证券代码：000060 证券简称：中金岭南 深圳市中金岭南有色金属股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | |--------------|-----------------------|-------------|---------------| | | | | 编号：2023-20 | | 投资者关系活 | □特定对象调研 | □分析师会议 | | | 动类别 | □媒体采访 □业绩说明会 | | | | | □新闻发布会 □路演活动 | | | √现场参观 □其他 参与单位名称 及人员姓名 国联证券、华创证券、国信证券、财通金属 时间 2023 年 7 月 12 日至 13 日 地点 山东省东营市 上市公司接待 公司副总裁郑金华、董事会秘书黄建民、资本运营部（董事会办公室）总经 人员姓名 理叶扬、山东中金岭南铜业有限责任公司管理层 投 公司与投资者就公司重点项目进展、生产经营情况、行业发展情况及战略展望等内 资 容进行了沟通与探讨，并参观了山东中金岭南铜业有限责任公司。交流主要情况如下： 者 问题一：请介绍公司铜资源及铜冶炼产能情况。 关 回复： 系 202 ...

证券代码：000060 证券简称：中金岭南 深圳市中金岭南有色金属股份有限公司 投资者关系活动记录表 | --- | --- | --- | |--------------|--------------------------------------------|---------------------| | 投资者关系活 | □特定对象调研 | √分析师会议 | | 动类别 | □媒体采访 □业绩说明会 | | | | □新闻发布会 □路演活动 | | | | □现场参观 □其他 | | | 参与单位名称 | | | | | 华创证券中期策略会 | | | 及人员姓名 | | | | | 2023 年 6 月 27 日 | | | | 上海 | | | 上市公司接待 | | | | | 董事会秘书 黄建民 | | | 人员姓名 | | | | | 问题一：请介绍公司发展战略情况。 | | | | | | | 回复： | | | | | | | | | | | | | | | | | | | | | | | | | 矿产资源格局，现已具备铅锌采选年产金属量约 | 30 万吨的生产能力。 | | | | | ...

证券代码：000060 证券简称：中金岭南 深圳市中金岭南有色金属股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------------|----------------------------------------|-----------------------------------------| | 投资者关系活 | □特定对象调研 | √分析师会议 | | | □媒体采访 □业绩说明会 | | | | □新闻发布会 □路演活动 | | | | □现场参观 □其他 | | | 参与单位名称 | | | | | 法国巴黎银行 | | | 及人员姓名 | | | | | 2023 年 6 月 12 日 | | | | 中国有色大厦 | | | 上市公司接待 | | | | | 董事会秘书 黄建民 | | | 人员姓名 | | | | | 问题一：公司 2022 年的产量情况及 | 2023 年经营计划？ | | 回复： | | | | 2022 | 年，公司矿山企业生产精矿铅锌金属量 | 27.40 | | 锌精矿金属量 | 18.17 万吨，比上年同期提高 | 5 ...

证券代码：000060 证券简称：中金岭南 深圳市中金岭南有色金属股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | |--------------|-----------------------|-------------|---------------| | | | | 编号：2023-17 | | 投资者关系活 | □特定对象调研 | √分析师会议 | | | 动类别 | □媒体采访 □业绩说明会 | | | | | □新闻发布会 □路演活动 | | | □现场参观 □其他 参与单位名称 及人员姓名 华泰证券中期策略会 时间 2023 年 6 月 1 日 地点 上海 上市公司接待 人员姓名 董事会秘书 黄建民 问题一：请介绍下公司资源储量情况？ 投 回复： 资 截止 2022 年底，公司所属矿山国内外保有金属资源量锌 693 万吨，铅 326 万吨， 者 银 6012 吨，铜 126 万吨，钴 20807 吨，金 66 吨，镍 9.24 万吨。 关 系 问题二：关于公司参与东营方圆有色金属有限公司等 20 家公司破产重整事项情况。 活 回复： 动 经公司第九届董事会第 ...

证券代码：000060 证券简称：中金岭南 深圳市中金岭南有色金属股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | |--------------|--------------------------------------|--------------------------------------|--------------------------------------| | | | | 编号：2023-16 | | 投资者关系活 | □特定对象调研 | √分析师会议 | | | | □媒体采访 □业绩说明会 | | | | | □新闻发布会 □路演活动 | | | | | □现场参观 □其他 | | | | 参与单位名称 | | | | | | 广发证券 国信证券 | | | | 及人员姓名 | | | | | | 2023 年 5 月 24 日-26 日 | | | | | 杭州、成都 | | | | 上市公司接待 | | | | | | 董事会秘书 黄建民 | | | | 人员姓名 | | | | | | 问题一：请介绍公司 2023 | 年一季度生产经营情 ...

