本次因同一控制下企业合并所进行的财务报表数据追溯调 整符合《企业会计准则》等相关规定，公司按规定进行追溯调整， 是对公司实际经营状况的客观反映，使公司的会计核算更符合有 关规定，提高了公司财务信息质量，未损害公司和全体股东的合 法权益。因此，我们同意本次追溯调整事项。 二、关于 2023 年半年度募集资金存放与使用情况的专项报 告 公司 2023 年半年度募集资金存放与使用符合中国证监会、 上海证券交易所关于上市公司募集资金存放和使用的相关监管 要求，准确、完整地反映了 2023 年上半年公司募集资金的存放、 使用与管理情况，募集资金实际使用情况与公司信息披露情况一 致，不存在募集资金存放和违规使用的情形、不存在变相改变募 集资金用途、损害股东利益的情形。 三、关于对五矿集团财务有限责任公司的风险持续评估报告 株洲冶炼集团股份有限公司 董事会审计委员会关于第七届董事会第二十八次 会议相关事项的书面审核意见 五矿集团财务有限责任公司（以下简称"财务公司"）作为 一家非银行金融机构，其业务范围、业务内容和流程、内部的风 险控制制度等措施都受到中国银保监会的严格监管，内控制度健 全完善，具有较强的风险应对能力。公司 ...

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 统一 ...

株洲冶炼集团股份有限公司独立董事 关于第七届董事会第二十八次会议审议事项 的独立意见 根据《中华人民共和国公司法》《上海证券交易所股票上市 规则》《上市公司独立董事规则》以及《公司章程》的有关规定， 作为株洲冶炼集团股份有限公司（以下简称"公司"）的独立董 事，我们本着认真、负责的态度，对公司第七届董事会第二十八 次会议审议的相关议案进行了认真审核，发表独立意见如下： 一、关于同一控制下企业合并追溯调整财务数据的议案 公司因同一控制下企业合并所进行的财务报表数据追溯调 整符合《企业会计准则》等相关规定，追溯调整后的财务报表能 够客观、公允地反映公司实际经营状况，财务核算符合相关规定， 有利于提高公司会计信息质量，使公司财务报表更加真实、准确、 可靠，不存在损害公司及全体股东利益的情形。因此，我们同意 公司关于同一控制下企业合并追溯调整财务数据的事项。 经审阅，我们认为五矿集团财务有限责任公司具有合法有效 的《金融许可证》《企业法人营业执照》，资质合法并受严格监督； 公司对其经营资质、业务和风险状况等进行了充分评估，不存在 违反中国银行保险监督管理委员会颁布的《企业集团财务公司管 理办法》规定的情形；关联董事回 ...

证券代码：600961 证券简称：株冶集团 公告编号：临 2023-043 株洲冶炼集团股份有限公司 第七届董事会第二十八次会议决议公告 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。 一、董事会会议召开情况 （一）本次董事会会议的召开符合有关法律、行政法规、部门规章、规范 性文件和公司章程的规定。 （二）公司于 2023 年 8 月 17 日通过电子邮件和传真等方式发出董事会会 议通知和会议材料。 （三）召开董事会会议的时间：2023 年 8 月 21 日。 召开董事会会议的地点：湖南省株洲市。 召开董事会会议的方式：现场结合视频。 （四）本次董事会会议应出席董事 8 人，实际出席会议的董事 8 人，其中 以视频方式出席董事 3 名。 （五）本次董事会会议的主持人：刘朗明先生。 列席人员：公司监事、公司高级管理人员。 二、董事会会议审议情况 （一）2023 年半年度报告 8 票同意, 0 票反对, 0 票弃权，通过了该议案。 具体内容详见 2023 年 8 月 23 日刊登于《中国证券报》《上海证券报》 《证券时报》 ...

