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 1 编号:2023-015 ■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 □现场调研 动类别 □其他 参与单位名称 及人员姓名 华泰证券李斌、工银瑞信董明斌、陆杨、易帆、陈力睿 时间 2023 年 9 月 19 日 14:00—15:30 地点 云南铜业 3322 会议室 证券部负责人、证券事务代表:孙萍 上市公司参加 云铜营销分公司经理:李嘉 人员姓名 证券部业务经理:岳圣文 一、公司基本情况介绍 云南铜业于 1998 年在深交所挂牌上市,主要业务涵盖了铜的勘探、采 选、冶炼,贵金属和稀散金属的提取与加工,硫化工以及贸易等领域,是中 国重要的铜、金、银和硫化工生产基地;其中,阴极铜产能 130 万吨位列全 国第三,矿产阴极铜位列全国第一。公司是中铝集团、中国铜业铜产业唯一 上市公司。 投资者关系活 二、公司 2023 年半年度经营情况 动主要内容介 2023 年上半年,公司实现营业收入 707.94 亿元同比增长 9.92%、利润 绍 总额 15.94 亿元同比增长 6.8 ...

Company Overview - Yunnan Copper Industry Co., Ltd. was listed in 1998 and is a major player in copper exploration, mining, smelting, and trading, with a production capacity of 1.3 million tons of cathode copper, ranking third in China [2]. - The company is a key production base for copper, gold, silver, and sulfur chemicals in China, with its cathode copper production leading the nation [2]. Financial Performance (H1 2023) - The company achieved a total revenue of 15.94 billion CNY, representing a year-on-year growth of 9.92% [2]. - Net profit attributable to shareholders reached 10.10 billion CNY, a significant increase of 45.21% compared to the previous year [2]. - Basic earnings per share rose to 0.5041 CNY, marking a 23.19% increase year-on-year [2]. - Total assets amounted to 360.58 billion CNY, with net assets attributable to shareholders at 134.52 billion CNY [2]. - The asset-liability ratio improved from 59.87% to 54.51%, and total asset turnover increased from 1.58 to 1.86 times [2]. - Current ratio increased from 1.56 to 1.72, while quick ratio improved from 0.85 to 0.93 [2]. - Cash interest coverage ratio rose from 8.23 to 14.05, indicating enhanced financial resilience and operational capability [2]. Production and Cost Management - The company reported stable production levels of copper concentrate, with a total output of 3.12 million tons in H1 2023 [3]. - The smelting processing costs have seen an increase compared to 2022, while sulfuric acid sales prices have decreased [3]. - The company is focusing on cost reduction and quality improvement to enhance overall competitiveness [3]. Strategic Initiatives - Yunnan Copper aims to create value by enhancing project construction, reforming innovation, and managing risks effectively [3]. - The company is actively pursuing high-quality resource projects while optimizing existing operations [3]. - In H1 2023, R&D investment reached 12.54 billion CNY, emphasizing the importance of technological innovation and smart construction [4]. Investor Engagement - The company engaged with investors to discuss its operational strategies and future development plans, receiving support and suggestions for improvement [4].

2023年第二次临时股东大会 会议资料 云南铜业股份有限公司 | 目 | 录 2 | | --- | --- | | 会议议程 | 3 | | 议案一 | 《云南铜业股份有限公司关于选举彭捍东先生为第九届监事 | | 会监事的议案》 | 5 | 会议议程 一、参会股东资格审查 公司登记在册的所有股东或其代理人，均有权出席股东大会。股 东应当持身份证或其他能够表明其身份的有效证件或证明出席股东 大会。代理人还应当提交股东授权委托书和本人有效身份证件。 三、主持人宣布会议开始 （一）介绍参加会议的公司股东和股东代表及所代表的股份总数， 介绍参加会议的公司董事、监事、高管人员等。 （二）介绍会议议题、表决方式。 （三）推选表决结果统计的计票人、监票人。 四、宣读并审议以下议案 序号 议案名称 【非累积投票议案】 1.00 提案1《云南铜业股份有限公司关于选举彭捍东先生为第九届监事会监 事的议案》 五、投票表决等事宜 （一）本次会议表决方法按照公司章程规定，与会股东及股东代 表对议案进行表决。 （二）现场表决情况汇总并宣布表决结果。 （三）将现场表决结果上传至深圳证券交易所股东大会网络投 票系统。 二、会议签到 （四 ...

证券代码：000878 证券简称：云南铜业 公告编号：2023-044 云南铜业股份有限公司 第九届监事会第十次会议决议公告 本公司及监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 九届监事会第十次会议以通讯方式召开，会议通知于 2023 年 9 月 8 日以邮件方式发出，表决截止日期为 2023 年 9 月 11 日。会议应发出表决票 4 份，实际发出表决票 4 份，在规定 时间内收回有效表决票 4 份，会议符合《公司法》及《公司 章程》的规定。会议表决通过了如下决议： 一、以 4 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提名彭捍东先生为第九届监事会监 事候选人的预案》； 二、以 4 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监事会向董事会提议召开临时股东 大会的议案》。 根据《公司法》《公司章程》等有关规定，同意向董事 会提议召开临时股东大会，审议补选第九届监事会监事。 特此公告 根据《公司法》等相关法律法规及《公司章程》的有关 规定，公司控股股东云南铜业（集团 ...

