证券代码：000960 证券简称：锡业股份 公告编号：2023-048 2、会议召集人：云南锡业股份有限公司（以下简称"公司"）董事会。经 2023 年 8 月 22 日召开的第九届董事会第二次会议审议通过，同意召开公司 2023 年第二次临时股东大会（详见公司 2023 年 8 月 24 日披露的公司董事会决议公告）。 3、会议召开的合法、合规性：本次临时股东大会会议召集、召开程序符合 有关法律、行政法规、部门规章、深圳证券交易所相关业务规则和《公司章程》 等的有关规定。 4、会议召开的日期、时间 （1）现场会议召开日期、时间：2023 年 9 月 11 日（星期一）15:00。 （2）网络投票日期、起止时间： 云南锡业股份有限公司 关于召开 2023 年第二次临时股东大会的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 云南锡业股份有限公司（以下简称"公司"）于 2023 年 8 月 24 日在巨潮资 讯网（http://www.cninfo.com.cn）披露了《关于召开 2023 年第二次临时股东大会 的通知》（公告编号：2023-046 ...

Group 1: Company Overview - Yunnan Tin Company has a comprehensive industrial layout integrating exploration, selection, deep processing, and new material research of non-ferrous metals, with the largest global reserves of tin and indium [2] - In the first half of 2023, the company produced 42,400 tons of tin, 65,100 tons of copper, 6,580 tons of zinc, and 1,935 tons of lead, achieving a revenue of 22.832 billion CNY and a net profit of 6.87 billion CNY [2][3] - As of mid-2023, the company's total assets amounted to 36.759 billion CNY, with net assets attributable to shareholders of 17.113 billion CNY [3] Group 2: Market and Supply Chain Insights - The recent mining ban in Myanmar's Wa State, a significant tin production area, is expected to tighten raw material supply, prompting the company to explore new procurement channels [3][4] - Demand for tin in end-use sectors such as home appliances, consumer electronics, and new energy vehicles is showing signs of recovery, driven by macroeconomic policies and a gradual replenishment cycle in the semiconductor industry [3][4] Group 3: Operational Performance and Challenges - The company's performance in the first half of 2023 saw a decline due to falling prices of key products like tin and zinc, with significant price drops impacting overall profitability [3] - The company has focused on enhancing resource security and production stability, implementing technical improvements in ore selection and refining processes to boost recovery rates and reduce costs [4]

Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥22.83 billion, a decrease of 25.97% compared to ¥30.84 billion in the same period last year[12]. - Net profit attributable to shareholders was approximately ¥687.43 million, down 54.78% from ¥1.52 billion in the previous year[12]. - The net profit after deducting non-recurring gains and losses was approximately ¥594.44 million, a decline of 58.53% compared to ¥1.43 billion last year[12]. - The net cash flow from operating activities was approximately ¥1.37 billion, a decrease of 35.32% from ¥2.12 billion in the same period last year[12]. - Basic earnings per share were ¥0.4177, down 54.78% from ¥0.9237 in the previous year[12]. - Total revenue for the reporting period was ¥22,832,097,593.13, a decrease of 25.97% compared to ¥30,841,391,738.65 in the same period last year[51]. - Revenue from non-ferrous metals was ¥22,704,094,387.35, accounting for 99.44% of total revenue, down 26.08% from ¥30,715,578,037.90[51]. - Revenue from tin ingots was ¥4,943,081,834.71, representing 21.65% of total revenue, a decline of 18.78% from ¥6,085,832,395.55[51]. - Revenue from copper products was ¥3,745,119,804.93, which is 16.40% of total revenue, down 11.89% from ¥4,250,548,429.00[51]. - Domestic revenue was ¥19,406,289,426.43, making up 85.00% of total revenue, a decrease of 30.54% from ¥27,938,740,237.54[51]. - Net profit for the first half of 2023 was CNY 744,158,116.20, a decrease of 53.72% compared to CNY 1,607,999,159.65 in the same period of 2022, attributed to lower prices of non-ferrous metal products[49]. - Operating cash flow decreased by 35.32% to CNY 1,368,695,973.29, mainly due to reduced cash receipts from sales and services[50]. Assets and Liabilities - Total assets at the end of the reporting period were approximately ¥36.76 billion, an increase of 0.24% from ¥36.67 billion at the end of the previous year[12]. - Net assets attributable to shareholders increased by 4.42% to approximately ¥17.11 billion from ¥16.39 billion at the end of the previous year[12]. - The company's cash and cash equivalents at the end of the reporting period were ¥2,361,377,703.49, representing 6.42% of total assets[53]. - Long-term equity investments increased to ¥1,150,919,548.48, accounting for 3.13% of total assets, due to an increase in capital for a subsidiary[53]. - Inventory stood at ¥5,495,290,619.37, which is 14.95% of total assets, a decrease from 16.19% in the previous year[53]. - The company's total liabilities decreased to CNY 18,687,638,435.91 from CNY 19,348,317,571.09, a reduction of about 3.4%[137]. - The total equity of the company rose to CNY 18,071,672,560.26 from CNY 17,321,900,324.07, marking an increase of approximately 