葫芦岛锌业股份有限公司 HULUDAO ZINC INDUSTRY CO., LTD. 证券代码：000751 证券简称：锌业股份 公告编号：2024-037 葫芦岛锌业股份有限公司 关于2024年第一次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 特别提示: 1.本次股东大会未出现否决议案的情形。 2.本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1．召开时间： （1）现场会议时间：2024 年 9 月 12 日 13:30 （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2024 年 9 月 12 日 9:15—9:25, 9:30—11：30，13:00—15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为：2024年9月12日 9:15至15:00期间的任意时间。 2．现场会议召开地点：本公司四楼会议室 3．召开方式：现场表决与网络投票相结合 4．召集人：公司董事会 5．主持人：董事长于恩沅先生 其中： （1）通过现场投票的股东 11 人，代表股份 335,672, ...

表决结果：同意 9 票，反对 0 票，弃权 0 票。 葫芦岛锌业股份有限公司 HULUDAO ZINC INDUSTRY CO., LTD. 证券代码：000751 证券简称：锌业股份 公告编号：2024-031 葫芦岛锌业股份有限公司 关于第十一届董事会第三次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 葫芦岛锌业股份有限公司第十一届董事会第三次会议于 2024 年 8 月 23 日下 午在公司四楼会议室以现场及通讯方式召开。会议前 10 天，公司董事会秘书办 公室将会议通知送达或传真给董事本人。应到会董事 9 人、实到会董事 9 人， 公司监事和高管人员列席会议。会议的召集、召开符合《公司法》《证券法》和 《公司章程》的规定。 会议由董事长于恩沅先生主持，会议审议通过如下议案： 一、审议通过《2024年半年度报告全文》及《报告摘要》 内容详见同日巨潮资讯网《2024年半年度报告全文》及《报告摘要》。 2024 年 8 月 23 日 二、审议通过《2024 年半年度利润分配预案》 内容详见同日巨潮资讯网《关于2024年半年度利润分配预案的公告 ...

葫芦岛锌业股份有限公司 HULUDAO ZINC INDUSTRY CO., LTD. 证券代码：000751 证券简称：锌业股份 公告编号：2024-036 葫芦岛锌业股份有限公司 关于召开2024年第一次临时股东大会的通知 本公司及董事会全体成员保证本公告内容的真实、准确、完整，没有虚假记载、误导性 陈述或重大遗漏。 一、召开会议基本情况 1.股东大会届次：公司2024年第一次临时股东大会 2.股东大会召集人：公司董事会。2024 年 8 月 23 日公司召开第十一届董事 会第三次会议，审议通过了《关于召开 2024 年第一次临时股东大会的议案》。 3.会议召开的合法、合规性：本次股东大会召开符合有关法律、行政法规、 部门规章、规范性文件和公司章程。 4.会议召开的日期、时间： （1）现场会议召开时间：2024年9月12日13:30 5.会议召开方式： 本次股东大会采用现场表决与网络投票相结合的方式。本公司将通过深圳证 券交易所交易系统和互联网投票系统（http/wltp.cninfo.com.cn）向全体股东 提供网络形式的投票平台，股东可以在网络投票时间内通过上述系统行使表决权。 本公司股东大会只能选 ...

葫芦岛锌业股份有限公司 HULUDAO ZINC INDUSTRY CO., LTD. 证券代码：000751 证券简称：锌业股份 公告编号：2024-035 葫芦岛锌业股份有限公司 关于 2024 年半年度利润分配预案的公告 本公司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。 葫芦岛锌业股份有限公司于 2024 年 8 月 23 日召开了第十一届董事会第三次 会议和第十一届监事会第二次会议，审议通过了《2024 年半年度利润分配预案》， 该议案尚需提交公司股东大会审议。现将相关事宜公告如下： 一、利润分配预案的基本情况 公司2024年上半年实现归属于母公司股东的净利润31,472,912.94元，截至 2024年6月30日，母公司报表未分配利润为95,136,546.47元，合并报表未分配利 润为208,241,975.79元，上述财务数据未经审计。 为积极回报股东，增强投资者获得感，与股东分享公司发展的经营成果，综 合考虑股东利益，在保证公司正常经营和持续发展的前提下，拟定中期现金分红 方案如下： 公司拟以现有总股本 1,615,630,595 股为基数，向全体 ...