证券代码：000878 证券简称：云南铜业 公告编号：2023-045 云南铜业股份有限公司 关于召开 2023 年第二次临时股东大会的 通 知 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。 一、召开会议基本情况 （一）股东大会届次：2023 年第二次临时股东大会 （二）会议召集人：云南铜业股份有限公司（以下简称 公司）第九届董事会 （三）会议召开的合法、合规性：经 2023 年 9 月 11 日 召开的公司第九届董事会第十五次会议审议通过，同意召开 公司 2023 年第二次临时股东大会（董事会决议公告已于 2023 年 9 月 12 日在《中国证券报》《证券时报》《上海证券报》 《证券日报》及巨潮资讯网上披露）。 本次股东大会会议召开符合有关法律、行政法规、部门 规章、规范性文件和《公司章程》的有关规定。 （四）会议召开日期和时间： 3、公司聘请的律师。 2 现场会议召开时间为：2023 年 9 月 27 日下午 14:30。 1 网络投票时间为：2023 年 9 月 27 日，其中，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：2023 年 9 ...

云南铜业股份有限公司 第九届董事会第十五次会议决议公告 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 九届董事会第十五次会议以通讯方式召开，会议通知于 2023 年 9 月 8 日以邮件方式发出，表决截止日期为 2023 年 9 月 11 日。会议应发出表决票 9 份，实际发出表决票 9 份，在规 定时间内收回有效表决票 9 份，会议符合《公司法》及《公 司章程》的规定。会议表决通过了如下决议： 一、以 9 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监事会提议召开临时股东大会的议 案》； 经董事会审议，同意监事会召开临时股东大会的提议， 审议补选第九届监事会监事。 证券代码：000878 证券简称：云南铜业 公告编号：2023-043 会的议案》。 具体内容详见公司于同日在指定信息披露媒体上披露 的《云南铜业股份有限公司关于召开 2023 年第二次临时股 东大会的通知》。 特此公告。 云南铜业股份有限公司董事会 2023 年 9 月 11 日 2 二、以 9 票赞成，0 票反对，0 ...

特此公告 云南铜业股份有限公司监事会 2023 年 9 月 8 日 本公司及监事会全体成员保证公告内容的真实、准确和完整， 没有虚假记载、误导性陈述或者重大遗漏。 云南铜业股份有限公司（以下简称公司）监事会于近日 收到监事会主席高行芳女士提交的书面辞职报告。高行芳女 士因达到退休年龄，申请辞去公司第九届监事会主席以及监 事职务。辞职后，高行芳女士不在公司担任任何职务。 截至本公告披露日，高行芳女士未持有公司股份。根据 《公司法》和《公司章程》规定，高行芳女士的辞职未导致 监事会成员低于法定人数，其辞职不会影响本公司监事会的 正常运行，高行芳女士的辞职申请自送达公司监事会之日起 生效。根据《公司章程》有关规定，经剩余 4 位监事共同推 举，在公司监事会选举产生新任监事会主席之前，由监事罗 刚女士代行监事会主席职责。 高行芳女士在担任公司监事会主席及监事期间，始终恪 尽职守，勤勉尽责，为公司规范治理和高质量发展做出了重 要的贡献。为此，公司及公司监事会对高行芳女士在任职期 间为本公司发展所作的贡献表示衷心感谢。 证券代码：000878 证券简称：云南铜业 公告编号：2023-042 云南铜业股份有限公司 关于监事 ...

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：2023-013 ■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 □现场调研 动类别 □其他 参与单位名称 德邦证券高嘉麒、国联基金周桓、国投瑞银基金袁野、长城基金任柯宇、汇 丰晋信基金郑小兵等投资机构、行业分析师 18 人。 及人员姓名 时间 2023 年 8 月 29 日 地点 电话会议 证券部负责人、证券事务代表：孙萍 上市公司参加 人员姓名 证券部业务经理：岳圣文 一、公司 2023 年半年度经营情况 2023 年上半年，公司实现营业收入 707.94 亿元同比增长 9.92%、利润 总额 15.94 亿元同比增长 6.85%、归母净利润 10.10 亿元同比增长 45.21%、 基本每股收益 0.5041 元/股同比增加 23.19%。 2023 年上半年，公司总资产 360.58 亿元、归母净资产 134.52 亿元，资 产负债率由 59.87%下降为 54.51%，总资产周转率由 1.58 次提高至 1.86 次， 投资者关系活 流动比率由 1.56 上升至 ...

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：2023-012 | | □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 | | | | 现场会议：中金公司齐丁、广发证券宫帅、安信证券覃晶晶、东北证券黄佶扬、 | | | 参与单位名称 | 中泰证券于柏寒、招商证券刘伟洁、浙商证券苏湘涵、太平洋证券张方一、华创证 | | | 及人员姓名 | 券刘岗、民生证券李挺等投资机构、行业分析师 50 余人。 | | | | 网络互动：投资者网上提问。 | | | 时间 | 年 月 日 2023 8 | 23 | | 地点 | 现场会议地址：上海中铝国贸大厦南楼 15A 楼东侧会议室 | | | | 网络互动平台："约调研—云南铜业投资者关系"小程序 | | | 上市公司参加 | 董事长：高贵超先生 | | | | 独立董事、提名委员会主任委员：于定明先生 | | | | 财务总监：黄云静女士 | | ...

