前十大流通股东累计持有： 37427.68万股，累计占流通股比： 26.56%，较上期变化： -544.80万股。 | 名称 | 持有数量(万股) | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | --- | | 中冶葫芦岛有色金属集团有限公司 | 33260.20 | 23.59 | 不变 | | 李照先 | 1069.00 | 0.76 | 29.20 | | 刘彦 | 727.09 | 0.52 | 28.80 | | 香港中央结算有限公司 | 577.33 | 0.41 | -94.36 | | 徐忠阳 | 460.06 | 0.33 | 不变 | | 童胜朋 | 299.99 | 0.21 | 新进 | | 易小余 | 297.98 | 0.21 | 新进 | | 郑清涛 | 278.45 | 0.20 | 新进 | | 刘颖莉 | 237.26 | 0.17 | 新进 | | 管兰颖 | 220.32 | 0.16 | 新进 | | 较上个报告期退出前十大股东有 | | | | | 狄文 | 500.01 | 0.35 | 退出 | | 李炎 | 440.0 ...

Financial Performance - The company's revenue for Q1 2025 reached ¥4,078,856,485.02, representing a 24.24% increase compared to ¥3,283,148,518.34 in the same period last year[5] - Net profit attributable to shareholders was ¥28,481,656.61, a significant increase of 1,996.62% from ¥1,358,454.89 in the previous year[5] - The net profit after deducting non-recurring gains and losses was ¥22,479,736.98, up 395.99% from a loss of ¥7,594,641.92 in the same period last year[5] - The company's basic and diluted earnings per share both increased to ¥0.0176, a rise of 2,100.00% from ¥0.0008[5] - The total operating revenue for the current period reached ¥4,078,856,485.02, an increase of 24.2% compared to ¥3,283,148,518.34 in the previous period[20] - The net profit for the current period was ¥28,481,656.61, significantly higher than ¥1,358,454.89 in the previous period, marking an increase of 2,095.5%[21] - The total comprehensive income for the period is 28,481,656.61, compared to 1,358,454.89 in the previous period[22] - Basic and diluted earnings per share are both 0.0176, an increase from 0.0008 in the previous period[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥9,296,678,457.26, reflecting a 3.59% increase from ¥8,974,816,652.94 at the end of the previous year[5] - The total assets as of March 31, 2025, were ¥9,296,678,457.26, compared to ¥8,974,816,652.94 at the beginning of the period, indicating a growth of 3.6%[18] - The total liabilities increased to ¥5,715,002,189.01 from ¥5,421,622,041.30, representing a rise of 5.4%[18] - The total owner's equity increased to ¥3,581,676,268.25 from ¥3,553,194,611.64, reflecting a growth of 0.8%[18] Cash Flow - The net cash flow from operating activities decreased by 52.36% to ¥110,833,353.09, down from ¥232,662,722.29 in the same period last year[5] - Cash inflow from operating activities is 4,951,235,139.05, up from 3,763,761,571.63 in the previous period, indicating a growth of approximately 31.5%[24] - Cash outflow for purchasing goods and services is 4,664,750,149.84, compared to 2,958,391,358.78 in the previous period, reflecting a significant increase[24] - Cash inflow from financing activities is 1,740,266,880.36, compared to 968,191,837.55 in the previous period, representing an increase of approximately 79.7%[25] - Net cash flow from financing activities is 37,363,300.53, a recovery from a negative cash flow of -133,702,853.21 in the previous period[25] - The ending balance of cash and cash equivalents is 559,096,066.99, down from 624,718,000.43 in the previous period[25] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 124,575[14] - The largest shareholder, China Metallurgical HuLuDao Nonferrous Metals Group Co., Ltd., holds a 20.59% stake in the company[14] Other Financial Metrics - The company's investment income increased by 1,478.33% compared to the same period last year, primarily due to gains from non-effective hedging projects[12] - Contract liabilities increased by 267.54% compared to the beginning of the period, mainly due to an increase in advance payments received[11] - The total operating costs amounted to ¥4,020,110,321.23, up from ¥3,301,393,119.56, reflecting a growth of 21.7%[20] - Cash and cash equivalents rose to ¥1,799,079,930.32 from ¥1,526,610,426.95, an increase of 17.8%[17] - Inventory levels decreased slightly to ¥3,683,666,140.51 from ¥3,748,899,150.63, a decline of 1.7%[17] - The company's long-term equity investments decreased to ¥508,343.27 from ¥792,010.78, a drop of 35.8%[17] - The company reported a significant reduction in R&D expenses to ¥281,749.22 from ¥2,594,414.52, a decrease of 89.2%[21] Audit Status - The company has not yet audited the first quarter report for 2025[27]

