西部矿业股份有限公司 第八届董事会独立董事对公司第八届董事会第一次会 议相关议案的独立意见 根据中国证监会《上市公司独立董事管理办法》《上市公司 治理准则》及《公司章程》的有关规定,作为西部矿业股份有限 公司的独立董事我们在会前审核了公司提交的相关资料,并进行 了必要的调查、质询和咨询工作,同意将以下议案提请公司第八 届董事会第一次会议审议。 全体独立董事对本次会议相关议案的独立意见如下: 一、关于聘任公司总裁的议案 1. 总裁候选人的提名程序及会议审议程序符合《公司法》 《公司章程》等有关规定; 二、关于聘任公司董事会秘书的议案 1. 董事会秘书候选人的提名程序及会议审议程序符合《公 司法》《公司章程》等有关规定: 2. 经审阅董事会秘书候选人的个人履历,未发现有《公司 法》第146条规定不得担任高级管理人员的情况,也未发现被中 国证监会认定为市场禁入者并且禁入尚未解除的情况: 3. 董事会秘书候选人具备相应的专业能力和任职资格,能 够胜任相关职责的要求; 4. 同意向第八届董事会第一次会议提交聘任公司董事会秘 书的议案。 三、关于聘任公司副总裁的议案 1. 相关副总裁候选人的提名程序及会议审议程序符合《公 ...

西部矿业股份有限公司 股东大会议事规则 （经 2007 年第二次临时股东大会修订、经 2012 年第 二次临时股东大会修订、经 2014 年第二次临时股东大 会修订、经 2015 年第一次临时股东大会修订、经 2018 年第二次临时股东大会修订、经 2020 年第一次临时股 东大会修订、经 2022 年第二次临时股东大会修订、经 2023 年第三次临时股东大会修订） $$=0=\pm\pi\wedge\pi$$ 第一章 一般规定 第一条 西部矿业股份有限公司（下称"公司"）为规范公 司行为，保障公司股东大会能够依法行使职权，根据《中华人民 共和国公司法》（下称"公司法"）、《中华人民共和国证券法》 （下称"证券法"）、《上市公司治理准则》（下称"治理准则"）、 《上市公司股东大会规则》（下称"股东大会规则"）、《上海 证券交易所股票上市规则》（下称"上市规则"）等相关法律、 法规以及《西部矿业股份有限公司章程》（下称"公司章程"） 的规定，制定本议事规则。 第二条 本议事规则适用于公司股东大会，对公司、全体股 东、股东代理人、公司董事、监事、总裁、其他高级管理人员和 列席股东大会会议的其他有关人员等均具有约束 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2023, with total revenue reaching CNY 1.2 billion, representing a year-on-year growth of 15%[4]. - The net profit attributable to shareholders for the same period was CNY 300 million, an increase of 20% compared to the previous year[4]. - The company's operating revenue for the first half of 2023 reached ¥22,684,272,717, representing a 30.92% increase compared to ¥17,326,598,010 in the same period last year[17]. - Net profit attributable to shareholders of the listed company was ¥1,506,830,258, a decrease of 6.10% from ¥1,604,799,491 in the previous year[17]. - The company achieved a revenue of 32.5 billion RMB and a profit of 4 billion RMB for the first half of 2023, meeting its semi-annual budget despite fluctuations in metal prices[38]. - Total operating revenue for the first half of 2023 reached ¥22,684,272,717, a 31% increase from ¥17,326,598,010 in the same period of 2022[120]. - Net profit for the first half of 2023 was ¥2,245,147,694, a decrease of 9% compared to ¥2,471,428,167 in the first half of 2022[120]. User Growth and Market Expansion - User data indicates a growth in active users, with the number of registered users increasing by 25% to 5 million[4]. - The company is planning to expand its market presence in Southeast Asia, targeting a 5% market share by the end of 2024[4]. - The company plans to continue expanding its market presence and investing in new technologies to enhance operational efficiency[17]. Product Development and Innovation - New product development includes the launch of a high-efficiency mining technology expected to reduce operational costs by 10%[4]. - The company is focused on technological innovation, with significant investments in upgrading mining and smelting processes, leading to improved resource utilization rates[31]. - The company is in the trial production phase for new materials, indicating ongoing innovation and development efforts[82]. Operational Efficiency and Cost Management - The company has implemented new strategies to improve operational efficiency, aiming for a 5% reduction in production costs by the end of the fiscal year[4]. - The company's gross profit margin was impacted by a 46% increase in operating costs, attributed to the rise in trading volume of non-ferrous metals[45]. - The company’s investment activities saw a 90% increase in cash flow, mainly due to a reduction in