证券代码：000878 证券简称：云南铜业 公告编号：2023-026 债券代码：149134 债券简称：20 云铜 01 云南铜业股份有限公司 关于参加云南辖区上市公司 2022 年度 投资者网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，云南铜业股份有限 公司（以下简称公司）将参加由云南证监局、云南省上市公 司协会与深圳市全景网络有限公司联合举办的"2022 年度云 南辖区上市公司投资者网上集体接待日暨集体业绩说明会"， 现将相关事项公告如下： 一、活动时间 2023 年 5 月 11 日（周四）10:30-12:00。 二、活动方式 本次活动将采用网络远程的方式举行，投资者可登录"全 景路演"网站（https://rs.p5w.net），或关注微信公众号：全景 财经，或下载全景路演 APP，参与本次互动交流。 三、公司出席本次活动人员 届时公司副总经理、董事会秘书韩锦根先生、证券事务 代表孙萍女士和公司相关人员将在线就公司 2022 年年度业 绩、2023 年一季度报告、公司治理、经营状况、可持续 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥30,062,639,179.04, representing a 4.03% increase compared to ¥28,898,369,903.95 in the same period last year[2] - Net profit attributable to shareholders was ¥478,463,198.69, a significant increase of 27.96% from ¥373,914,425.26 year-on-year[2] - The net profit after deducting non-recurring gains and losses was ¥451,024,530.59, up 19.92% from ¥376,118,625.19 in the previous year[2] - Total comprehensive income attributable to the parent company was ¥304,592,832.27, a remarkable increase of 203.81% compared to ¥100,257,818.91 in the previous year[8] - Net profit for Q1 2023 was ¥639,457,207.16, a decrease of 3.71% from ¥664,083,256.58 in Q1 2022[17] - The net profit attributable to the parent company for Q1 2023 was CNY 478,463,198.69, an increase of 28.0% compared to CNY 373,914,425.26 in Q1 2022[18] - The total comprehensive income attributable to the parent company for Q1 2023 was CNY 304,592,832.27, compared to CNY 100,257,818.91 in Q1 2022, reflecting a significant increase[18] Cash Flow - The company's cash flow from operating activities showed a net outflow of ¥1,009,348,020.44, which is a 33.12% decline compared to the outflow of ¥758,202,690.88 in the same period last year[2] - The net cash flow from operating activities decreased by 33.12% to -1,009,348,020.44 yuan compared to the previous period, primarily due to increased tax payments[9] - Cash inflow from operating activities for Q1 2023 was CNY 33,979,107,768.32, compared to CNY 32,338,975,900.41 in Q1 2022, indicating a growth of 5.1%[19] - The net cash outflow from operating activities for Q1 2023 was CNY -1,009,348,020.44, worsening from CNY -758,202,690.88 in Q1 2022[19] Assets and Liabilities - Total assets at the end of the reporting period were ¥41,269,829,304.63, reflecting a 3.26% increase from ¥39,965,014,921.99 at the end of the previous year[2] - Current assets totaled ¥24,199,472,573.60 as of March 31, 2023, compared to ¥22,703,053,752.32 at the end of 2022, representing an increase of 6.56%[15] - The total liabilities as of March 31, 2023, were ¥24,866,745,643.21, compared to ¥23,914,296,872.42 at the end of 2022, showing an increase of 4.44%[16] - The equity attributable to shareholders increased by 2.57% to ¥13,550,928,194.44 from ¥13,211,470,288.96 at the end of the last year[2] - The equity attributable to shareholders increased to ¥13,550,928,194.44 in Q1 2023 from ¥13,211,470,288.96 in Q4 2022, representing