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：2024-024 葫芦岛锌业股份有限公司 关于第十一届董事会第一次会议决议公告 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第十一届董事会第一次会议于 2024 年 5 月 15 日下 午在公司四楼会议室以现场方式召开。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。 经与会董事推举，董事于恩沅先生主持会议，会议以投票表决的方式审议通 过了以下议案： 1.审议通过了《关于选举公司第十一届董事会董事长的议案》 经公司控股股东推荐，与会董事研究讨论，认为于恩沅先生符合《公司法》 等相关法律、法规和《公司章程》规定的任职资格，同意选举于恩沅先生为公司 第十一届董事会董事长，任期与第十一届董事会任期一致。 表决结果：同意 9 票、反对 0 票、弃权 ...

北京海润天睿律师事务所 关 于 葫芦岛锌业股份有限公司 2023 年年度股东大会的 法律意见书 海润天睿 锌业股份 2023 年年度股东大会法律意见书 Add: 5/9/10/13/17Floor,Broadcasting Tower, No.14,Jianwai Avenue,Chaoyang District,Beijing,100022,P.R.China 电话Tel:8610-65219696 传真Fax: 8610-88381869 Website :www.hairunlawyer.com 1 北京市朝阳区建外大街甲 14 号广播大厦 5/9/10/13/17 层 海润天睿 锌业股份 2023 年年度股东大会法律意见书 北京海润天睿律师事务所 关 于 葫芦岛锌业股份有限公司 2023 年年度股东大会的 法 律 意 见 书 致：葫芦岛锌业股份有限公司 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》《上市公司股东大会规则》（以下简称"《股东大会规则》"）和 《深圳证券交易所上市公司股东大会网络投票实施细则》（以下简称"《网络投 票细则》"《律师事务所从事证券法律业务管 ...

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：2024-023 （2）网络投票时间： 葫芦岛锌业股份有限公司 关于2023年年度股东大会决议公告 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 5 月 15 日 13:30 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 5 月 15 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5月15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 6．会议的召开符合《公司法》《上市公司股东大会规则》《股票上市规则》 及《公 ...

本公司监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。 公司第十一届监事会第一次会议于 2024 年 5 月 15 日下午在公司四楼会议 室召开，应到监事 5 人，实到 5 人，会议的召开符合《公司法》和《公司章程》 的有关规定。 会议由监事孙博先生主持，会议审议通过如下决议： 证券代码：000751 证券简称：锌业股份 公告编号：2024-025 葫芦岛锌业股份有限公司 第十一届监事会第一次会议决议公告 表决结果：同意 5 票、弃权 0 票、反对 0 票 特此公告。 葫芦岛锌业股份有限公司监事会 2024 年 5 月 15 日 审议通过了《孙博先生为公司第十一届监事会召集人的议案》 第 1 页 葫芦岛锌业股份有限公司 HULUDAO ZINC INDUSTRY CO., LTD. ...

根据《公司法》和《公司章程》等有关规定，经公司职工代表民主选举，夏 凤申先生、张显东先生当选公司第十一届监事会职工监事，任期与公司第十一届 监事会一致，与公司监事孙博先生、白杰女士、姜常青先生共同组成公司第十一 届监事会。 特此公告。 葫芦岛锌业股份有限公司监事会 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 关于选举职工监事的公告 本公司监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。 证券代码：000751 证券简称：锌业股份 公告编号：2024-026 葫芦岛锌业股份有限公司 HULUDAO ZINC INDUSTRY CO., LTD. 2024 年 5 月 15 日 第 1 页 张显东，男，本科学历，历任公司冶金研究所团支部书记，热电厂工会主 席、水汽厂党支部书记、机电动力厂党支部书记，现任葫芦岛锌业股份有限公 司电解锌厂党支部书记、职工监事。 张显东先生与持有公司 5%以上股份的股东、实际控制人、公司其他董事、监 事和高级管理人员不存在关联关系；截至公告披露日，未持有本公司股份；没有 被中国证 ...

