Financial Performance - The company's operating revenue for Q1 2024 was CNY 8,570,528,202.12, representing a year-on-year increase of 2.70%[3] - The net profit attributable to shareholders for the same period was CNY 169,003,039.91, reflecting an increase of 11.29% compared to the previous year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 168,490,928.43, up by 15.82% year-on-year[3] - The basic earnings per share for Q1 2024 was CNY 0.1550, an increase of 11.27% from the same period last year[3] - Total operating revenue for Q1 2024 reached ¥8,570,528,202.12, an increase of 2.7% compared to ¥8,345,542,074.93 in Q1 2023[21] - Net profit for Q1 2024 was ¥169,096,065.84, compared to ¥151,720,680.13 in Q1 2023, representing an increase of 11.4%[22] - Basic and diluted earnings per share for Q1 2024 were both ¥0.1550, compared to ¥0.1393 in Q1 2023, showing an increase of 11.5%[23] - The net profit for Q1 2024 reached CNY 158,239,949.95, up 14.7% from CNY 137,838,368.06 in the same period last year[35] Assets and Liabilities - The total assets at the end of the reporting period amounted to CNY 16,226,402,428.19, which is a 9.60% increase from the end of the previous year[4] - The total assets increased to ¥16,226,402,428.19 in Q1 2024, compared to ¥14,805,081,434.65 in Q1 2023, marking a growth of 9.6%[18] - Total liabilities rose to ¥11,229,413,098.55 in Q1 2024, up from ¥9,982,606,093.79 in Q1 2023, reflecting an increase of 12.5%[18] - The total liabilities increased to CNY 10,553,923,178.14 in Q1 2024, up from CNY 9,601,083,798.25 in Q1 2023, reflecting a rise of approximately 9.9%[35] Cash Flow - The net cash flow from operating activities was negative at CNY -300,680,812.45, indicating a significant cash outflow during the quarter[3] - Cash flow from operating activities for Q1 2024 was negative at -300,680,812.45 RMB, compared to a positive 138,139,087.56 RMB in Q1 2023, indicating a significant decline in operational cash generation[26] - The cash flow from operating activities showed a net outflow of CNY 73,280,194.93 in Q1 2024, contrasting with a net inflow of CNY 244,019,418.27 in Q1 2023[38] - Cash outflow from operating activities increased to 9,270,281,667.35 RMB in Q1 2024, compared to 8,538,492,540.46 RMB in Q1 2023, representing a rise of about 8.61%[26] Research and Development - Research and development expenses surged to ¥33,377,434.32 in Q1 2024, significantly higher than ¥5,968,366.90 in Q1 2023, indicating a focus on innovation[22] - Research and development expenses surged to CNY 30,522,117.84 in Q1 2024, compared to only CNY 862,666.24 in Q1 2023, indicating a significant focus on innovation[35] Shareholder Equity - The equity attributable to shareholders at the end of the reporting period was CNY 4,996,583,775.35, up by 3.62% compared to the previous year[4] - The total equity attributable to shareholders increased to ¥4,996,583,775.35 in Q1 2024, up from ¥4,822,182,812.50 in Q1 2023, reflecting a growth of 3.6%[18] - The company reported a total equity of CNY 5,019,318,993.66 in Q1 2024, an increase from CNY 4,854,454,003.24 in Q1 2023, representing a growth of about 3.4%[35] Inventory and Current Assets - Total current assets as of March 31, 2024, amounted to RMB 12,095,562,509.32, an increase from RMB 10,654,313,976.53 in the previous year[16] - Current assets totaled 11,107,540,659.29 RMB as of March 31, 2024, compared to 9,968,821,698.19 RMB at the end of 2023, reflecting an increase of approximately 11.43%[30] - Inventory as of March 31, 2024, was RMB 8,416,346,766.92, up from RMB 7,467,991,254.54 in the same period last year[16] - Inventory increased to 7,823,003,577.21 RMB in Q1 2024, compared to 7,218,786,178.78 RMB in Q1 2023, indicating a rise of approximately 8.36%[30] Government Subsidies - The company received government subsidies amounting to CNY 5,885,488.42, which are closely related to its normal business operations[5] Financial Expenses - The financial expenses for Q1 2024 were CNY 93,185,977.95, up from CNY 56,785,815.30 in Q1 2023, indicating a rise of about 64.2%[35] Production and Sales - In Q1 2024, the production of lead products decreased by 2.88% to 139,158.53 tons, while sales fell by 4.80% to 143,756.55 tons compared to Q1 2023[13] - The production of cathode copper increased by 6.53% to 43,077.20 tons, but sales decreased by 2.38% to 39,997.99 tons in the same period[13] - Gold production rose by 15.67% to 3,401.56 kg, with sales increasing by 4.42% to 3,376.92 kg compared to the previous year[13]

