铜陵有色金属集团股份有限公司 十届十六次董事会会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 证券代码：000630 证券简称：铜陵有色 公告编号：2024－078 债券代码：124024 债券简称：铜陵定 02 三、备查文件 公司十届十六次董事会会议决议。 1 特此公告 铜陵有色金属集团股份有限公司董事会 一、董事会会议召开情况 铜陵有色金属集团股份有限公司（以下简称"公司"）十届十六次董事 会会议于2024年11月22日在安徽省铜陵市长江西路铜陵有色展示馆二楼会议 室召开，会议以现场结合通讯表决方式召开。会前公司董事会秘书室于2024 年11月18日以电子邮件及专人送达的方式通知了全体董事。应出席会议董事8 人，出席现场会议董事4人，4名独立董事以通讯方式表决。公司监事会成员 及高管人员列席了会议，公司董事长龚华东先生主持会议。会议符合《公司 法》和《公司章程》的有关规定，形成的决议合法、有效。 二、董事会会议审议情况 经与会董事认真审议，会议审议通过了《公司会计师事务所选聘制度》。 详细内容见公司同日披露在巨潮资讯网上的《公司会计师事务所选 ...

铜陵有色金属集团股份有限公司 Tongling Nonferrous Metals Group Co.,Ltd. 会计师事务所选聘制度 证券代码：000630 证券简称：铜陵有色 制定时间：2024年11月 第一章 总 则 第一条 为规范铜陵有色金属集团股份有限公司（以下简称"公司"）选 聘（含续聘、改聘，下同）会计师事务所行为，切实维护股东利益，提升审 计工作质量，根据《中华人民共和国公司法》《国有企业、上市公司选聘会 计师事务所管理办法》《上市公司治理准则》《深圳证券交易所股票上市规 则》等相关法律法规、规范性文件及《公司章程》的有关规定，结合公司实 际情况，制定本制度。 第二条 本制度所称选聘会计师事务所，是指公司根据相关法律法规要求 及本制度规定，聘任会计师事务所对公司财务会计报告及内部控制发表审计 意见、出具审计报告的行为。公司聘任会计师事务所从事除财务会计报告及 内部控制审计之外的其他法定审计业务的，按照公司其他相关制度组织实施。 第三条 公司选聘会计师事务所应当由董事会审计委员会（以下简称"审 计委员会"）审议同意后，提交董事会审议，并由股东会决定。公司不得在 股东会审议批准前聘请会计师事务所开 ...

铜陵有色金属集团股份有限公司 中铁建铜冠成立于 2009 年 12 月 10 日，注册资本 561,858.494 万元人民币， 主要从事铜金属的开采、选矿及销售，主要产品为铜精矿。公司持有中铁建铜冠 70%股权，中铁建国际投资有限公司持有中铁建铜冠 30%股权。 关于控股子公司受限电政策影响的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 铜陵有色金属集团股份有限公司（以下简称"公司"）近日收到控股子公司中 铁建铜冠投资有限公司（以下简称"中铁建铜冠"）关于限电减产的报告，现将有 关情况公告如下： 证券代码：000630 证券简称：铜陵有色 公告编号：2024－ 077 债券代码：124024 债券简称：铜陵定 02 一、米拉多铜矿受限电政策影响的情况 中铁建铜冠核心资产米拉多铜矿位于南美洲厄瓜多尔境内。近期，厄瓜多尔 因降雨量不足、持续干旱，导致各大水电站水位下降，电力供应紧张，为确保电力 安全有序供应，全国实施大规模停电/限电政策。受电力供应紧张影响，米拉多铜 矿选矿双系统被迫调整为 I 系列生产。2024 年 11 月 8 日（厄瓜多尔时间），厄 ...