证券代码：000060 证券简称：中金岭南 深圳市中金岭南有色金属股份有限公司 投资者关系活动记录表 | --- | --- | |--------------|-----------------------| | 投资者关系活 | □特定对象调研 | | 动类别 | □媒体采访 □业绩说明会 | | | □新闻发布会 □路演活动 | | | □现场参观 □其他 | 参与单位名称 及人员姓名 华安证券 2023 年中期资本市场峰会 时间 2023 年 5 月 12 日 地点 上海 上市公司接待 人员姓名 董事会秘书 黄建民 问题一：公司 2022 年的产量情况及 2023 年经营计划？ 投 回复： 资 2022 年，公司矿山企业生产精矿铅锌金属量 27.40 万吨，其中国内矿山企业生产铅 者 锌精矿金属量 18.17 万吨，比上年同期提高 5.15%；国外矿山企业生产铅锌精矿金属量 关 9.23 万吨。完成生产精矿含金 153 公斤，精矿含银 4.53 吨，精矿含铜 5360 吨。2022 系 年，公司冶炼企业生产铅锌产品 35.51 万吨；生产硫酸 25.07 万吨，硫磺 3.21 万吨。 活 公司深加工企 ...

证券代码：000060 证券简称：中金岭南 深圳市中金岭南有色金属股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | --- | |----------|--------------|--------------------------------------|--------------------|------------| | | | | 编号： | 2023-14 | | | 投资者关系活 | □特定对象调研 | | | | 动类别 | | □媒体采访 □业绩说明会 | | | | | | □新闻发布会 □路演活动 | | | | | | □现场参观 □其他 | | | | | 参与单位名称 | | | | | | | 国金证券 2023 | | | | | 及人员姓名 | | | | | 时间 | | 2023 年 5 月 11 日 | | | | 地点 | | 合肥 | | | | | 上市公司接待 | | | | | | | 董事会秘书 黄建民 | | | | 人员姓名 | | | | | | 投 | | 问题一：公司生产经营情况。 | | | | 资 | 回 ...

