证券代码：601069 证券简称：西部黄金 公告编号：2023-041 西部黄金股份有限公司关于控股股东、公司及关联方 规范关联交易承诺延期履行的公告 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，西部黄金股份有限公司（以下简称"公司"或"上市公司"）收到控 股股东新疆有色金属工业（集团）有限责任公司（以下简称"新疆有色"）、关 联方杨生荣分别发来的《关于调整上市公司收购宏发铁合金收购期限的承诺函》， 并根据中国证监会《上市公司监管指引第 4 号—上市公司及其相关方承诺》的相 关规定和要求，结合进一步规范关联交易承诺的实际进展，拟就新疆有色、杨生 荣及上市公司（以下简称"相关承诺方"）有关新疆宏发铁合金股份有限公司（以 下简称"宏发铁合金"）的相关承诺进行延期，具体情况如下： 一、原部分承诺履行情况及延期原因 宏发铁合金主营业务为硅锰合金的生产和销售。受制于早期的投资规模、生 产设计方案、设备选型等因素，部分生产设施与现有行业主流生产设施存在一定 差距，生产效率、盈利能力均有待提升。上市公司作为其重要参股股东，利用自 ...

证券代码：601069 证券简称：西部黄金 公告编号：2023-043 西部黄金股份有限公司 关于召开 2023 年第二次临时股东大会的通知 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、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年第二次临时股东大会 召开的日期时间：2023 年 8 月 29 日 11 点 00 分 召开地点：乌鲁木齐市经济技术开发区融合南路 501 号公司 13 楼会议室 (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2023年8月29日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2023 年 8 月 29 日 至 2023 年 8 月 29 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的 ...

二、监事会会议审议情况 1、审议并通过《关于控股股东、公司及关联方规范关联交易承诺延期履行 的议案》 证券代码：601069 证券简称：西部黄金 编号：2023-040 西部黄金股份有限公司 第四届监事会第二十八次会议决议公告 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 西部黄金股份有限公司（以下简称"公司"）于 2023 年 8 月 1 日以现场送达 和电子邮件方式向全体监事发出第四届监事会第二十八次会议的通知，并于 2023 年 8 月 11 日在公司十三楼会议室以现场和通讯表决相结合的方式召开。会 议由监事会主席蔡莉女士主持，应参会监事 5 名，实际参会监事 5 名（其中：以 通讯表决方式出席会议 2 人），公司全体监事在充分了解会议内容的基础上参加 了表决，公司非董事高级管理人员列席了会议，会议的召集与召开符合《公司法》 和《公司章程》的有关规定，会议所作决议合法有效。 1 具体内容详见上海证券交易所网站（http://www.sse.com.cn）《西部黄金股 份有限公司关于控股股东、公司 ...

西部黄金股份有限公司（以下简称"公司"）董事会于近日收到公司财务总 监唐方先生的书面辞职报告。唐方先生因个人原因申请辞去公司财务总监职务， 辞职后不再担任公司任何职务。根据《公司法》《公司章程》等规定，唐方先生 的辞职自辞职报告送达董事会之日起生效。 公司及公司董事会对唐方先生在任职期间为公司发展所做出的贡献表示衷 心感谢。 2023 年 8 月 11 日公司召开第四届董事会第三十四次会议，审议通过了《关 于指定董事会秘书代行财务总监职责的议案》，在聘任新的财务总监前，公司董 事会指定由董事会秘书孙建华先生代行财务总监职责。公司将按照相关规定尽快 选聘新的财务总监。 西部黄金股份有限公司 关于财务总监辞职及董事会秘书代行财务总监职责 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。 证券代码：601069 证券简称：西部黄金 公告编号：2023-042 特此公告。 西部黄金股份有限公司董事会 2023 年 8 月 12 日 1 ...

