Financial Performance - The company's operating revenue for Q1 2023 was ¥4,625,072,595.78, a decrease of 13.62% compared to ¥5,354,296,060.34 in the same period last year[5] - Net profit attributable to shareholders increased by 38.26% to ¥22,488,014.64 from ¥16,264,615.80 year-on-year[5] - The net profit after deducting non-recurring gains and losses surged by 2,958.99% to ¥20,706,272.16 from ¥676,899.85 in the previous year[5] - Operating profit for Q1 2023 reached CNY 29,638,924.77, up from CNY 11,239,703.03 in the same period last year, representing a growth of 163.5%[17] - The total comprehensive income for Q1 2023 was CNY 22,488,014.64, compared to CNY 16,264,615.80 in the same quarter last year, marking an increase of 38.5%[18] Cash Flow - The net cash flow from operating activities rose by 32.14% to ¥227,024,478.56 compared to ¥171,807,381.94 in the same period last year[5] - Cash flow from operating activities showed a net increase of CNY 227,024,478.56, compared to CNY 171,807,381.94 in the previous year, reflecting a growth of 32.2%[19] - The company incurred a net cash outflow from investing activities of CNY 21,309,385.04, compared to CNY 6,969,960.06 in the previous year, indicating a decline in investment cash flow[20] - Cash flow from financing activities resulted in a net outflow of CNY 150,222,095.81, an improvement from a net outflow of CNY 300,787,878.77 in Q1 2022[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥8,302,289,029.14, an increase of 0.98% from ¥8,221,621,524.73 at the end of the previous year[5] - Total liabilities decreased to CNY 5,283,611,207.82 from CNY 5,225,431,718.05, showing a decline of 1.11%[14] - The total assets of the company reached CNY 8,302,289,029.14, an increase from CNY 8,221,621,524.73 at the beginning of the year, representing a growth of 0.98%[14] Earnings and Shareholder Returns - The company's basic earnings per share doubled to ¥0.02 from ¥0.01 year-on-year, indicating a 100% increase[5] - The company reported a basic and diluted earnings per share of CNY 0.02, up from CNY 0.01 in Q1 2022[18] - The weighted average return on equity improved to 0.75%, up from 0.55% in the previous year[5] Accounts and Inventory - Accounts receivable financing increased by 98.98% compared to the beginning of the period, primarily due to an increase in notes receivable[8] - Accounts receivable rose to CNY 300,771,282.92, up 15.99% from CNY 258,898,167.00 at the start of the year[12] - Inventory decreased to CNY 2,696,554,491.97 from CNY 2,794,473,473.05, indicating a reduction of 3.51%[12] Research and Development - Research and development expenses rose significantly to CNY 4,678,673.15 from CNY 272,508.36, marking an increase of 1,620.78%[16] Contract Liabilities - Contract liabilities surged by 401.52% compared to the beginning of the period, mainly due to an increase in advance payments received[8] - The company reported a significant increase in contract liabilities to CNY 183,466,753.45 from CNY 36,581,877.21, a growth of 401.14%[14] Financial Asset Changes - Fair value changes in financial assets increased by 123.25% year-on-year, attributed to gains from hedging projects[8]

Financial Performance - The company's operating revenue for 2022 was ¥18,656,965,864.02, a decrease of 18.33% compared to ¥22,843,863,184.77 in 2021[22]. - The net profit attributable to shareholders was ¥65,837,928.90, down 71.35% from ¥229,830,167.57 in the previous year[22]. - The net profit after deducting non-recurring gains and losses was ¥28,604,751.92, representing an 81.59% decline from ¥155,363,578.60 in 2021[22]. - Basic earnings per share decreased by 68.75% to ¥0.05 from ¥0.16 in the previous year[22]. - The gross profit margin for non-ferrous metal smelting was 3.96%, a decrease of 1.29% from the previous year[45]. - The company reported a net profit