证券代码：603132 证券简称：金徽股份 公告编号：2024-024 金徽矿业股份有限公司 金徽矿业股份有限公司董事会 关于财务总监辞职暨聘任财务总监的公告 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。 一、财务总监辞职的情况 金徽矿业股份有限公司（以下简称"公司"）董事会于 2024 年 4 月 22 日收 到财务总监乔志钢先生递交的书面辞职报告，因工作调整原因，乔志钢先生申请 辞去财务总监职务。根据《中华人民共和国公司法》和《公司章程》等相关法律 法规的规定，其辞职报告自送达董事会之日起生效。乔志钢先生辞去财务总监职 务后，在公司继续担任总经理职务。 乔志钢先生在担任公司财务总监期间，恪尽职守，勤勉尽责，公司董事会对 乔志钢先生在任职期间为公司发展所做出的贡献表示衷心感谢。 二、聘任财务总监的情况 根据《中华人民共和国公司法》和《公司章程》的相关规定，公司于 2024 年 4 月 22 日召开第二届董事会第五次会议，审议通过了《关于聘任金徽矿业股 份有限公司财务总监的议案》，经总经理提名，董事会提名委员会审核及审计委 ...

Financial Performance - The net profit for the first quarter of 2024 reached CNY 80,820,064.96, a significant increase of 96.5% compared to CNY 41,132,736.12 in the same period of 2023[13] - The company reported a basic earnings per share of CNY 0.08 for Q1 2024, doubling from CNY 0.04 in Q1 2023[13] - Net profit attributable to shareholders rose by 96.49% to ¥69,300,329.58 in Q1 2024 from ¥43,212,887.47 in Q1 2023[56] - The net profit attributable to shareholders for Q1 2024 was CNY 80,820,064.96, reflecting a significant increase of 96.49% year-over-year[67] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 80,414,955.37, up 94.93% from the previous year[67] - The basic earnings per share for Q1 2024 was CNY 0.08, marking a 100% increase compared to the same period last year[67] - The diluted earnings per share for Q1 2024 was also CNY 0.08, indicating a 100% increase year-over-year[67] Revenue and Sales - The sales volume of lead concentrate (including silver) in Q1 2024 was 5,236.43 tons, up 57.44% from 3,326.04 tons in Q1 2023[10] - Operating revenue for Q1 2024 was ¥298,951,718.52, a 45.73% increase from ¥205,134,196.19 in Q1 2023[56] - The total revenue from other income increased to CNY 1,038,274.11 in Q1 2024, compared to CNY 242,417.95 in Q1 2023[13] Production and Assets - The production of zinc concentrate in Q1 2024 was 14,011.79 tons, representing a 48.85% increase from 9,413.57 tons in Q1 2023[10] - Total current assets as of March 31, 2024, amounted to CNY 1,365,269,605.93, compared to CNY 772,957,189.81 at the end of December 2023, indicating a growth of 76.5%[11] - Total assets rose to ¥6,386,030,117.68, up from ¥5,656,545,213.43, indicating an increase of about 12.9%[17] - Total non-current assets amounted to ¥5,276,683,160.28, an increase from ¥5,054,199,459.60, reflecting a growth of about 4.4%[17] Cash Flow and Liabilities - Cash flow from operating activities generated ¥38,299,467.51, down from ¥145,465,399.39, a decrease of approximately 73.7%[32] - The total liabilities and shareholders' equity as of March 31, 2024, was CNY 6,398,680,862.24, up from CNY 5,638,672,455.35 at the end of December 2023[12] - The total liabilities increased to ¥3,132,804,340.30 from ¥2,454,600,453.91, representing a growth of about 27.6%[28] - The total liabilities amounted to CNY 3,107,463,886.30, an increase from CNY 2,447,279,311.63 in the previous year[64] Equity and Investments - The total equity attributable to shareholders of the parent company increased to CNY 3,265,876,521.94 as of March 31, 2024, from CNY 3,184,072,001.44 at the end of December 2023[12] - The total equity reached CNY 3,278,566,231.38, compared to CNY 3,209,265,901.80 in the previous year[64] - Long-term equity investments increased to ¥1,273,003,768.07 from ¥1,123,003,768.07, representing a growth of approximately 13.4%[17] Operating Costs and Expenses - The company's operating costs increased to ¥203,864,811.50 in Q1 2024, compared to ¥159,227,688.37 in Q1 2023[60] - The company incurred research and development expenses of ¥10,422,673.40 in Q1 2024, up from ¥5,553,470.11 in Q1 2023[60] Cash and Cash Equivalents - The company's cash and cash equivalents increased to CNY 1,264,113,055.87 from CNY 720,087,008.74, reflecting a growth of 75.5%[11] - The company reported cash and cash equivalents of ¥848,563,329.21, significantly up from ¥442,530,113.40, indicating an increase of approximately 91.7%[34] - Cash and cash equivalents at the end of the period totaled ¥793,297,129.21, an increase from ¥767,170,170.75 at the end of the previous year[46] - The cash and cash equivalents at the end of the period were CNY 1,208,846,855.87, up from CNY 777,512,642.79 in the previous year[63]

