证券代码：000737 证券简称：北方铜业 公告编号：2023-41 北方铜业股份有限公司 关于收购资产完成股权交割的公告 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、交易概述 北方铜业股份有限公司（以下简称"公司"）于2023年7月18日召开了第九 届董事会第十七次会议、第九届监事会第十三次会议，于2023年8月3日召开了 2023年第二次临时股东大会，审议通过了《关于收购侯马北铜铜业有限公司100% 股权暨关联交易的议案》。公司拟以支付现金的方式收购控股股东中条山有色金 属集团有限公司的全资子公司侯马北铜铜业有限公司（以下简称"侯马北铜"） 100%股权。本次交易的具体情况详见公司于2023年7月19日披露的《关于收购资 产暨关联交易的公告》（公告编号：2023-33）。 二、进展情况 截至本公告披露日，本次收购侯马北铜资产的股权交割情况如下： 近日，侯马北铜100%股权的过户、章程修订及相关工商变更登记手续已完成, 公司按股权收购协议约定向转让方支付了全部股权转让款33,891.46万元，并完 成了侯马北铜的管理权交接，本次资产收购的股权交割完成 ...

Financial Performance - The company's operating revenue for the first quarter was CNY 2,589,843,692.51, a decrease of 18.23% compared to the same period last year[43]. - The net profit attributable to shareholders of the listed company was CNY 203,622,149.36, down 24.05% year-on-year[43]. - The weighted average return on net assets decreased to 6.34%, down 1.73% from the previous year[43]. - Total operating revenue for the first quarter was ¥2,589,843,692.51, a decrease of 18.1% compared to ¥3,167,093,173.36 in the same period last year[52]. - Net profit for the first quarter was ¥203,622,149.36, down 24.0% from ¥268,099,568.01 year-over-year[54]. - Earnings per share (basic and diluted) were both ¥0.1149, compared to ¥0.1513 in the previous year[54]. Assets and Liabilities - Total assets increased by 12.80% to CNY 9,579,431,208.47 compared to CNY 8,492,199,188.02 at the end of the previous year[20]. - Total liabilities increased to CNY 5,053,163,363.66 from CNY 4,186,122,737.95, reflecting a rise in both current and non-current liabilities[15]. - Non-current assets totaled CNY 5,142,939,091.67, showing a slight increase from CNY 5,084,106,876.94[15]. - The total assets and liabilities plus equity increased to ¥9,579,431,208.47 from ¥8,492,199,188.02, indicating a growth of 12.8%[51]. Cash Flow - The net cash flow from operating activities was CNY 135,420,225.41, reflecting a significant decline of 82.93% compared to the previous year[43]. - Cash received from operating activities amounted to ¥2,991,334,144.15, down 16.0% from ¥3,564,609,095.10 in the previous period[57]. - Cash paid for operating activities totaled ¥2,855,913,918.74, an increase of 3.1% compared to ¥2,771,251,653.16 in the previous period[57]. - The total cash and cash equivalents increased by CNY 734,860,048.63, representing a 1407.47% increase, mainly due to increased cash inflows from financing activities[23]. - The total cash and cash equivalents at the end of the period reached ¥1,246,572,117.88, up 64.2% from ¥759,353,112.62 in the previous period[60]. - The net cash flow from financing activities is ¥751,797,856.45, a turnaround from a negative cash flow of -¥579,672,617.15 in the previous period[60]. Shareholder Equity - Equity attributable to shareholders rose by 5.11% to CNY 4,526,267,844.81 from CNY 4,306,076,450.07[20]. - The retained earnings rose to ¥958,917,962.89 from ¥755,295,813.53, marking an increase of 27.0%[51]. Borrowings - Short-term borrowings surged to CNY 418,784,100.00 from CNY 180,446,614.50, indicating increased leverage[15]. - Long-term borrowings increased to CNY 3,113,899,812.21, reflecting a 33.73% rise as the company expanded its financing scale[29]. - The company’s short-term borrowings rose to CNY 418,784,100.00, an increase of 132.08% compared to the beginning of the year, to meet operational needs[29]. Other Financial Metrics - The company reported no non-recurring gains or losses during the period, ensuring all financial results are reflective of regular operations[21]. - The company experienced an asset impairment loss of CNY 11,927,774.14, which was mainly due to inventory impairment provisions[23]. - Research and development expenses were reported at ¥656,588.05, a new expense category introduced this quarter[52]. - The company recorded an investment income of ¥432,811.33, compared to no investment income in the same period last year[52]. - Other comprehensive income after tax was reported at -¥152,525.00, indicating a loss in this category[54]. Future Plans - The company plans to enhance investor confidence by increasing shareholdings by directors and senior management, with a total investment of no less than CNY 1.4 million[13]. - The company plans to focus on market expansion and new product development in the upcoming quarters[56].

