● 本次是否有反担保：无 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。 ●被担保人：盛屯金属有限公司（以下简称"盛屯金属"）、四川四环锌 锗科技有限公司（以下简称"四环锌锗"）、汉源四环锌锗科技有限公司（以 下简称"汉源四环"） ●盛屯矿业集团股份有限公司（以下简称"公司"或"盛屯矿业"或"上 市公司"）为全资子公司盛屯金属在华夏银行股份有限公司厦门分行(以下简称 "华夏银行厦门分行"）申请的最高额不超过人民币10,000万元整的授信提供 连带责任保证担保；公司为全资子公司四环锌锗在浦银金融租赁股份有限公司 （以下简称"浦银金租"）申请的全部租金95,380,312元整的债务提供连带责 任保证担 保；公 司 为全资孙 公司汉 源 四环在浦 银金租 申 请的全部 租金 95,380,312元整的债务提供连带责任保证担保。 公司分别于2023年4月18日召开的第十届董事会第六十一次会议和2023年5 月10日召开的2022年年度股东大会审议通过了《关于2023年为子公司提供担保 额度的议案》，具体内容详见公司2023年4月 ...

关于完成工商变更登记的公告 证券代码：600711 证券简称：盛屯矿业 公告编号：2023-077 盛屯矿业集团股份有限公司 经营范围：对矿山、矿山工程建设业的投资与管理；批发零售矿产品、有色 金属；黄金和白银现货销售；经营各类商品和技术的进出口（不另附进出口商品 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。 盛屯矿业集团股份有限公司（以下简称"公司"或"本公司"）根据公司2022 年年度股东大会授权，第十届董事会第六十一次会议审议通过《关于修订<公司 章程>的议案》，同意对《公司章程》部分条款进行修订；根据公司2021年第四 次临时股东大授权，第十届董事会第六十三次会议审议通过《关于变更公司注册 资本并修订〈公司章程〉的议案》，同意对公司注册资本进行变更，并相应修改 《公司章程》。详细内容参见公司于上海证券交易所网（www.sse.com.cn）披露 的相关公告（公告编号：2021-100、2023-027、2023-038、2023-039）。 公司于近日完成了工商变更登记手续，并取得了厦门市市场监督管理局换发 的 ...

证券代码：600711 证券简称：盛屯矿业 公告编号：2023-076 盛屯矿业集团股份有限公司 （一）股东大会届次：2023 年第三次临时股东大会 （二）股东大会的召集人：公司董事会 （三）会议召开的日期、时间 现场会议时间：2023 年 8 月 16 日下午 14:30 分 网络投票时间：2023 年 8 月 16 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为 股东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通 过互联网投票平台（网址：vote.sseinfo.com）的投票时间为股东大会召开当日 的 9:15-15:00。 （四）会议的表决方式 关于召开 2023 年第三次临时股东大会提示性公告 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。 盛屯矿业集团股份有限公司（以下简称"公司"）定于 2023 年 8 月 16 日以 现场投票、网络投票相结合方式召开公司 2023 年第三次临时股东大会。董事会 已于 2023 年 8 月 1 日在上 ...

股权登记日期：2023 年 8 月 9 日 会议召开日期：2023 年 8 月 16 日 二〇二三年八月 股票代码：600711 股票简称： 盛屯矿业 盛屯矿业集团股份有限公司 2023 年第三次临时股东大会资料 盛屯矿业集团股份有限公司 2023 年第三次临时股东大会资料 盛屯矿业集团股份有限公司 2023 年第三次临时股东大会会议须知 为了维护广大投资者的合法权益，保证股东在公司股东大会上依法行使职 权，确保股东大会的正常秩序和议事效率，根据《公司法》、《上市公司股东大 会规范意见》及《公司章程》等有关规定，制定以下会议须知。 一、本次股东大会采取现场投票和网络投票相结合的方式。公司股东只能选 择现场投票和网络投票中的一种表决方式。如同一股份通过现场和网络投票系统 重复进行表决的，以第一次投票表决结果为准。 二、出席会议人员应当听从公司工作人员安排，共同维护好大会秩序。未经 公司董事会同意，除公司工作人员外的任何人不得以任何方式进行摄像、录音和 拍照。 三、本次会议的出席人员为2023年8月9日下午上海证券交易所交易结束后， 在中国证券登记结算有限责任公司上海分公司登记在册的本公司股东或其委托 代理人；本 ...

