经与深圳盛屯集团确认，本次解除质押的股份后续是否会用于质押尚不确定。 截至本公告日，深圳盛屯集团所质押的股份不存在平仓风险。 关于控股股东部分股票解除质押和质押的公告 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 ●本公司控股股东深圳盛屯集团有限公司（以下简称"深圳盛屯集团"）持 有上市公司 514,494,897 股，占公司股份总数的 16.43%，所持上市公司股份累 计质押数量为 241,000,000 股，占其持有公司股份数量的 46.84%。 盛屯矿业集团股份有限公司（以下简称"公司"或"盛屯矿业"）于近日接 到控股股东深圳盛屯集团的通知，获悉深圳盛屯集团将其持有的部分公司股票进 行了解除质押和质押，具体情况如下： | 股东名称 | 深圳盛屯集团有限公司 | | | | | | --- | --- | --- | --- | --- | --- | | 本次解质股份（股） | | | 90,000,000 | | | | 占其所持股份比例（%） | 17.49 | | | | | | 占公司总股本 ...

根据《上海证券交易所上市公司自律监管指引第 7 号——回购股份》的相关 规定，公司应在每个月的前 3 个交易日内公告截至上月末的回购进展情况。现将 公司回购进展情况公告如下： 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。 一、回购股份基本情况 盛屯矿业集团股份有限公司（以下简称"公司"）于 2023 年 6 月 8 日召开 公司第十届董事会第六十五次会议审议通过了《关于以集中竞价交易方式回购公 司股份方案的议案》，同意公司以自有资金或自筹资金不低于人民币 10,000 万 元（含）且不超过 20,000 万元（含），以不超过 7.87 元/股（含）的价格集中 竞价回购公司无限售条件的 A 股流通股，回购股份将全部用于员工持股计划或股 权激励。回购期限自董事会审议通过本次回购股份方案之日起不超过 12 个月。 详细内容参见公司于上海证券交易所网站（www.sse.com.cn）披露的《盛屯 矿业集团股份有限公司第十届董事会第六十五次会议决议公告》（公告编号： 2023-054）和《盛屯矿业集团股份有限公司关于以集中竞价交 ...

● 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 ...

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：2023-076 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 ...

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]