从低压端功率因素提升、以合同管理管理模式推进电 机、风机和水泵能效提升、空压机节能等方面实施 10 项改造，余热发电量创历史新高，年发电量 1.55 亿 kWh, 发电量同比提升 33.2%。感谢您对公司的关注！ 问题 11：能否详细说明关于资产注入问题？进展状况！ 答：尊敬的投资者，您好！根据中铝集团和中国铜业出 具的避免同业竞争的承诺，2024 年 1 月已将青海鸿鑫纳 入上市公司合并报表范围内，并将金鼎锌业和云铜锌业 托管至驰宏锌锗。在云铜锌业资产整合方面：云铜锌业 现冶炼厂需异地搬迁，已于昆明市安宁工业园区异地新 建 15 万吨/年锌冶炼厂，2023 年 12 月 18 日开工建设， 建设周期 24 个月，目前项目进展超预期进度，预计 2025 年中投产。在金鼎锌业资产整合方面：目前金鼎锌业公 益诉讼已取得实质性进展，正在积极推进临时用地的规 范使用。在满足盈利、权属清晰等注入条件，及时启动 云铜锌业、金鼎锌业的注入。公司将严格按照相关规定 及时履行信息披露义务，本着有利于上市公司发展和维 护股东利益尤其是中小股东利益的原则，与控股股东积 极推进铅锌资产注入，尽最大努力争取早日促成整合事 宜。如有重大 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [2] Core Views - The company reported a significant increase in net profit due to the elimination of substantial asset impairment losses from 2022, with a year-on-year growth of 113.53% in net profit for 2023 [4][5] - The company has made progress in resolving industry competition issues, which is expected to enhance its operational efficiency and profitability [5] - The company achieved record production levels for lead, zinc, and germanium products in 2023, indicating strong operational performance [4] Financial Performance Summary - In 2023, the company achieved revenue of 21.95 billion yuan, a year-on-year increase of 0.24%, and a gross profit of 3.53 billion yuan, up 1.4% year-on-year [4][6] - The net profit attributable to shareholders reached 1.43 billion yuan, reflecting a substantial increase of 113.53% year-on-year, while the net profit excluding non-recurring items was 1.47 billion yuan, up 143.37% year-on-year [4][6] - The company’s production capacity includes 420,000 tons/year for lead and zinc metals and 60 tons/year for germanium products, with production volumes for lead and zinc metals increasing by 7.3% and 20.0% respectively in 2023 [4][5] Earnings Forecast - The company is projected to achieve revenues of 22.4 billion yuan, 23.0 billion yuan, and 23.2 billion yuan for the years 2023, 2024, and 2025 respectively, with net profits expected to be 1.69 billion yuan, 2.21 billion yuan, and 2.27 billion yuan [5][6] - The earnings per share (EPS) are forecasted to be 0.33 yuan, 0.43 yuan, and 0.45 yuan for the years 2024, 2025, and 2026 respectively, with corresponding price-to-earnings (P/E) ratios of 17.13x, 13.09x, and 12.72x [5][6]

公司研 究 证 券研究 报 告 铅锌 2024年03月31日 驰 宏锌锗（600497）2023年报点评 强 推 （维持） 资产减值和投资收益拖累公司业绩，看好未 目标价：6.75元 来成长性 当前价：5.67元 事项： 华创证券研究所  公司发布2023年年报，公司全年实现营业收入219.54亿元，同比增长0.24%； 证券分析师：马金龙 归母净利润 14.33亿元，同比增长 113.53%；扣非归母净利润 14.73亿元，同 比增长143.37%；管理费用10.11亿元，同比增长4.72%；资产减值损失-1.25 邮箱：majinlong@hcyjs.com 亿元，同比增加90.39%；投资净收益-1.21亿元，同比下降205.34%；经营活 执业编号：S0360522120003 动现金净流量34.10亿元，同比下降0.52%。 证券分析师：刘岗  评论： 邮箱：liugang@hcyjs.com  业绩低于预期，主要受管理费用、所得税增加和投资净收益大幅减少所致。 执业编 号：S0360522120002 2023 年，公司产销量增加对冲了产品价格下降影响，收入规模稳定。税金及 附加3.75亿元 ...