Financial Performance - The company's operating revenue for 2024 was approximately ¥15.60 billion, a decrease of 0.40% compared to ¥15.67 billion in 2023[18]. - The net profit attributable to shareholders for 2024 was ¥21.28 million, down 76.11% from ¥89.11 million in 2023[18]. - The net cash flow from operating activities was negative at ¥527.63 million, representing an 82.85% decline compared to a negative cash flow of ¥288.56 million in 2023[18]. - Basic earnings per share for 2024 were ¥0.01, an 83.33% decrease from ¥0.06 in 2023[18]. - The company reported a significant decline in net profit after deducting non-recurring gains and losses, which was ¥18.68 million in 2024, down 74.54% from ¥73.35 million in 2023[18]. - The weighted average return on equity for 2024 was 0.59%, a decrease of 2.26% from 2.85% in 2023[18]. - The company's total operating costs for 2024 were ¥13,612,601,968.62, a decrease of 3.85% from ¥14,158,048,967.61 in 2023[47]. - The company reported a total investment amount for the reporting period of approximately ¥4.22 billion, a decrease of 10.35% compared to the previous year[62]. Assets and Liabilities - Total assets at the end of 2024 were approximately ¥8.97 billion, an increase of 1.44% from ¥8.85 billion at the end of 2023[18]. - The net assets attributable to shareholders at the end of 2024 were approximately ¥3.55 billion, a decrease of 0.76% from ¥3.58 billion at the end of 2023[18]. - Cash inflow from financing activities increased by 34.67% year-over-year, totaling approximately ¥6.18 billion, primarily due to increased borrowings[56]. - Cash outflow from financing activities also increased by 34.36% year-over-year, amounting to approximately ¥5.58 billion, mainly due to higher debt repayments[57]. - The net increase in cash and cash equivalents for 2024 was approximately -¥105.27 million, a significant decrease of 257.23% year-over-year[58]. - Inventory increased to approximately ¥3.75 billion, representing 41.77% of total assets, up from 38.21% at the beginning of the year[59]. Production and Operations - In 2024, the company's zinc metal product output reached 279,100 tons, accounting for 4.93% of the domestic zinc metal production[34]. - The company produced 26,900 tons of lead metal products in 2024, representing 0.55% of the domestic lead metal production[34]. - The copper metal product output from the company's subsidiary was 85,700 tons, which is 0.77% of the domestic copper metal production[34]. - The company achieved a total product output of 279,100 tons of zinc, 26,900 tons of lead, 85,700 tons of copper, and 581,900 tons of sulfuric acid, with a revenue of CNY 15.604 billion and a net profit attributable to shareholders of CNY 21.2841 million[38]. Market and Demand - The demand for zinc is expected to continue growing, particularly in the real estate, automotive, and infrastructure sectors[28]. - The domestic copper consumption is projected to maintain a growth trend, driven by investments in new infrastructure and renewable energy[29]. - The company is positioned to benefit from the growing demand for high-end materials in emerging markets, supporting its long-term growth strategy[73]. Strategic Initiatives - The company focused on optimizing production structure and enhancing quality management to maintain stable operations amid market challenges, including raw material supply tightness and fluctuating processing fees[38]. - The company implemented a dynamic adjustment strategy for raw material procurement, maintaining high processing fees and reducing costs through flexible purchasing strategies[39]. - The company emphasized technological upgrades and the development of high-value-added products to explore new profit growth points[38]. - The company is committed to optimizing its product structure and developing high-end products to enhance brand competitiveness and market influence[78]. Corporate Governance - The company has established a comprehensive corporate governance structure to protect the rights of shareholders and creditors[134]. - The company has a board of directors consisting of 9 members, including 3 independent directors, ensuring compliance with legal regulations and corporate governance standards[84]. - The management team is focused on maximizing shareholder value and social benefits while continuously improving development quality[85]. - The company strictly adheres to information disclosure regulations, ensuring timely and accurate communication with shareholders through various platforms[85]. Environmental Responsibility - The company paid an environmental protection tax of CNY 1.9527 million in 2024[131]. - The company implemented measures to reduce carbon emissions by eliminating high-energy-consuming equipment and promoting energy-efficient practices[132]. - The company’s wastewater is fully reused after treatment, and all emissions meet national standards for sulfur dioxide and particulate matter[129]. - The company has adhered to multiple environmental protection laws and standards, including the Air Pollution Prevention Law[127]. Shareholder Engagement - The annual shareholder meeting in 2023 had a participation rate of 0.75%, while the first and second extraordinary shareholder meetings in 2024 had participation rates of 0.81% and 1.11%, respectively[89][90]. - The company distributed cash dividends of CNY 0.30 per share, totaling CNY 48,468,917.85, based on a total share capital of 1,615,630,595 shares[178]. - The company has established a three-year dividend plan for 2025-2027 to enhance the return for small and medium investors[115]. Risk Management - The company has implemented a risk monitoring system to continuously assess and report various risks, especially during periods of market volatility[67]. - The company’s risk control measures include strict adherence to hedging plans and separation of trading and accounting responsibilities to minimize operational risks[67]. - The company has committed to avoiding any substantial competition with its subsidiaries and will not engage in similar business activities[140].

