编号：2022-001 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 ...

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 编号：2022-003 | --- | --- | --- | |------------|------------------------------|-----------------------------------------------------------------------------------------------| | | □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 | | | 参与单位名 | | 中泰证券（谢鸿鹤、郭中伟、陈沁一、胡十尹）、中金资管（李梦遥）、 | | 称及人员姓 | | 中欧基金（高松）、国寿资产（和川）、仁桥资产（李晓青）、成泉资 | | 名 | | 本（王海斌）、华龙证券（周志）、国海自营（吴星煜） | | 时间 | 2022 年 2 月 22 日 | | | 地点 | 电话会议 | | | 上市公司接 | | ...

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 编号：2022-008 | --- | --- | --- | |-----------------------|-----------------------------------------|--------------------------------------------------------------| | | □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 | | | | | 兴业证券、前海开源基金、大摩华鑫、诺安基金、兴证资管、华泰证 | | 参与单位名 | | 券自营、招商证券资管、东吴证券自营、浦银安盛、太保资产、中邮 | | 称及人员姓 | | 理财、安信自营、北信瑞丰基金、幻方量化、上海胤胜资管、磐泽投 | | 名 | 管。 | 资、远策投资、幻方量化、大朴资产、盘京投资、趣时资管、建信资 | | 时间 | 2022 年 11 月 17 日 ...

编号：2022-005 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 电话会议 | | | 参与单位名 | | 中泰证券研究所（郭中伟、陈沁一）、国投瑞银（吴潇）、申万菱信 | | 称及人员姓 | | （夏韵）、兴业基金（陈旭）、上投摩根基金（翟旭）、诺德基金（黄 | | 名 | 空投资（钟腾飞）、趣时资产（刘晨辰） | 伟）、兴银理财（冷毅）、华杉投资（田星）、卓财投资（方玉含）、悟 | | 时间 | 2022 年 9 月 7 日 | | | 地点 | 电话会议 | | | | 董事 ...

Group 1: Company Overview and Strategy - Shengda Resources focuses on increasing reserves of precious metals such as gold and silver, while also exploring opportunities in lithium, copper, nickel, manganese, cobalt, and platinum group elements [1] - The company has conducted assessments on multiple projects this year to identify quality acquisition targets to enhance performance [1] Group 2: Strategic Partnerships - The partnership with Inner Mongolia Geological Mining aims to establish a long-term, mutually beneficial collaboration in mining resource exploration and development [2] - Inner Mongolia Geological Mining holds a 37.04% stake in Yindu Mining, reinforcing the strategic relationship [1][2] Group 3: Leadership and Governance - The new chairman, Zhao Qing, brings 15 years of industry experience and international perspective, which is expected to stabilize control and enhance operational efficiency [2] - Zhao Qing's leadership is anticipated to improve business operations and shareholder returns, particularly for small and medium shareholders [2] Group 4: Financial Investments and Capital Expenditure - The company holds a 7.55% stake in Lanzhou Bank, which recently went public, and is also involved in the IPO preparation of Hualong Securities [2] - Future capital expenditures will focus on core business investments, with plans to divest non-core assets to support investments in precious and new energy metals [2] Group 5: Production and Operational Updates - The manganese sulfate project at Jinchuan Mining has a capacity of 35,000 tons and is currently not operating at full capacity due to fluctuating metal prices [2][3] - The company has developed self-sufficient raw material sourcing for its manganese sulfate production line [2] Group 6: Impact of Market Conditions - Silver prices have dropped approximately 12% compared to the previous year, impacting company performance; however, measures are in place to mitigate this effect [3] - The company has improved mining efficiency and cost control to counteract price fluctuations [3] Group 7: Environmental and Regulatory Challenges - The COVID-19 pandemic had a limited impact on the company's operations, although it delayed the construction timeline for certain projects [3] - Jin Ye Environmental has a hazardous waste disposal capacity of 200,000 tons per year, with plans to produce 10,000 tons of nickel-related products [3]

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 编号：2022-006 | --- | --- | --- | |------------|------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------| | | | | | | □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 | | | 参与单位名 | | 长江证券、睿远基金、太平基金、国海富兰克林基金、华泰证券、韶 | | 称及人员姓 | | 夏投资、杉树资管、国海创新资本、中邮理财、高腾国际资管、成泉 | | 名 | 资本。 | | | ...