河南豫光金铅股份有限公司 2023 年年度股东大会会议文件 河南豫光金铅股份有限公司 2023 年年度股东大会会议议程 河南豫光金铅股份有限公司 2023 年年度股东大会 会议文件 河南豫光金铅股份有限公司 2024 年 5 月 10 日 8、关于2023年度董事、高级管理人员薪酬的确定以及2024年度董事、高级管理 人员薪酬方案的议案 9、关于审议2023年度监事薪酬及2024年度监事薪酬方案的议案 一、 投票方式：本次股东大会采取现场投票和网络投票相结合的方式 二、 现场会议召开的日期、时间和地点 召开的日期时间：2024年5月10日 14点30分 会议地点: 公司510会议室（河南省济源市荆梁南街1号） 三、网络投票的系统、起止日期和投票时间 股权登记日登记在册的公司股东可通过上海证券交易所股东大会网络投票系统 行使表决权。通过交易系统投票平台的投票时间为2024年5月10日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联网投票平台的投票时间为2024年5月10 日的9:15-15:00。 四、会议主持人：公司董事长赵金刚先生 五、议程： 1、2023年度董事 ...

证券代码：600531 证券简称：豫光金铅 公告编号：临 2024-040 河南豫光金铅股份有限公司 关于为全资子公司提供担保的进展公告 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。 重要内容提示： ●被担保人名称：河南豫光金铅股份有限公司（以下简称"公司"）全资子公 司上海豫光金铅国际贸易有限公司（以下简称"上海豫光"）。 ●本次担保金额及已实际为其提供的担保余额：本次公司为上海豫光提供 的担保金额为人民币 5,000 万元。截至本公告披露日，公司已实际为其提供的 担保余额为人民币 26,499 万元（不含本次担保金额）。 一、担保情况概述 （一）公司第八届董事会第十四次会议和 2022 年年度股东大会审议通 过了《关于 2023 年度公司为全资子公司提供担保额度预计的议案》，同意公 司为全资子公司上海豫光及其全资子公司豫光国际贸易有限公司提供额度 不超过人民币 60,000 万元的担保，担保额度有效期自 2022 年年度股东大会 批准之日起至 2023 年年度股东大会召开日止，并授权公司董事长或董事长 书面授权的代 ...

证券代码：600531 证券简称：豫光金铅 公告编号：临 2024-039 河南豫光金铅股份有限公司 关于为全资子公司提供担保的进展公告 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。 重要内容提示： ●被担保人名称：河南豫光金铅股份有限公司（以下简称"公司"）全资 子公司江西源丰有色金属有限公司（以下简称"江西源丰"）。 ●本次担保金额及已实际为其提供的担保余额：本次公司为江西源丰提供 的担保金额为人民币 900.00 万元，截至本公告披露日，已实际为其提供的担 保余额为 14,381.33 万元（不含本次担保金额）。 ●本次担保是否有反担保：无 二、被担保人基本情况 1、被担保人名称：江西源丰有色金属有限公司 2、社会信用代码：91360825561057744X 3、成立时间：2010 年 08 月 27 日 4、注册地址：江西省吉安市永丰县工业西区 5、注册资本：16,185.86 万元人民币 6、法定代表人：李新战 ●对外担保逾期的累计数量：无 一、担保情况概述 （一）公司第八届董事会第二十三次会议和 2024 ...

