证券代码：601212 证券简称：白银有色 公告编号：2023—临 062 号 白银有色集团股份有限公司 关于对参股公司提供担保暨关联交易的公告 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： ●被担保对象：甘肃银石中科纳米科技有限公司（简称"银石中科"），系白银有色集 团股份有限公司（简称"白银有色"或"公司"）参股公司（公司持股 40%），是公司 的关联方。 ●本次担保金额及已实际为其提供的担保余额：本次公司拟按持股比例为银石中科提供 额度为 3200 万元的担保。截止本公告日，除本次拟担保事项外，公司为银石中科已实际 提供的担保余额为人民币 0 元。 ●对外担保逾期的累计数量：公司无逾期担保。 ●本次担保是否有反担保：银石中科承诺以其在建工程按公司担保比例提供反担保。 公司于 2023 年 10 月 13 日召开第五届董事会第五次会议和第五届监事会第三次会议，审 议通过《关于对甘肃银石中科纳米科技有限公司提供担保的提案》，该提案尚需提交股东大 会审议。 二、被担保对象基本情况 （一）被担保人名称：甘 ...

3.同意选举李志磊为公司第五届董事会董事候选人，并同意将上述董事候选 人提请公司股东大会审议；同意聘任李志磊为公司总经理。 特此公告。 证券代码：601212 证券简称：白银有色 公告编号：2023—临 061 号 白银有色集团股份有限公司 关于选举公司董事及聘任总经理的公告 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。 2023 年 10 月 13 日，白银有色集团股份有限公司(以下简称"公司")以通 讯方式召开第五届董事会第五次会议，审议通过《关于选举董事的提案》《关于 聘任总经理的提案》。其中《关于选举董事的提案》尚需提交股东大会审议，董 事任期自股东大会审议通过之日起至第五届董事会届满之日止。根据《公司章程》 等有关规定，经公司董事会提名委员会提名，聘任李志磊担任公司总经理（简历 附后），总经理任期自本次董事会审议通过之日起至第五届董事会届满之日止。 公司独立董事对选举李志磊为公司董事，聘任其担任公司总经理发表如下独 立意见： 1.经审阅上述人员履历，未发现有《公司法》及《公司章程》规定不得担任 董事、总经理的 ...

证券代码：601212 证券简称：白银有色 公告编号：2023—临 060 号 审议通过《关于对甘肃银石中科纳米科技有限公司提供担保的提案》 为推动下属参股公司甘肃银石中科纳米科技有限公司（简称银石中科）10 万吨/年纳米氧化锌（一期5000吨）项目实施，公司作为银石中科持股40%的参 股股东，需按照持股比例为银石中科提供额度为3200万元的担保，银石中科承诺 以在建工程按公司担保比例提供反担保。本次担保属于为关联方提供担保。 具体详见公司在指定信息披露媒体《上海证券报》《证券时报》和上海证券 交易所官方网站（www.sse.com.cn）披露的《白银有色集团股份有限公司关于对 参股公司提供担保暨关联交易的公告》（公告编号：2023—临062号）。 表决结果：同意8票，反对0票，弃权0票。 本提案需提交股东大会审议。 白银有色集团股份有限公司 第五届监事会第三次会议决议公告 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个别及连带责任。 一、监事会会议召开情况 白银有色集团股份有限公司（以下简称"公司"）于2023年9月27日通过电 子 ...

2、董事会对上述任职人员的提名、推荐、审议、表决程 序符合《公司法》及《公司章程》的规定。 3、同意选举李志磊为公司第五届董事会董事候选人，并 同意将上述董事候选人提请公司股东大会审议；同意聘任李 志磊为公司总经理。 根据《上市公司独立董事管理办法》《上海证券交易所股 票上市规则》《白银有色集团股份有限公司章程》和《白银有 色集团股份有限公司独立董事工作制度》的有关规定，我们 作为白银有色集团股份有限公司（简称公司）的独立董事， 就公司第五届董事会第五次会议选举董事和聘任总经理的事 项，发表如下独立意见： 1、经审阅上述人员履历，未发现有《公司法》及《公司 章程》规定不得担任董事、总经理的情况，以及被中国证监 会确定为市场禁入者并且禁入尚未解除的情况。上述任职人 员的教育背景、任职经历、专业能力和职业素养以及目前的 身体状况能够胜任所聘岗位职责的要求。 白银有色集团股份有限公司独立董事 关于第五届董事会第五次会议的独立意见 一、关于选举董事和聘任总经理事项的独立意见 二、关于对甘肃银石中科纳米科技有限公司提供担保的 独立意见 根据《上海证券交易所上市公司自律监管指引第 1 号— —规范运作》有关规定，独立董事 ...