事件 3月 29日公司发布23 年报，23 年营收 219.54 亿元，同比+0.24%； 归母净利14.33 亿元，同比+113.53%；扣非归母净利14.73 亿元， 同比+143.37%。Q4 营收 55.50 亿元，环比+2.97%；归母净利-2.00 亿元，环比-135.53%；扣非归母净利-1.00 亿元，环比-118.36%。 点评 主要产品产销提升对冲价格下降，成本挖潜增厚利润空间。23年 锌锭销量同比+10.26%至 37.17 万吨，售价-12.66%至 1.93 万元/ 吨，成本-8.58%至 1.52 万元/吨；锌合金销量同比+39.20%至 14.45 万吨，售价-13.01%至 1.95 万元/吨，成本-10.48%至 1.48 万元/ 吨；铅锭销量同比+26.09%至 17.63 万吨，售价+1.14%至 1.36 万 元/吨，成本-5.01%至 1.24 万元/吨。23年公司锌产品价格下降， 同期驰宏会泽冶炼3 万吨/年锌合金、彝良驰宏资源接替等项目顺 利投运，促进公司主产品产量创历史最优，以量补价提升营收。 矿山C3 成本保持行业前1/4,冶炼 C3 成本首次进入行业前1/2 ...

Financial Performance - The company's net profit attributable to shareholders for 2023 was CNY 1,432,748,965.24, with the parent company achieving a net profit of CNY 1,743,437,471.51[3] - The total distributable profit for 2023 was CNY 1,340,446,734.65 after deducting the statutory surplus reserve of CNY 174,343,747.15 and adding retained earnings of CNY 82,041,516.56[3] - A cash dividend of CNY 1.40 per 10 shares (including tax) is proposed, amounting to a total of CNY 712,780,819.52, which represents 49.75% of the net profit attributable to shareholders[3] - The company achieved its highest historical profitability in 2023, with a net profit of CNY 1,432.75 million and a weighted average return on net assets of 14.33%[20] - The company's operating revenue for 2023 was CNY 21.95 billion, a year-on-year increase of 0.24%[39] - The net profit attributable to shareholders for 2023 was CNY 1.43 billion, representing a year-on-year growth of 113.53%[39] - The basic earnings per share for 2023 was CNY 0.2814, an increase of 113.51% from CNY 0.1318 in 2022[40] - The weighted average return on equity increased to 9.33%, up by 4.82 percentage points from 4.51% in 2022[40] - The company achieved a profit before tax of CNY 1.72 billion, a significant increase of 154.22% year-on-year[47] - The company reported a net profit of CNY 1.47 billion after deducting non-recurring gains and losses, up 143.37% from the previous year[39] Production and Capacity - The company has a comprehensive production capacity of 420,000 tons/year for lead and zinc concentrates and 630,000 tons/year for refined lead and zinc[6] - Zinc alloy production and sales exceeded 140,000 tons for the first time, with a new project at Chihong Zinc & Germanium's smelting facility capable of producing 30,000 tons/year[23] - The company’s production of zinc products reached 25.23 million tons in 2023, an increase from 23.17 million tons in 2022[45] - The company achieved a record production of 340,600 tons of lead-zinc concentrate and 697,500 tons of refined lead-zinc products in 2023[48] - The company has 11 key projects progressing smoothly, including a zinc alloy project with an annual production capacity of 30,000 tons and a resource replacement project with a capacity increase of 600,000 tons per year[49] Research and Development - The company has applied for 29 national patents in 2023, including 13 invention patents and 1 overseas invention patent[24] - The company has received 169 new effective authorized patents and achieved breakthroughs in overseas patent authorization[29] - The company accelerated innovation with 169 new patents granted in 2023 and made significant advancements in key technologies, including high-purity zinc and cadmium production[50] - Research and development expenses rose by 25.43% to ¥61,019,555.91, up from ¥48,649,449.30, indicating a significant investment in innovation[68] Market Position and Strategy - The company has been recognized as an "excellent supplier" by Ansteel Guangqi for 2023, highlighting its strong market position and partnerships[23] - The company plans to expand its market presence and enhance its product offerings through ongoing technological upgrades and strategic collaborations[23] - The company is one of the largest lead-zinc enterprises in China, with a high self-sufficiency rate and the most complete industrial chain in the sector[55] - The company focuses on resource conservation and sustainable production, implementing flexible production based on processing fee changes[60] Environmental and Sustainability Initiatives - The company invested 644 million CNY in environmental protection initiatives and was recognized as a national energy efficiency leader by two of its enterprises[53] - The company has established a comprehensive compliance management system, issuing 27 new regulations and revising 16 in the reporting period, resulting in a total of 174 effective regulations[171] - The company has implemented comprehensive pollution prevention facilities across its subsidiaries, ensuring stable operation alongside production facilities[186] - The company has established a complete environmental protection mechanism and is classified as a key pollutant discharge unit with nine subsidiaries[174] Governance and Management - The company held 3 shareholder meetings during the reporting period, passing 22 resolutions, ensuring compliance with legal and regulatory requirements[118] - The board of directors consists of 10 members, with 8 external directors, including 4 independent directors, ensuring a balanced and professional governance structure[119] - The company was recognized for its governance practices, receiving awards for best practices in corporate governance and board excellence[116] - The company has established a remuneration and assessment committee to oversee compensation matters[147] Financial Management - The company reported a significant increase in revenue, achieving a total of 1.2 billion yuan, representing a 15% year-over-year growth[138] - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 300 million yuan for potential deals[138] - The company’s total pre-tax compensation for the financial director, Li Changyun, who resigned on November 8, 2023, was 781,000 yuan[136] Risk Management - The company implemented 77 risk management measures to address the top ten risks identified for the year, enhancing its risk control framework[51] - The company acknowledges potential risks due to the complex and changing market environment, which may affect its operational plans[114] Employee and Talent Management - The company reported a total of 7,285 employees, with 2,858 in the parent company and 4,427 in major subsidiaries[161] - The employee composition includes 5,263 production personnel, 1,379 technical personnel, and 86 sales personnel[161] - The company conducted 13 external training sessions for 695 employees in collaboration with renowned enterprises and universities[162]

