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中金岭南:矿山受益于价格上涨、冶炼承压
HTSC· 2024-08-28 08:03
该报告由该报告由 证券研究报告 中金岭南 (000060 CH) 矿山受益于价格上涨、冶炼承压 免责声明和披露以及分析师声明是报告的一部分,请务必一起阅读。 1 中金岭南 (000060 CH) 矿山受益于价格上涨、冶炼承压 华泰研究 中报点评 投资评级(维持): 增持 2024 年 8 月 28 日│中国内地 有色金属 24H1 归母净利 5.42 亿元,维持"增持"评级 公司 24H1 实现营收 306.41 亿元(yoy-17.69%),归母净利 5.42 亿元 (yoy+0.3%)。鉴于 24 年以来冶炼加工费承压,我们下调 24-25 年铜冶炼 利润,预计公司 24-26 年归母净利 10.38/13.62/15.57 亿元(前值: 13.78/14.63/-)。可比公司 Wind 一致预期 PE(24E)均值 15.0X,给予公 司 24 年 15.0XPE,对应目标价 4.18 元(前值 6.47 元),维持增持评级。 24H1 主要产品产量实现时间过半任务过半 24 H1 公司主要产品基本上实现全年产量目标的一半。矿山企业生产精矿铅 锌金属量 13.95 万吨,同比上升 4.03%(其中国内矿 ...
中金岭南:量稳价增,Q2业绩环比增长
SINOLINK SECURITIES· 2024-08-28 03:15
来源:公司年报、国金证券研究所 事件 8 月 27 日公司发布 24 年中报,1H24 实现营收 306.41 亿元,同比 -17.69%;归母净利 5.42 亿元,同比+0.3%;扣非归母净利 5.18 亿元,同比+2.94%。2Q24 实现归母净利 3.03 亿元,环比+26.43%, 同比+37.41%。 点评 量稳价增,Q2 业绩环比增长。1H24 公司生产精矿铅锌金属量 13.95 万吨,同比+4.03%,生产铜铅锌系列产品 42.4 万吨,同比+4.10%, 核心产品产量同比稳中略增;2Q24 锌锭均价 2.36 万元/吨,环比 +11.12%,铅锭均价 1.80 万元/吨,环比+10.88%。在公司产量稳 中略增,价格环比增长的背景下,二季度业绩实现同环比增长。 国产矿维持稳定,海外矿逐步放量。1H24 公司国内矿山生产铅锌 矿 8.17 万吨,同比-1%,国外矿山生产铅锌矿 5.78 万吨,同比+13%。 我们认为国内产量稳定主因公司在凡口铅锌矿产量下滑的背景 下,提升盘龙铅锌矿产量。而海外铅锌矿产量同比增长主因布罗 肯山提升产量降本有所突破。 铅锌冶炼加工费持续下滑,行业减产检修予以应对。3 ...
中金岭南:半年报监事会决议公告
2024-08-27 09:11
| 证券代码:000060 | 证券简称:中金岭南 | 公告编号:2024-086 | | --- | --- | --- | | 债券代码:127020 | 债券简称:中金转债 | | 1 不存在公司控股股东及其关联方违规占用公司资金的情况。 表决结果:同意 3 票,反对 0 票,弃权 0 票 深圳市中金岭南有色金属股份有限公司 第九届监事会第二十一次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整,没有虚假 记载、误导性陈述或重大遗漏。 深圳市中金岭南有色金属股份有限公司第九届监事会 第二十一次会议于 2024 年 8 月 26 日在深圳市中国有色大厦 23 楼会议厅以现场方式召开,会议通知于 2024 年 8 月 16 日 送达全体监事。会议由监事会主席郎伟晨先生主持,应到监 事 3 名,实到监事 3 名(其中监事陈卫东因公务,委托监事 会主席郎伟晨出席会议并行使表决权),达法定人数。会议 符合《公司法》和《公司章程》、《监事会议事规则》等有关 规定。 会议审议通过如下决议: 一、 审议通过《2024 年半年度财务分析报告》(附 2024 年半年度财务报告); 表决结果:同意 3 ...