Financial Performance - The company's operating revenue for the first half of 2023 reached 70.79 billion yuan, representing a 9.92% increase compared to the same period last year[26]. - The net profit attributable to shareholders was 1.01 billion yuan, a significant increase of 45.21% year-on-year[26]. - The basic earnings per share rose to 0.5041 yuan, reflecting a growth of 23.19% compared to the previous year[26]. - The total profit for the same period was 1.594 billion yuan, an increase of 6.85% year-on-year, while the net profit attributable to shareholders rose by 45.21% to 1.010 billion yuan[51]. - The net profit attributable to shareholders for the first half of 2023 was 1.01 billion, a 45.21% increase from 695.57 million in the previous year[58]. - The total comprehensive income decreased by 30.36% to 1.38 billion from 1.98 billion in the previous year, mainly due to changes in hedging tool profits[58]. Assets and Liabilities - The total assets at the end of the reporting period were 36.06 billion yuan, showing a decrease of 9.86% from the end of the previous year[26]. - The net assets attributable to shareholders increased to 13.45 billion yuan, up by 1.81% year-on-year[26]. - The company's long-term loan amounted to ¥8,192,414,011.85, which constitutes 22.72% of total liabilities, reflecting a slight increase of 0.35% from the previous year[71]. - Short-term borrowings decreased to ¥2,570,508,237.61, representing 7.13% of total liabilities, down by 0.32% compared to the previous year[71]. - The company's contract liabilities rose by 44.29% to 534.32 million, indicating an increase in advance product payments[58]. Cash Flow - The net cash flow from operating activities was 3.94 billion yuan, marking a 57.32% increase compared to the same period last year[26]. - The net cash flow from investment activities surged by 964.49% to ¥852,914,829.78, compared to ¥80,124,509.49 in the previous year, mainly due to decreased outflows related to hedging funds[63]. - The net cash flow from financing activities showed a significant decline, amounting to -¥4,743,020,557.68, compared to -¥965,529,871.99 in the previous year, as the company repaid debts and reduced financing scale[63]. Production and Operations - The production of cathode copper reached 658,700 tons, marking a year-on-year increase of 6.44%[52]. - The total production of sulfuric acid in the first half of the year was 47.02 million tons, with a consumption of 46.16 million tons, indicating an overall supply surplus[38]. - The company has an annual production capacity of 1.3 million tons of cathode copper, which is widely used in various industries[41]. - The company operates five copper smelting enterprises utilizing advanced smelting technologies, ensuring cost efficiency and production optimization[42]. Market and Pricing - The average copper price for the first half of the year was CNY 67,878.58 per ton, a decrease of 5.58% compared to the same period in 2022[33]. - The average gold price for the first half of the year was CNY 432.98 per gram, reflecting a year-on-year increase of 10.55%[34]. - The average silver price for the first half of the year was CNY 5,264.62 per kilogram, which is an 8.5% increase compared to the same period in 2022[36]. Environmental and Safety Management - The company has established a comprehensive hazardous waste management system to ensure compliance with legal requirements[118]. - The company has implemented measures to reduce arsenic content in wastewater through a new treatment system[107]. - The company is committed to adhering to various environmental laws and regulations to promote high-quality development[106]. - The company has received environmental impact assessment approvals for several projects, including a water reuse desalination project[108]. Research and Development - Research and development investment amounted to 1.254 billion yuan in the first half of the year, focusing on intelligent construction projects[53]. - The company has received multiple awards for its patented technologies, including a second-class award from the China Gold Association for its research on safe mining techniques[53]. Strategic Initiatives - The company has established a comprehensive industrial chain in the copper and related non-ferrous metal sectors, enhancing its competitive edge[41]. - The company is actively pursuing resource exploration and development, with a focus on enhancing its resource reserves for sustainable growth[48]. - The company has implemented a five-year action plan for rural revitalization, focusing on enhancing local economic development and community engagement[145]. Shareholder and Governance - The company has not changed the use of the raised funds or transferred any investment projects[90]. - The company has no outstanding raised funds remaining, and all funds have been allocated to the designated projects[90]. - The company has committed to resolving competition issues with Yunnan Copper Industry Co., Ltd. within one year, contingent on the profitability of its subsidiary, China Aluminum Mining International[158]. Social Responsibility - The company provided support to local enterprises, achieving an industrial output value of 1.449 billion yuan in the first half of 2023, contributing 223 million yuan in taxes and creating over 500 local jobs[146]. - A vocational skills training program was conducted in May 2023, training 50 rural laborers in Yangla Township for employment opportunities[147]. - The company actively engaged in social responsibility initiatives, publishing annual ESG and social responsibility reports to enhance communication with various social sectors[143].