4.3%[137]. - The company's short-term borrowings decreased by 50.64% to CNY 117,094,793.45 as the company repaid loans during the reporting period[47]. Market Position and Industry Insights - The company holds a 47.78% market share in the domestic tin market and a 22.54% share in the global tin market as of 2022[25]. - The company is the largest primary indium production base globally, with a market share of 3.63% in refined indium production as of 2022[25]. - The company’s tin production and sales have ranked first globally since 2005, maintaining its leading position in the industry[25]. - The company anticipates that demand for tin will improve marginally due to growth in sectors like photovoltaics and electric vehicles[24]. - The company’s operational environment remains challenging, but it expects a potential recovery in the non-ferrous metals market in the second half of 2023[18]. Production and Operations - The company has over 1,100 specifications of main products, including tin ingots, cathode copper, zinc ingots, and zinc alloys[28]. - The company has a tin smelting capacity of 80,000 tons/year, tin material capacity of 41,000 tons/year, tin chemical capacity of 26,900 tons/year, and cathode copper capacity of 125,000 tons/year[36]. - The company produced 175,300 tons of non-ferrous metals, including 42,400 tons of tin, 65,100 tons of copper, and 65,800 tons of zinc, with a net profit of 687 million yuan, a decrease of 54.78% year-on-year[38]. - The company established a "Mining Management Center" and implemented a three-year action plan to enhance mining management, ensuring stable supply and quality of ore[37]. - The company adopted a sales model combining long-term and spot sales, establishing a complete marketing and distribution system globally, including major cities in China and overseas[37]. Research and Development - Research and development expenses decreased by 31.27% to CNY 74,069,524.52, reflecting a reduction in R&D spending[48]. - The company is actively pursuing new product development and technological advancements to strengthen its competitive edge in the market[76]. Environmental Compliance and Sustainability - The company emphasizes the importance of adhering to environmental protection policies and has been classified as a key pollutant discharge unit[81]. - The company has implemented a soil and groundwater pollution risk investigation system, ensuring compliance with environmental monitoring and reporting requirements[82]. - The company has established a comprehensive environmental monitoring plan to address identified pollution issues and submit reports to local environmental authorities[82]. - The company is committed to reducing environmental impact through stable compliance with pollution discharge standards[82]. - The company has invested in environmental protection facilities and management to control pollutant emissions at the source[82]. Risk Management - The company identified risks related to the macroeconomic environment, including global economic slowdown and high inflation, which may impact production and market operations[75]. - The company plans to enhance its risk management capabilities by closely monitoring economic trends and adjusting operational strategies accordingly[76]. - The company has established a comprehensive risk management framework for its hedging activities, including a dedicated hedging committee to oversee strategies and compliance[67]. Corporate Governance - The company plans not to distribute cash dividends or issue bonus shares for this reporting period[3]. - The first extraordinary general meeting of shareholders in 2023 had a participation rate of 51.62%[78]. - The company has no current equity incentive plans or employee stock ownership plans in place[80]. - The company has been elected new board members, including independent directors and a vice general manager, during the recent board restructuring[79]. Shareholder Information - The total number of unrestricted shares is 1,645,801,952, representing 100% of the total shares[127]. - Yunnan Tin Group Co., Ltd. holds 542,607,311 shares, accounting for 32.97% of the total shares[129]. - The total number of ordinary shareholders at the end of the reporting period was 87,760[129]. - There were no changes in the shareholding of directors, supervisors, and senior management during the reporting period[131]. Legal Matters - Subsidiary Yunxi Trading (Shanghai) Co., Ltd. won a lawsuit against Nanjing Electronic Panda Trading Development Co., Ltd. regarding an electrolytic copper product sales contract, with the court ruling on December 29, 2021, and the verdict upheld on August 8, 2022[114]. - The company has applied for enforcement in the above case[114].

