Financial Performance - The company achieved a net profit attributable to shareholders of RMB 253,322,238.33 for the year 2024, with a proposed cash dividend of RMB 0.40 per 10 shares, totaling RMB 32,798,587.92[8]. - The company's operating revenue for 2024 reached approximately ¥1.61 billion, representing an increase of 85.27% compared to ¥871 million in 2023[25]. - Net profit attributable to shareholders for 2024 was approximately ¥253 million, a significant increase of 242.85% from ¥73.89 million in 2023[25]. - Basic earnings per share for 2024 were ¥0.32, up 255.56% from ¥0.09 in 2023[26]. - The weighted average return on equity increased to 8.25% in 2024, up 5.69 percentage points from 2.56% in 2023[26]. - The net cash flow from operating activities for 2024 was approximately ¥427 million, an increase of 73.27% compared to ¥246 million in 2023[25]. - Total assets at the end of 2024 were approximately ¥5.79 billion, reflecting a 6.76% increase from ¥5.42 billion at the end of 2023[25]. - The company's net assets attributable to shareholders increased to approximately ¥2.90 billion, a growth of 16.38% from ¥2.85 billion in 2023[25]. - The company reported a total revenue of 1,915,128,657.36 CNY, with a net profit of 286,444,812.53 CNY, reflecting a decrease of 65,079,610.22 CNY compared to the previous period[134]. Dividend and Share Capital - The total share capital at the end of 2024 is 819,964,698 shares, which will be used as the basis for the dividend distribution[8]. - The board of directors has approved the profit distribution plan, which is subject to the approval of the 2024 annual general meeting[8]. Audit and Compliance - The company has received a standard unqualified audit report from Lixin Certified Public Accountants[7]. - The company has maintained compliance with decision-making procedures regarding external guarantees[10]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[10]. - The company has not disclosed any significant changes in its registered address or office address[20]. - The company has established a comprehensive internal control compliance system to ensure transparent governance and protect investor rights[158]. - The company has maintained compliance with regulatory requirements, as indicated by the absence of any continuous absence from board meetings by its directors[200]. Risk Management - The company emphasizes the importance of investment risk awareness regarding forward-looking statements in the report[9]. - The report includes a detailed description of potential risks the company may face in the future[11]. - The company recognizes risks related to product price fluctuations in non-ferrous metals, which significantly impact profit levels[160][161]. - The company faces overseas operational risks due to cultural and legal differences in its joint ventures in Tajikistan and Ethiopia, and is focused on improving management capabilities to mitigate these risks[165]. - The company is closely monitoring exchange rate fluctuations as its overseas projects increase, implementing measures to reduce adverse impacts on performance[166]. Operational Highlights - The company completed a mining volume of 2.833 million tons and a selection volume of 2.4266 million tons in 2024[36]. - The actual mining volume for the Shannan branch was 645,000 tons, achieving a completion rate of 102.38%, while the selected ore volume was 603,600 tons, with a completion rate of 95.81%[37]. - The company invested a total of 124 million yuan in fixed assets in 2024, with 67.48 million yuan in Tibet and 56.57 million yuan in Tal Aluminum Industry[40]. - The company completed 12,916.9 meters of exploratory drilling in the mining area, contributing to resource exploration efforts[39]. - The company has successfully completed the construction of the "Talu Aluminum Industry" project, achieving an annual ore processing capacity of 1.5 million tons[72]. Research and Development - The company implemented 9 R&D projects in 2024, with a total investment of 15 million yuan[44]. - Research and development expenses decreased by 31.91% to approximately 15 million RMB, reflecting a strategic focus on key areas[89]. - The company has established strategic partnerships with several geological research institutions to enhance resource development and geological exploration capabilities[83]. Market and Industry Trends - The international gold price increased by over 27% in 2024, peaking at $2,780 per ounce, driven by global economic fluctuations and geopolitical conflicts[53]. - The international silver price rose by over 21% in 2024, with the Shanghai silver futures contract reaching a 10-year high of 8.8 yuan per gram[54]. - Zinc prices showed a fluctuating upward trend, reaching over 25,000 yuan per ton by the end of 2024[59]. - The geopolitical risks and restructuring of the global trade system are expected to support the valuation of precious metals, particularly gold[114]. Corporate Governance - The company held 2 shareholder meetings during the reporting period, ensuring compliance with legal procedures and protecting shareholder rights[170]. - The board of directors conducted 10 meetings, maintaining a professional structure and fulfilling their responsibilities effectively[172]. - The company actively engages with investors through various communication channels, holding 3 regular performance briefings to enhance investor understanding[176]. - The company has implemented an insider information management system to ensure compliance and prevent insider trading[177]. - The company’s governance structure includes independent directors, with remuneration ranging from CNY 0.30 