a growth of 2.57%[16] Investment Activities - The cash inflow from investment activities increased significantly by 1,875.57% to 1,209,883,993.94 yuan, mainly driven by an increase in futures margin received[9] - The cash outflow from investment activities decreased by 32.35% to 1,168,025,464.82 yuan, primarily due to a reduction in futures margin payments[9] Financing Activities - The company experienced a 104.55% increase in short-term borrowings, reaching ¥6,097,820,935.92, primarily due to operational needs[6] - The net cash flow from financing activities increased by 194.85% to 2,180,830,099.41 yuan, reflecting a higher net inflow from financing activities compared to the same period last year[9] - Cash inflow from financing activities for Q1 2023 was CNY 17,542,333,428.97, down from CNY 24,871,611,220.80 in Q1 2022[20] - The net cash flow from financing activities for Q1 2023 was CNY 2,180,830,099.41, an increase from CNY 739,648,013.29 in Q1 2022[20] Tax and Refunds - The company received a tax refund of 164,176,007.62 yuan, a significant increase of 2,110.34% compared to the previous period, mainly due to an increase in VAT refunds[9] - The company paid 533,113,532.23 yuan in taxes, an increase of 67.68% compared to the previous period, mainly due to higher VAT and corporate income tax payments[9] Research and Development - Research and development expenses increased by 34.80% compared to the previous year, indicating a focus on innovation and product development[7] - The company reported a decrease in research and development expenses to ¥65,314,266.71 in Q1 2023 from ¥48,453,950.47 in Q1 2022, reflecting a year-over-year increase of 34.67%[17] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 132,577, with the largest shareholder holding 31.82% of the shares[11] - The company’s subsidiary paid dividends to minority shareholders amounting to 94,981,867.63 yuan, reflecting a year-on-year increase of 72.69%[9] Other Information - The company plans to invest approximately 6.4 billion yuan in the relocation project of the Southwest Copper Company, which is expected to produce 550,000 tons of cathode copper annually upon completion[13] - The company reported a decrease in other comprehensive income attributable to the parent company, with a net amount of CNY -173,870,366.42 for Q1 2023, compared to CNY -273,656,606.35 in Q1 2022[18] - The company has not undergone an audit for the Q1 2023 report[21]

证券代码：000878 证券简称：云南铜业 云南铜业股份有限公司投资者关系活动记录表 编号：2023-05 | | □特定对象调研 □分析师会议 | | | | --- | --- | --- | --- | | | □媒体采访 ■业绩说明会 | | | | 投资者关系活 | □新闻发布会 □路演活动 | | | | 动类别 | □现场调研 | | | | | □其他 | | | | 参与单位名称 | 投资者网上提问 | | | | 及人员姓名 | | | | | 时间 | 年 月 日 2023 (周一) 下午 15:00—17:00 | 4 | 24 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net）采用网络远程的 方式召开业绩说明会 | | | | | 1. 董事长高贵超 | | | | | 2. 副董事长/副总经理（主持行政工作）孙成余 | | | | | 3. 财务总监黄云静 | | | | | 4. 副总经理、董事会秘书韩锦根 | | | | | 5. 董事张亮 | | | | | 6. 独立董事、审计与风险管理委员会主任委员杨勇 | | | | 上市公司 ...