Financial Performance - Revenue for the first half of 2024 decreased by 15.75% to 7,192,870,089.37 yuan compared to the same period last year[22] - Net profit attributable to shareholders increased by 5.79% to 31,472,912.94 yuan year-over-year[22] - Operating cash flow decreased by 31.22% to 369,860,927.01 yuan compared to the same period last year[22] - Basic earnings per share decreased by 7.58% to 0.0195 yuan per share[22] - Total assets decreased by 1.77% to 8,691,136,824.88 yuan compared to the end of the previous year[22] - Shareholders' equity increased by 0.88% to 3,611,852,321.88 yuan compared to the end of the previous year[22] - The weighted average return on equity decreased by 0.11 percentage points to 0.88%[22] - In H1 2024, the company achieved revenue of 7.19287 billion yuan, a year-on-year decrease of 15.75%, while net profit attributable to shareholders increased by 5.79% to 31.4729 million yuan[37] - Revenue decreased by 15.75% to 7.192 billion yuan compared to the same period last year[44] - Operating costs decreased by 15.99% to 6.916 billion yuan, reflecting cost optimization efforts[44] - Sales expenses increased by 27.64% to 3.401 million yuan, indicating higher marketing or distribution costs[44] - R&D investment decreased by 8.57% to 10.171 million yuan, reflecting a slight reduction in innovation spending[45] - Net cash flow from operating activities decreased by 31.22% to 369.860 million yuan, primarily due to reduced cash receipts from sales[45] - Net cash flow from financing activities decreased by 51.15% to -521.439 million yuan, mainly due to increased debt repayments[45] - Revenue from the non-ferrous metal smelting segment decreased by 10.82% to 5.563 billion yuan, accounting for 77.35% of total revenue[46] - Revenue from the non-ferrous metal trade segment decreased by 29.14% to 1.629 billion yuan, reflecting weaker market demand[46] - Revenue from zinc products decreased slightly by 2.27% to 2.727 billion yuan, maintaining a stable market position[47] - Revenue from other products increased significantly by 86.55% to 723.309 million yuan, indicating diversification success[47] - Total investment in the reporting period increased by 32.86% to 2,903,887,790.00 yuan compared to the same period last year[53] - Monetary funds decreased by 4.46% to 1,604,238,326.95 yuan, accounting for 22.92% of total assets[50] - Accounts receivable increased by 0.58% to 232,478,995.23 yuan, accounting for 2.67% of total assets[50] - Inventory increased by 1.51% to 3,452,324,248.36 yuan, accounting for 39.72% of total assets[50] - Short-term borrowings decreased by 2.98% to 2,082,553,893.29 yuan, accounting for 23.96% of total assets[50] - Contract liabilities increased by 0.30% to 59,812,021.52 yuan, accounting for 0.69% of total assets[50] - Frozen monetary funds amounted to 626,857,265.95 yuan due to account freezing[52] - Derivative investments for hedging purposes had an initial investment of 4,016,390 yuan and a final investment of 7,216,410 yuan, accounting for 2.00% of net assets[56] - The company's hedging activities effectively mitigated price risks associated with raw materials and main products[56] - The company's subsidiary, Huludao Hongyue Northern Copper Industry Co., Ltd., reported a net profit of 39,556,413.35 yuan, contributing significantly to the overall performance[63] - The company established a wholly-owned subsidiary, Huludao Bojun Metallurgical Products Co., Ltd., with a registered capital of 300 million yuan to optimize its industrial structure and enhance core competitiveness[63] - The company plans to distribute a cash dividend of 0.30 yuan per share, totaling 48,468,917.85 yuan, based on the total share capital of 1,615,630,595 shares[69] - The company's zinc, copper, and silver futures contracts are valued based on the settlement prices of the corresponding contracts on the Shanghai Futures Exchange and the Shanghai Gold Exchange[57] - The company faces risks from price fluctuations in zinc and copper, and it uses futures hedging to mitigate these risks[64] - The company did not engage in any