margin of 12% for 2022, reflecting effective cost management and operational efficiency[99]. Cash Flow and Assets - The net cash flow from operating activities increased by 89.29% to ¥451,701,728.61, compared to ¥238,628,149.21 in 2021[22]. - Total assets at the end of 2022 were ¥8,221,621,524.73, a slight decrease of 0.34% from ¥8,249,694,837.99 at the end of 2021[22]. - The total cash and cash equivalents increased by 167.08% to ¥112,874,099.39 in 2022 from a decrease of ¥168,277,661.08 in 2021[61]. - The proportion of cash and cash equivalents to total assets increased by 2.23% to 19.81% in 2022[61]. Production and Sales - In 2022, the company produced 285,100 tons of zinc, 33,200 tons of lead, and 91,300 tons of copper, achieving a total revenue of 18.657 billion RMB and a net profit of 65.838 million RMB[40]. - The company sold 1,131,144.50 tons of products in 2022, a decrease of 18.23% from 1,383,354.00 tons in 2021[47]. - The production volume of lead-zinc and related products increased by 14.37% to 1,475,982.64 tons in 2022[47]. Strategic Initiatives - The company is positioned as a leading player in the zinc and copper smelting industry, with significant market share and competitive advantages in production capacity and technology[34]. - The company has developed new product varieties, including magnesium-aluminum-zinc-silicon hot-dip galvanized products, to adapt to market demand and maintain sales balance[41]. - The company plans to enhance production efficiency by optimizing raw material structures and increasing the proportion of multi-metal ores in production[78]. Research and Development - R&D expenses increased by 27.17% to ¥15,138,906.89 in 2022 from ¥11,904,347.58 in 2021, representing 0.08% of operating revenue[57]. - The number of R&D personnel increased by 24.07% to 335 in 2022 from 270 in 2021, with a notable increase in younger staff under 30 years old by 160%[56]. Governance and Compliance - The company strictly adheres to legal regulations and governance standards, ensuring the protection of shareholder rights, particularly for minority shareholders[84]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with governance requirements[85]. - The company has maintained a consistent remuneration structure for its executives, linking compensation to performance and company results[105]. Environmental Responsibility - The company has complied with various environmental protection laws and standards, including the "Pollutant Discharge Standards for Lead and Zinc Industry"[134]. - The company has invested 2.3891 million yuan in environmental protection tax for the year 2022[141]. - The company has successfully reduced carbon emissions by eliminating high-energy-consuming equipment and adopting energy-efficient technologies[141]. Market Outlook - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 12%[93]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% market share within the next three years[93]. - Future guidance includes maintaining a dividend payout ratio of 30%, ensuring returns to shareholders while reinvesting in growth initiatives[99]. Risk Management - The management has indicated potential risks and future development plans in the report, urging investors to be cautious[3]. - The company faces risks from macroeconomic fluctuations, energy price volatility, and market competition, and is implementing strategies to mitigate these risks[80]. Related Party Transactions - The company has committed to avoiding and eliminating potential competition with its controlling shareholder, Huludao Hongyue Group, and has strictly adhered to this commitment since December 29, 2015[148]. - The company has established a commitment to ensure that its assets are fully controlled and owned independently, preventing any illegal occupation of its assets by related parties[151].