Financial Performance - The company's operating revenue for 2023 reached ¥32,145,290,242.95, an increase of 18.56% compared to ¥27,112,399,770.52 in 2022[21] - Net profit attributable to shareholders of the listed company was ¥581,205,021.84, reflecting a growth of 36.79% from ¥424,900,660.94 in the previous year[21] - The basic earnings per share for 2023 was ¥0.53, up 35.90% from ¥0.39 in 2022[22] - The total assets of the company increased by 7.17% to ¥14,805,081,434.65 at the end of 2023, compared to ¥13,814,348,959.44 at the end of 2022[21] - The company reported a net profit of ¥573,304,806.80 after deducting non-recurring gains and losses, which is an increase of 48.76% from ¥385,380,120.34 in 2022[21] - The company achieved significant production increases in key products, with lead, copper, gold, and silver production rising by 17.84%, 8.17%, 6.13%, and 8.52% respectively compared to the previous year[32] - The company’s main business revenue from non-ferrous metals reached 17.53 billion RMB, with a gross margin of 13.89%[52] - The company's main products, including electrolytic lead, cathode copper, gold, and silver, saw an increase in both production and sales volume, contributing to higher revenue and costs[53] Cash Flow and Investments - The net cash flow from operating activities decreased by 62.08% to ¥93,823,203.82 in 2023, down from ¥247,429,048.28 in 2022[21] - The operating cash flow decreased by 62.08% to 93.82 million RMB due to increased tax payments and reduced government subsidies[49] - The net cash flow from investing activities was -40.89 million yuan, primarily due to decreased cash payments for the acquisition of fixed assets, intangible assets, and other long-term assets[64] - The net cash flow from financing activities was 251.47 million yuan, reflecting an increase in working capital and funding needs during the reporting period[64] Research and Development - The company invested 247.81 million RMB in R&D, a 33.77% increase from the previous year, indicating a focus on innovation[49] - Total research and development expenses amounted to CNY 631,545,046.37, representing 1.96% of total revenue[61] - The company increased its R&D investment, with a 33.77% rise in R&D expenses compared to the previous year[60] - The company has developed 34 new types of special alloys, including lead-antimony and lead-calcium alloys, enhancing its product offerings in the high-precision materials sector[34] Market and Sales Strategy - The company’s sales strategy emphasizes direct sales to end customers, minimizing intermediate costs to maximize profits[42] - The domestic sales prices of the company's products are adjusted based on market prices from various trading platforms, ensuring competitiveness[43] - The company has established long-term partnerships with major battery manufacturers and raw material suppliers, expanding its sales and procurement channels[47] - The company is expanding into new markets, including food and pharmaceuticals for sulfuric acid sales, while also developing high-end alloy customers[98] Environmental and Social Responsibility - The company is committed to achieving a zero-accident and zero-pollution goal in its environmental management practices[96] - The company invested 253 million yuan in environmental protection during the reporting period[140] - The total wastewater discharge was 940,693 tons, with a flow rate of 850 m³/d at the main discharge point[142][144] - The company has implemented advanced wastewater treatment systems that achieve a 70% recovery rate of treated water for production use[152] - The company has been preparing and disclosing an annual social responsibility report since 2008, demonstrating its commitment to sustainability[168] Risk Management - The company has established a comprehensive risk management system for futures hedging, aligning its positions with production scale, inventory levels, and net risk exposure[74] - The company faces price volatility risks due to fluctuations in international commodity prices, which can impact profitability; measures include enhancing market analysis and optimizing procurement plans[101] - Currency exchange rate fluctuations pose risks, particularly with raw material imports; the company will utilize forward and options trading to mitigate these risks[103] Corporate Governance - The company has held multiple shareholder meetings in 2023, with all proposed resolutions passing without opposition[107] - The company continues to maintain a stable management structure with no new appointments or departures reported[110] - The overall management compensation reflects the company's commitment to retaining experienced leadership[110] - The company is committed to transparency in its remuneration practices, ensuring accurate disclosure[116] Future Outlook - The company aims to produce 600,000 tons of lead products, 13 tons of gold, 1,610 tons of silver, and 155,000 tons of cathode copper in 2024, with a sales revenue target of 32.955 billion yuan[95] - The company plans to enhance production efficiency and reduce costs, targeting improvements in production yield, recovery rates, and operational efficiency[95] - The company is focusing on technological innovation and the development of advanced non-ferrous metal materials to meet new production demands[97]

一、对公司 2023 年度报告及摘要的审核意见 (1) 公司 2023 年年度报告编制和审议程序符合法律、法规、《公司章程》 和公司内部管理制度的各项规定: (2)公司 2023 年年度报告的内容和格式符合中国证监会和上海证券交易所 的各项规定,所包含的信息能从各个方面真实地反映出公司当年度的经营管理、 财务状况及现金流量等情况: ( 3 ) 在监事会提出本意见前,未发现参与 2023 年年度报告编制和审议的人 员有违反保密规定的行为; （4）监事会全体成员保证公司 2023 年年度报告所披露的信息真实、准确、 完整,承诺其中不存在任何虚假记载、误导性陈述或重大遗漏。 河南豫光金铅股份有限公司监事会 关于第八届监事会第二十二次会议有关事项的意见 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 规及《公司章程》的相关规定,我们作为河南豫光金铅股份有限公司（以下简称: "公司"）的监事,现对公司第八届监事会第二十二次会议审议的有关事项发表 意见如下: 二、关于公司 2023年度利润分配方案的审核意见 监事会认为: 公司董事会提出的 2023 年度利润分配方案符合公司的客观情 况,履行了必要的审 ...