Financial Performance - In 2022, Yunnan Copper achieved a net profit of 1.809 billion RMB, representing a year-on-year increase of 178.63%[1]. - The company's operating revenue exceeded 100 billion RMB for the second consecutive year, reaching 134.915 billion RMB[6]. - Yunnan Copper's cash dividend distribution plan is to pay 4 RMB per 10 shares to all shareholders, based on a total of 2,003,628,310 shares[32]. - The company's operating revenue for 2022 was ¥134.92 billion, an increase of 6.18% compared to ¥127.06 billion in 2021[6]. - Net profit attributable to shareholders for 2022 reached ¥1.81 billion, a significant increase of 178.63% from ¥649.15 million in 2021[6]. - The net profit after deducting non-recurring gains and losses was ¥1.81 billion, up 394.96% from ¥365.93 million in 2021[6]. - The net cash flow from operating activities was ¥6.08 billion, representing a 19.93% increase from ¥5.07 billion in 2021[6]. - Basic earnings per share for 2022 were ¥1.0348, a 170.96% increase from ¥0.3819 in 2021[6]. - The weighted average return on equity was 17.61%, an increase of 10.17 percentage points from 7.44% in 2021[6]. - Total assets at the end of 2022 were ¥39.97 billion, a 2.15% increase from ¥39.12 billion at the end of 2021[6]. - The net assets attributable to shareholders increased by 42.71% to ¥13.21 billion from ¥9.26 billion in 2021[6]. - The total profit reached CNY 3.25 billion, up CNY 1.59 billion or 96.15% compared to the previous year[76]. - The operating cash flow was CNY 607.62 million, reflecting a year-on-year growth of 19.93%[76]. - The company reported a quarterly operating revenue of ¥36.86 billion in Q4 2022, contributing to a total annual revenue of ¥134.92 billion[50]. Production and Operations - Yunnan Copper's cathode copper production surpassed 1.3 million tons for three consecutive years, with a total production of 1.34915 million tons in 2022[6]. - The company has a copper production capacity of 1.3 million tons per year, with a focus on exploration, mining, smelting, and processing of precious and rare metals[59]. - The company produced 134.92 thousand tons of cathode copper in 2022, maintaining stable production levels[74]. - The sales volume of cathode copper increased by 8.61% to 1,710,032.61 tons in 2022, while production remained stable at 1,349,169 tons[86]. - The copper concentrate production was 62.6 thousand tons, a decrease from 75.7 thousand tons in 2021[73]. - The company has established a production control system named "52686" to enhance operational efficiency and safety in mining and smelting processes[60]. - The company has a complete industrial chain in copper and related non-ferrous metals, including smelting and comprehensive recycling[24]. Technological Innovation - The company has made significant progress in technology innovation, achieving breakthroughs in international patents and winning awards for its technological advancements[1][14]. - The company established a provincial engineering research center for low-grade mineral green intelligent mining, marking a significant advancement in technology innovation[70]. - The company filed 165 patent applications in 2022, achieving a record high, with 134 patents granted, including 16 invention patents[103]. - The number of technology projects increased by 28% year-on-year in 2022, reflecting the company's commitment to technological innovation[101]. Environmental and Sustainability Efforts - Yunnan Copper's environmental management efforts resulted in 100% compliance with major pollutant discharge standards in 2022[14]. - The company is actively pursuing national-level "green factory" recognition, reflecting its commitment to sustainable development[19]. - The company has been recognized as a national "energy efficiency leader" in key energy-consuming industries for multiple consecutive years from 2019 to 2022[25]. - The company has been recognized as a national-level energy efficiency "leader" in the copper smelting industry by the Ministry of Industry and Information Technology in 2022[27]. Corporate Governance - The company has actively improved its corporate governance practices in accordance with the Company Law and relevant regulations, ensuring no discrepancies exist[146]. - The company’s board of directors consists of 11 members, including 4 independent directors, ensuring compliance with relevant laws and regulations[147]. - The supervisory board, comprising 5 members, effectively oversees major company matters, financial status, and internal controls, adhering to the company's internal regulations[148]. - The company maintains an independent operational structure, ensuring no interference from the controlling shareholder in decision-making processes[148]. - The company has established a modern corporate governance structure, including a board of directors and supervisory board, ensuring transparency and effective decision-making processes[152]. Risk Management - The company emphasizes risk management, particularly in compliance, price fluctuations, and safety, to mitigate potential impacts on financial performance[141]. - The company recognizes the risks associated with price volatility of copper, gold, silver, and sulfuric acid, which are influenced by global economic conditions[143]. - The company acknowledges safety and environmental risks inherent in mining and smelting operations, which could lead to financial losses and legal liabilities[143]. Shareholder Engagement - The company conducted multiple investor relations activities, including a significant conference call on October 18, 2022, discussing the major production and operational performance for the first three quarters of 2022[144]. - The company reported on its non-public stock issuance progress during the investor calls held on May 12 and May 18, 2022, emphasizing its operational status and production conditions[144]. - The first extraordinary general meeting of 2022 had an investor participation rate of 40.52%[154]. - The second extraordinary general meeting of 2022 had an investor participation rate of 46.61%[154]. Employee Development - The total number of employees at the end of the reporting period was 9,041, including 1,825 at the parent company and 7,216 at major subsidiaries[186]. - A total of 2,646 training programs were conducted in 2022, with 168,900 participants and an investment of 12.3651 million yuan[191]. - The company has implemented a market-oriented salary distribution incentive mechanism, resulting in continuous annual growth in employee compensation[189]. Dividend Policy - The company reported a net profit of CNY 1,882,707,232.73 for the year 2022, with a distributable profit balance of CNY 1,859,189,751.80 at year-end[197]. - A cash dividend of CNY 4 per 10 shares (including tax) was proposed, totaling CNY 801,451,324, which represents 100% of the profit distribution amount[194][197]. - The company maintained a cash dividend payout ratio of at least 40% in accordance with its profit distribution policy[196].