证券代码：000060 证券简称：中金岭南 深圳市中金岭南有色金属股份有限公司 投资者关系活动记录表 | --- | --- | --- | |--------------|-----------------------|-------------| | 投资者关系活 | □特定对象调研 | √分析师会议 | | 动类别 | □媒体采访 □业绩说明会 | | | | □新闻发布会 □路演活动 | | | | □现场参观 □其他 | | 参与单位名称 信达证券 2023 年中期资本市场峰会 及人员姓名 时间 2023 年 5 月 9 日 地点 北京 上市公司接待 董事会秘书 黄建民 人员姓名 投 问题一：如何看待铅锌价格走势。 资 回复： 者 锌金属综合来看，由于宏观面仍存不确定性，市场情绪的波动及美元指数的波动将 关 将继续影响未来锌价走势；基本面上，供应端增加相对确定，需求侧稳中有增，需重点 系 关注后续需求端的复苏程度，预计二季度锌价呈现高位区间震荡。 活 国内精铅供需两淡，但当前铅库存处于相对低位及铅锭出口预期，对铅价形成底部 动 支撑，预计铅价区间波动。 主 问题二：公司铜产品产量及铜资源情况？ 要 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥16,783,042,624.45, an increase of 14.13% compared to ¥14,705,155,163.65 in the same period last year[3]. - Net profit attributable to shareholders decreased by 3.73% to ¥320,122,367.95 from ¥332,541,868.93 year-on-year[3]. - Total operating revenue for Q1 2023 reached ¥16,791,463,190.19, an increase of 14.0% compared to ¥14,731,102,655.28 in Q1 2022[18]. - Net profit for Q1 2023 was ¥464,481,935.96, compared to ¥386,121,669.34 in Q1 2022, reflecting a growth of 20.3%[18]. - The total profit for Q1 2023 was approximately ¥465.08 million, an increase from ¥387.72 million in Q1 2022, representing a growth of 20%[46]. - Net profit for Q1 2023 reached ¥375.20 million, compared to ¥336.31 million in the same period last year, marking an increase of 11.6%[46]. Cash Flow and Assets - The net cash flow from operating activities dropped significantly by 77.04%, from ¥139,928,936.55 to ¥32,124,218.11[3]. - Cash and cash equivalents at the end of Q1 2023 amounted to ¥4,253,606,193.44, up 3.1% from ¥4,124,275,928.82 at the end of Q1 2022[20]. - Total assets increased by 25.10% to ¥40,846,941,004.11 from ¥32,652,194,387.38 at the end of the previous year[3]. - The company's fixed assets increased by 30.74%, primarily due to the inclusion of new copper smelting enterprises in the consolidated financial statements[6]. - Inventory increased by 67.91% compared to the beginning of the year, primarily due to the inclusion of new copper smelting enterprises in the consolidated financial statements[25]. - Contract assets rose by 123.47% compared to the beginning of the year, attributed to an increase in receivable contract assets[25]. Liabilities and Expenses - Current liabilities increased to approximately 13.51 billion yuan from 9.86 billion yuan year-on-year, representing a growth of about 37%[70]. - Non-current liabilities rose to approximately 8.90 billion yuan from 7.50 billion yuan year-on-year, indicating an increase of about 18.5%[70]. - Financial expenses increased by 164.78% compared to the same period last year, attributed to higher interest expenses from expanded loan scales[9]. - Interest expenses surged by 847.76% year-on-year, primarily due to increased interest expenses from the subsidiary Zhongjin Futures[83]. - The company's income tax expense increased by 74.84% year-on-year, amounting to ¥89.89 million, due to a rise in total profit[60]. Investments and Acquisitions - The company plans to increase its investment in Dongying Zhongjin by ¥1.29 billion, bringing the total investment to ¥1.89 billion, with a 63% equity stake post-investment[15]. - The company participated in the bankruptcy restructuring investment of 20 companies, acquiring 100% equity of 15 companies after debt stripping[13]. - The company plans to expand its investment scope to include the substantial merger and bankruptcy restructuring of 20 companies, excluding asset acquisitions[65]. - The valuation of the company's main assets is estimated at 7.513 billion yuan, while the valuation of non-core assets is 1.135 billion yuan[66]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 139,438[85]. - Guangdong Guangsheng Holdings Group Co., Ltd. holds 34.90% of shares, making it the largest shareholder[85]. - The second largest shareholder, China Copper Investment Co., Ltd., holds 1.76% of shares[85]. - The company has a total of 1,304,407,036 shares held by its largest shareholder, Guangdong Guangsheng Holdings Group Co., Ltd.[85]. - Liu Cun, the tenth largest shareholder, holds 11,850,801 shares through a credit trading guarantee securities account[85]. Mergers and Restructuring - The company is involved in the bankruptcy reorganization of Dongying Fangyuan Nonferrous Metals Co., Ltd. and 20 other companies[87]. - A merger has been approved to form a new entity, New Lufang Metals, which will serve as an important copper smelting platform[88]. - The merger involves the absorption of Fangyuan Nonferrous, Dongying Fangtai Metal Recycling Co., Ltd., and Shandong Fangyuan Nonferrous Metal Technology Co., Ltd.[88]. - The court has approved the reorganization plan for the aforementioned companies, terminating their previous reorganization procedures[90]. - The company has successfully integrated the restructured enterprises into its consolidated financial statements, with ongoing execution of the restructuring plan[36]. Other Financial Metrics - Research and development expenses increased to ¥54,866,897.13, a rise of 24.9% from ¥43,964,553.16 in the same period last year[18]. - Other payables rose by 81.71%, mainly due to unpaid investment funds as per the restructuring investment agreement[7]. - The company's derivative financial liabilities increased by 289.15% compared to the beginning of the year, primarily due to increased floating losses on hedging contracts[80]. - Contract liabilities increased by 177.25% year-on-year, mainly due to an increase in customer contract prepayments received[80]. - Deferred income increased by 46.67% year-on-year, attributed to an increase in government subsidies received[82]. - Asset impairment losses decreased by 82.81% year-on-year, mainly due to a reduction in the provision for impairment losses on contract assets[84]. - Other comprehensive income attributable to the parent company showed a net loss of approximately ¥199.54 million, compared to a loss of ¥175.09 million in the previous year[46]. - The company's total comprehensive income for Q1 2023 was approximately ¥175.66 million, up from ¥161.22 million in Q1 2022[46]. - The prepayments at the end of the period increased by 269.60% compared to the beginning of the year, primarily due to the new copper smelting enterprise being included in the consolidated financial statements[55]. - The fair value change income increased by 171.33% year-on-year, attributed to the rise in fair value changes of trading financial assets[60].