Investment Rating - The investment rating for the company is "Buy" [1] Core Views - The company reported a revenue of 1,063.08 billion yuan for the first three quarters of 2024, representing a year-on-year growth of 3.62%, while the net profit attributable to shareholders was 27.30 billion yuan, up 5.97% year-on-year [4] - The average copper price in the third quarter decreased by 5.43% compared to the second quarter, impacting the company's profitability from copper mining [4] - The Mirador Phase II project is progressing steadily, with expected annual copper output of approximately 250,000 tons upon completion, which will enhance the company's copper production capacity [4] - Future copper price is anticipated to remain high due to ongoing supply constraints, and the company is expected to benefit from this trend [4] Summary by Sections Financial Performance - In Q3 2024, the company achieved a revenue of 347.98 billion yuan, a year-on-year increase of 2.96% but a quarter-on-quarter decline of 10.29%. The net profit attributable to shareholders was 5.49 billion yuan, up 4.92% year-on-year but down 49.42% quarter-on-quarter [4] - The company’s revenue is projected to reach 1,508.94 billion yuan in 2024, with net profit expected to be 33.37 billion yuan, corresponding to an EPS of 0.26 [5] Market Conditions - The average copper futures price for Q3 was 9,339.87 USD/ton, which is a decrease from the previous quarter. However, the TC processing fee increased significantly, which helped to bolster the company's smelting profits [4] Future Outlook - The Mirador Phase II project is expected to be completed by June 2025, which will significantly increase the company's copper output and allow it to capitalize on rising copper prices [4] - The company’s revenue and net profit forecasts for 2025 and 2026 are optimistic, with expected revenues of 1,612.90 billion yuan and 1,613.96 billion yuan, and net profits of 40.27 billion yuan and 50.80 billion yuan respectively [5]

Investment Rating - The report maintains a "Recommended" rating for the company, indicating a positive outlook for future performance [1]. Core Views - The company achieved a revenue of 106.31 billion yuan in the first three quarters of 2024, representing a year-on-year growth of 3.62%, and a net profit attributable to shareholders of 2.73 billion yuan, up 5.97% year-on-year [1]. - In Q3 2024, the company reported a revenue of 34.80 billion yuan, a year-on-year increase of 2.96%, but a quarter-on-quarter decline of 10.29%. The net profit for the same period was 549 million yuan, reflecting a year-on-year growth of 4.92% but a significant quarter-on-quarter drop of 49.42% [1]. - The decline in revenue and net profit in Q3 is attributed to falling electrolytic copper prices, which compressed revenue and gross profit margins, with a gross margin of 5.61%, down 7.41 percentage points from the previous year [1]. - The company is expected to see revenue growth in the coming years, with projected revenues of 150.09 billion yuan, 159.22 billion yuan, and 159.99 billion yuan for 2024, 2025, and 2026 respectively, alongside net profits of 4.73 billion yuan, 4.83 billion yuan, and 4.95 billion yuan [1][3]. Financial Summary - The average price of electrolytic copper in the Shanghai non-ferrous market for the first three quarters of 2024 was 69,200 yuan, 79,300 yuan, and 75,200 yuan per ton, with year-on-year increases of 1.17%, 17.48%, and 8.99% respectively [1]. - The average spot refining charges (TC) for copper smelters were 65.08, 54.66, and 48.58 USD per thousand tons, showing a quarter-on-quarter decline of 15.99%, 16.01%, and 11.12% [1]. - The company’s copper foil production capacity reached 55,000 tons by the end of June 2024, with ongoing projects expected to enhance production capacity to 80,000 tons annually, improving the business structure [1]. - The company anticipates an annual output of approximately 250,000 tons of copper metal from the second phase of the Mirador copper mine project, expected to be completed by June 2025, which will further increase raw material self-sufficiency [1]. Valuation Metrics - The projected price-to-earnings (P/E) ratios for 2024, 2025, and 2026 are 9.19, 8.95, and 8.72 respectively, indicating a favorable valuation compared to historical performance [1][3].

证券代码：000630 证券简称：铜陵有色 公告编号：2024－076 债券代码：124024 债券简称：铜陵定 02 铜陵有色金属集团股份有限公司 关于股份回购进展情况的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 铜陵有色金属集团股份有限公司（以下简称"公司"）分别于 2024 年 9 月 5 日、2024 年 9 月 20 日召开十届十三次董事会、2024 年第二次临时股东 大会，审议通过了《公司关于回购公司股份方案的议案》，基于对未来发展 的信心和对公司价值的认可，为维护广大投资者利益，增强投资者信心，提 升公司资本市场形象，在考虑经营情况、财务状况及未来发展战略的基础上， 同意公司以自有资金通过集中竞价交易方式回购公司股份，本次回购的股份 将用于转换上市公司发行的可转换为股票的公司债券。本次回购资金总额不 低于人民币 20,000.00 万元，不超过人民币 30,000.00 万元，回购价格不超 过人民币 4.60 元/股（含）。具体回购股份的数量以回购期限届满时实际回 购的股份数量为准。 本次回购股份的实施期限自公司股东大会审议通过回购股份 ...

