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].

1 证券代码：000603 证券简称：盛达矿业 盛达矿业股份有限公司投资者关系活动记录表 编号：2015-04 | --- | --- | --- | |----------------|-------------------------------|--------------------------------------------------------| | | | | | | ■ 特定对象调研 | □ 分析师会议 | | | □ 媒体采访 | □ 业绩说明会 | | 投资者关系活动 | □ 新闻发布会 | □ 路演活动 | | 类别 | □ 现场参观 | | | | □ 其他 | （请文字说明其他活动内容） | | | 广发证券股份有限公司 赵鑫 | | | | 信达证券股份有限公司 丁世涛 | | | 参与单位名称 | 国联安基金管理有限公司 王大雯 | | | 及人员姓名 | 兴业基金管理有限公司 张瑞锋 | | | | 华泰柏瑞基金管理有限公司 叶丰 | | | 时间 | 2015 年 7 月 14 | 日下午 13:30—15:00 | | 地点 | | 本公司控股子公司内蒙古银都矿业有限 ...

证券代码：000603 证券简称：盛达矿业 编号：2015-02 1 盛达矿业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 | | 投资者关系活动 | □ 新闻发布会 | □ 路演活动 | | 类别 | □ 现场参观 | | | | □ 其他 | （请文字说明其他活动内容） | | 参与单位名称 | 广发证券股份有限公司 巨国贤 吴怡平 | | | 及人员姓名 | 国信证券股份有限公司 胡建华 解伟伟 | | | | 鹏华基金管理有限公司 胡东健 | | | | 融通基金管理有限公司 许富强 张文玺 | | | | 中邮创业基金管理有限公司 林萍 | | | | 大成基金管理有限公司 张正 | | | | | 博时基金管理有限公司 施永辉 刘一隆 贾腾 汪炜 | | | ...

编号：2015-01 1 证券代码：000603 证券简称：盛达矿业 盛达矿业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 | | 投资者关系活动 | □ 新闻发布会 | □ 路演活动 | | 类别 | □ 现场参观 | | | | □ 其他 | （请文字说明其他活动内容） | | 参与单位名称 | 2015 年 5 月 19 | 日参与单位及人员： | | 及人员姓名 | 海通证券股份有限公司 钟奇 | | | | 天弘基金管理有限公司 李佳明 | | | | 安邦资产管理有限责任公司 范明月 | | | | 全国社会保障基金理事会 李岸 | | | | 工银瑞信基金管理有限公司 孙楠 | | | | 华夏未来资本管理有限公司 张力琦 | | | | 中邮创业基金管理有限公司 国晓雯 | | | | 平安资产管理 ...