株洲冶炼集团股份有限公司 独立董事专门会议决议 根据《上市公司独立董事管理办法》《上海证券交易所股票 上市规则》和《上海证券交易所上市公司自律监管指引第 1 号— —规范运作》等相关规定，公司独立董事于 2024 年 8 月 21 日召 开了独立董事专门会议，就提交公司第八届董事会第六次会议审 议的相关事项进行了事前审核，具体如下： 一、关于对五矿集团财务有限责任公司的风险持续评估报告 审核意见：财务公司具有合法有效的《金融许可证》《营业 执照》，未发现财务公司存在违反《企业集团财务公司管理办法》 规定的情形。财务公司各项业务均能严格按照制度和流程开展， 各项监管指标均符合监管机构的要求，风险管理不存在重大缺 陷。该报告结论客观、公正。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 二、关于增加 2024 年度日常关联交易预计额度的议案 同意将该议案提交公司董事会审议。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 独立董事：李志军 谢思敏 田生文 同意将该议案提交公司董事会审议。 审核意见：公司本次增加 2024 年度日常关联交易，主要内 容为向关联方采购锌精矿、锑锭等生产用原辅材料，交易对 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥9,062,536,352.40, a decrease of 8.10% compared to ¥9,861,793,795.14 in the same period last year[16]. - The net profit attributable to shareholders of the listed company was ¥370,946,539.38, down 0.99% from ¥374,672,036.55 in the previous year[16]. - Basic earnings per share for the first half of 2024 were ¥0.31, a decrease of 16.22% from ¥0.37 in the same period last year[17]. - The weighted average return on net assets was 14.37%, down 38.09 percentage points from 52.46% in the previous year[17]. - The company reported a net profit after deducting non-recurring gains and losses of ¥314,963,531.53, which is an increase of 1.30% from ¥310,933,740.57 in the same period last year[16]. - The company reported a net profit of CNY 94,203,873.00, compared to CNY 74,511,349.25 in the previous year, indicating a year-over-year increase of about 26.5%[129]. - The company achieved a total comprehensive income of CNY 386,545.39 for the first half of 2024, compared to 370,946,539.38 CNY in the same period last year[136]. Cash Flow and Investments - The net cash flow from operating activities increased significantly by 251.81%, reaching ¥739,465,663.03 compared to ¥210,186,420.98 in the same period last year[16]. - The company's investment activities generated a net cash flow of -¥64,709,011.14, an improvement of 89.42% year-on-year, primarily due to the absence of prior acquisition payments[32]. - Cash flow from operating activities generated CNY 739,465,663.03, significantly up from CNY 210,186,420.98 in the first half of 2023, marking an increase of approximately 351.5%[131]. - The net cash flow from investing activities was 179,616,993.25 RMB, a significant recovery from -404,354,717.45 RMB in the previous year[132]. Assets and Liabilities - The total assets at the end of the reporting period were ¥8,935,853,334.47, a decrease of 1.96% from ¥9,114,057,171.58 at the end of the previous year[16]. - Accounts receivable increased by 23.94% to ¥365,838,249.58, primarily due to the increase in endorsed and non-expired notes[35]. - Inventory decreased by 11.06% to ¥1,965,615,684.73, reflecting a reduction in stock levels[35]. - Fixed assets increased by 7.29% to ¥4,217,706,440.87, indicating ongoing investment in long-term assets[35]. - Non-current liabilities due within one year rose by 244.72% to ¥535,544,559.00, mainly due to an increase in long-term borrowings maturing within the year[35]. - The total liabilities as of the end of the first half of 2024 were CNY 2,439,540,745.55, compared to CNY 2,380,028,777.27 at the end of the first half of 2023, an increase of 2.49%[126]. Market and Product Development - The company plans to enhance its market expansion strategies and product development in response to changing market conditions and demand[20]. - The company achieved a 29% year-on-year increase in lead alloy sales and a 41% year-on-year increase in zinc alloy sales, indicating strong market performance[27]. - The company’s main products include zinc concentrate, lead concentrate, gold concentrate, and copper concentrate, with zinc and lead concentrates primarily used for internal consumption[20]. Environmental Compliance and Sustainability - The company reported a total of 32.74 tons of SO2 emissions in the first half of 2024, well below the annual limit of 300 tons[50]. - The company has implemented a zero discharge policy for industrial wastewater, ensuring all wastewater is treated and reused[49]. - The company has established a comprehensive environmental monitoring plan, including third-party assessments and online monitoring systems[49]. - The company has achieved a total COD discharge of 26.51 tons in the first half of 2024, compared to an annual limit of 126.36 tons[53]. - The company has established wastewater treatment facilities that include acid wastewater neutralization and sedimentation systems, allowing for the reuse of treated water in production[58]. Corporate Governance and Shareholder Information - The company has not proposed any profit distribution plan or capital reserve transfer to increase share capital for this reporting period[2]. - The company held a total of three resolutions in the first extraordinary shareholders' meeting of 2024, all of which were approved[46]. - The total number of ordinary shareholders as of the end of the reporting period was 37,741[110]. - The largest shareholder, Hunan Shuikoushan Nonferrous Metals Group Co., Ltd., holds 321,060,305 shares, accounting for 29.93% of the total shares[111]. Risk Management - There are no significant risks or non-operating fund occupation by controlling shareholders or related parties reported[2]. - The company has implemented strict credit risk management practices to control overall credit risk exposure[44]. - The company has faced operational risks and is enhancing market analysis to mitigate price fluctuation risks[43]. Research and Development - Research and development expenses for the first half of 2024 amounted to CNY 78,330,673.93, a decrease from CNY 80,775,540.76 in the same period of 2023[126]. - The company submitted 16 patent applications in the first half of the year and received multiple awards for technological advancements, including a second prize in the National Science and Technology Progress Award[30]. Employee and Social Responsibility - The company actively participated in rural revitalization, achieving consumption poverty alleviation of RMB 101,900 in the first half of the year, demonstrating its social responsibility[88]. - A total of over 700 employees participated in the "Central Enterprises Join Hands to Help Farmers" initiative, purchasing poverty alleviation products and local agricultural products[88].