国泰君安证券股份有限公司 关于西部黄金股份有限公司 控股股东、公司及关联方规范关联交易承诺 延期履行的核查意见 国泰君安证券股份有限公司（以下简称"国泰君安"或"独立财务顾问"） 作为发行股份购买资产并募集配套资金暨关联交易的独立财务顾问，根据《中华 人民共和国公司法》《中华人民共和国证券法》《上市公司重大资产重组管理办法》 《上市公司并购重组财务顾问业务管理办法》《证券发行上市保荐业务管理办法》 《上海证券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第 11 号——持续督导》《上市公司监管指引第 4 号——上市公司及其相关方承诺》等 有关法律法规的规定，就西部黄金股份有限公司控股股东、公司及关联方规范关 联交易承诺延期履行的事项进行了核查，具体核查情况如下： 2022 年，上市公司向新疆有色、杨生荣发行股份购买阿克陶百源丰矿业有 限公司（以下简称"百源丰公司"）、阿克陶科邦锰业制造有限公司和新疆蒙新天 霸矿业投资有限公司 100%的股权（以下简称"重组交易"）。2022 年 9 月 8 日， 上市公司重组交易的新增股份登记在中国证券登记结算有限责任公司上海分公 司办理完毕。 为减少及规范关联交易 ...

证券代码：601069 证券简称：西部黄金 公告编号：2023-039 西部黄金股份有限公司 第四届董事会第三十四次会议决议公告 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 西部黄金股份有限公司（以下简称"公司"）于 2023 年 8 月 1 日以直接送达 和电子邮件方式向全体董事、监事、高级管理人员发出第四届董事会第三十四次 会议的通知，并于 2023 年 8 月 11 日以现场和通讯表决相结合的方式在公司十三 楼会议室召开。会议由董事长何建璋先生主持，应参会董事 9 名，实际参会董事 9 名（其中：以通讯表决方式出席会议 5 人），公司全体董事在充分了解会议内 容的基础上参加了表决。公司监事和高级管理人员列席了会议，会议的召集与召 开符合《公司法》和《公司章程》的有关规定，会议所作决议合法有效。 二、董事会会议审议情况 1、审议并通过《关于控股股东、公司及关联方规范关联交易承诺延期履行 的议案》 表决结果：同意 4 票，反对 0 票，弃权 0 票。 具体内容详见上海证券交易所网站（http:// ...

证券代码：601069 证券简称：西部黄金 公告编号：2023-033 西部黄金股份有限公司 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法律责任。 重要内容提示： 会议召开时间：2023 年 6 月 27 日（星期二）15:30—17:00 会议召开地点：全景网"投资者关系互动平台"（网址：https://ir.p5w.net） 会议召开方式：网络远程文字互动 会议问题征集：为充分尊重投资者、提升交流的针对性，现就公司 2022 年 度业绩说明会提前向投资者公开征集问题，广泛听取投资者的意见和建议。投资 者可于 2023 年 6 月 26 日 15:00 前访问 https://ir.p5w.net/zj/，或扫描下方 二维码,进入问题征集专题页面。公司将在 2022 年度业绩说明会（以下简称"业 绩说明会"）上就投资者普遍关注的问题进行回答。 （三）会议召开方式：网络远程文字互动 三、参加人员 公司总经理、董事刘俊先生，独立董事陈建国先生，董事会秘书孙建华先生， 财务总监唐方先生。 四、投 ...

Group 1: Event Details - The company will participate in the "2023 Xinjiang Listed Companies Investor Collective Reception Day" [2] - The event will be held online on June 16, 2023, from 15:30 to 18:00 [2] - Investors can join via the "Panorama Roadshow" website, WeChat, or the Panorama Roadshow APP [2] Group 2: Communication Focus - Company executives will discuss the 2022 annual performance, corporate governance, development strategy, operational status, financing plans, equity incentives, and sustainable development [2] - The event aims to enhance interaction and communication with investors [2] Group 3: Legal Assurance - The board of directors guarantees that the announcement contains no false records, misleading statements, or significant omissions [2] - The board assumes legal responsibility for the truthfulness, accuracy, and completeness of the content [2]