speculative derivative investments during the reporting period[58] - The company did not use any raised funds during the reporting period[59] - The company did not sell any major assets or equity during the reporting period[60][61] - The company's 2023 annual general meeting had a low investor participation rate of 0.75%[67] - The company's independent director, Fan Baoxue, left his position due to the expiration of his term, and Zhang Chunlin was elected as the new independent director[68] - The company complies with environmental protection laws and regulations, including the "Environmental Protection Law of the People's Republic of China" and industry standards such as "Emission Standards for Pollutants in Lead and Zinc Industry" (GB25466-2010) and "Emission Standards for Pollutants in Copper, Nickel, and Cobalt Industry" (GB25467-2010)[75] - The company's subsidiaries, Huludao Zinc Industry Co., Ltd. and Huludao Hongyue Northern Copper Co., Ltd., have stable emissions of SO2 and dust, with SO2 emissions at 109.65 tons and 15.44 tons respectively, and dust emissions at 51.57 tons and 10.33 tons respectively[76] - The company's wastewater is treated and reused, and its exhaust gas pollutants, mainly SO2 and particulate matter, are treated to meet national emission standards of 400 mg/m³ for SO2 and 80 mg/m³ for particulate matter[77] - In the first half of 2024, the company paid 941,200 yuan in environmental protection taxes[78] - The company conducted self-monitoring in the first half of 2024, with manual monitoring entrusted to third-party agencies and online monitoring facilities managed by third-party units, ensuring stable operation and effective data transmission[79] - The company has implemented measures to reduce carbon emissions, including eliminating high-energy-consuming equipment and promoting energy-saving practices, achieving sustainable development goals[79] - The company has established a comprehensive corporate governance structure to protect the rights of shareholders and creditors, ensuring fair and timely information disclosure[81] - The company has strengthened its environmental protection efforts, including upgrading equipment and systems to reduce energy and material consumption, and has established an environmental emergency response mechanism[83] - The company donated 140,000 yuan to support education in Liaoning Province, demonstrating its commitment to social responsibility[83] - No non-operating fund occupation by controlling shareholders and other related parties during the reporting period[87] - No illegal external guarantees during the reporting period[88] - The semi-annual financial report has not been audited[89] - No major litigation or arbitration matters during the reporting period[91] - No penalties or rectification situations during the reporting period[92] - The company and its controlling shareholders and actual controllers have good credit status[93] - Total related-party transactions for material procurement amounted to 3,117.83 million yuan, accounting for 0.45% of similar transactions[94] - Related-party transactions for material procurement with Chaoyang Trading Co., Ltd. amounted to 909.48 million yuan, accounting for 0.13% of similar transactions[94] - Related-party transactions for material procurement with Xuri Trading Co., Ltd. amounted to 5.94 million yuan, accounting for 0.00% of similar transactions[94] - Related-party transactions for material procurement with Jianchang Trading Co., Ltd. amounted to 961.6 million yuan, accounting for 0.14% of similar transactions[94] - Zinc material procurement price increased by 3.14% year-on-year, reaching 400 units[95] - Market price for zinc materials rose by 6.26% in the first half of 2024[95] - Procurement volume for zinc materials in the first half of 2024 was 24,831 units, a 3.57% increase year-on-year[95] - Market price for zinc materials in the first half of 2024 was 7.15% higher compared to the same period last year[95] - Procurement volume for zinc materials in the first half of 2024 was 5,298 units, a 0.76% increase year-on-year[95] - Market price