西藏华钰矿业股份有限公司 2019 年第三季度报告 公司代码：601020 公司简称：华钰矿业 债券代码：113027 债券简称：华钰转债 西藏华钰矿业股份有限公司 2019 年第三季度报告 二零一九年十月 1 / 28 一、 重要提示 二、 公司基本情况. 三、 重要事项 四、 附录 西藏华钰矿业股份有限公司 2019 年第三季度报告 目录 2 / 28 西藏华钰矿业股份有限公司 2019 年第三季度报告 单位：元 币种：人民币 一、 重要提示 1.1 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、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人刘建军、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报表的真实、准确、完整。 1.4 本公司第三季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | --- | --- | --- | --- | |----------------------------------------------|-- ...

西藏华钰矿业股份有限公司 2019 年半年度报告 公司代码：601020 公司简称：华钰矿业 债券代码：113027 债券简称：华钰转债 西藏华钰矿业股份有限公司 2019 年半年度报告 二零一九年八月 1 / 182 西藏华钰矿业股份有限公司 2019 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、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。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人刘建军、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 声明：保证半年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 不适用 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告所涉及的未来计划、发展战略等前瞻性陈述，不构成公司对投资者的实质 性承诺，敬请投资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 重大风险提示 公司已在本报告中详细描 ...

西藏华钰矿业股份有限公司 2018 年年度报告 公司代码：601020 公司简称：华钰矿业 西藏华钰矿业股份有限公司 2018 年年度报告 二零一九年四月 1 / 225 西藏华钰矿业股份有限公司 2018年年度报告 重要提示 一、本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实、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。 二、公司全体董事出席董事会会议。 三、立信会计师事 特殊普通合伙)为本公司出具了标准无保留意见的审计报告 管会计工作负责人 >> 这会计机构负责人(会计主管人员 四、公司负责人 中财务报告的真实、准确、 明:保证年度报告 完整 五、经董事会审议的报告期利润分配预案或公积金转增股本预案 经公司第三届董事会第四次会议审议通过,2018年度公司利润分配方案为:根据公司聘请的 审计机构立信会计师事务所(特殊普通合伙)对2018年度财务报告的审计结果,公司2018年度实 现归属于上市公司股东的净利润224,609,903.77元,基于对公司未来发展的预期和信心,为积极 回报股东,与股东共享公司的发展经营成果,拟以公司2018年年末总股本525 ...

西藏华钰矿业股份有限公司 2019 年第一季度报告 公司代码：601020 公司简称：华钰矿业 西藏华钰矿业股份有限公司 2019 年第一季度报告 二零一九年四月 1 / 24 (TEELIN 目录 一、 重要提示 . iÍ 公司基本情况 . 重要事项 . IIÍ 四、 附录 . 西藏华钰矿业股份有限公司 2019 年第一季度报告 2 / 24 西藏华钰矿业股份有限公司 2019 年第一季度报告 一、 重要提示 1.1 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、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人刘建军、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报表的真实、准确、完整。 1.4 本公司第一季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | --- | --- | --- | --- | |-------------------------------------------------|----------------- ...