证券代码： 000960 证券简称：锡业股份 云南锡业股份有限公司投资者关系活动记录表 编号：2023-007 □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 中信证券：拜俊飞、刘宇飞 开源证券：李怡然 参与单位名称 雪球资管：史旭超、李雅昆 千合资本：邹天野 及人员姓名 兴业证券：赖福洋、应静怡 时间 2023 年 7 月 10-11 日 地点 云南省昆明市官渡区民航路 471 号公司会议室 上市公司接待 人员姓名 董事会秘书：杨佳炜 证券部：杨 媛 公司与投资者就公司日常生产经营、行业发展情况及未来 展望相关情况进行了沟通与探讨，具体内容如下： 一、公司基本情况 锡业股份具有集锡、铟、锌、铜等有色金属资源探采、选 冶、深加工以及新材料研发、贸易等全产业链供应链一体化的 产业格局，锡、铟资源储量均居全球第一，拥有中国最大的锡 投资者关系活 生产、加工基地，拥有世界上最长、最完整的锡产业链。2022 动主要内容介 年公司锡金属国内市场占有率为 47.78%、全球市场占有率 绍 22.54%，自 2005 年开始 17 年位居全球第一。 ...

证券代码： 000960 证券简称：锡业股份 编号：2023-006 □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 华福证券：王保庆、李 烁、金 拓 参与单位名称 天风证券：刘奕町、曾先毅、陈凯丽 及人员姓名 太平洋证券：汪奇立 中银资管：王 瑾 华泰资管：何永鑫 时间 2023 年 6 月 13 日 地点 云南省昆明市官渡区民航路 471 号公司会议室、个旧生产基地 上市公司接待 人员姓名 董事会秘书：杨佳炜 证券部：杨 媛、杨琨立 公司与投资者就日常生产经营、行业发展情况及未来展望 相关情况进行了沟通与探讨，并安排投资者参观了公司采选、 冶炼生产一线，让投资者对公司产品生产、现场管理等情况有 了更直观的了解。现就相关交流的情况记录如下： 一、公司基本情况 锡业股份 2000 年 2 月在深圳证券交易所挂牌上市，公司具 投资者关系活 有集锡、铟、锌、铜等有色金属资源探采、选冶、深加工以及 动主要内容介 新材料研发、贸易等全产业链供应链一体化的产业格局，锡、 绍 铟资源储量均居全球第一，拥有中国最大的锡生产、加工基地， 拥有世界上最 ...

