证券代码：000426 证券简称：兴业银锡 公告编号：2024-60 内蒙古兴业银锡矿业股份有限公司 第十届监事会第八次会议决议的公告 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。 一、监事会会议召开情况 三、备查文件 1、第十届监事会第八次会议决议。 特此公告 1、审议通过《关于公司及子公司为银漫矿业提供担保的议案》 具体内容详见公司同日于巨潮资讯网（www.cninfo.com.cn）上披露的《兴业 银锡：关于公司及子公司为银漫矿业提供担保的公告》(公告编号：2024-61)。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 2、审议通过《关于子公司银漫矿业为乾金达矿业提供担保的议案》 具体内容详见公司同日于巨潮资讯网（www.cninfo.com.cn）上披露的《兴业 银锡：关于子公司银漫矿业为乾金达矿业提供担保的公告》(公告编号：2024-62)。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 内蒙古兴业银锡矿业股份有限公司（以下简称"公司"）第十届监事会第八 次会议通知于 2024 年 11 月 6 日以专人送达、电子邮件等方式发出， ...

证券代码：000426 证券简称：兴业银锡 公告编号：2024－62 内蒙古兴业银锡矿业股份有限公司 关于公司子公司银漫矿业为乾金达矿业提供担保的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 一、担保情况概述 内蒙古兴业银锡矿业股份有限公司（以下简称"公司"或"本公司"）全资子 公司西乌珠穆沁旗银漫矿业有限责任公司（以下称"银漫矿业"）拟为公司全资子 公司正镶白旗乾金达矿业有限责任公司（以下简称"乾金达矿业"）向银行的借款 提供连带责任保证担保，借款本金不超过1,000万元人民币。 上述提供担保事项已经公司 2024 年 11 月 8 日召开的第十届董事会第九次会议 及第十届监事会第八次会议审议通过（详见公司于 2024 年 11 月 9 日刊登在《中国 证券报》、《上海证券报》、《证券时报》、《证券日报》及巨潮资讯网上的《兴 业银锡:第十届董事会第九次会议决议公告》（公告编号：2024-59）及《兴业银锡: 第十届监事会第八次会议决议公告》（公告编号：2024-60））。以上事项无需提交 股东大会审议。 二、被担保人基本情况 1、乾金达矿业基本情况 公 ...

内蒙古兴业银锡矿业股份有限公司 第十届董事会第九次会议决议公告 本公司及董事会全体成员保证信息披露的内容的真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 证券代码：000426 证券简称：兴业银锡 公告编号：2024-59 表决结果：同意 9 票，反对 0 票，弃权 0 票。 3、审议通过了《关于制定<舆情管理制度>的议案》 本议案已经公司董事会提名与治理委员会审查通过。具体内容详见公司同日 一、董事会会议召开情况 内蒙古兴业银锡矿业股份有限公司（以下简称"公司"）第十届董事会第九 次会议通知于 2024 年 11 月 6 日以专人送达、电子邮件等方式发出，会议于 2024 年 11 月 8 日以通讯方式召开。本次会议应参加表决董事 9 人，实际收到表决票 9 张。会议的召集、召开、表决符合《公司法》及《公司章程》的规定，决议合 法有效。 二、董事会会议审议情况 1、审议通过了《关于公司及子公司为银漫矿业提供担保的议案》 本议案已经公司董事会审计与法律委员会审查通过。具体内容详见公司同日 于巨潮资讯网（www.cninfo.com.cn）上披露的《兴业银锡：关于公司及子公司 为银漫矿业提供担保的公 ...