for zinc materials in the first half of 2024 was 0.68% higher compared to the same period last year[95] - Procurement volume for zinc materials in the first half of 2024 was 4,738 units, a 0.68% increase year-on-year[95] - Market price for zinc materials in the first half of 2024 was 0.31% higher compared to the same period last year[95] - The company's actual procurement market price for materials in 2023 was 184.6, with a year-on-year increase of 120.03%[3] - The company's procurement market price for materials in December was 6[4] - The company's estimated procurement market price for materials in 2024 is 25[7] - Sales revenue in the market reached 171.4 million, with a year-on-year growth of 12%[96] - The company's product price increased by 0.02% to 8,000[96] - Actual sales in the market amounted to 3,862,500, with a year-on-year growth of 12%[96] - The company's product price increased by 0.54% to 840[96] - Sales revenue in the market reached 5,532,200, with a year-on-year growth of 12%[96] - The company's product price increased by 0.77% to 7100[96] - Actual sales in the market amounted to 7,610, with a year-on-year growth of 12%[96] - The company's product price increased by 0.19% to 0.00%[96] - The company's actual sales in the market reached 179.5 million, with a year-over-year growth of 120.02%[5] - The company's product price control strategy is expected to continue into 2024[5] - The company's market performance in 2023 showed significant growth, with a 120.02% increase in sales[5] - The company's actual sales in 2023 and 2024 were 32.04% and 40.00% respectively, with a total of 300 transactions[97] - The transportation and logistics sector saw a 621.10% increase in transactions, totaling 4,000 transactions[97] - The procurement market experienced a 329.8% growth, with 1,500 transactions recorded[97] - The training and education sector reported a 138.20% increase in transactions, totaling 1,200 transactions[97] - The engineering procurement market grew by 11,200 transactions, with a market value of 18.87%[97] - The company's actual procurement control service market price was 73.69, accounting for 0.01% of the total, with a transaction amount of 300[98] - The parent company's fund occupancy in the market was 329.8, accounting for 0.05%, with a transaction amount of 661.5[98] - The actual procurement control service market price was 22.25, accounting for 0.00%, with a transaction amount of 120[98] - The total transaction amount for the period was 52,084, with a total transaction amount of 508.231.56[98] - The company did not have any asset or equity acquisition or sale-related transactions during the reporting period[99] - The company did not have any joint external investment-related transactions during the reporting period[100] - The company did not have any related party debt and credit transactions during the reporting period[101] - The company did not have any financial business with related financial companies during the reporting period[102] - The company's controlled financial companies did not have any financial business with related parties during the reporting period[103] - The company received a loan of RMB 0.5 billion from a related party in 2019, with a total loan balance of RMB 1.5 billion, and a loan of RMB 2 billion in 2021[104] - The company has leased part of its idle assets to its affiliate, Liaoning Huaxin Drilling Technology Co., Ltd., for a total rent of 24.48 million yuan over a 6-year period from January 1, 2024, to December 31, 2029[108] - The company provided a total guarantee amount of 290,000 thousand yuan during the reporting period, with actual guarantee issuance of 212,500 thousand yuan[110] - The actual guarantee balance at the end of the reporting period was 202,500 thousand yuan, accounting for 56.07% of the company's net assets[111] - The company provided guarantees for Shenzhen Zinc Trading Co., Ltd. amounting to 50,000 thousand yuan, with a guarantee period from September 25, 2023, to September 25, 2024[110] - The company provided guarantees for Huludao Hongyue North Copper Co., Ltd. totaling 