证券代码：000630 证券简称：铜陵有色 公告编号：2023－083 铜陵有色金属集团股份有限公司 十届三次监事会会议决议公告 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 铜陵有色金属集团股份有限公司（以下简称"公司"）十届三次监事会于 2023 年 8 月 24 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，会议通知于 2023 年 8 月 11 日以电子邮件及专人送达的方式发出。会议由监事会主席汪农生主 持，会议应出席监事 6 人，实际出席监事 6 人。会议符合《公司法》和《公司章程》 的规定。 二、监事会会议审议情况 经与会监事认真审议，会议通过了以下事项： （一）审议通过了《公司 2023 年半年度报告全文及摘要》。 经审核，监事会认为董事会编制和审议公司2023年半年度报告的程序符合法律、 行政法规及中国证监会的规定，报告内容真实、准确、完整地反映了公司的实际情况， 不存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：6 票同意；0 票反对；0 票弃权。 1 （二）审议通过了《公司关于对有色财务公司风险评估报 ...

独立董事关于公司十届四次董事会相关事项的事前认可及 独立意见 根据《上市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要 求》（证监会公告〔2022〕26 号）、《关于规范上市公司与关联方资金往来及上 市公司对外担保若干问题的通知》（证监会公告〔2017〕16 号）和《关于规范上 市公司对外担保行为的通知》（证监发[2005]120 号）等文件规定，作为公司独 立董事，我们认为：通过对公司资料进行查阅、与公司相关人员沟通等方式，对 公司关联方资金占用及公司累计和当期对外担保情况、执行有关规定情况进行了 全面了解，按照实事求是的原则对公司控股股东及其它关联方占用资金的情况和 对外担保情况进行了认真的了解和审慎查验，现发表对公司关联方资金占用和对 外担保情况的专项说明和独立意见如下： 1、专项说明 （1）公司除与关联方发生的正常经营性资金往来外，没有发生控股股东及其 他关联方违规占用公司资金的情况； （2）本报告期，公司无新增对外担保。公司及子公司无逾期对外担保、无涉 及诉讼的对外担保及因担保被判决败诉而应承担损失的情形。 2、独立意见 （1）截至 2023 年 6 月 30 日，公司累计对外担保余额 ...

| | 资金占 | 占用方与上 | 上市公司 | 年初 2023 | 2023 | 年半年度占 | 年半年 2023 | 年半年 2023 | 占用 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 用方名 | 市公司的关 | 核算的会 | 占用资金 | | 用累计发生金额 | 度偿还累计发 | 度末占用资 | 形成 | 占用性质 | | | 称 | 联关系 | 计科目 | 余额 | | (不含利息) | 生金额 | 金余额 | 原因 | | | 控股股东、实际控制人及其附属企业 | | | | | - | - | | - | - | 非经营性占用 | | | | | | | - | - | | - | - | 非经营性占用 | | | | | | | - | - | | - | - | 非经营性占用 | | 小计 | — | — | — | | - | - | | - | - | | | 前控股股东、实际控制人及其附属企业 | | | | | - | - | | - | - | 非经营性占 ...

铜陵有色金属集团股份有限公司监事会关于 铜陵有色金属集团股份有限公司监事会 公司编制的 2023 年半年度报告书面审核意见 2023 年 8 月 24 日 根据《证券法》及《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》相关法律法规的要求，作为铜陵有色金属集团股份有限公司（以下简 称"公司"）的监事会成员，本着实事求是的原则，对公司 2023 年半年度报告进行 了认真负责的核查，我们认为：经审核，监事会认为董事会编制和审议公司 2023 年 半年度报告的程序符合法律、行政法规及中国证监会的规定，报告内容真实、准确、 完整地反映了上市公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 对公司 2023 年半年度报告有关事项的审核意见如下： 1 1、公司依法运作情况 公司严格按照《公司法》和《公司章程》以及国家有关法律法规进行规范运作。 公司各项重大经营与投资决策的制定与实施，股东大会、董事会的通知、召开、表决 等均符合法定程序，并建立了一套较为完善的内部控制制度。认为：报告期内，公司 严格按照《公司法》《证券法》和《公司章程》依法规范运作，无任何违反法律、法 规的行为。公司董 ...

