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云南铜业(000878) - 2025年6月19日云南铜业投资者关系活动记录表
2025-06-19 09:32
Company Overview - Yunnan Copper Industry Co., Ltd. was listed on the Shenzhen Stock Exchange in 1998, primarily engaged in copper exploration, mining, smelting, precious and rare metal extraction, sulfur chemical industry, and trade [1] - The company has an annual production capacity of 1.4 million tons of cathode copper and is the only listed company in the copper industry under China Aluminum Group and China Copper Industry [1] Production and Financial Performance - In Q1 2025, the company produced 348,900 tons of cathode copper, a year-on-year increase of 48.15%; gold production was 5.80 tons, up 95.63%; silver production reached 128.48 tons, up 54.31%; and sulfuric acid production was 1.3872 million tons, up 23.61% [1] - As of the end of Q1 2025, total assets amounted to 49.256 billion yuan, with a debt-to-asset ratio of 62.39%; operating revenue was 37.754 billion yuan, a year-on-year increase of 19.71%; total profit was 922 million yuan, up 14.11%; net profit attributable to shareholders was 560 million yuan, up 23.97%; and basic earnings per share were 0.2793 yuan, also up 23.97% [1] Acquisition Plans - The company plans to issue shares to acquire 40% of Liangshan Mining from Yunnan Copper Group, with the transaction currently in progress [2] - The acquisition aims to resolve industry competition issues and enhance the company's resource advantages, profitability, and overall asset scale [4] Resource Management - The company invested 65 million yuan in 2024 for geological research and exploration, successfully adding 91,800 tons of inferred copper resources, achieving its annual target for four consecutive years [6] - The company is focused on acquiring quality copper resources while managing existing mines and smelting plants [6] Industry Challenges and Strategies - The copper industry is currently facing low smelting processing fees, which pose challenges for companies [7] - The company has implemented cost reduction and efficiency improvement measures, enhancing competitiveness and mitigating the impact of declining processing fees [7] - Sulfuric acid prices have increased significantly this year, positively contributing to the company's performance [8] Strategic Focus - The company is strategically focusing on "digital transformation, resource expansion, refined mining, optimized smelting, and detailed rare metal extraction" to promote high-quality development [9] - Emphasis is placed on enhancing the profitability of by-products such as sulfuric acid, molybdenum, selenium, tellurium, platinum, palladium, and rhenium [9]
云南铜业: 关于选举第十届董事会职工代表董事的公告
Zheng Quan Zhi Xing· 2025-06-13 13:19
证券代码:000878 证券简称:云南铜业 公告编号:2025-048 云南铜业股份有限公司 关于选举第十届董事会职工代表董事 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。 云南铜业股份有限公司(以下简称公司)根据《公司法》 《公司章程》的相关规定,召开职工代表大会选举郭开师先 生为公司职工代表董事,同股东大会选举通过的非职工代表 董事共同组成第十届董事会,任期自股东大会选举产生新一 届董事会之日起至第十届董事会届满之日止。 本次选举第十届董事会董事事项完成后,董事会中兼任 公司高级管理人员以及由职工代表担任的董事人数总计未 超过公司董事总数的二分之一。 特此公告 云南铜业股份有限公司董事会 公司第十届董事会职工代表董事简历 郭开师。男,汉族,1981年5月生,中共党员,大学本 科,高级技师。历任云南铜业股份有限公司冶炼加工总厂稀 贵分厂成品工区工区长、水洗工区工区长、湿法区域作业经 理。现任云南铜业股份有限公司西南铜业分公司稀贵厂值班 长,先后荣获"全国劳动模范""全国五一劳动奖章""云 南省劳动模范""中央企业技术能手""云南省技术能手" "云南 ...
云南铜业: 北京大成(昆明)律师事务所关于云南铜业股份有限公司2025年第二次临时股东大会的法律意见书
Zheng Quan Zhi Xing· 2025-06-13 13:09
is Dentons' Preferred Law Firm in China ( ) www.dentons.cn · - 5 Xishan District, Kunming City Tel: 86 871-64326335 根据《中华人民共和国证券法》(以下简称"《证券法》")、《中华人民共 和国公司法》(以下简称"《公司法》")和中国证券监督管理委员会《上市公司 股东会规则》(以下简称"《股东会规则》")等法律、法规和其他有关规范性 文件的要求,以及《云南铜业股份有限公司章程》(以下简称"《公司章程》")、 《云南铜业股份有限公司股东大会议事规则》(以下简称"《议事规则》")等 有关规定,北京大成(昆明)律师事务所(以下简称"本所")接受云南铜业股 份有限公司(以下简称"公司")的委托,指派律师参加公司 2025 年第二次临 时股东大会(以下简称"本次股东大会")。 本所声明:本所律师仅对本次股东大会的召集程序、召开程序、出席会议人 员资格、召集人资格、表决程序及表决结果发表法律意见,并不对本次股东大会 所审议的议案、议案所涉及的数字及内容发表意见。本所律师同意将本法律意见 书随本次股东大会其他信息 ...
