证券代码：000923 证券简称：河钢资源 河钢资源股份有限公司 2023 年 5 月 30 日投资者关系活动记录表 编号：2023-05-30 | --- | --- | |------------------------|--------------------------------------| | | 特定对象调研 | | 投资者关系活动 | □媒体采访 | | 类别 | □新闻发布会 □路演活动 | | | □现场参观 | | | 其他（电话会议） | | 参与单位名称及人员姓名 | 参加公司业绩说明会的投资者 | | 时间 | 2023 年 5 月 30 日 | | 地点 | 公司通过 全景网"（https://ir.p5w.net | | 上市公司接待人员姓名 | | 问：您好，请问二季度南非地区运输情况如何？今年到现 在为止铁矿石的销售额和去年同期相比是否下降？ 答：感谢您的关注，目前铁矿石发运已恢复正常状态。受 2023 年一季度南非强降雨影响，铁矿石销售额和去年同期相 比有所下降。 问：刚刚您说一季度暴雨有一定影响，请问公司今年是否 还能完成年初预期的计划？ 投资者关系活动 主要内容介绍 ...

证券代码：000923 证券简称：河钢资源 公告编号：2023-20 河钢资源股份有限公司 关于参加河北辖区上市公司 2023 年投资者 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内容的真实、准确和完整，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，河钢资源股份有限公司（以下简称"公 司"）将参加由河北证监局、河北省上市公司协会与深圳市全景网络有限公司联 合举办的"2023 年河北辖区上市公司投资者集体接待日活动"，现将相关事项 公告如下： 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 （http://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，活动时间为 2023 年 5 月 30 日（周二） 15:00-17:00。届时 公司高管将在线就公司 2022 年度业绩、公司治理、发展战略、 经营状况、融资 计划、股权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交流， 欢迎广大投资者踊跃参与。 特此公告 河钢资源股份有限公司 董事会 二〇二三年五月二十七日 ...

证券代码：000923 证券简称：河钢资源 河钢资源股份有限公司 2023 年 5 月 17 日投资者关系活动记录表 | --- | --- | --- | --- | --- | |------------------------|----------------------------|------------|--------|------------| | | | | 编号： | 2023-05-17 | | | 特定对象调研 | 分析师会议 | | | | 投资者关系活动 | □媒体采访 | 业绩说明会 | | | | 类别 | □新闻发布会 □路演活动 | | | | | | □现场参观 | | | | | | 其他（电话会议） | | | | | 参与单位名称及人员姓名 | 参加公司业绩说明会的投资者 | | | | | 时间 | 2023 年 5 月 17 日 | | | | | 地点 | 公司会议室 | | | | | 上市公司接待人员姓名 | | | | | 问：23 年一季度铁矿石期货价格高于 22 年，为什么营收 利润都变低了？ 答：感谢您的关注，公司的磁铁矿参照普氏指数价格定价 销售 ...

证券代码：000923 证券简称：河钢资源 河钢资源股份有限公司 2023 年 5 月 8 日投资者关系活动记录表 | --- | --- | --- | --- | |------------------------|--------------------------------|------------|------------| | | | | 2023-05-08 | | | 特定对象调研 | 分析师会议 | | | 投资者关系活动 | □媒体采访 □业绩说明会 | | | | 类别 | □新闻发布会 □路演活动 | | | | | □现场参观 | | | | | 其他 | | | | 参与单位名称及人员姓名 | 华泰证券 王鑫延星石投资 邱英伦 | | | | 时间 | 2023 年 5 月 8 日 | | | | 地点 | 公司会议室 | | | | 上市公司接待人员姓名 | | | | 问：公司矿产资源储量？ 答：公司的磁铁矿是加工铜矿石过程中分离出的伴生矿， 经过几十年的开采，截至 2022 年末磁铁矿堆存量约 1.4 亿吨， 平均品位为 58%。在销售前经磁选处理加工后，含铁量可以进 一步 ...

证券代码：000923 证券简称：河钢资源 河钢资源股份有限公司 2023 年 5 月 5 日投资者关系活动记录表 | --- | --- | --- | --- | --- | |------------------------|-----------|----------------------------------------------------------------------------------------------|----------------------------------------|------------------| | | | | | 编号：2023-05-05 | | | | 特定对象调研 | 分析师会议 | | | 投资者关系活动 | | | | | | 类别 | | □新闻发布会 | □路演活动 | | | | □现场参观 | | | | | | | 其他（电话会议） | | | | | | 李建霖 景顺长城基金管理有限公司 | | | | | | 陶俊 中邮理财有限责任公司 | | | | | 查汉斌 | 招商基金管理有限公司 | | | | | | 刘岚 ...