北京卓纬律师事务所 关于金徽矿业股份有限公司 2023 年年度股东大会 之 法律意见 北京卓纬律师事务所 关于金徽矿业股份有限公司 2023 年年度股东大会 地址:北京市东城区东长安街 1 号东方广场 E2 座 2107-2112 邮政编码: 100738 座机:86-010-85870068 传真:86-010-85870079 Add.2107-2112, Office Tower E2 Oriental Plaza, No. 1 East Chang An Avenue, Beijing P.C.100738 Tel. 86-10-85870068 Fax. 86-10-85870079 之法律意见书 法律意见书 1、公司现行有效的公司章程; 2、公司于 2024年 3 月 23 日刊登于上海证券交易所网站(www.sse.com.cn) 的第二届董事会第三次会议决议公告; 3、公司于 2024年 3 月 23 日刊登于上海证券交易所网站(www.sse.com.cn) 的公司董事会关于召开本次股东大会的会议通知; 4、公司本次股东大会股权登记目的股东名册、出席现场会议的股东的到会 登记记录及凭证资料; ...

证券代码：603132 证券简称：金徽股份 公告编号：2024-021 金徽矿业股份有限公司 2023 年年度股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、会议召开和出席情况 （一）股东大会召开的时间：2024 年 4 月 12 日 （二）股东大会召开的地点：甘肃省陇南市徽县柳林镇金徽矿业股份有限公 司会议室 （三）出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 16 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 875,914,900 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份总数的比例（%） | 89.5618 | （四）表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况 等。 本次会议由董事会负责召集，董事长刘勇先生主持会议。本次会议采用现场 投票和网络投票相结合的方式进行表决。会议的召集、召开和表决方式、表决程 序符合《公司法 ...

金徽矿业股份有限公司 2023 年年度股东大会会议资料 二〇二四年四月 目 录 | 2023 年年度股东大会会议须知 | 2 | | --- | --- | | 2023 年年度股东大会会议议程 | 4 | | 年年度股东大会会议议案 2023 | 6 | | 关于《金徽矿业股份有限公司 | 2023 年度董事会工作报告》的议案 6 | | 关于《金徽矿业股份有限公司 | 2023 年度监事会工作报告》的议案 12 | | 关于《金徽矿业股份有限公司 | 年度独立董事述职报告》的议案 2023 16 | | 关于《金徽矿业股份有限公司 | 2023 年年度报告》及其摘要的议案 17 | | 关于《金徽矿业股份有限公司 | 年度财务决算及 2023 2024 年度财务预算报告》的议案 18 | | 关于金徽矿业股份有限公司 2023 | 年度利润分配预案的议案 28 | | 关于金徽矿业股份有限公司续聘 | 2024 年度审计机构的议案 29 | | 关于确认金徽矿业股份有限公司 | 年度日常关联交易及预计 年度日常关联交易的 2023 2024 | | 议案 | 30 | 1 金徽矿业股份有限公司 2023 ...