证券代码：600961 证券简称：株冶集团 公告编号：临 2023-039 株洲冶炼集团股份有限公司 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个别及连带责任。 重要内容提示： 会议召开时间：2023 年 6 月 27 日(星期二)下午 16:00-17:00 会议召开地点：上海证券交易所上证路演中心（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 16 日(星期五)至 6 月 26 日(星期 一)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 2023 年 4 月 14 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，公司计划于 2023 年 6 月 27 日下午 16:00 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥4,500,485,186.31, representing a decrease of 15.12% compared to the adjusted revenue of ¥5,302,226,737.22 in the same period last year[4]. - Net profit attributable to shareholders was ¥140,331,512.55, an increase of 16.58% from the adjusted net profit of ¥120,371,806.62 in the previous year[5]. - Basic earnings per share (EPS) for the period was ¥0.13, up 10.55% from ¥0.12 in the previous year[5]. - The company's net profit for Q1 2023 was CNY 171,879,385.24, compared to CNY 169,317,385.41 in Q1 2022, indicating a slight increase[28]. - Total net profit for the period was 142,289,817.46, compared to 136,828,750.81 in the previous period, reflecting a positive growth[65]. - The comprehensive income total was 141,658,576.21, compared to 136,633,784.83 in the previous period[65]. Cash Flow - The net cash flow from operating activities decreased significantly by 86.26%, amounting to ¥41,610,966.21 compared to ¥302,851,513.83 in the same period last year[5]. - Net cash flow from operating activities decreased by 86.26% due to increased cash expenditures for raw materials such as anode mud, lead ingots, and lead concentrates[62]. - Cash inflows from operating activities totaled ¥5,265,291,951.78 in Q1 2022, compared to ¥4,914,767,790.00 in Q1 2023, reflecting a decline of 6.7%[48]. - Cash outflows from operating activities decreased from ¥5,223,680,985.57 in Q1 2022 to ¥4,873,156,823.57 in Q1 2023, a reduction of 6.7%[48]. - Net cash flow from investing activities was -111,565,257.86, a decrease from -130,131,325.79 in the previous period[62]. - Cash and cash equivalents at the end of the period totaled 481,535,678.27, down from 651,200,050.17 at the end of the previous period[62]. - Cash inflow from financing activities was 601,724,342.66, compared to 846,005,158.07 in the previous period[62]. - Cash outflow from financing activities totaled 620,325,535.94, a decrease from 801,743,194.61 in the previous period[62]. - The company reported a net cash flow from financing activities of -18,601,193.28, contrasting with a positive flow of 44,261,963.46 in the previous period[62]. Assets and Liabilities - Total assets at the end of the reporting period were ¥9,092,377,455.73, reflecting a 1.85% increase from ¥8,926,875,787.04 at the end of the previous year[5]. - As of March 31, 2023, total current assets amounted to CNY 3,903,798,679.04, compared to CNY 3,736,188,568.83 at the end of 2022, showing an increase of 4.5%[24]. - The company's inventory as of March 31, 2023, was CNY 2,086,037,553.28, up from CNY 1,923,672,012.56 at the end of 2022, representing an increase of 8.5%[24]. - Long-term borrowings decreased to CNY 962,589,250.00 from CNY 1,096,373,555.56, a reduction of 12.2%[26]. - The company's total liabilities as of March 31, 2023, were CNY 6,920,005,926.67, slightly up from CNY 6,873,874,405.62 at the end of 2022, an increase of 0.7%[26]. - The total current liabilities rose from ¥5,247,080,378.84 in Q1 2022 to ¥5,432,257,498.16 in Q1 2023, indicating an increase of 3.5%[48]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 35,921[9]. - The number of shareholders holding ordinary shares was reported at 10, with the largest shareholder holding 35.10% of the shares[42]. - The equity attributable to shareholders increased by 47.79%, reaching ¥2,060,625,913.98 compared to ¥1,394,317,797.65 in the previous year[5]. - The total equity attributable to shareholders increased to CNY 2,060,625,913.98 from CNY 1,394,317,797.65, a significant rise of 47.7%[26]. - The equity attributable to shareholders of the listed company increased by 47.79%, primarily due to profit growth and the acquisition of a 20.8333% stake in Hunan Zhuyin Nonferrous Metals Co., Ltd.[62]. Acquisitions and Market Position - The company completed the acquisition of 100% equity in Shuikoushan Nonferrous Metals Co., Ltd., which is now a wholly-owned subsidiary, enhancing its market presence[15]. - The company completed the acquisition of 100% equity in Shuikoushan Nonferrous Metals Co., Ltd. and 20.83% equity in Hunan Zhuyin Nonferrous Metals Co., Ltd. in early 2023, enhancing its market position[21].

2022年年度报告 公司代码：600961 公司简称：株冶集团 株洲冶炼集团股份有限公司 2022 年年度报告 ...