Group 1: Company Overview and Performance - Yunnan Tin Company achieved a net profit of 1.346 billion CNY in 2022 despite challenges from significant declines in metal prices, and continued to implement cash dividends to reward shareholders [2][3] - In Q1 2023, the company reported an unaudited net profit of 267 million CNY, reflecting a year-on-year decline due to falling prices of non-ferrous metals and reduced tin smelting processing fees [3] Group 2: Market and Industry Insights - The global tin industry is facing increasing resource scarcity, with traditional production areas experiencing a decline in resource quality, leading to rising extraction costs [3] - The demand for tin in sectors such as renewable energy, including photovoltaic solder and electric vehicle applications, is expected to maintain high growth rates, supporting tin prices [3] Group 3: Strategic Initiatives - The company is focusing on resource expansion as a core part of its development strategy, enhancing its mining management capabilities and implementing a new round of exploration strategies [4] - Yunnan Tin is actively working to strengthen its resource allocation and ensure the security of the tin supply chain, which is critical for national strategic metal industries [4] Group 4: Responses to Market Changes - The company is adapting to the downward trend in tin concentrate processing fees by leveraging its scale advantages and focusing on cost control and efficiency improvements [4] - Recent policies in Myanmar's Wa State may exacerbate the supply tightness of tin raw materials, prompting the company to explore new procurement channels to ensure stable smelting operations [3][4]

关于参加 2022 年度云南辖区上市公司投资者网上集体接待日 证券代码：000960 证券简称：锡业股份 公告编号：2023-036 云南锡业股份有限公司 董事会 二〇二三年五月六日 为进一步加强与投资者的互动交流，云南锡业股份有限公司（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"，现将有关事项公告如下： 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 （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，活动时间为 2023 年 5 月 11 日（星期四）10:30-12:00。届时公 司相关高管将在线就公司2022年度及2023年一季度业绩、发展战略、公司治理、 经营状况、利润分配、社会责任与可持续发展等投资者关心的内容，与投资者进 行沟通交流，欢迎广大投资者踊跃参与。 特此公告 云南锡业股份有限公司 暨集体业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或 ...

Financial Performance - The company's revenue for Q1 2023 was ¥11,120,939,959.77, a decrease of 26.09% compared to ¥15,046,942,337.30 in the same period last year[3] - Net profit attributable to shareholders was ¥267,233,238.52, down 77.93% from ¥1,210,693,065.21 year-on-year[3] - The basic earnings per share decreased to ¥0.1624, a decline of 77.92% compared to ¥0.7356 in the previous year[3] - The company achieved operating revenue of 11.121 billion RMB, a year-on-year decrease of 26.09% but a quarter-on-quarter increase of 13.13%[13] - The net profit attributable to the parent company was 267.33 million RMB, down 77.93% year-on-year but up 28,029.83% quarter-on-quarter[13] - The company reported a net profit for the current period of approximately ¥275.86 million, a significant decrease of 77.7% compared to ¥1.23 billion in the previous period[19] - Operating profit for the current period is ¥349.09 million, down from ¥1.51 billion, reflecting a decline of 77.0%[19] - Total revenue from operating activities is ¥12.05 billion, a decrease of 25.0% from ¥16.08 billion in the previous period[21] - The company achieved a total comprehensive income of ¥406.67 million, down from ¥1.16 billion, indicating a decline of 65.0%[20] Cash Flow and Assets - The net cash flow from operating activities increased by 33.09% to ¥864,524,661.10, compared to ¥649,601,660.21 in the same period last year[3] - The net cash flow from operating activities was 864.52 million RMB, an increase of 33.09% year-on-year due to a reduction in taxes paid[10] - The company reported a net increase in cash and cash equivalents of 879.21 million RMB, a significant increase of 319.82% year-on-year[10] - The cash and cash equivalents increased to ¥3,250,919,593.87 from ¥2,397,537,629.69, representing a growth of approximately 35.7%[15] - The company reported a cash and cash equivalents balance of ¥2.97 billion at the end of the period, down from ¥3.82 billion[22] Assets and Liabilities - Total assets as of March 31, 2023, were ¥37,798,747,006.08, reflecting a 3.08% increase from ¥36,670,217,895.16 at the end of the previous year[3] - Total assets at the end of the reporting period were ¥37,798,747,006.08, compared to ¥36,670,217,895.16, marking an increase of about 3.1%[17] - The total liabilities increased to ¥20,053,317,668.02 from ¥19,348,317,571.09, reflecting a rise of approximately 3.6%[17] - The company's equity attributable to shareholders rose to ¥16,803,734,096.20 from ¥16,389,601,238.68, an increase of about 2.5%[17] - The