Financial Performance - The company's operating revenue for Q3 2022 was CNY 4,141,128,354.90, a decrease of 40.62% compared to the same period last year[5]. - The net profit attributable to shareholders for Q3 2022 was CNY 41,937,670.00, representing a decline of 158.65% year-on-year[5]. - The basic earnings per share for Q3 2022 was -0.0297, down 158.58% from the previous year[5]. - The net profit for the third quarter of 2022 was -574,430.75 CNY, a significant decrease compared to the net profit of 203,309,630.69 CNY in the same period last year[20]. - Operating profit for the third quarter was -402,638.91 CNY, down from 216,342,880.01 CNY in the previous year[20]. - Total profit for the quarter was 12,011,845.59 CNY, compared to 219,907,441.77 CNY in the same quarter of the previous year[20]. - The total comprehensive income for the third quarter was -574,430.75 CNY, down from 203,309,630.69 CNY in the same period last year[20]. - Basic and diluted earnings per share were both -0.0004 CNY, compared to 0.1442 CNY in the previous year[20]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 8,249,694,834.99, a decrease of 0.29% compared to the end of the previous year[5]. - Total assets as of September 30, 2022, are CNY 8,226,143,094.62, slightly down from CNY 8,249,694,837.99[16]. - Total liabilities decreased to CNY 5,296,365,647.59 from CNY 5,319,342,960.21, a reduction of about 0.4%[16]. - Current liabilities total CNY 5,100,190,524.54, a minor decrease from CNY 5,105,524,329.97[15]. - Non-current assets total CNY 2,788,493,377.39, down from CNY 2,849,027,354.27, indicating a decline of approximately 2.1%[15]. Cash Flow - The cash flow from operating activities for the period was CNY 655,686,900.00, reflecting a 34.76% increase compared to the previous year[10]. - Cash flow from operating activities generated a net amount of 655,686,988.10 CNY, an increase from 486,566,915.22 CNY in the previous year[21]. - Cash flow from investing activities resulted in a net outflow of -28,420,094.62 CNY, compared to -121,210,638.40 CNY in the same period last year[22]. - Cash flow from financing activities showed a net outflow of -655,332,900.49 CNY, compared to -556,542,839.49 CNY in the previous year[22]. - The total cash and cash equivalents at the end of the period were 436,947,267.27 CNY, a decrease from 442,104,372.69 CNY at the end of the previous year[22]. Research and Development - Research and development expenses increased by 66% compared to the previous period, indicating a focus on innovation[10]. - Research and development expenses increased to CNY 14,247,862.40 from CNY 8,602,543.52, reflecting a growth of approximately 65.5%[18]. Other Financial Metrics - The company experienced a 100.28% year-on-year decrease in net profit, primarily due to logistics disruptions and rising costs[10]. - Non-operating income for the period totaled CNY 6,570,052.03, down from CNY 32,734,371.18 in the previous year[8]. - The company’s total equity attributable to shareholders was CNY 2,930,351,877.78, a slight decrease of 0.02% from the previous year[5]. - Total operating revenue for the current period is CNY 14,130,240,943.34, a decrease from CNY 14,891,889,795.49 in the previous period, representing a decline of approximately 5.1%[18]. - Total operating costs for the current period amount to CNY 14,148,033,764.86, down from CNY 14,705,009,517.53, indicating a reduction of about 3.8%[18]. - Accounts receivable decreased to CNY 193,075,123.47 from CNY 224,122,054.02, showing a decline of about 13.9%[14]. - Inventory as of September 30, 2022, is CNY 3,066,947,620.26, down from CNY 3,106,657,419.32, a decrease of approximately 1.3%[14]. - The company did not conduct any mergers or acquisitions during the reporting period[23].