证券代码：000630 证券简称：铜陵有色 公告编号：2024－075 债券代码：124024 债券简称：铜陵定 02 特此公告 铜陵有色金属集团股份有限公司 关于董事退休离任的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 2024 年 10 月 29 日，铜陵有色金属集团股份有限公司（以下简称"公司"） 董事会收到董事胡新付先生的书面辞职报告，因到法定退休年龄，胡新付先生向 董事会提出辞去第十届董事会董事及董事会专门委员会相应职务。胡新付先生辞 去上述职务后将不再担任公司任何职务，其辞职报告自送达董事会之日起生效。 截至本公告披露日，胡新付先生未持有公司股份。 根据《公司法》《公司章程》等有关规定，胡新付先生辞去董事职务未导致 公司董事会成员低于法定最低人数，不会影响公司董事会正常运作，亦不会对日 常经营管理产生重大影响。 胡新付先生任职期间恪尽职守、勤勉敬业，公司董事会对胡新付先生任职 期间为公司发展做出的贡献表示衷心感谢！ 铜陵有色金属集团股份有限公司董事会 2024 年 10 月 30 日 1 ...

财联社财经通讯社打开APP16:34:21【铜陵有色：第三季度净利润5.49亿元 同比增长4.92%】财联社10月 28日电，铜陵有色发布2024年第三季度报告，前三季度实现营业收入1063.08亿元，同比增长3.62%；归 属于上市公司股东的净利润27.3亿元，同比增长5.97%。 第三季度实现净利润5.49亿元，同比增长4.92%。 铜陵有色+2.59%A股公告速递查看公告原文财联社声明：文章内容仅供参考，不构成投资建议。 投资者据此操作，风险自担。 2024-10-28 16:34:2117607 阅读商务合作发送 ...

