to RMB 4,583,117,671.78, down 14.9%[99][100] - Total liabilities decreased from RMB 2,421,058,827.30 to RMB 1,784,258,770.59, a reduction of 26.3%[100][101] - Shareholders' equity decreased from RMB 5,828,665,687.97 to RMB 5,747,588,584.90, down 1.4%[101] - Monetary funds increased from RMB 950,528,480.17 to RMB 1,082,639,614.65, up 13.9%[99] - Accounts receivable decreased significantly from RMB 114,672,742.43 to RMB 23,737,756.24, down 79.3%[99] - Inventory increased from RMB 858,323,937.94 to RMB 972,007,902.76, up 13.2%[99] - Short-term borrowings decreased from RMB 827,895,745.57 to RMB 700,121,698.47, down 15.4%[100] - Contract liabilities decreased from RMB 172,097,239.07 to RMB 62,399,089.37, down 63.7%[100] - Total assets decreased from 7,545,755,946.07 yuan to 6,794,276,462.79 yuan, a decline of approximately 10%[103][104] - Long-term equity investments decreased from 6,557,743,579.61 yuan to 5,682,088,547.17 yuan, a drop of about 13.3%[103] - Total liabilities decreased from 1,885,693,024.13 yuan to 1,158,679,041.22 yuan, a reduction of approximately 38.6%[104] - Short-term borrowings increased from 40,000,000.00 yuan to 100,580,000.00 yuan, a rise of 151.5%[103] - Total equity increased slightly from 5,660,062,921.94 yuan to 5,635,597,421.57 yuan, a marginal increase of 0.4%[104] Business Operations and Strategy - The company's main business includes mining and trading of cobalt and gold resources, with operations in Congo (DRC) and South Africa[7] - The company's subsidiaries include SMCO (Congo cobalt mining), CAPM (South African gold mining), and Sunrise Energy (energy metals)[7] - The company completed the acquisition of Tau mine in February 2024, accelerating its strategic implementation in the precious metals industry[19] - The company's South African Oni gold mine has a large resource base with high grade and stable distribution, but faces challenges of low dip angle and thin veins[19] - The company is advancing the restart of the West Concentrator, having completed hot commissioning tests for the production line equipment[19] - SMCO's cathode copper production line has a designed capacity of 40,000 metric tons per year[20] - SMCO's cobalt hydroxide production line has a designed capacity of 3,000 metric tons per year[20] - SMCO's sulfuric acid production line has a designed capacity of 360,000 metric tons per year[20] - The company's gold mining operations in South Africa are progressing, with the Tau mine acquisition completed in February 2024[23] - The company's core assets include the Oni gold mine in South Africa and the Shituru copper mine in the Democratic Republic of Congo[22] - The company's wet copper smelting technology is internationally advanced, with a mature process that has been in operation for 11 years[22] - The company is expanding its upstream and downstream industrial layout to become a "global leading comprehensive resource service provider"[22] - The company has optimized its talent team, with senior management possessing extensive experience in the mining industry[22] - The company is actively engaging in financial cooperation with domestic and international banks, funds, and securities firms[21] - The company's trade business includes both domestic and international re-export trade, with stable customer groups for products like cathode copper, tin, rubber, and manganese silicon[20] - The company mined 147,000 tons of gold ore from the P1 and Tau projects, with the resumption of the West Concentrator plant progressing smoothly, having completed hot commissioning tests[24] - In the Democratic Republic of Congo, the SMCO cathode copper production line produced 9,285 metal tons of cathode copper with a 100% Grade A qualification rate, and the sulfuric acid production line produced 114,200 tons[24] - The company added new external equity investment contracts worth 30 million yuan, with 45.357 million yuan paid for previous equity investments[31] - The company invested 30 million RMB to establish a wholly-owned subsidiary, Shanghai Pengsong International Trade Co., Ltd., with a 100% ownership stake[32] - The subsidiary, Shanghai Pengsong International Trade Co., Ltd., completed its business registration on April 3, 2024[33] - The company's subsidiary, CAPM-TM, paid 128.5 million ZAR for the acquisition of Tau Mine assets and 50 million ZAR for the WGP project[34] - The company's subsidiary, CAPM-TM, reached a settlement agreement with TLGM, paying an additional 1 ZAR as the final transaction payment on February 1, 2024[34] - The company's financial assets include futures with a fair value change of 7.65 million RMB and derivatives with a fair value change of 2.99 million RMB[35] - The company's total financial assets at the end of the period amounted to 136.35 million RMB[35] - The company's stock investments include AQMS with an initial investment cost of 6.06 million RMB and a fair value change loss of 