[Key Financial Data](index=2&type=section&id=%E4%B8%80%E3%80%81%E4%B8%BB%E8%A6%81%E8%B4%A2%E5%8A%A1%E6%95%B0%E6%8D%AE) [Key Accounting Data and Financial Indicators](index=2&type=section&id=%EF%BC%88%E4%B8%80%EF%BC%89%20%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) In Q3 2022 and year-to-date, the company experienced significant year-over-year declines in key financial metrics, with Q3 revenue down 40.62% and net profit attributable to shareholders turning from profit to loss, decreasing 122.71%, while year-to-date net profit plummeted 87.64%, indicating severe profitability challenges Key Financial Indicators for Q3 2022 and Year-to-Date | Indicator | Current Period (Q3) | Year-to-Date | Year-to-Date YoY Change | | :--- | :--- | :--- | :--- | | Operating Revenue | 4.141 billion yuan | 14.130 billion yuan | -5.11% | | Net Profit Attributable to Shareholders of Listed Company | -16.24 million yuan | 2.512 million yuan | -87.64% | | Net Profit Attributable to Shareholders of Listed Company (Excluding Non-recurring Items) | -48.51 million yuan | -3.331 million yuan | -124.71% | | Net Cash Flow from Operating Activities | - | 656 million yuan | +34.76% | | Basic Earnings Per Share (yuan/share) | -0.0115 yuan | 0.0178 yuan | -87.66% | | Weighted Average Return on Net Assets | -0.56% | 0.85% | -4.63 percentage points | | Total Assets (Period-end) | 8.226 billion yuan | 8.226 billion yuan | -0.29% (vs. year-start) | | Total Equity Attributable to Shareholders of Listed Company (Period-end) | 2.955 billion yuan | 2.955 billion yuan | +0.86% (vs. year-start) | [Non-recurring Gains and Losses and Amounts](index=3&type=section&id=%EF%BC%88%E4%BA%8C%EF%BC%89%20%E9%9D%9E%E7%BB%8F%E5%B8%B8%E6%80%A7%E6%8D%9F%E7%9B%8A%E9%A1%B9%E7%9B%AE%E5%92%8C%E9%87%91%E9%A2%9D) Year-to-date non-recurring gains and losses totaled **58.43 million yuan**, primarily from other non-operating income and expenses (**41.07 million yuan**) and government grants (**23.88 million yuan**), partially offset by fair value changes in financial assets, significantly impacting current net profit Non-recurring Gains and Losses Year-to-Date | Item | Amount (yuan) | | :--- | :--- | | Gains/Losses on Disposal of Non-current Assets | -1,033,031.32 | | Government Grants Recognized in Current Profit/Loss | 23,876,664.04 | | Gains/Losses from Fair Value Changes of Trading Financial Assets/Liabilities and Investment Income | -5,482,954.60 | | Other Non-operating Income and Expenses | 41,069,584.01 | | **Total** | **58,430,262.13** | [Analysis of Changes in Key Financial Data](index=3&type=section&id=%EF%BC%88%E4%B8%89%EF%BC%89%20%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87%E5%8F%91%E7%94%9F%E5%8F%98%E5%8A%A8%E7%9A%84%E6%83%85%E5%86%B5%E5%8F%8A%E5%8E%9F%E5%9B%A0) The company explained significant changes in its balance sheet and income statement, with construction in progress increasing 120% due to technical renovation investments, and net profit sharply declining 87.64% primarily due to logistics disruptions, production equipment maintenance, rising fuel and power costs, and falling product prices - Balance Sheet Item Changes[9](index=9&type=chunk) - **Accounts Receivable Financing**: Decreased by **36%** from period-start due to increased bill discounting and endorsement - **Prepayments**: Increased by **55%** from period-start due to higher advance payments for goods - **Construction in Progress**: Increased by **120%** from period-start due to increased investment in technical renovation projects - **Contract Liabilities**: Increased by **169%** from period-start due to higher advance receipts for goods - Key reasons for the **87.64%** year-over-year decline in net profit include[9](index=9&type=chunk) - **External Environment**: Inter-regional logistics