Financial Performance - The company's net profit for Q1 2023 was ¥-61,587,833.61, a significant decline compared to a net profit of ¥28,560,622.75 in Q1 2022, reflecting a decrease of approximately 316.3%[9] - The total comprehensive income for Q1 2023 was ¥-61,587,833.61, contrasting with ¥28,560,622.75 in Q1 2022, reflecting a significant downturn in overall financial performance[11] - The net profit attributable to shareholders of the listed company was -¥61,587,833.61, compared to -¥208,887.43 in the previous year, indicating a significant loss[52] - The company’s net profit attributable to shareholders decreased due to reduced production and sales of self-produced gold[31] Revenue and Sales - Operating revenue from sales and services received cash of ¥946,328,121.65 in Q1 2023, compared to ¥411,431,313.95 in Q1 2022, marking an increase of about 130.0%[11] - The total operating revenue for Q1 2023 was ¥922,062,404.93, representing a 140.71% increase compared to ¥383,061,612.29 in the same period last year[52] - Operating revenue for the period increased by 140.71% as a result of higher sales volume of standard gold produced from purchased quality gold[30] Assets and Liabilities - The total current assets reached ¥1,997,518,871.87, up from ¥1,692,777,536.77, indicating an increase of about 18.0%[3] - The company's total liabilities increased, with a notable rise in current liabilities, which will be detailed in the full report[4] - The total liabilities increased to ¥1,757,027,234.17 from ¥1,452,515,905.66, reflecting a significant rise in financial obligations[46] - Total assets increased by 4.10% to ¥6,454,921,040.73 from ¥6,200,974,014.38 at the end of the previous year[52] Cash Flow - The company reported a net cash outflow from operating activities of RMB -233,597,645.85 for the first quarter of 2023[21] - The net cash flow from operating activities was -¥233,597,645.85, worsening from -¥119,117,049.98 year-on-year[52] - Cash inflow from financing activities was RMB 566,029,250.00, resulting in a net cash flow of RMB 412,398,639.41 from financing activities[21] Expenses - Research and development expenses decreased to ¥579,712.67 in Q1 2023 from ¥3,520,617.43 in Q1 2022, a reduction of approximately 83.5%[9] - Operating costs increased by 270.76% due to the same reason of increased sales volume of standard gold[30] Investments and Acquisitions - The company completed the acquisition of 100% equity in Baiyuanfeng and Kegang Manganese Industry in September 2022, which are now wholly-owned subsidiaries included in the consolidated financial statements[55] - The company is focused on strategic acquisitions and consolidations to enhance its market position and financial performance[55] Other Financial Metrics - The basic earnings per share for Q1 2023 was ¥-0.0671, compared to ¥-0.0003 in Q1 2022, indicating a substantial decline in profitability per share[11] - The company reported a significant increase of 691.91% in credit impairment losses due to an increase in receivables[30] - The company incurred a loss of RMB -11,423,816.03 from fair value changes of financial assets and liabilities[19]