162,500 thousand yuan across multiple transactions[110] - The company did not engage in any significant entrusted wealth management activities during the reporting period[112] - No other significant contracts were reported during the reporting period[113] - No other significant matters requiring explanation were reported during the reporting period[114] - No significant matters related to the company's subsidiaries were reported during the reporting period[115] - The total number of shares remains unchanged at 1,615,630,595, with limited-sale shares at 205,761,816 (12.74%) and unlimited-sale shares at 1,409,868,779 (87.26%)[118] - Zhongye Huludao Nonferrous Metals Group Co., Ltd. holds 20.59% of the shares, totaling 332,602,026 shares[120] - Huludao Hongyue Group Co., Ltd. holds 12.74% of the shares, totaling 205,761,316 shares, all of which are limited-sale shares[120] - Li Zhaoxian, a domestic natural person, increased his shareholding by 6,287,900 shares, bringing his total to 10,901,800 shares (0.67%)[120] - Liu Yan, a domestic natural person, increased his shareholding by 402,900 shares, bringing his total to 6,982,900 shares (0.43%)[120] - Di Wen, a domestic natural person, holds 5,000,060 shares (0.31%) with no changes during the reporting period[120] - Xu Zhongyang, a domestic natural person, holds 4,608,602 shares (0.29%) with no changes during the reporting period[120] - Li Yan, a domestic natural person, increased his shareholding by 2,400,000 shares, bringing his total to 4,400,000 shares (0.27%)[120] - Liu Rui, a domestic natural person, holds 4,081,600 shares (0.25%) with no changes during the reporting period[120] - Zheng Tonghan, a domestic natural person, decreased his shareholding by 920,886 shares, bringing his total to 3,493,414 shares (0.22%)[120] - Total assets decreased to RMB 8,691,136,824.88 from RMB 8,847,737,249.53 at the beginning of the period[133][134] - Current assets decreased to RMB 5,896,964,332.21 from RMB 6,040,368,150.37 at the beginning of the period[133] - Non-current assets decreased to RMB 2,794,172,492.67 from RMB 2,807,369,099.16 at the beginning of the period[134] - Cash and cash equivalents decreased to RMB 1,604,238,326.95 from RMB 2,028,080,635.09 at the beginning of the period[133] - Accounts receivable increased to RMB 232,478,995.23 from RMB 184,566,472.65 at the beginning of the period[133] - Inventory increased to RMB 3,452,324,248.36 from RMB 3,380,350,229.03 at the beginning of the period[133] - Short-term borrowings decreased to RMB 2,082,553,893.29 from RMB 2,383,543,195.91 at the beginning of the period[134] - Accounts payable increased to RMB 391,067,183.43 from RMB 185,369,973.17 at the beginning of the period[134] - Contract liabilities increased to RMB 59,812,021.52 from RMB 34,473,080.91 at the beginning of the period[134] - Other payables decreased to RMB 908,281,104.55 from RMB 972,137,753.77 at the beginning of the period[134] - Total liabilities increased to 5,079,284,503.00 yuan, up from 5,267,357,840.59 yuan in the previous period[135] - Current liabilities decreased to 4,899,681,357.83 yuan from 5,084,498,439.78 yuan[135] - Non-current liabilities slightly decreased to 179,603,145.17 yuan from 182,859,400.81 yuan[135] - Total assets increased to 6,636,855,848.77 yuan from 6,601,096,722.94 yuan[138] - Current assets increased to 3,388,598,175.60 yuan from 3,380,637,074.78 yuan[138] - Non-current assets increased to 3,248,257,673.17 yuan from 3,220,459,648.16 yuan[138] - Total equity increased to 3,583,016,916.16 yuan from 3,480,966,215.39 yuan[139] - Net profit for the first half of 2024 was 95,136,546.47

葫芦岛锌业股份有限公司 HULUDAO ZINC INDUSTRY CO., LTD. 葫芦岛锌业股份有限公司（以下简称"公司"）全资子公司葫芦岛宏跃北方 铜业有限责任公司（以下简称"宏跃北铜"）根据其《公司章程》的相关规定， 经股东决定，以截至2023年12月31日的未分配利润167,687,732.14元为基础， 以现金方式向公司分配利润 100,612,639.28 元，剩余未分配利润 67,075,092.86 元用于企业自身发展经营。 证券代码：000751 证券简称：锌业股份 公告编号：2024-030 葫芦岛锌业股份有限公司 关于收到全资子公司现金分红款的公告 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。 公司已于近日收到宏跃北铜现金分红款 100,612,639.28 元。根据相关会计 准则，上述分红款将增加 2024 年度母公司报表净利润，但不增加公司 2024 年度 合并报表净利润。 特此公告。 葫芦岛锌业股份有限公司 2024年7月29日 第 1 页 ...