Financial Performance - The net profit attributable to shareholders for 2018 was CNY 224,609,903.77, with a proposed cash dividend of CNY 0.90 per 10 shares, totaling CNY 47,332,467.00[3]. - The company's operating revenue for 2018 was approximately CNY 1.14 billion, representing a 26.57% increase compared to CNY 904.63 million in 2017[17]. - The net profit attributable to shareholders decreased by 26.23% to CNY 224.61 million in 2018 from CNY 304.47 million in 2017[17]. - The net cash flow from operating activities increased by 35.69% to CNY 387.97 million in 2018, up from CNY 285.92 million in 2017[17]. - The total assets of the company reached CNY 3.90 billion at the end of 2018, a 31.58% increase from CNY 2.96 billion at the end of 2017[19]. - The basic earnings per share decreased by 25.86% to CNY 0.43 in 2018, down from CNY 0.58 in 2017[19]. - The net profit after deducting non-recurring gains and losses was CNY 205.70 million in 2018, a decrease of 27.23% from CNY 282.69 million in 2017[17]. - The company achieved a sales revenue of CNY 1.145 billion, representing a year-on-year increase of 26.57%[108]. - Operating costs increased by 81.56% to CNY 645 million, primarily due to rising raw material and manufacturing expenses[109]. - The gross profit margin for the non-ferrous metal segment was 60.58%, a decrease of 8.96 percentage points compared to the previous year[110]. Shareholder Returns - The company plans to actively return profits to shareholders based on future development expectations and confidence[3]. - The company distributed a cash dividend of 1.20 RMB per 10 shares for the 2017 fiscal year, totaling 63,109,956 RMB (including tax) paid to shareholders[191]. - In 2018, the company reported a net profit attributable to ordinary shareholders of 224,609,903.77 RMB, with a dividend payout ratio of 21.07%[194]. - The cash dividend policy stipulates a minimum payout of 80% during mature phases without major capital expenditures, and 20% during growth phases with significant expenditures[191]. - The company has committed to maintaining shareholder rights and ensuring adequate communication during profit distribution decisions[191]. - No cash profit distribution proposal was made for the 2018 fiscal year despite positive profits available for distribution[194]. Risk Management - The report includes a detailed description of potential risks and countermeasures related to future plans and strategies[3]. - The company has established a hedging business model to mitigate market risks and ensure stable profitability, successfully implementing its 2018 hedging plan[32]. - The company faces risks from fluctuating metal prices, which significantly impact profitability, and is engaging in futures hedging to mitigate these risks[184]. Strategic Initiatives - The company plans to acquire 100% equity of Shan Hai Gong Mao Company and Lhasa Pin Zhi Company, with agreements signed in April 2018[27]. - A framework cooperation agreement was signed with China Nonferrous Geological Exploration Co., Ltd. in May 2018 to enhance collaboration on mining projects[27]. - The company plans to prioritize the development of advantageous minerals such as gold, silver, copper, lead, zinc, and antimony, in line with the Belt and Road Initiative, to enhance its reputation and influence in Central Asia[29]. - The company is focusing on expanding its market presence and enhancing its product offerings in response to industry trends[155]. - The company plans to invest a total of 56.65 million yuan in the Tibet region for 2019, focusing on key projects such as the tailings dam and surface engineering[172]. Operational Highlights - The company has two operating mines and is in the construction phase of one overseas mining project, along with several exploration projects[25]. - The company exceeded its production targets for 2018, achieving a total ore output of 749,500 tons, which is 107.07% of the annual plan, and a processing volume of 777,000 tons, reaching 111.00% of the target[88]. - The company reported a decrease in the production of zinc concentrate by 5.89% and an increase in sales volume by 2.50%[114]. - The company maintained a "zero accident" safety record throughout 2018, emphasizing safety management and compliance with local regulations[99]. Market Conditions - In 2018, global zinc concentrate production reached 10.43 million tons, a year-on-year increase of 1.2%, indicating a shift towards a surplus supply situation[36]. - Domestic zinc concentrate production in China for 2018 was estimated at 4.172 million tons, a decrease of 3.0% year-on-year, primarily due to environmental regulations and production challenges[37]. - The average price of LME zinc in 2018 was $2,896 per ton, with a year-end price of $2,454 per ton, representing a decline of 26.0% for the year[35]. - The anticipated price for zinc in 2019 is expected to fluctuate between USD 2,200 and USD 2,800 per ton, with domestic prices between CNY 18,000 and CNY 22,000 per ton[155]. Corporate Governance - The company has received a standard unqualified audit report from Lixin Certified Public Accountants[3]. - The company does not have any non-operating fund occupation by controlling shareholders or related parties[3]. - The company has not violated decision-making procedures for external guarantees[3]. - The company’s financial report is guaranteed to be true, accurate, and complete by its responsible persons[3]. - The company has established measures to stabilize stock prices if the stock price falls below the latest audited net asset value for 20 consecutive trading days[200]. Environmental and Social Responsibility - The company is committed to environmental responsibility, establishing waste treatment systems to control pollution risks during mining and production processes[187]. - The company established a charity fund in June 2018, donating approximately CNY 1.8 million for various social welfare activities[106].

