关于公司第十届董事会第二十四次会议相关事项的独立意见 盛达金属资源股份有限公司独立董事 2023 年 8 月 29 日 （本页无正文，为《盛达金属资源股份有限公司独立董事关于公司第十届董 事会第二十四次会议相关事项的独立意见》之签字页） 独立董事： 陈永生 钟宏 郑登津 根据《上市公司独立董事规则》《深圳证券交易所股票上市规则》《深圳证券 交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》《上市公司独 立董事规则》《上市公司独立董事履职指引》及《盛达金属资源股份有限公司章程》 等有关规定，作为盛达金属资源股份有限公司（以下简称"公司"）的独立董事， 本着认真负责的态度，基于独立、审慎、客观的立场，我们审阅了公司第十届董 事会第二十四次会议审议的《公司 2023 年半年度报告全文及摘要》，对 2023 年上 半年公司控股股东及其他关联方占用公司资金的情况以及公司对外担保情况进行 了认真核查，现发表独立意见如下： 报告期内，公司与控股股东及其他关联方发生的资金往来均为正常经营性资 金往来，不存在控股股东及其他关联方非经营性占用公司资金的情形。 报告期内，公司严格控制对外担保事项，公司《2023 年半年 ...

证券代码：000603 证券简称：盛达资源 公告编号：2023-049 欢迎广大投资者积极参与本次业绩说明会。 特此公告。 盛达金属资源股份有限公司董事会 关于举行 2023 年半年度业绩说明会的公告 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。 盛达金属资源股份有限公司（以下简称"公司"）将于 2023 年 8 月 30 日披 露《2023 年半年度报告》，为便于广大投资者进一步了解公司 2023 年半年度经 营情况，公司定于 2023 年 9 月 4 日（星期一）15:30-16:30 在"价值在线"（www.ir- online.cn）举办 2023 年半年度业绩说明会，本次业绩说明会将采取网络互动方式 举行。 公司董事长赵庆先生，董事、总裁刘金钟先生，董事、副总裁兼董事会秘书 王薇女士，独立董事郑登津先生将出席本次业绩说明会（如遇特殊情况，参会人 员可能进行调整）。 为充分尊重投资者、提升交流的针对性，广泛听取投资者的意见和建议，投 资者可于 2023 年 9 月 4 日前通过网址 https://eseb.cn/17oQWvDplmg 或使用微信 ...

证券代码：000603 证券简称：盛达资源 公告编号：2023-048 盛达金属资源股份有限公司 关于股东股份减持计划时间过半的进展公告 一、股东减持情况 公司控股股东甘肃盛达集团有限公司保证向本公司提供的信息内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 公司于近日收到控股股东盛达集团出具的《股份减持计划进展情况的告知 函》，截至 2023 年 8 月 22 日，盛达集团及其一致行动人上述减持计划的减持时 间已过半，现将相关情况公告如下： 王小荣减持的股份来源为通过大宗交易方式取得的公司股份，减持价格区间 为 13.41 元/股-13.82 元/股。 自 2023 年 7 月 25 日披露《简式权益变动报告书》后，盛达集团及其一致行 动人未减持公司股份。 1 2、股东本次减持前后持股情况 股东 名称 股份性质 本次减持前持有股份 本次减持后持有股份 股数 （股） 占总股本 比例（%） 股数 （股） 占总股本 比例（%） 盛达金属资源股份有限公司（以下简称"公司"）于 2023 年 4 月 29 日披露 了《关于股东减持股份的预 ...