Investment Rating - The investment rating for the company is "Outperform the Market" [3][4][16] Core Views - The company has achieved a revenue growth of 35.96% year-on-year for the first three quarters of 2024, with a net profit growth of 139.40% [1][4] - The significant profit increase is attributed to the successful results of the technical transformation of the Yinman project, which began to show effects from the third quarter of 2023, along with rising prices for core products such as tin concentrate and silver concentrate [1][4] - The company has successfully obtained mining rights for the Budun Silver Mine, which is expected to be integrated into the listed company [1][12] - The acquisition of a 20% stake in the Australian listed company FEG is a strategic move to expand globally and enhance resource reserves [1][13] Financial Performance Summary - For the first three quarters of 2024, the company reported revenues of 3.296 billion yuan and a net profit of 1.300 billion yuan [1][4] - The revenue for Q3 2024 was 1.098 billion yuan, showing a decrease of 6.83% year-on-year and a decrease of 23.42% quarter-on-quarter [1][4] - The net profit for Q3 2024 was 416 million yuan, reflecting a year-on-year increase of 1.47% but a quarter-on-quarter decrease of 36.33% [1][4] - The company expects revenues of 5.207 billion yuan, 6.103 billion yuan, and 6.390 billion yuan for 2024, 2025, and 2026 respectively, with year-on-year growth rates of 40.50%, 17.21%, and 4.70% [2][4][14] Key Financial Metrics - The company’s gross margin for the first three quarters of 2024 was 64.32%, an increase of 15.86 percentage points year-on-year [7] - The net profit margin for the same period was 38.83%, up by 16.76 percentage points year-on-year [7] - The company’s asset-liability ratio decreased to 31.88% by the end of Q3 2024, down by 8.70 percentage points from the end of 2023 [7][14]

Investment Rating - The report maintains a "Buy" rating for the company [2] Core Insights - The company reported a revenue of 3.296 billion yuan for Q3 2024, a year-on-year increase of 35.95%, and a net profit attributable to shareholders of 1.300 billion yuan, up 139.40% year-on-year [2] - The Q3 revenue was 1.098 billion yuan, showing a decline of 6.87% year-on-year and a 23.43% decrease quarter-on-quarter [2] - The company’s gross margin and net margin for Q3 were 63.66% and 37.36%, respectively, reflecting a decrease from the previous quarter [2] - The company is progressing with its silver mining project, with expectations to complete approvals and start land acquisition within the year [2] Financial Performance Summary - For the first three quarters, the company’s production and sales volume increased year-on-year, with a decrease in the proportion of operating expenses [3] - The projected revenues for 2024, 2025, and 2026 are 5.612 billion, 7.092 billion, and 7.984 billion yuan, respectively, with corresponding net profits of 1.635 billion, 2.137 billion, and 2.669 billion yuan [3][5] - The earnings per share (EPS) are expected to be 0.89, 1.16, and 1.45 yuan for 2024, 2025, and 2026, respectively [3][5] - The price-to-earnings (P/E) ratios for 2024, 2025, and 2026 are projected to be 15.24, 11.66, and 9.34 times, respectively [3][5]