Financial Performance - Operating revenue for the first nine months reached CNY 866,359,041.85, a 55.87% increase year-on-year[5] - Net profit attributable to shareholders decreased by 8.83% to CNY 188,202,051.27 compared to the same period last year[5] - Basic and diluted earnings per share decreased by 7.69% to CNY 0.36[7] - The weighted average return on equity decreased by 2.69 percentage points to 9.90%[7] - Total operating revenue for the third quarter was CNY 290,265,904.01, an increase of 7.3% compared to CNY 270,703,892.43 in the same period last year[25] - Year-to-date revenue reached CNY 866,359,041.85, up 55.8% from CNY 555,823,587.50 in the previous year[25] - The company reported a net profit margin improvement, with undistributed profits increasing to CNY 607,270,341.69 from CNY 584,025,156.01, a growth of 4.3%[23] - The total profit for the third quarter was ¥43,991,923.07, compared to ¥27,818,913.72 in the same quarter last year, indicating a year-over-year increase of 58.2%[30] - The net profit for the third quarter was ¥36,751,108.76, which is a 59.8% increase from ¥23,001,732.35 in the previous year[30] Asset Management - Total assets increased by 29.82% to CNY 3,843,510,728.21 compared to the end of the previous year[5] - Non-current assets totaled RMB 3,278,298.02 million, up from RMB 2,033,573.57 million, reflecting significant investments[18] - Total assets increased to RMB 3,843,510.73 million from RMB 2,960,699.42 million, indicating strong growth[18] - Total liabilities increased to CNY 1,192,476,254.50 from CNY 1,097,217,032.69, representing a rise of 8.7%[23] - Shareholders' equity totaled CNY 1,638,465,032.99, up from CNY 1,589,536,676.51, indicating a growth of 3.1%[23] - Cash and cash equivalents decreased significantly to CNY 25,310,960.88 from CNY 366,690,891.25, a decline of 93.1%[21] - Inventory levels decreased to CNY 39,727,660.65 from CNY 54,898,681.12, a reduction of 27.6%[22] - Long-term investments rose to CNY 768,702,573.75 from CNY 197,571,573.75, marking a substantial increase of 288.5%[22] Cash Flow - Net cash flow from operating activities increased by 76.10% to CNY 241,340,324.00 for the first nine months[5] - Cash and cash equivalents decreased by 93.54% to RMB 3,611.94 million due to overseas investments in "Tower Aluminum Industry"[14] - The total operating cash inflow was ¥1,122,217,053.95, while the total operating cash outflow was ¥880,876,729.95, leading to a net cash flow from operating activities of ¥241,340,324.00[32] - The cash flow from investing activities showed a net outflow of ¥667,395,851.24, compared to a net outflow of ¥435,254,300.16 in the same period last year[33] - The cash flow from financing activities resulted in a net outflow of ¥97,099,206.12, contrasting with a net inflow of ¥68,138,700.57 in the previous year[33] - Net cash flow from operating activities was ¥431,612,039.32, compared to only ¥31,421,696.86 in the same period last year, indicating a substantial improvement[35] Shareholder Information - The total number of shareholders reached 31,055 by the end of the reporting period[10] - The top ten shareholders held a combined 77.08% of the shares, with the largest shareholder owning 45.42%[10] Non-Operating Income - Non-operating income for the first nine months totaled CNY 14,512,425.12, with significant contributions from government subsidies and asset disposals[8] - The company reported a 5300.87% increase in non-operating income to RMB 1,490.80 million, due to gains from subsidiary investments[15] - The company reported a total of ¥179,299.74 in non-operating income for the third quarter, which is a decrease from ¥276,029.15 in the same quarter last year[30] Operational Challenges - Operating costs surged by 159.62% to RMB 50,334.49 million, attributed to increased trade volume and lower-grade ore recovery[15] - Long-term expenses rose by 40.13% to RMB 2,487.05 million, primarily due to new greening projects[14] - The company has not disclosed any new product developments or market expansion strategies in this report[5] - Research and development expenses were not explicitly detailed in the reports, indicating a potential area for future investment focus[26]

Financial Performance - The company's operating revenue for the first half of 2018 reached ¥576,093,137.84, representing a 102.05% increase compared to ¥285,119,695.07 in the same period last year[19]. - The net profit attributable to shareholders of the listed company was ¥117,287,764.53, a decrease of 5.58% from ¥124,222,559.29 in the previous year[19]. - The net cash flow from operating activities significantly improved to ¥158,382,214.75, compared to a negative cash flow of ¥7,425,496.33 in the same period last year, marking a 2,233% increase[20]. - Basic earnings per share decreased by 8.33% to ¥0.22 from ¥0.24 in the same period last year[21]. - The weighted average return on net assets decreased to 6.29%, down by 1.48 percentage points from 7.77% in the previous year[21]. - The company reported a decrease of 1.30% in