证券代码：000603 证券简称：盛达资源 公告编号：2023-047 盛达金属资源股份有限公司 关于子公司东晟矿业巴彦乌拉银多金属矿 25 万吨/年采矿项 目获得核准批复的公告 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。 一、基本情况 盛达金属资源股份有限公司（以下简称"公司"）二级控股子公司克什克腾 旗东晟矿业有限责任公司（以下简称"东晟矿业"）于近日收到内蒙古自治区发 展和改革委员会（以下简称"内蒙古发改委"）发至赤峰市发展和改革委员会的 《内蒙古自治区发展和改革委员会关于克什克腾旗东晟矿业有限责任公司巴彦 乌拉银多金属矿 25 万吨/年采矿项目核准的批复》（内发改产业字﹝2023﹞1021 号），经内蒙古发改委主任专题会议研究同意核准，就东晟矿业巴彦乌拉银多金 属矿 25 万吨/年采矿项目核准事项批复如下：克什克腾旗东晟矿业有限责任公司 巴彦乌拉银多金属矿 25 万吨/年采矿项目符合国家产业政策，其中开采的金、镓 矿属于国家战略性矿产。依据《行政许可法》、《企业投资项目核准和备案管理办 法》（国家发展改革委令 2017 年第 2 号）及相关产业政策 ...

编号：2023-006 证券代码：000603 证券简称：盛达资源 盛达金属资源股份有限公司投资者关系活动记录表 | --- | --- | --- | |---------------|----------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | □特定对象调研 □分析师会议 | | | | □媒体采访 □业绩说明会 | | | 投资者关系 | □新闻发布会 □路演活动 | | | 活动类别 | √现场参观 | | | | □其他 | | | | | 长江证券、安信基金、博时基金、创金合信基金、财通基金、国投瑞 | | 活动参与人 员 | | 银基金、华安基金、华宝基金、九泰基金、交银施罗德、农银汇理、 万家基金、中融基金、国 ...

证券代码：000603 证券简称：盛达资源 | --- | --- | --- | |------------|---------------------------|-------------------------| | | √特定对象调研 □分析师会议 | | | | □媒体采访 □业绩说明会 | | | 投资者关系 | | | | | □新闻发布会 □路演活动 | | | 活动类别 | | | | | □现场参观 | | | | √其他 电话会议 | | | | | | | | | | | | | | | | | | | | | | | 活动参与人 | | | | 员 | | | | | | | | | | | | | | | | | | | | | 资、域秀资本、长安信托 | | | 时间 | 2023 年 6 月 1 日、2023 | 年 6 月 2 日、2023 年 6 | | 地点 | 公司会议室 | | | 形式 | 现场会议、电话会议 | | | | 董事、副总裁兼董事会秘书 | 王薇 | | 上市公司接 | 财务部总经理 孙延庆 | | | 待人员姓名 | 财务部副经理 李丽云 | | ...

证券代码：000603 证券简称：盛达资源 | --- | --- | |------------|------------------------------------| | | □特定对象调研 □分析师会议 | | | □媒体采访 □业绩说明会 | | 投资者关系 | | | | □新闻发布会 □路演活动 | | 活动类别 | | | | □现场参观 | | | √其他 电话会议 | | | | | | | | | | | | | | | | | | | | | | | 活动参与人 | | | | | | 员 | | | | | | | | | | | | | | | | | | | | | | 业金融、金股证券投资咨询、长安汇通 | 时间 2023 年 5 月 5 日 地点 公司会议室 形式 电话会议 盛达金属资源股份有限公司投资者关系活动记录表 | --- | --- | |------------|--------------------------| | | 董事、总裁 刘金钟 | | | 董事、副总裁兼董事会秘书 | | 上市公司接 | | | | 财务总监 邓启恩 | | 待人员姓名 | | ...