disruptions due to epidemic prevention and control measures - **Production Issues**: Concentrated maintenance of production equipment led to insufficient capacity utilization - **Cost Increases**: Year-over-year rise in fuel and electricity prices increased smelting costs - **Price Decreases**: Falling prices for main products zinc and copper, coupled with high prior raw material costs, squeezed profit margins; simultaneously, sulfuric acid byproduct prices significantly declined - Research and development expenses increased by **66%** this period compared to the previous period, primarily due to increased R&D investment by the company[9](index=9&type=chunk) [Shareholder Information](index=4&type=section&id=%E4%BA%8C%E3%80%81%E8%82%A1%E4%B8%9C%E4%BF%A1%E6%81%AF) [Shareholding Status of Shareholders](index=4&type=section&id=%EF%BC%88%E4%B8%80%EF%BC%89%20%E6%99%AE%E9%80%9A%E8%82%A1%E8%82%A1%E4%B8%9C%E6%80%BB%E6%95%B0%E5%92%8C%E8%A1%A8%E5%86%B3%E6%9D%83%E6%81%A2%E5%A4%8D%E7%9A%84%E4%BC%98%E5%85%88%E8%82%A1%E8%82%A1%E4%B8%9C%E6%95%B0%E9%87%8F%E5%8F%8A%E5%89%8D%E5%8D%81%E5%90%8D%E8%82%A1%E4%B8%9C%E6%8C%81%E8%82%A1%E6%83%85%E5%86%B5%E8%A1%A8) As of the end of the reporting period, the company had 149,077 common shareholders, with China Minmetals Huludao Non-ferrous Metals Group Co., Ltd. as the largest shareholder holding 23.59%, and the top ten shareholders primarily being domestic natural persons with unknown affiliations or concerted actions - As of the end of the reporting period, the company had a total of **149,077** common shareholders[11](index=11&type=chunk) Top Ten Shareholders' Shareholding Status | Shareholder Name | Shareholder Type | Shareholding Percentage | Number of Shares Held | | :--- | :--- | :--- | :--- | | China Minmetals Huludao Non-ferrous Metals Group Co., Ltd. | Domestic Non-state-owned Legal Person | 23.59% | 332,602,026 | | Chen Shangzhen | Domestic Natural Person | 0.71% | 10,074,624 | | Liu Yan | Domestic Natural Person | 0.44% | 6,145,700 | | Di Wen | Domestic Natural Person | 0.40% | 5,583,560 | | Zeng Fanqi | Domestic Natural Person | 0.35% | 4,880,000 | [Preferred Shareholder Information](index=4&type=section&id=%EF%BC%88%E4%BA%8C%EF%BC%89%20%E5%85%AC%E5%8F%B8%E4%BC%98%E5%85%88%E8%82%A1%E8%82%A1%E4%B8%9C%E6%80%BB%E6%95%B0%E5%8F%8A%E5%89%8D%2010%20%E5%90%8D%E4%BC%98%E5%85%88%E8%82%A1%E8%82%A1%E4%B8%9C%E6%8C%81%E8%82%A1%E6%83%85%E5%86%B5%E8%A1%A8) As of the end of the reporting period, the company had no preferred shareholders - The company has no preferred shareholders[12](index=12&type=chunk) [Other Significant Matters](index=5&type=section&id=%E4%B8%89%E3%80%81%E5%85%B6%E4%BB%96%E9%87%8D%E8%A6%81%E4%BA%8B%E9%A1%B9) During the reporting period, the company had no other significant matters requiring disclosure - No other significant matters applicable or requiring explanation during the reporting period[13](index=13&type=chunk) [Quarterly Financial Statements](index=5&type=section&id=%E5%9B%9B%E3%80%81%E5%AD%A3%E5%BA%A6%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8) [Consolidated Financial Statements](index=5&type=section&id=%EF%BC%88%E4%B8%80%EF%BC%89%20%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8) This section presents the company's unaudited consolidated balance sheet as of September 30, 2022, and the consolidated income statement and consolidated cash flow statement for the year-to-date period [Consolidated Balance Sheet](index=5&type=section&id=1%E3%80%81%E5%90%88%E5%B9%B6%E8%B5%84%E4%BA%A7%E8%B4%9F%E5%80%BA%E8%A1%A8) As of September 30, 2022, the company's total assets were **8.226 billion yuan**, a slight decrease of **0.29%** from the beginning of the year, with total liabilities at **5.271 billion yuan** (debt-to-asset ratio of **64.08%**), and total equity attributable