payments for equity acquisitions compared to the previous year[46]. Financial Position and Cash Flow - The net cash flow from operating activities decreased significantly by 58.84%, totaling ¥2,467,037,981 compared to ¥5,993,675,096 in the same period last year[17]. - The company’s operating cash flow decreased by 59% year-on-year, primarily due to a reduction in loans and advances from its subsidiary[45]. - Cash inflow from operating activities was CNY 25,120,704,790, an increase of 20% from CNY 20,881,981,966 in the first half of 2022[126]. Market and Commodity Prices - The average copper price fluctuated between 62,400 RMB/ton and 71,000 RMB/ton, with a significant rebound in January due to policy optimizations and expectations of economic recovery[21]. - Lead prices remained in the range of 15,000-15,500 RMB/ton for most of the first half, with a slight increase towards the end of June due to export activities[22]. - Zinc prices experienced a decline to 18,600 RMB/ton before rebounding to 20,600 RMB/ton, influenced by domestic demand recovery and international supply pressures[22]. Environmental and Sustainability Efforts - The company has established a green development path, with a 100% greening rate in all smelting units, and four units recognized as national-level green factories[26]. - The company has implemented a system for treating domestic wastewater, which is reused after treatment[68]. - The company is committed to ongoing monitoring and compliance with the latest environmental regulations and standards[67]. Risks and Challenges - The management has highlighted potential risks, including fluctuations in commodity prices and regulatory changes, which could impact future performance[4]. - The company faces risks related to price fluctuations of its main products, zinc, lead, and copper, which are influenced by domestic and international market conditions[59]. - Mining and smelting operations are categorized as high-risk industries, facing potential operational hazards such as industrial accidents and equipment failures[60]. Shareholder and Governance Matters - The company has not reported any non-operational fund occupation by controlling shareholders or related parties during the reporting period[4]. - The company did not propose any profit distribution or capital reserve increase in its half-year report[63]. - The company experienced changes in its management team, including the election of a new vice chairman and the appointment of a new vice president[62]. Community Engagement and Social Responsibility - The company is actively promoting rural revitalization, with a focus on developing specialty agriculture and processing projects, including a plant oil processing facility expected to begin trial production by the end of July[87]. - The company has engaged in community support activities, providing 11,000 RMB worth of educational supplies and living materials to 18 left-behind children and 7 elderly individuals[87].

证券代码：601168 证券简称：西部矿业 编号：临 2023-027 西部矿业股份有限公司 关于参加 2023 年青海辖区上市公司投资者集体接待 日暨 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： ●召开时间：2023 年 6 月 2 日（星期五）14:00-17:00 ●问题征集方式：投资者可于 2023 年 6 月 1 日（星期四）15:00 前通过本公 告后附电话和邮箱联系公司，向本公司提出您关注的问题。公司将在活动期间 对投资者普遍关心的问题进行回答。 一、说明会类型 为了进一步做好公司投资者关系管理工作，加强与广大投资者的沟通交流， 公司将参加由青海证监局、青海证券业协会联合深圳市全景网络有限公司共同举 办的"2023年青海辖区上市公司投资者集体接待日暨2022年度业绩说明会"主题 活动，与投资者就2022年年报、行业状况、发展战略、生产经营等问题进行文字 互动交流。 二、说明会召开的时间、地点 本次投资者网上接待日活动于2023年6月2日（星期五）14:00 ...