证券代码：000878 证券简称：云南铜业 公告编号：2023-022 债券代码：149134 债券简称：20 云铜 01 云南铜业股份有限公司 关于召开 2022 年年度网上业绩说明会 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）已于2023年4 月17日在指定的信息披露媒体上披露了公司《2022年年度 报告》及《2022年年度报告摘要》。为方便广大投资者更 全面深入了解公司所处行业状况、发展战略、2022年年度 生产经营、财务状况、面临的风险与困难等相关情况，加 强公司与投资者的沟通互动，公司决定召开"2022年年度 网上业绩说明会"。 一、业绩说明会安排 （一）召开时间：2023 年 4 月 24 日（星期一）15:00- 17:00 （二）召开方式：网络互动方式 （三）出席人员：董事长高贵超先生，副总经理（主 持行政工作）孙成余先生，财务总监黄云静女士，副总经 理、董事会秘书韩锦根先生，董事张亮先生，独立董事、 1 审计与风险管理委员会主任委员杨勇先生，独立董事、提 名委员会主任委员于定明先生，保荐机构中 ...

Company Overview - Yunnan Copper Industry Co., Ltd. was listed on the Shenzhen Stock Exchange in 1998, primarily engaged in copper exploration, mining, smelting, precious metals, and sulfur chemical production. It ranks third in the country for cathode copper production capacity at 1.3 million tons and first in mineral cathode copper production [2]. - In 2022, the company achieved a net profit attributable to shareholders of 1.55 billion to 1.85 billion CNY, representing a year-on-year growth of 139% to 185% [2]. Financial Performance - The net profit excluding non-recurring gains and losses is projected to be between 1.5 billion and 1.83 billion CNY, indicating a growth of 310% to 400% year-on-year [2]. - Basic earnings per share are expected to be between 0.8855 CNY and 1.0569 CNY [3]. Project Developments - The relocation project of the Southwest Copper Industry subsidiary aligns with national carbon neutrality goals and is crucial for the company's green transformation [3]. - The project will utilize advanced copper smelting technology to enhance resource efficiency, reduce production costs, and improve overall competitiveness [3]. Mining Operations - The Diquan Copper Mine has a copper metal reserve of 2.6115 million tons with an average grade of 0.33% [3]. - The mine employs underground mining methods and is recognized as one of the largest and most advanced underground mines in the country [3]. Smelting Business - The company has established three major smelting bases in Southwest, Southeast, and Northern regions, utilizing various smelting technologies to optimize production and reduce costs [3]. - Recent measures to lower costs and improve quality have enhanced the company's overall competitiveness in the smelting sector [4]. Risk Management - The company will continue to implement a prudent hedging strategy to mitigate market and financial risks, supported by a comprehensive futures management system [4]. - The company has established a dedicated futures leadership team to oversee risk control processes [4]. Future Plans - The company aims to focus on acquiring quality resource projects while managing existing mines and smelting plants effectively [4]. - The strategic vision includes becoming a world-class copper company through resource acquisition and cost reduction initiatives [4].