株洲冶炼集团股份有限公司 关于对五矿集团财务有限责任公司 的风险持续评估报告 根据《上海证券交易所上市公司自律监管指引第5号——交 易与关联交易》《关于规范上市公司与企业集团财务公司业务往 来的通知》等要求，株洲冶炼集团股份有限公司（以下简称"本 公司"）通过查验五矿集团财务有限责任公司（以下简称"财务 公司"）《金融许可证》《营业执照》等证件资料，审阅了财务 公司验资报告、审计报告及定期财务报告，对财务公司的经营资 质、业务和风险状况进行了评估，具体情况报告如下： 一、财务公司基本情况 财务公司是中国五矿集团有限公司（以下简称"中国五矿"） 下属金融机构，于1992年经中国人民银行批准设立，2001年改制 为有限责任公司，是由中国五矿集团公司（现变更为中国五矿股 份有限公司）、五矿投资发展有限责任公司（现更名为五矿资本 控股有限公司）两方共同出资，接受国家金融监督管理总局监管 的非银行金融机构。财务公司的注册资本为人民币350,000万元。 注册地址：北京市海淀区三里河路5号A247-A267(单)A226- A236(双)C106 法定代表人：张树强 金融许可证机构编码：L0001H211000001 统 ...

株洲冶炼集团股份有限公司董事会提名委员会 (此页无正文,为《株洲冶炼集团股份有限公司董事会提名委员 会关于补选公司董事人选的书面审核意见》的签字页) 提名委员会委员: 25 224 田生文:________________________ 刘朗明: 12 闫 友: 谢思敏: 李志军: · the for the state of the state s and the state of the (此页无正文,为《株洲冶炼集团股份有限公司董事会提名委员 会关于补选公司董事人选的书面审核意见》的签字页) 提名委员会委员: 关于补选公司董事人选的书面审核意见 根据中国证监会、上海证券交易所有关法规和公司《董事会 提名委员会实施细则》的有关规定,公司股东湖南湘投金冶私募 股权投资基金企业(有限合伙)提名申培德先生为公司董事候选 人,提名委员会对其任职资格进行审核并发表审核意见如下: 我们审查了申培德先生的任职情况和任职资格,认为申培德 先生至目前为止没有发现法律法规及公司章程禁止进入的情形, 任职资格完备。经了解相关人员的教育背景、工作经历和身体状 况,能够胜任相应的职责要求,有利于公司的发展,建议提交公 司董事会审 ...