葫芦岛锌业股份有限公司 证券代码：000751 证券简称：锌业股份 公告编号：2024-028 葫芦岛锌业股份有限公司 关于第十一届董事会第二次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 葫芦岛锌业股份有限公司第十一届董事会第二次会议于 2024 年 6 月 28 日 下午在公司四楼会议室以现场及通讯方式召开。会议前 3 天，公司董事会秘书办 公室将会议通知送达或传真给董事本人。应到会董事 9 人，实到会董事 9 人，公 司监事和高管人员列席会议。会议的召集、召开符合《公司法》《证券法》和《公 司章程》的规定。 审议通过了《关于投资设立全资子公司的议案》 内容详见公司同期公告的《葫芦岛锌业股份有限公司关于投资设立全资子公 司的公告》。 表决结果：同意 9 票,反对 0 票,弃权 0 票。 特此公告。 葫芦岛锌业股份有限公司 2024 年 6 月 28 日 HULUDAO ZINC INDUSTRY CO., LTD. 会议由董事长于恩沅主持，会议表决通过如下决议： ...

葫芦岛锌业股份有限公司 证券代码：000751 证券简称：锌业股份 公告编号：2024-029 葫芦岛锌业股份有限公司 关于投资设立全资子公司的公告 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、对外投资概述 2024 年 6 月 28 日，葫芦岛锌业股份有限公司（以下简称"公司"）第十一 届董事会第二次会议审议通过了《关于投资设立全资子公司的议案》，同意公司 以自有资金 30,000 万元投资设立全资子公司葫芦岛博骏冶金制品有限公司。 根据《深圳证券交易所股票上市规则》及《公司对外投资管理制度》的相关 规定，公司本次对外投资事项在董事会决策权限内，无需提交股东大会审议。本 次投资设立全资子公司不构成关联交易，亦不构成《上市公司重大资产重组管理 办法》规定的重大资产重组。 二、投资标的基本情况 6.出资方式：自有资金 7.持股比例：公司持股 100%。 上述信息均以市场监督管理部门最终核准登记为准。 1.公司名称：葫芦岛博骏冶金制品有限公司 2.公司类型：有限责任公司 3.注册地址：葫芦岛市龙港区锌厂路 2 号楼 4.注册资本：30000 万元 5.经营 ...

葫芦岛锌业股份有限公司 HULUDAO ZINC INDUSTRY CO., LTD. 证券代码：000751 证券简称：锌业股份 公告编号：2024-027 葫芦岛锌业股份有限公司 关于获得政府补助的公告 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、获取补助的基本情况 2024 年年初至本公告日，公司及子公司陆续获得政府补助，金额合计 848 万 元，占公司 2023 年经审计净利润的 9.52%，具体如下： | | | 获得补 | | | | 是否与 | 是否已 | 是否 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 获得补 | 提供补助 | 助的原 | 补助 | 补助金 | | 公司日 | 经实际 | 具有 | | 助的主 | 的主体 | 因或项 | 形式 | 额（万 | 补助依据 | 常经营 | 收到相 | 可持 | | 体 | | 目 | | 元） | | 活动相 关 | 关款项 或资产 | 续性 | | 葫芦岛 | | 资源综 | | | 财政部 税务总局《关 于完善 ...

葫芦岛锌业股份有限公司 章 程 （2024 年 5 月修订） 经 2023 年年度股东大会审议通过 1 | | | | 第一章 | 总 则 | | 3 | | --- | --- | --- | --- | | 第二章 | 经营宗旨和范围 | | 4 | | 第三章 | 股份 | | 5 | | 第四章 | 股东和股东大会 | | 7 | | 第五章 | 董事会 | | 21 | | 第六章 | 经理及其他高级管理人员 | | 28 | | 第七章 | 监事会 | | 30 | | 第八章 | 财务会计制度、利润分配和审计 | | 32 | | 第九章 | 通知和公告 | | 35 | | 第十章 | 合并、分立、增资、减资、解散和清算 | | 36 | | 第十一章 | 修改章程 | | 39 | | 第十二章 | 附则 | | 40 | 葫芦岛锌业股份有限公司章程 第一章 总 则 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和行为，根据《中 华人民共和国公司法》(以下简称"《公司法》)、《中华人民共和国证券法》(以下 简称"《证券法》")和其他有关规定，制订本章程。 第二条 公司系依照《股份 ...