Company Overview - Yunnan Copper Industry Co., Ltd. is the only listed company and core platform for the aluminum group and China Copper Industry, established in 1998 [2] - The company primarily engages in copper exploration, mining, smelting, precious metals, and rare metals extraction, making it a significant production base for copper, gold, silver, and sulfur in China [2] Financial Performance - In the first three quarters of 2022, the company achieved a revenue of CNY 98.052 billion, an increase of 5.43% year-on-year [2] - Total profit reached CNY 2.742 billion, up by CNY 1.212 billion, with a growth rate of 79.16% [2] - Net profit attributable to the parent company was CNY 1.481 billion, an increase of CNY 0.960 billion, reflecting a growth rate of 184.08% [2] - The significant profit growth was mainly due to increased TC/RC and rising sulfuric acid prices [2] Cost Management and Efficiency - The company has implemented cost reduction and efficiency enhancement measures, including comprehensive benchmarking and full-cycle cost management [2] - The company has established three major smelting bases, optimizing its smelting layout to leverage regional advantages [3] Strategic Initiatives - The acquisition of the controlling stake in Diquan Nonferrous is aimed at integrating high-quality copper mining resources, enhancing profitability and market influence [3] - The relocation project of the Southwest Copper Industry subsidiary aligns with national carbon neutrality goals and is crucial for the company's green transformation [3] - The project will utilize advanced copper smelting technology to improve resource efficiency and reduce production costs [3] Future Development Plans - The company plans to focus on resource acquisition, cost reduction, and enhancing its smelting advantages while targeting high-quality resource projects [3] - The operational status is stable, and the company expects to meet its annual production and operational targets [3]

Group 1: Company Overview and Financial Performance - In 2021, the company achieved an operating income of CNY 127.06 billion, an increase of 43.99% [2] - The total profit reached CNY 16.55 billion, with a net profit attributable to shareholders of CNY 6.49 billion, marking a growth of 71.00% [2] - The company distributed a cash dividend of CNY 2 per 10 shares, totaling CNY 340 million, which accounted for 67% of the distributable profits [2] - The asset-liability ratio improved from 70.44% to 66.09%, indicating enhanced financial resilience [2] - The net cash inflow from operating activities increased by 3.74%, with current and quick ratios rising by 41% and 78% respectively [2] Group 2: Recent Developments and Future Plans - In Q1 2022, the company reported an operating income of CNY 28.90 billion, a year-on-year increase of 6.77% [3] - The net profit attributable to shareholders for Q1 2022 was CNY 3.74 billion, reflecting a significant growth of 161.3% due to rising sulfuric acid prices and improved management efficiency [3] - The company plans to produce 60,900 tons of copper concentrate, 1,280,000 tons of cathode copper, 15 tons of gold, 570 tons of silver, and 456,000 tons of sulfuric acid in 2022 [3] - There are currently no plans to develop rare earth or lithium resources, as the company will continue to focus on its core copper mining operations [3]

Financial Performance - In the first three quarters of 2022, the company achieved operating revenue of 98.052 billion CNY, an increase of 5.43% year-on-year [2] - Total profit reached 2.742 billion CNY, a year-on-year increase of 12.12 billion CNY, with a growth rate of 79.16% [2] - Net profit attributable to the parent company was 1.481 billion CNY, up by 9.6 billion CNY, reflecting a growth rate of 184.08% [2] Factors Influencing Profit Growth - Significant profit growth was primarily driven by an increase in TC/RC and a rise in sulfuric acid prices [2] - The company implemented cost reduction and efficiency enhancement measures, including comprehensive benchmarking and full-cycle cost control [2] Operational Insights - The company’s smelting enterprise, Chifeng Yunnan Copper, resumed normal production in the third quarter after a major overhaul, leading to increased cathode copper production and sales [3] - A prudent hedging strategy was adopted to mitigate market and financial risks, with futures and spot hedging effectively achieving the hedging goals [3] Sulfuric Acid Pricing and Costs - Overall sulfuric acid prices increased compared to the previous year, although regional factors influenced pricing variations [3] - Production costs for sulfuric acid remained stable, with sales prices determined by market principles [3] Competitive Positioning - The company has enhanced its overall competitiveness through cost reduction and quality improvement measures, resulting in a competitive advantage in processing costs [3]

