证券代码：601212 证券简称：白银有色 公告编号：2023—临 058 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、控股及参股子公司，不存在关联担保。 ●担保金额：截至公告披露日，公司为全资、控股子公司提供的担保余额为 193,155.20 万元；公司为参股子公司提供的担保余额为 77,754.06 万元。 ●公司无逾期担保。 ● 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和参股子 公司甘肃德福新材料有限公司提供担保，甘肃厂坝有色金属有限责任公司、甘肃德福新 材料有限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、甘肃铜城工程建设有限公司，敬请投资者充分关注担保风险。 一、担保情况概述 2 和《白银有色集团股份有限公司关于召开 2023 年第一次临时股东大会决议公告》（公告编号： 2023-临 030 号）。 （一）担保事项 ...

1.公司对下属参股公司甘肃银石中科纳米科技有限公司提供关 联担保的事项符合国家法律、法规和《公司章程》的规定，该担保是 为满足参股公司项目建设的需要，公司是按持股比例提供担保，同时 参股公司承诺有反担保措施，有助于防范公司担保风险，不存在损害 上市公司利益，不存在损害公司股东、特别是中小股东利益的情形。 2、公司所发生关联担保是生产经营需要进行的，有利于参股公 司业务发展，对公司本期和未来财务状况及经营成果的影响在正常范 围内。 综上所述，我们同意将《关于对甘肃银石中科纳米科技有限公司 提供担保的提案》提交公司第五届董事会第五次会议审议表决。 白银有色集团股份有限公司 独立董事关于对参股公司甘肃银石中科纳米科技有限公司 提供关联担保的事前认可意见 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》和公司《关联交易管理制度》等法律、行政法规和规范性文 件的规定,我们作为白银有色集团股份有限公司(以下简称"公司") 第五届董事会的独立董事, 认真审阅了拟提交公司第五届董事会第 五次会议审议的《关于对甘肃银石中科纳米科技有限公司提供担保的 提案》，现就关联担保事项发表事前认可意见如下： 独立董事：王 ...

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 | ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥47,346,700,733.39, representing a 10.45% increase compared to ¥42,865,221,332.12 in the same period last year[13]. - The net profit attributable to shareholders of the listed company was -¥73,349,939.28, a decrease of 244.72% from ¥50,682,705.42 in the previous year[13]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥64,967,732.26, a decline of 466.23% compared to ¥17,739,662.52 in the same period last year[13]. - The net cash flow from operating activities was ¥110,614,691.54, showing a significant recovery from -¥255,829,524.91 in the previous year[13]. - The total assets at the end of the reporting period were ¥49,819,494,616.77, an increase of 6.76% from ¥46,663,309,594.65 at the end of the previous year[13]. - The net assets attributable to shareholders of the listed company were ¥15,177,026,377.64, a slight decrease of 0.15% from ¥15,200,284,053.02 at the end of the previous year[13]. - Basic earnings per share for the first half of 2023 were -¥0.010, a decrease of 242.86% from ¥0.007 in the same period last year[14]. - The diluted earnings per share were also -¥0.010, reflecting the same percentage decrease as basic earnings per share[14]. - The weighted average return on net assets was -0.48%, down 0.83 percentage points from 0.35% in the previous year[14]. Market Conditions - The global economic environment in the first half of 2023 showed signs of a slowdown, with major banks experiencing crises that raised fears of a global recession[17]. - China's GDP growth for Q1 2023 was 4.5%, with a subsequent increase to 6.3% in Q2, indicating a recovery that is slowing down[18]. - The overall market demand in China showed signs of weakness, impacting the economic recovery process in the first half of 2023[18]. Production and Capacity - The company has a production capacity of 200,000 tons of copper, 400,000 tons of lead and zinc, 15 tons of gold, and 500 tons of silver annually, showcasing its unique advantage in multi-variety non-ferrous metal production[25]. - The company produced 141,200 tons of copper, lead, zinc, and molybdenum metals in the first half of 2023, an increase of 12.73% year-on-year[30]. - The production of cathode copper reached 138,400 tons, up 9.91% year-on-year, while lead production increased by 33.25% to 11,100 tons[30]. - The company has established a production line capable of processing 140,000 tons of copper smelting slag annually, with a recovery capacity of 22,000 tons of copper, equivalent to that of a medium-sized mine[24]. Technological Innovation - The company is currently constructing a production line for 5,000 tons per year of nano zinc oxide, indicating its commitment to innovation and expansion in new product areas[24]. - The company has developed a new process technology for the efficient separation and recovery of copper, lead, zinc, and precious metals from complex waste materials[24]. - The company has established 1 academician expert workstation and 15 technology innovation platforms, enhancing its technological capabilities[32]. Environmental Management - The company is committed to environmental protection and is adopting advanced technologies for ecological restoration and waste recycling[52]. - The company reported a total discharge of 1.508 tons of COD in the first half of 2023, with a concentration range of 1.208-25.438 mg/L, which is below the limit of 60 mg/L[62]. - The total discharge of ammonia nitrogen was 0.235 tons, with a concentration range of 0.043-4.998 mg/L, adhering to the limit of 8 mg/L[62]. - The company has established a total of 192 sets of industrial waste gas pollution prevention facilities and 30 sets of industrial wastewater treatment facilities[68]. Social Responsibility - The company invested a total of 4.4 million yuan in poverty alleviation and rural revitalization projects, benefiting over 8,900 people[80]. - The company donated a 20% equity stake in a subsidiary, resulting in a loss of 8,226.33 million RMB in the financial statements[51]. Shareholder Relations - The company’s major shareholder, CITIC Group, committed to maintaining the operational independence of the company and not interfering with its normal business activities[82]. - CITIC Group also pledged to ensure the financial independence of the company, including establishing an independent accounting system and tax compliance[82]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties during the reporting period[88]. Legal Matters - There are ongoing major litigation matters, including a civil lawsuit involving Inner Mongolia Mining Company with a claim amount of RMB 39.6 million[90]. - The company is involved in a lawsuit regarding a copper procurement contract worth RMB 125,651,109.06, with additional claims for damages amounting to RMB 51,804,207.11 due to delayed delivery[92]. Financial Position - The total liabilities increased to CNY 31.57 billion, up from CNY 28.82 billion, representing a growth of approximately 9.6%[121]. - The total equity decreased to ¥13,385,151,938.64 from ¥13,856,799,613.00, indicating a decline of 3.4% year-over-year[124]. - The company reported a significant increase in cash and cash equivalents, ending the period with 6,242,514,053.65 CNY, compared to 6,802,600,109.97 CNY at the end of the previous year[131].

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].