Financial Performance - The company's revenue for Q3 2022 reached ¥613,982,801.49, an increase of 48.08% compared to the same period last year[6]. - The net profit attributable to shareholders decreased by 7.27% to ¥116,542,268.70 in Q3 2022, while the net profit after deducting non-recurring gains and losses increased by 1.48% to ¥119,350,059.24[6]. - Total operating revenue for the current period reached ¥1,219,172,796.45, an increase from ¥965,296,051.45 in the previous period, representing a growth of approximately 26.3%[26]. - The net profit for the current period is ¥284,860,229.29, a decrease of 10.2% compared to ¥317,345,597.56 in the previous period[30]. - The total profit for the current period is ¥346,727,298.17, down from ¥379,433,908.68, reflecting a decline of 8.7%[30]. - The operating profit is ¥352,075,065.80, compared to ¥379,587,426.04 in the previous period, indicating a decrease of 7.3%[30]. - The basic earnings per share for the current period is ¥0.3191, down from ¥0.3469 in the previous period, a decrease of 8.4%[32]. - The total comprehensive income for the current period is ¥290,859,782.28, compared to ¥317,345,597.56, reflecting a decline of 8.4%[30]. Assets and Liabilities - The total assets as of the end of Q3 2022 amounted to ¥5,480,961,964.81, reflecting a 3.00% increase from the end of the previous year[6]. - The total assets of the company amounted to ¥5,480,961,964.81, up from ¥5,321,284,820.10, showing a growth of approximately 3.0%[25]. - Total liabilities decreased to ¥2,128,243,765.56 from ¥2,174,518,601.02, reflecting a reduction of about 2.1%[25]. - The total equity attributable to shareholders increased to ¥2,837,728,154.13 from ¥2,612,554,923.17, representing a growth of approximately 8.6%[25]. - The total current assets amounted to approximately CNY 1.78 billion, an increase from CNY 1.69 billion at the beginning of the year, reflecting a growth of about 5.5%[19]. - The long-term equity investments increased to CNY 674.45 million from CNY 647.33 million, showing a growth of approximately 4.2%[19]. Cash Flow - The company's cash flow from operating activities for the year-to-date period increased by 3.48% to ¥387,137,960.97[6]. - The cash flow from operating activities is ¥387,137,960.97, slightly up from ¥374,127,759.82, showing an increase of 3%[34]. - The total cash inflow from operating activities is ¥1,603,751,652.57, compared to ¥1,195,288,720.87, representing a growth of 34%[34]. - The cash flow from investing activities showed a significant improvement, with a net outflow of ¥182,083,987.79, a 76.78% decrease compared to the previous year[10]. - The cash flow from investing activities is negative at -¥182,083,987.79, an improvement from -¥784,022,088.26 in the previous period[37]. - The cash flow from financing activities is negative at -¥179,551,323.62, worsening from -¥68,748,836.54 in the previous period[37]. - The cash and cash equivalents increased to CNY 449.80 million from CNY 372.81 million, representing a growth of approximately 20.6%[19]. - The cash and cash equivalents at the end of the period amount to ¥393,126,680.50, an increase from ¥306,129,772.13 in the previous period[37]. Inventory and Costs - The company's inventory increased by 35.18% to ¥289,352,235.54, primarily due to an increase in raw materials and work-in-progress[10]. - The inventory value rose to CNY 289.35 million, up from CNY 214.05 million, indicating an increase of about 35.1%[19]. - The company reported an 80.43% increase in operating costs, totaling ¥628,335,290.86, attributed to higher costs in the selection business[10]. - Total operating costs increased to ¥904,631,119.62 from ¥603,252,112.77, reflecting a rise of about 49.9%[26]. - Research and development expenses for the current period were ¥9,754,369.28, compared to ¥8,232,308.30 in the previous period, indicating an increase of approximately 18.5%[26]. Investments and Strategic Initiatives - The company's investment income surged by 260.35% to ¥40,524,723.87, mainly from equity method recognition of investment income from shares held in Lanzhou Bank[10]. - Net investment income for the current period was ¥40,524,723.87, significantly higher than ¥11,246,043.94 in the previous period, marking an increase of about 261.5%[26]. - The company established Inner Mongolia Shengda New Energy Industry Co., Ltd. with a registered capital of CNY 500 million, holding a 100% stake[18]. - The company signed a strategic cooperation framework agreement with Inner Mongolia Geological and Mineral Group to enhance collaboration in mining resource exploration and development[18]. Shareholder Information - The company’s major shareholder, Gansu Shengda Group, holds a 31.30% stake, with other significant shareholders including Zhao Mantang at 5.25% and Sanhe Huaguan Resource Technology Co., Ltd. at 4.14%[14].