net profit after deducting non-recurring gains and losses, totaling ¥115,528,793.74 compared to ¥117,049,955.46 last year[19]. - The gross profit margin for self-produced products was 64.18%, down from 70.88% in the previous year, attributed to increased trade business and sales volume[51]. - The company reported a net profit of ¥114,970,165.66, a decrease of 5.1% from ¥122,221,057.26 in the previous year[140]. Assets and Liabilities - Total assets increased by 8.53% to ¥3,213,185,246.98 from ¥2,960,699,424.84 at the end of the previous year[20]. - The net assets attributable to shareholders rose by 3.49% to ¥1,870,381,335.57 from ¥1,807,278,901.38 at the end of the previous year[20]. - Total liabilities increased to ¥1,272,507,366.95 from ¥1,080,806,380.13, reflecting a growth of around 17.7%[133]. - Current liabilities rose to ¥645,276,998.73 from ¥418,354,583.35, an increase of about 54.3%[133]. - Cash and cash equivalents decreased by 89.90% to ¥56,454,629.70, primarily due to overseas investments[55]. - Accounts receivable increased by 190.80% to ¥265,148,792.82, mainly due to expanded sales and credit sales[55]. - Long-term equity investments reached ¥570,071,246.98, reflecting an investment of ¥571 million in overseas projects[55]. Investments and Acquisitions - The company is in the process of acquiring 100% equity of Shan Hai Industrial and 100% equity of Lhasa Pinzhi, with these transactions progressing steadily[27]. - The company acquired a 50% stake in Tajik Aluminum's "Talu Jinye" for $9 million, which is expected to enhance its production capacity significantly by the end of 2019[28]. - The company’s investment activities resulted in a net cash outflow of -¥636,544,295.46, primarily due to the acquisition of a 50% stake in Talu Aluminum[52]. - The company is expected to significantly increase its antimony concentrate production after the completion of the "Talu Mining Industry" project, which is set to process 5,000 tons of ore daily and enhance its market influence[37]. Operational Strategy - The company employs a planned procurement model to optimize purchasing processes and ensure quality and cost-effectiveness[29]. - The company utilizes a production model that includes both outsourced mining and self-operated beneficiation processes[30]. - The company’s sales strategy is based on a production-to-sales model, with pricing linked to major commodity exchanges[30]. - The company has implemented a series of effective measures to enhance operational efficiency and achieve strategic goals for rapid development over three years[47]. Market Environment - The global economic environment has shown weak growth, impacting supply and demand in the non-ferrous metals industry[31]. - The World Bank projects a 4.5% GDP growth for emerging markets in 2018, benefiting major commodity-exporting countries[31]. - The average price of SHFE lead contracts in the first half of 2018 was 19,334.5 CNY/ton, a year-on-year increase of 10.7% and a quarter-on-quarter increase of 1.8%[34]. - The average price of SHFE zinc contracts in the first half of 2018 was 24,870 CNY/ton, an increase of 11.9% compared to the same period last year[33]. Environmental and Social Responsibility - The company is committed to environmental protection and sustainable development, aiming to create a "harmonious mining area" while adhering to national environmental regulations[41]. - The company has established an emergency response plan for environmental incidents, led by the general manager, to enhance employee response capabilities[110]. - The company has successfully maintained its pollution prevention facilities, with all systems operating normally as of the report date[105]. - The company established the Tibet Huayu Mining Charity Poverty Alleviation Foundation with an investment of RMB 10 million to support various charitable activities including poverty alleviation and disaster relief[98]. Corporate Governance - The company held two shareholder meetings during the reporting period, ensuring equal rights for all shareholders, particularly minority shareholders[69]. - The company has made commitments to avoid related party transactions and ensure compliance with regulatory requirements[75]. - The company has not proposed any profit distribution or capital reserve increase plans for the half-year period[70]. - The company appointed Lixin Certified Public Accountants as the auditing firm for the 2018 fiscal year, approved at the 2017 annual shareholders' meeting[78]. Legal and Compliance - The company has not reported any significant litigation or arbitration matters during the reporting period[80]. - The company has made commitments to fulfill public commitments made in the prospectus and will disclose reasons for any non-compliance[75]. - The company is required to pay a penalty of CNY 2.4 million within 30 days of the judgment delivery[83]. - The company has recognized an 80% provision for bad debts related to CNY 10 million receivables from Caisheng Mining in the 2017 fiscal year[84].