Financial Performance - The company's operating revenue for Q3 2024 was ¥1,098,173,108.86, a decrease of 6.83% compared to the same period last year[3] - Net profit attributable to shareholders for Q3 2024 was ¥416,428,929.85, an increase of 1.47% year-on-year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥409,885,936.71, up 0.63% from the previous year[3] - The basic earnings per share for Q3 2024 was ¥0.2267, up 1.48% year-on-year[3] - The total operating revenue for the third quarter reached CNY 3,296,441,885.93, an increase of 36% compared to CNY 2,424,657,344.08 in the same period last year[21] - The total profit for the current period is approximately CNY 1.51 billion, compared to CNY 643.50 million in the previous period, indicating a significant increase[22] - The net profit attributable to shareholders of the parent company is approximately CNY 1.30 billion, up from CNY 542.96 million year-over-year[22] - Basic and diluted earnings per share for the current period are both CNY 0.7075, up from CNY 0.2955 in the previous period[22] Assets and Liabilities - Total assets at the end of Q3 2024 reached ¥11,365,354,250.02, reflecting a 2.54% increase from the end of the previous year[3] - The total assets of the company as of the end of the quarter were CNY 11,365,354,250.02, compared to CNY 11,083,437,191.46 at the start of the year[20] - The total liabilities decreased to CNY 3,623,380,203.12 from CNY 4,497,561,816.84, indicating a reduction of approximately 19.4%[20] - The company's cash and cash equivalents increased to CNY 521,447,183.47 from CNY 339,488,018.77 at the beginning of the year, reflecting a growth of 53.5%[19] - The cash and cash equivalents at the end of the period amount to CNY 483.86 million, compared to CNY 60.50 million at the end of the previous period[25] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥1,253,970,932.48, an increase of 4.19% compared to the same period last year[3] - The operating cash flow for the current period is CNY 3.74 billion, compared to CNY 2.81 billion in the previous period, reflecting a growth of about 32.5%[24] - The net cash flow from operating activities is CNY 1.25 billion, slightly up from CNY 1.20 billion in the previous period[24] - The cash flow from investing activities shows a net outflow of approximately CNY 811.32 million, compared to a net outflow of CNY 690.44 million in the previous period[25] - The cash flow from financing activities resulted in a net outflow of approximately CNY 273.25 million, an improvement from a net outflow of CNY 550.49 million in the previous period[25] Shareholder Information - Shareholders' equity attributable to the parent company was ¥7,652,094,541.27, an increase of 18.16% compared to the end of the previous year[3] - The total number of common shareholders at the end of the reporting period is 35,610, with the largest shareholder, Inner Mongolia Xingye Group Co., Ltd., holding 27.27% of shares, totaling 501,090,934 shares[14] - National Trust Co., Ltd. holds 8.83% of shares, amounting to 162,244,603 shares, while Chifeng Fulong Public (Group) Co., Ltd. holds 4.52% with 83,090,994 shares[14] - The company has a total of 368,215,565 pledged shares, with 501,090,934 shares frozen[14] - The top ten shareholders do not have any related party relationships or concerted actions as per the regulations[15] Restructuring and Corporate Governance - The company’s controlling shareholder, Inner Mongolia Xingye Gold Smelting Group Co., Ltd., is undergoing a restructuring process initiated by the court due to inability to repay debts[16] - The court approved a substantial merger restructuring plan involving Inner Mongolia Xingye Group and two other companies, which is now in the execution phase[16] - The company has disclosed multiple announcements regarding the restructuring progress of its controlling shareholder from 2019 to 2024[17] Operational Metrics - The company's operating revenue increased by 35.95% compared to the previous period[10] - The operating profit for the period was CNY 1,523,106,214.81, significantly higher than CNY 672,614,921.42 in the previous year[21] - The total operating costs amounted to CNY 1,754,805,933.35, slightly up from CNY 1,740,273,003.99 year-on-year[21] - Research and development expenses rose by 31.25% year-on-year[10] - Research and development expenses for the quarter were CNY 60,902,918.55, compared to CNY 46,401,088.54 in the previous year, reflecting an increase of 31.3%[21] - The inventory balance rose to CNY 331,567,964.38 from CNY 276,353,126.93, representing a growth of 19.9%[19] - The company's receivables decreased by 57.51% compared to the beginning of the year[10] - The company's prepayments increased by 52.02% compared to the beginning of the year[8] - The company's short-term borrowings decreased by 31.15% compared to the beginning of the year[9] - The company's construction in progress increased by 30.19% compared to the beginning of the year[8] - The company experienced a 66.09% decrease in employee compensation payable, amounting to ¥24,314,744.98[6] - The company reported a significant increase in other receivables, which rose by 736.63% to ¥350,007,298.48[6]