证券代码：601212 证券简称：白银有色 公告编号：2023—临 057 号 白银有色集团股份有限公司 关于对外担保进展的公告 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： ●被担保对象：公司的全资、控股子公司，不存在关联担保。 ● 本次担保是否有反担保：公司向控股子公司甘肃厂坝有色金属有限责任公司提供担保， 甘肃厂坝有色金属有限责任公司向公司提供反担保。 ●特别风险提示：被担保方最近一期经审计的资产负债率超过 70%的是白银市红鹭贸易 有限责任公司，敬请投资者充分关注担保风险。 一、担保情况概述 （一）担保事项基本情况 2023 年 8 月，白银有色集团股份有限公司（以下简称白银有色或公司）为年度担保计划 内的全资子公司、控股子公司新增担保金额合计 46,771.01 万元，解除担保金额合计 20,698.73 万元；公司为年度担保计划内的参股子公司解除担保金额 370.00 万元。新增及解除担保的具 体情况如下： | 序 | 被担保人姓名 | 债权人姓名 | 2023 年 8 月新 增担保金额 | ...

公司代码：601212 公司简称：白银有色 2023 年半年度报告 白银有色集团股份有限公司 2023 年半年度报告 1 / 196 2023 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性、准确性、 完整性，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、 公司负责人王普公、主管会计工作负责人徐东阳及会计机构负责人（会计主管人员）殷勤生 声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺、敬请投资 者注意投资风险。 七、 是否存在被控股股东及其他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、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 公司已经在本报告"第三节管理层讨论与分析四、 ...

证券代码：601212 证券简称：白银有色 公告编号：2023-临 056 号 白银有色集团股份有限公司 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： 会议召开时间：2023 年 09 月 15 日(星期五) 上午 10:00-11:00 会议召开地点：上海证券交易所上证路演中心（网址：https://roadshow. sseinfo.com/） 会议召开方式：上证路演中心网络互动 四、 投资者参加方式 投资者可于 2023 年 09 月 08 日(星期五) 至 09 月 14 日(星期四)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 byysjtgf@ 163.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。 白银有色集团股份有限公司（以下简称"公司"）已于 2023 年 8 月 31 日发 布公司 2023 年半年度报告，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，公司计划于 ...

