证券代码：000758 证券简称：中色股份 公告编号：2023-052 中国有色金属建设股份有限公司 关于重大诉讼的进展公告 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 导性陈述或者重大遗漏。 特别提示： 1.案件所处的诉讼阶段：结案。 2.上市公司所处的当事人地位：原告。 3.涉案的金额：总金额人民币 773,795,630.88 元，其中涉案合同金额人民 币 573,746,868.42 元，违约金人民币 49,316,291.6 元，逾期利息合计人民币 150,732,470.86（截至 2023 年 3 月 20 日）。 4.对上市公司损益产生的影响：公司已对本案涉诉账款的账面金额扣除抵押 物外全额计提坏账准备，计提坏账准备金额随公司持有的抵押物金额变化。本次 诉讼执行未对公司本期利润产生影响，后续因抵押物金额变化或变现金额差异可 能会对公司利润产生一定影响。 一、本次诉讼基本情况 中国有色金属建设股份有限公司（简称"公司"）向北京市第二中级人民法 院递交民事起诉状，诉讼昊悦控股有限公司未按合同约定足额交货，具体内容详 见公司于 2023 年 4 月 6 日披露的《关于 ...

编号：2023-005 投资者 关系活 动类别 参与单 位及人 员姓名 公司参加了中国有色矿业集团有限公司所属上市公司 2022 年 度暨 2023 年第一季度集体业绩说明会，业绩说明会采用视频和网 络相结合的方式进行，面向全体投资者。 时间 2023 年 5 月 10 日 15:30—17:30 地点 上海证券报的"中国证券网路演中心" （https://roadshow.cnstock.com/） 上市公 司接待 人员 董事、总经理：秦军满；董事：朱国胜；副总经理：刘建辉； 总法律顾问：朱国祥 投资者 关系活 动主要 内容介 绍 一、总经理秦军满先生介绍公司 中色股份成立于 1983 年，前身是隶属于中国有色金属工业总 公司的中国有色金属工业对外工程公司，公司于 1997 年经国家体 改委批准在深交所上市。经过四十年的国际市场的持续探索，中色 股份已由单一的工程承包企业成长为以一家以国际工程承包和有 色金属资源开发为主业，覆盖"勘察、设计、施工、采选、冶炼、 加工、装备制造、贸易服务"全产业链的国际有色金属综合型企业。 四十年来，中色股份在国际市场专注打造"NFC"品牌，连续多年入 选 ENR"全球最大 ...

证券代码：000758 证券简称：中色股份 公告编号：2023-032 中国有色金属建设股份有限公司 关于参加中国有色矿业集团有限公司所属上市公司 2022 年度暨 2023 年第一季度集体业绩说明会的公告 本公司及董事会全体成员保证公告内容的真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 中国有色金属建设股份有限公司（以下简称"公司"）于 2023 年 4 月 28 日披露 2022 年年度报告，于 2023 年 4 月 29 日披露 2023 年第一季度报告，为了 方便广大投资者更全面、深入的了解公司，进一步加强与广大投资者的沟通交流， 公司计划于 5 月 10 日参加控股股东中国有色矿业集团有限公司所属上市公司 2022 年度暨 2023 年第一季度集体业绩说明会，现将有关事项公告如下： 一、 业绩说明会的安排 1、召开时间：2023 年 5 月 10 日（周三）下午 15:30—17:30。 2、召开方式：本次业绩说明会将采用视频和网络相结合的方式举行。 投 资 者 可 登 录 " 上 海 证 券 报 " 的 " 中 国 证 券 网 路 演 中 心 " （https://roadshow.c ...

