关于公司第八届董事会第十九次会议相关事项的独立意见 作为河南豫光金铅股份有限公司（以下简称"公司"）的独立董事，我们就 公司第八届董事会第十九次会议审议的《关于选举第八届董事会非独立董事候选 人的议案》事项发表独立意见如下： 我们认真对本次董事会推选的董事候选人赵金刚先生的个人履历等相关资料 进行审核，我们认为被提名人均具备相关专业知识和相关决策、监督、协调能力， 具备与其行使职权相应的任职条件，符合担任上市公司董事的条件，具备董事相 应的任职资格，不存在《公司法》《公司章程》等规定不得担任公司董事的情形， 不存在被中国证监会确定为市场禁入者并且禁入尚未解除的情况，最近三年未曾 受到过中国证监会和上海证券交易所的任何处罚和惩戒。公司董事会提名非独立 董事候选人的程序符合《公司法》《公司章程》及有关法律法规的相关规定。我 们一致同意公司董事会提名赵金刚先生为公司第八届董事会非独立董事候选人， 同意将此议案提交公司股东大会审议。 独立董事签字：吕文栋 郑远民 河南豫光金铅股份有限公司独立董事 郑登津 2023 年 9 月 7 日 ...

河南豫光金铅股份有限公司（以下简称"公司"）董事长杨安国先生因达 到法定退休年龄，根据济源产城融合示范区管委会通知，杨安国先生不再担任 公司控股股东河南豫光金铅集团有限责任公司董事长职务。近日，杨安国先生 向公司董事会提交辞职报告，申请辞去公司董事长、董事、董事会战略及投资 委员会主任委员等职务，并向董事会确认其与公司董事会并无意见分歧，亦无 其他因辞职而需知会股东或债权人的事宜。杨安国先生的辞职不会导致公司董 事会成员低于法定最低人数，公司将按照《公司法》及《公司章程》等相关规 定选举产生新任董事长。 证券代码：600531 证券简称：豫光金铅 公告编号：临 2023- 杨安国先生自2000年担任公司董事长以来，认真贯彻省委省政府、市委市 政府决策部署，稳中求进、前瞻布局，带领公司管理层，在追求股东利益最大 化和兼顾公司相关者利益方面做出了卓有成效的贡献，公司收入规模持续增 长，利润水平稳步提升。杨安国先生在任期间，带领公司完成了铅冶炼工业技 术改造的五次革命性升级，公司由一个地方性小企业发展成国内最大的铅行业 龙头企业，公司铅冶炼技术成果多次获得国家、河南省、济源市的奖项，其 中，"氧气底吹氧化—鼓风炉还 ...

证券代码：600531 证券简称：豫光金铅 公告编号：临 2023-045 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： 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 2023 年公司为全资子公司江西源丰提供额度不超过人民币 20,000 万元的担保，并 授权公司董事长或董事长书面授权的代表在担保额度内，办理具体的签署事 项。具体内容详见公司于 2023 年 3 月 25 日和 4 月 19 日在上海证券交易所网 站（www.sse.com.cn）及公司指定披露媒体《中国证券报》《上海证券报》《证 券日报》刊登的《关于 2023 年度公司为全资子公司提供担保额度预计的公 告》（公告编号：临 2023-020）和《2022 年年度股东大会决议公告》（公告编 号：临 2023-024）。 （二）因公司全资子公司江西源丰经营发展需要， ...