证券代码：600711 证券简称：盛屯矿业 公告编号：2023-053 盛屯矿业集团股份有限公司 关于召开 2022 年度暨 2023 年第一季度业绩说明会 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个别及连带责任。 重要内容提示： 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 600711@600711.com 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。 （一） 会议召开时间：2023 年 6 月 15 日下午 15:00-16:00 （二） 会议召开地点：上证路演中心 （三） 会议召开方式：上证路演中心网络文字互动 三、 参加人员 董事长：张振鹏先生 副总裁、财务总监：翁雄先生 盛屯矿业集团股份有限公司（以下简称"公司"）已于 2023 年 4 月 20 日发 布公司 2022 年年度报告，2023 年 4 月 29 日发布公司 2023 ...

Financial Performance - In Q1 2023, the company reported cash inflows from operating activities totaling CNY 10,183,036,773, an increase from CNY 9,128,126,408.70 in Q1 2022, representing a growth of approximately 11.6%[23] - The company reported a loss of CNY 250,542.10 in non-operating asset disposal gains and losses[11] - The company's operating revenue for the first quarter was ¥6,183,238,821.41, a decrease of 4.93% compared to the previous year[28] - The net profit attributable to shareholders was ¥32,472,371.33, reflecting a significant decline of 91.33% year-over-year[28] - The net cash flow from operating activities was ¥545,512,066.77, down 63.86% from the previous year[29] - Basic earnings per share decreased to ¥0.010, a drop of 92.65% compared to the same period last year[29] - The total profit for Q1 2023 was approximately ¥185.80 million, a decrease of 79.25% from ¥891.30 million in Q1 2022[48] Assets and Liabilities - The total current assets increased to CNY 17,602,060,506.52 as of March 31, 2023, up from CNY 16,640,484,490.40 at the end of 2022[16] - The company's total liabilities reached approximately RMB 16.73 billion, an increase from RMB 15.62 billion, representing a growth of about 7.1%[40] - Non-current liabilities rose to approximately RMB 2.81 billion, compared to RMB 1.64 billion, indicating a significant increase of approximately 71.5%[40] - The total assets at the end of the reporting period were ¥33,741,464,652.21, representing a 3.83% increase from the end of the previous year[29] - The company reported a decrease in short-term borrowings to approximately RMB 5.08 billion from RMB 5.98 billion, a reduction of about 15.4%[39] Cash Flow - The company's cash and cash equivalents as of March 31, 2023, were CNY 3,985,177,007.77, compared to CNY 4,054,989,189.55 at the end of 2022[16] - Cash and cash equivalents at the end of Q1 2023 were approximately ¥3.04 billion, an increase of 81.56% from ¥1.68 billion at the end of Q1 2022[46] - The net cash increase from financing activities was ¥974,228,051.76, compared to ¥336,819,120.10 in the previous year[29] - The company experienced a net cash outflow from investment activities of ¥423,401,080.91, an improvement from a larger outflow of ¥1,492,194,216.60 in the previous year[29] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 191,669, with the largest shareholder holding 16.38% of the shares, amounting to 514,494,897 shares[11] - The total equity attributable to shareholders decreased slightly to approximately RMB 14.08 billion from RMB 14.08 billion, showing a marginal decline of about 0.01%[40] - The company has not disclosed any significant related party transactions among its top shareholders, indicating a stable ownership structure[34] Business Developments - The company is undergoing a business combination under common control, which may affect future financial reporting and performance metrics[8] - The company successfully launched the Karongwei project in the Democratic Republic of Congo, with an annual production capacity of 30,000 tons of cathode copper and 3,600 tons of cobalt hydroxide, significantly increasing overall production capacity and enhancing profitability[36] - The company plans to continue expanding its overseas business scale, leveraging its own mining resources to reduce product costs and enhance market competitiveness[36] Research and Development - The company has not disclosed any new product or technology developments in this quarter's report[23] - Research and development expenses decreased to approximately ¥3.19 million in Q1 2023, down 59.25% from ¥7.83 million in Q1 2022[42] Other Financial Metrics - The company reported a significant increase in other comprehensive income, totaling approximately ¥94.78 million in Q1 2023, compared to a loss of ¥358.84 million in Q1 2022[48] - The company experienced a substantial increase in investment income, reporting approximately ¥11.08 million in Q1 2023, compared to a loss of ¥3.48 million in Q1 2022[42] - The weighted average return on equity decreased by 2.836 percentage points to 0.233%[29] - The company reported a significant increase in financial expenses, totaling approximately ¥125.12 million in Q1 2023, compared to ¥96.85 million in Q1 2022[42]

