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 2022 年度业绩说明会活动记录表 编号：2023-09 投资者关系活 动类别 □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 及人员姓名 通过全景网召开公司年报业绩说明会，面向全体投资者。 时间 2023 年 4 月 12 15:00-16:30 地点 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net）采用网络 远程的方式召开业绩说明会。 上市公司接待 人员姓名 党委书记、董事长王碧安，公司董事、总裁张木毅，常务副总裁潘文皓，董 事会秘书黄建民。 投 资 者 关 系 活 动 主 要 内 容 介 绍 一、业绩说明 中金岭南2022年度业绩说明会，由公司董事会秘书黄建民主持。首先由党委书记、 董事长王碧安介绍了公司未来战略方向，公司董事总裁张木毅向投资者介绍了公司 2022年度业绩情况。 二、投资者提问及公司回复 1、请公司展望一下 2023 年度公司发展前景。 回复： 公司秉承高效集约、绿色高端、安全智能、融合发展的发展基本要求，坚持"一 ...

Financial Performance - In 2022, the company achieved a total operating revenue of approximately CNY 42.28 billion, a 12% increase compared to CNY 37.75 billion in 2021[24]. - The net cash flow from operating activities was CNY 1.08 billion, representing a significant decrease of 38.85% from CNY 1.77 billion in the previous year[24]. - The company reported a net increase in cash and cash equivalents of CNY 1.31 billion, a remarkable increase of 792.08% compared to CNY 147.25 million in 2021[24]. - The company reported a total investment of 532,452,000 CNY, with a remaining balance of 55,500,000 CNY in idle funds temporarily used to supplement working capital[39]. - The company’s distributable profit as of December 31, 2022, was CNY 4,709,768,129.76[149]. - The company reported a cash dividend of CNY 1.00 per 10 shares, totaling CNY 373,754,373.00, which represents 100% of the distributable profit[149]. - The company’s remaining undistributed profit is CNY 4,336,013,756.76, which will be carried forward to the next fiscal year[149]. Investment Activities - Investment activities resulted in a net cash outflow of CNY 2.37 billion, a 26.98% improvement from a net outflow of CNY 3.25 billion in 2021[24]. - The company invested CNY 2,003,057,095.74 in the reporting period, a decrease of 63.74% from CNY 5,523,885,344.12 in the previous year[55]. - The company invested 2,500 CNY in a new project related to crystalline silicon energy[32]. - The company has completed the high-power mercury-free battery zinc powder project, with an actual investment of 7,208.42 CNY[39]. - The company has invested 6,000 CNY in 凯德石英, with a reported profit of 819.60 CNY during the reporting period[32]. - The company has made a total purchase of 244,760 CNY in 灿能电力, with a profit of 27.54 CNY reported[32]. Operational Efficiency and Management - The company has established a modern enterprise system to enhance operational efficiency and management capabilities[11]. - The company aims to integrate exploration, resource development, smelting, and new material processing into a comprehensive development model[10]. - The company is committed to enhancing safety and environmental protection measures, which may increase production costs[71]. - The company has implemented a performance-based compensation system closely linked to corporate and individual performance[164]. - The company maintains effective internal control over financial reporting, with no significant deficiencies identified in both financial and non-financial reports[176]. - The company has established a comprehensive internal control system to effectively mitigate operational risks[151]. Research and Development - The number of R&D personnel increased by 2.73% to 903 in 2022, compared to 879 in 2021[48]. - The company’s R&D personnel accounted for 9.27% of the total workforce in 2022, up from 9.10% in 2021[48]. - The company is focusing on the development of high-strength aluminum alloy materials for battery trays, addressing the urgent need for lightweight solutions in the electric vehicle market[178]. - The company has identified a potential new profit growth point through the development of new alloy materials and complex structural forming technologies for the electric vehicle supply chain[178]. Market Strategy and Expansion - The company plans to expand its market presence in Southeast Asia, targeting a 20% increase in market share by 2023[129]. - The company is actively conducting market research to track trends and develop effective marketing strategies to mitigate risks from metal price volatility[80]. - The company has a strategic focus on market expansion and potential mergers and acquisitions, as indicated in the earnings calls[93]. - The company emphasizes a dual-driven strategy of "external expansion" and "internal development" to promote high-quality and efficient growth[183]. Governance and Compliance - The company has made governance improvements by revising its articles of association and establishing new management guidelines in accordance with regulatory requirements[84]. - The company is committed to compliance with legal and regulatory requirements regarding corporate governance[95]. - The company’s governance structure includes a board of directors with diverse backgrounds and expertise, enhancing decision-making capabilities[101][103]. - The company has an independent personnel management system, ensuring that senior management does not hold positions or receive compensation from the controlling shareholder[85]. - The company’s management team includes experienced professionals with backgrounds in finance, engineering, and auditing, contributing to its operational effectiveness[110]. Production and Output - The company achieved a lead and zinc production of 424,000 tons, including 137,600 tons of lead ingots and 286,400 tons of zinc ingots and zinc products[197]. - The company produced 400,000 tons of cathode copper, 2,252 tons of crude copper, 16.5 tons of gallium, 181 tons of silver ingots, and 100 kilograms of gold[197]. - The industrial sulfuric acid production reached 2 million tons, along with 36,000 tons of sulfur[197]. - The company plans to complete the production of 276,700 tons of concentrate lead and zinc metals in 2023, including 94,400 tons of lead and 182,300 tons of zinc[185]. - The company has set a target for the production of copper metals at 9,657 tons and silver metals at 122 tons for 2023[185]. Risk Management - The company faced risks of floating or expiration losses from derivative investments due to market price increases, but managed to control the hedging ratio effectively[35]. - The company’s hedging activities effectively mitigated the impact of market price fluctuations on profitability[59]. - The company is actively monitoring industry policies and regulations to mitigate risks associated with policy changes[69]. - The company acknowledges the significant impact of non-ferrous metal price fluctuations on its profitability and is taking steps to manage this risk[80].

| 证券代码：000060 | 证券简称：中金岭南 | 公告编号：2023-036 | | --- | --- | --- | | 债券代码：127020 | 债券简称：中金转债 | | 进入问题征集专题页面。公司将在 2022 年度业绩说明会上， 对投资者普遍关注的问题进行回答。欢迎广大投资者积极参 与本次网上说明会。 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 4 月 10 日发布了《2022 年年度报告》。为了 便于广大投资者更深入全面地了解公司情况，公司定于 2023 年 4 月 12 日（星期三）下午 15:00-16:30 在全景网举办 2022 年度业绩说明会。本次年度业绩说明会将采用网络远程的方 式举行，投资者可登陆全景网"投资者关系互动平台" （http://ir.p5w.net）参与本次年度业绩说明会。 出席本次年度业绩说明会的人员有：公司党委书记、董 事长王碧安，党委副书记、董事总裁张木毅，党委委员、常 务副总裁潘文皓，董事会秘书黄建民。 为充分尊重投资者、提升 ...