白银有色集团股份有限公司董事会 2025 年 4 月 28 日 1 根据证监会《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》《上市公司自律监管指引第 1 号一一规范运作》等要求， 白银有色集团股份有限公司(简称"公司")董事会就报告期内（2024 年度）在公司任职的现任独立董事王玉梅、孙积禄、尉克俭、满莉、 刘力、杨鼎新独立性情况进行评估并出具如下专项意见: 经核查上述独立董事的任职经历以及签署的相关自查文件，独立 董事在报告期内（2024 年度）任职期间，未在公司担任除独立董事 以外的任何职务，也未在公司主要股东公司担任任何职务，与公司以 及主要股东之间不存在利害关系或其他可能妨碍其进行独立客观判 断的关系，因此，公司独立董事符合《上市公司独立董事管理办法》、 《上海证券交易所上市公司自律监管指引第 1 号--规范运作》中对独 立董事独立性的相关要求。 白银有色集团股份有限公司董事会 关于独立董事 2024 年度独立性情况的专项意见 ...

白银有色集团股份有限公司 2024年度独立董事述职报告 刘力 根据《公司法》《上市公司治理准则》《上市公司独立董事管理 办法》等法律法规以及《公司章程》的规定,本人刘力作为白银有色 集团股份有限公司(下称"公司")的独立董事,恪尽职守、勤勉尽 责,积极参与公司决策,出席相关会议,认真审议董事会各项议案, 充分发挥独立董事的独立作用,维护公司整体利益和全体股东的合法 权益。现就本人在2024年度的工作情况报告如下: 一、独立董事的基本情况 (一)个人履历 刘力,女,1968年出生,博士研究生学历。现任:白银有色独立 . 董事、中国政法大学法学教授。 1972年 (二)独立性自查情况说明 作为公司独立董事,本人及直系亲属、主要社会关系均不在公司 或其子公司任职,且未在公司关联企业任职;没有为公司或其附属公 司提供财务、法律、咨询等服务;未在公司担任除独立董事及董事会 专门委员会委员以外的任何职务。本人具有《上市公司独立董事管理 办法》《上海证券交易所上市公司自律监管指引第 1 号一规范运作》 《公司章程》及《独立董事工作制度》所要求的独立性和担任公司独 立董事的任职资格,并在履职中保持客观、独立的专业判断,不存在 ...

Financial Performance - The company's operating revenue for 2024 was approximately CNY 86.79 billion, a decrease of 0.21% compared to 2023[21]. - The net profit attributable to shareholders for 2024 was approximately CNY 80.79 million, representing a decline of 25.18% year-over-year[21]. - The net profit after deducting non-recurring gains and losses was approximately CNY 249.76 million, an increase of 42.75% compared to the previous year[21]. - The net cash flow from operating activities for 2024 was approximately CNY 4.36 billion, a significant increase of 75.89% year-over-year[21]. - The total assets at the end of 2024 were approximately CNY 50.59 billion, reflecting a growth of 5.68% compared to the end of 2023[21]. - The net assets attributable to shareholders increased to approximately CNY 15.54 billion, a rise of 4.69% from the previous year[21]. - The basic earnings per share for 2024 were CNY 0.011, down 26.67% from 2023[20]. - The diluted earnings per share also stood at CNY 0.011, showing the same percentage decrease[20]. - The weighted average return on equity decreased to 0.53%, down 0.19 percentage points from the previous year[20]. Production and Operations - In 2024, the company produced 283,800 tons of metal from copper, lead, zinc, and molybdenum, an increase of 17,400 tons or 6.51% year-on-year[29]. - The output of copper concentrate decreased by 12,400 tons or 18.36% year-on-year, while zinc concentrate increased by 22,500 tons or 13.23% year-on-year[29]. - The lead concentrate output increased by 7,200 tons or 25.58% year-on-year, and molybdenum concentrate increased by 400 tons or 0.98% year-on-year[29]. - Total production of copper, zinc, and lead metal products reached 770,600 tons, an increase of 5,600 tons or 7.83% year-on-year[30]. - Cathode copper production was 361,200 tons, up by 44,400 tons or 14.01% year-on-year; lead production decreased by 2,120 tons, down 10.38% year-on-year[30]. - Gold production increased by 8,711 kg, a significant rise of 99.45% year-on-year, while silver production rose by 228.33 tons, up 72.31% year-on-year[30]. Research and Development - The company has initiated 182 key technology R&D projects in 2024, achieving a completion rate of 94.3% for 100 out of 106 internal technology projects[32]. - A total of 338 patent applications