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 605,189,994.96, representing a 9.90% increase compared to CNY 550,663,738.33 in the same period last year[26]. - The net profit attributable to shareholders of the listed company decreased by 8.83% to CNY 103,602,706.41 from CNY 113,642,348.01 year-on-year[26]. - The basic earnings per share decreased by 8.80% to CNY 0.1502 from CNY 0.1647 in the same period last year[26]. - The net profit after deducting non-recurring gains and losses was CNY 103,256,142.33, a decrease of 2.13% from CNY 105,500,788.06 year-on-year[26]. - The company reported a profit from investment of ¥26,477,513.64, which accounted for 16.10% of total profit, reflecting a significant increase of 135.46% compared to ¥11,245,009.48 in the previous year[64]. - The gross profit margin for the non-ferrous metal selection business was 59.40%, down from 68.25% in the previous year, indicating a decrease of 8.85%[63]. Cash Flow and Assets - The net cash flow from operating activities was negative at CNY -23,841,405.22, a decline of 117.24% compared to CNY 138,264,988.89 in the previous year[26]. - Total assets at the end of the reporting period were CNY 5,249,569,273.83, down 1.35% from CNY 5,321,284,820.10 at the end of the previous year[26]. - The company's current assets totaled CNY 1,565,791,014.62, down from CNY 1,686,024,337.89 at the start of the year, indicating a decrease of about 7.15%[190]. - Cash and cash equivalents decreased to CNY 276,318,831.21 from CNY 372,810,026.41, representing a decline of approximately 26%[190]. - Accounts receivable increased to CNY 25,151,944.54 from CNY 16,540,292.62, showing a growth of about 52.5%[190]. - Inventory rose to CNY 260,332,868.03 from CNY 214,051,595.39, marking an increase of approximately 21.6%[190]. Operational Highlights - The company achieved operating revenue of 605.19 million yuan, an increase of 9.90% year-on-year, with metal mining revenue rising by 12.17% to 535.52 million yuan[42]. - The company operates six mining subsidiaries, with four currently in production and two under construction, including a new project with an annual production capacity of 250,000 tons[37]. - The company’s zinc production in the first half of 2022 was approximately 1.773 million tons, a decrease of 4.12% year-on-year[36]. - The company has a silver resource reserve of nearly 10,000 tons and an annual mining capacity exceeding 2 million tons[46]. - The company is actively pursuing the acquisition of a 72.50% stake in Guizhou Dingshengxin, which includes the core asset of the Pig Gongtang lead-zinc mine, with project approval received from the provincial development and reform commission[39]. Market and Industry Risks - The company faces operational risks as outlined in the report, which investors should be aware of[6]. - The company is exposed to industry cyclical risks and will adjust production and sales strategies to mitigate performance volatility[89]. - The company faces metal price fluctuation risks and will utilize financial derivatives to hedge against price risks[89]. - The average spot silver price for the first half of 2022 was 4,901 yuan/kg, down 9.78% from the same period last year, with a decline from 4,807 yuan/kg at the end of the previous year to 4,498 yuan/kg[36]. Environmental and Social Responsibility - The company emphasizes sustainable development, with all operational mines achieving green certification and ongoing projects adhering to green mining standards[53]. - The company has established pollution prevention measures and complies with environmental standards in its operations[102]. - The company has implemented an environmental self-monitoring plan, with successful emissions monitoring results in 2022 showing compliance with standards for particulate matter, sulfur dioxide, nitrogen oxides, and noise[107]. - The company is actively reducing carbon emissions by upgrading to variable frequency motors, aiming to decrease electricity consumption and energy costs[108]. - The company has maintained a strong commitment to social responsibility, engaging in various public welfare initiatives and ensuring compliance with legal and regulatory requirements[111]. Governance and Shareholder Information - The company has established a governance structure to protect shareholder rights, ensuring fair treatment and communication with all shareholders, including small investors[111]. - The company reported a participation rate of 39.89% in the 2021 annual shareholders' meeting[93]. - The company has experienced changes in its board of directors, with several new appointments and resignations[94]. - The company has not engaged in any major asset or equity sales during the reporting period[85][86]. - The total number of shares is 689,969,346, with 14.66% being restricted shares and 85.34% being unrestricted shares[168].