中金岭南:半年报董事会决议公告
2024-08-27 09:11
| 证券代码:000060 | 证券简称:中金岭南 | 公告编号:2024-085 | | --- | --- | --- | | 债券代码:127020 | 债券简称:中金转债 | | 深圳市中金岭南有色金属股份有限公司 第九届董事会第三十三次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚假 记载、误导性陈述或重大遗漏。 深圳市中金岭南有色金属股份有限公司(以下简称"公 司")第九届董事会第三十三次会议于 2024 年 8 月 26 日在深 圳市中国有色大厦 23 楼会议厅以现场方式召开,会议通知于 2024 年 8 月 16 日送达全体董事。会议由董事长喻鸿主持, 应到董事 9 名,实到董事 9 名,达法定人数。公司监事列席 了会议,会议符合《公司法》和《公司章程》、《董事会议事 规则》的有关规定。 会议审议通过如下决议: 一、审议通过《2024 年半年度总裁工作报告》; 表决结果:同意 9 票,反对 0 票,弃权 0 票 二、审议通过《2024 年半年度财务分析报告》(附 2024 年半年度财务报告); 表决结果:同意 9 票,反对 0 票,弃权 0 票 三、审议通过《2 ...
中金岭南:关于对广东省广晟财务有限公司的风险持续评估报告
2024-08-27 09:11
| 证券代码:000060 | 证券简称:中金岭南 | 公告编号:2024-088 | | --- | --- | --- | | 债券代码:127020 | 债券简称:中金转债 | | 深圳市中金岭南有色金属股份有限公司 关于对广东省广晟财务有限公司的 风险持续评估报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚假 记载、误导性陈述或重大遗漏。 根据深圳证券交易所信息披露要求,结合广东省广晟财 务有限公司(以下简称"广晟财务公司"或"财务公司") 提供的《中华人民共和国金融许可证》《企业法人营业执照》 等证件资料,并审阅了广晟财务公司包括资产负债表、利润 表等财务报告,深圳市中金岭南有色金属股份有限公司(以 下简称"本公司"或"公司")对广晟财务公司的经营资质、 业务和风险状况进行了评估,现将有关风险评估情况报告如 下: 一、财务公司基本情况 广东省广晟财务有限公司(以下简称"广晟财务公司") 是经原中国银行业监督管理委员会(现国家金融监督管理总 局,以下统称"金融监管总局")批准(金融许可证机构编 码:L0216H244010001)、在广东省市场监督管理局登记注册 (统一社会信用代 ...
中金岭南(000060) - 2024 Q2 - 季度财报
2024-08-27 09:11
Financial Performance - Revenue for the reporting period was RMB 30.62 billion, a decrease of 17.71% compared to the same period last year[12] - Net profit attributable to shareholders of the listed company was RMB 541.95 million, an increase of 0.30% year-on-year[12] - Basic earnings per share (EPS) were RMB 0.15, up 7.14% year-on-year[12] - The weighted average return on equity (ROE) was 4.05%, up 0.14 percentage points year-on-year[12] - Non-recurring gains and losses amounted to RMB 25.26 million, primarily from government subsidies[14] - The company achieved a total operating revenue of 30.641 billion yuan and a net profit attributable to the parent company of 542 million yuan in the first half of 2024[33] - The company's operating income decreased by 17.71% year-on-year to 30.618 billion yuan, while operating costs decreased by 18.79% to 28.888 billion yuan[33] - Total operating revenue for the first half of 2024 was RMB 30.64 billion, a decrease of 17.7% compared to RMB 37.23 billion in the same period of 2023[136] - Net profit for the first half of 2024 was RMB 686.6 million, a decrease of 2.2% compared to RMB 701.7 million in the same period of 2023[136] - Basic earnings per share (EPS) for the first half of 2024 was RMB 0.15, compared to RMB 0.14 in the same period of 2023[136] - Total comprehensive income for the first half of 2024 was RMB 635.7 million, a decrease of 25.3% compared to RMB 851.3 million in the same period of 2023[136] - Sales revenue from goods and services in H1 2024 was RMB 28.15 billion, a decrease from RMB 31.81 billion in H1 2023[137] - Revenue for the first half of 2024 reached RMB 4,407,118,171.89, a 7.6% increase compared to RMB 4,094,536,123.34 in the same period of 2023[143] - Net profit for the first half of 2024 was RMB 288,445,295.67, a slight decrease of 2.0% from RMB 294,213,881.94 in the same period of 2023[143] - Total comprehensive income for the first half of 2024 was RMB 263,908,209.64, a 10.4% decrease from RMB 294,610,145.92 in the same period of 2023[143] Cash Flow and Liquidity - Net cash flow from operating activities was RMB 769.66 million, a significant increase of 1,529.84% compared to the same period last year[12] - The net cash flow from operating activities increased by 1,529.84% year-on-year to 769.66 million yuan, primarily due to a decrease in cash paid for goods and services[33] - The net cash flow from investing activities decreased by 80.97% year-on-year to -704.54 million yuan, mainly due to a reduction in cash paid for acquiring subsidiaries[33] - The net cash flow from financing activities decreased by 80.62% year-on-year to 806.85 million yuan, primarily due to a decrease in cash received from borrowings and investments[33] - Net cash flow from operating activities in H1 2024 was RMB 769.66 million, compared to RMB 47.22 million in H1 2023[137] - Cash received from interest and commissions in H1 2024 was RMB 22.90 million, up from RMB 18.86 million in H1 