证券代码：000751 证券简称：锌业股份 公告编号：2024-022 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 关于召开 2023 年年度股东大会的提示性公告 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。 公司将于2024年5月15日召开公司2023年年度股东大会，本次会议通知已于 2024年4月20日刊登于中国证券报、证券时报、上海证券报和巨潮资讯网 (www.cninfo.com.cn)，本次股东大会采取现场投票和网络投票相结合的方式召 开，现将有关事项再次提示如下： 一、召开会议基本情况 1.股东大会届次：公司2023年年度股东大会 2.股东大会召集人：公司董事会。2024 年 4 月 18 日公司召开第十届董事会 第三十七次会议，审议通过了《关于召开 2023 年年度股东大会的议案》。 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5月15日13:30 （2）网络 ...

Financial Performance - The company's revenue for Q1 2024 was ¥3,283,148,518.34, a decrease of 29.01% compared to ¥4,625,072,595.78 in the same period last year[5] - Net profit attributable to shareholders was ¥1,358,454.89, down 93.96% from ¥22,488,014.64 year-on-year[5] - Total operating revenue for Q1 2024 was ¥3,283,148,518.34, a decrease of 29.0% compared to ¥4,625,072,595.78 in the same period last year[23] - Net profit for Q1 2024 was ¥1,358,454.89, a significant decline of 93.9% compared to ¥22,488,014.64 in Q1 2023[24] - The total comprehensive income for the first quarter of 2024 was CNY 1,358,454.89, a significant decrease from CNY 22,488,014.64 in the previous period[25] - Basic and diluted earnings per share for the first quarter were CNY 0.0008, down from CNY 0.02 in the same period last year[25] - The company's gross profit margin was approximately 0.5% for Q1 2024, compared to 6.0% in Q1 2023[24] Cash Flow - The net cash flow from operating activities increased by 2.48% to ¥232,662,722.29 compared to ¥227,024,478.56 in the previous year[5] - Cash inflow from operating activities was CNY 3,763,761,571.63, compared to CNY 5,205,807,697.87 in the previous year, representing a decline of approximately 27.6%[27] - Cash outflow from operating activities totaled CNY 3,531,098,849.34, down from CNY 4,978,783,219.31 in the previous year[28] - Cash flow from investing activities showed a net outflow of CNY 21,210,582.35, compared to a net outflow of CNY 21,309,385.04 in the previous year[28] - Cash flow from financing activities resulted in a net outflow of CNY 133,702,853.21, an improvement from a net outflow of CNY 150,222,095.81 in the previous year[28] - The company received CNY 968,191,837.55 in cash from financing activities, an increase from CNY 545,933,920.18 in the previous year[28] Assets and Liabilities - The total assets at the end of the reporting period were ¥8,955,552,023.75, reflecting a 1.20% increase from ¥8,849,737,249.53 at the end of the previous year[5] - The company's total assets increased to ¥8,955,552,023.75 from ¥8,847,737,249.53 at the beginning of the period, reflecting a growth of 1.2%[21] - Current assets totaled ¥6,177,056,256.69, up from ¥6,040,368,150.37, indicating an increase of 2.3%[20] - The total liabilities increased to ¥5,373,814,159.92 from ¥5,267,357,840.59, marking a rise of 2.0%[21] Operational Metrics - The basic earnings per share decreased by 96.00% to ¥0.0008 from ¥0.02 in the same period last year[5] - The weighted average return on equity dropped to 0.04% from 0.75% year-on-year[5] - Research and development expenses for Q1 2024 were ¥2,594,414.52, down 44.6% from ¥4,678,673.15 in the previous year[24] - Fair value gains increased by 396.46% compared to the previous year, attributed to higher gains from hedging projects[14] - Other income increased by 170.88% year-on-year, primarily due to increased tax refunds from comprehensive utilization[13] Financing and Borrowings - The company's cash and cash equivalents decreased to ¥1,954,166,860.33 from ¥2,028,080,635.09, a decline of 3.6%[20] - Short-term borrowings decreased to ¥2,294,391,837.55 from ¥2,383,543,195.91, a reduction of 3.7%[21] - The ending balance of cash and cash equivalents was CNY 624,718,000.43, slightly down from CNY 633,380,371.38 at the end of the previous period[28] Audit Information - The company did not undergo an audit for the first quarter report[29]