Financial Performance - The company's operating revenue for Q1 2022 was ¥231,317,542.05, representing a 33.15% increase compared to ¥173,720,914.08 in the same period last year[4]. - Net profit attributable to shareholders was ¥35,150,940.50, a significant increase of 369.43% from ¥7,487,957.93 year-on-year[4]. - The net profit after deducting non-recurring gains and losses was ¥35,533,549.41, up 208.97% from ¥11,500,542.58 in the previous year[4]. - Net profit for the current period was ¥32,667,905.72, compared to ¥2,422,150.47 in the previous period, indicating a significant increase[28]. - Earnings per share (EPS) for the current period was ¥0.0509, compared to ¥0.0109 in the previous period[28]. - The company reported a profit before tax of ¥42,229,670.03, up from ¥10,805,926.80, representing a growth of 290.5%[28]. - The total comprehensive income for the current period was ¥30,979,811.04, compared to ¥6,624,730.47 in the previous period[28]. Cash Flow and Liquidity - The company's cash flow from operating activities showed a net outflow of ¥148,353,412.32, which is a 7.73% increase in outflow compared to ¥137,707,042.50 last year[4]. - The company's cash and cash equivalents amount to ¥221,339,895.88, down from ¥372,810,026.41 at the beginning of the year, a decrease of approximately 40.5%[16]. - Total cash and cash equivalents at the end of the period were $217,913,524.61, compared to $56,325,889.21 in the previous period[36]. - The company reported a net decrease in cash and cash equivalents of -$149,710,506.33, compared to -$728,447,047.90 in the previous period[36]. - Cash inflow from sales of goods and services was $210,434,526.42, a decrease from $222,169,505.68 in the previous period[30]. - Net cash flow from operating activities was -$148,353,412.32, compared to -$137,707,042.50 in the previous period[33]. - Net cash flow from financing activities was $108,245,760.78, an increase from $80,765,875.50 in the previous period[36]. - Cash inflow from borrowings was $331,017,751.72, up from $154,373,766.71 in the previous period[36]. - Cash outflow for debt repayment was $120,079,695.29, compared to $51,760,733.00 in the previous period[36]. Assets and Liabilities - Total assets at the end of Q1 2022 were ¥5,166,998,610.76, a decrease of 2.90% from ¥5,321,284,820.10 at the end of the previous year[4]. - Total liabilities decreased to ¥1,993,985,761.07 from ¥2,174,518,601.02, a reduction of approximately 8.3%[25]. - Total equity increased to ¥3,173,012,849.69 from ¥3,146,766,219.08, reflecting a growth of 0.8%[25]. - The total current assets are ¥1,486,830,955.81, compared to ¥1,686,024,337.89 at the beginning of the year, reflecting a decrease of about 11.8%[19]. - The total non-current assets are ¥3,680,167,654.95, slightly up from ¥3,635,260,482.21, an increase of about 1.2%[19]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 30,354[12]. - Gansu Shengda Group Co., Ltd. holds 31.30% of shares, totaling 215,939,596 shares[12]. - The company has a total of 43,680,140 shares under limited sale conditions held by Gansu Shengda Group Co., Ltd.[12]. Research and Development - Research and development expenses increased by 373.66% to ¥1,677,360.13 from ¥354,125.18 in the same period last year, indicating a significant investment in innovation[8]. - Research and development expenses rose to ¥1,677,360.13 from ¥354,125.18, marking an increase of 373.5%[27]. Operating Costs - The company experienced a 47.00% increase in operating costs, totaling ¥118,868,870.76, primarily due to increased sales and lower gross margins from new products[8]. - Total operating costs increased to ¥200,188,981.22, up from ¥159,894,177.99, reflecting a rise of 25.2%[25]. Accounts Receivable and Inventory - The company reported a significant increase in accounts receivable, which rose to ¥24,213,664.11 from ¥16,540,292.62, an increase of approximately 46.5%[19]. - The company's inventory is valued at ¥185,621,271.26, down from ¥214,051,595.39, a decrease of approximately 13.3%[19].