Financial Performance - Operating cash flow for 2022 was RMB 559,541,613.30, a decrease of 67.7% from RMB 1,734,502,665.29 in 2021[2] - Total cash inflow from operating activities was RMB 37,207,407,621.19, down 40.5% from RMB 62,693,665,226.92 in 2021[2] - Cash outflow from operating activities increased to RMB 36,647,866,007.89, compared to RMB 60,959,162,561.63 in the previous year[2] - Sales revenue from goods and services for 2022 was RMB 35,950,316,958.04, a decline of 40.5% from RMB 60,277,488,141.56 in 2021[2] - The company reported a comprehensive income total of -335,281,812.93 RMB for the current period[13] - The company reported a net profit of approximately ¥1.03 billion for the current period, reflecting a significant performance[16] - The company’s net profit for the year was RMB 261,474,062.31, which is a notable increase compared to the previous year[22] - The company reported a significant decline in net profit for 2022 of CNY 699,981,687.91, down from CNY 2,526,910,200.26 in 2021, representing a decrease of 72.3%[197] Cash Flow and Liquidity - Cash inflow from financing activities rose to RMB 13,271,663,985.84, an increase of 74.1% from RMB 7,639,871,488.26 in 2021[3] - The company reported a net cash increase of RMB 678,506,772.05, compared to RMB 685,888,478.47 in the previous year[3] - Cash and cash equivalents at the end of the period totaled RMB 1,963,181,626.13, up from RMB 1,284,674,854.08 in 2021[3] - The company’s total current assets reached approximately CNY 16.24 billion as of December 31, 2022, up from CNY 14.40 billion in 2021, indicating growth in liquidity[182] - The company's cash and cash equivalents increased to CNY 893,509,969.59 in 2022 from CNY 369,634,182.65 in 2021, a growth of 141.4%[193] Investment Activities - Investment activities generated a net cash outflow of RMB -2,893,645,291.56, worsening from RMB -1,515,524,850.73 in 2021[3] - Total cash inflow from investment activities was RMB 2,599,548,869.31, compared to RMB 2,390,950,761.34 in the previous year[3] - The company completed a non-public offering of 16,277 million shares, raising capital to acquire 85.71% of Shengtun Investment and 3% of Huajin Mining, increasing its share capital to RMB 598,820,922.00[32] Equity and Shareholder Information - The total equity attributable to shareholders of the parent company at the end of the period was 14,009,711,887.96 RMB, reflecting a decrease of 430,820,266.12 RMB during the year[13] - The total owner's equity at the end of the current period increased by approximately ¥2.56 billion, reaching a total of ¥11.21 billion[16] - The total owner's equity at the end of the year was RMB 11,720,274,995.01, reflecting an increase from RMB 11,106,048,432.89 at the beginning of the year, representing a growth of approximately 5.5%[22] - The company maintained a cash dividend policy that aligns with legal and regulatory requirements, ensuring reasonable returns for investors while focusing on sustainable development[156] Operational Efficiency and Cost Management - The gross margin improved to 35%, up from 30% in the previous year, reflecting better cost management[94] - The company aims to improve operational efficiency and reduce costs through innovative strategies and process optimizations[62] - Operating costs for 2022 were ¥5,726,963,795.68, compared to ¥15,832,782,682.96 in 2021, indicating a decrease of about 63.9%[147] Strategic Initiatives and Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[22] - The company is focused on expanding its market presence through the establishment of new subsidiaries and acquisitions[79] - The company aims to achieve a total production target of 60,000 metric tons of copper and adjust the cobalt production target based on market conditions for the CCR and CCM projects in 2023[170] - The company has invested $50 million in research and development for new technologies aimed at sustainability[93] - The company has set a future outlook with a revenue guidance of $1.8 billion for the next fiscal year, indicating a projected growth of 20%[89] Governance and Compliance - The company has established a fair and transparent performance evaluation and incentive mechanism for senior management, ensuring compliance with relevant laws and regulations[48] - The company has not faced any regulatory criticism or penalties related to information disclosure violations during the reporting period[48] - The company’s supervisory board has strictly adhered to the Company Law and internal regulations, ensuring compliance and protecting shareholder rights[48] Market Trends and Industry Insights - Nickel supply is projected to increase steadily, supported by new projects in Indonesia, while demand remains stable due to advancements in high-energy-density battery technology[162] - Zinc consumption is anticipated to grow in 2023, driven by government support for real estate and infrastructure, potentially leading to a price increase[163] - The company is expected to see a rebound in cobalt prices due to recovering demand in the digital consumer market and a decrease in cobalt prices[161]

