Financial Performance - In 2022, the net profit attributable to shareholders of the listed company was CNY 689,220,007.62, representing 91.24% of the total profit available for distribution[3]. - The company plans to distribute a cash dividend of CNY 1.20 per 10 shares, totaling CNY 610,954,988.16, based on a total share capital of 5,091,291,568 shares[3]. - The operating revenue for 2022 was CNY 217.17 billion, with a net profit of CNY 34.28 billion, reflecting a continuous improvement in profitability[6]. - The company achieved operating revenue of 21.9 billion RMB in 2022, a year-on-year increase of 0.85%[23]. - Net profit attributable to shareholders reached 669.6 million RMB, reflecting a growth of 14.58% compared to the previous year[23]. - The net cash flow from operating activities was 3.43 billion RMB, up 5.78% year-on-year[23]. - The company's total assets decreased by 6.96% to 26.6 billion RMB as of the end of 2022[23]. - The asset-liability ratio improved to 35.26%, a decrease of 4.59 percentage points year-on-year, marking the best performance since the company went public[29]. - Basic earnings per share increased to 0.1315 RMB, representing a growth of 14.55% from the previous year[24]. - The weighted average return on net assets rose to 4.50%, an increase of 0.57 percentage points year-on-year[24]. Environmental Initiatives - The company has invested CNY 5.23 billion in environmental protection initiatives, achieving a 100% compliance rate for pollutant discharge and solid waste disposal[10]. - In 2022, the company invested 5.23 billion yuan in environmental protection, achieving a 100% completion rate for rectifying issues identified by central ecological inspections[41]. - The company constructed 6 green mines and 4 green factories, enhancing its commitment to environmental protection and sustainable development[81]. - The company is committed to strict compliance with national environmental protection regulations, continuously improving pollution prevention levels through technology upgrades[134]. Technological Innovation - The company has developed 37 technological achievements recognized at the provincial and ministerial levels, and added 133 new effective patents, including 18 invention patents[12]. - The company is focusing on technology innovation, having undertaken 15 provincial and ministerial projects and hosting a national forum on sustainable development in the lead-zinc industry[11]. - The company successfully completed 15 provincial and above-level projects, including 4 national key R&D projects, enhancing its technological capabilities[34]. - The company has implemented advanced mining and smelting technologies, including deep well mining and comprehensive recovery of various valuable metals[80]. Market and Industry Trends - The lead and zinc industry in China is expected to experience a high-level fluctuation in prices in 2023, with lead prices projected to range between 14,000 and 16,500 RMB per ton[127]. - The domestic lead and zinc market is expected to maintain a tight balance in supply and demand, with a slight increase in consumption anticipated[127]. - The lead and zinc industry is witnessing a trend towards green and low-carbon transformation, with an emphasis on resource recycling and sustainable practices[124]. - The global mining landscape is undergoing restructuring, with countries seeking to reduce reliance on foreign resources, increasing the difficulty of securing stable resource supplies from abroad[112]. Governance and Management - The board of directors consists of 11 members, including 8 external directors, with a structure that ensures effective checks and balances[139]. - The company has established a governance structure that integrates party leadership, ensuring a scientific and standardized decision-making process[138]. - The company has established a dual prevention mechanism for safety management, focusing on major hazard control and enhancing safety skills across the workforce[134]. - The company has implemented a comprehensive internal control system to enhance management effectiveness and risk management[185]. Production and Operations - In 2022, the company produced 8.56 million tons of lead and 23.17 million tons of zinc, with total lead and zinc products reaching 43.83 million tons[31]. - The company achieved a zinc recovery rate of 100% in its innovative low-alkali process, setting an industry benchmark[33]. - The company has a total mining capacity of 3 million tons per year and a zinc-lead smelting capacity of 630,000 tons[54]. - The company has established four major smelting bases, ensuring a stable industrial layout in resource-rich regions of Inner Mongolia and Yunnan[78]. Risk Management - The company has identified ten major risks for the year and has developed corresponding strategies and measures to address them[42]. - The company is exposed to metal price fluctuation risks, particularly in zinc and lead, which significantly impact profit levels due to their volatility influenced by economic cycles and market supply-demand dynamics[134]. - The company has implemented measures to enhance market analysis capabilities and utilize financial derivatives to manage metal price risks effectively[134]. Shareholder Engagement - The company held 3 shareholder meetings during the reporting period, reviewing 23 major matters, adhering strictly to legal regulations and internal rules[138]. - The company engaged in 69 investor communication sessions, reaching 358 participants, and responded to 200 investor calls and 140 inquiries via email and online platforms[140]. - The company has a strategic focus on employee engagement through stock ownership, aligning employee interests with company performance[156]. Future Outlook - The company aims to achieve an operating income of over 22 billion RMB in 2023, with a net cash flow from operating activities expected to exceed 3 billion RMB[131]. - The company has set a development goal of becoming a world-class lead, zinc, and germanium enterprise by 2035, focusing on resource enhancement and technological innovation[128]. - The company plans to enhance production organization and efficiency through intelligent management and full-cycle management practices[130].