证券代码： 000737 证券简称：北方铜业 北方铜业股份有限公司 投资者关系活动记录表 4、压延铜箔的发展前景怎样？目前是否已经规模生产？ 您好，压延铜箔主要应用于挠性线路板、新能源电池、石墨 烯薄膜制备、航空航天、5G 通讯等领域，随着国家对新能源汽车 安全性的要求越来越高，以及高频高速通讯的发展，压延铜箔在 新能源电池中的占比将会越来越大，具有广泛的应用前景，公司 正按计划安排项目投产相关事宜。目前铜箔生产线已具备投产条 件，并生产部分光箔产品。感谢您的关注。 7、董秘你好，请问贵公司拥有优质资源，经营有方，技术 储备雄厚，市场前景广阔。企业重组以来，经营业绩和利润呈增 长趋势，但为何企业对二级市场市值管理淡漠？这会严重影响企 业形象和投资者信心，总感觉是一流企业三流价格，恳请管理层 拿出实质举措，抢抓机遇，乘势而上，提振信心，已优异业绩回 报投资者。 编号：2023-01 5、请问铜箔什么时候才能量产，现在都五月中旬了？ 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 □ 其他 （请文字说明其他活动内容） 参与单位名称及 ...

证券代码：000737 证券简称：北方铜业 公告编号：2023-20 北方铜业股份有限公司 关于参加山西辖区上市公司 2023 年投资者网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，北方铜业股份有限公司（以下简称公司）将 参加由中国证券监督管理委员会山西监管局、山西省上市公司协会与深圳市全景网络 有限公司联合举办的"2023 年山西辖区上市公司投资者集体接待日活动"，现将相关 事项公告如下： 一、活动时间 2023 年 5 月 11 日（周四） 15:00-17:00 二、活动方式 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP,参与 本次互动交流。 三、公司出席本次活动人员 公司董事会秘书杨云涛先生、财务总监薛永红先生、证券事务代表马雪丽女士将 在线就公司 2022 年度业绩、2023 年一季度报告、公司治理、发展战略、经营状况和 可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大 ...

Financial Performance - The cash received from sales of goods and services was ¥2,495,270,452.24, a decrease of 29.05% compared to ¥3,518,148,737.34 in the previous period[1] - Total revenue for the first quarter was CNY 2,589,843,692.51, a decrease of 18.1% compared to CNY 3,167,093,173.36 in the previous period[29] - Operating profit for the first quarter was CNY 274,129,823.12, compared to CNY 350,566,680.05 in the previous period, indicating a decline of 21.7%[29] - The net profit attributable to shareholders of the listed company was ¥205,476,155.03, down 23.36% year-on-year[34] - Basic earnings per share decreased to ¥0.1159, down 23.40% from ¥0.1513 in the same quarter last year[34] Cash Flow - The net cash flow from operating activities was ¥135,420,225.41, down 82.93% from ¥793,357,441.94, mainly due to lower cash receipts from sales[12] - The net cash flow from operating activities was $135,420,225.41, a decrease of 83.0% compared to $793,357,441.94 in the previous period[41] - Cash inflow from investment activities totaled $34,754,188.92, while cash outflow was $187,109,212.75, resulting in a net cash flow of -$152,355,023.83[41] - The net cash flow from financing activities was $751,797,856.45, a significant improvement compared to -$579,672,617.15 in the previous period[43] - The company received $95,507,105.96 in cash related to operating activities, an increase from $46,460,357.76 in the previous period[41] Assets and Liabilities - Total assets at the end of the reporting period were ¥9,579,427,884.76, an increase of 12.80% compared to the end of the previous year[37] - Total liabilities increased to CNY 5,051,306,034.28 from CNY 4,186,122,737.95, a growth of 20.7%[26] - Non-current liabilities rose to CNY 3,297,949,140.67 from CNY 2,516,459,581.32, indicating a rise of 30.9%[26] - Total equity increased to CNY 4,528,121,850.48 from CNY 4,306,076,450.07, reflecting a growth of 5.1%[26] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 41,353, with the largest shareholder holding 46.83% of the shares[13] - The company plans to increase its stock buyback, with 11 directors and senior management committing to purchase shares worth no less than ¥1.4 million[17] Financing Activities - Long-term borrowings increased by 33.73% to ¥3,113,899,812.21 from ¥2,328,559,495.48, indicating a rise in financing needs for operational requirements[11] - Short-term borrowings rose to CNY 420,920,800.00 from CNY 180,446,614.50, an increase of 133.4%[26] - The company reported a cash inflow from borrowing of $985,340,316.73, an increase from $758,059,794.72 in the previous period[41] Government Support - The company received government subsidies amounting to ¥311,660.52, a 221.38% increase compared to the previous period[12] Other Financial Metrics - The weighted average return on net assets was 4.65%, down from 6.84% in the previous year[34] - The company recognized non-recurring gains and losses totaling ¥175,699.62 during the reporting period[38] - The company did not report any adjustments or restatements of previous years' accounting data[34]