证券代码：000630 证券简称：铜陵有色 公告编号：2023－086 铜陵有色金属集团股份有限公司 关于增加 2023 年度日常关联交易预计的 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、完整， 没有虚假记载、误导性陈述或重大遗漏。 为了规范铜陵有色金属集团股份有限公司（以下简称"公司"）的关 联交易行为，根据《深圳证券交易所股票上市规则》（以下简称"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》等有关规定，现将公司新增日常关联交易预计情况说明如 下： 一、日常关联交易基本情况 公司日常关联交易履行的审议程序如下： 1、2023年8月24日，公司十届四次董事会审议通过了《关于增加2023 年度日常关联交易预计的议案》。 1 2、审议本议案时，关联董事龚华东先生、丁士启先生、蒋培进先生、 胡新付先生、梁洪流先生和周俊先生进行了回避。本议案已获得独立董事 事前认可，独立董事发表了独立意见。 3、根据《股票上市规则》等相关法律法规的规定，本次日常关联交易 预计事项无需提交股东大会审议。 注：2023 年 1-6 月份实际发生额未经审计。 二、关联方介绍和 ...

铜陵有色金属集团股份有限公司（以下简称"公司"）十届四次董事会 会议于 2023 年 8 月 24 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，会前公司董事会秘书室于 2023 年 8 月 11 日以电子邮件及专人送达 的方式通知了全体董事。应到会董事 11 名，亲自出席会议董事 7 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，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 证券代码：000630 证券简称：铜陵有色 公告编号：2023－082 铜陵有色金属集团股份有限公司 十届四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。 一、董事会会议召开情况 表决结果：5 票同意；0 票反对；0 票弃权。 （三）审议通过了《公司关于增加 2023 年度日常关联交易预计的议案》。 6 名关联董事龚华东先生、丁士启先生、蒋培进先生、胡新付先生、梁 洪流先生和周俊先生实施了回避表决，与会的 5 名非关联董事一致同意该议 案。独立董事进行了事 ...

证券代码：000630 证券简称：铜陵有色 铜陵有色金属集团股份有限公司 铜陵有色 2022 年度业绩说明会 投资者活动记录表 编号：2023-001 投资者关系活动 类别 □特定对象调研 □分析师会议 □媒体采访 √业绩说明会 □新闻发布会 □路演活动 □现场参观 □电话会议 □其他： （请文字说明其他活动内容） 参与单位名称 及人员姓名 铜陵有色2022年度业绩说明会采用网络远程方式进行，面向全体投资 者 时间 2023 年 5 月 9 日 15:00-17:00 地点 深圳证券交易所 "互动易平台 "http://irm.cninfo.com.cn "云访谈 "栏目 公司接待人员 姓名 主持人：铜陵有色 总经理：梁洪流 董秘、总会计师：姚兵 独立董事：姚禄仕 投资者关系活动 主要内容介绍 一、公司 2022 年度经营情况介绍 各位投资者大家好！ 2022 年，大宗商品价格呈区间震荡态势，铜价在 3 月创造历史新高 后于年中快速回落，但在下半年企稳回升，全年铜现货均价为 67,470 元 /吨。副产品硫酸价格先扬后抑，4 月份达到顶峰，每吨均价 1,100 元以 上，下半年回落。铜加工材整体下游消费市场受 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥34.34 billion, representing an increase of 18.60% compared to ¥28.95 billion in the same period last year[5]. - Net profit attributable to shareholders was ¥653.67 million, up 3.96% from ¥628.49 million year-on-year[5]. - The net profit after deducting non-recurring gains and losses was ¥720.88 million, an increase of 11.09% from ¥648.90 million in the previous year[5]. - Total operating revenue for Q1 2023 reached ¥34.34 billion, an increase of 18.5% compared to ¥28.95 billion in Q1 2022[20]. - Net profit for Q1 2023 was ¥721.38 million, a slight increase of 2.9% from ¥703.66 million in Q1 2022[22]. - The total comprehensive income attributable to the parent company's owners for Q1 2023 was ¥521,016,300.52, an increase of 13.3% compared to ¥459,681,289.98 in Q1 2022[23]. - Basic and diluted earnings per share for Q1 2023 were both ¥0.0621, up from ¥0.0597 in Q1 2022, reflecting a growth of 6.7%[23]. Cash Flow - The net cash flow from operating activities was -¥2.16 billion, a decrease of 265.11% compared to ¥1.31 billion in the same period last year[10]. - Cash inflow from operating activities totaled ¥37,776,363,792.77, compared to ¥31,651,987,733.23 in the previous year, marking an increase of 19.3%[23]. - The net cash flow from operating activities was negative at -¥2,163,154,695.59, a decline from a positive ¥1,310,115,022.31 in Q1 2022[23]. - Cash inflow from investment activities was ¥1,058,756,286.63, significantly higher than ¥86,984,472.50 in the