were filed in 2024, with 159 patents granted, bringing the total to 1,036 effective patents by the end of the year[33]. - The company has implemented 182 key technology research and development projects, achieving breakthroughs in core technologies such as "copper-molybdenum ore oxidation processing" and "complex lead-zinc tailings comprehensive recovery"[53]. - The company has established a production line capable of processing 5,000 tons of nano zinc oxide annually, indicating its commitment to technological advancement and market expansion[56]. Environmental and Safety Initiatives - The company has invested approximately 26,744.54 thousand yuan in environmental protection during the reporting period[190]. - The company paid a total of 2.2425 million yuan in environmental taxes in 2024[190]. - The company is classified as a key pollutant discharge unit and has implemented strict pollution control measures[191]. - The company achieved a total lead discharge of 0.0165 tons, well below the annual limit of 0.088 tons[192]. - The company has adopted a comprehensive approach to environmental protection, focusing on reducing pollution at the source and improving ecological quality[191]. Market and Economic Outlook - The copper industry is expected to maintain a good operating trend in 2025, driven by downstream demand, despite risks from geopolitical conflicts and trade frictions[122]. - The global economic growth rate is forecasted to stabilize at 2.6% in 2024, with emerging markets contributing significantly to global growth[119]. - The overall operating trend of the non-ferrous metal industry is likely to remain positive in 2025, with caution advised regarding price volatility risks[122]. Governance and Management - The company conducted 25 meetings of the Party Committee Standing Committee in 2024, discussing 257 topics, including 74 major management issues, enhancing governance and decision-making processes[137]. - The Board of Directors held 12 meetings in 2024, reviewing 53 topics, ensuring compliance with shareholder resolutions and improving operational governance[138]. - The company has a clear strategy for executive compensation, focusing on performance-based incentives[145]. - The company has a robust management team with extensive experience in various sectors, contributing to its strategic direction[153]. Shareholder Relations and Profit Distribution - The company proposed a profit distribution plan of CNY 0.04 per 10 shares, subject to shareholder approval[3]. - The company has established a structured decision-making process for profit distribution, ensuring independent directors and minority shareholders have a voice in the process[179]. - The company’s cash dividend distribution includes a cash dividend of CNY 2.96 million for the current year, which is 36.66% of the net profit attributable to ordinary shareholders[184]. Strategic Investments and Expansion - The company plans to invest in the Brazil copper-gold mine project as part of its strategic expansion efforts[169]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 300 million CNY allocated for potential deals[148]. - The company plans to enhance resource allocation efficiency and increase production by optimizing mining operations and reducing costs in smelting units[126].