to the parent company at **2.955 billion yuan**, up **0.86%** from the beginning of the year Consolidated Balance Sheet Key Items (Unit: Yuan) | Item | September 30, 2022 | January 1, 2022 | | :--- | :--- | :--- | | **Total Current Assets** | 5,437,649,717.23 | 5,400,667,483.72 | | **Total Non-current Assets** | 2,788,493,377.39 | 2,849,027,354.27 | | **Total Assets** | **8,226,143,094.62** | **8,249,694,837.99** | | **Total Current Liabilities** | 5,072,358,361.49 | 5,105,524,329.97 | | **Total Non-current Liabilities** | 198,311,395.15 | 213,818,630.24 | | **Total Liabilities** | **5,270,669,756.64** | **5,319,342,960.21** | | **Total Equity Attributable to Parent Company Owners** | 2,955,473,337.98 | 2,930,351,877.78 | | **Total Liabilities and Owners' Equity** | **8,226,143,094.62** | **8,249,694,837.99** | [Consolidated Income Statement](index=7&type=section&id=2%E3%80%81%E5%90%88%E5%B9%B6%E5%B9%B4%E5%88%9D%E5%88%B0%E6%8A%A5%E5%91%8A%E6%9C%9F%E6%9C%AB%E5%88%A9%E6%B6%A6%E8%A1%A8) For the first three quarters of 2022, the company's operating revenue was **14.130 billion yuan**, a **5.11%** year-over-year decrease, with total operating costs of **14.148 billion yuan**, resulting in an operating loss of **2.54 million yuan**, and net profit attributable to parent company shareholders of **25.12 million yuan**, a significant **87.64%** year-over-year decline Consolidated Income Statement Key Items (Year-to-Date, Unit: Yuan) | Item | Current Period Amount | Prior Period Amount | | :--- | :--- | :--- | | I. Total Operating Revenue | 14,130,240,943.34 | 14,891,889,795.49 | | II. Total Operating Costs | 14,148,033,764.86 | 14,705,009,517.53 | | III. Operating Profit | -2,538,911.01 | 216,342,880.01 | | IV. Total Profit | 37,707,736.54 | 219,907,441.77 | | V. Net Profit | 25,121,460.20 | 203,309,630.69 | | Net Profit Attributable to Parent Company Shareholders | 25,121,460.20 | 203,309,630.69 | | VIII. Basic Earnings Per Share | 0.0178 | 0.1442 | [Consolidated Cash Flow Statement](index=9&type=section&id=3%E3%80%81%E5%90%88%E5%B9%B6%E5%B9%B4%E5%88%9D%E5%88%B0%E6%8A%A5%E5%91%8A%E6%9C%9F%E6%9C%AB%E7%8E%B0%E9%87%91%E6%B5%81%E9%87%8F%E8%A1%A8) For the first three quarters of 2022, net cash flow from operating activities was **655.69 million yuan**, a **34.76%** year-over-year increase, while investing and financing activities resulted in net cash outflows of **28.42 million yuan** and **655.33 million yuan** respectively, leading to a **28.07 million yuan** decrease in cash and cash equivalents at period-end Consolidated Cash Flow Statement Summary (Year-to-Date, Unit: Yuan) | Item | Current Period Amount | Prior Period Amount | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | 655,686,988.10 | 486,566,915.22 | | Net Cash Flow from Investing Activities | -28,420,094.62 | -121,210,638.40 | | Net Cash Flow from Financing Activities | -655,332,900.49 | -556,542,839.49 | | **Net Increase in Cash and Cash Equivalents** | **-28,066,007.01** | **-191,186,562.67** | | **Cash and Cash Equivalents at Period-end** | **436,947,267.27** | **442,104,372.69** | [Audit Report](index=10&type=section&id=%EF%BC%88%E4%BA%8C%EF%BC%89%20%E5%AE%A1%E8%AE%A1%E6%8A%A5%E5%91%8A) The company's Q3 2022 report is unaudited - The company's third-quarter report is unaudited[22](index=22&type=chunk)

葫芦岛锌业股份有限公司 2022 年半年度报告全文 葫芦岛锌业股份有限公司 2022 年半年度报告 2022 年 8 月 25 日 1 葫芦岛锌业股份有限公司 2022 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人于恩沅、主管会计工作负责人张俊廷及会计机构负责人(会计 主管人员)杜光辉声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资 者的实质承诺，敬请投资者注意投资风险。 公司已在本报告中详细描述可能存在的相关风险，敬请查阅第三节经营 情况讨论与分析中公司面临的风险和应对措施部分的内容。《证券时报》、 《中国证券报》、《上海证券报》和巨潮资讯网(http//www.cninfo.com.cn) 为本公司的指定信息披露媒体，本公司所发布信息均以上述媒体刊登的为 准，敬请投资者注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金 ...