1.23 million RMB[36] - The company's bond investments include government bonds with a purchase amount of 35.72 million RMB and a sale amount of 35.73 million RMB[36] - The company's hedging activities effectively mitigated the risk of commodity and raw material price fluctuations, with a total fair value change of RMB 37,427,574.36 in derivative investments during the reporting period[38][41] - The company's derivative investments, primarily in futures contracts, had a total initial investment of RMB 2,056,539.00, with a net loss of RMB 2,014,000.58 in the reporting period[45] - The company's subsidiary, Xitu Mining Co., Ltd., reported a net loss of RMB 218,825,453.15, with total assets of RMB 4,187,185,459.38 and revenue of RMB 649,003,176.47[48] - The company's liquidity risk is controlled through multi-level threshold management and real-time monitoring of margin levels, ensuring that the scale of futures margin matches the scale of futures contract positions[39][47] - The company's market risk is managed by closely monitoring spot and futures price movements, with a focus on timely reporting and handling of any anomalies[39][47] - The company's derivative investments are funded entirely by its own capital, with no external financing involved[41][45] - The company's derivative investments are subject to strict operational controls, including multiple layers of monitoring and reporting to mitigate operational risks[44][47] - The company's derivative investments are valued based on the closing settlement prices of the London Metal Exchange, Zhengzhou Commodity Exchange, and Shanghai Futures Exchange[40][47] - The company's board of directors approved the 2024 hedging and derivative trading business plan on April 30, 2024, with shareholder approval obtained on June 27, 2024[41][42][43] - The company's derivative investments are managed by professional personnel, with a focus on minimizing credit risk by selecting reputable and well-established futures companies[44][47] - Pengxin International Group's subsidiary achieved revenue of 6,083,680,137.67 RMB, with a net profit of 98,210,040.11 RMB[50] - Shanghai Pengxin Mining Investment Co., Ltd. reported revenue of 4,349,749,977.39 RMB, with a net profit of 288,914.45 RMB[50] - CAPM African Precious Metals (Pty) Ltd recorded a loss of 24,015,000.37 RMB[50] - The company faces risks from fluctuations in commodity prices, particularly gold, copper, and cobalt, due to global economic factors and market expectations[51] - Country risk is a concern due to political instability and resource nationalism in African countries where the company operates[51] - The company emphasizes safety in mining operations, with significant investments in safety management systems and protocols[51] - Foreign exchange risk is a factor due to the company's exposure to USD transactions and assets, with RMB exchange rate fluctuations impacting financial performance[51] - Pengxin Resources implemented environmental protection measures, including waste management and emissions control, in line with local regulations[57] - The company is committed to reducing carbon emissions through initiatives like steam power generation from sulfuric acid production[59] - Pengxin Group has committed to avoiding any business that constitutes substantive competition with Zhongke Hechen's main business while controlling no less than 30% of its shares[61] - Pengxin Group has pledged to minimize and ensure fair and legal related-party transactions with Zhongke Hechen, adhering to market principles and disclosure requirements[61] - Pengxin Group and its controlling shareholder have committed to not engaging in any business that directly or indirectly competes with Zhongke Hechen's main business post the 2016 transaction[63] - Pengxin Group has promised to prioritize offering any business opportunities that may compete with Zhongke Hechen to the company or its subsidiaries under fair conditions[63] - The actual controller, Jiang Zhaobai, has committed to avoiding any business that directly or indirectly competes with Zhongke Hechen's main business[64] - Jiang Zhaobai has pledged to minimize related-party transactions and ensure they are conducted fairly and transparently, adhering to legal and regulatory requirements[66] - The company and its directors, supervisors, and senior management have committed to providing accurate and complete information for the restructuring process, ensuring no false statements or omissions[67] - The company has committed to achieving a cumulative net profit of 1.94 billion yuan (194,386.08 million yuan) from 2018 to 2024, after deducting non-recurring gains and losses[68] - The company plans to enhance profitability by strengthening the management and utilization of raised funds, improving operational efficiency, and reducing costs[68] - The company has committed to maintaining independence in business, assets, finance,