证券代码：600531 证券简称：豫光金铅 公告编号：临 2023-044 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：公司于 2023 年 8 月 10 日、2023 年 8 月 15 日分别为上海豫光提供人民币 3,000 万元、3,000 万元担保， 共计 6,000 万元担保。截至本公告披露日，已实际为其提供的担保余额为 17,200 万元（不含本次担保金额）。 ●本次担保是否有反担保：无 ●对外担保逾期的累计数量：无 ●特别风险提示：被担保方上海豫光最近一期资产负债率超过 70%，敬 请广大投资者注意相关风险。担保对象为公司全资子公司，担保风险可控。 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 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥16.53 billion, an increase of 19.73% compared to ¥13.81 billion in the same period last year[19]. - Net profit attributable to shareholders for the first half of 2023 was ¥364.93 million, up 44.54% from ¥252.48 million year-on-year[19]. - The net profit after deducting non-recurring gains and losses was ¥347.40 million, representing a 48.72% increase from ¥233.59 million in the previous year[19]. - Basic earnings per share for the first half of 2023 were ¥0.3347, a 44.52% increase compared to ¥0.2316 in the same period last year[20]. - The total profit reached 447.93 million yuan, marking an 87.55% increase compared to the same period last year, while the net profit attributable to shareholders was 364.93 million yuan, up 44.54% year-on-year[34]. - Operating revenue for the period reached ¥16,532,221,450.22, an increase of 19.73% compared to ¥13,807,577,361.01 in the same period last year[45]. - Operating costs increased to ¥15,752,698,376.27, reflecting an 18.91% rise from ¥13,247,982,558.87 year-on-year[45]. - The company reported a net profit of 801.06 million RMB from its subsidiary Henan Yuguang Alloy Co., Ltd., which focuses on alloy lead production and sales[59]. Asset and Liability Management - The company's total assets at the end of the reporting period amounted to ¥15.32 billion, a growth of 10.88% from ¥13.81 billion at the end of the previous year[19]. - The net assets attributable to shareholders increased to ¥4.61 billion, reflecting a 5.74% rise from ¥4.36 billion at the end of the previous year[19]. - The company's total liabilities reached CNY 10,708,094,012.85, up from CNY 9,455,453,844.94, which is an increase of approximately 13.2%[139]. - Long-term borrowings increased by 36.60% to ¥1,569,605,338.32, due to the reclassification of non-current liabilities[49]. - The company's total equity increased to ¥4,708,128,417.78 from ¥4,521,689,497.52, reflecting a growth of 4.1%[143]. Cash Flow and Financing Activities - The company reported a net cash flow from operating activities of -¥154.58 million, compared to -¥144.19 million in the same period last year[19]. - Net cash flow from financing activities significantly improved to ¥516,420,504.56, a 567.17% increase from ¥77,404,932.34 in the previous year[45]. - The company generated cash inflows from operating activities totaling ¥18,066,718,391.54 in the first half of 2023, compared to ¥14,867,907,991.88 in the same period of 2022, an increase of 21.5%[152]. - The net cash flow from financing activities was CNY 466,675,767.91, a significant recovery from CNY -64,698,069.34 in the same period last year[156]. Production and Sales Performance - The company achieved a lead product output of 269,200 tons, cathode copper output of 83,700 tons, gold output of 6,582.49 kg, and silver output of 803.23 tons, resulting in a total revenue of 16.532 billion yuan, a 19.73% increase year-on-year[34]. - The production of lead products, cathode copper, gold, and silver increased by 18.58%, 4.00%, 41.17%, and 19.85% respectively compared to the same period last year[35]. - The sales volume of lead products reached 276,205.09 tons, reflecting a growth of 25.14% from 220,714.59 tons year-on-year[67]. - The company achieved a production of 6,582.49 kilograms of gold, which is a 41.17% increase from 4,662.81 kilograms in the first half of 2022[67]. - The sales volume of gold was 6,382.36 kilograms, marking a 40.16% increase compared to 4,553.75 kilograms in the same period last year[67]. Environmental Responsibility - The company reported a total wastewater discharge of 464,378.316 tons, with a hazardous waste generation of 92,415.1892 tons during the reporting period[76]. - The company achieved compliance with air pollutant discharge standards, with SO2 emissions recorded at 63.126 tons against a limit of 679.8711 tons[76]. - The company is committed to environmental responsibility, ensuring that all monitored emissions meet the required standards[79]. - The company has implemented environmental monitoring protocols, ensuring that both wastewater and air emissions consistently meet current standards[82]. - The company’s investment in pollution control technologies has resulted in significant reductions in lead emissions, with only 1.0149 tons reported against a limit of 172 tons[85]. Strategic Initiatives - The company is focusing on the development of circular economy projects, including the construction of a closed-loop production line for recycled lead, which will enhance resource utilization[36]. - The company has established a procurement strategy that adjusts based on domestic and international market price trends[26]. - The company has formed strategic partnerships with well-known domestic enterprises to expand sales channels and increase market share[28]. - The company plans to issue convertible bonds to unspecified investors, with a proposal to authorize the board to handle related matters[69]. - The company plans to continue expanding its market presence and investing in new product development, although specific figures were not disclosed in the report[146]. Shareholder and Governance Matters - There are no plans for profit distribution or capital reserve transfer to increase share capital during the reporting period[4]. - The company did not propose any profit distribution or capital reserve transfer for the half-year period, maintaining a zero dividend payout[72]. - The largest shareholder, Henan Yuguang Jin Lead Group Co., Ltd., holds 322,799,737 shares, representing 29.61% of total shares[130]. - The company has not reported any significant changes in its employee incentive plans or stock ownership programs during the reporting period[73]. - The company elected Zhang Anbang as a non-independent director during the recent board meeting, following the retirement of Zhang Xiaoguo[71].