Financial Performance - The company's operating revenue for Q3 2022 was ¥3,668,626,923.83, a decrease of 12.56% compared to the same period last year[6]. - The net profit attributable to shareholders of the listed company was -¥11,687,253.78, reflecting a decline of 144.49% year-on-year[6]. - The basic earnings per share for Q3 2022 was -¥0.06, a decrease of 486.67% year-on-year[9]. - Total operating revenue for the first three quarters of 2022 was CNY 12,209,451,612.53, a decrease of 4.88% compared to CNY 12,838,932,629.96 in the same period of 2021[33]. - Net profit attributable to shareholders of the parent company for Q3 2022 was CNY 72,211,926.01, compared to CNY 147,861,915.22 in Q3 2021, representing a decline of 51.19%[36]. - The total comprehensive income for Q3 2022 was CNY 115,590,658.37, compared to CNY 210,812,873.09 in Q3 2021, reflecting a decrease of 45.00%[40]. Assets and Liabilities - The total assets at the end of the reporting period were ¥5,562,417,548.89, a decrease of 3.78% from the end of the previous year[9]. - Total current assets as of September 30, 2022, amounted to CNY 2,250,694,909.89, a decrease from CNY 2,337,785,264.99 as of December 31, 2021[23]. - The company reported a total asset value of CNY 5,562,417,548.89 as of September 30, 2022, down from CNY 5,781,212,536.02 at the end of 2021[27]. - The company’s total assets were reported at CNY 5,562,417,548.89, down from CNY 5,781,212,536.02, a decrease of 3.79%[32]. - The total liabilities decreased to CNY 4,640,590,282.23 from CNY 4,914,061,324.90, a reduction of 5.54%[32]. - Total liabilities decreased to CNY 2,800,000,000.00 from CNY 3,000,000,000.00, showing a reduction in financial obligations[27]. Cash Flow - The net cash flow from operating activities for the year-to-date was ¥529,803,015.43, an increase of 22.15%[9]. - Cash inflow from operating activities for the first three quarters of 2022 was CNY 13,643,826,104.22, a decrease of 6.2% compared to CNY 14,545,817,136.28 in the same period of 2021[45]. - Net cash outflow from operating activities was CNY 529,803,015.43, an increase of 22.2% from CNY 433,727,559.21 in the previous year[45]. - Cash inflow from investment activities was CNY 140,398,766.10, significantly higher than CNY 15,976,524.95 in the same period last year[45]. - Cash paid for purchasing goods and services was CNY 12,580,486,840.48, down from CNY 13,480,034,772.55 in the same period of 2021[45]. Shareholder Information - The company has a significant shareholder relationship with Zhuzhou Smelter Group Co., Ltd., which holds 40.24% of the shares[22]. - The top ten shareholders collectively hold a substantial portion of the company's equity, with the largest shareholder holding over 40%[22]. Operational Costs and Expenses - Total operating costs for the first three quarters of 2022 were CNY 12,008,856,012.29, down from CNY 12,617,900,617.53, reflecting a reduction of 4.83%[33]. - Research and development expenses for the first three quarters of 2022 were CNY 61,523,175.61, up from CNY 48,511,796.93, indicating a growth of 26.83%[33]. Non-Recurring Items - Non-recurring gains and losses for the reporting period included government subsidies of ¥2,860,019.56, primarily from deferred income amortization and financial subsidies[10]. - The company reported a total of -¥49,058,437.93 in non-recurring losses for the reporting period, influenced by various factors including tax impacts and minority interests[16]. - The company reported a financial asset termination confirmation gain of CNY 3,418,836.62 in Q3 2022, compared to a loss of CNY 5,239,608.75 in Q3 2021[36].