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：2025-009 葫芦岛锌业股份有限公司 关于 2024 年计提资产减值准备的公告 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"）于2025年4月23日召开了公 司第十一届董事会第十次会议，第十一届监事会第六次会议审议通过了《关于 2024年计提资产减值准备的议案》。根据相关规定，现将具体情况公告如下： 一、计提资产减值准备情况概述 根据《企业会计准则》《深圳证券交易所股票上市规则》《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》等相关规定的要求，为了 更加真实、准确地反映公司资产状况和财务状况，公司对各项资产进行了全面梳 理，对可能发生减值损失的资产进行减值测试，公司2024年度计提各类资产减值 准备总额为4254万元，转回存货跌价准备4088万元。 公司本次计提减值准备，具体情况如下： 单位：万元 | 项目 | 本期计提 | | --- | --- | ...

葫芦岛锌业股份有限公司（以下简称"公司"）聘请容诚会计师事务所（特 殊普通合伙）（以下简称"容诚会计所"）作为公司 2024 年度财务及内部控制 审计机构。根据《公司法》《证券法》《国有企业、上市公司选聘会计师事务所 管理办法》《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》和《公司章程》等规定，现将 2024 年度会计师事务所的履职情况评估 及审计委员会履行监督职责情况汇报如下： 一、2024 年年审会计师事务所基本情况 （一）会计师事务所基本情况 葫芦岛锌业股份有限公司 关于 2024 年度会计师事务所的履职情况评估 及审计委员会履行监督职责情况报告 容诚会计师事务所（特殊普通合伙）由原华普天健会计师事务所（特殊普通 合伙）更名而来，初始成立于 1988 年 8 月，2013 年 12 月 10 日改制为特殊普通 合伙企业，是国内最早获准从事证券服务业务的会计师事务所之一，长期从事证 券服务业务。注册地址为北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26，首席合伙人刘维。 截至 2024 年 12 月 31 日，容诚会计所共有合伙人 212 ...

证券代码：000751 证券简称：锌业股份 公告编号：2025-016 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 | 承诺方 | 承诺事项 | 承诺内容 | 承诺时间 | 承诺期限 | 履行情况 | | --- | --- | --- | --- | --- | --- | | | | 诺及确认均为真实、准确和完整的，不存在 | | | | | | | 任何虚假记载、误导性陈述或者重大遗漏； | | | | | | | 保证已履行了法定的披露和报告义务，不存 | | | | | | | 在应当披露而未披露的合同、协议、安排或 | | | | | | | 其他事项。 | | | | | | | 四、本人保证本次重组的各中介机构在本次 | | | | | | | 重组申请文件引用的由本人所出具的文件及 | | | | | | | 引用文件的相关内容已经本人审阅，确认本 | | | | | | | 次重组申请文件不致因上述内容而出现虚假 | | | | | | | 记载、误导性陈述或重大遗漏。 | | | | | | | 五、本人知悉上述承诺可能导致的法律后果， | | | | | ...