previous year[24]. - The net cash flow from investment activities improved to ¥434,354,190.49, compared to a negative cash flow of -¥1,443,974,835.01 in Q1 2022[24]. - Cash inflow from financing activities was ¥6,391,236,796.97, down from ¥9,443,942,699.20 in the previous year, representing a decrease of 32.4%[24]. - The net cash flow from financing activities was ¥1,434,274,858.14, a decrease from ¥3,195,101,208.21 in Q1 2022[24]. - The ending balance of cash and cash equivalents was ¥9,301,901,979.95, compared to ¥8,289,272,004.30 at the end of Q1 2022[24]. Assets and Liabilities - Total assets at the end of Q1 2023 were ¥62.04 billion, a slight increase of 0.95% from ¥61.44 billion at the end of the previous year[5]. - The company's total assets as of Q1 2023 amounted to ¥62.04 billion, compared to ¥61.45 billion at the end of Q1 2022, reflecting a growth of 1.0%[19]. - Total liabilities decreased to ¥31.42 billion in Q1 2023 from ¥31.44 billion in Q1 2022, a reduction of 0.1%[19]. - The company's cash and cash equivalents at the end of the reporting period amount to ¥9,972,967,072.37, down from ¥10,272,902,113.64 at the beginning of the year[16]. - The company's cash and cash equivalents increased to ¥12.05 billion in Q1 2023, up from ¥11.17 billion in Q1 2022, representing a growth of 7.9%[19]. Research and Development - R&D expenses increased significantly to ¥119.54 million, up 171.69% from ¥43.99 million year-on-year, reflecting enhanced innovation efforts[10]. - Research and development expenses for Q1 2023 were ¥119.54 million, significantly higher than ¥43.99 million in Q1 2022, marking an increase of 171.5%[20]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 321,567[12]. - The largest shareholder, Tongling Nonferrous Metals Group Holdings Co., Ltd., holds 36.53% of shares, totaling 3,845,746,464 shares[12]. - The top ten shareholders do not have any associated relationships or act in concert with each other[13]. Inventory and Receivables - The company reported an increase in inventory to ¥18,614,442,280.43 from ¥17,167,587,589.24 at the beginning of the year[16]. - The total accounts receivable rose to ¥2,149,554,681.86 from ¥1,981,059,022.71 at the beginning of the year[16]. Strategic Plans - The company plans to acquire 70% of the equity in China Railway Construction Copper Crown Investment Co., Ltd. through a combination of shares, convertible bonds, and cash[15]. - The company is actively promoting the restructuring plan and will disclose information based on the review progress by the Shenzhen Stock Exchange[15]. - The company plans to continue expanding its market presence and invest in new technologies to enhance operational efficiency[22]. Other Financial Metrics - The weighted average return on equity decreased to 2.55%, down 0.15% from 2.70% year-on-year[5]. - The gross profit margin for Q1 2023 was approximately 2.9%, compared to 3.0% in Q1 2022, showing a slight decline[20]. - The company reported a total equity of ¥30.62 billion in Q1 2023, up from ¥30.01 billion in Q1 2022, indicating a growth of 2.0%[19]. Audit Status - The report for Q1 2023 was not audited[25].