证券代码：600531 证券简称：豫光金铅 公告编号：临 2023-033 河南豫光金铅股份有限公司 关于召开 2022 年度业绩说明会的公告 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法律责任。 重要内容提示： （网址：http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 6 月 8 日(星期四)至 6 月 14 日(星期三)16:00 前登录上证 路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 yuguang@yggf.com.cn 进行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 河南豫光金铅股份有限公司（以下简称"公司"）已于 2023 年 3 月 25 日发布 公司 2022 年年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经营 成果、财务状况及发展战略等情况，公司计划于 2023 年 6 月 15 日下午 16:00-17:00 举行 2022 年度业绩说明会，就投资者关心的问题进行交流。 独立董事：郑远民先生 财务总监： ...

证券代码：600531 证券简称：豫光金铅 公告编号：临 2023-029 河南豫光金铅股份有限公司 关于 2023 年投资者网上集体接待日活动 召开情况的公告 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。 为方便广大投资者更加全面深入地了解公司情况，河南豫光金铅股份有限公 司（以下简称"公司"）特参加由河南证监局指导、河南上市公司协会主办的"真 诚沟通 传递价值"河南辖区上市公司 2023 年投资者网上集体接待日活动，该活 动于 2023 年 5 月 18 日 16:00--17:20 在投资者互动平台"全景•路演天下" （http://rs.p5w.net），以网络文字互动方式召开。针对公司的经营情况、战 略发展规划等事项，公司与投资者进行了充分交流。现将本次投资者网上集体接 待日活动召开情况公告如下： 一、本次投资者网上集体接待日活动召开情况 公司于 2023 年 5 月 12 日在《上海证券报》《中国证券报》《证券日报》及 上海证券交易所网站（www.sse.com.cn）披露了《河南豫光金铅股份有限公司关 于 ...

证券代码：600531 证券简称：豫光金铅 公告编号：临 2023-027 河南豫光金铅股份有限公司 关于参加河南辖区上市公司 2023 年投资者 网上集体接待日活动公告 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。 为进一步加强与投资者的互动交流，公司定于 2023 年 5 月 18 日（周四） 16:00-17:20 参加在全景网举办的"真诚沟通传递价值"河南辖区上市公司 2023 年投资者网上集体接待日活动。本次活动将采用网络远程的方式举行，投资者可 登录"全景·路演天下"（http://rs.p5w.net）参与本次互动交流。 出席本次网上集体接待日活动的人员有：公司总经理李新战、财务总监苗红 强、董事会秘书李慧玲、证券事务代表苗雨，欢迎广大投资者积极参与。 特此公告。 河南豫光金铅股份有限公司董事会 2023 年 5 月 12 日 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 8,345,542,074.93, representing an increase of 18.71% compared to the same period last year[5] - The net profit attributable to shareholders for Q1 2023 was CNY 151,862,701.50, reflecting a significant increase of 81.68% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 145,475,758.95, which is an increase of 106.15% compared to the previous year[5] - The basic earnings per share for Q1 2023 was CNY 0.1393, up by 81.62% year-on-year[6] - The weighted average return on equity increased by 1.39 percentage points to 3.43%[6] - Total operating revenue for Q1 2023 reached CNY 8,345,542,074.93, an increase of 18.7% compared to CNY 7,030,451,340.33 in Q1 2022[18] - Net profit for Q1 2023 was CNY 151,720,680.13, representing a 81.9% increase from CNY 83,453,680.66 in Q1 2022[19] - Comprehensive income for Q1 2023 totaled CNY 152,157,499.35, compared to CNY 86,771,658.79 in Q1 2022, reflecting a growth of 75.5%[19] - The total comprehensive income for Q1 2023 was CNY 137,878,451.34, compared to CNY 83,639,262.82 in Q1 2022, marking a growth of 64.8%[26] Assets and Liabilities - The total assets at the end of the reporting period were CNY 14,804,846,724.91, an increase of 7.18% from the end of the previous year[6] - The company reported a cash balance of RMB 1,952,661,194.59 as of March 31, 2023, up from RMB 1,588,680,569.25 at the end of 2022[14] - Total assets increased to RMB 14,804,846,724.91 as of March 31, 2023, compared to RMB 13,813,311,972.13 at the end of 2022[15] - The company’s total liabilities increased to CNY 10,287,875,458.74 in Q1 2023, compared to CNY 9,455,453,844.94 in Q1 2022, reflecting a growth of 8.8%[17] - The total equity attributable to shareholders reached CNY 4,515,612,894.10, up from CNY 4,356,357,733.75, marking an increase of 3.7%[17] - The company’s total liabilities as of March 31, 2023, were CNY 9,718,055,918.83, compared to CNY 9,206,669,233.76 at the end of 2022, indicating an increase of 5.5%[23] Cash Flow - The net cash flow from operating activities was CNY 138,139,087.56, a decrease of 58.83% compared to the same period last year[5] - Cash