证券代码：000751 证券简称：锌业股份 公告编号：2024-020 葫芦岛锌业股份有限公司 关于重大资产重组暨关联交易承诺事项履行情况的公告 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。 葫芦岛锌业股份有限公司（以下简称"公司"或"锌业股份"）分别于 2021 年 8 月 23 日召开第十届董事会第四次会议、2021 年 9 月 23 日召开第十届董事 会第六次会议、2021 年 10 月 11 日召开 2021 年第二次临时股东大会审议通过重 大资产购买暨关联交易方案，同意公司以现金交易方式收购葫芦岛宏跃集团有 限公司（以下简称"宏跃集团"）持有的葫芦岛宏跃北方铜业有限责任公司 100.00%股权（以下简称"标的资产"或"宏跃北铜"）。具体内容详见公司 2021 年 8 月 24 日、2021 年 9 月 24 日、2021 年 10 月 12 日披露于巨潮资讯网 (http://www.cninfo.com.cn/)的相关公告。根据《上市公司自律监管指引第 8 号— —重大资产重组》的规定，现将本次交易相关方出具的相关承诺履行情况公告如 下： | 承 ...

太平洋证券股份有限公司 《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》 《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》 等相关法律法规和监管部门的要求，对公司 2023 年度募集资金存放与使用情况 进行了核查，发表如下核查意见： 一、募集资金基本情况 2023 年度募集资金存放与使用情况的核查意见 太平洋证券股份有限公司（以下简称"太平洋证券"或"保荐机构"）作为葫 芦岛锌业股份有限公司（以下简称"锌业股份"或"公司"）2022 年向特定对 象发行股票持续督导的保荐机构，根据《证券发行上市保荐业务管理办法》 根据中国证券监督管理委员会出具的《关于同意葫芦岛锌业股份有限公司向 特定对象发行股票注册的批复》（证监许可（2023）1320 号），葫芦岛锌业股份 有限公司（以下简称"公司"）向特定对象发行人民币普通股股票(A 股)205,761,316 股，面值为每股人民币 1 元，发行价格为每股人民币 2.43 元。截至 2023 年 7 月 13 日止，公司本次向特定对象发行股票(以下简称"本次发行")募集资金总额为 人民币 499,999,997.88 元，扣除 ...