通知公告 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"）已于 2023 年 4 月 15 日在《中国证券报》《证券时报》及巨潮资讯网（www.cninfo.com.cn） 披露公司 2022 年年度报告，并定于 2023 年 5 月 9 日下午 15:00 召开 2022 年度业绩说明会。 证券代码：000630 证券简称：铜陵有色 公告编号：2023－057 铜陵有色金属集团股份有限公司 关于召开 2022 年度网上业绩说明会的 （一）投资者可通过深圳证券交易所"互动易"平台 （http://irm.cninfo.com.cn/）在线参与本次业绩说明会。 （二）为了做好中小投资者的保护工作，本公司现就本次业绩说明会 提前向投资者征集相关问题，广泛听取投资者的意见和建议。 投资者可于2023年5月7日前将相关问题通过电子邮件的形式发送至会 议联系人邮箱，本公司将在2022年度业绩说明会上对投资者普遍关注的问 题进行沟通。 一、说明会类型 本次业绩说明会以网络方式召开，公司将针对 2022 年度的经营业绩、 财务 ...

Financial Performance - The company's operating revenue for 2022 was ¥121.85 billion, a decrease of 7.01% compared to ¥131.03 billion in 2021[16]. - The net profit attributable to shareholders for 2022 was ¥2.73 billion, down 11.96% from ¥3.10 billion in 2021[16]. - The net cash flow from operating activities increased by 85.88% to ¥6.34 billion in 2022, compared to ¥3.41 billion in 2021[16]. - The total assets at the end of 2022 were ¥61.44 billion, reflecting a 20.84% increase from ¥50.84 billion at the end of 2021[16]. - The net assets attributable to shareholders increased by 16.84% to ¥25.36 billion at the end of 2022, up from ¥21.71 billion at the end of 2021[16]. - The basic earnings per share for 2022 were ¥0.26, a decrease of 10.34% from ¥0.29 in 2021[16]. - The company reported a quarterly revenue of ¥33.16 billion in Q4 2022, with a net profit of ¥869.58 million for the same quarter[18]. - Non-recurring gains and losses totaled ¥240.60 million in 2022, compared to ¥363.31 million in 2021[20]. - The weighted average return on equity for 2022 was 11.21%, down from 15.27% in 2021[16]. - The company's total revenue for 2022 was 121.845 billion yuan, a decrease of 7.01% year-on-year[24]. - The net profit attributable to shareholders for 2022 was 2.730 billion yuan, down 11.96% compared to the previous year[24]. Dividend and Profit Distribution - The company reported a profit distribution plan to distribute a cash dividend of 0.5 yuan (including tax) for every 10 shares based on a total of 10,526,533,308 shares[2]. - A cash dividend of 0.50 CNY per 10 shares was proposed, totaling 526,326,665.40 CNY, which represents 100% of the profit distribution[125]. - The company has a cash dividend policy stating that at least 10% of the distributable profits for the year will be distributed in cash, provided the company is profitable and has sufficient cash flow[123]. - The company plans to maintain a continuous and stable profit distribution policy, with cumulative cash distributions over three years not less than 30% of the average annual distributable profits[123]. Corporate Governance - The company emphasizes the importance of accurate and complete financial reporting, with all board members present for the meeting to review the report[2]. - The financial report is backed by signatures from the company's responsible personnel, ensuring accountability for the accuracy of the financial statements[4]. - The report outlines the company's governance structure, which is crucial for maintaining transparency and accountability in operations[3]. - The company has held 12 board meetings and 4 shareholder meetings to ensure compliance with governance standards[75]. - The company has received an "A" or "B" rating for information disclosure from the Shenzhen Stock Exchange for several consecutive years, demonstrating its commitment to transparency[77]. - The company has established independent financial management and accounting systems, complying with relevant accounting standards and regulations[78]. - The company has a well-defined organizational structure and governance framework, allowing for independent departmental operations[78]. Environmental and Social Responsibility - The company is committed to environmental and social responsibilities, as indicated in the report's sections dedicated to these topics[3]. - The company invested CNY 146 million in environmental protection and paid CNY 1.5861 million in environmental protection tax in 2022[67]. - The company has implemented environmental protection measures in compliance with various laws and regulations[136]. - The company achieved a total