证券代码：603132 证券简称：金徽股份 公告编号：2024-020 金徽矿业股份有限公司 关于为全资子公司提供担保的进展公告 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。 重要内容提示： 金徽矿业股份有限公司（以下简称"公司"）为全资子公司徽县向阳山矿 业有限责任公司（以下简称"向阳山矿业"）、徽县明昊矿业有限责任公司（以下 简称"明昊矿业"）及甘肃徽县宏泰实业有限公司（以下简称"宏泰实业"）提供 担保； 本次为向阳山矿业担保金额 1000 万元，已实际为其提供担保余额为 0 元 （不包含本次）；为明昊矿业担保金额 1000 万元，已实际为其提供担保余额为 0 元（不包含本次）；为宏泰实业担保金额 750 万元，已实际为其提供担保余额为 0 元（不包含本次）； 2024 年 3 月 22 日，公司召开第二届董事会第三次会议，第二届监事会第三 次会议，审议通过《关于金徽矿业股份有限公司 2024 年度担保额度预计的议案》 同意为全资子公司向阳山矿业提供担保额度 4,000 万元；为明昊矿业提供担保额 度 15,000 万元 ...

证券代码：603132 证券简称：金徽股份 公告编号：2024-019 金徽矿业股份有限公司 关于 2024 年度"提质增效重回报"行动方案的公告 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。 金徽矿业股份有限公司（以下简称"公司"）于 2024 年 3 月 27 日召开第 二届董事会第四次会议，审议通过《关于金徽矿业股份有限公司 2024 年度"提 质增效重回报"行动方案的议案》。 公司深刻认知到投资者是市场之本，广大投资者是资本市场得以发展的源 头。公司须聚焦主业做大做强，不断提升经营效率和盈利能力，不断提高并完 善公司治理结构与治理水平，同时须秉承公平公正公开的原则，畅通与投资者 沟通的渠道，密切关注市场对公司价值的评价，主动提升投资者回报，提振投 资者信心。尊重并保护投资者特别是中小投资者的合法权益，增强投资者对公 司的信心与信任。 公司是一家集铅、锌、银等矿产资源勘查、开采、加工、销售为一体的矿 山企业，主营业务为有色金属的采选及贸易，主要产品为锌精矿、铅精矿（含 银）。先后被评为全国首批"绿色工厂""国家级绿色矿 ...

Investment Rating - The report maintains a "Buy" rating for the company, indicating a positive outlook on its performance and potential growth [17][30]. Core Insights - The company reported a revenue of 1.28 billion yuan for 2023, a year-on-year increase of 3.5%, while the net profit attributable to shareholders decreased by 27.02% to 340 million yuan due to increased costs and changes in mining rights policies [3][28]. - The company plans to distribute a cash dividend of 2.40 yuan per 10 shares, totaling 235 million yuan, which represents 68.43% of its net profit [3]. - The integration of the Jianglu mining area is underway, with a planned investment of approximately 5 billion yuan to increase processing capacity from 1.5 million tons to 4.5 million tons per year [9][17]. Financial Performance - In Q4 2023, the company achieved a revenue of 440 million yuan, a quarter-on-quarter increase of 48.71%, and a net profit of 98 million yuan, a slight increase of 6.79% [3]. - The company’s gross profit margin for 2023 was 54.7%, with a net profit margin of 26.7% [14]. - The forecast for 2024-2026 indicates expected revenues of 1.47 billion yuan, 3.14 billion yuan, and 3.75 billion yuan, with net profits of 440 million yuan, 990 million yuan, and 1.19 billion yuan respectively, reflecting significant growth rates [17]. Market Context - The company operates in the non-ferrous metals industry, specifically focusing on lead and zinc mining [9]. - The average price of lead ingots in 2023 was 15,612 yuan per ton, a 3.0% increase from 2022, while the average price of zinc ingots decreased by 14.3% to 21,627 yuan per ton [28]. - The company’s production of zinc concentrate increased by 18.11% to 63,900 tons, and lead concentrate production (including silver) rose by 22.08% to 21,300 tons in 2023 [28].