Financial Performance - The company's operating revenue for Q1 2023 was RMB 11,573,875,801, representing a 31.02% increase compared to RMB 8,694,169,745 in the same period last year[4] - Net profit attributable to shareholders was RMB 679,946,535, a decrease of 10.00% from RMB 750,706,721 in the previous year[4] - The basic earnings per share for Q1 2023 was RMB 0.29, a decrease of 9.38% from RMB 0.32 in the same period last year[4] - Net profit for Q1 2023 was CNY 1,019,339,004, compared to CNY 1,150,744,053 in Q1 2022, reflecting a decrease of 11.4%[18] - The company reported a total comprehensive income of CNY 1,018,699,155 for Q1 2023, down from CNY 1,150,916,574 in Q1 2022[19] Cash Flow and Liquidity - The net cash flow from operating activities was RMB 26,088,385, down 98.97% from RMB 2,517,402,282 in the same period last year[4] - Cash flow from operating activities generated CNY 26,088,385, a significant decrease from CNY 2,543,923,368 in Q1 2022[21] - As of March 31, 2023, the company's cash and cash equivalents increased to ¥7,360,160,742 from ¥6,527,422,347 in the previous year, representing a growth of approximately 12.7%[14] - Cash and cash equivalents at the end of Q1 2023 totaled CNY 6,062,870,744, up from CNY 4,320,885,558 at the end of Q1 2022[22] Assets and Liabilities - The total assets at the end of the reporting period were RMB 53,254,369,504, a slight decrease of 0.53% from RMB 52,816,666,931 at the end of the previous year[5] - The company's total liabilities decreased to ¥32,551,810,449 from ¥32,883,999,277, indicating a reduction of approximately 1%[15] - The company's inventory decreased to ¥3,039,549,029 from ¥3,523,704,540, showing a decline of about 13.7%[14] - The company's short-term borrowings decreased to ¥6,451,143,713 from ¥6,487,386,586, reflecting a reduction of about 0.6%[15] Equity and Investments - The equity attributable to shareholders increased by 3.82% to RMB 16,839,557,929 from RMB 16,144,457,219 at the end of the previous year[5] - The company recognized an increase in retained earnings to ¥7,825,777,287 from ¥7,145,830,752, marking an increase of approximately 9.5%[16] - The company completed a capital increase of ¥150,000,000 in its subsidiary, Qinghai Xiyu Nonferrous Metals Co., increasing its ownership from 92.57% to 98.42%[13] - The company transferred a 27% stake in Qinghai Dongtaijinaier Lithium Resources Co., Ltd. for ¥351,948,072, aimed at improving its capital structure[13] Operating Costs and Expenses - Total operating costs for Q1 2023 were CNY 10,360,103,502, an increase of 38.4% from CNY 7,504,009,488 in Q1 2022[18] - Research and development expenses increased to CNY 95,002,231, up 20.8% from CNY 78,612,299 in the same period last year[18] Other Financial Metrics - The weighted average return on equity was 4.11%, down 1.38 percentage points from 5.49% in the previous year[4] - Non-recurring gains and losses totaled RMB 9,186,087 for the reporting period[7] - The company incurred a loss of CNY 41,419,093 from investments in associates and joint ventures, an improvement from a loss of CNY 49,819,276 in the previous year[18]

Financial Performance - The company achieved a net profit of RMB 3.446 billion for the year 2022, attributable to shareholders of the parent company[3]. - As of the end of the reporting period, the distributable profit available to shareholders was RMB 3.607 billion[3]. - The board approved a profit distribution plan to distribute cash dividends of RMB 14 per 10 shares, totaling RMB 3.336 billion, which accounts for 96.81% of the distributable profit for 2022[3]. - The company's operating revenue for 2022 was CNY 39.76 billion, an increase of 3% compared to CNY 38.50 billion in 2021[18]. - The net profit attributable to shareholders for 2022 was CNY 3.45 billion, representing an 18% increase from CNY 2.93 billion in 2021[18]. - The net cash flow from operating activities reached CNY 10.25 billion, a 29% increase from CNY 7.95 billion in the previous year[18]. - The total assets of the company at the end of 2022 were CNY 52.82 billion, a 6% increase from CNY 49.95 billion in 2021[18]. - The net assets attributable to shareholders increased by 21% to CNY 16.14 billion from CNY 13.29 billion in 2021[18]. - The basic earnings per share for 2022 were CNY 1.45, an increase of 18% compared to CNY 1.23 in 2021[19]. - The weighted average return on net assets for 2022 was 23.41%, a decrease of 0.46 percentage points from 23.87% in 2021[19]. Operational Efficiency and Strategy - The company has been focusing on enhancing its operational efficiency and cost management strategies[18]. - The company plans to continue expanding its market presence and investing in new technologies[18]. - The company is exploring potential mergers and acquisitions to strengthen its market position[18]. - The company achieved total operating revenue of RMB 39.8 billion in 