2023[137] - Tax refunds received in H1 2024 amounted to RMB 51.91 million, an increase from RMB 47.85 million in H1 2023[137] - Cash paid for goods and services in H1 2024 was RMB 24.93 billion, down from RMB 29.54 billion in H1 2023[137] - Cash paid for employee wages and taxes in H1 2024 was RMB 1.11 billion and RMB 1.49 billion respectively, compared to RMB 1.03 billion and RMB 1.11 billion in H1 2023[137] - Net cash flow from investing activities in H1 2024 was negative RMB 704.54 million, compared to negative RMB 3.70 billion in H1 2023[137] - Net cash flow from financing activities in H1 2024 was RMB 806.85 million, compared to RMB 4.16 billion in H1 2023[137] - Net increase in cash and cash equivalents in H1 2024 was RMB 815.18 million, up from RMB 483.14 million in H1 2023[137] - Ending cash and cash equivalents balance as of H1 2024 was RMB 3.68 billion, compared to RMB 3.43 billion in H1 2023[137] - Operating cash flow for the first half of 2024 was negative RMB 1,683,087,694.12, a significant decline compared to negative RMB 516,704,631.78 in the same period of 2023[144] - Investment cash flow for the first half of 2024 was negative RMB 563,565,617.33, an improvement from negative RMB 2,825,231,614.25 in the same period of 2023[144] - Financing cash flow for the first half of 2024 was positive RMB 2,476,737,880.04, a decrease from positive RMB 3,379,758,822.87 in the same period of 2023[144] - Cash and cash equivalents at the end of the first half of 2024 were RMB 1,707,892,095.22, a 3.8% decrease from RMB 1,775,713,762.34 at the end of the same period in 2023[144] Assets and Liabilities - Total assets at the end of the reporting period were RMB 45.24 billion, an increase of 5.14% compared to the end of the previous year[12] - Equity attributable to shareholders of the listed company was RMB 13.66 billion, an increase of 2.58% compared to the end of the previous year[12] - Inventory increased by 1.93% to RMB 10,180,895,727.47, accounting for 22.51% of total assets[38] - Short-term borrowings decreased by 2.38% to RMB 5,657,159,180.39[38] - The total assets of Perilya Company as of June 30, 2024, amounted to RMB 9.055 billion, accounting for 27.21% of the company's net assets[39] - The company's financial assets at the beginning of the period were RMB 1,096,274,281.81, with a decrease in fair value of RMB 66,254,017.33 during the period[40] - The company's financial liabilities at the beginning of the period were RMB 180,070,143.16, with a decrease in fair value of RMB 79,905,120.09 during the period[40] - The company's restricted assets at the end of the reporting period amounted to RMB 9,000,448,505.19, including RMB 624,573,091.68 in monetary funds and RMB 4,244,590,602.14 in fixed assets[41][42] - Total assets increased to 45,236,461,013.57 yuan, up from 43,024,515,727.83 yuan at the end of the previous year[134] - Total liabilities rose to 28,220,912,105.80 yuan, compared to 25,909,448,974.83 yuan at the end of the previous year[135] - Shareholders' equity slightly decreased to 17,015,548,907.77 yuan from 17,115,066,753.00 yuan at the end of the previous year[135] - Inventory increased to 10,180,895,727.47 yuan, up from 8,855,612,459.50 yuan at the end of the previous year[134] - Total assets increased to RMB 32.18 billion as of June 30, 2024, up from RMB 30.33 billion at the end of 2023[141] - Current assets rose to RMB 11.20 billion, compared to RMB 9.58 billion at the end of 2023[141] - Non-current assets grew to RMB 20.97 billion, up from RMB 20.75 billion at the end of 2023[141] - Total liabilities increased to RMB 20.01 billion, compared to RMB 18.23 billion at the end of 2023[142] - Current liabilities decreased slightly to RMB 9.41 billion, down from RMB 9.61 billion at the end of 2023[142] - Non-current liabilities rose to RMB 10.60 billion, up from RMB 8.62 billion at the end of 2023[142] - Shareholders' equity increased to RMB 12.17 billion, compared to RMB 12.11 billion at the end of 2023[142] - Inventory grew to RMB 2.27 billion, up from RMB 1.91 billion at the end of 2023[141] - Long-term equity investments increased to RMB 11.83 billion, up from RMB 11.55 billion at the end of 