西藏华钰矿业股份有限公司 2018 年第一季度报告 公司代码：601020 公司简称：华钰矿业 西藏华钰矿业股份有限公司 2018 年第一季度报告 二零一八年四月 1 / 20 西藏华钰矿业股份有限公司 2018 年第一季度报告 一、 重要提示 二、 公司基本情况 2.1 主要财务数据 单位：元 币种：人民币 | | 本报告期末 | 上年度末 | 本报告期末比上年度 | | --- | --- | --- | --- | | | | | 末增减(%) | | 总资产 | 3,111,108,289.47 | 2,960,699,424.84 | 5.08 | | 归属于上市公 | | | | | 司股东的净资 | 1,848,379,482.91 | 1,807,278,901.38 | 2.27 | | 产 | | | | | | 年初至报告期末 | 上年初至上年报告期 | 比上年同期增减(%) | | | | 末 | | | 经营活动产生 | | | | | 的现金流量净 | 83,876,040.74 | -147,254,681.94 | 156.96 | | 额 | | | | | | 年初至报告期 ...

Financial Performance - The company achieved operating revenue of CNY 904,626,370.54 in 2017, representing a 35.38% increase compared to CNY 668,192,971.86 in 2016[22] - The net profit attributable to shareholders reached CNY 304,466,035.79, marking a 62.67% increase from CNY 187,165,906.47 in the previous year[22] - The net cash flow from operating activities was CNY 285,921,245.80, up 13.02% from CNY 252,990,472.13 in 2016[23] - Total assets increased to CNY 2,960,699,424.84, a growth of 17.75% from CNY 2,514,435,486.58 at the end of 2016[23] - The company's net assets attributable to shareholders rose to CNY 1,807,278,901.38, reflecting a 17.61% increase from CNY 1,536,705,916.15 in 2016[23] - Basic earnings per share increased by 61.11% to CNY 0.58 in 2017 compared to CNY 0.36 in 2016[24] - The weighted average return on equity rose to 18.26%, an increase of 2.91 percentage points from 15.35% in 2016[24] - The company reported a net profit after deducting non-recurring gains and losses of CNY 282,690,460.63, which is a 46.31% increase from CNY 193,217,259.74 in 2016[22] Dividend Distribution - The company plans to distribute a cash dividend of CNY 1.20 per 10 shares, totaling CNY 63,109,956.00, based on the year-end total share capital of 525,916,300 shares[6] - In 2017, the company distributed cash dividends of 63,109,956 RMB, which accounted for 20.73% of the net profit attributable to ordinary shareholders[116] - The cash dividend per 10 shares was 1.2 RMB in 2016 and 1.0 RMB in 2015, with no stock dividends issued during these years[116] - The company has a cash dividend policy that mandates a minimum of 20% of distributable profits to be paid as cash dividends when there are no major investment plans[114] Investment and Expansion - The company acquired a 50% stake in Tajik Aluminum's "Talu Jinye" for USD 90 million (approximately CNY 594 million), marking a significant step in overseas expansion[35] - The company completed 28 investment projects with a total investment of CNY 96.37 million, a year-on-year increase of 130%[56] - The company plans to strengthen its main business of lead, zinc, antimony, and silver mining, focusing on expanding production scale while ensuring safety and resource stability[98] - The company is actively exploring resource reserves in Tibet and executing multiple cooperative exploration projects to increase resource reserves[99] Market Conditions - In 2017, the average LME zinc price increased by $741 per ton, a year-on-year increase of 38%, starting at $2,575 per ton and ending at $3,326 per ton[39] - The global zinc concentrate market is projected to have a supply-demand balance of -5.5 million tons in 2018, with production estimated at 1,328 million tons and demand at 1,333.5 million tons[40] - The global lead concentrate production in 2017 was 4.5 million metric tons, a decrease of 14.7% from the peak in 2013, with China accounting for 46.3% of the total[96] - The company anticipates a stable economic growth in China for 2018, which will support the prices of non-ferrous