中铝财务有限责任公司 风险持续评估审核报告 - - - - - - - - - - 索引 审核报告 __ 财务公司风险持续评估说明 页码 lar 1 # 1 = 1 =2 in and 1-9 it to be the first and the country of the country of the country of the country of the country of the country of the country of the country of the county of the county of t the development of the production of the first t in the same election of the 2008 d and the states t in 北京市东城区朝阳门北大街| 信永中和会计师事务所 8 号宫华大厦 A 座 9 层 联系申话: +86 (010) 6554 2288 +86 (010) 6554 2288 9/F. Block A. Fu Hua Mansion No.8. Chaovangmen Beid ...

证券代码：600497 证券简称：驰宏锌锗 公告编号：临 2024-017 云南驰宏锌锗股份有限公司 关于拟继续购买董监高责任险的公告 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。 （三）投保额度：不超过人民币 15,000 万元/年（具体以与保险公司协商确 定的数额为准）。 （四）保险费用：不超过人民币 70 万元/年（含增值税）（具体以与保险公 司协商确定的数额为准）。 （五）保险期限：12 个月。 1 为提高决策效率，公司董事会拟提请股东大会在上述权限内，授权公司经 理层负责办理全体董事、监事及高级管理人员责任险购买的相关事宜（包括但 不限于确定相关责任主体；确定保险公司；在限额内确定保险金额、保险费及 其他保险条款；选择及聘任保险经纪公司或其他中介机构；签署相关法律文件 及处理与投保相关的其他事项等）。 特此公告。 云南驰宏锌锗股份有限公司董事会 为进一步完善云南驰宏锌锗股份有限公司（以下简称"公司"）风险管理 体系，保障公司和投资者的权益，促进公司董事、监事及高级管理人员在其职 责范围内更充分地行使权利和履行 ...