million to CNY 20.00 million[181]. Strategic Initiatives - The company is committed to enhancing its sustainable development capabilities by leveraging opportunities in precious metals[125]. - The company plans to enhance its core competitiveness by focusing on the development of existing resource projects, including the Aseti Gree, Koyue, Chageler, and Asia-Pacific gold mine projects[142]. - The company is focused on digital transformation and the application of smart mining technologies to improve production efficiency and safety[137]. - 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[146][147]. Human Resources - The company introduced 110 new talents in 2024, including 2 core management, 6 middle management, and 8 technical professionals, optimizing the talent structure[50]. - The company emphasizes human resource management, with a team comprising 139 undergraduates and 32 master's degree holders, and collaborates with renowned universities for talent development[145]. - The company faces challenges in talent development due to its rapid expansion and will enhance its professional team construction and talent reserve[162]. Environmental and Safety Management - The company’s safety and environmental protection investments totaled 8.6357 million yuan in 2024, focusing on enhancing safety management systems and compliance[42]. - The company plans to enhance safety management and has implemented a three-year action plan to address safety hazards in mining operations[86]. - The company has established comprehensive waste treatment systems to mitigate environmental pollution risks during production[164]. - The company is transitioning towards a "green mining" model, adopting renewable energy sources and intelligent management technologies to reduce carbon emissions and environmental risks[137].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 261,347,980.19, representing a 5.67% increase compared to CNY 247,322,834.05 in the same period last year[6] - Net profit attributable to shareholders was CNY 45,658,532.70, up 19.64% from CNY 38,164,041.42 year-on-year[6] - The net profit after deducting non-recurring gains and losses reached CNY 46,527,115.43, reflecting a 29.04% increase from CNY 36,056,624.56 in the previous year[6] - Basic earnings per share rose to CNY 0.06, marking a 25.00% increase from CNY 0.048 in the previous year[6] - Total operating revenue for Q1 2025 reached ¥261,347,980.19, an increase of 5.4% compared to ¥247,322,834.05 in Q1 2024[29] - Net profit for Q1 2025 was ¥55,627,507.90, representing a 14.5% increase from ¥48,513,906.94 in Q1 2024[30] - The profit attributable to shareholders of the parent company for Q1 2025 was ¥45,658,532.70, compared to ¥38,164,041.42 in Q1 2024, marking an increase of 19.5%[32] - Basic and diluted earnings per share for Q1 2025 were both ¥0.06, up from ¥0.048 in Q1 2024[32] Cash Flow - The net cash flow from operating activities was CNY 23,000,841.80, a significant increase of 36.85% compared to CNY 16,806,960.42 in the same quarter last year[6] - The net cash flow from operating activities increased to ¥23,000,841.80, up from ¥16,806,960.42, representing a growth of approximately 37.0% year-over-year[35] - Cash inflow from investment activities reached ¥100,506,849.32, a significant increase from ¥1,452.42, indicating a strong recovery in investment returns[38] - The net cash flow from financing activities was ¥10,461,008.22, compared to a negative cash flow of ¥15,706,851.04 in the previous period, showing an improvement in financing operations[38] - The company reported a net cash flow from operating activities of -¥104,186,266.67 in Q1 2025, compared to ¥57,651,342.37 in Q1 2024[45] Assets and Liabilities - Total assets at the end of the reporting period were CNY 5,653,743,362.58, a decrease of 2.28% from CNY 5,785,677,830.17 at the end of the previous year[8] - The company's current assets totaled CNY 821,189,857.75, down from CNY 931,071,625.91, indicating a decrease of about 11.82%[22] - Total liabilities as of the end of Q1 2025 were ¥1,517,483,288.58, a decrease from ¥1,696,950,779.92 at the end of Q1 2024[26] - The total liabilities decreased to ¥1,893,578,250.75 from ¥2,106,211,369.18, a reduction of about 10.1%[41] - The company reported a total non-current asset value of CNY 4,832,553,504.83, slightly down from CNY 4,854,606,204.26, indicating a decrease of approximately 0.45%[24] Shareholder Information - The company reported a total of 65,680 common shareholders at the end of the reporting period[15] - The company has not reported any significant changes in shareholder relationships or actions regarding share lending or borrowing during the reporting period[20] Operational Efficiency - The increase in operating revenue was primarily driven by rising sales prices[13] - The company continues to focus on maintaining its operational efficiency and financial stability amid fluctuating market conditions[23] Other Financial Metrics - The weighted average return on net assets was 1.35%, an increase of 0.04 percentage points from 1.31% in the previous year[6] - The company reported a significant increase in other income, totaling ¥785,941.05 in Q1 2025, compared to ¥758,871.36 in Q1 2024[30] - The company experienced a decrease in financial expenses, which were ¥741,720.00 in Q1 2025, down from ¥15,051,671.90 in Q1 2024[30] - The company incurred interest expenses of ¥2,740,683.70 in Q1 2025, significantly reduced from ¥8,121,488.28 in Q1 2024[43] - The company reported a significant increase in sales expenses, with management expenses at ¥18,346,494.76 in Q1 2025, down from ¥25,710,586.31 in Q1 2024[43]