云南铜业: 2025年第二次临时股东大会决议公告
Zheng Quan Zhi Xing· 2025-06-13 13:09
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:本次股东大会会议召开期间没有增加或变更 提案。 云南铜业股份有限公司(以下简称公司或本公司)《关 于召开 2025 年第二次临时股东大会的通知》于 2025 年 5 月 29 日在《证券时报》《中国证券报》《上海证券报》《证 券日报》及巨潮资讯网(http://www.cninfo.com.cn)进行了 公告(公告编号:2025-046 号)。 本次股东大会没有出现否决提案的情形;亦没有涉及变 更以往股东大会已通过的决议。 一、会议召开情况 证券代码:000878 证券简称:云南铜业 公告编号:2025-047 云南铜业股份有限公司 (一)召开时间 现场会议召开时间为:2025 年 6 月 13 日下午 14:30 分 网络投票时间为:2025 年 6 月 13 日。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:2025 年 6 月 13 日上午 9:15-9:25,9:30-11:30,下午 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:2025 年 (二)现场会 ...
云南铜业: 第十届董事会第一次会议决议公告
Zheng Quan Zhi Xing· 2025-06-13 12:57
Core Points - Yunnan Copper Co., Ltd. held its first meeting of the 10th Board of Directors, where several key resolutions were passed, including the election of new board members and committee members [1][2][3][4][5][6][7][8]. Group 1: Board Elections - The board approved the election of Mr. Kong Desong as the Chairman of the 10th Board of Directors with unanimous support [1]. - Mr. Sun Chengyu was elected as the Vice Chairman of the 10th Board of Directors, also receiving unanimous support [2]. - The board established various specialized committees, including the ESG Committee, Audit and Risk Management Committee, Nomination Committee, Compensation and Assessment Committee, and Compliance Committee, all with unanimous approval [2][3][4]. Group 2: Management Appointments - Mr. Sun Chengyu was appointed as the General Manager of the company, effective immediately upon board approval [4][5]. - Mr. Gao Hongbo was appointed as the Chief Financial Officer and Secretary of the Board, with his term aligned with the current board's term [5][6]. - Additional appointments included Mr. Yang Wei and Mr. Feng Xinglong as Deputy General Managers, and Mr. Yuan Mingli as the Chief Legal Counsel, all receiving unanimous support [5][6][7]. Group 3: Compliance and Governance - The board confirmed that the number of senior management personnel serving as directors does not exceed half of the total number of directors, complying with relevant regulations [5][6]. - All appointed individuals have no conflicts of interest with major shareholders or other board members, ensuring compliance with corporate governance standards [8][9][10][11][12][13][14][15].
云南铜业(000878) - 关于选举第十届董事会职工代表董事的公告
2025-06-13 12:01
证券代码:000878 证券简称:云南铜业 公告编号:2025-048 云南铜业股份有限公司 关于选举第十届董事会职工代表董事 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。 云南铜业股份有限公司(以下简称公司)根据《公司法》 《公司章程》的相关规定,召开职工代表大会选举郭开师先 生为公司职工代表董事,同股东大会选举通过的非职工代表 董事共同组成第十届董事会,任期自股东大会选举产生新一 届董事会之日起至第十届董事会届满之日止。 本次选举第十届董事会董事事项完成后,董事会中兼任 公司高级管理人员以及由职工代表担任的董事人数总计未 超过公司董事总数的二分之一。 特此公告 云南铜业股份有限公司董事会 公司第十届董事会职工代表董事简历 郭开师。男,汉族,1981年5月生,中共党员,大学本 科,高级技师。历任云南铜业股份有限公司冶炼加工总厂稀 贵分厂成品工区工区长、水洗工区工区长、湿法区域作业经 理。现任云南铜业股份有限公司西南铜业分公司稀贵厂值班 长,先后荣获"全国劳动模范""全国五一劳动奖章""云 南省劳动模范""中央企业技术能手""云南省技术能手" "云南 ...
云南铜业(000878) - 2025年第二次临时股东大会决议公告
2025-06-13 12:00
证券代码:000878 证券简称:云南铜业 公告编号:2025-047 云南铜业股份有限公司 2025 年第二次临时股东大会决议公告 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:本次股东大会会议召开期间没有增加或变更 提案。 云南铜业股份有限公司(以下简称公司或本公司)《关 于召开 2025 年第二次临时股东大会的通知》于 2025 年 5 月 29 日在《证券时报》《中国证券报》《上海证券报》《证 券日报》及巨潮资讯网(http://www.cninfo.com.cn)进行了 公告(公告编号:2025-046 号)。 本次股东大会没有出现否决提案的情形;亦没有涉及变 更以往股东大会已通过的决议。 一、会议召开情况 (一)召开时间 现场会议召开时间为:2025 年 6 月 13 日下午 14:30 分 网络投票时间为:2025 年 6 月 13 日。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:2025 年 6 月 13 1 日上午 9:15-9:25,9:30-11:30,下午 13:00-15:00;通过 深圳证券交易所互联网投票系统 ...