Financial Performance - The company's operating revenue for the first quarter increased by 32.66% compared to the same period last year[8] - Total operating revenue for the period reached ¥1,868,927,200.37, a 32.66% increase from ¥1,408,803,162.02 in the previous period[50] - Net profit attributable to shareholders of the listed company was ¥76,202,255.46, down 14.62% from ¥89,251,144.06 year-on-year[50] - Basic earnings per share decreased to ¥0.0387, down 14.57% from ¥0.0453 in the previous year[50] - The total comprehensive income for the period was ¥108,544,218.39, compared to ¥88,331,001.16 in the previous year[44] Cash Flow and Receivables - The net cash flow from operating activities increased by 743.88% year-on-year, primarily due to a significant increase in the amount of receivables recovered[8] - Net cash flow from operating activities increased significantly to ¥804,708,109.41, a 743.88% rise compared to ¥95,358,446.23 in the same period last year[50] - The company's other receivables decreased by 65.44% compared to the beginning of the year, mainly due to the recovery of receivables by the parent company[8] - Accounts receivable decreased from CNY 1,706,848,007.80 to CNY 1,585,638,190.62, a decline of approximately 7.10%[28] Assets and Liabilities - The total assets of China Nonferrous Metal Construction Co., Ltd. decreased from CNY 20,050,396,487.83 at the beginning of the year to CNY 19,712,489,526.38 at the end of the period, representing a decline of approximately 1.68%[28] - Total assets at the end of the period were ¥19,712,489,526.38, reflecting a 1.69% decrease from the previous year's end[50] - Current assets decreased from CNY 10,639,850,929.06 to CNY 10,316,951,873.24, a reduction of about 3.04%[28] - Total liabilities decreased from CNY 11,945,172,808.77 to CNY 11,512,013,660.84, reflecting a decrease of approximately 3.63%[30] - The company's non-current liabilities due within one year decreased by 42.58% compared to the beginning of the year, primarily due to the repayment of long-term borrowings[8] Expenses and Financials - The financial expenses increased by 189.74% compared to the previous year, mainly due to a decrease in exchange gains[8] - The company experienced a financial expense of ¥58,090,259.83, compared to a financial income of ¥64,728,928.27 in the previous period[44] - The company reported a total operating cost of ¥1,763,130,505.76, up from ¥1,283,510,167.35 in the previous period[44] - Research and development expenses increased to ¥4,346,301.62, compared to ¥2,062,472.49 in the previous period[44] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 119,294[25] - The total equity attributable to shareholders of the parent company increased from CNY 4,826,869,302.54 to CNY 4,896,423,702.53, an increase of approximately 1.44%[30] - The company's retained earnings increased from CNY 1,927,973,076.90 to CNY 2,004,175,332.36, reflecting an increase of approximately 3.96%[30]