Financial Performance - The company's revenue for Q1 2023 was CNY 280,875,465.35, representing a 21.42% increase compared to CNY 231,317,542.05 in the same period last year[5]. - Net profit attributable to shareholders decreased by 53.74% to CNY 16,261,204.69 from CNY 35,150,940.50 year-on-year[5]. - The company's basic earnings per share decreased by 53.63% to CNY 0.0236 from CNY 0.0509 in the same period last year[5]. - The weighted average return on equity fell to 0.58% from 1.34% year-on-year, a decrease of 0.76%[5]. - Net profit for Q1 2023 was ¥8,805,192.14, a decrease of 73% from ¥32,667,905.72 in Q1 2022[19]. - The company reported a basic and diluted earnings per share of ¥0.0236, down from ¥0.0509 in the previous year[20]. - The company’s other comprehensive income after tax was -¥590,236.88, compared to -¥1,688,094.68 in the previous year[20]. Cash Flow - The net cash flow from operating activities was negative at CNY -208,649,569.30, a decline of 40.64% compared to CNY -148,353,412.32 in Q1 2022[11]. - Cash inflow from operating activities totaled ¥383,679,151.41, compared to ¥238,331,075.83 in Q1 2022, reflecting a significant increase[21]. - Total cash outflow from operating activities reached 592,328,720.71, up from 386,684,488.15, representing an increase of about 53.2%[22]. - The net cash flow from financing activities was 133,039,583.30, an increase from 108,245,760.78, showing a rise of about 22.9%[22]. - The total cash and cash equivalents at the end of the period were 101,158,535.34, down from 217,913,524.61, indicating a decrease of approximately 53.7%[22]. - The company did not receive any cash from investment activities, resulting in a net cash flow from investing activities of -59,660,479.71[22]. Assets and Liabilities - Total assets at the end of Q1 2023 were CNY 5,258,343,847.05, down 2.30% from CNY 5,381,926,235.34 at the end of the previous year[5]. - Current assets totaled RMB 1,433,031,434.39, down from RMB 1,548,696,661.61, indicating a decrease of about 7.46%[17]. - Total liabilities decreased to ¥1,713,202,243.42 from ¥1,845,792,428.75 year-over-year[19]. - Total equity increased slightly to ¥3,545,141,603.63 from ¥3,536,133,806.59 in the previous year[19]. - The company reported a decrease in minority shareholders' equity to ¥551,632,725.31 from ¥559,184,483.57[19]. Operating Costs - The company reported a 73.44% increase in operating costs, amounting to CNY 206,171,314.69 compared to CNY 118,868,870.76 in Q1 2022[11]. - Total operating costs for Q1 2023 were ¥290,063,878.02, up 45% from ¥200,188,981.22 in the same period last year[19]. Investments and Acquisitions - The company decided to terminate the acquisition of a 72.50% stake in Guizhou Dingshengxin Mining Development Co., Ltd. due to prolonged restructuring processes[15]. - The company has initiated legal proceedings to recover a deposit of RMB 6 million from the sellers of the terminated acquisition, with a court ruling to freeze assets of the sellers up to RMB 6 billion each[15]. - Long-term equity investments increased from RMB 679,264,497.57 to RMB 693,714,815.63, showing a growth of approximately 2.5%[17]. Inventory and Receivables - The company reported a total inventory of RMB 233,200,058.18, down from RMB 244,594,315.90, indicating a decrease of about 4.9%[17]. - Accounts receivable increased from RMB 13,045,724.95 to RMB 53,005,665.23, representing a growth of about 307.5%[17]. Other Financial Information - The company received government subsidies of CNY 131,642.46 during the reporting period, primarily from deferred income amortization[7]. - The first quarter report was not audited, which may affect the reliability of the financial data presented[23]. - The company experienced a significant increase in cash paid for employee compensation, totaling 41,472,032.56, compared to 35,812,067.48 in the previous year, marking an increase of approximately 15.5%[22].