葫芦岛锌业股份有限公司 2022 年第一季度报告全文 证券代码：000751 证券简称：锌业股份 公告编号：2022-022 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。 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在 虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中 财务信息的真实、准确、完整。 3.第一季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 √ 是 □ 否 追溯调整或重述原因 同一控制下企业合并 葫芦岛锌业股份有限公司 2022 年第一季度报告 | | 本报告期 | 上年同期 | | 本报告期比上年同 期增减 | | --- | --- | --- | --- | --- | | | | 调整前 | 调整后 | 调整后 | | 营业收入（元） | 5,354,296,060.34 1,858,582,963.93 3, ...

葫芦岛锌业股份有限公司 2021 年年度报告全文 葫芦岛锌业股份有限公司 2021 年年度报告 第一节 重要提示、目录和释义 2022-010 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连 带的法律责任。 2022 年 04 月 1 葫芦岛锌业股份有限公司 2021 年年度报告全文 公司负责人于恩沅、主管会计工作负责人张俊廷 及会计机构负责人(会计 主管人员)杜光辉声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者 的实质承诺，敬请投资者注意投资风险。 公司已在本报告中详细描述可能存在的相关风险，敬请查阅第三节经营情 况讨论与分析中公司未来发展的展望中2022年的经营计划及面对的风险部分的 内容。《证券时报》、《中国证券报》、《上海证券报》和巨潮资讯网 (http//www.cninfo.com.cn)为本公司的指定信息披露媒体，本公司所发布信息均 以上述媒体刊登的为准，敬请投资者注意投资风险。 公司计划不派发现 ...

葫芦岛锌业股份有限公司 2021 年第三季度报告 证券代码：000751 证券简称：锌业股份 公告编号：2021-070 3.第三季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 葫芦岛锌业股份有限公司 2021 年第三季度报告 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。 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在 虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中 财务信息的真实、准确、完整。 其他符合非经常性损益定义的损益项目的具体情况： □ 适用 √ 不适用 □ 是 √ 否 | | 本报告期 | | 本报告期比上年同期增 | 年初至报告期末 | 年初至报告期末比上年 | | --- | --- | --- | --- | --- | --- | | | | | 减 | | 同期增减 | | 营业收入（元） | | 3,74 ...

葫芦岛锌业股份有限公司 2021 年半年度报告全文 葫芦岛锌业股份有限公司 2021 年半年度报告 2021-056 2021 年 08 月 1 葫芦岛锌业股份有限公司 2021 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 公司负责人于恩沅、主管会计工作负责人张俊廷及会计机构负责人(会计主 管人员)杜光辉声明：保证本半年度报告中财务报告的真实、准确、完整。 葫芦岛锌业股份有限公司 2021 年半年度报告全文 备查文件目录 （一）载有公司负责人亲笔签名的半年度报告文本。 （二）载有公司负责人、主管会计工作负责人、会计机构负责人（会计主管人员）签名并盖章的财务 报表。 （三）报告期内在中国证监会指定报刊上公开披露过的所有公司文件的正本及公告原稿。 所有董事均已出席了审议本报告的董事会会议。 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者 的实质承诺，敬请投资者注意投资风险。 公司已在本报告中详细描述可能存在的相关风险，敬请查阅第三节经营情 ...

葫芦岛锌业股份有限公司 2021 年第一季度报告 2021-031 2021 年 04 月 1 葫芦岛锌业股份有限公司 2021 年第一季度报告全文 第一节 重要提示 葫芦岛锌业股份有限公司 2021 年第一季度报告全文 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人于恩沅、主管会计工作负责人张俊廷及会计机构负责人(会计主 管人员)杜光辉声明：保证季度报告中财务报表的真实、准确、完整。 2 葫芦岛锌业股份有限公司 2021 年第一季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 1,858,582,963.93 | 1,364,075,984.52 | 36.25% | | 归属于上市公司股东的净利润（元） | 35,354,974.22 ...