2022, representing a year-on-year increase of 3%[26]. - The company produced 16,600 tons of electrolytic copper in 2022[27]. - The company successfully launched a 50,000-ton cathode copper expansion project, increasing annual production capacity to 150,000 tons[30]. - The company is focusing on the development of smart mining technologies, leveraging 5G applications for real-time monitoring and automation in mining operations[41]. - The company is committed to green development and has been recognized with several national-level green mine and factory designations, aligning with government policies on sustainable mining practices[41]. Environmental and Social Responsibility - The company invested 290 million yuan in environmental protection, achieving a 100% solid waste disposal rate and a 100% wastewater reuse rate[36]. - The company has implemented measures to control emissions of heavy metals and ammonia, achieving compliance with relevant standards[165]. - The company has established a solid waste disposal site for industrial waste, ensuring compliance with environmental regulations[165]. - The company has committed to green development principles, focusing on solid waste reduction and recycling initiatives[178]. - The company has publicly disclosed its pollutant discharge information through government platforms, ensuring transparency and public oversight[174]. - The company has made donations totaling 563 million yuan to support rural revitalization projects[183]. - The company has invested a total of 704.5 million yuan in social responsibility projects, benefiting approximately 4,000 people[182]. Research and Development - The company’s R&D expenses increased by 34% to 393.1 million RMB, indicating a focus on innovation and technology development[61]. - The company has established a comprehensive training system to enhance employee skills, with a focus on high-quality development[149]. - The company has implemented a performance-based salary system and a market-oriented salary decision mechanism to enhance labor productivity[147]. - The company has implemented a talent development strategy, with 1,447 employees holding professional technical qualifications, representing 19.06% of the workforce[148]. Governance and Compliance - The company has established a comprehensive risk warning mechanism, increasing the number of units under this mechanism to 20, enhancing its risk prevention capabilities[114]. - The company has implemented a strong internal control system, focusing on risk prevention and compliance management, to enhance governance levels[114]. - The company has not faced any penalties from securities regulatory authorities in the past three years, indicating compliance with regulations[128]. - The company has established various specialized committees to oversee critical areas such as audit, remuneration, and strategy, promoting effective governance[132]. - The company’s financial management is overseen by Ma Mingde, who has been in the role since April 2021[120]. Market Position and Industry Context - The company is the second-largest lead-zinc concentrate producer and the fifth-largest copper concentrate producer in China, focusing on the mining, smelting, and trading of various non-ferrous and ferrous metals[42]. - The overall profit for major non-ferrous metal enterprises in China reached CNY 331.5 billion in 2022, indicating a robust industry performance despite individual fluctuations in metal prices[37]. - The company is actively involved in the development of fluorochemical downstream industries, aiming to integrate into the new energy sector[54]. - The company is focusing on high-quality development opportunities during the "14th Five-Year Plan" period, leveraging its strong resource base and policy advantages[98]. Financial Management and Investments - The company has established strategic partnerships with key suppliers to stabilize supply and reduce costs[70]. - The company has a total of 13 mining rights with a combined area of 62.82 km², ranking among the top in domestic metal mining enterprises[46]. - The company has implemented a series of major projects for industrial upgrading and transformation in the non-ferrous metal smelting sector[48]. - The company has a rich mineral resource reserve and further exploration potential, enhancing its overall development capability and risk resistance[59].

证券代码：601168 证券简称：西部矿业 公告编号：临 2023-019 西部矿业股份有限公司 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： 投资者可于 2023 年 3 月 28 日（星期二）至 4 月 3 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 wmtzz@westmining.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。 西部矿业股份有限公司（以下简称"公司"）已于 2023 年 3 月 25 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 4 月 4 日 15:00-16:30 举行 2022 年度业绩 说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以录播视频结合网络互动召开，公司将针对 2022 年度经 营成果及财务指标的具体情况与投资者进行互动交流和沟通， ...