Financial Performance - The company's operating revenue for 2022 was CNY 87.84 billion, an increase of 21.52% compared to CNY 72.28 billion in 2021[19]. - The net profit attributable to shareholders of the listed company decreased by 59.25% to CNY 33.31 million from CNY 81.74 million in the previous year[20]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 13.79 million, down 36.63% from CNY 21.77 million in 2021[20]. - The net cash flow from operating activities increased by 13.94% to CNY 1.69 billion compared to CNY 1.48 billion in 2021[20]. - The total assets at the end of 2022 were CNY 46.66 billion, a slight increase of 2.22% from CNY 45.65 billion at the end of 2021[20]. - The net assets attributable to shareholders of the listed company increased by 6.80% to CNY 15.20 billion from CNY 14.23 billion in 2021[20]. - Basic earnings per share decreased by 63.64% to CNY 0.004 in 2022 compared to CNY 0.011 in 2021[21]. - The weighted average return on equity dropped to 0.23% in 2022 from 0.53% in 2021, a decline of 0.3 percentage points[21]. Production and Operations - The company produced a total of 236,700 tons of metal concentrate in 2022, a decrease of 2.19% compared to the previous year[30]. - The total output of copper, lead, and zinc metal products increased by 13.12% to 645,000 tons in 2022[30]. - In 2022, the company produced 250,400 tons of cathode copper, an increase of 64,400 tons or 34.6% year-on-year[31]. - The production of gold reached 9,324 kg, up by 1,614 kg or 20.94% compared to the previous year[31]. - The company reported a significant increase in molybdenum concentrate production due to rising market prices, with an increase of 29.68%[30]. Research and Development - The company initiated 209 key technology research and development projects in 2022, with a completion rate of 83.2% for 144 projects[33]. - The company applied for 278 patents in 2022, a year-on-year increase of 28.1%, and received 162 patents, up by 8.0%[34]. - Research and development expenses increased by 35.13% to ¥84.74 million, reflecting the company's commitment to innovation[71]. Market and Economic Conditions - The global economic growth in 2022 was approximately 3.4%, with expectations to decline to 2.9% in 2023 according to the IMF[42]. - The domestic GDP exceeded 121 trillion yuan in 2022, growing by 3% year-on-year[43]. - The average price of LME-3M copper was $8,790.2 per ton, a decrease of 5.42% compared to 2021[46]. - The average price of LME-3M zinc in 2022 was $3,444.8 per ton, an increase of 14.53% compared to 2021[46]. - The average price of COMEX gold in 2022 was $1,806.6 per ounce, an increase of 0.38% compared to 2021[47]. Environmental and Social Responsibility - The company invested 115.43 million yuan in environmental protection during the reporting period[188]. - The company paid 2.63 million yuan in environmental taxes in 2022[188]. - The company has focused on improving its ecological environment quality and has strengthened pollution control measures[189]. - The company has achieved compliance in hazardous waste management, with some hazardous waste being self-utilized or disposed of by qualified enterprises[198]. Governance and Management - The board of directors has ensured the authenticity, accuracy, and completeness of the annual report[5]. - The company has established a management system for insider information and strictly adheres to confidentiality and reporting protocols[131]. - The total remuneration for all directors, supervisors, and senior management was 8.8148 million yuan[153]. - The company has appointed new independent directors and supervisors, enhancing governance and oversight[136]. Future Outlook and Strategy - In 2023, the company aims to achieve a production and sales volume of 680,000 tons of copper, lead, and zinc, with a projected revenue of 90 billion RMB and a total profit of 1.148 billion RMB[114]. - The company plans to implement a "five-fold increase" strategy during the 14th Five-Year Plan, targeting significant growth in industrial output, revenue, operational efficiency, comprehensive mining capacity, and employee income[113]. - The company is focusing on developing strategic emerging industries, including high-purity and high-performance new materials, with projects like lithium battery copper foil and special cables underway[115].

投资者可于 2023 年 06 月 02 日(星期五) 至 06 月 08 日(星期 四)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 byysjtgf@163.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。 白银有色集团股份有限公司（以下简称"公司"）已于 2023 年 4 月 28 日通过上海证券交易所网站（www.sse.com.cn）披露公司 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 06 月 09 日 上午 11:00-12:00 举行 2022 年度业绩说明会，就投资者关心的问题进行交流。 证券代码：601212 证券简称：白银有色 公告编号：2023-临 040 号 白银有色集团股份有限公司 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： 公司董事长（代行董事会秘书职责）王普公、总经理王彬、财务 总监徐东阳和独立董事杨 ...

