Financial Performance - Total operating revenue for the current period reached ¥3,984,443,764.63, an increase of 6.11% compared to the previous period[29]. - Net profit attributable to shareholders of the listed company was ¥666,773,344.21, reflecting a growth of 61.36% year-on-year[29]. - Net profit attributable to the parent company increased by 61.36% year-on-year, driven by stable copper and iron ore prices and optimized product structure[46]. - Total profit reached 1,256,825,993.17 yuan, compared to 760,657,408.22 yuan in the previous year[51]. - Net profit for the period was 932,985,860.09 yuan, up from 537,534,424.24 yuan year-on-year[51]. - Basic earnings per share for the current period was ¥0.4380, up 1,332.86% from the previous year[29]. - Basic earnings per share were 1.0215, compared to 0.6331 in the previous year[52]. - Other operating income and expenses amounted to -6,799,069.62 yuan for the current period, compared to -12,272,887.71 yuan for the previous period[43]. Assets and Liabilities - Total assets amounted to approximately 15.53 billion, an increase from 15.44 billion in the previous period[8]. - Total liabilities included accounts payable of approximately 579.90 million, down from 618.83 million[8]. - Non-current assets totaled approximately 8.84 billion, slightly up from 8.81 billion[8]. - The company reported a decrease in inventory from approximately 663.73 million to 548.84 million[8]. - Other non-current financial assets decreased from approximately 626.65 million to 616.70 million[8]. - The company has a total of 10,591,143.87 in prepayments, down from 32,584,772.15[8]. - Total assets as of September 30, 2023, amounted to ¥15,526,238,761.98, representing a 0.56% increase from the end of the previous year[29]. - Equity attributable to shareholders of the listed company increased to ¥9,078,823,200.31, a rise of 1.37% compared to the previous year[29]. - The total liabilities and equity amounted to ¥15,526,238,761.98, indicating a stable financial position[29]. Cash Flow - Net cash flow from operating activities for the year-to-date was ¥833,238,806.97, a decrease of 40.79% compared to the same period last year[29]. - Net cash outflow from operating activities was approximately 3.11 billion, a decrease from 4.09 billion in the previous period, indicating a reduction of about 24%[54]. - Net cash generated from operating activities was 833.24 million, down from 1.41 billion, reflecting a decline of approximately 41%[54]. - Cash outflow from investment activities totaled approximately 772 million, compared to 677 million in the previous period, representing an increase of about 14%[54]. - Net cash flow from investment activities was -772 million, slightly worse than -677 million previously, indicating a decline of about 14%[54]. - Cash outflow from financing activities was 216.39 million, down from 294.84 million, showing a decrease of approximately 27%[54]. - Net cash flow from financing activities was -216.39 million, compared to -294.84 million in the previous period, reflecting an improvement of about 27%[54]. - The impact of exchange rate changes on cash and cash equivalents was a positive 123.28 million, up from 111.50 million, indicating an increase of about 11%[54]. - The net decrease in cash and cash equivalents was -31.83 million, a significant drop from an increase of 546.97 million in the previous period[54]. - The ending balance of cash and cash equivalents was approximately 4.74 billion, down from 5.42 billion, representing a decrease of about 13%[54]. - The beginning balance of cash and cash equivalents was 4.77 billion, slightly lower than 4.87 billion in the previous period, indicating a decrease of about 2%[54]. Shareholder Information - The number of common shareholders at the end of the reporting period was 24,753[5]. - The largest shareholder, Hebei Iron and Steel Group Co., Ltd., holds 34.59% of shares, totaling approximately 225.78 million[5]. Taxation and Expenses - Income tax expenses increased by 45.14% year-on-year, primarily due to higher total profit and deferred tax liabilities[22]. - Tax payable increased by 73.47% compared to the beginning of the year, primarily due to increased income tax provisions by the South African PC company[31]. - Financial expenses decreased by 136 million yuan year-on-year, primarily due to increased interest income[31]. Investment Income - Investment income increased by 30.71% compared to the same period last year, primarily due to increased earnings from the environmental recovery fund[4]. - The company reported a significant increase in fair value gains of ¥0.44 billion due to the rise in market value of the environmental restoration fund[22].