inflow from operating activities for Q1 2023 was CNY 8,676,631,628.02, up from CNY 7,152,222,642.11 in Q1 2022, reflecting a growth of 21.2%[20] - The company reported a net cash outflow from investing activities of CNY -115,098,939.92 in Q1 2023, an improvement from CNY -434,903,328.66 in Q1 2022[21] - The company's cash flow from operating activities generated a net amount of CNY 244,019,418.27, a decrease of 46.5% compared to CNY 457,184,249.22 in Q1 2022[27] Production and Sales - In Q1 2023, lead product production increased by 29.91% to 143,290.19 tons, while sales rose by 30.52% to 151,000.65 tons compared to Q1 2022[12] - The production of gold increased by 18.47% to 2,940.77 kg, with sales rising by 42.73% to 3,234.00 kg in Q1 2023 compared to the same period in 2022[12] - The production of cathode copper increased by 3.78% to 40,435.32 tons, with sales slightly up by 3.16% to 40,971.53 tons in Q1 2023 compared to Q1 2022[12] Expenses - Total operating costs for Q1 2023 were CNY 8,053,699,203.45, up 17.6% from CNY 6,849,734,009.20 in Q1 2022[18] - Research and development expenses for Q1 2023 were CNY 5,968,366.90, an increase from CNY 4,699,666.20 in Q1 2022, indicating a focus on innovation[18] - Research and development expenses for Q1 2023 were CNY 862,666.24, down 56.4% from CNY 1,977,499.31 in Q1 2022[26] - The company reported a financial expense of CNY 56,785,815.30, which decreased by 13.4% from CNY 65,570,426.84 in the previous year[26] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 66,204[9]

Financial Performance - The company's operating revenue for 2022 was CNY 27,112,399,770.52, an increase of 0.82% compared to CNY 26,890,672,927.28 in 2021[22] - The net profit attributable to shareholders of the listed company was CNY 424,944,495.22, representing a growth of 6.27% from CNY 399,870,682.74 in the previous year[22] - The net cash flow from operating activities improved significantly to CNY 247,429,048.28, compared to a negative cash flow of CNY 434,750,043.79 in 2021[22] - The total assets of the company at the end of 2022 were CNY 13,813,311,972.13, reflecting a 3.09% increase from CNY 13,399,864,256.95 in 2021[22] - The net assets attributable to shareholders of the listed company increased to CNY 4,356,357,733.75, up 7.22% from CNY 4,062,958,456.56 at the end of 2021[22] - Basic earnings per share for 2022 were CNY 0.39, a 5.41% increase from CNY 0.37 in 2021[23] - The company reported a net profit of CNY 385,423,954.62 after deducting non-recurring gains and losses, an increase of 8.18% from CNY 356,284,137.62 in 2021[22] Revenue and Sales Trends - Total revenue for Q1 2022 was 7,030,451,340.33 CNY, while Q2, Q3, and Q4 revenues were 6,777,126,020.68 CNY, 6,671,416,767.41 CNY, and 6,633,405,642.10 CNY respectively, indicating a slight decline in revenue over the quarters[24] - The net profit attributable to shareholders for Q2 2022 was 168,887,459.58 CNY, which was the highest quarterly profit, while Q3 saw a significant drop to 18,467,413.96 CNY[24] - The production volume of lead products increased by 6.65%, while sales volume rose by 7.12% compared to the previous year[62] - The company reported a significant increase in sales of sulfuric acid and zinc products, driven by higher selling prices[61] Cost and Expenses - Operating costs increased to CNY 26,449,872,138.16, reflecting a rise of 2.55% compared to the previous year[55] - Research and development expenses surged by 185.88% to CNY 185,252,513.99, indicating a significant increase in investment in R&D projects[55] - The total cost of raw materials for non-ferrous metals reached ¥14.82 