Financial Performance - The company's operating revenue for 2022 was ¥87.84 billion, an increase of 21.52% compared to ¥72.28 billion in 2021[15]. - Net profit attributable to shareholders for 2022 was ¥33.31 million, a decrease of 59.25% from ¥81.74 million in 2021[16]. - The net cash flow from operating activities for 2022 was ¥1.69 billion, up 13.94% from ¥1.48 billion in 2021[16]. - The total assets at the end of 2022 were ¥46.66 billion, a 2.22% increase from ¥45.65 billion at the end of 2021[16]. - Basic earnings per share for 2022 were ¥0.004, down 63.64% from ¥0.011 in 2021[17]. - The weighted average return on equity for 2022 was 0.23%, a decrease of 0.3 percentage points from 0.53% in 2021[17]. - The company's total profit for the mining industry in 2022 was 1,557.36 billion yuan, an increase of 48.6% year-on-year[36]. - The company reported a significant increase in main business income from the non-ferrous metal smelting and sales sector, which rose by 30.35%[51]. - The gross margin for the overall main business was 4.83%, an increase of 0.61 percentage points compared to the previous year[52]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of 0.014 yuan per share, totaling 10.3667 million yuan, which represents 31.12% of the net profit attributable to the parent company for 2022[3]. - The company conducted 4 shareholder meetings in 2022, discussing 22 agenda items to ensure shareholder rights and participation[91]. - The board of directors held 8 meetings in 2022, reviewing 60 agenda items to ensure compliance with shareholder resolutions[91]. - The company’s cash dividend policy emphasizes a minimum of 10% of the distributable profit to be distributed in cash annually[131]. - The company’s cash dividend distribution ratio is set at a minimum of 80% for mature stages without major capital expenditures[131]. Governance and Compliance - The company has received a standard unqualified audit report from Yongtuo Accounting Firm for the fiscal year 2022, ensuring the accuracy and completeness of the financial statements[2]. - There are no non-operational fund occupations by controlling shareholders or related parties, ensuring financial integrity[4]. - The company has not violated decision-making procedures in providing guarantees, maintaining compliance with regulations[4]. - The company has established a robust governance structure, with all board members present at the board meeting to ensure accountability[2]. - The company has a comprehensive disclosure policy, with annual reports published in major financial media such as Shanghai Securities News and Securities Times[12]. Operational Highlights - In 2022, the company produced a total of 236,700 tons of metal concentrate, a decrease of 2.19% year-on-year, with copper concentrate increasing by 20.29% to 58,100 tons[24]. - The smelting system produced a total of 645,000 tons of copper, lead, and zinc products, an increase of 13.12% year-on-year, with cathode copper production rising by 34.6% to 250,400 tons[25]. - The company has established a comprehensive internal control system with 403 key business management processes, enhancing operational efficiency[28]. - The company completed all 132 tasks outlined in its three-year reform action plan by October 2022, indicating successful implementation of strategic initiatives[29]. Research and Development - The company initiated 209 key technology research and development projects in 2022, achieving an 83.2% completion rate for its internal "challenge and lead" projects[27]. - The company received 19 various technology awards in 2022, including a first-class award for a key technology in lead-based anode production[27]. - Research and development expenses increased by 35.13% to ¥84.74 million, compared to ¥62.71 million in the previous year[48]. - The number of R&D personnel is 885, accounting for 6.2% of the total workforce[65]. Environmental Responsibility - The company invested 115.43 million CNY in environmental protection during the reporting period[138]. - The company reported a total COD emission of 4.963 tons in 2022, with a concentration range of 0.06-57.56 mg/l, adhering to a limit of 60 mg/l[140]. - The company has established a comprehensive environmental management system to enhance pollution control capabilities and ensure compliance with emission standards[139]. - The company is committed to high standards in pollution control and has implemented new regulations to strengthen environmental governance[139]. Market and Economic Outlook - The average LME-3M copper contract price in 2022 was $8,790.2 per ton, a decrease of 5.42% from 2021[35]. - The average LME-3M zinc contract price in 2022 was $3,444.8 per ton, an increase of 14.53% from 2021[35]. - The company anticipates a global copper supply increase of about 940,000 tons in 2023, with a growth rate of approximately 4.5%-5%[83]. - The forecast for zinc market in 2023 indicates a supply-demand balance leaning towards surplus, with expectations of inventory accumulation due to new domestic capacity releases[83]. Legal and Regulatory Matters - The company is involved in multiple lawsuits, including a construction contract dispute with a claim amount of approximately 14.02 million RMB[175]. - The company has initiated a lawsuit against multiple parties for the delivery of copper or equivalent monetary compensation, along with additional claims for damages amounting to approximately 51.80 million RMB[176]. - The company has reported no expected liabilities arising from the ongoing litigation as of the reporting date[175]. - The company has faced challenges in contract enforcement and recovery of receivables, impacting its financial position[176]. Employee and Social Responsibility - The company has a workforce of 7,292 employees, with 44.6% being professional technical personnel, ensuring a strong talent pool for its operations[46]. - The company invested approximately 222.56 million yuan in assistance for 710 employees and their families, and 343.23 million yuan in consumption poverty alleviation, benefiting about 14,588 people[32]. - The total number of employees in the parent company is 8,497, and the total number of employees in major subsidiaries is 5,807, resulting in a combined total of 14,304 employees[127]. - The company implemented a performance-based salary system, which includes basic salary, performance salary, and allowances[129].