2023 年度独立董事述职报告 （陈旭东） 作为云南驰宏锌锗股份公司（以下简称"公司"）的独立董事，本人严格按 照《公司法》《上市公司独立董事管理办法》《上市公司治理准则》等法律法规， 以及《公司章程》《公司独立董事制度》等相关规定和要求，从公司整体利益出 发，积极参加公司相关会议，认真审议各项议案，秉持客观、公正、独立的立场， 对相关事项发表独立意见，充分发挥了独立董事应有作用，切实维护了公司及全 体股东的利益。现将本人 2023 年度履职情况报告如下： 一、独立董事的基本情况 本人陈旭东，男，汉族，1963 年 12 月出生，中共党员，本科学历，教授（会 计学）职称，1990 年 7 月参加工作。历任云南财经大学会计学院会计学讲师、副 教授、教授。现任一心堂药业集团股份有限公司独立董事、建设工业集团（云南） 股份有限公司独立董事。2018 年 8 月 8 日至今任公司独立董事。 本人具备法律法规要求的专业资质和能力，具备法律法规要求的独立性，并 在履职中保持客观、公正、独立的专业判断，在从事的专业领域积累了丰富的工 作经验。 二、独立董事 2023 年度履职概况 2023 年度，本人积极出席股东大会、董事 ...

云南驰宏锌锗股份有限公司 关于在中铝财务有限责任公司存款风险应急处置预案 第一章 总则 第一条 为有效防范、及时控制和化解云南驰宏锌锗股份有限公司及控股子 公司（以下简称"公司"）在中铝财务有限责任公司（以下简称"财务公司"）存 款的风险，保证资金的安全性、流动性，特制订本应急处置预案。 第二章 组织机构及职责 第二条 公司成立存款风险预防处置领导小组（以下简称"领导小组"），负 责组织存款风险的防范和处置工作；领导小组下设办公室，负责实施存款风险防 范及处置工作。 第三条 领导小组由公司董事长任组长，为存款风险防范及处置工作第一责 任人；总经理、财务总监任副组长，组员包括公司董事会秘书、财务、证券、法 律和审计监察部门等负责人。 第四条 领导小组办公室设在财务部门，由财务部门负责人任办公室主任， 成员包括财务、证券、法律和审计监察部门等相关人员。负责对财务公司的经营 资质、业务和风险状况进行监控和评估，并视出现的风险状况，启动应急处置预 案。 第五条 领导小组及办公室成员不得隐瞒、缓报、谎报公司存款情况、存款 风险，或者授意他人隐瞒、缓报、谎报存款情况、存款风险。 第六条 作为公司存款风险应急处置机构，一旦 ...

一、独立董事的基本情况 作为公司的独立董事，本人拥有专业资质及能力，在从事的专业领域积累了 丰富的经验。本人工作履历、专业背景以及兼职情况如下： 2023 年度独立董事述职报告 （方自维） 作为云南驰宏锌锗股份公司（以下简称"公司"）的独立董事，本人严格按 照《公司法》《上市公司独立董事管理办法》《上海证券交易所上市公司自律监 管指引第 1 号——规范运作》等法律法规、规范性文件，以及《公司章程》《公 司独立董事制度》等相关规定和要求，积极参加公司股东大会、董事会及各专门 委员会，凭借丰富的专业知识和经验在董事会日常工作及决策中履职尽责，对董 事会审议的重大事项发表独立客观意见，为董事会科学决策提供有效支撑，促进 公司规范运作。现将本人 2023 年度履职情况报告如下： （三）独立董事专门工作会议情况 根据公司实际情况，报告期内公司召开了 1 次独立董事专门会议，本人积极 参会，对 4 项重要事项进行认真研讨，并发表了事前认可意见和同意的独立意见。 本人方自维，男，汉族、1968 年 10 月出生，中国籍，中共党员，硕士学历， 正高级会计师、注册会计师、注册资产评估师。历任云南省商业储运总公司主办 会计、云南 ...