Group 1: General Principles of Investor Relations Management - The purpose of investor relations management is to enhance communication between the company and investors, particularly protecting the rights of minority investors [1] - The basic principles include compliance, equality, proactivity, and honesty [2] Group 2: Content and Methods of Investor Relations Management - Key content areas include company strategy, legal disclosures, management information, ESG (Environmental, Social, Governance) data, and shareholder rights [3] - Multiple channels and platforms should be utilized for communication, including the company website, social media, and investor education bases [4] Group 3: Responsibilities and Implementation - The main responsibilities include drafting management policies, organizing communication activities, and handling investor inquiries and complaints [7] - The board secretary is responsible for coordinating investor relations activities, supported by senior management [8] Group 4: Compliance and Training - Employees involved in investor relations must adhere to strict guidelines to avoid disclosing non-public information or misleading data [8] - Regular training should be provided to management and staff to enhance their skills in investor relations [9] Group 5: Documentation and Record-Keeping - A comprehensive database for investor relations management should be established, documenting all activities and communications [9] - The board is responsible for interpreting and updating the management policies as necessary [10]

陈贵冬先生的辞职未导致公司董事会人数低于法定的最低人数要求，根据 《公司法》《公司章程》等规定，陈贵冬先生辞职自辞职报告送达董事会之日起 生效，公司将依照相关规定尽快选聘新任董事。 证券代码：600961 证券简称：株冶集团 公告编号：2024-031 株洲冶炼集团股份有限公司 关于公司董事辞职的公告 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法律责任。 近日，株洲冶炼集团股份有限公司（以下简称"公司"）董事会收到董事陈 贵冬先生的辞职报告，由于工作变动原因，陈贵冬先生向公司申请辞去董事及董 事会各专门委员会委员职务。陈贵冬先生辞职生效后将不再担任公司任何职务。 截至本公告披露日，陈贵冬先生未持有公司股份。 公司及公司董事会对陈贵冬先生在任职期间为公司发展做出的积极贡献表 示衷心的感谢！ 特此公告。 株洲冶炼集团股份有限公司 董 事 会 2024 年 8 月 20 日 1 ...

证券代码：600961 证券简称：株冶集团 公告编号：2024-030 株洲冶炼集团股份有限公司股东集中竞价减持股份 结果公告 本公司董事会、全体董事及相关股东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： 1 上述减持主体无一致行动人。 2 大股东持股的基本情况 本次减持股份计划实施前，湖南湘投金冶私募股权投资基金企业（有限合伙） （以下简称"湘投金冶"）持有株洲冶炼集团股份有限公司（以下简称"公司"） 无限售条件流通股份 66,117,110 股，占公司总股本的 6.16%。 公司于 2024 年 4 月 9 日披露了《股东集中竞价减持股份计划公告》（公告 编号：2024-016），湘投金冶自该减持计划公告披露之日起 15 个交易日后 3 个 月内，通过集中竞价交易方式减持公司股份数量不超过 10,728,700 股，减持比 例不超过公司股份总数的 1%。 集中竞价减持计划的实施结果情况 2024 年 8 月 5 日，公司收到湘投金冶出具的《关于减持株冶集团股票结果 的告知函》，截止本公告日，湘投金冶减持期限已届满，湘投金冶在减 ...