Financial Performance - The company reported a significant increase in revenue, reaching RMB 10 billion, representing a growth of 15% year-over-year[14]. - The net profit for the year was RMB 1.5 billion, which is a 20% increase compared to the previous year[14]. - The company's operating revenue for 2022 was ¥10,679,852,085, representing a year-on-year increase of 7.18% compared to ¥9,964,580,514 in 2021[21]. - The net profit attributable to shareholders for 2022 was ¥610,033,440.32, a decrease of 27.09% from ¥837,929,378.31 in 2021[22]. - The net profit after deducting non-recurring gains and losses was ¥615,066,668.38, showing a significant increase of 1,064.12% compared to ¥52,835,152.09 in 2021[22]. - The cash flow from operating activities for 2022 was ¥2,128,189,246, which is a 206.84% increase from ¥693,593,537.74 in 2021[22]. - The company reported a basic earnings per share of ¥0.3442 for 2022, down 30.42% from ¥0.4954 in 2021[22]. - The company reported a total revenue of 3.3 billion in 2022, with a year-on-year increase of 0%[122]. - The company reported a total revenue of 10 billion CNY for the year 2022, representing a year-on-year increase of 15%[192]. - The net profit attributable to shareholders was 1.5 billion CNY, up 20% compared to the previous year[192]. User Growth and Market Expansion - User data showed an increase in active users by 25%, totaling 5 million active users by the end of 2022[14]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% market share by 2025[14]. - The company plans to expand its market presence by entering three new regions, aiming for a market share increase of 5% in these areas[194]. Product Development and Innovation - New product development includes the launch of a copper alloy product line, expected to generate an additional RMB 500 million in revenue annually[14]. - Research and development expenses increased by 10% to 500 million CNY, focusing on innovative technologies[192]. - The company plans to achieve an annual production of 50,000 tons of high-performance copper foil and 2 million square meters of copper-clad laminate through new material research[62]. - The company is developing a 5G+ smart mining management system aimed at improving automation and data transmission reliability in mining operations[62]. Strategic Acquisitions - A strategic acquisition of a smaller mining company is in progress, which is expected to enhance resource availability and operational capacity[14]. - The company acquired Shanxi Beikong New Materials Technology Co., extending its industrial chain into deep processing of copper[35]. - A strategic acquisition of a competitor is anticipated to enhance market competitiveness and is projected to add 1 billion CNY in revenue[192]. Sustainability and Environmental Commitment - The company emphasizes its commitment to sustainability and plans to implement eco-friendly practices in its operations[14]. - The management emphasized a commitment to sustainability, with plans to invest 200 million CNY in green technologies by 2024[192]. - The company has implemented a comprehensive environmental management system to monitor and control emissions effectively[160]. - The company plans to enhance its emission control technologies to further reduce pollutants in the future[160]. Operational Efficiency and Cost Management - Future guidance indicates a projected revenue growth of 10% for 2023, with a focus on operational efficiency[14]. - The company aims to reduce operational costs by 5% through efficiency improvements in the next fiscal year[192]. - The gross profit margin improved to 30%, up from 28% in the previous year, indicating better cost management[194]. Financial Guidance and Projections - Future guidance includes a focus on sustainability initiatives, with a commitment to reduce carbon emissions by 25% over the next five years[194]. - The company has set a performance guidance of 12 billion CNY in revenue for 2023, indicating a growth target of 20%[192]. - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 12% to 15%[194]. Corporate Governance and Compliance - The company adheres to legal regulations and has improved its governance structure, ensuring compliance with corporate governance standards[105]. - The company has established a clear and transparent information disclosure policy, ensuring all shareholders have equal access to information[112]. - The company has a dedicated investor relations management system, ensuring effective communication with investors through various channels[113]. Risk Management - The company faces market volatility risks due to fluctuating prices of copper, gold, silver, and sulfur, which are influenced by macroeconomic conditions[100]. - The company is exposed to exchange rate risks as a significant portion of its raw materials is imported and priced in USD, which could impact profitability[101]. - The company has implemented risk control measures to manage price fluctuation risks associated with commodity futures[80]. Employee Management and Development - The total number of employees at the end of the reporting period is 5,929, with 4,453 in production, 80 in sales, and 462 in technical roles[143]. - The company has established a comprehensive training system for employees, enhancing skills and promoting career development[145]. - The company has implemented a performance-based salary system, adjusting employee compensation based on performance evaluations and company profitability[144]. Environmental Compliance and Emissions - The company strictly adhered to environmental protection standards, achieving stable compliance in pollutant emissions[157]. - The company reported a total emission of 22.12 tons of nitrogen oxides, which is below the regulatory limit of 24.15 tons[159]. - The company achieved a nitrogen oxide concentration of 12.08 mg/m3, which is compliant with the local emission standards[159]. - The company has achieved a 100% recycling rate for industrial wastewater, ensuring no external discharge[185].