net assets attributable to the parent company were 16.804 billion RMB, an increase of 2.53% from the end of the previous year[13] Operational Metrics - In Q1 2023, the company produced 80,400 tons of non-ferrous metals, including 20,800 tons of tin, 27,600 tons of copper, 30,900 tons of zinc, and 19 tons of indium[13] - The average price of tin futures in Q1 2023 was 209,220 RMB/ton, a 36.83% decrease from 331,190 RMB/ton in the same period last year[13] - The total operating costs for Q1 2023 were ¥10,799,692,804.23, down from ¥13,615,630,569.25, reflecting a reduction of about 20.6%[18] - The company experienced a 39.07% reduction in selling expenses, totaling ¥24,434,352.70 compared to ¥40,099,318.13 in the same period last year[8] - The company reported a decrease in tax and additional charges by 36.92%, amounting to ¥86,279,039.34 compared to ¥136,771,174.09 in the previous year[8] - Inventory decreased to ¥5,712,264,343.10 from ¥5,937,274,377.40, showing a decline of approximately 3.8%[16] Shareholder Information - The company's minority shareholders' profit decreased by 60.62% year-on-year, reflecting the overall decline in net profit[9] - The company's weighted average return on equity decreased by 5.91 percentage points to 1.61% from 7.52% year-on-year[3] Research and Development - Research and development expenses decreased to ¥27.39 million from ¥34.97 million, a reduction of 21.6%[19] Company Recognition and Future Plans - The company was recognized for its quality management and received multiple awards for technological advancements in the industry[14] - The company is actively pursuing capital increase and share expansion for its subsidiary, Yunnan Tin Industry New Materials Co., Ltd.[14] Audit Status - The company has not undergone an audit for the first quarter report[23]

Financial Performance - The company's operating revenue for 2022 was ¥51,997,844,059.06, a decrease of 3.43% compared to ¥53,844,324,139.38 in 2021[14]. - The net profit attributable to shareholders for 2022 was ¥1,346,255,971.62, down 52.21% from ¥2,816,989,678.49 in 2021[14]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥1,243,817,815.68, a decline of 56.72% from ¥2,873,732,817.21 in 2021[14]. - The basic and diluted earnings per share for 2022 were both ¥0.8180, a decrease of 52.21% from ¥1.7116 in 2021[15]. - The weighted average return on equity for 2022 was 8.44%, down 11.55 percentage points from 19.99% in 2021[15]. - The company's net profit for 2022 was approximately ¥1.57 billion, a decrease of 48.32% compared to ¥3.04 billion in 2021[54]. - Total operating revenue for 2022 was ¥51.99 billion, down 3.43% from ¥53.84 billion in 2021[56]. - The company reported a significant increase in asset impairment provisions due to price declines affecting inventory, leading to a decrease in operating performance compared to the previous year[39]. Dividend and Profit Distribution - Yunnan Tin Co., Ltd. reported a profit distribution plan to distribute a cash dividend of 1.2 RMB per 10 shares, based on a total share capital of 1,645,801,952 shares[4]. - The company has not made any adjustments to its profit distribution policy during the reporting period[139]. - The company implemented a cash dividend policy, distributing a total of 197,496,234.24 yuan (including tax) to shareholders, with a dividend of 1.2 yuan per 10 shares[141]. Awards and Recognition - Yunnan Tin Co., Ltd. was awarded the "2021 Annual Report Performance Presentation Best Practice" and recognized as an excellent case for digital transformation in 2022[2]. - The company has received multiple awards for product quality, including five products awarded the "Quality Gold Cup" in non-ferrous metal products[2]. - The company was recognized as a world-class specialized and innovative demonstration enterprise by the State-owned Assets Supervision and Administration Commission in March 2023, reflecting its industry position and innovation capabilities[47]. - The company achieved an AA rating in the National ESG evaluation, ranking sixth among 111 listed companies in the nonferrous metals industry[200]. Market Position and Industry Insights - The company operates in the non-ferrous metal smelting and rolling processing industry, which is currently in a mature stage of development[20]. - In 2022, global tin demand reached 379,500 tons, a decrease of 2.6% year-on-year[24]. - The company's tin metal domestic market share in 2022 was 47.78%, while its global market share was 22.54%[25]. - The company ranked first among the top ten refined tin producers in 2022 according to the International Tin Association[25]. - The company holds a leading position in the tin industry, with a domestic market share of 47.78% and a