2023[141] - Short-term borrowings decreased to RMB 2.07 billion, down from RMB 2.66 billion at the end of 2023[142] Production and Operations - The company's mining enterprises produced 139,500 tons of lead and zinc concentrate in the first half of 2024, a year-on-year increase of 4.03%[20] - The company's smelting enterprises produced 424,000 tons of copper, lead, and zinc products in the first half of 2024, a year-on-year increase of 4.10%[20] - The company's deep processing enterprises produced 7,600 tons of aluminum profiles and 8,600 tons of mercury-free battery zinc powder in the first half of 2024[20] - As of June 2024, the company's total metal reserves include 6.64 million tons of zinc, 3.08 million tons of lead, and 1.02 million tons of copper[21] - The company completed 16 drilling holes at the Fankou lead-zinc mine, adding 26,000 tons of lead and zinc resources[23] - The company drilled 47 exploration holes at the Panlong mine, upgrading geological reserves by approximately 330,000 tons[24] - The company conducted exploration work at the Broken Hill mine in Australia, focusing on tailings resource investigation[25] - The company's La Yaguaza-Los Sosa porphyry copper deposit in the Dominican Republic shows significant exploration potential[25] - The company directly controls over 10 million tons of proven copper, lead, and zinc resources, with an annual production capacity of approximately 300,000 tons of lead and zinc[26] - The company produced 139,500 tons of lead and zinc metal in concentrate and 424,000 tons of smelted copper, lead, and zinc, representing year-on-year increases of 4.03% and 4.10%, respectively[33] - Revenue from lead, zinc, and copper mining, smelting, and sales increased by 12.98% to RMB 20,163,794,150.19, accounting for 65.86% of total revenue[34] - Revenue from aluminum, nickel, and zinc processing and sales grew by 16.82% to RMB 924,495,893.58[34] - Revenue from non-ferrous metal trade business decreased significantly by 48.14% to RMB 9,679,661,329.72[34] - Revenue from battery and composite materials surged by 150.31% to RMB 678,418,982.52[34] - Mainland China revenue increased by 9.76% to RMB 29,557,797,610.64, accounting for 96.54% of total revenue[34] - Gross profit margin for lead, zinc, and copper mining, smelting, and sales decreased slightly by 0.51% to 7.50%[35] - Gross profit margin for battery and composite materials improved by 5.14% to 15.01%[36] Investments and Financing - The company's investment in the reporting period was RMB 278,340,755.88, a decrease of 92.00% compared to the same period last year[43] - The company's investment in China Great Wall (stock code: 000066) resulted in a loss of RMB 15,957,003.76 during the reporting period[43] - The company's investment in Maccura Biotechnology (stock code: 300463) resulted in a loss of RMB 13,126,997.88 during the reporting period[43] - The company's total investment in derivatives for hedging purposes amounted to 963.43493 million yuan, with a net asset ratio of 8.18%[46] - Zinc derivatives had an initial investment of 269,280.85 thousand yuan, with a final amount of 53,132.2 thousand yuan, accounting for 3.12% of net assets[46] - Copper derivatives showed an initial investment of 599,514.96 thousand yuan, with a final amount of 56,856.78 thousand yuan, representing 3.34% of net assets[46] - The company's total securities investment at the end of the period was 926,537,190.09 yuan, with a net decrease of 53,739,234.66 yuan[45] - The company's investment in public funds amounted to 61,085,397.27 yuan, with a decrease of 654,659.34 yuan[44] - The company's investment in private funds was 32,384,446.48 yuan, with a decrease of 1,400,206.82 yuan[44] - The company's investment in trust products totaled 60,659,286.22 yuan, with an increase of 1,176,103.98 yuan[44] - The company's investment in bank wealth management products was 14,759,231.35 yuan, with a slight decrease of 109,748.96 yuan[45] - The company's investment in asset management plans was 200,040,852.80 yuan, with a decrease of 2,393,787.86 yuan[44] - The company's investment in convertible bonds was 1,336,325.33 yuan, with a decrease of 5,720.81 