Financial Performance - The company's operating revenue for Q3 2022 was ¥4,974,562,085.30, a decrease of 65.06% compared to the same period last year[7]. - The net profit attributable to shareholders for Q3 2022 was ¥34,438,175.71, down 95.59% year-on-year[7]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥35,163,260.71, a decline of 113.45% compared to the same period last year[7]. - The basic earnings per share for Q3 2022 was ¥0.007, a decrease of 97.56% year-on-year[9]. - The diluted earnings per share for Q3 2022 was ¥0.009, down 96.86% compared to the same period last year[9]. - The weighted average return on equity for Q3 2022 was 0.128%, a decrease of 6.393 percentage points year-on-year[9]. - Total revenue for the first three quarters of 2022 was ¥19.24 billion, down from ¥37.38 billion in the same period of 2021, representing a decline of about 48.6%[34]. - Operating costs for the first three quarters of 2022 were ¥17.72 billion, compared to ¥35.33 billion in 2021, a decrease of approximately 50.1%[34]. - The net profit for the current period is approximately CNY 1.47 billion, a decrease of 42% compared to CNY 2.54 billion in the same period last year[37]. - The total profit for the current period is CNY 1.63 billion, down from CNY 2.75 billion, reflecting a decline of 40.7% year-over-year[37]. - The company's operating profit decreased to CNY 1.62 billion, compared to CNY 2.75 billion in the previous year, marking a decline of 41%[37]. - The basic earnings per share for the current period is CNY 0.273, down from CNY 0.556 in the same period last year, a decrease of 50.1%[39]. - The total comprehensive income for the current period is CNY 2.00 billion, compared to CNY 2.54 billion in the previous year, reflecting a decrease of 21.1%[39]. - The company reported a total revenue of CNY 23.96 billion from sales of goods and services, down from CNY 45.25 billion, a decrease of 47.1% year-over-year[39]. Assets and Liabilities - Total assets at the end of Q3 2022 were ¥33,896,822,852.54, an increase of 23.96% compared to the end of the previous year[9]. - The equity attributable to shareholders at the end of Q3 2022 was ¥15,479,557,195.51, up 29.75% from the end of the previous year[9]. - Total assets increased to ¥33.90 billion, up from ¥27.35 billion, representing a growth of approximately 24.5% year-over-year[30]. - Non-current assets totaled ¥15.12 billion, compared to ¥12.97 billion, reflecting a year-over-year increase of about 16.5%[30]. - Total liabilities rose to ¥15.78 billion, an increase from ¥13.57 billion, indicating a growth of approximately 16.3% year-over-year[30]. Cash Flow and Investments - The net cash flow from operating activities for the year-to-date was ¥842,929,773.93, a decrease of 39.57% year-on-year[9]. - Cash flow from operating activities generated a net inflow of CNY 842.93 million, down from CNY 1.39 billion, a decline of 39.5% year-over-year[43]. - The company’s cash and cash equivalents decreased, indicating potential liquidity challenges moving forward[30]. - The company reported a significant amount of pledged shares, with Shenzhen Shengtun Group pledging 278,056,470 shares[18]. - The company’s cash flow from investing activities resulted in a net outflow of approximately CNY 1.99 billion, compared to a net outflow of CNY 1.41 billion in the previous year, indicating a worsening cash position[43]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 186,704[18]. - The largest shareholder, Shenzhen Shengtun Group Co., Ltd., holds 522,487,543 shares, accounting for 16.59% of total shares[18]. Future Outlook and Projects - The decline in revenue was primarily due to the company's strategy to reduce the scale of trading operations, leading to decreased income from metal trading[14]. - The Karongwei project is expected to reduce copper and cobalt production costs and enhance profitability, with trial production anticipated by the end of 2022[24]. - Future outlook includes plans for market expansion and potential new product launches to drive revenue growth[30].