Financial Performance - The company's operating revenue for Q1 2025 was ¥18,095,076,394.64, a decrease of 18.48% compared to ¥22,197,199,671.92 in the same period last year[4] - The net profit attributable to shareholders was -¥44,081,788.17, an improvement from -¥84,472,058.29 year-on-year[4] - The net cash flow from operating activities increased significantly to ¥2,547,025,648.95, compared to ¥318,061,213.52 in the previous year[4] - Total operating revenue for Q1 2025 was ¥18,095,076,394.64, a decrease of 18.9% compared to ¥22,197,199,671.92 in Q1 2024[20] - Net profit for Q1 2025 was ¥135,966,555.04, compared to ¥26,607,612.66 in Q1 2024, indicating a significant increase[21] - The company reported a loss of ¥44,081,788.17 attributable to shareholders of the parent company in Q1 2025, an improvement from a loss of ¥84,472,058.29 in Q1 2024[21] - The company’s total comprehensive income for Q1 2025 was a loss of ¥333,970,244.47, compared to a gain of ¥143,302,831.27 in Q1 2024[22] - The basic and diluted earnings per share for Q1 2025 were both -0.006, compared to -0.011 in Q1 2024[22] Assets and Liabilities - The total assets at the end of the reporting period were ¥51,874,473,018.10, reflecting a 2.53% increase from ¥50,593,660,001.66 at the end of the previous year[5] - Total liabilities as of the reporting date were ¥33,805,661,075.92, an increase from ¥32,181,508,557.54 year-over-year[17] - Total equity attributable to shareholders of the parent company decreased to ¥15,021,169,337.79 from ¥15,536,899,044.43[17] - Current assets decreased to RMB 29.49 billion from RMB 31.22 billion, primarily due to a reduction in cash and cash equivalents[15] - The company's long-term equity investments rose significantly to RMB 3.59 billion from RMB 534.77 million[15] Production and Sales - In Q1 2025, the company's total production of copper, zinc, and lead products reached 209,800 tons, a year-on-year increase of 0.53%[12] - Copper production was 92,500 tons, up 2.51% year-on-year; lead production increased by 30.24% to 7,100 tons; while zinc production decreased by 2.48% to 110,200 tons[12] - Gold production rose significantly by 73.69% to 5,656 kg, with the first quarter contributing 528 kg[12] - Silver production increased by 16.64% to 140 tons, attributed to enhanced procurement strategies[12] - The company's total sales volume of copper, zinc, and lead products was 179,600 tons, with copper sales down 8.80% to 80,500 tons[13] - Gold sales surged by 97.41% to 5,499.87 kg, while silver sales plummeted by 89.71% to 12.35 tons[13] Cash Flow - The company’s cash flow from operating activities for Q1 2025 showed a significant change, reflecting ongoing operational adjustments[23] - In Q1 2025, the net cash flow from operating activities was CNY 2,547,025,648.95, a significant increase from CNY 318,061,213.52 in Q1 2024, representing an increase of approximately 696%[26] - Total cash inflow from operating activities in Q1 2025 was CNY 23,473,888,807.93, compared to CNY 25,715,372,380.59 in Q1 2024, indicating a decrease of about 8.6%[26] - Cash outflow from operating activities in Q1 2025 was CNY 20,926,863,158.98, down from CNY 25,397,311,167.07 in Q1 2024, reflecting a decrease of approximately 17.5%[26] - Cash flow from investment activities in Q1 