证券代码：000923 证券简称：河钢资源 公告编号：2023-29 河钢资源股份有限公司 第七届监事会第八次会议决议公告 本公司及监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。 一、会议召开情况 河钢资源股份有限公司第七届监事会第八次会议于 2023 年 10 月 26 日下午 4:00 在石家庄市体育南大街 385 号 2122 会议室以现场结合视频方式召开，2023 年 10 月 21 日公司以电话、电子邮件及书面方式向全体监事发出会议通知。会议 应到监事 3 人，实到监事 3 人，樊海泉先生视频参会并主持会议，相关人员列席 会议，会议的召集、召开符合有关法律、行政法规、部门规章、规范性文件和公 司章程的规定。 二、会议审议情况 1、审议通过《2023 年第三季度报告》； 经审议，监事会认为董事会编制和审核公司 2023 年第三季度报告的程序符 合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了上 市公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果为：同意 3 票，反对 0 票，弃权 0 票。 全文详见巨潮资讯网（http ...

证券代码：000923 证券简称：河钢资源 公告编号：2023-28 河钢资源股份有限公司 第七届董事会第十三次会议决议公告 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。 一、会议召开情况 全文详见巨潮资讯网（http://www.cninfo.com.cn）：《2023 年第三季度 报告》。 三、备查文件 1、第七届董事会第十三次会议决议； 2、深交所要求的其他文件。 特此公告 河钢资源股份有限公司 董事会 河钢资源股份有限公司第七届董事会第十三次会议于 2023 年 10 月 26 日下 午 2:30 在石家庄市体育南大街 385 号 2122 会议室以现场和通讯结合的方式召开， 2023 年 10 月 21 日公司以电话、电子邮件及书面方式向全体董事发出会议通知。 会议应到董事 9 人，实到董事 9 人。本次会议由董事长王耀彬主持，监事和高管 等相关人员列席会议，会议的召集、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规定。 二、会议审议情况 1、审议通过《2023 年第三季度报告》； 表决结果为：同意 9 票，反对 0 票，弃权 0 ...

证券代码：000923 证券简称：河钢资源 公告编号：2023-26 四、风险提示 目前该项目尚未全面建成，后续工程建设进度仍将受多种因素影响，具有不确定性。 敬请广大投资者注意投资风险。 河钢资源股份有限公司 关于募集资金投资项目建设进展的公告 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。 一、募投项目基本情况 经中国证券监督管理委员会证监许可[2017]1036 号文核准，同意公司非公开发行 不超过 204,724,406 股募集发行股份购买资产的配套资金用于公司铜二期项目建设。铜 二期开采工程利用了大部分铜一期的开拓工程，包括所有提升竖井和通风井。在一期- 1200m 中段下掘一条胶带斜井和一条辅助斜坡道至-1600m 中段，并布置 4 条通风天井 (入风和回风各两条)连接一期和二期工程，另在二期-1600m 中段北部布置两套破碎机。 二、项目进展情况 铜二期项目建设包括巷道掘进、通风系统、破碎系统（2 台 KB63—75 型液压旋回 半移动式破碎机）、输送系统、紧急避难场所等建设内容。破碎系统中的第一台破碎机 已完成对机器设备的安装调试，进入前期试生 ...

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 9 月 4 日投资者关系活动记录表 | --- | --- | --- | --- | |----------------------|-----------------------|------------|------------| | | | | 2023-09-04 | | | 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 | 中邮证券 李帅华 | | | | 人员姓名 | 中邮证券 魏欣 | | | | 时间 | 2023 年 9 月 4 日 | | | | 地点 | 公司会议室 | | | | 上市公司接待人员姓名 | | | | 一、简要介绍公司上半年经营情况 2023 年上半年公司实现营业收入 23.62 亿元,同比下降 15.60%;归属于母公司股东的净利润 3.81 亿元,同比下降 12.72%。地下矿提升量完成 191 ...