田生文先生的辞职将导致公司独立董事占董事会人数比例低于三分之一，根 据《中华人民共和国公司法》《上市公司独立董事管理办法》《上海证券交易所上 市公司自律监管指引第 1 号——规范运作》等法律法规的相关规定，为保证公司 董事会的规范运作，在新任独立董事就任前，田生文先生仍将按照有关法律、法 规及《公司章程》的规定继续履行独立董事和相关专门委员会委员的相应职责。 公司将依照相关法律法规规定尽快完成新任独立董事的补选工作。 证券代码：600961 证券简称：株冶集团 公告编号：2024-029 株洲冶炼集团股份有限公司 关于公司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法律责任。 近日，株洲冶炼集团股份有限公司（以下简称"公司"）董事会收到独立董 事田生文先生的辞职报告，田生文先生因个人原因，向公司申请辞去公司独立董 事及董事会各专门委员会委员职务。田生文先生辞职生效后将不再担任公司任何 职务。截至本公告披露日，田生文先生未持有公司股份。 2024 年 7 月 27 日 1 公司及公司董事会对田生文先生在任职期间为公司 ...

Summary of Conference Call for 株冶集团 Company Overview - 株冶集团 is involved in the mining and metallurgy industry, specifically focusing on non-ferrous metals and mining operations. The company has been experiencing significant market fluctuations, particularly in the non-ferrous sector, which has raised investor concerns about its fundamentals and potential risks [1][2]. Key Points and Arguments Market Conditions - The overall market has been volatile, especially in the non-ferrous sector, leading to investor concerns about the company's fundamentals and economic fluctuations [1]. - The company reported stable production and financial indicators in the first half of the year, despite some profit contraction in the smelting segment due to market conditions [2][3]. Production and Financial Performance - The mining segment has positively contributed to the company's performance, with rising absolute prices helping to stabilize operations [2]. - The smelting segment has seen some profit narrowing, but overall production indicators remain stable [2][3]. - The company has maintained full production capacity, even amidst challenges faced by smaller competitors who have had to halt operations [5]. Cost Management and Production Goals - The company has implemented strict cost control measures, leading to efficient production in the mining sector [7][8]. - Production targets for the year are on track, with expectations for a slight increase compared to the previous year [13]. - The company is focusing on upgrading its mining operations to enhance production capacity [13]. Resource and Asset Management - The company has three main mining areas, with significant resource quantities reported: 康家湾矿 (12.19 million tons), 千金矿 (1.09 million tons), and 百方铜矿 (410,000 tons) [10][11]. - Future exploration and resource acquisition strategies are being emphasized, with a focus on increasing high-quality exploration investments [32]. Industry Trends and Challenges - The processing fees in the industry have reached historical lows, impacting profitability across the sector [4][17]. - The company anticipates a potential rebound in processing fees in the third quarter, following a period of decline [17]. - Despite challenges, the company remains profitable compared to its peers, thanks to strategic adjustments in procurement and cost management [18]. Future Outlook - The company is positioned to enhance its resource acquisition and production capabilities, aligning with national strategic goals for metal resource security [32]. - There is a focus on improving shareholder returns and potentially implementing dividend policies in the future, contingent on financial performance [37][38]. Additional Important Information - The company is under pressure to meet state-owned enterprise performance metrics, which emphasize stability and growth [24]. - There is an ongoing effort to improve market communication and investor relations, reflecting a broader trend among state-owned enterprises [34]. This summary encapsulates the key discussions and insights from the conference call, highlighting the company's current status, challenges, and future strategies in the mining and metallurgy sector.

株洲冶炼集团股份有限公司 关于召开 2023 年度暨 2024 年第一季度业绩说明会的 公告 证券代码：600961 证券简称：株冶集团 公告编号：2024-028 重要内容提示： 会议召开时间：2024 年 05 月 31 日(星期五) 下午 14:00-15:00 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 05 月 24 日(星期五) 至 05 月 30 日(星期 四)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 zyzqb@163.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。 株洲冶炼集团股份有限公司（以下简称"公司"）已于 2024 年 4 月 18 日发布公司 2023 年度报告及 2024 年第一季度报告，为便于广 大投资者更全面深入地了解公司2023年度及2024 年第一季度经营成 果、财务状况，公司计划于 2024 年 05 月 31 日下午 14:00-15:00 举 行 2023 年度暨 2024 年第一 ...