Production and Revenue - The company produced 63,900.97 tons of zinc concentrate, an increase of 18.11% year-on-year, and 21,341.72 tons of lead concentrate (including silver), up 22.08% year-on-year[5]. - The total operating revenue for the period was 1,282.89 million RMB, with a net profit of 342.89 million RMB[5]. - The company reported a stable annual revenue, with a total operating income of approximately 1.28 billion RMB from direct sales, reflecting a 3.55% increase year-on-year[39]. - The lead concentrate (including silver) production was 21,341.72 tons, with a sales volume of 21,159.74 tons, showing a production increase of 22.08% year-on-year[39]. Strategic Investments and Acquisitions - The company signed a strategic cooperation framework agreement with the Huixian government in August 2023, planning to invest approximately 5 billion RMB to build a green mine with an annual processing capacity of 3 million tons of lead-zinc ore[5]. - The company completed the acquisition of multiple mining companies and processing plants, enhancing its resource base and production capacity[5]. - The company completed the acquisition of Yangshan Mining, which has a certified mining capacity of 100,000 tons per year[73]. - The company has made significant acquisitions, including a 100% stake in Minghao Mining Company for approximately 59.95 million RMB and a 100% stake in Xiejiaogou Mining for 29 million RMB[88]. Environmental and Social Governance (ESG) - The company invested 18.51 million RMB in environmental protection during the reporting period[19]. - The company is committed to ESG governance, establishing a top-down decision-making management mechanism to promote ESG principles[6]. - The company aims to enhance green mining practices and contribute to local resource exploration and employment in Gansu, particularly in Longnan[110]. - The company is committed to building a world-class eco-friendly, safe, and intelligent green mine, with a focus on technological innovation and talent development[83]. Financial Performance and Management - Non-recurring losses totaled -63.92 million RMB for the year, compared to a gain of 6.83 million RMB in the previous year[2]. - The gross profit margin for lead concentrate decreased by 6.73 percentage points to 62.99%[39]. - The operating cost increased due to changes in mining rights transfer revenue policies and increased material usage, leading to a rise in costs associated with the release of production capacity from acquired subsidiaries[35]. - The company reported a significant increase in short-term borrowings, which reached RMB 890,961,902.79, a 71.12% increase from the previous period[66]. Research and Development - R&D expenses totaled RMB 42,235,714.63, representing 3.29% of operating revenue[61]. - The proportion of R&D personnel in the total workforce is 8.48%[62]. - The company is actively engaged in the research and development of new products and technologies to enhance its competitive edge in the market[171]. Internal Control and Governance - The company aims to enhance its operational standards by revising internal control systems in line with the latest regulatory policies[6]. - The company has established a comprehensive internal control system to enhance operational efficiency and governance, ensuring effective execution without significant internal control deficiencies[116]. - The company is committed to improving corporate governance and transparency, enhancing investor relations and communication strategies[119]. - The company has established an investor relations management system to protect investors' rights and ensure timely information disclosure[135]. Employee Management and Development - The total number of employees in the parent company is 1,060, with a combined total of 1,297 employees across the parent and major subsidiaries[190]. - The company has 940 production personnel, 100 technical personnel, and 236 administrative personnel, indicating a strong operational workforce[190]. - The company is enhancing pre-job training for new employees, focusing on management system training and professional skills to ensure quick integration into their roles[197]. - The company has a performance-based salary system for its employees, which is linked to their work performance[194]. Risk Management - The company is exposed to risks from natural disasters such as heavy rain and earthquakes, which could adversely affect production facilities and personnel safety[125]. - The company faces risks related to discrepancies between mining plans and actual results, which could negatively impact operational performance[122]. - The company emphasizes risk management and internal control to promote sustainable development[153]. Future Outlook - The company aims to complete a mining and selection volume of 1.75 million tons in 2024, targeting a revenue of approximately 1.4 billion RMB and a net profit of around 400 million RMB[96]. - The company anticipates a gradual recovery in the global economy in 2024, which may positively impact lead-zinc prices due to expected interest rate cuts by the Federal Reserve[79]. - In 2024, the company plans to conduct geological exploration in the Jiangkou, Dongpo, and Jiangluo mining areas, targeting a breakthrough in resource identification[111].

目 录 | | | 金徽矿业股份有限公司 内部控制审计报告 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了金徽矿业股份有限公司（以下简称金徽股份公司）2023 年 12 月 31 日 的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》《企业内部控制应用指引》以及《企业内部 控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是金徽 股份公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表 审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于 情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低， 根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 | 二、附件…………………………………………………………第 | 3—6 | | 页 | | --- | --- | --- | --- | | （一）本所执业证书复印件……………………………………… | 第 3 ...