证券代码：000758 证券简称：中色股份 公告编号：2022-055 中国有色金属建设股份有限公司 关于聘任董事会秘书的公告 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（以下称"公司"）于2023年8月25日召开第 九届董事会第59次会议审议通过《关于聘任朱国祥先生为公司董事会秘书的议 案》。公司董事长刘宇先生提请朱国祥先生担任公司董事会秘书，经董事会提名 委员会资格审查通过，董事会同意聘任朱国祥先生担任公司董事会秘书，任期自 本次董事会审议通过之日起至本届董事会任期届满止。同时，董事长刘宇先生不 再代行董事会秘书职责。 朱国祥先生联系方式如下（简历附后）： 电话：010-84427227 传真：010-84427222 电子信箱：zhuguoxiang@nfc-china.com 地址：北京市朝阳区安定路10号中国有色大厦南楼 特此公告。 中国有色金属建设股份有限公司董事会 2023 年 8 月 29 日 朱国祥先生具备担任董事会秘书相关的专业知识、工作经验和管理能力，已 取得深圳证券交易所董事会秘书资格证书，任职资格符合相关 ...

中国有色金属建设股份有限公司独立董事 关于控股股东及其他关联方占用资金、 二、2023 年上半年，公司严格执行有关文件的规定，严格控制对外担保风险， 《2023 年半年度报告》中披露的担保情况属实，无违规担保情况，公司对外担保 的决策程序符合法律、法规及《公司章程》的有关规定，没有损害公司及股东、 特别是中小股东的利益。 独立董事：周科平、谢志华、孙浩 2023年8月25日 公司对外担保情况的专项说明和独立意见 根据中国证监会《关于规范上市公司与关联方资金往来及上市公司对外担保 若干问题的通知》、《关于规范上市公司对外担保行为的通知》和《深圳证券交 易所股票上市规则》的有关规定，作为公司的独立董事，我们本着对公司、全体 股东及投资者负责的态度，对公司对外担保、对公司控股股东及其他关联方占用 资金的情况进行了认真审核，现就有关情况发表专项说明及独立意见如下： 一、2023 年上半年，公司严格执行有关文件的规定，严格控制关联方资金占 用风险，截止 2023 年 6 月 30 日，公司与关联方发生的资金往来均为经营性资金 往来，不存在控股股东及其它关联方侵占上市公司利益的情况。 ...

| | | | | | 2023 | 年半年度 | 2023 年半年 | 2023 年半 | 2023 | 年 6 | | 往来性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 其他关联资金往来 | 资金往来方名称 | 往来方与上市公 | 上市公司核算 | 2023 年期 初往来资 | | 往来累计发生 | 度往来资金 | 年度偿还 | 月期末往 | | 往来形 | （经营性往 | | | | 司的关联关系 | 的会计科目 | 金余额 | | 金额（不含利 | 的利息（如 | 累计发生 | 来资金余 | | 成原因 | 来、非经营性 | | | | | | | | 息） | 有） | 金额 | 额 | | | 往来） | | | 中色镍业有限公司 | 控股股东直接控 | 应收账款 | | | 7.27 | | 7.27 | | | 物业费 | 经营性往来 | | | | 制的法人 | | | | | | | | | | | | | 卢阿拉巴铜冶炼股份有 | 控股股东直接控 | 应收账款 ...

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]