证券代码：000426 证券简称：兴业银锡 公告编号：2024-57 内蒙古兴业银锡矿业股份有限公司 关于公司收到内蒙古自治区高级人民法院 《民事判决书》暨诉讼进展公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 内蒙古兴业银锡矿业股份有限公司（以下简称"公司"或"兴业银锡"）于 近日收到内蒙古自治区高级人民法院（以下简称"内蒙古高院"）作出的（2024） 内民终 239 号《民事判决书》，现将相关事项公告如下： 一、本次诉讼的基本情况 公司于 2023 年 11 月向赤峰中院就被告吉伟、吉祥、吉喆、国民信托有限公 司（以下简称"国民信托"）业绩补偿协议履行事宜提起民事诉讼，内容详见公 司分别于 2023 年 12 月 2 日、2024 年 3 月 16 日在指定信息披露媒体《中国证券 报》、《证券时报》、《上海证券报》、《证券日报》及巨潮资讯网（www.cninfo.com.cn） 披露的《兴业银锡：关于公司收到赤峰市中级人民法院<受理案件通知书>的公告》 （公告编号：2023-82）及《兴业银锡：关于公司收到赤峰市中级人民法院<民事 判决书>暨公司向内蒙 ...

Core Viewpoint - The recent achievement of the "Xingye Yinxin Task Management System V1.0" receiving the software copyright registration certificate from the National Copyright Administration signifies a milestone in the company's information technology development and innovation efforts [1] Group 1 - The certification is a recognition of the company's progress in information technology construction [1] - This achievement will help the company enhance its continuous innovation mechanism [1] - The task management system will leverage the company's proprietary intellectual property advantages to establish a unique management system [1]

内蒙古兴业银锡矿业股份有限公司 关于公司取得计算机软件著作权登记证书的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 证券代码：000426 证券简称：兴业银锡 公告编号：2024－56 上述证书的取得体现了公司信息化建设的阶段性成果，有助于公司完善持续创 新机制，发挥自主知识产权优势，在任务管理系统的辅助下，建立起兴业银锡特色 的管理体系，对公司持续健康发展起到促进作用。上述计算机软件著作权的取得对 公司业绩不会产生重大影响。 三、备查文件 《计算机软件著作权登记证书》（兴业银锡任务管理系统1.0）。 特此公告。 内蒙古兴业银锡矿业股份有限公司董事会 二〇二四年十月二十三日 一、基本情况 内蒙古兴业银锡矿业股份有限公司（以下简称"公司"或"兴业银锡"）近期 取得了由中华人民共和国国家版权局颁发的 1 项《计算机软件著作权登记证书》。 软件著作权的具体信息如下： | 序号 | 软件著作权 | 软件著作权 | 软件著作权 | 权利取得 | 权利 | 著作权人 | | --- | --- | --- | --- | --- | --- | --- | | | ...

Financial Performance - The estimated net profit attributable to shareholders for the first three quarters of 2024 is projected to be between 1,250 million and 1,350 million CNY, representing a year-on-year increase of 130.22% to 148.64% compared to 542.96 million CNY in the same period last year[3]. - The estimated net profit after deducting non-recurring gains and losses is expected to be between 1,260 million and 1,360 million CNY, reflecting a year-on-year growth of 123.07% to 140.77% compared to 564.85 million CNY last year[3]. - The basic earnings per share are projected to be between 0.6804 CNY and 0.7348 CNY, compared to 0.2955 CNY per share in the same period last year[3]. - For the third quarter of 2024, the estimated net profit attributable to shareholders is expected to be between 366.59 million and 466.59 million CNY, with a year-on-year change of -10.67% to 13.69% compared to 410.40 million CNY last year[4]. - The estimated net profit after deducting non-recurring gains and losses for the third quarter is projected to be between 365.29 million and 465.29 million CNY, compared to 407.30 million CNY last year[4]. Production and Sales - The company’s subsidiaries have increased production and sales of main mineral products following the completion of technical upgrades at the Yinan Mining subsidiary, which resumed operations on July 10, 2023[6]. - The sales prices of main mineral products, including tin concentrate, silver concentrate, lead concentrate, and zinc concentrate, have increased compared to the same period last year due to changes in macroeconomic conditions and market demand[6]. Disclosure and Risks - The performance forecast has not been audited by a registered accountant, and the specific data will be confirmed in the company's third-quarter report[5]. - The company emphasizes the importance of timely information disclosure to investors and highlights the potential investment risks[7].