billion, accounting for 56.16% of total costs, an increase of 8.34% compared to the previous year[64] - The cost of raw materials for copper products was ¥8.70 billion, representing 32.98% of total costs, with a year-on-year increase of 7.49%[64] Market and Production Insights - The company achieved historical production highs for lead ingots and cathode copper, with 35 products meeting their annual production targets[32] - The company has focused on optimizing personnel configuration and implementing a win-win situation through the "excellent position control" strategy[33] - The company is actively expanding its market presence by developing new domestic copper mine markets and implementing a pre-sale strategy to maximize product benefits[37] - The company has successfully launched new materials and products, including copper foil and high-end lead alloys, significantly enhancing its high-quality development capabilities[35] Environmental and Safety Management - The company has maintained a zero record for serious safety incidents for three consecutive years, demonstrating its commitment to safety and environmental management[38] - The company has achieved compliance with pollution discharge standards, with all monitored pollutants meeting the required limits[150] - The company has implemented advanced wastewater treatment systems, achieving a 70% recovery rate of desalinated water for production use[164] - The company has made significant investments in pollution control facilities, which are operating effectively to reduce environmental impact[166] Governance and Compliance - The company has implemented a comprehensive governance structure in line with legal requirements, ensuring transparency and operational integrity[111] - The company held two shareholder meetings in 2022, approving a total of 25 proposals without any rejections, indicating strong governance practices[111] - The company has not faced any penalties from securities regulatory agencies in the past three years[124] - The company has established a reasonable internal control system that meets the requirements of relevant regulatory authorities, ensuring effective financial reporting controls[144] Future Outlook and Strategic Plans - In 2023, the company aims to produce 530,000 tons of lead products, 13 tons of gold, 1,550 tons of silver, 134,000 tons of cathode copper, and 729,000 tons of sulfuric acid, with a sales revenue target of 28.98 billion yuan and cost expenditures of 28.778 billion yuan[99] - The company plans to enhance production efficiency by focusing on five key improvements: operational rate, input volume, output volume, performance indicators, and profitability[99] - The company is committed to advancing its R&D in high-purity metals, functional alloys, and recycling technologies to achieve product and technological upgrades[103] - The company anticipates a recovery in copper demand in 2023, particularly in the photovoltaic and new energy vehicle sectors[95] Employee and Management Practices - The total number of employees in the parent company and major subsidiaries is 3,972, with 3,704 in the parent company and 268 in subsidiaries[133] - The company has implemented a differentiated salary system linked to job responsibilities and performance, enhancing employee motivation and aligning interests with company goals[134] - The company has established a comprehensive training program aimed at enhancing employee skills and overall quality, with a focus on safety, finance, and project management[135] - The total remuneration for all directors, supervisors, and senior management personnel was 4.3244 million yuan[122]