证券代码：601020 证券简称：华钰矿业 公告编号：临 2023-032 号 转债代码：113027 转债简称：华钰转债 西藏华钰矿业股份有限公司 第四届董事会第二十二次会议决议公告 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法律责任。 经认真审议研究，与会董事以记名投票的方式通过了以下决议： （一）审议并通过《关于<西藏华钰矿业股份有限公司 2023 年半年度报告> 及摘要的议案》 同意公司编制的《西藏华钰矿业股份有限公司 2023 年半年度报告》及摘要， 公司董事会及全体董事保证本报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。 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）及公 司指定报刊媒体上的相关报告。 一、董事会会议召开情况 西藏华钰矿业股份有限公司（以下简称"公司"）董事会于 2023 年 8 月 18 日向全体董事、监事和部分高级管理人员以书面、电子等方式发出了会议通知和 会议材料。 本次会议于 2023 年 8 月 28 日 ...

| 证券代码：601020 | 证券简称：华钰矿业 | 公告编号：临 2023-035 | 号 | | --- | --- | --- | --- | | 转债代码：113027 | 转债简称：华钰转债 | | | 西藏华钰矿业股份有限公司 关于召开 2023 年半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法律责任。 重要内容提示： 西藏华钰矿业股份有限公司（以下简称"公司"或"华钰矿业"）于 2023 年 8 月 28 日召开第四届董事会第二十二次会议审议通过了《公司 2023 年半年 度报告》，并于 2023 年 8 月 29 日披露。为便于广大投资者更全面深入地了解公 司 2023 年上半年经营成果、财务状况，公司决定于 2023 年 9 月 20 日（星期 三）下午 14:00-15:00 通过上海证券交易所"上证路演中心"栏目召开"华钰 矿业 2023 年半年度业绩说明会"。 一、说明会类型 本次投资者说明会以网络互动方式召开，公司将针对 2023 年上半年经营成 果、财务状况与投资者进行互动交流和沟 ...

| | | 准确、完整，承诺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的法律责任。 一、监事会会议召开情况 西藏华钰矿业股份有限公司（以下简称"公司"）监事会于 2023 年 8 月 18 日 向全体监事和部分高级管理人员以书面、电子等方式发出了会议通知和会议材料。 本次会议于 2023 年 8 月 28 日在西藏华钰矿业股份有限公司北京分公司会议 室以现场和电话会议相结合的形式召开。本次会议由监事会主席刘劲松先生主持， 会议应到监事 3 人，实到监事 3 人，公司部分高级管理人员列席了本次会议。本 次会议的召集、召开和表决程序符合《中华人民共和国公司法》等法律、法规及 《西藏华钰矿业股份有限公司章程》（以下简称"《公司章程》"）的规定。 二、监事会会议审议情况 经认真审议研究，与会监事以记名投票的方式通过了以下决议： (一) 审议并通过《关于<西藏华钰矿业股份有限公司 2023 年半年度报告> 及摘要的议案》 经审核，监事会认为：《西藏华钰矿业股份有限公司 2023 年半年度报告》及 摘要的编制和审议程序符合有关法律、法规、《公司章程》和公司内部管理制度的 ...

证券代码：601020 证券简称：华钰矿业 公告编号：临 2023-031 号 转债代码：113027 转债简称：华钰转债 西藏华钰矿业股份有限公司 关于高级管理人员变更及聘任高级管理人员的公告 国公司法》《中华人民共和国证券法》等法律法规及《公司章程》的规定，未损害 中小投资者的利益；经审阅总经理候选人简历及相关资料，我们认为，刘良坤先 生符合有关法律法规的任职资格，不存在法律、法规规定不得担任公司高级管理 人员的情形。本次公司总经理的提名、审核和表决程序合法合规。 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、总经理辞职情况 西藏华钰矿业股份有限公司（以下简称"公司"）董事会于近日收到总经理蒋 仕来先生递交的书面辞职报告。因个人原因，蒋仕来先生申请辞去公司总经理职 务，辞任后，蒋仕来先生不再担任公司任何职务。根据《中华人民共和国公司法》 （以下简称"《公司法》"）《上海证券交易所股票上市规则》及《西藏华钰矿业 股份有限公司章程》（以下简称"《公司章程》"）等有关规定，辞职报告自送达 公司董事会之日起生效。蒋仕来 ...