证券代码：601020 证券简称：华钰矿业 公告编号：临 2025-017 号 西藏华钰矿业股份有限公司 第五届董事会第二次会议决议公告 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。 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 2025 年 4 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 2025 年 4 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》"）的规定。 （一）审议并通过《关于西藏华钰矿业股份有限公司 2024 年度总经理工作 报告的议案》 表决结果：8 票同意、0 票反对、0 票弃权。 （二）审议并通 ...

您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（bttp://ac.mcf.gov.cn）"进行查询 "一 西藏华钰矿业股份有限公司 审计报告及财务报表 二〇二四年度 (2024 年 01 月 01 日至 2024 年 12 月 31 日止) 西藏华钰矿业股份有限公司 审计报告及财务报表 | 目录 | 页次 | | --- | --- | | 审计报告 | 1-6 | | 财务报表 | | | 合并资产负债表和母公司资产负债表 | 1-4 | | 合并利润表和母公司利润表 | 5-6 | | 合并现金流量表和母公司现金流量表 | 7-8 | | 合并所有者权益变动表和母公司所有者权益变动表 | 9-12 | | 财务报表附注 | 1-124 | 工信会计师事务所(特殊普通合伙) OO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS I 审计报告 信会师报字[2025]第 ZB10988 号 西藏华钰矿业股份有限公司全体股东: 一、审计意见 我们审计了西藏华钰矿业股份有限公司(以下简称华钰矿业)财 务报表,包括 2024年 12 月 31 日的合并及母公司 ...

证券代码：601020 证券简称：华钰矿业 公告编号：临 2025-016 号 西藏华钰矿业股份有限公司 关于董事会、监事会换届完成及聘任高级管理人员、 董事会秘书及证券事务代表的公告 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。 西藏华钰矿业股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开 2025 年第一次临时股东大会，审议通过了关于公司董事会及监事会换届选举的 相关议案，选举产生了第五届董事会 5 名非独立董事、3 名独立董事及第五届监 事会 2 名非职工代表监事。同日，公司召开第五届董事会第一次会议、第五届监 事会第一次会议，审议通过了关于选举第五届董事会董事长、第五届董事会专门 委员会委员，聘任公司总经理及其他高级管理人员以及选举监事会主席等相关议 案。此外，公司已于 2025 年 4 月 8 日通过职工代表大会选举王小飞先生为公司 第五届监事会职工代表监事。现将具体情况公告如下： 一、第五届董事会及董事会专门委员会组成情况 （一）第五届董事会组成情况： 非独立董事：刘良坤先生（董事长）、刘建 ...

证券代码：601020 证券简称：华钰矿业 公告编号：临 2025-013 号 西藏华钰矿业股份有限公司 2025年第一次临时股东大会决议公告 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。 重要内容提示： 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 4 月 24 日 (二)股东大会召开的地点：西藏华钰矿业股份有限公司北京分公司会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 675 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 228,350,812 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 27.8488 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 会议由董事长刘良坤先生主持。本次股东大会以现场投票与网络投票相结合 的方式对本次股东大会通知中列明的事项进行了投票表决。出席本次股东大会现 场会议的股东以记名表 ...