Financial Performance - The company's revenue for Q3 2022 was CNY 33.65 billion, a slight decrease of 0.09% compared to the same period last year, while year-to-date revenue increased by 5.43% to CNY 98.05 billion[5]. - Net profit attributable to shareholders for Q3 2022 reached CNY 784.36 million, a significant increase of 191.51% year-on-year, with year-to-date net profit rising by 184.08% to CNY 1.48 billion[5]. - The basic earnings per share for Q3 2022 was CNY 0.4615, reflecting a year-on-year increase of 191.54%, while year-to-date earnings per share increased by 184.09% to CNY 0.8716[5]. - Total operating revenue for the period reached ¥98,051,870,814.31, an increase from ¥93,000,470,739.06 in the previous period, representing a growth of approximately 5.5%[28]. - Net profit for the period was ¥2,211,930,984.63, up from ¥1,146,091,871.78, marking an increase of around 93%[28]. - The total comprehensive income for Q3 2022 reached CNY 2,336,981,437.67, compared to CNY 1,987,085,556.06 in the same period last year, indicating an increase of about 17.6%[29]. Assets and Liabilities - The company's total assets at the end of Q3 2022 amounted to CNY 40.72 billion, representing a 4.08% increase from the end of the previous year[5]. - Total current assets at the end of the period were ¥23,153,033,031.20, compared to ¥20,742,303,076.53 at the beginning of the year, showing an increase of approximately 11.6%[25]. - Total non-current assets decreased to ¥17,565,772,801.87 from ¥18,381,489,348.41, a decline of about 4.4%[25]. - Total liabilities amounted to ¥25,655,516,249.35, slightly down from ¥25,858,206,936.10, indicating a decrease of approximately 0.8%[26]. Cash Flow - Cash flow from operating activities for the year-to-date period reached CNY 4.40 billion, a remarkable increase of 1,539.89%[5]. - Cash flow from operating activities reached CNY 4,397,834,443.12, a significant increase of 1539.89% compared to the previous period[14]. - Cash flow from operating activities for the year-to-date period was CNY 4,397,834,443.12, a turnaround from a negative cash flow of CNY -305,428,217.67 in the previous year[31]. - The ending balance of cash and cash equivalents as of Q3 2022 was CNY 5,347,914,427.51, compared to CNY 2,278,586,821.57 at the end of Q3 2021, reflecting an increase of approximately 134.3%[32]. Investments and Expenditures - The company reported a significant increase in development expenditures, which rose by 217.41% to CNY 7.98 million, indicating increased investment in R&D[10]. - Investment income decreased by 58.44% to CNY 165,272,805.53, primarily due to the previous period's gains from subsidiary disposals[12]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 138,857, with the largest shareholder holding 37.51% of the shares[15]. - As of September 30, 2022, the company reported significant shareholder holdings, with Yunnan Copper Group holding 637,469,718 shares, accounting for a substantial portion of the total[24]. - The company’s major shareholders include state-owned entities, with the top ten shareholders holding a combined significant percentage of shares, ensuring strong institutional support[24]. Fundraising and Strategic Plans - The company plans to raise up to 2.6747578 billion RMB through a non-public offering of A-shares, with the net proceeds intended for acquiring a 38.23% stake in Diquan Nonferrous and for replenishing working capital and repaying bank loans[18]. - The non-public offering will not exceed 509,903,568 shares, representing up to 30% of the company's total share capital prior to the issuance[18]. - The company received approval from the State-owned Assets Supervision and Administration Commission for the non-public offering, which is a critical step in the fundraising process[19]. - The company is actively pursuing market expansion through strategic acquisitions and capital raising efforts, reflecting a growth-oriented strategy[18]. - The company is committed to transparency and compliance, as evidenced by its detailed disclosures and adherence to regulatory requirements throughout the fundraising process[22].