Financial Performance - The company's operating revenue for Q1 2023 was CNY 5,787,614,493.61, representing a year-on-year increase of 6.19%[4] - Net profit attributable to shareholders was CNY 580,468,012.35, with a year-on-year increase of 5.86%[4] - Basic earnings per share were CNY 0.1140, reflecting a growth of 5.85% year-on-year[4] - Total operating revenue for Q1 2023 reached ¥5,787,614,493.61, an increase of 6.2% compared to ¥5,450,421,011.13 in Q1 2022[15] - Net profit for Q1 2023 was ¥582,163,678.98, representing a 6.1% increase from ¥548,635,028.58 in Q1 2022[16] - Earnings per share for Q1 2023 was ¥0.1140, compared to ¥0.1077 in Q1 2022, reflecting a growth of 3.6%[16] Cash Flow - The net cash flow from operating activities reached CNY 1,247,965,642.82, showing a significant increase of 84.98% compared to the previous year[4] - In Q1 2023, the company generated a net cash flow from operating activities of ¥1,247,965,642.82, a significant increase of 85.0% compared to ¥674,647,109.42 in Q1 2022[18] - Total cash inflow from operating activities was ¥7,066,586,163.22, up from ¥6,073,166,076.14 in the same period last year, representing an increase of 16.4%[18] - Cash outflow for operating activities was ¥5,818,620,520.40, compared to ¥5,398,518,966.72 in Q1 2022, reflecting an increase of 7.8%[18] - The net increase in cash and cash equivalents was ¥445,494,223.55, contrasting with a decrease of -¥646,933.17 in Q1 2022[19] - The ending balance of cash and cash equivalents reached ¥1,507,664,724.32, up from ¥1,189,052,091.61 at the end of Q1 2022[19] Assets and Liabilities - Total assets at the end of the reporting period were CNY 26,791,007,423.70, an increase of 0.72% from the end of the previous year[4] - The company's total assets reached 26,791,007,423.70 RMB, compared to 26,599,514,272.14 RMB at the end of 2022[12] - Total liabilities decreased to ¥8,996,750,353.24 as of March 31, 2023, down from ¥9,378,913,894.72 at the end of 2022[13] - The company reported a total non-current asset value of 23,395,800,176.57 RMB, down from 23,595,240,529.57 RMB[12] Shareholder Information - Total number of common shareholders at the end of the reporting period was 161,981[8] - Yunnan Metallurgical Group Co., Ltd. holds 1,944,142,784 shares, accounting for 38.19% of total shares[8] - The company's equity attributable to shareholders increased to CNY 15,489,437,013.58, up 3.84% from the previous year[4] Cost Management - The company reported a decrease in financial expenses by 55.24%, resulting from a reduction in interest-bearing liabilities[6] - The company reported a decrease in financial expenses to ¥28,572,542.53 in Q1 2023, down from ¥63,841,757.14 in Q1 2022, highlighting improved cost management[15] - Total operating costs for Q1 2023 were ¥5,113,713,368.83, up 6.0% from ¥4,823,861,776.86 in Q1 2022[15] Research and Development - Research and development expenses for Q1 2023 were ¥3,117,065.55, significantly reduced from ¥13,480,643.07 in Q1 2022, indicating a strategic shift in R&D spending[15] Other Financial Metrics - Other comprehensive income after tax for Q1 2023 was -¥16,840,599.02, compared to ¥19,023,945.45 in Q1 2022, indicating a shift in financial performance[16] - The company has not disclosed any significant new product developments or market expansion strategies in the current report[10]

2021 年年度报告 公司代码：600497 公司简称：驰宏锌锗 云南驰宏锌锗股份有限公司 2021 年年度报告 1 / 218 2021 年年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实性、准 确性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、公司全体董事出席董事会会议。 三、 信永中和会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、公司负责人王冲、主管会计工作负责人陈青及会计机构负责人（会计主管人员）李昌云 声明：保证年度报告中财务报告的真实、准确、完整。 五、董事会决议通过的本报告期利润分配预案或公积金转增股本预案 经信永中和会计师事务所（特殊普通合伙）审计，公司 2021 年度归属于上市公司股东的净利 润为 584,417,261.51 元，母公司实现净利润 1,438,146,515.29 元，按照母公司实现净利润 1,438,146,515.29 元提取 10%的法定盈余公积金 143,814,651.53 元，加上以前年度结转的未分配 利润 289,667,162.10 元，2021 年 ...