Financial Performance - Revenue for the third quarter reached RMB 34.80 billion, a year-on-year increase of 2.96%[1] - Net profit attributable to shareholders of the listed company was RMB 548.59 million, up 4.92% year-on-year[1] - Total operating income rose to 106.31 billion CNY from 102.59 billion CNY, an increase of 3.62%[12] - Operating costs increased to 101.21 billion CNY from 97.63 billion CNY, a growth of 3.67%[12] - Net profit attributable to shareholders of the parent company was 2,729,926,180.49 RMB, an increase from 2,576,025,608.80 RMB in the previous period[13] - Total profit for the quarter was 5,055,035,381.77 RMB, compared to 4,814,496,732.94 RMB in the previous period[13] - Basic earnings per share were 0.215 RMB, up from 0.203 RMB in the previous period[14] - Total comprehensive income for the period was 3,227,660,651.74 RMB, compared to 3,991,588,655.18 RMB in the previous period[14] Assets and Liabilities - Total assets as of the end of the third quarter were RMB 85.81 billion, an increase of 9.67% compared to the end of the previous year[1] - Total assets increased to 85.81 billion CNY from 78.25 billion CNY, a growth of 9.66%[10][11] - Long-term equity investments rose to 963.54 million CNY from 916.53 million CNY, an increase of 5.13%[10] - Fixed assets decreased to 24.35 billion CNY from 25.30 billion CNY, a reduction of 3.75%[10] - Construction in progress surged to 5.12 billion CNY from 2.92 billion CNY, a significant increase of 75.56%[10] - Total liabilities increased to 44.07 billion CNY from 38.75 billion CNY, a growth of 13.72%[10][11] - Short-term borrowings decreased to 8.99 billion CNY from 9.65 billion CNY, a reduction of 6.81%[10] - Long-term borrowings increased to 10.99 billion CNY from 9.84 billion CNY, a growth of 11.68%[10] - The company's monetary funds at the end of the period amounted to RMB 10,717,867,755.99, a decrease from RMB 11,174,705,362.32 at the beginning of the period[9] - The company's inventory at the end of the period was RMB 18,251,019,401.05, an increase from RMB 15,805,090,739.43 at the beginning of the period[9] - The company's total current assets at the end of the period were RMB 47,089,945,295.23, an increase from RMB 41,240,326,999.93 at the beginning of the period[9] Cash Flow - Operating cash flow for the first nine months of 2024 was RMB 3.67 billion, a decrease of 32.60% year-on-year[1] - Cash flow from investment activities was negative RMB 4.85 billion, primarily due to increased payments for fixed assets and long-term assets[5] - Cash received from sales of goods and services was 117,907,194,587.21 RMB, an increase from 113,799,226,139.86 RMB in the previous period[15] - Cash inflows from operating activities totaled 118,679,925,651.20 RMB, compared to 114,897,665,961.79 RMB in the previous period[15] - Cash outflows for purchasing goods and services were 107,032,890,166.42 RMB, up from 102,982,456,812.80 RMB in the previous period[15] - Total cash outflow from operating activities was RMB 115.01 billion, compared to RMB 109.45 billion in the previous period[16] - Net cash flow from operating activities decreased to RMB 3.67 billion from RMB 5.45 billion[16] - Cash outflow for investment activities increased to RMB 6.18 billion from RMB 3.84 billion[16] - Net cash flow from investment activities was negative RMB 4.85 billion, compared to negative RMB 1.98 billion[16] - Cash inflow from financing activities was RMB 14.74 billion, down from RMB 17.42 billion[16] - Net cash flow from financing activities was negative RMB 549.82 million, compared to negative RMB 995.81 million[16] - The company's cash and cash equivalents at the end of the period were RMB 9.24 billion, down from RMB 12.40 billion[16] Expenses and Income - Financial expenses decreased by 42.74% to RMB 338.15 million, mainly due to reduced interest expenses[4] - Investment income increased by 53.67% to RMB 91.39 million, driven by higher dividend income and hedging tool profits[5] - R&D expenses increased to 472.04 million CNY from 389.81 million CNY, a growth of 21.09%[12] - Interest expenses for the quarter were 622,540,848.76 RMB, while interest income was 144,828,845.57 RMB[13] - Other income for the quarter was 150,187,069.31 RMB, compared to 111,241,968.46 RMB in the previous period[13] - Investment income for the quarter was 91,393,077.91 RMB, up from 59,472,086.93 RMB in the previous period[13] - The company paid RMB 2.01 billion in employee-related expenses, up from RMB 1.95 billion[16] - Taxes paid increased to RMB 4.68 billion from RMB 3.75 billion[16] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 285,230[6] - Tongling Nonferrous Metals Group Holding Co., Ltd. holds 47.78% of the shares, totaling 6,112,133,557 shares[6] - Hong Kong Securities Clearing Company Limited holds 3.68% of the shares, totaling 470,371,001 shares[6] - China Construction Bank Corporation - ICBC Credit Suisse CSI 500 ETF holds 1.05% of the shares, totaling 134,862,896 shares[6] - China Railway Construction Investment Group Co., Ltd. holds 0.59% of the shares, totaling 75,240,115 shares[6] Other Financial Metrics - Prepayments increased by 45.24% to RMB 11.47 billion, mainly due to higher prepayments for raw materials[4] - Construction in progress rose by 75.55% to RMB 5.12 billion, driven by increased project investments[4] - Accounts payable increased by 34.43% to RMB 8.14 billion, primarily due to higher amounts owed for raw materials[4] - The company's Q3 2024 report was unaudited[17]

公司的相关管理制度已明确了套期保值业务的职责分工与审批流程，建立了 比较完善的监督机制，通过加强业务流程、决策流程和交易流程的风险控制，设 立专门的风险控制岗位，实行授权和岗位牵制等多种措施控制风险。能够有效控 制操作风险。 公司已设立符合要求的交易、通讯及信息服务设施系统，能够满足期货业务 操作需要。 铜陵有色金属集团股份有限公司 2024 年第五次独立董事专门会议审查意见 根据《上市公司独立董事管理办法》《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》等相关法律、法规及《公司章程》的有关规 定，铜陵有色金属集团股份有限公司（以下简称"公司"）于 2024 年 10 月 25 日 召开 2024 年第五次独立董事专门会议，本次会议应参加的独立董事四名，实际参 加的独立董事四名。全体独立董事本着客观公正的立场，就公司十届十五次董事 会会议相关审议事项发表审查意见如下： 关于公司 2024 年第三季度发生的金融衍生品交易事项 期货保值方面： 为了确保公司金融衍生品交易业务的正常开展，公司在内控制度中制订并完 善了《境外期货交易风险控制的管理规定》《期货交易管理制度》，制度中对期货 财务 ...