Financial Performance - The company reported a significant increase in revenue, achieving a total of 76 million yuan for the year 2022, reflecting a growth of 12% compared to the previous year[5]. - Total operating revenue for 2022 reached CNY 7,372,408,654.08, an increase of 12.9% from CNY 6,532,556,475.01 in 2021[45]. - Net profit for 2022 was CNY 381,093,324.45, up 72.3% compared to CNY 220,947,942.83 in 2021[45]. - The total profit for 2022 was CNY 538,380,665.01, which is a 40.7% increase from CNY 383,158,311.75 in 2021[45]. - The company reported a basic earnings per share of CNY 0.0745, up from CNY 0.0210 in 2021, reflecting a growth of 253.6%[45]. - The company reported a comprehensive income total of CNY 27,311,400.29 for the year, with a significant portion attributed to undistributed profits[41]. - The company’s total assets increased, indicating a positive trend in financial health and potential for future growth[47]. - The company reported a total comprehensive income of 261,942,413.58 CNY for the year, with a significant portion attributed to profit distribution[121]. Market Strategy and Expansion - The company plans to expand its market presence through strategic acquisitions and partnerships, aiming for a 15% increase in market share by 2025[23]. - A new product line is set to launch in Q2 2023, expected to contribute an additional 20 million yuan in revenue within the first year[23]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[47]. - The company aims to enhance its influence in the lead-zinc sector through increased self-sufficiency in concentrate production following the completion of the Darui project[112]. - The company has made strategic adjustments to its development approach, increasing cooperation on large-scale engineering projects under the Belt and Road Initiative[176]. Financial Health and Equity - The total equity attributable to the parent company at the end of the year was CNY 8,993,699,405.64, with a decrease of CNY 537,500,440.16 during the year[28]. - The company reported a net profit distribution of CNY -150,820,993.46 to shareholders, indicating a loss allocation[28]. - The total comprehensive income for the year was CNY -89,102,770.30, reflecting a significant decline compared to the previous period[29]. - The company’s retained earnings showed a decrease of CNY 115,089,052.66, impacting the overall financial health[29]. - The total equity at the end of the year was CNY 2,210,250,078.73, reflecting the cumulative effects of the year’s operations[29]. - The total equity attributable to shareholders at the end of 2022 was CNY 2,210,250,078.73, a decrease from CNY 2,279,525,067.97 at the beginning of the year, reflecting a decline of approximately 3.03%[41]. Operational Efficiency and Internal Controls - The management highlighted a focus on improving the recoverability of receivables, implementing internal controls to enhance financial performance[8]. - The company is focusing on improving internal controls to ensure financial statements are free from material misstatements due to fraud or error[11]. - The company aims to enhance its training programs, with a budget increase of 30% for employee development in 2023[22]. - The company has established a strong reputation in the international non-ferrous metal market, being recognized as one of the "Top 250 International Contractors" by ENR for several consecutive years[172]. Research and Development - Research and development expenses rose significantly to CNY 24,777,300.17, compared to CNY 9,706,268.63 in 2021, marking an increase of 155.5%[45]. - The company is focusing on the development of new technologies, including IoT applications for diaphragm pumps and optimization of casting processes[189]. - The company aims to enhance its product competitiveness through ongoing research in various areas, including multi-metal mining systems and safety information platforms[189]. Risks and Challenges - The company faces various risks including currency policy changes, international contracting business risks, and fluctuations in non-ferrous metal prices[70]. - The company emphasizes the importance of investment risk awareness for investors due to potential market volatility[70]. - The company has faced challenges such as personnel shortages and logistics disruptions but managed to increase lead-zinc concentrate production compared to the previous year[163]. Cash Flow and Investments - The net cash flow from operating activities for 2022 was -165,485,746.73 CNY, a significant decrease from 2,319,497,795.27 CNY in 2021[118]. - The total cash inflow from operating activities for 2022 was approximately ¥8.98 billion, down from ¥10.77 billion in 2021[115]. - The net cash flow from investing activities for 2022 was approximately ¥443.28 million, compared to a negative cash flow of about ¥141.94 million in 2021[115]. - The net cash flow from financing activities was -528,178,082.59 CNY in 2022, an improvement from -1,353,948,769.30 CNY in 2021[118]. Production and Resource Management - The company achieved a zinc production volume of 197,125 tons, a decrease of 7.03% from 212,020 tons in the previous year[180]. - The company has developed three resource bases in Inner Mongolia, Mongolia, and Indonesia, enhancing its resource control capabilities[153]. - The company has implemented a procurement management system to ensure quality control and cost management in project execution[147]. - The company aims to continue enhancing resource reserves and supply capabilities, focusing on both domestic and international resource acquisition[176].