2025 was negative at CNY -3,312,074,563.37, compared to CNY -168,331,660.61 in Q1 2024, indicating a worsening of investment cash flow[26] - Cash inflow from financing activities in Q1 2025 was CNY 4,219,395,900.00, down from CNY 5,099,896,549.14 in Q1 2024, a decrease of about 17.3%[26] - The net cash flow from financing activities in Q1 2025 was CNY -971,947,806.80, contrasting with a positive net cash flow of CNY 387,020,330.06 in Q1 2024[26] - The ending cash and cash equivalents balance for Q1 2025 was CNY 7,290,566,955.70, compared to CNY 5,349,321,148.34 in Q1 2024, showing an increase of approximately 36.3%[27] - The company reported a cash inflow from the sale of goods and services of CNY 23,166,366,591.17 in Q1 2025, down from CNY 25,637,553,521.83 in Q1 2024, a decrease of about 9.6%[25] - The company paid CNY 741,297,710.81 in cash to employees in Q1 2025, an increase from CNY 661,635,822.00 in Q1 2024, representing an increase of approximately 12%[26] - The company’s cash outflow for taxes in Q1 2025 was CNY 536,451,364.31, compared to CNY 369,782,856.12 in Q1 2024, indicating an increase of about 45%[26] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 126,313[10] - The top shareholder, CITIC Guoan Industrial Group Co., Ltd., held 30.3% of the shares, with a total of 2,250,000,000 shares[10] Strategic Initiatives - The company's prepayments increased by 187.27%, indicating a rise in unsettled raw material procurement payments[7] - The company's operating profit saw a significant increase of 70.27%, attributed to higher gross profits from non-ferrous metals compared to the same period last year[8] - The net profit increased by 411.01%, driven by improved gross margins in the non-ferrous metals sector[8] - The company aims to maximize production capacity through strategic procurement of raw materials, enhancing overall output[12] - Research and development expenses increased to ¥54,843,446.65 in Q1 2025, up from ¥15,140,408.44 in Q1 2024, representing a growth of 262.5%[20] - Total operating costs for Q1 2025 were ¥17,546,350,436.64, down from ¥22,010,093,824.37 in Q1 2024, reflecting a reduction of 20.1%[20] - The weighted average return on net assets improved to -0.29%, up by 0.27 percentage points from -0.56%[5]

白银有色集团股份有限公司 2024年度独立董事述职报告 王玉梅 根据《公司法》《上市公司治理准则》《上市公司独立董事管理 办法》等法律法规以及《公司章程》的规定,本人王玉梅作为白银有 色集团股份有限公司(下称"公司")的独立董事,恪尽职守、勤勉 尽责,积极参与公司决策,出席相关会议,认真审议董事会各项议案, 充分发挥独立董事的独立作用,维护公司整体利益和全体股东的合法 权益。现就本人在2024年度的工作情况报告如下: 一、独立董事的基本情况 (一)个人履历 王玉梅,女,1962年出生,博士研究生学历。历任:河北政法管 理干部学院教师、中国政法大学教授、中信海洋直升机股份有限公司 the state of the state 独立董事。现任:白银有色独立董事。 (二)独立性自查情况说明 作为公司独立董事,本人及直系亲属、主要社会关系均不在公司 或其子公司任职,且未在公司关联企业任职;没有为公司或其附属公 司提供财务、法律、咨询等服务;未在公司担任除独立董事及董事会 专门委员会委员以外的任何职务。本人具有《上市公司独立董事管理 办法》《上海证券交易所上市公司自律监管指引第 1 号一规范运作》 《公司章程》及《独立 ...

2025年4月18日，位于甘肃省白银市高新技术产业开发区的白银时代瑞象新材料科技有限公司年产10万 吨磷酸锰铁锂（LMFP）正极材料项目正式投产。这一项目的落地，不仅标志着甘肃大象能源科技有限公 司在新能源材料领域的战略布局迈出关键一步，更预示着我国锂电材料产业向高能量密度、低成本、长循 环寿命方向加速升级。 关注公众号，点击公众号主页右上角" ··· "，设置星标 "⭐" ，关注 鑫椤锂电 资讯~ 本文来源： 白银时代瑞象新材料科技有限公司 一、单体规模最大 作为大象能源在锰基正极材料领域的核心项目，时代瑞象规划分三期建设年产 10万吨锰基锂离子电池正 极材料生产基地，其中一期2万吨磷酸锰铁锂项目总投资4.85亿元，主体设备已于2025年2月完成安装，4 月18日正式投产。一期2万吨项目投产后，即创下国内单体规模最大的磷酸锰铁锂专用产线。 二、 1C克容量152mAh/g全球独此一家 时代瑞象通过创新性前驱体工艺路线，实现了： 时代瑞象公司自主研发的磷酸锰铁锂工艺技术，实现了 LMFP材料0.1C比容量158mAh/g、1C比容量 152mAh/g、并且粉体压实密度 2.4g/cm 3 的行业领先水平。这一 ...