Financial Performance - The company's operating revenue decreased due to a reduction in the production and sales volume of standard gold from purchased quality gold compared to the previous year[23]. - The net profit attributable to shareholders of the listed company increased by 102.7 million yuan due to the consolidation of BaYuanFeng and KeBangMangan's 100% equity after the share issuance in September 2022[23]. - The adjusted net profit attributable to shareholders decreased due to soft demand in the downstream industry chain, leading to a decline in the sales price of electrolytic manganese compared to the previous year[23]. - The subsidiary Yili Company experienced safety incidents, resulting in related expenses and losses that impacted the overall net profit[23]. - Operating revenue for 2022 was ¥4,408,012,692.78, representing a decrease of 20.38% from ¥5,536,422,555.72 in 2021[24]. - The net cash flow from operating activities decreased by 13.61% to ¥356,844,339.96 compared to ¥413,077,873.61 in the previous year[24]. - The basic earnings per share dropped by 53.93% to ¥0.2171 from ¥0.4712 in 2021[25]. - The diluted earnings per share also fell by 53.91% to ¥0.2167 from ¥0.4702 in the previous year[25]. - The net profit attributable to shareholders, excluding non-recurring gains and losses, increased to ¥91,515,440.57, a significant rise of 1,543.05% compared to the previous year[24]. - The company reported a significant non-recurring gain of ¥219,549,791.09 from the merger under common control[29]. - The company generated operating revenue of 4.408 billion yuan and a net profit of 241 million yuan, with total industrial output value at 4.457 billion yuan[51]. - Net profit dropped by 54.43% to ¥241.50 million, with net profit attributable to shareholders decreasing by 52.06% to ¥176.19 million[53]. Asset and Equity Management - The total assets at the end of 2022 were ¥6,200,974,014.38, an increase of 4.71% from ¥5,921,823,974.16 at the end of 2021[24]. - The net assets attributable to shareholders increased by 48.77% to ¥4,748,458,965.80 from ¥3,191,856,481.19 at the end of 2021[24]. - The company reported a total equity attributable to shareholders of 4,748,458,965.80 RMB, which is a 48.77% increase from the previous year[85]. - The company’s total assets reached 6.201 billion yuan, with a debt-to-asset ratio of 23.42%[51]. - The company’s goodwill increased by 59.92% to 158,701,256.11 yuan due to asset valuation increases from business combinations[84]. - The company’s total liabilities decreased by 100% due to the repayment of long-term borrowings amounting to 135 million RMB[85]. Operational Efficiency and Production - The company completed the extraction of 538,000 tons of manganese ore and produced 69,900 tons of electrolytic manganese[36]. - The company produced 7.72 tons of gold, achieving 134.18% of the annual production plan, with 6.56 tons being standard gold[36]. - The production of standard gold decreased by 38.30% to 6.56 tons, while sales decreased by 37.76% to 6.60 tons compared to the previous year[62]. - The production of electrolytic manganese increased by 26.72% to 69,900 tons, with sales rising by 31.51% to 71,900 tons[62]. - The company has focused on cost reduction and efficiency improvement through resource recovery and automation upgrades[39]. - The company aims to improve the comprehensive recovery rate of resources, enhancing smelting technologies and gold recovery processes[106]. - The company is committed to enhancing its operational efficiency through internal management improvements as high-quality gold resources diminish[106]. Strategic Initiatives and Restructuring - The company successfully completed a major asset restructuring, establishing a dual main business model of "gold + manganese," enhancing profitability and competitiveness[41]. - The major asset restructuring project received approval from the China Securities Regulatory Commission, raising nearly 400 million yuan through share issuance[41]. - The company completed the acquisition of 100% equity in Kobang Manganese Industry, Baiyuanfeng, and Mengxintianba, expanding its consolidation scope[69]. - The company is actively pursuing credit lines from commercial banks for 2022, indicating a strategy to bolster liquidity and financial flexibility[144]. - The company plans to resolve potential competition issues within 96 months after the restructuring is completed[196]. - The restructuring will not create any competition between the listed company and its controlling shareholder or other controlled enterprises[198]. Risk Management and Compliance - The company has described potential risks in the section discussing future development[8]. - The company faces risks related to policy changes that could impact mining rights and operational costs due to stricter environmental regulations[111]. - The company is exposed to price volatility risks, particularly in gold, which is a major source of revenue and profit[111]. - The company is committed to improving corporate governance and compliance with relevant laws and regulations to protect investor interests[117]. - The company has established a compliance management leadership group to enhance governance and risk management capabilities[39]. - The company has implemented strict management controls over subsidiaries, enhancing operational efficiency and risk management through established guidelines and oversight[172]. Environmental Responsibility - The company has invested 48.4161 million yuan in environmental protection during the reporting period[176]. - The company has established mechanisms for environmental protection and strictly adheres to national and local environmental regulations[177]. - The company has maintained normal operation of its environmental protection facilities, ensuring compliance with pollution prevention standards[181]. - The company has conducted regular environmental monitoring and has engaged third-party testing agencies for compliance verification[181]. - The company has achieved compliance with environmental impact assessments for all new, modified, and expanded projects during the reporting period[182]. - The company has established an environmental protection committee to oversee compliance and management of environmental responsibilities[185]. Shareholder Engagement and Governance - The company plans to issue shares for asset purchases and related transactions, with a focus on compliance with relevant laws and regulations[126]. - The company has established a three-year shareholder return plan for 2022-2024, aiming to enhance shareholder value[126]. - The company is committed to maintaining effective communication with investors through various platforms, including online investor reception days and performance briefings[123]. - The company held multiple shareholder meetings in 2022, approving significant resolutions related to asset acquisitions and fundraising[126]. - The board of directors consists of 3 independent directors, accounting for 1/3 of the board, who actively participate in meetings and provide professional opinions on significant matters[120]. - The company emphasizes the importance of environmental responsibility and has established a comprehensive environmental management system[186].