Group 1: Company Strategy and Positioning - The company aims to strengthen engineering, expand resources, refine smelting, and solidify trade during the "14th Five-Year Plan" period, guided by the China Nonferrous Metal Group's development strategy [1] - The company is focusing on state-owned enterprise reform, improving the quality of listed companies, and innovating systems and development models to enhance organizational efficiency and competitiveness [1] Group 2: Resource Development and Mining Rights - The company currently holds mining rights for five zinc-lead mines and five exploration rights, with two operating mines and one under construction, forming a complete industrial chain [2] - By the end of the "14th Five-Year Plan," the company aims to establish 3-4 domestic and international resource bases, achieving significant growth in resource reserves and performance levels [2] Group 3: Recent Reforms and Performance - Recent reforms include bankruptcy restructuring, asset disposal, and the introduction of an employee stock incentive plan, which have improved operational efficiency and employee motivation [2] - The company achieved performance growth in the third quarter by aligning with industry cycles and signing a record number of new contracts [2] Group 4: Project Scale and Profitability - The largest ongoing project is the Indonesian Amman Copper Smelting Project, with a total contract value of $908 million, while the Baiyimu Copper Mine project is valued at $2.271 billion and is still in the preparatory stage [3] Group 5: Competitive Advantages - The company has first-mover advantages in engineering contracting, with established experience and reliable partners in Central Asia, South Africa, and South Asia [3] - It possesses a skilled international talent pool and a strong brand in the nonferrous metal engineering contracting sector, having been listed among the top 250 international contractors by ENR [3]

Group 1: Company Overview and Strategic Positioning - China Nonferrous Metal Construction Co., Ltd. is positioned as an important lead-zinc resource platform within the China Nonferrous Group, focusing on resource development and expanding reserves [1][2]. - The company has developed two main business sectors: international engineering contracting and nonferrous metal mining and smelting, controlling three quality lead-zinc mines and one smelting plant, thus forming a complete industrial chain [2]. Group 2: Market and Business Development - The company is actively seeking to expand its resource development in response to rising prices in the nonferrous metal sector, indicating a strong profit margin potential [2]. - There are no current plans for lithium resources or new energy business, but the company is considering investments in other metal categories and focusing on its core business during market upcycles [2]. Group 3: Impact of COVID-19 and Future Outlook - The pandemic has affected the company's operations, particularly in terms of personnel movement, raw material procurement, and international project progress, but operations have remained stable under pandemic control measures [2]. - Adjustments in domestic pandemic management policies are expected to positively impact the company's production and operations in the current year [2]. Group 4: Technological Advancements and Collaborations - The company is investing in digital management and operation research for smart mining to enhance safety and operational efficiency [3]. - A joint venture with Qinghai State-owned Assets Investment Management Co., Ltd. has been established to participate in local mineral resource development, although no projects have been launched yet [4]. Group 5: Engineering Contracting Business - The company has confidence in its international engineering contracting business, with a strong pipeline of projects in Kazakhstan, Indonesia, Vietnam, and Congo, and is optimistic about future market development as pandemic conditions improve [5].

Group 1: Investor Relations Activities - The company held an investor reception event on September 23, 2021, via the "Investor Relations Interactive Platform" [1] - The event aimed to address investor inquiries regarding corporate governance, development strategy, and project construction [1] Group 2: Business Strategy and Development - The company implements a "Project + Resource" dual-driven development strategy to enhance resource reserves and expand international engineering contracting market share [2] - The company aims to improve development quality for better shareholder returns [2] Group 3: Rare Earth Projects - The company is actively involved in the healthy development of the rare earth industry, with ongoing projects like the New Feng Rare Earth Separation Project [2] - As of now, the New Feng project has completed land acquisition and construction of extraction facilities [2] Group 4: Mining Rights and Resources - As of December 31, 2020, the company holds mining rights for five projects, including the Tumerteyn-Aobao Zinc Mine and the Chifeng Nonferrous Zinc Mine, with total metal resources of 3.6857 million tons of zinc and 1.5787 million tons of lead [3] - The company does not currently hold any rare earth mining rights [4] Group 5: Corporate Governance and Reforms - The company is implementing state-owned enterprise reforms, focusing on governance, personnel, and incentive mechanisms [4] - The company emphasizes maintaining good relationships with shareholders and improving investor communication [3] Group 6: Financial Performance and Market Position - The company reported a sales volume of 96 tons of rare earth oxides in 2020, with revenue derived from previous inventory sales [2] - The company has not been affected by recent energy consumption restrictions [5]