Financial Performance - The company's operating revenue for 2023 was CNY 15,666,627,300, a decrease of 16.03% compared to CNY 18,656,965,800 in 2022[21] - The net profit attributable to shareholders for 2023 was CNY 89,106,828.7, representing a 35.30% increase from CNY 65,837,928.9 in 2022[21] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 73,350,978.1, up 156.26% from CNY 28,604,751.9 in 2022[21] - The net cash flow from operating activities for 2023 was negative CNY 288,562,851.6, a decline of 163.88% compared to CNY 451,701,728.0 in 2022[21] - Basic earnings per share for 2023 were CNY 0.06, a 20.00% increase from CNY 0.05 in 2022[21] - The weighted average return on net assets for 2023 was 2.85%, an increase of 0.63% from 2.22% in 2022[21] - Total assets increased to ¥8,847,737,240, representing a growth of 7.62% compared to the previous year[22] - Net assets attributable to shareholders rose to ¥3,580,379,400, marking a 19.50% increase year-on-year[22] - The total operating revenue for 2023 was ¥15,666,627,338.46, a decrease of 16.03% compared to ¥18,656,965,864.02 in 2022[44] - The revenue from non-ferrous metal smelting increased by 6.22% to ¥14,789,893,131.20, accounting for 94.40% of total revenue[44] - The revenue from non-ferrous metal trading plummeted by 81.47% to ¥876,734,207.26, representing only 5.60% of total revenue[44] Production and Operations - The company achieved a zinc production of 280,100 tons, lead production of 27,200 tons, and copper production of 117,600 tons in 2023[41] - The company implemented production optimization strategies, focusing on cost-effective raw materials and improving equipment utilization rates[41] - The company focused on developing new markets and optimizing procurement strategies to mitigate the impact of rising raw material costs[43] - The total operating cost for 2023 was ¥15,029,933,328.48, with raw materials accounting for 87.43% of total costs, an increase of 1.57% year-on-year[50] - The company plans to continue enhancing operational efficiency and exploring new product development to adapt to market changes[43] - The company achieved a total production target of 405,000 tons of non-ferrous metals and 811,000 tons of chemical products for 2024, including 275,000 tons of zinc, 30,000 tons of lead, and 100,000 tons of copper[84] Financial Management and Investments - The company successfully completed a refinancing effort, raising 500 million yuan to optimize its financial situation[41] - R&D investment increased by 25.90% to ¥19,059,877.12, representing 0.12% of operating revenue[55] - The total investment during the reporting period reached 4,703,797,750.00, representing a 192.90% increase compared to the previous year's investment of 1,605,937,630.00[65] - The company reported a fair value change loss of 2,234,142.51 in other equity instruments, reducing the total to 3,419,233.89[64] - The company has 622,539,533.65 in frozen cash due to account restrictions, primarily related to its subsidiary in Hong Kong[64] Corporate Governance and Compliance - The company has established a comprehensive corporate governance structure to protect the rights of shareholders and creditors, ensuring compliance with relevant laws and regulations[142] - The company has a board of directors consisting of 9 members, including 3 independent directors, ensuring compliance with legal and regulatory requirements[92] - The management team is committed to maximizing shareholder value and social benefits while continuously improving development quality[93] - The company strictly adheres to information disclosure regulations, ensuring timely and accurate communication with shareholders through various platforms[93] - The company has established an independent financial department and accounting system, ensuring autonomous financial decision-making[96] Risk Management - The company has outlined potential risks and future development plans in its report, emphasizing the importance of investor awareness regarding investment risks[3] - The company has a dedicated risk control department to monitor various risks and has established emergency mechanisms in response to significant market changes[70] - The company has implemented strict internal controls to mitigate operational risks and enhance management levels[70] Environmental Responsibility - The company reported a total environmental protection tax payment of 1.8632 million yuan in 2023[140] - The company has implemented measures to reduce carbon emissions by eliminating high-energy-consuming equipment and promoting energy-efficient practices[140] - The company’s wastewater is treated and fully reused, with no external discharge[139] - The company’s emissions of sulfur dioxide and particulate matter meet national standards, with sulfur dioxide emissions at 400 mg/m³ and particulate matter at 80 mg/m³[139] Shareholder Relations - The company has established diverse communication channels for investors to ensure transparency and fairness in information dissemination[142] - The first temporary shareholders' meeting in 2023 had an investor participation rate of 0.58%[97] - The annual shareholders' meeting in 2022 recorded a participation rate of 0.64%[98] - The second temporary shareholders' meeting in 2023 is scheduled for December 19, with a participation rate of 0.32%[98] Future Outlook - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 25% based on current market trends and expansion strategies[101] - New product development is underway, with two major products expected to launch in Q3 2024, aimed at enhancing market competitiveness[101] - The company plans to expand its market presence by entering three new regions, which is anticipated to contribute an additional 10% to overall revenue[101] - The company is actively pursuing partnerships with research institutions to accelerate technological innovation and smart manufacturing initiatives[86]