yuan[44] - The company's hedging activities effectively mitigated the impact of market price fluctuations on profits, achieving the expected hedging effect[47] - The company's derivatives investment is funded by its own capital, with no speculative derivatives investments reported[47][48] - The company's total raised funds amount to 3,800,000,000.00 yuan, with 336,725.36 million yuan already utilized and 41,724.17 million yuan remaining unused[49][50][51] - The investment progress for the Dominican Mining Company's Maimon Mine project is 81.21%, with a total investment of 173,000 million yuan[52] - The Danxia Smelter's zinc slag green upgrade project achieved 92.36% of its investment progress, with a total investment of 141,000 million yuan[52] - The Fankou Lead-Zinc Mine's waste rock resource utilization project has exceeded its investment target, achieving 100.11% progress with a total investment of 16,000 million yuan[52] - The general working capital supplement project has fully utilized its 50,000 million yuan investment, achieving 100% progress[52] - The company successfully issued two tranches of ultra-short-term commercial papers in 2024, totaling 1.6 billion RMB, with interest rates of 2.36% and 1.98% respectively[110] - The company issued four tranches of medium-term notes in 2024, totaling 2.8 billion RMB, with interest rates ranging from 2.29% to 2.94%[111] - The company approved a 1.297 billion RMB investment for the expansion and optimization of the Panlong Lead-Zinc Mine's daily mining and processing capacity to 6,000 tons[112] - The company invested 107.5 million RMB in its subsidiary, Zhongjin Lingnan (Hong Kong) Mining Co., Ltd., to advance the construction of the Dominican mining project[113] - The company participated in the bankruptcy restructuring of 20 companies, including Dongying Fangyuan Nonferrous Metals Co., Ltd., with a total investment of 11.1 billion RMB, resulting in a 63% equity stake in Zhongjin Rongsheng[106] - The company acquired 10.7128% equity in Zhongjin Copper through the purchase of convertible debt, increasing its total equity in Zhongjin Copper from 39.2574% to 49.9702%[107] - The company completed the acquisition of 75% equity in Foshan Precision Alloy Co., Ltd. for 254.85 million RMB, and later increased its stake to 96.565% through additional acquisitions[108] - The company approved a 913 million RMB investment for the expansion of the Shiling East mining section of the Fankou Lead-Zinc Mine, increasing annual mining capacity by 300,000 tons[109] Environmental and Social Responsibility - The company adheres to environmental protection laws and standards, focusing on pollution reduction and energy conservation[69] - Subsidiaries such as Fankou Lead-Zinc Mine, Shaoguan Smelter, and Guangxi Mining have re-applied for national pollutant discharge permits in 2024[70] - Fankou Lead-Zinc Mine's wastewater discharge includes COD, ammonia nitrogen, total mercury, total cadmium, total chromium, total arsenic, and total lead, with all emissions within the permitted limits[71] - Shaoguan Smelter's emissions include particulate matter, SO2, nitrogen oxides, lead compounds, and mercury compounds, all within the permitted limits[73] - Danxia Smelter's wastewater discharge includes COD, ammonia nitrogen, total lead, total cadmium, total arsenic, and total mercury, all within the permitted limits[73] - Danxia Smelter's emissions include particulate matter, SO2, nitrogen oxides, and lead compounds, all within the permitted limits[73] - The company's wastewater treatment achieved compliance
中金岭南:关于公司2024年半年度募集资金存放与实际使用情况的专项报告
2024-08-27 09:11
一、2020年公开发行可转债募集资金基本情况 (一)实际募集资金金额、资金到账时间 | 证券代码:000060 | 证券简称:中金岭南 | 公告编号:2024-089 | | --- | --- | --- | | 债券代码:127020 | 债券简称:中金转债 | | 深圳市中金岭南有色金属股份有限公司 关于公司 2024 年半年度募集资金 存放与实际使用情况的专项报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚假 记载、误导性陈述或重大遗漏。 经中国证券监督管理委员会《关于核准深圳市中金岭南 有色金属股份有限公司公开发行可转换公司债券的批复》 为了规范募集资金的管理和使用,保护投资者的利益, 根据有关法律法规及《上市公司监管指引第2号——上市公 2 项目 金额(万元) 募集资金净额(注 1) 378,449.53 以前年度 以前年度已投入(-) 336,673.94 境外项目投入外币折人民币 与原人民币差额(+)(注 2) 4,604.51 理财收益及利息(+) 10,597.47 手续费支出(-) 335.43 2023 年 12 月 31 日募集资金余额 56,642.16 20 ...