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 8 月 31 日投资者关系活动记录表 | --- | --- | --- | --- | |----------------|--------------|------------|-----------------| | | | | 编号:2023-08-31 | | | 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 | | | | | | □现场参观 | | | | | | | | | | 罗申 | | | | | 田文天 | | | | | 穆麒宇 | | | | | 和磊 | | | | | 徐阳杰 | | | | | 段晋璇 | | | | | 云昀 | | | | | 卢旭 | | | | | 李文豪 | | | | | 张奇 | | | | | 陈美风 | | | | | 林浩 | | | | | 张攻 | | | | | 钱子毅 | | | | | 练强强 | | | | 参与单位名称及 | 高扬 | | | | 人员姓名 | 杨卓成 | | | | | ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 2,361,768,638.19, a decrease of 15.60% compared to CNY 2,798,246,680.29 in the same period last year[38]. - Total revenue for the reporting period was ¥2,361,768,638.19, a decrease of 15.60% compared to ¥2,798,246,680.29 in the same period last year[39]. - Revenue from metal mining and processing was ¥2,301,612,329.21, accounting for 97.45% of total revenue, down 16.16% from ¥2,745,220,493.30[39]. - Copper revenue increased by 20.62% to ¥514,471,024.95, representing 21.78% of total revenue, compared to ¥426,521,166.24 in the previous year[39]. - Revenue from magnetite decreased by 26.20% to ¥1,559,274,090.53, which accounted for 66.02% of total revenue[39]. - The company reported a total comprehensive income loss of approximately ¥141.74 million for the current period, compared to a comprehensive income of ¥380.89 million in the previous period[107]. - The total comprehensive income for the first half of 2023 is CNY 198,033,728.07, significantly lower than CNY 856,570,263.64 in the same period of 2022, indicating a decrease of approximately 76.8%[131]. - The net profit for the first half of 2023 was CNY 519,785,458.01, a decline of 17.6% compared to CNY 630,381,558.91 in the same period of 2022[129]. - The net profit attributable to the parent company for the first half of 2023 is CNY 380,895,110.49, a decrease from CNY 436,413,851.53 in the same period of 2022, representing a decline of approximately 12.7%[131]. Cash Flow and Investments - The net cash flow from operating activities was CNY 691,471,173.65, down 5.81% from CNY 734,140,549.24 in the previous year[38]. - The company's cash flow from operating activities for the first half of 2023 was negative at -12,404,554.04 CNY, compared to a positive cash flow of 17,232,280.69 CNY in the same period of 2022[102]. - Total cash inflow from investment activities was 348,230,000.00 CNY, an increase from 333,168,842.60 CNY in the first half of 2022[102]. - The net cash flow from investing activities was -500,150,331.80 CNY, compared to -473,878,148.78 CNY in the previous period, indicating an increase in investment outflows[142]. - The net cash flow from financing activities was -216,387,803.58 CNY, down from -295,010,688.30 CNY in the previous period, reflecting a reduction in cash outflows related to financing[142]. - The cash and cash equivalents at the end of the period totaled 4,882,404,565.75 CNY, a decrease from 4,999,971,480.33 CNY at the end of the previous period[142]. Assets and Liabilities - The total current assets as of June 30, 2023, amounted to CNY 6,490,966,334.20, a slight decrease from CNY 6,631,427,026.84 at the beginning of the year[6]. - The company’s total assets were reported at ¥14,459,500,488.76, with net assets of ¥11,105,568,335.49[53]. - The total assets as of June 30, 2023, amounted to ¥15,352,936,547.15, a slight decrease from ¥15,440,134,599.49 at the beginning of the year[157]. - The total liabilities as of June 30, 2023, were ¥3,441,960,231.58, down from ¥3,510,804,208.41[158]. - The total current liabilities decreased to ¥770,544,034.25 from ¥835,346,227.73[158]. - The total liabilities decreased slightly to CNY 101,837,094.94 from CNY 104,036,012.02, a decline of 2.1%[126]. Shareholder Information - The company reported a total of 225,780,299 shares held by Hebei Iron and Steel Group Co., Ltd., making it the largest shareholder[144]. - The largest shareholder, Hebei Iron and Steel Group Co., Ltd., holds 34.59% of the shares, totaling 225,780,299 shares[160]. - The second largest shareholder, Lin Lina, holds 26,312,878 shares[144]. - The second-largest shareholder, Lin Lina, holds 4.03% of the shares, totaling 8,000 shares, which are frozen[160]. - The total number of ordinary shareholders at the end of the reporting period was 29,493[160]. Operational Highlights - The company aims to achieve higher shipping volumes in the second half of the year despite challenges from natural disasters and power shortages[37]. - The company has established strong supply relationships with downstream vermiculite customers, exporting to Europe and Asia[13]. - The company plans to maintain its focus on the South African copper wire market, leveraging its competitive advantages[11]. - The company has established a comprehensive risk management plan focusing on cost control and performance assessment[78]. Financial Management - The company has not engaged in any significant related party transactions that would impact profits by more than 10% during the reporting period[114]. - The company has no major environmental penalties or issues reported during the period[81]. - The company did not engage in any asset or equity acquisitions or sales during the reporting period[67]. - The company has maintained a stable shareholding structure, with 96.20% of shares being unrestricted[119]. - The financial statements are prepared based on the going concern assumption, following the relevant accounting standards and regulations[200].