云南铜业(000878) - 北京大成(昆明)律师事务所关于云南铜业股份有限公司2025年第二次临时股东大会的法律意见书
2025-06-13 12:00
⡒㈊⫔⧪᷉㎆㘘᷊㔪㬇㬣㹒㰚 䇻 䊧㚰㵎䄖⳾䇱㻿⹌㯟 2025 㛋⭻ⱟ⪯㑺㬒Ⰼ⫔。⭥ ⳉ㔪䅃ボ㭊 ⫔⧪ is Dentons' Preferred Law Firm in China ⡒㈊⫔⧪ (㎆ 㘘 )㔪㬇㬣㹒㰚 www.dentons.cn ㎆㘘㬱㹘㩞㤙㶓⫐·㎆㘘㯌㰟-⡒㰟 5 㔆 5 Floor of North Tower, Wanda Kunming Twin Towers, Xishan District, Kunming City Tel: 86 871-64326335 北京大成(昆明)律师事务所 关于云南铜业股份有限公司 2025 年第二次临时股东大会 的法律意见书 致:云南铜业股份有限公司 根据《中华人民共和国证券法》(以下简称"《证券法》")、《中华人民共 和国公司法》(以下简称"《公司法》")和中国证券监督管理委员会《上市公司 股东会规则》(以下简称"《股东会规则》")等法律、法规和其他有关规范性 文件的要求,以及《云南铜业股份有限公司章程》(以下简称"《公司章程》")、 《云南铜业股份有限公司股东大会议事规则》(以下简称"《议事规则》")等 有关规定,北京大成(昆明)律师事务所(以下 ...
云南铜业(000878) - 第十届董事会第一次会议决议公告
2025-06-13 12:00
证券代码:000878 证券简称:云南铜业 公告编号:2025-049 云南铜业股份有限公司 第十届董事会第一次会议决议公告 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。 云南铜业股份有限公司(以下简称云南铜业或公司)第十 届董事会第一次会议以通讯方式召开,会议通知于 2025 年 6 月 13 日股东大会完成公司董事会的换届选举后以邮件方式发 出,表决截止日期为 2025 年 6 月 13 日,会议应发出表决票 11 份,实际发出表决票 11 份,在规定时间内收回有效表决票 11 份,会议符合《公司法》《深圳证券交易所股票上市规则》 和《公司章程》的规定,合法有效。会议表决通过了如下决议: 一、以 11 票赞成,0 票反对,0 票弃权,审议通过《云南 铜业股份有限公司关于豁免第十届董事会第一次会议通知时 限的议案》; 为保障公司董事会规范运营,根据《公司章程》相关规定, 各位董事同意豁免本次董事会通知时限。 1 二、以 11 票赞成,0 票反对,0 票弃权,审议通过《云 南铜业股份有限公司关于选举孔德颂先生为公司第十届董事 会董事长的议案》; 经与会董事认 ...
云南铜业(000878) - 2025年6月11日—6月13日云南铜业投资者关系活动记录表
2025-06-13 11:32
Company Overview - Yunnan Copper Industry Co., Ltd. was listed on the Shenzhen Stock Exchange in 1998, primarily engaged in copper exploration, mining, smelting, precious and rare metal extraction, sulfur chemical production, and trade. It is a significant production base for copper, gold, silver, and sulfur chemicals in China, with an annual cathode copper production capacity of 140,000 tons [1]. - In Q1 2025, the company produced 348,900 tons of cathode copper, a year-on-year increase of 48.15%, 5.80 tons of gold (up 95.63%), 128.48 tons of silver (up 54.31%), and 1.3872 million tons of sulfuric acid (down 23.61%) [1]. Financial Performance - As of the end of Q1 2025, total assets amounted to 49.256 billion yuan, with a debt-to-asset ratio of 62.39% [1]. - The company achieved an operating income of 37.754 billion yuan, a year-on-year increase of 19.71%, and a total profit of 922 million yuan, up 14.11%. The net profit attributable to shareholders was 0.2793 yuan per share, reflecting a year-on-year growth of 23.97% [1]. Strategic Measures - In response to the current low processing fee environment, the company is focusing on "digital transformation, expanding resources, refining mining, optimizing smelting, solidifying recycling (copper), and detailing rare and scattered metals" [2]. - The company is enhancing the profitability of by-products such as sulfuric acid, molybdenum, selenium, tellurium, platinum, palladium, and rhenium to improve overall competitiveness [2][3]. Resource Acquisition and Development - In 2024, the company invested 65 million yuan in geological research and exploration activities, successfully adding 91,800 tons of inferred copper resources, exceeding the annual target for four consecutive years [5]. - The company is planning to acquire a 40% stake in Liangshan Mining from its controlling shareholder, Yunnan Copper Group, which will enhance resource advantages and profitability [6][7]. Project Updates - The Hongniupo copper mine is currently under construction, with confirmed resource reserves of 41.606 million tons and an average copper grade of 1.42%, amounting to 592,900 tons of copper metal [8]. Market Conditions - The average price of sulfuric acid has significantly increased in Q1 2025, positively impacting the company's performance [4]. - The company is actively mitigating the adverse effects of declining processing fees through cost reduction and expanding procurement channels [3].