证券代码：600531 证券简称：豫光金铅 公告编号：临 2024-032 河南豫光金铅股份有限公司 关于2023年度计提资产减值准备的公告 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。 公司于 2024 年 4 月 12 日召开公司第八届董事会第二十六次会议及第八届监 事会第二十二次会议，审议通过了《关于 2023 年度计提资产减值准备的议案》， 现将相关情况公告如下： 一、本次计提资产减值准备情况概述 | | 项目 | 计提减值金额 | | --- | --- | --- | | 信用减值损失 | 应收账款坏账损失（负数为计提数） | -2,247,087.53 | | | 其他应收款坏账损失（负数为计提数） | -7,952,000.03 | | | 小计 | -10,199,087.56 | | 资产减值损失 | 存货跌价损失及合同履约成本减值损失 （负数为计提数） | -116,717,542.79 | | | 固定资产减值损失（负数为计提数） | -4,890,555.10 | | | 小计 | -121, ...

证券代码：600531 证券简称：豫光金铅 公告编号：临 2024-029 河南豫光金铅股份有限公司 第八届监事会第二十二次会议决议公告 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 河南豫光金铅股份有限公司（以下简称"公司"）于 2024 年 4 月 9 日发出召开 第八届监事会第二十二次会议的通知，会议于 2024 年 4 月 12 日上午 10:30 在公 司 511 会议室召开，会议应到监事 5 人，实到监事 5 人，其中李向前先生以通讯 方式参与表决。会议由监事会主席黄东锋先生主持。本次会议的召开，符合《公 司法》和《公司章程》的有关规定，会议合法有效。 二、监事会会议审议情况 会议经充分讨论，以书面及通讯表决的方式审议并通过了以下议案： 1、2023 年度监事会工作报告 本议案尚需提交公司 2023 年年度股东大会审议。 3、关于审议公司 2023 年年度报告及摘要并发表审核意见的议案 2023 年年度报告及摘要详见上海证券交易所网站（http://www.sse.com.cn）。 ...

独立董事 郑远民 (2024年4月12日) 河南豫光金铅股份有限公司 2023 年度独立董事述职报告 作为公司的独立董事,本人未在公司担任除独立董事以外的任何职务,自身 及直系亲属、主要社会关系均不在公司主要股东体系内担任任何职务。履职过程 中不受控股股东、实际控制人及其他与公司存在利益关系的单位或个人的影响。 不存在任何影响独立董事独立性的情形。 二、年度履职概况 (一) 出席董事会及股东大会参会情况 2023 年度,作为独立董事,本人本着勤勉尽责的态度,出席并认真审阅了 公司提供的各项会议材料,积极参与各议案的讨论,最大限度发挥专业知识和工 作经验优势,提出合理的意见和建议,同时独立、客观地行使表决权,对董事会 各项议案均按自身意愿进行了投票,充分发挥了独立董事的作用。报告期内,公 司共召开董事会 11 次,股东大会 4 次,本人参与的董事会、股东大会情况如下: | 独立董事 | 参加董事会情况 | | | | 参加股东 | 说明 | | --- | --- | --- | --- | --- | --- | --- | | | 应参会 缺席 | 亲自参会 | 委托 | 是否连续两次未 | 大会情况 | ...

证券代码：600531 证券简称：豫光金铅 公告编号：临 2024-035 河南豫光金铅股份有限公司 关于公司与控股股东河南豫光金铅集团有限责任 公司互为提供担保的公告 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。 重要内容提示： 被担保人名称：公司控股股东河南豫光金铅集团有限责任公司及其控股子 公司河南豫光锌业有限公司（以下简称"豫光集团及其控股子公司"） 本次担保金额及已实际为其提供的担保余额：公司本次为豫光集团及其 控股子公司申请银行授信提供担保，担保额度合计为 25 亿元人民币，豫光集团 及其控股子公司为公司及公司全资子公司申请银行授信提供担保，担保额度为 80 亿元人民币。截至 2024 年 4 月 12 日，本公司已实际为其提供担保余额为 8.76 亿元人民币，豫光集团及其控股子公司已为公司及公司全资子公司提供担保余额 为 32.69 亿元人民币。此次互保授权期限两年，即自 2023 年年度股东大会审议 通过本议案之日起至 2025 年年度股东大会召开之日止。 本次担保是否有反担保：有 对外担保逾期的累计数 ...