北京德恒（济南）律师事务所 关于西藏华钰矿业股份有限公司 2025 年第一次临时股东大会的 法律意见 山东省济南市高新区舜泰北路 567 号银丰科技公园 2 号楼 电话：+86 531-8166 3606 传真：+86 531-8166 3607 邮编：250102 北京德恒（济南）律师事务所 关于西藏华钰矿业股份有限公司 2025 年第一次临时股东大会的法律意见 北京德恒（济南）律师事务所 关于西藏华钰矿业股份有限公司 2025 年第一次临时股东大会的 法律意见 德恒 11G20240040-03 号 致：西藏华钰矿业股份有限公司 北京德恒（济南）律师事务所（以下简称"本所"）受西藏华钰矿业股份有 限公司（以下简称"华钰矿业"或"公司"）委托，指派杨昕炜律师、肖彬律师 （以下简称"本所律师"）出席公司 2025 年第一次临时股东大会（以下简称"本 次股东大会"），并对本次股东大会的合法性进行见证并出具法律意见。 本法律意见书根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规 则》以及《西藏华钰矿业股份有限公司章程》（以下简称"《公 ...

证券代码：601020 证券简称：华钰矿业 公告编号：临 2025-015 号 西藏华钰矿业股份有限公司 第五届监事会第一次会议决议公告 表决结果：3 票赞成，0 票反对，0 票弃权 特此公告。 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《关于选举西藏华钰矿业股份有限公司第五届监事会主席 的议案》 全体监事一致选举刘劲松先生为公司第五届监事会主席，任期自本次监事会 审议通过之日起至第五届监事会任期届满之日止，其薪酬同第四届监事会主席按 照《西藏华钰矿业股份有限公司董事、监事和高级管理人员薪酬管理制度》的标 准执行，保持同等水平。 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公告。 本公司监事会及全体监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、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"）第五届监事会第一次会议于 2025 年 4 月 24 日在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， 全体 ...

第五届董事会第一次会议决议公告 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"）第五届董事会第一次会议 于 2025 年 4 月 24 日在公司北京分公司会议室以现场会议和电话会议相结合的形 式召开。全体董事一致同意豁免本次董事会的通知时限，本次会议通知和会议材 料已于 2025 年 4 月 24 日通过书面、电子、口头等方式发出。 经全体董事推举，本次会议由公司董事刘良坤先生主持，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》（以下简称"《公司法》"）等 法律、行政法规、部门规章、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》"）的规定。 二、董事会会议审议情况 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： 证券代码：601020 证券简称：华钰矿业 公告编号：临 2025-014 号 西藏华钰矿业股份有限公司 一、审议并通过《关于 ...

Group 1 - The metal lead concept increased by 3.32%, ranking 10th among concept sectors, with 28 stocks rising, including Huayu Mining, Huaxi Nonferrous, and ST Shengtun hitting the daily limit [1] - Notable gainers in the lead sector included Chifeng Gold, Hunan Silver, and Luoping Zinc Electric, which rose by 7.35%, 7.30%, and 5.26% respectively [1] - The leading decliners were Wolong Real Estate and Western Mining, which fell by 1.04% and 0.92% respectively [1] Group 2 - The lead concept sector saw a net inflow of 1.179 billion yuan, with 20 stocks receiving net inflows, and 6 stocks attracting over 50 million yuan [2] - Zijin Mining led the net inflow with 322 million yuan, followed by Chifeng Gold, Huayu Mining, and Western Mining with net inflows of 188 million yuan, 150 million yuan, and 144 million yuan respectively [2] - The top stocks by net inflow ratio included Huaxi Nonferrous, ST Shengtun, and Sierte, with net inflow ratios of 22.04%, 19.77%, and 13.42% respectively [3] Group 3 - The trading performance of key stocks in the lead sector showed significant activity, with Huaxi Nonferrous and ST Shengtun achieving notable trading volumes and net inflow ratios [3][4] - Chifeng Gold and Hunan Silver also demonstrated strong trading performance with respective trading volumes of 187.92 million yuan and 4005.81 million yuan [4] - The overall market sentiment in the lead sector appears positive, as indicated by the substantial net inflows and rising stock prices [2][3]