| 证券代码：600531 | 证券简称：豫光金铅 | 公告编号：临 2025-038 | | --- | --- | --- | | 债券代码：110096 | 债券简称：豫光转债 | | 河南豫光金铅股份有限公司 关于非独立董事辞职的公告 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。 河南豫光金铅股份有限公司（以下简称"公司"）董事会近日收到非独立董 事胡宇权先生的书面辞职报告。根据中国黄金集团资产管理有限公司的有关工作 安排，胡宇权先生申请辞去公司第九届董事会非独立董事职务，辞职报告自送达 董事会之日起生效。 胡宇权先生的辞职不会影响公司的正常运作和公司的日常生产经营。公司将 根据《公司章程》等相关规定,尽快完成非独立董事的补选相关工作。 胡宇权先生在任职期间，认真履行职责，勤勉尽责，为公司生产经营和持续 发展发挥了积极作用。公司董事会对胡宇权先生在任职期间为公司做出的贡献表 示衷心感谢！ 特此公告。 河南豫光金铅股份有限公司董事会 2025年6月10日 ...

Group 1 - The metal lead concept declined by 0.30%, ranking among the top declines in the concept sector, with major declines seen in stocks like Yuehongyuan A, Silver Nonferrous, and Wolong New Energy [1][2] - The leading gainers in the metal lead concept included Xinyi Silver Tin, Shengda Resources, and Dazhong Mining, with increases of 4.35%, 2.79%, and 2.16% respectively [1][2] - The concept sector saw a net outflow of 345 million yuan, with 15 stocks experiencing net outflows, and five stocks seeing outflows exceeding 10 million yuan, led by Zijin Mining with a net outflow of 333 million yuan [1][2] Group 2 - The top stocks with net outflows included Zijin Mining, Chifeng Gold, and Hunan Silver, with net outflows of 333 million yuan, 131 million yuan, and 87.74 million yuan respectively [1][2] - Conversely, the stocks with the highest net inflows were Xinyi Silver Tin, Yuguang Gold Lead, and Huayu Mining, with net inflows of 92.72 million yuan, 84.19 million yuan, and 51.33 million yuan respectively [1][2] - The trading volume and turnover rates varied among the stocks, with notable figures such as Xinyi Silver Tin having a turnover rate of 5.78% and a net inflow of 92.72 million yuan [2]

工业金属板块短线走低，新威凌跌超6%，白银有色（601212）、鹏欣资源（600490）、豫光金铅 （600531）、北方铜业（000737）等跟跌。 ...

Industry Overview - The capacity of China's recycled lead industry has been steadily increasing, driven by stricter environmental policies, technological advancements, and rising market demand [2][4] - As restrictions on primary lead production tighten, recycled lead is gaining more attention as an environmentally friendly alternative, prompting companies to invest in recycled lead projects and technological upgrades [2] - By 2023, China's recycled lead capacity has exceeded 8 million tons, becoming a major source of lead supply [2] Production Growth - The production of recycled lead in China has shown significant growth in recent years, largely due to the push from environmental policies and improved recycling efficiency [4] - The production efficiency and recovery rates of recycled lead have continuously improved, leading to an increase in output [4] - In the first four months of 2024, the production of recycled lead in China was approximately 128.29 thousand tons [4] Market Dynamics - The recycled lead industry is gradually moving towards a park-based development model, with many large enterprises establishing recycled lead industrial parks and integrating downstream lead-acid battery companies [6] - The market is characterized by intense competition and high concentration, with the top four recycled lead companies holding about 31.2% of the market share, indicating a low degree of oligopolistic market structure [6] Company Spotlight - Yuguang Gold Lead is one of China's leading recycled lead producers, focusing on recycling waste lead-acid batteries and other lead-containing waste [8] - The company has advanced smelting technology and strict environmental management measures, enabling efficient recovery of lead resources while minimizing pollution emissions [8] - In 2023, Yuguang Gold Lead's revenue from lead products reached 7.789 billion yuan [8] Research Methodology - The research team from Huajing Industry Research Institute employs a combination of desktop research, quantitative surveys, and qualitative analysis to comprehensively analyze the overall market capacity, industry chain, operational characteristics, profitability, and business models of the recycled lead industry [10] - Various analytical models such as SCP, SWOT, PEST, regression analysis, and SPACE matrix are utilized to assess the market environment, industry policies, competitive landscape, technological innovations, market risks, industry barriers, opportunities, and challenges [10]