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:2025-014 葫芦岛锌业股份有限公司 关于会计政策变更的公告 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。 特别提示： 葫芦岛锌业股份有限公司（以下简称"公司"）根据中华人民共和国财政部 （以下简称"财政部"）发布的相关规定对公司 2024 年度的会计政策进行相应 变更，符合《企业会计准则》及相关法律法规的规定，不属于公司自主变更会计 政策的情形。根据《深交所上市规则》规定，本次会计政策变更事项无需提交公 司董事会、股东大会进行审议，不会对公司财务状况、经营成果和现金流量产生 重大影响，不涉及对以前年度损益的追溯调整。相关会计政策变更的具体情况如 下： 一、本次计会计政策变更概述 会计政策变更原因 2024 年 12 月 6 日，财政部发布了《准则解释第 18 号》，对"关于不属于单 项履约义务的保证类质量保证的会计处理"的内容进行了规范说明。该解释规定 自印发之日起施行，允许企业自发布年度提前执行。 根据上述会计准 ...

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：2025-010 葫芦岛锌业股份有限公司 关于向金融机构申请综合授信额度及 第 1 页 向非金融机构申请融资额度的公告 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。 公司于2025年4月23日召开第十一届董事会第十次会议，审议通过了《关于 公司向金融机构申请综合授信额度及向非金融机构申请融资额度的议案》，具 体情况如下： 为满足公司及控股子公司生产经营活动中流动资金的需求，降低融资成 本，公司及控股子公司拟向金融机构申请综合授信额度及向非金融机构申请融 资额度合计不超过60亿元。具体融资金额根据生产经营和资金使用安排的实际 需求确定，以公司及控股子公司与相关金融或非金融机构签订的协议为准。上 述授信及融资主要用于公司及控股子公司日常生产经营活动所需的贷款、银行 承兑汇票、贸易融资、保函、开立信用证、以票质票、票据质押贷款等授信业 务。上述授信及融资业务及与之配套的担保、抵押事项，在不超过上述授信和 融资额度的前提下，无 ...

葫芦岛锌业股份有限公司 HULUDAO ZINC INDUSTRY CO., LTD. 根据《深圳证券交易所股票上市规则》《公司章程》等有关规定，公司本次 注销全资子公司事项在董事会审批权限内，无需提交股东大会审议。本次注销全 资子公司事项不涉及关联交易，也不构成《上市公司重大资产重组管理办法》规 定的重大资产重组。 一、拟注销全资子公司的基本情况 公司名称：葫芦岛连石保税仓储有限责任公司 公司类型：有限责任公司 统一社会信用代码：MA0YW8G73 证券代码：000751 证券简称：锌业股份 公告编号：2025-013 葫芦岛锌业股份有限公司 关于注销全资子公司的公告 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。 葫芦岛锌业股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日召开 的第十一届董事会第十次会议，审议通过了《关于注销全资子公司的议案》，同 意注销公司全资子公司葫芦岛连石保税仓储有限责任公司，并授权公司管理层办 理注销相关事宜。 法人代表：王瑞民 注册地址：辽宁省葫芦岛市龙港区葫芦岛锌业股份有限公司 ISP 储煤仓 注册资本：人民币 ...

葫芦岛锌业股份有限公司 况等方面实施了有效监督，较好地保障了公司股东权益，进一步促进了公司的规 范化运作。具体情况如下： 1.公司依法运作情况 2024 年，监事会对公司股东大会和董事会的召集召开程序、表决情况进行 了监督，对决议的执行情况进行了检查。监事会认为：报告期内，公司重大事项 决策程序合法；董事会认真执行了股东大会的各项决议；公司运作规范，未发现 公司董事、高级管理人员在执行职务、行使职权时有违反法律法规以及《公司章 程》等规定或损害公司及股东利益的行为。 2024年监事会工作报告 2024年，公司监事会严格按照《公司法》《证券法》《公司章程》及《监事 会议事规则》等有关法律、法规的要求，谨慎、认真地履行了自身职责，依法独 立行使职权，对公司经营情况、财务状况等事项进行了有效地监督,切实维护公 司及广大投资者的利益，促进了公司的规范化运作。现将主要工作情况报告如下： | 一、监事会会议召开情况 | | --- | | 会议届次 | 召开日期 | 审议通过的议案 | 1.《公司 | 2023 | 年度监事会工作报告》 | | | | | | | | | --- | --- | --- | --- | ...