证券代码：600490 证券简称：鹏欣资源 公告编号：临 2024-039 鹏欣环球资源股份有限公司 关于签订《战略合作协议》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。 注册地：江西省赣州市章贡区兴国路65号赣州总部经济区西座办公大楼20层 法定代表人：黄声济 成立日期：2010年11月5日 注册资本：207,329.331万元 重要内容提示： ● 履约的重大风险及不确定性：本次签订的仅为战略合作协议，所涉及事项 将由双方根据协议确定的原则和相关规定另行签署具体协议或合同，具体的实施 内容和进度尚存在不确定性。 ● 对上市公司当年业绩的影响：本协议的履行对公司年度经营业绩暂不构成 重大影响。 一、战略合作协议签订的基本情况 鹏欣环球资源股份有限公司（以下简称"公司"）与赣州工业投资控股集团 有限公司（以下简称"赣州工业投资集团"）于近日签订了《战略合作协议》 （以下简称"本协议"），双方基于在矿业领域的共同兴趣和优势，本着互惠互 利、长期合作、共同发展的原则，达成战略合作关系。 （一）交易对方的基本情况 （二 ...

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： ● 产品名称：盛京银行单位结构性存款 2024 年第 525 期(挂钩国开绿债看 跌三层区间型-上海） 证券代码：600490 证券简称：鹏欣资源 公告编号：临 2024-038 鹏欣环球资源股份有限公司 关于公司使用闲置自有资金进行委托理财的公告 ● 投资金额：4,500 万 ● 履行的审议程序：鹏欣环球资源股份有限公司（以下简称"公司"）于 2024 年 4 月 28 日召开第八届董事会第七次会议及第八届监事会第七次会议，审 议通过了《关于公司 2024 年度委托理财投资计划的议案》；公司于 2024 年 6 月 26 日召开 2023 年年度股东大会审议通过上述议案。 ● 特别风险提示： 本期结构性存款产品为内嵌金融衍生工具的存款产品，挂钩标的为 22 国 开绿债 01 清发（Wind 代码 2202001QF.IB）中债估值净价，期限 364 天，到期 日前存款人无提前支取权，银行向存款人提供本金完全保证，产品风险评级为 极低风险。 一、本次委托理财 ...

证券代码：600490 证券简称：鹏欣资源 公告编号：临 2024-037 鹏欣环球资源股份有限公司 2024 年半年度业绩预告 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"）预计 2024 年半年度 实现归属于母公司所有者的净利润-6,000 万元到-4,000 万元。 预计 2024 年半年度实现归属于母公司所有者的扣除非经常性损益后 的净利润-9,700 万元到-7,700 万元。 一、本期业绩预告情况 （一）业绩预告期间 2024年1月1日至2024年6月30日。 （二）业绩预告情况 经财务部门初步测算，预计2024年半年度实现归属于母公司所有者的净利润 -6,000万元到-4,000万元，与上年同期（法定披露数据）相比，将出现亏损。 预计2024年半年度实现归属于母公司所有者的扣除非经常性损益后的净利 润-9,700万元到-7,700万元。 （三）本次所预计的业绩未经注册会计师审计。 二、上年同期经营业绩和财务状况 （一）归属于母公司所有者的净利润： ...

中兴财光华会计师事务所(特殊普通合伙) 关于对 2023 年年度报告的信息披露监管工作函的回复 上海证券交易所上市公司管理二部: 中兴财光华会计师事务所(特殊普通合伙)(以下简称"我们"或"会计师")于 近日收到上海证券交易所(以下简称"上交所")出具的《关于鹏欣环球资源股份有限 公司 2023 年年度报告的信息披露监管工作函》(上证公函《2024】0680 号)(以下简称 "《工作函》")。我们收到工作函后高度重视,立即会同公司对《工作函》所涉及的 问题进行逐项核查落实和回复,现将相关问题回复如下: 1. 关于公司壕外资产。年报显示,2023年末,公司境外资产 57.08 亿元,占总资 产的比例为 69.16%。公司境外经营业务主要包括刚果(金)铜钻矿业务、南非奥尼金 矿业务及鹏欣国际有关资产,累计形成收入 43.94 亿元,同比减少 29.37%,占当期营 业收入的比例为 81.78%,较上年度增加 7.3 个百分点。其中,公司在刚果(金)铜销 矿业务的主要资产为希图鲁矿,剩余可开采年限为 3-4年,公司希图鲁 4725 矿权区采 矿权已于 2024年 4 月 1 日到期,目前正在办理续期手续。此外,公司 ...

证券代码：600490 证券简称：鹏欣资源 公告编号：临 2024-036 鹏欣环球资源股份有限公司 关于上海证券交易所对公司 2023 年年度报告的信息披 露监管工作函回复的公告 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"）于近日收到上海证券交易所（以 下简称"上交所"）出具的《关于鹏欣环球资源股份有限公司 2023 年年度报告的信息 披露监管工作函》（上证公函【2024】0680 号）（以下简称"《工作函》"）。公司收到 工作函后高度重视，立即组织相关部门并会同中介机构对《工作函》所涉及的问题进 行逐项核查落实和回复,现将相关问题回复如下： P A G E 1 43 在本回复中，除非文义另有所指，下列词语具有如下含义： 公司、本公司、鹏欣资源 指 鹏欣环球资源股份有限公司 鹏欣国际 指 鹏欣国际集团有限公司 SMCO 指 希图鲁矿业股份有限公司 ECCH 指 East China Capital Holdings Limited，即东 方华银控股有限公司 GECAMIN ...