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the year 2021, representing a year-on-year increase of 15%[19] - The net profit attributable to shareholders was RMB 300 million, an increase of 20% compared to the previous year[19] - The company's operating revenue for 2021 was CNY 1,638,010,325.46, a slight increase of 0.01% compared to CNY 1,637,777,142.58 in 2020[30] - Net profit attributable to shareholders for 2021 reached CNY 421,687,477.14, representing a significant increase of 45.10% from CNY 290,622,431.44 in 2020[30] - The net profit after deducting non-recurring gains and losses was CNY 410,353,355.14, up 71.59% from CNY 239,144,741.52 in the previous year[30] - The net cash flow from operating activities for 2021 was CNY 826,669,503.30, an increase of 38.05% compared to CNY 598,801,913.82 in 2020[30] - Basic earnings per share for 2021 were CNY 0.61, a 45.10% increase from CNY 0.42 in 2020[30] - The total profit for the company reached CNY 713.59 million, reflecting a year-on-year increase of 45.56%, while net profit attributable to shareholders was CNY 421.69 million, up 45.10%[72] Market Expansion and Strategy - The company plans to expand its market presence by entering two new provinces in 2022, aiming for a 10% increase in market share[19] - Future guidance indicates an expected revenue growth of 12% for 2022, driven by increased production capacity and market expansion[19] - The company is exploring potential mergers and acquisitions to enhance its resource portfolio, with a target completion date by Q3 2022[19] - The company is actively pursuing the acquisition of additional resources and expanding its market presence through strategic initiatives and partnerships[75] - The company is focused on acquiring quality mining resources to expand its resource reserves and enhance its market position[141] Research and Development - The company has invested RMB 50 million in R&D for new product development, focusing on environmentally friendly mining technologies[19] - Research and development (R&D) expenses amounted to ¥17,287,349.12, representing an 11.89% increase compared to the previous year, and accounting for 1.06% of total revenue[104] - The number of R&D personnel increased by 13.57% to 159, with a notable rise in the proportion of personnel aged 30-40[105] - The company is committed to technological innovation and has a strong research background with over 60 patents in resource utilization[190] Operational Efficiency and Cost Management - The company aims to achieve a 15% reduction in operational costs through efficiency improvements and technology upgrades by the end of 2022[19] - The company is enhancing its management system to improve operational quality and efficiency, implementing a mother-subsidiary management framework to strengthen internal controls[81] - The company is focused on optimizing internal management to improve operational efficiency and performance through a clear responsibility system and enhanced execution[150] Environmental and Sustainability Initiatives - The company has been recognized for its commitment to green mining practices, with all four operating mines included in the green mine directory[45] - The company aims to achieve national-level green mine status in 2022, with ongoing efforts to enhance ecological restoration and environmental protection across its mining operations[149] - The company is dedicated to sustainable development and environmental protection, aligning with the "dual carbon" policy to minimize ecological impact[154] Risk Management - The management highlighted the importance of risk management strategies in navigating market volatility and regulatory changes[6] - The risk analysis for derivative investments highlights market risk, liquidity risk, credit risk, technical risk, operational risk, and legal risk[127] - The company has implemented risk control measures including matching hedging business with production operations and setting stop-loss lines[127] Governance and Management Structure - The company has a robust governance structure with independent directors providing oversight and strategic guidance[191] - The board of directors consists of 9 members, including 3 independent directors, which complies with legal requirements[163] - The company has established a performance evaluation system linking executive compensation to individual performance, enhancing motivation and stability among senior management[164] - The company maintains complete independence from its controlling shareholder in terms of business operations, personnel, assets, and financial management[169] Subsidiaries and Acquisitions - The company acquired a 72.50% stake in Guizhou Dingshengxin, with proven lead-zinc resources of 3.2744 million tons, including 2.4606 million tons of zinc (average grade 6.74%) and 813,800 tons of lead (average grade 2.23%)[50] - The company completed the acquisition of 9.12% of Jinye Environmental, increasing its stake to 58.12%, thus becoming the controlling shareholder, focusing on hazardous waste disposal and resource recovery[76] - The company has engaged with various institutions regarding its operational strategies and future development plans, including the profitability and resource potential of the Zhugongtang project[155] Production and Sales Performance - The company’s silver production capacity is nearly 200 million tons, with a silver reserve of nearly 10,000 tons, positioning it as a leader in the industry[47] - The company’s main products include silver ingots, gold, lead-silver concentrates, and zinc concentrates, with nickel ice copper and rock wool produced from urban mining operations[51][52] - The lead concentrate (including silver) generated revenue of CNY 658.18 million, accounting for 40.18% of total revenue, with a year-on-year growth of 32.92%[82] - Silver production rose by 31.11% year-on-year, attributed to an increase in mining operation days[89] Financial Position and Cash Flow - The company has a strong cash flow from operations and a low debt-to-asset ratio, indicating robust financing capabilities and a stable financial structure[68] - The net increase in cash and cash equivalents decreased by 190.89% to -¥417,148,906.17, attributed to increased cash outflows from investment and financing activities[109] - Total investments during the reporting period reached ¥623,009,638.75, representing a 339.66% increase compared to ¥141,702,165.39 in the previous year[121] Shareholder Engagement - The company held 1 annual general meeting during the reporting period, providing both on-site and online voting options to protect the rights of minority shareholders[162] - During the reporting period, the annual shareholders' meeting had a participation rate of 39.69%[175]