证券代码：000923 证券简称：河钢资源 公告编号：2023-17 河钢资源股份有限公司 关于举行 2022 年度暨 2023 年一季度 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内容的真实、准确和完整，没有虚假记载、误导 性陈述或重大遗漏。 河钢资源股份有限公司（以下简称"公司"）于 2023 年 4 月 28 日在巨潮资 讯网（http://www.cninfo.com.cn/）披露《2022 年年度报告》及《2023 年一季 度报告》。为便于广大投资者进一步了解公司 2022 年度及 2023 年一季度生产经 营情况，公司定于 2023 年 5 月 17 日（星期三）15：00 至 17:00，以网络远程互 动方式召开 2022 年度暨 2023 年一季度网上业绩说明会。 出席本次说明会的人员有：公司董事长王耀彬先生，董事会秘书赵青松先生， 财务负责人于超先生。 为充分尊重投资者、提升交流的针对性，现就公司本次业绩说明会提前向投 资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 5 月 16 日（星期二）18：00 前访问 https://s.comein.cn/o ...

Business Strategy and Development - The company aims to expand its industry development scale and enhance sustainable profitability through mergers and acquisitions in 2023[12]. - The company is focused on sustainable and healthy development in the resource sector as part of its strategic goals[12]. - The company plans to inject managed assets into the listed company within one year after meeting specific conditions, including profitability and compliance[86]. - The company is actively addressing cost reduction and sales enhancement initiatives to ensure high-quality development[13]. Financial Performance - The company reported a total revenue of 652,728,921 RMB for the year, with a cash dividend distribution of 3 RMB per 10 shares[124]. - The company's total revenue for 2022 was ¥5,053,104,156.93, a decrease of 23.05% compared to 2021[178]. - The net profit attributable to shareholders for 2022 was ¥666,290,495.50, down 48.80% from the previous year[178]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥671,380,716.96, a decrease of 48.31% year-on-year[178]. - The net cash flow from operating activities for 2022 was ¥772,267,931.86, representing a decline of 73.16% compared to 2021[178]. - The basic earnings per share for 2022 was ¥1.0208, down 48.80% from ¥1.9937 in 2021[178]. Corporate Governance and Compliance - The company has established a complete and reasonable corporate governance structure, continuously improving it to enhance operational standards[57]. - The company has implemented a comprehensive compliance review for its overseas subsidiaries to strengthen governance and risk control[39]. - The company has not reported any issues or discrepancies in its internal control and governance practices during the reporting period[20]. - The internal control audit report received a standard unqualified opinion, indicating effective internal controls in all material aspects[78]. - The company has maintained effective internal controls according to the Basic Norms for Internal Control of Enterprises[78]. Employee and Management Information - The total number of employees at the end of the reporting period was 4,074, with 2,714 in production, 360 in sales, and 347 in technical roles[72]. - The total pre-tax remuneration for the company's directors and senior management was 382.71 million yuan for the reporting period[90]. - The highest individual remuneration was 142.44 million yuan for the deputy general manager, Wei Guangmin[93]. - The company has a performance-based salary system that includes monthly, quarterly, and annual bonuses for employees[103]. - The company provides 50% of medical insurance costs for employees, with the remaining 50% covered by employees themselves[103]. - The company has established an annual training plan to enhance employee skills and knowledge[104]. Environmental and Social Responsibility - There were no significant environmental pollution issues reported, and the company has maintained compliance with environmental protection policies[59]. - The company has completed rectifications for issues identified in previous self-inspections[57]. Operational Insights - The copper phase one mining resources are nearing depletion, prompting the company to optimize mining points to extend the expected lifespan until the second half of 2023[12]. - The company has established a special team to accelerate the progress of the copper phase two project, ensuring timely production according to planned timelines[12]. - The copper phase II project is expected to sustain production and operations for 15 years, ensuring the company's market influence in South Africa[200]. - The company operates in the black metal mining industry, focusing on copper ore extraction, processing, and smelting, with main products including anode copper, cathode copper, and copper rods[188]. - The company focuses on developing its mineral resources segment, primarily engaging in the mining, processing, and sales of copper, iron ore, and vermiculite[193]. Risk Management - The company is actively involved in risk assessment and management related to its financial services agreements[94]. - The company has a risk management committee that reviewed the financial risk assessment report for 2022[118]. - The company has committed to resolving industry competition issues by signing a trust agreement with Hebei Xuangong, ensuring no direct or indirect competition during the holding period[86]. Shareholder Information - The company plans to distribute a cash dividend of CNY 3 per 10 shares, totaling CNY 195,818,688.30, which represents 100% of the total profit distribution[73]. - The cash dividend distribution plan is based on a total share capital of 652,728,961 shares[73]. - The company plans to implement a shareholder return plan for the next three years (2022-2024)[94].

河钢资源股份有限公司 2023 年第一季度报告 2023 年第一季度报告 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。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 1 | --- | --- | --- | --- | |------------------------------------------------------|-------------------|-------------------|--------------------------------| | □是 否 | 本报告期 | 上年同期 | 本报告期比上年同期增减 （%） | | 营业收入（元） | 1,139,976,600.64 | 1,575,946,294.55 | -27.66% | | 归属于上市公司股东的净利 润（元） | 187,656,083.92 | 286,933,985.98 | -34.60% | | 归属于上市公司股东的扣除 非经常性损益的净利润 （元） | 187,440,825 ...