metals despite potential slowdowns in construction and real estate investments[95] Operational Efficiency - The company implemented a planned procurement model to optimize purchasing processes and supplier selection[37] - The company engaged in hedging activities to mitigate market risks and stabilize profits during the reporting period[38] - The company’s production model includes outsourcing mining operations while conducting ore selection in-house[37] - The company has established a comprehensive safety management system to enhance production safety[51] Research and Development - Research and development expenses decreased by 72.89% to CNY 9.1 million, indicating a shift in investment focus[62] - The number of R&D personnel was 30, accounting for 7.85% of the total workforce, reflecting the company's commitment to innovation[77] - Total R&D investment amounted to ¥9,095,983.14, representing 1.01% of operating revenue, with capitalized R&D accounting for 73.14% of total R&D expenses[77] Social Responsibility - The company has established a charity foundation to support local education and disaster relief efforts, reflecting its commitment to social responsibility[109] - The company has invested RMB 4.4128 million in poverty alleviation efforts, including RMB 500,000 for building health clinics and RMB 214,230 for local poverty relief[159] - The company has spent over RMB 40 million on public welfare initiatives, helping nearly 400 local farmers increase their annual income by over RMB 8,000[162] - The total investment in environmental protection projects during the reporting period amounted to RMB 37.21 million[163] Risk Management - The company faces risks related to product price fluctuations, talent sustainability, mining safety, and environmental pollution, and is taking measures to mitigate these risks[110][111] - The company emphasizes the importance of risk awareness regarding future plans and development strategies[7] Corporate Governance - The audit report for the financial statements was issued by Lixin Certified Public Accountants, confirming the accuracy and completeness of the financial report[5] - The company has not reported any major litigation or arbitration matters during the year[128] - The company has not encountered any situations that would lead to suspension or termination of its listing[128] - The company has made commitments regarding the accuracy of its prospectus and the stability of its stock price following its IPO[118] Shareholder Information - The total number of ordinary shares after the stock incentive plan is 526,352,600 shares[178] - The largest shareholder, Tibet Daoheng Investment Co., Ltd., holds 238,680,000 shares, accounting for 45.38% of the total shares[184] - The company has a stock incentive plan that allows for the unlocking of shares in four phases, with the first phase completed on June 28, 2017[188] - The company has a policy that limits the transfer of shares by major shareholders to 50% within one year and 100% within two years after the lock-up period[194]

西藏华钰矿业股份有限公司 2017 年第三季度报告全文 公司代码：601020 公司简称：华钰矿业 西藏华钰矿业股份有限公司 2017 年第三季度报告 二 O 一七年十月 1 / 22 | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 7 | | 四、 | 附录 | 9 | 西藏华钰矿业股份有限公司 2017 年第三季度报告全文 一、 重要提示 1.1 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、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人刘建军、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报表的真实、准确、完整。 1.4 本公司第三季度报告未经审计。 二、 公司基本情况 √适用 □不适用 单位：元 币种：人民币 | 项目 | 本期金额 | | 年初至报告期末金额 | 说明 | | --- | --- | --- | --- | --- | | | （7 ...