证券代码： 000737 证券简称：ST 南风 南风化工集团股份有限公司投资者关系活动记录表 编号：2021-01 | --- | --- | --- | --- | |-----------------------|--------------------------------|--------------------------------------------------------------|----------------------------------| | | | | | | 投资者关系活动类 | 特定对象调研 | 分析师会议 | | | 别 | □媒体采访 □业绩说明会 | | | | | □新闻发布会 □路演活动 | | | | | □现场参观 | | | | | □其他 （机构调研） | | | | 参与单位名称及人 | 天风证券：孙亮、田庆争 | | | | 员姓名 | | | | | 时间 | 2021 年 2 月 1 日 | | | | 地点 | 电话会议 | | | | | | | | | 上市公司接待人员 姓名 | | 董事会秘书高翔林，北方铜业姜卫东、丁宏 | | | ...

编号：2022-03 □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 类别 □新闻发布会 □路演活动 □现场参观 □其他 会议由中国国际金融股份有限公司首席分析师齐丁组织，具 体参会名单详见附件。 参与单位名称及 人员姓名 证券代码：000737 证券简称：北方铜业 北方铜业股份有限公司 投资者关系活动记录表 | --- | --- | |----------------|----------------------------------------------------------------------------------------| | 时 间 | 2022年10月13 日15： 00—16：00 | | | 地 点 公司总部会议室 | | 形 式 | 电话会议 | | 上市公司参加人 | 总经理姜卫东、副总经理丁宏、财务总监薛永红、董事会秘 | | 员姓名 | 书杨云涛、技术中心副主任张剑兵、北铜新材公司技术负责 人李荣平 | | | 本次电话会议主要就以下问题进行了交流： | | | 1. 中条山集团对北方铜业的战略定位，以及未来集团层面 对上市公司层面的资本运作规 ...