证券代码：601020 证券简称：华钰矿业 公告编号：临 2023-030 号 转债代码：113027 转债简称：华钰转债 （一）审议并通过《关于聘任西藏华钰矿业股份有限公司总经理的议案》 经公司董事会提名委员会审核，同意聘任刘良坤先生为公司总经理，任期自 本次董事会审议通过之日起至第四届董事会任期届满之日止。 西藏华钰矿业股份有限公司 第四届董事会第二十次会议决议公告 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法律责任。 一、董事会会议召开情况 西藏华钰矿业股份有限公司（以下简称"公司"）董事会于 2023 年 8 月 14 日向全体董事、监事和部分高级管理人员以书面、电子等方式发出了会议通知和 会议材料。 本次会议于 2023 年 8 月 21 日在西藏华钰矿业股份有限公司六楼会议室以现 场会议和电话会议相结合的形式召开。本次会议由公司董事长刘良坤先生主持， 会议应到董事 8 人，实到董事 8 人，公司监事及高级管理人员列席了本次会议。 本次会议的召集、召开和表决程序符合《中华人民共和国公司法》等法律、行政 法规、部门规章、规范 ...

西藏华钰矿业股份有限公司独立董事 关于第四届董事会第二十次会议相关事项的独立意见 2023 年 8 月 21 日 （此页无正文，为西藏华钰矿业股份有限公司独立董事关于第四届董事会第 二十次会议相关事项的独立意见签字页） 独立董事签字： 王瑞江 王 聪 叶勇飞 作为西藏华钰矿业股份有限公司（以下简称"公司"）的独立董事，根据《公 司法》、《上海证券交易所股票上市规则》等法律、法规、规范性文件及《西藏华 钰矿业股份有限公司章程》（以下简称"《公司章程》"）的要求，我们基于独立判 断的立场，审慎、负责的态度，认真审阅和了解相关情况，就公司于 2023 年 8 月 21 日召开的第四届董事会第二十次会议审议的相关议案发表独立意见如下： 公司第四届董事会第二十次会议聘任公司总经理的程序符合《中华人民共和 国公司法》《中华人民共和国证券法》等法律法规及《公司章程》的规定，未损 害中小投资者的利益；经审阅总经理候选人简历及相关资料，我们认为，刘良坤 先生符合有关法律法规的任职资格，不存在法律、法规规定不得担任公司高级管 理人员的情形。本次公司总经理的提名、审核和表决程序合法合规。 （以下无正文） ...

西藏华钰矿业股份有限公司 2023 年第一季度报告 二零二三年四月 西藏华钰矿业股份有限公司 2023 年第一季度报告 证券代码：601020 证券简称：华钰矿业 债券代码：113027 债券简称：华钰转债 1 / 18 西藏华钰矿业股份有限公司 2023 年第一季度报告 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。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人刘良坤、 主管会计工作负责人邢建军及会计机构负责人（会计主管人员）刘志霞保证 季度报告中财务信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | | 本报告期 | 本报告期比上年同期增减 | | | --- | --- | --- | --- | --- | | | | | 变动幅度(%) | | | 营业收入 | | 153,110,515 ...