证券代码：600961 证券简称：株冶集团 公告编号：临 2022-046 株洲冶炼集团股份有限公司 关于参加湖南辖区上市公司 2022 年投资者 网上集体接待日活动的公告 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。 为贯彻落实《国务院办公室厅关于进一步加强资本市场中小投资 者合法权益保护工作的意见》文件精神，强化与投资者的互动交流， 使广大投资者能更深入全面地了解公司情况，株洲冶炼集团股份有限 公司（以下简称"公司"）将参加由湖南证监局、湖南省上市公司协 会与深圳市全景网络有限公司联合举办的"湖南辖区上市公司 2022 年投资者网上集体接待日活动"，现将有关事项公告如下： 本次投资者网上接待日活动将通过深圳市全景网络有限公司提 供的互联网平台，采用网络远程的方式举行，投资者可以登陆"全景 路演"网站（http://rs.p5w.net），参与本次投资者集体接待日活动， 活动时间为 2022 年 9 月 29 日（星期四）下午 14:00 至 17:00。 届时公司财务总监、董事会秘书、证券事务代表等将通过网络文 字 ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥8,540,824,688.76, a decrease of 1.19% compared to the same period last year[22]. - The net profit attributable to shareholders of the listed company was ¥83,899,179.79, representing a decline of 31% year-on-year[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥61,995,734.81, down 20.49% from the previous year[22]. - Basic earnings per share for the first half of 2022 were ¥0.09, down 43.75% from ¥0.16 in the same period last year[23]. - Diluted earnings per share were also ¥0.09, reflecting the same percentage decrease as basic earnings per share[23]. - The company reported a net profit of CNY 11,633.38 million from its subsidiary Hunan Zhuyin Nonferrous Metals Co., Ltd.[46]. - The net profit for the first half of 2022 was CNY 29,276,604.74, a decrease from CNY 93,312,520.14 in the same period of 2021, representing a decline of approximately 68.7%[160]. - Operating profit for the first half of 2022 was CNY 29,222,588.77, down from CNY 88,863,734.65 in the previous year, indicating a decrease of about 67.1%[160]. Cash Flow and Assets - The net cash flow from operating activities increased significantly to ¥424,107,929.86, a rise of 386.7% compared to the same period last year[22]. - The company’s cash and cash equivalents decreased by 9.61% to CNY 209,565,489.16, attributed to reduced bank deposits[41]. - Cash inflow from operating activities totaled CNY 12,109,682,994.67, compared to CNY 9,836,432,823.86 in the first half of 2021, reflecting an increase of approximately 23.0%[162]. - Cash outflow from operating activities was CNY 11,685,575,064.81, up from CNY 9,749,294,090.22 in the previous year, marking an increase of about 20.0%[162]. - The ending cash and cash equivalents balance was CNY 90,065,489.16, down from CNY 271,352,718.84 in the previous year, representing a decrease of approximately 66.8%[167]. - Total current assets at the end of the reporting period are ¥2,353,463,366.28, slightly up from ¥2,337,785,264.99[137]. - Total assets decreased from ¥5,781,212,536.02 to ¥5,696,278,114.32, a decline of approximately 1.47%[140]. Environmental Compliance - The company has implemented a zero discharge policy for industrial wastewater, meeting the latest environmental standards[34]. - Major pollutants emitted in the first half of 2022 included 59.44 tons of SO2, 38.89 tons of nitrogen oxides, and 7.61 tons of particulate matter, all within regulatory limits[59]. - The company has established wastewater treatment facilities that ensure zero discharge of industrial wastewater, with treated water being reused in production[60]. - The company has a strict monitoring system for emissions, with real-time data reporting to environmental authorities, ensuring compliance with pollution discharge standards[61]. - The company has received positive evaluations from the Zhuzhou Ecological Environment Bureau regarding its hazardous waste management practices, following a cross-inspection conducted in May 2022[84]. - The company achieved a 100% compliance rate in its environmental monitoring, with all wastewater and air emissions meeting current standards as verified by third-party assessments[81]. - The company has established a comprehensive emergency response plan for environmental incidents, which was revised in 2021 to comply with local regulations[85]. Risk Management - The company has described potential risks it may face in the management discussion and analysis section of the report[7]. - The company faced challenges due to reliance on external raw material supply, which may impact operations during market fluctuations[32]. - The company’s marketing analysis and risk management strategies have effectively mitigated the impact of significant price volatility in the market[35]. - The company is facing operational risks due to post-pandemic conditions and geopolitical uncertainties, leading to significant fluctuations in non-ferrous metal prices[47]. - The company has implemented a low inventory and low exposure strategy to mitigate price volatility risks, utilizing futures hedging to effectively hedge market risks[47]. Research and Development - R&D expenses increased by 38.73% to CNY 44,686,681.32, reflecting higher investment in technology development[38]. - The company has established a strong technical talent and management team, enhancing its competitive advantage in zinc smelting and processing[32]. Shareholder Information - The total number of common shareholders as of the end of the reporting period is 38,940[126]. - The largest shareholder, Zhuzhou Smelter Group Co., Ltd., holds 212,248,593 shares, representing 40.24% of the total shares[126]. - The company has not proposed any profit distribution or capital reserve transfer plans for the reporting period[54]. - There have been no changes in the company's equity incentive plans or employee stock ownership plans during the reporting period[54].