emission of COD at 24.3295 tons/year and ammonia nitrogen at 1.16491 tons/year, which are below the approved emission limits[140]. - The company has established a dual prevention mechanism for safety and environmental risks to ensure compliance with safety and environmental laws[69]. - The company is actively participating in social responsibility initiatives while maximizing shareholder value[76]. Research and Development - The company has established a technology research institute, indicating a focus on innovation and development in the nonferrous metals sector[6]. - The company’s R&D expenses increased by 218.28% to 588.83 million yuan, reflecting a focus on standardizing R&D innovation systems[33]. - R&D investment increased by 79.75% in 2022, totaling CNY 3,353,339,180, which represents 2.75% of operating revenue, up from 1.42% in 2021[45]. - The number of R&D personnel rose to 1,939 in 2022, a 3.25% increase from 1,878 in 2021, with a notable decrease in the proportion of R&D personnel to total employees from 15.87% to 14.96%[45]. - The company is focused on breaking foreign technology monopolies in the 5G industry by developing proprietary RTF3 electronic copper foil technology[44]. Market and Operational Strategy - The company is actively involved in various mining and processing operations, reflecting its significant role in the nonferrous metals industry[6]. - The company aims to enhance its production capacity for high-precision electronic copper foil to 80,000 tons annually after the completion of new projects[29]. - The company is focused on expanding its production capacity for lithium battery copper foil, targeting 15,000 tons in Chizhou and 10,000 tons in Tongling[68]. - The company is accelerating the acquisition and restructuring of the Mirador copper mine in Ecuador to enhance resource security[68]. - The company anticipates continued strong demand for copper driven by the growth of new energy vehicles and infrastructure investments, supported by national policies[64]. Financial Management and Investments - The company has implemented several financing strategies, including convertible bonds and non-public placements, to support its growth initiatives[11]. - The company has a maximum daily deposit limit of CNY 480,000,000 with its financial subsidiary, with a beginning balance of CNY 399,005,470[178]. - The company reported a total of CNY 40,703,385,810 in deposits during the period, with a withdrawal amount of CNY 40,664,081,150, resulting in an ending balance of CNY 438,310,130[178]. - The company is planning to issue shares and convertible bonds to acquire assets, aiming to enhance the independence and integrity of its operations[182]. Risk Management - The company has established a comprehensive risk control mechanism for its derivative investments, minimizing market and liquidity risks[55]. - The company has established risk control measures for financial derivatives trading, including strict control of hedging volumes to a certain percentage of annual copper concentrate production[56]. - The company is enhancing its risk management framework to mitigate market volatility and prevent bad debt losses[70]. Employee and Management Structure - The total number of employees in the company is 12,960, with 9,975 in production, 261 in sales, 1,257 in technology, 186 in finance, and 1,281 in administration[120]. - The company has established a training plan for middle management to enhance leadership and execution skills[122]. - The total pre-tax remuneration for the board members and senior management during the reporting period amounted to 675.68万元[110]. - The company has implemented a performance-based salary system, with a focus on monthly assessments and annual settlements[121]. Compliance and Internal Control - The internal control system was continuously improved, with no significant defects reported in financial and non-financial internal controls during the reporting period[131]. - The internal control audit report received a standard unqualified opinion[134]. - The company has no major deficiencies in its internal control system as of December 31, 2022[134].