Financial Performance - The company's operating revenue for 2022 was ¥564,223,352.33, a decrease of 59.93% compared to ¥1,408,261,710.69 in 2021[24]. - Net profit attributable to shareholders was ¥149,689,596.67, a slight decrease of 0.64% from ¥150,648,874.60 in the previous year[24]. - The net profit after deducting non-recurring gains and losses increased by 28.29% to ¥170,695,063.37 from ¥133,055,018.72 in 2021[24]. - The cash flow from operating activities was ¥275,527,585.25, reflecting a 6.25% increase from ¥259,326,113.15 in 2021[24]. - The total assets at the end of 2022 were ¥5,329,613,228.27, up 6.56% from ¥5,001,676,851.71 at the end of 2021[24]. - The consolidated net profit was 134 million RMB, a slight decrease of 0.42% year-on-year, with a net profit attributable to shareholders of 150 million RMB, down 0.64%[91]. - Operating costs decreased by 69.39% to 306.09 million RMB, primarily due to business structure adjustments and the absence of trade activities[93]. - The company achieved a sales revenue of 564.22 million RMB, a decrease of 59.93% year-on-year[91]. Share Capital and Dividends - The company plans to distribute no cash dividends for the 2022 fiscal year and will instead increase capital reserves by issuing 4 new shares for every 10 shares held, resulting in a total increase of 224,932,186 shares, raising the total share capital to 787,262,652 shares[5]. - The company’s total share capital as of March 31, 2023, is 562,330,466 shares before the proposed increase[5]. Audit and Compliance - The company received a standard unqualified audit report from Lixin Certified Public Accountants, ensuring the accuracy and completeness of the financial report[4]. - The company’s board of directors and management have confirmed the authenticity and completeness of the annual report, taking legal responsibility for any misrepresentation[7]. - The company has not reported any non-operational fund occupation by controlling shareholders or related parties, nor any violations in decision-making procedures for external guarantees[7]. Risk Management and Future Outlook - The company has outlined potential risks in its future development, which are detailed in the management discussion and analysis section of the report[8]. - The company’s future plans and strategic developments are subject to market risks and do not constitute a commitment to investors[6]. - The company’s financial indicators and performance metrics for the past three years are expected to be discussed in detail in the subsequent sections of the report[23]. Operational Highlights - In the Tibet region, the actual mining volume was 590,000 tons, completing 98.33% of the annual plan, while the actual ore processing volume was 594,000 tons, completing 99.00% of the plan[33]. - The company completed 7,127 meters of drilling in the year, contributing to resource stability and cost reduction[33]. - The company plans to increase mining capacity to 5,000 tons per day across its mining projects, with an annual ore supply target of 1.5 million tons[41]. - The company completed environmental assessments and obtained necessary permits for the Ethiopia project, which is ready to commence development[44]. Environmental and Safety Management - The company achieved a green mine certification for the Zha Xi Kang mine, demonstrating compliance with national environmental standards[49]. - The company maintained a 100% occupational health record with no reported cases of occupational diseases in 2022[50]. - The company conducted safety training sessions throughout the year, ensuring a 100% certification rate for special operations personnel[47]. - The company completed the construction of key safety systems at the Zha Xi Kang mine, significantly enhancing safety production guarantees[57]. Research and Development - Research and development expenses increased by 480.94% to 8.93 million RMB, reflecting the company's commitment to enhancing production efficiency[93]. - The company established a long-term management mechanism for talent retention and development, including the establishment of Tibet's first postdoctoral workstation[89]. Strategic Initiatives - The company plans to strengthen cooperation in mineral resources and technology in Central Asia, aligning with the national "Belt and Road" initiative[70]. - The company is executing multiple cooperative exploration projects in Tibet to increase resource reserves, leveraging the "Belt and Road" initiative for international collaboration[147]. - The company aims to enhance its customer structure by increasing the proportion of well-known and high-end clients through strategic cooperation with leading smelting enterprises[153]. Governance and Investor Relations - The company actively improved information disclosure practices, enhancing transparency and ensuring timely and accurate reporting to prevent insider trading[177]. - The company held one annual general meeting and one extraordinary general meeting in 2022, ensuring equal rights for all shareholders, particularly minority shareholders[181]. - The company has not reported any changes in its board of directors or senior management during the reporting period[195]. - The company’s governance practices are under scrutiny, as indicated by the regulatory actions taken against it[196].