Financial Performance - The company's operating revenue for the first half of 2022 was ¥14,269,468,638.24, a decrease of 38.33% compared to ¥23,138,032,950.13 in the same period last year[22] - The net profit attributable to shareholders of the listed company was ¥741,416,694.62, representing an increase of 3.94% from ¥713,338,351.14 in the previous year[22] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 748,948,525.50, an increase of 11.80% compared to CNY 669,901,052.70 from the previous year[24] - The net cash flow from operating activities reached CNY 1,937,213,840.81, reflecting a growth of 22.08% from CNY 1,586,868,435.83 in the same period last year[24] - The net assets attributable to shareholders amounted to CNY 13,167,301,006.47, up 10.37% from CNY 11,929,864,868.09 at the end of the previous year[24] - Total assets increased to CNY 30,975,464,516.31, representing a 13.27% rise from CNY 27,345,762,505.34 at the end of the previous year[24] - Basic earnings per share (EPS) was CNY 0.266, a slight decrease of 0.37% compared to CNY 0.267 in the same period last year[24] - The diluted EPS was CNY 0.263, down 1.50% from CNY 0.267 year-on-year[24] - The weighted average return on equity (ROE) was 5.931%, a decrease of 0.457 percentage points from 6.388% in the previous year[24] - The company reported a non-recurring loss of CNY 7,531,830.88 after accounting for tax and minority interests[25] Business Operations - The company achieved a revenue of 14.27 billion RMB in the first half of 2022, a decrease of 38.33% year-on-year, primarily due to a strategic reduction in the scale of its metal trading business[42] - The energy metals business generated a revenue of 5.60 billion RMB, a year-on-year increase of 37.53%, with a gross profit of 1.90 billion RMB, up 13.93%[42] - The basic metals business reported a revenue of 2.95 billion RMB, a year-on-year increase of 19.52%, with a gross profit of 160 million RMB[43] - The company produced 19,700 tons of nickel, 26,200 tons of copper, and 5,868 tons of cobalt in the first half of 2022[42] - The metal trading business saw a revenue of 5.68 billion RMB, a significant decrease of 65.76% year-on-year due to the strategic reduction in trading scale[44] - The company is actively promoting the Karongwei project, which is expected to produce 30,000 tons of cathode copper and 3,600 tons of cobalt hydroxide by the end of 2022[43] - The company has a copper metal reserve of 300,000 tons and cobalt metal reserve of 42,700 tons at the Karongwei mine, with ongoing exploration in the Congo-Zambia copper-cobalt belt[38] - The company is focusing on establishing a vertical industrial chain from resource development to primary smelting and precursor manufacturing, aiming to become a leading supplier of nickel and cobalt materials for batteries[38] Risk Management - The company has detailed descriptions of industry risks and market risks in the report, highlighting potential challenges[8] - The report includes a forward-looking statement risk declaration, cautioning investors about potential investment risks[7] - The company plans to mitigate metal price volatility risks through appropriate hedging strategies in the futures market[70] Environmental Compliance - The company is committed to maintaining high safety and environmental standards in its operations, which is crucial for compliance with increasing regulatory requirements[73] - The company’s subsidiaries achieved standardized management and stable compliance in wastewater, waste gas, and noise emissions during the reporting period[85] - The company has maintained compliance with all pollution discharge standards, with no exceedances reported across various pollutants[92] - The overall environmental performance indicates a commitment to sustainable practices and regulatory compliance[101] - The company has implemented measures to ensure that all emissions are within the regulatory standards, with no instances of exceeding the limits reported[113] - The company is focusing on expanding its market presence through strategic partnerships and technological advancements in pollution control[127] - The company has set a target to reduce total nitrogen emissions by 10% over the next fiscal year[127] Corporate Governance - The company has not proposed any profit distribution plan or capital reserve transfer to increase share capital for this reporting period[6] - There are no non-operating fund occupations by controlling shareholders or related parties reported[8] - The company has not faced any violations in decision-making procedures regarding external guarantees[8] - The company’s board of directors and senior management have confirmed the authenticity and completeness of the financial report[4] - The company has committed to avoiding any direct or indirect competition with its main business activities, ensuring no conflicts arise with its controlled enterprises[153] - The commitment to reduce and avoid related party transactions has been established, with a focus on fair and equitable agreements[155] - The company will adhere to legal and regulatory requirements in all related party transactions and ensure timely information disclosure[155] Investments and Future Plans - The company reported a significant investment in resource and smelting projects, with a total investment of 400 million USD in resource investment and smelting plant projects[64] - The company is investing in new technologies to further reduce emissions and improve operational efficiency[101] - The company is actively pursuing overseas expansion, with projects in Congo and Zambia, which may introduce risks related to cultural differences and legal systems[73] - The company has a net value of 11,654.28 million in its investment in UK-based nickel companies, indicating a strong international presence[69] Social Responsibility - The company helped 13 registered impoverished individuals secure employment and invested 569,200 RMB in social assistance for education and healthcare[150] - The company received the title of "Green Mine" for its subsidiary Guizhou Huajin Mining Co., Ltd. and was recognized as a key unit for intellectual property protection in Zhuhai[143]