国泰君安证券股份有限公司 关于鹏欣环球资源股份有限公司 2023 年年度报告的信息披露监管工作函回复的核查意见 上海证券交易所： 国泰君安证券股份有限公司（以下简称"国泰君安"或"独立财务顾问"）担任鹏欣环 球资源股份有限公司（以下简称"鹏欣资源"、"上市公司"或"公司"）2018 年度发行股份 及支付现金购买资产并募集配套资金暨关联交易（以下简称"本次交易"）之独立财务顾 问，对鹏欣资源于近日收到贵所下发的《关于鹏欣环球资源股份有限公司 2023 年年度 报告的信息披露监管工作函》（上证公函【2024】0680 号）中需要独立财务顾问发表 意见的事项进行了审慎核查，相关情况如下： 问题 2.关于南非奥尼金矿业绩承诺未达标。年报及前期公告显示，公司 2018 年 购买位于南非的奥尼金矿矿业权，根据盈利预测，该金矿所属标的公司 2018 年至 2024 年累计承诺净利润不低于 19.44 亿元。实际净利润方面，截至 2023 年末，该项 目仍未复产、尚未形成收入，2018 年至 2023 年持续亏损，均未达到承诺业绩标准。 其中，2023 年预测净利润 6.18 亿元，实际净利润为仅为-1.09 亿元。在建工程 ...

关于《鹏欣环球资源股份有限公司 2023 年年度报告的信息 披露监管工作函》所涉及问题的核查报告 上海证券交易所： 鹏欣环球资源股份有限公司（以下简称"鹏欣资源"、"公司"或"上市公 司"）于 2024 年 5 月 29 日收到贵所下发的《关于鹏欣环球资源股份有限公司 2023 年年度报告的信息披露监管工作函》（上证公函【2024】0680 号）（以下 简称"问询函"）。申万宏源证券承销保荐有限责任公司（以下简称"申万宏源 承销保荐"或"本独立财务顾问"）作为鹏欣资源 2016 年发行股份购买资产并 募集配套资金暨关联交易的独立财务顾问，现就问询函所涉及本独立财务顾问需 回复的事项回复如下： 问题 4.关于募投项目终止。 年报显示，公司 2017 年 2 月到位募集资金净额 16.87 亿元，其中 9.39 亿元 用于希图鲁矿业股份有限公司（以下简称 SMCO）新建位于刚果（金）的 2 万 吨/年阴极铜生产线项目。SMCO 截至 2023 年末总资产为 44.02 亿元，净资产为 -4.85 亿元，2023 年度营业收入 23.36 亿元，净利润-1.57 亿元。截至 2023 年末， 该项目累计投入金额为 ...

鹏欣环球资源股份有限公司 问题 2.关于南非奥尼金矿业绩承诺未达标。年报及前期公告显示，公司 2018 年 购买位于南非的奥尼金矿矿业权，根据盈利预测，该金矿所属标的公司 2018 年至 2024 年累计承诺净利润不低于 19.44 亿元。实际净利润方面，截至 2023 年末，该项 目仍未复产、尚未形成收入，2018 年至 2023 年持续亏损，均未达到承诺业绩标准。 其中，2023 年预测净利润 6.18 亿元，实际净利润为仅为-1.09 亿元。在建工程明细显 示，奥尼金矿工程本期新增投入 3408.13 万元，期末余额 3.88 亿元，累计投入占预算 数之比仅 11.65%。 请公司：（1）补充披露奥尼金矿 2018 年至 2023 年主要财务数据，并结合奥尼金 矿运营情况，说明 2023 年实际净利润与预测净利润差距较大的原因，是否与行业趋势 一致；（2）奥尼金矿主要管理人员及关键技术人员变动情况，并结合 2018 年以来奥尼 金矿投入情况、工程进度、预计达产时间，说明奥尼金矿长期未复产、未形成收入的 原因及合理性，相关产能建设是否存在实质性障碍，相关因素前期是否可预见，前期 交易价格是否公允、决策是否 ...

国浩律师（上海）事务所 关于 鹏欣环球资源股份有限公司 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 二〇二四年六月 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 年年度股东大会 之 2023 年年度股东大会 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》"）等法律法规及 ...