Financial Performance - The company's operating revenue for Q1 2023 was CNY 153,110,515.29, a decrease of 72.90% compared to the same period last year[6] - Net profit attributable to shareholders was CNY 15,468,709.31, an increase of 498.84% year-on-year[6] - The net profit after deducting non-recurring gains and losses reached CNY 18,450,566.93, up 591.95% from the previous year[6] - The basic earnings per share for the period was CNY 0.028, reflecting a 492.98% increase[6] - Operating profit for Q1 2023 was ¥15,359,770.51, a turnaround from a loss of ¥4,303,534.91 in Q1 2022[24] - Net profit for Q1 2023 was ¥11,565,985.60, compared to a net loss of ¥6,706,694.62 in the same period last year, marking a substantial recovery[24] - The company's operating profit for Q1 2023 was CNY 5,645,402.87, a decrease from CNY 9,325,509.29 in Q1 2022, representing a decline of approximately 39.5%[38] - The net profit for Q1 2023 was CNY 3,526,659.11, down from CNY 7,140,800.36 in Q1 2022, indicating a decrease of about 50.5%[38] - The total profit for Q1 2023 was CNY 5,575,766.90, down from CNY 9,393,515.15 in Q1 2022, reflecting a decrease of approximately 40.0%[38] Cash Flow - The net cash flow from operating activities was CNY -50,992,515.86, a decline of 260.92% compared to the previous year[6] - Cash flow from financing activities increased by 879.53% due to an increase in borrowings during the period[10] - Cash inflow from financing activities in Q1 2023 was ¥195,445,388.49, while cash outflow was ¥89,931,399.44, resulting in a net cash inflow of ¥105,513,989.05[28] - The total cash inflow from operating activities in Q1 2023 was CNY 39,031,591.06, compared to CNY 138,511,235.27 in Q1 2022, reflecting a significant drop of approximately 71.8%[41] - The net cash flow from operating activities for Q1 2023 was CNY 49,751,302.37, a recovery from a negative cash flow of CNY -60,853,188.06 in Q1 2022[41] - Cash inflow from financing activities in Q1 2023 was CNY 55,000,000.00, while cash outflows totaled CNY 15,106,260.79, resulting in a net cash flow of CNY 39,893,739.21[41] Assets and Liabilities - Total assets at the end of the reporting period were CNY 5,304,975,351.04, a decrease of 0.46% from the end of the previous year[6] - The company's current assets totaled RMB 314,733,028.71, down from RMB 394,836,870.57 at the end of 2022, indicating a decrease of about 20.3%[17] - Total liabilities decreased to RMB 1,794,362,945.87 from RMB 1,840,012,008.35, a decline of approximately 2.5%[19] - The total assets of the company as of March 31, 2023, were CNY 4,248,609,437.09, down from CNY 4,327,751,119.06 at the end of 2022[35] - The total liabilities decreased to CNY 1,857,002,150.74 as of March 31, 2023, from CNY 1,938,364,882.31 at the end of 2022, a reduction of about 4.2%[33] Expenses - Sales expenses increased by 308.65% primarily due to shipping costs incurred by overseas sales[10] - Financial expenses rose by 196.43% mainly due to exchange rate fluctuations[10] - The company reported a significant increase in sales expenses, which rose to ¥966,057.87 from ¥236,404.38 year-over-year[22] - The company experienced a decrease in tax expenses, which were ¥3,695,903.94 in Q1 2023 compared to ¥2,286,543.23 in Q1 2022[24] - The cost of goods sold in Q1 2023 was CNY 37,570,571.91, down 24.5% from CNY 49,759,167.39 in the same period last year[36] Equity - The company's equity attributable to shareholders increased to RMB 2,882,672,038.95 from RMB 2,856,529,382.41, representing an increase of about 0.9%[21] - The company's total equity as of March 31, 2023, was CNY 2,391,607,286.35, slightly up from CNY 2,389,386,236.75 at the end of 2022[35] Other Information - The company has pledged 48,892,000 shares, which accounts for 53.44% of its total holdings, representing 8.69% of the company's total equity[13] - Research and development expenses were not explicitly reported, indicating a potential area for future investment focus[24] - The company did not apply new accounting standards for the first quarter of 2023[42]

| 证券代码：601020 | 证券简称：华钰矿业 | 公告编号：临 | 2023-015 | 号 | | --- | --- | --- | --- | --- | | 转债代码：113027 | 转债简称：华钰转债 | | | | 西藏华钰矿业股份有限公司 关于召开 2022 年年度业绩暨利润分配说明会的公告 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法律责任。 重要内容提示： 西藏华钰矿业股份有限公司（以下简称"公司"或"华钰矿业"）于 2023 年 4 月 26 日召开第四届董事会第十六次会议并披露《西藏华钰矿业股份有限公 司 2022 年年度报告》及《西藏华钰矿业股份有限公司 2023 年度第一季度报 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、利润分配及公司 2023 年度经营计划，公司决定于 2023 年 5 月 17 日（星期 三）下午 14:00-15:00 通过上海证券交易所"上证路演中心"栏目召开"华钰 矿业 2022 年年度业绩暨利润分配说明会"。 一、说明会类型 1 会议 ...