中金岭南:关于2024年度第二期超短期融资券兑付完成的公告
2024-08-19 08:14
| 证券代码:000060 | 证券简称:中金岭南 | 公告编号:2024-084 | | --- | --- | --- | | 债券代码:127020 | 债券简称:中金转债 | | 深圳市中金岭南有色金属股份有限公司(以下简称"公 司")于 2022 年 10 月 26 日召开了第九届董事会第十四次会 议、第九届监事会第九次会议,审议通过了《关于公司申请 注册发行超短期融资券的议案》,同意公司向中国银行间市 场交易商协会(以下简称"交易商协会")申请注册发行超 短期融资券,规模为不超过人民币 30 亿元(含 30 亿元), 该事项已经公司 2022 年第二次临时股东大会审议通过。 2023 年 2 月 1 日,公司收到交易商协会核发的《接受注 册通知书》(中市协注〔2023〕SCP23 号),交易商协会决 定接受公司超短期融资券注册,注册金额为人民币 30 亿元, 注册额度自通知书落款之日起 2 年内有效,在注册有效期内 可分期发行。 2024 年 5 月 16 日,公司成功发行了 2024 年度第二期超 短期融资券,发行总额为人民币 8 亿元,票面利率为 1.98%, 期限为 90 天。具体内容详见公 ...
中金岭南:关于2024年度第四期中期票据发行结果的公告
2024-08-12 08:47
| 证券代码:000060 | 证券简称:中金岭南 | 公告编号:2024-083 | | --- | --- | --- | | 债券代码:127020 | 债券简称:中金转债 | | 深圳市中金岭南有色金属股份有限公司 关于2024年度第四期中期票据 发行结果的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚假 记载、误导性陈述或重大遗漏。 深圳市中金岭南有色金属股份有限公司(以下简称"公 司")于 2023 年 5 月 8 日召开的 2022 年年度股东大会,审 议通过了《关于公司申请注册发行中期票据的议案》,同意 公司向中国银行间市场交易商协会(以下称"交易商协会") 申请注册发行不超过人民币 50 亿元的中期票据。具体内容详 见 公 司 于 2023 年 4 月 10 日 在 登 载 于 巨 潮 资 讯 网 (www.cninfo.com.cn)上披露的《关于公司申请注册发行中 期票据的公告》(公告编号:2023-031)。 2023 年 10 月 26 日,公司收到交易商协会核发的《接受 注册通知书》(中市协注〔2023〕MTN1152 号),交易商协 会决定接受公司中期票据 ...
中金岭南:关于修订《公司董事、监事及高级管理人员薪酬和考核管理办法(2024年修订)》的公告
2024-08-09 08:54
关于修订《深圳市中金岭南有色金属股份有 限公司董事、监事及高级管理人员薪酬和考 核管理办法(2024年修订)》的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚假 记载、误导性陈述或重大遗漏。 | 证券代码:000060 | 证券简称:中金岭南 | 公告编号:2024-080 | | --- | --- | --- | | 债券代码:127020 | 债券简称:中金转债 | | 根据《公司法》《上市公司治理准则》和《公司章程》 等有关规定,结合公司战略及发展实际,进一步优化公司董 事、监事及高级管理人员薪酬分配机制和考核管理,特修订 《深圳市中金岭南有色金属股份有限公司董事、监事及高级 管理人员薪酬和考核管理办法》。 此议案尚需提交股东大会审议。 特此公告。 附件:深圳市中金岭南有色金属股份有限公司董事、监 事及高级管理人员薪酬和考核管理办法(2024 年修订) 2024 年 8 月 10 日 1 附件: 深圳市中金岭南有色金属股份有限公司 董事、监事及高级管理人员 薪酬和考核管理办法 (2024年修订) 第一章 总则 第一条 为深入贯彻落实党中央、国务院、省委省政 府关于全面深化国有企 ...