Financial Performance - The company reported a plan not to distribute cash dividends, issue bonus shares, or increase capital from reserves[5]. - The company has not disclosed specific financial performance metrics in the provided documents[3]. - The company's operating revenue for 2022 was ¥1,879,209,657.87, representing a 14.73% increase compared to ¥1,638,010,325.46 in 2021[21]. - The net profit attributable to shareholders for 2022 was ¥364,605,051.01, a decrease of 13.54% from ¥421,687,477.14 in 2021[21]. - The net cash flow from operating activities decreased by 40.28% to ¥493,668,786.26 in 2022, down from ¥826,669,503.30 in 2021[21]. - Basic earnings per share for 2022 were ¥0.53, down 13.11% from ¥0.61 in 2021[21]. - Total assets at the end of 2022 were ¥5,381,926,235.34, a 1.14% increase from ¥5,321,284,820.10 at the end of 2021[21]. - The net assets attributable to shareholders increased by 13.96% to ¥2,976,949,323.02 at the end of 2022, compared to ¥2,612,554,923.17 at the end of 2021[21]. - The company experienced a decline in the weighted average return on net assets, which was 13.05% in 2022, down from 17.56% in 2021[21]. - The company reported uncertainty regarding its ability to continue as a going concern, as indicated by the negative net profit figures when excluding non-recurring gains and losses[22]. Business Operations - The main business of the company is in the non-ferrous metal mining and selection industry, with potential risks outlined in the management discussion section[4]. - The company is focused on enhancing its market position in the non-ferrous metal mining sector, which is closely tied to macroeconomic trends and demand from key industries[34]. - The company controls six mining subsidiaries, with a silver reserve of nearly 10,000 tons and an annual mining capacity of approximately 2 million tons[36]. - The company’s subsidiary, Dongsheng Mining, has obtained a mining license with a production scale of 250,000 tons per year, currently preparing for mine construction[37]. - Jinshan Mining's project for extracting manganese sulfate has successfully completed the effective extraction and utilization of silver, manganese, and gold[37]. - The company’s urban mining subsidiary, Jinye Environmental Protection, has a hazardous waste disposal capacity of 200,000 tons per year and focuses on the resource utilization of secondary nickel[37]. - The company has integrated green mining practices across all four of its operational mines, aligning with national environmental goals[33]. Market Dynamics - The average price of silver in the international market was $21.73 per ounce in 2022, a decrease of 14.04% year-on-year, impacting the company's revenue from silver sales[32]. - The company reported a 3.32% year-on-year increase in global silver production, reaching 1,030.3 million ounces in 2022, which may influence market dynamics[32]. - The average price of nickel increased significantly by 44.1% in 2022, which could benefit the company's operations in the nickel segment[32]. Environmental and Sustainability Efforts - The company emphasizes sustainable development, with all operating mines achieving green certification and ongoing projects adhering to green mining standards[54]. - The company is committed to minimizing environmental pollution through measures such as dust suppression, reforestation, and noise reduction[184]. - The company has achieved recognition for its green mining practices, with four operating mines classified as national or regional green mines[184]. Governance and Management - The company’s financial report is guaranteed to be true, accurate, and complete by its board of directors and management[4]. - The management team has extensive experience in the mining sector, with recent leadership changes aimed at optimizing strategic planning[57]. - The board of directors consists of 8 members, including 3 independent directors, meeting the legal requirement of over 1/3 independence[126]. - The company has established a performance evaluation management system that links the compensation of senior management to individual performance, enhancing motivation and stability[127]. - The company maintains complete independence from its controlling shareholder in terms of business, personnel, assets, organization, and finance, ensuring no reliance on the controlling shareholder for operations[130]. Strategic Plans and Future Outlook - The company aims to enhance the precision of production and management of existing mines and accelerate the acquisition of precious metal resources in 2023[164]. - The company plans to invest in new technologies and product development to enhance its competitive edge in the market[140]. - Future guidance indicates a cautious but optimistic outlook for revenue growth, contingent on market conditions and operational improvements[137]. - The company aims to leverage its existing resources and expertise to explore potential mergers and acquisitions to bolster its market position[140]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements made in the report[4]. - The company is exposed to metal price volatility risks and will utilize financial derivatives to hedge against price fluctuations[116]. - The company will enhance safety production measures to mitigate risks associated with mining operations[117]. Employee and Community Engagement - The company emphasizes employee welfare, providing social insurance and training programs to enhance employee skills and motivation[183]. - The company actively participates in social welfare activities, aligning economic benefits with social responsibilities[185]. Financial Management - The company has established strict information disclosure management systems to ensure transparency and protect the rights of all investors[128]. - The company has implemented enhanced risk management and internal controls to improve operational efficiency and performance assessment[63]. - The company has a structured remuneration decision process involving the compensation and assessment committee of the board[148].