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： ●本次被担保对象：公司的全资、参股子公司，不存在关联担保。 ●担保金额：截至 2025 年 3 月 31 日，公司为全资、控股子公司提供的担保余额为 143,627.52 万元；公司为参股子公司提供的担保余额为 87,198.94 万元。 ●公司无逾期担保。 ●特别风险提示：本次被担保方最近一期经审计的资产负债率超过 70%的是甘肃德福新 材料有限公司，敬请投资者充分关注担保风险。 一、担保情况概述 证券代码：601212 证券简称：白银有色 公告编号：2025—临 013 号 白银有色集团股份有限公司 （一）担保事项基本情况 2025 年 3 月，白银有色集团股份有限公司（简称白银有色或公司）为年度担保计划内的 全资子公司新增担保金额合计 1,000.00 万元，解除全资子公司担保金额合计 4,512.95 万元。 为年度担保计划内的参股子公司新增担保金额合计 14,820.00 万元，解除参股子公司担保金额 合计 14,763.0 ...

证券代码：601212 证券简称：白银有色 公告编号：2025-临012号 白银有色集团股份有限公司 关于拟收购矿业公司股权的进展公告 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。 白银有色集团股份有限公司（以下简称"白银有色"或"公司"）于2024年11月16日披露《白银有色集团股 份有限公司关于拟收购矿业公司股权的进展公告》（公告编号：2024-临049号）。公司通过下属全资子 公司白银贵金属投资有限公司（以下简称"白银贵金属"）收购Serrote Participa??es S.A.（以下简 称"Serrote公司"）的100%股权和AMH 2 (Jersey) Limited（简称"AMH 2"，与"Serrote公司"合称"标的公 司"）的100%股权，并偿还标的公司外部贷款。 一、标的公司主要资产及运营情况 Serrote公司的主要资产为下属全资子公司MVV拥有的Serrote铜矿项目。 （一）地理位置及基础设施情况 Serrote铜矿位于巴西东北部Alagoas州，距Craibas市和Arapiraca市分别约 ...

Group 1: Company Announcements - WuXi AppTec announced the sale of 50.8 million shares of WuXi AppTec Holdings through block trading, with a transaction amount of approximately HKD 2.178 billion, resulting in an investment gain of about RMB 1.847 billion, which accounts for over 10% of the company's latest audited net profit attributable to shareholders [1] - Jinlongyu plans to invest RMB 1.2 billion to construct a production line for key materials for solid-state batteries in Huizhou New Materials Industrial Park [2] - Dazhu CNC is conducting preliminary research on the issuance of overseas securities (H shares) and listing [3] - Anyuan Coal Industry plans to acquire 57% of Jinhui Magnetic Separation and simultaneously divest its coal business, which is expected to constitute a major asset restructuring [4] - Yuntian Lifa announced that its subsidiary has completed the delivery and acceptance of AI training and inference computing power services, positively impacting the company's operational performance [5] - AVIC Industry plans to voluntarily withdraw its A-share listing and will be suspended from trading starting April 3, 2025 [6] Group 2: Financial Performance - Naipu Mining reported a 45.46% year-on-year increase in net profit for 2024 and plans to distribute a cash dividend of RMB 0.7 per 10 shares [7] - New Hope expects a profit of RMB 430 million to RMB 500 million in the first quarter, marking a turnaround from losses [7] - Jinbei Automobile reported a net profit of RMB 382 million for 2024, a year-on-year increase of 214.06% [7] - Hailu Heavy Industry anticipates a year-on-year net profit increase of 50% to 65% for the first quarter of 2025 [8] Group 3: Major Transactions and Investments - Baiyin Nonferrous Metals completed the acquisition of a mining company's equity, increasing its copper metal resources to approximately 930,000 tons [9] - Ningbo Port expects to complete a container throughput of 12.11 million TEUs in the first quarter, a year-on-year increase of 10.9% [11] - Huafeng Communication reported a year-on-year net profit increase of 38.38% for 2024 [11] - Kid King anticipates a year-on-year net profit increase of 72.44% for 2024 and plans to distribute a cash dividend of RMB 0.5 per 10 shares [11]