Group 1 - The precious metals sector is experiencing a significant upward trend, with silver leading the gains [1] - Hunan Silver has reached its daily limit up, while other companies like Silver Nonferrous, Xingye Silver Tin, and Shengda Resources have also shown notable increases [1] - On Thursday, the spot silver price surged by 4.5%, surpassing the $36 per ounce mark, reaching its highest level since February 2012 [1]

| 证券代码：600531 | 证券简称：豫光金铅 | 公告编号：临 2025-037 | | --- | --- | --- | | 债券代码：110096 | 债券简称：豫光转债 | | 河南豫光金铅股份有限公司 关于2024年度暨2025年第一季度业绩说明会召开情况 的公告 问题 1：高管您好，请问贵公司本期财务报告中，盈利表现如何？谢谢。 回复：尊敬的投资者，您好。公司 2025 年 1-3 月，实现营业收入 103.95 亿元， 较上年同期的 85.71 亿元增长了 21.29%；归属于上市公司股东的净利润为 2.29 亿 元，较上年同期的 1.69 亿元增长 35.38%。感谢您的关注。 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。 河南豫光金铅股份有限公司（以下简称"公司"）为便于广大投资者更加全面 深入地了解公司经营成果、财务状况，于 2025 年 5 月 26 日上午 9:30-11:30 在上海 证券交易所上证路演中心（https://roadshow.sseinfo.com/）以自行录制+网络文字 ...

Group 1 - The company participated in the 2025 Investor Online Collective Reception Day on May 22, 2025, to enhance communication with investors regarding its operational status and strategic development plans [1][5] - The company reported that its top five customers contributed sales of 1,628.30 million yuan, accounting for 41.39% of the total sales in 2024 [2] - The company aims to strengthen its upstream resource investment as part of its long-term strategy, focusing on optimizing management and enhancing competitiveness [2][3] Group 2 - In Q1 2025, the company produced 162,700 tons of lead, 43,500 tons of cathode copper, 33.4 tons of gold, and 394.7 tons of silver, with sales figures of 146,600 tons of lead, 41,500 tons of cathode copper, 34 tons of gold, and 335.5 tons of silver [3] - The company achieved a revenue of 10.395 billion yuan in Q1 2025, representing a year-on-year growth of 21.29%, and a net profit of 229 million yuan, up 35.38% year-on-year [3] - The company plans to invest 650 million yuan in a new site for its advanced semiconductor precious metal materials project, which is currently in the preparatory stage [4]

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。 为进一步加强与投资者的互动交流，河南豫光金铅股份有限公司（以下简称 "公司"）参加了全景网举办的河南辖区上市公司 2025 年投资者网上集体接待 日活动，该活动于 2025 年 5 月 22 日（周四）15:25-16:55 在"全景•路演天下" （http://rs.p5w.net）采用网络远程的方式举行，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 2025 年 5 月 16 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 于参加河南辖区上市公司 2025 年投资者网上集体接待日活动的公告》。2025 年 5 月 22 日 15:25-16:55，公司在"全景•路演天下"（http://rs.p5w.net）以网 络远程方式参加了 2025 年 ...

Core Viewpoint - The company emphasizes that stable or rising product prices are beneficial for its operations, and it does not engage in speculative predictions about price levels [1][8]. Financial Performance - In 2024, the company achieved an operating revenue of 39.345 billion yuan, a year-on-year increase of 22.40% [2]. - The net profit attributable to shareholders was 808 million yuan, reflecting a growth of 38.88% compared to the previous year [2]. - Revenue from lead products reached 8.506 billion yuan, up 9.19% year-on-year; copper products generated 10.869 billion yuan, an increase of 11.56%; gold products saw revenue of 8.126 billion yuan, up 52.92%; and silver products brought in 10.012 billion yuan, a 29.16% increase [2]. Production and Capacity - In 2024, the company produced 555,600 tons of lead, 164,900 tons of cathode copper, 15.13 tons of gold, and 1,566.24 tons of silver, with respective year-on-year growth rates of 0.31%, 7.53%, 29.11%, and 2.25% [2]. - For 2025, the company plans to produce 702,000 tons of lead, 15 tons of gold, 1,700 tons of silver, and 155,000 tons of cathode copper [3][4]. Industry Outlook - The company asserts that there is no "oversupply" issue in the lead market, as domestic refined lead production is projected to decline by 6.7% in 2024 [6]. - Despite challenges from lithium batteries, the lead industry has seen production growth, with annual output exceeding 5 million tons in 2024 [7]. - The company maintains a strong market position, with over 70% of its production sold through long-term contracts [7]. Strategic Focus - The company aims to enhance production efficiency and deepen innovation, focusing on high-purity metals and high-value alloys [4]. - The company does not plan to make speculative predictions about gold prices, as it believes such actions could significantly impact finances [8]. - Currently, the company has no immediate plans for overseas expansion, prioritizing its core business and technological advancements [8].