Financial Performance - The company's operating revenue for Q3 2022 was ¥2,330,082,800.35, a decrease of 9.78% compared to the same period last year[8]. - Net profit attributable to shareholders for Q3 2022 was ¥56,292,297.59, down 61.67% year-on-year[8]. - The net profit after deducting non-recurring gains and losses was ¥56,988,958.39, an increase of 822.44% compared to the same period last year[8]. - The company reported a net profit increased by 392.80% to ¥727,166,663.69 compared to the same period last year, primarily due to increased profitability[15]. - Net profit for the quarter was ¥579,607,941.68, a decrease of 13.14% from ¥667,019,234.35 in the previous year[34]. - The total comprehensive income for the period was approximately CNY 579.61 million, a decrease from CNY 669.70 million in the previous period, representing a decline of about 13.5%[38]. - Basic and diluted earnings per share were both CNY 0.3270, down from CNY 0.3945 in the previous period, indicating a decrease of approximately 17%[38]. Cash Flow - The net cash flow from operating activities for the year-to-date was ¥1,325,473,189.51, an increase of 353.82% year-on-year[8]. - Operating cash flow net amount reached ¥1,325,473,189.51, a significant increase of 353.82% year-on-year, driven by reduced product inventory and increased sales collections[15]. - Cash flow from operating activities generated a net amount of CNY 1.33 billion, significantly up from CNY 292.07 million in the previous period, marking an increase of over 355%[39]. - Cash inflow from operating activities totaled CNY 9.46 billion, compared to CNY 8.63 billion in the previous period, reflecting an increase of about 9.6%[39]. - Cash outflow from operating activities was CNY 8.13 billion, slightly down from CNY 8.33 billion in the previous period, showing a decrease of approximately 2.4%[39]. - The company's cash flow from investment activities was negative at ¥-191,464,669.85, a decrease of 253.11% year-on-year due to cash impacts from investment recoveries and subsidiary disposals in the previous year[15]. - Cash flow from investing activities resulted in a net outflow of CNY 191.46 million, compared to a net inflow of CNY 125.05 million in the previous period[42]. - Cash flow from financing activities showed a net outflow of CNY 940.64 million, an improvement from a net outflow of CNY 1.38 billion in the previous period[42]. - The ending balance of cash and cash equivalents was CNY 841.64 million, up from CNY 522.52 million in the previous period, indicating an increase of approximately 60.9%[42]. - The company received CNY 2.25 billion in cash from borrowings, an increase from CNY 2.02 billion in the previous period, representing a growth of about 11.2%[42]. - The company reported a cash inflow of CNY 3.44 million from tax refunds, compared to CNY 1.67 million in the previous period, reflecting an increase of approximately 106.4%[39]. Assets and Liabilities - The company's total assets at the end of the reporting period were ¥8,299,826,018.49, a decrease of 1.30% from the end of the previous year[8]. - The company's total assets decreased to ¥8,191,648,355.97 from ¥8,299,826,018.49, a decline of 1.30%[31]. - Total liabilities decreased to ¥3,856,173,803.04 from ¥4,504,397,562.79, representing a reduction of 14.36%[31]. - The equity attributable to shareholders increased to ¥4,335,474,552.93 from ¥3,795,428,455.70, marking an increase of 14.25%[31]. Borrowings and Debt - The company's short-term borrowings decreased by 91.23% to ¥70,810,207.42 as a result of repaying bank loans[12]. - Long-term borrowings rose by 55.06% to ¥1,931,600,000.00, reflecting an optimization of the debt structure[15]. - Long-term borrowings rose to ¥1,931,600,000.00 from ¥1,245,700,000.00, an increase of 55.00%[31]. Expenses - Sales expenses decreased by 78.27% to ¥25,151,396.50, mainly due to the divestment of the chemical business[15]. - The company reported a 31.34% reduction in financial expenses to ¥107,969,362.50, attributed to the divestment of the chemical business[15]. - Research and development expenses for the quarter were ¥1,161,973.52, significantly lower than ¥4,463,068.79 in the same period last year, indicating a decrease of 74.00%[32]. - The company reported a decrease in sales expenses to ¥25,151,396.50 from ¥115,739,134.95, a reduction of 78.32% year-over-year[32]. Other Financial Metrics - Contract liabilities increased by 504.23% to ¥59,162,189.57, indicating a rise in customer prepayments[12]. - Deferred income increased by 48.84% to ¥7,043,721.76, mainly due to an increase in government grants[15]. - The company received government subsidies amounting to ¥66,627.47 during the reporting period[11]. - The total number of ordinary shareholders at the end of the reporting period was 36,786[16]. - The largest shareholder, Zhongtiaoshan Nonferrous Metals Group Co., Ltd., holds 46.83% of the shares, totaling 829,972,894 shares[16]. - Deferred tax assets increased to ¥37,674,661.97 from ¥20,700,365.71, reflecting an increase of 81.92%[30]. Future Outlook - The company plans to continue focusing on market opportunities and optimizing its product offerings to enhance profitability in the future[15].

证券代码：000737 证券简称：北方铜业 公告编号：2022-45 北方铜业（山西）股份有限公司 关于参加山西辖区上市公司 2022 年 投资者网上集体接待日活动的公告 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。 为加强与广大投资者的沟通交流，便于广大投资者更深入全面地了解公司治 理、发展战略、经营状况和可持续发展等投资者关注的问题，北方铜业（山西） 股份有限公司定于2022年6月23日（周四）15:00-16：30参加在全景网举办的"真 诚沟通 传递价值"山西辖区上市公司2022年投资者网上集体接待日暨年报业绩 说明会活动，本次活动将采用网络远程的方式举行，投资者可登录"全景•路演" （http://rs.p5w.net）参与本次互动交流。 出席本次网上集体接待日活动的人员有：公司董事长魏迎辉先生、财务总监 薛永红先生、董事会秘书杨云涛先生（如有特殊情况，参会人员将可能进行调整）， 欢迎广大投资者积极参与。 特此公告。 北方铜业（山西）股份有限公司董事会 2022 年 6 月 21 日 ...