河钢资源股份有限公司 提名委员会召集人负责召集和主持提名委员会会议，当委员会召集人不能或 无法履行职责时，由其指定一名独立董事委员代行其职权；委员会召集人既不履 行职责，也不指定独立董事委员代行其职责时，任何一名委员均可将有关情况向 公司董事会报告，由公司董事会指定一名独立董事委员履行提名委员会召集人职 责。 第六条 提名委员会委员任期与同届董事会董事的任期相同。提名委员会委 员任期届满，连选可以连任。期间如有提名委员会委员不再担任公司董事职务， 自动失去提名委员会委员资格，并由委员会根据第四条至第五条的规定及时补足 委员人数。 第七条 提名委员会因委员辞职或免职或其他原因而导致人数低于规定人数 的三分之二时，公司董事会应尽快增补新的委员人选。 第一条 河钢资源股份有限公司（以下简称"公司"）为规范董事及高级管理 人员的产生，优化董事会的组成，完善公司治理结构，特设立董事会提名委员会 （以下简称"提名委员会"或"委员会"），作为负责选择公司董事、总经理以及 其他高级管理人员的专门机构。 第二条 为确保提名委员会规范、高效地开展工作，公司董事会根据《中华 人民共和国公司法》(以下简称"《公司法》")《上市公司治 ...

证券代码：000923 证券简称：河钢资源 公告编号：2023-25 河钢资源股份有限公司 关于 2023 年半年度募集资金存放与实际使用情况的专项报告 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。 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集资 金管理和使用的监管要求（2022 年修订）》《深圳证券交易所上市公司自律监管指 引第 1 号——主板上市公司规范运作》以及《深圳证券交易所上市公司自律监管指 南第 2 号——公告格式》的相关规定，公司就 2023 年半年度募集资金存放与使用情 况作专项说明如下： 一、募集资金基本情况 经中国证券监督管理委员会证监许可[2017]1036 号文核准，同意河钢资源股份 有限公司（原名为河北宣化工程机械股份有限公司）非公开发行不超过 204,724,406 股新股募集本次发行股份购买资产的配套资金。非公开发行股票 204,724,406 股（每 股面值 1 元），每股发行认购价格为人民币 12.70 元。截止 2017 年 8 月 11 日共计 募集资金人民币 2,600,000,000.00 ...

证券代码：000923 证券简称：河钢资源 公告编号：2023-22 河钢资源股份有限公司 第七届董事会第十二次会议决议公告 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。 一、会议召开情况 河钢资源股份有限公司第七届董事会第十二次会议于 2023 年 8月 29 日石家 庄市体育南大街 385 号 2122 会议室以现场和通讯结合的方式召开，2023 年 8 月 24 日公司以电话、电子邮件及书面方式向全体董事发出会议通知。会议应到董 事 9 人，实到董事 9 人（其中通讯方式出席董事 5 人）。本次会议由董事长王耀 彬主持，监事和高管等相关人员列席会议，会议的召集、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规定。 二、会议审议情况 1、审议通过《2023 年半年度报告全文及摘要》； 为进一步完善公司治理结构，提升公司环境、社会和治理(ESG) 水平，推动 公司可持续、高质量发展，根据有关法律、法规及规范性的规定，结合公司实际 情况，公司董事会决定设立董事会环境、社会及治理(ESG)委员会，并制定《董 事会环境、社会及治理（ESG）委员会 ...