global market share of 22.54% in 2022, despite a decline of 1.53 percentage points and 1.37 percentage points respectively from 2021[33]. Environmental Commitment - The company has a commitment to environmental protection and sustainable development as part of its business operations[11]. - The company is committed to promoting green development and efficient resource utilization in the mining industry, aligning with regional strategic development goals[31]. - The company has made significant investments in environmental protection measures, including optimizing pollution control systems[157]. - The company reported a total emission of 29.57 tons of particulate matter, which is below the approved limit of 47.02 tons[158]. - The company maintained compliance with all emission standards, with no exceedances reported[158]. Risk Management and Governance - The company has outlined potential risks and countermeasures in its management discussion and analysis section, advising investors to be cautious[4]. - The company has implemented a comprehensive risk management system to identify and mitigate operational risks, including macroeconomic uncertainties[100]. - The company has enhanced its governance structure and information disclosure quality, achieving the highest A-level rating in the Shenzhen Stock Exchange's annual information disclosure assessment[50]. - The company has established a dual control mechanism for raw material procurement to strengthen its ability to ensure raw material supply and enhance operational efficiency[101]. Operational Efficiency and Production - The company has a total production capacity of 80,000 tons/year for tin smelting, 41,000 tons/year for tin materials, 24,000 tons/year for tin chemicals, 125,000 tons/year for cathode copper, 100,000 tons/year for zinc smelting, 30,000 tons/year for die-casting zinc alloy, and 60 tons/year for indium smelting[38]. - The company achieved a 72% year-on-year increase in tin ingot exports from tin concentrate processing trade, and a 70% increase in tin material processing trade exports[48]. - The company is focused on optimizing tailings filling technology to enhance mining safety and efficiency while reducing costs[72]. - The company plans to enhance operational efficiency by focusing on production volume increase and cost control in mining units, and fine management in smelting units[98]. Corporate Governance and Management Changes - The company has undergone a leadership transition with the election of new independent directors, including Yu Dingming on February 3, 2023[116]. - The company reported a total of 12 executive changes, including resignations and new appointments, reflecting a strategic shift in management[117]. - The company emphasizes the importance of independent directors in decision-making processes to protect shareholder interests and ensure fair treatment of all stakeholders[104]. - The company has established a performance evaluation and compensation incentive mechanism for senior management, linking remuneration to overall company performance and individual achievements[125]. Legal and Compliance Issues - The company has faced administrative regulatory measures from the Yunnan Securities Regulatory Bureau due to prior accounting errors, impacting the accuracy of financial reports[188]. - The company has implemented corrective measures to enhance compliance and improve financial management following regulatory scrutiny[188]. - The company is involved in a legal dispute with Nanjing Electronic Panda Trading Development Co., with a claim amount of 40.25 million RMB, and the court has upheld the company's victory in the first instance[187]. Community Engagement and Social Responsibility - The company made donations totaling CNY 9.831 million in 2022, including CNY 2.5422 million for rural revitalization efforts[174]. - The company facilitated the sale of 25.8 tons of red soft rice valued at 322,500 yuan through a direct supply model to address agricultural product sales difficulties[178]. - The company has committed to avoiding competition with Yunnan Tin Co., Ltd. as long as it holds more than 5% of its shares, with this commitment being long-term and currently in compliance[181].

证券代码：000960 证券简称：锡业股份 公告编号：2023-018 云南锡业股份有限公司 关于举办 2022 年度业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 云南锡业股份有限公司（以下简称"公司"）将于 2023 年 4 月 3 日披露《2022 年年度报告》及《2022 年年度报告摘要》，为便于广大投资者进一步了解公司 2022 年度报告及经营情况，公司将于 2023 年 4 月 4 日（星期二）15:00-16:30 在 全景网举办 2022 年度业绩说明会，本次年度业绩说明会将通过网络远程直播的 方式举行，投资者可登陆全景网"投资者关系互动平台"（http://ir.p5w.net）参 与本次年度业绩说明会。 出席本次年度业绩说明会的人员有：董事长（总经理）刘路坷先生、独立董 事王道斌先生、副总经理王建伟先生、副总经理陈雄军先生、副总经理黄适先生、 财务总监岳敏女士、董事会秘书杨佳炜先生（如存在特殊情况，公司将根据实际 情况调整出席人员）。 为充分尊重投资者，提升业绩说明会交流效果，现就公司 2022 年度业绩说 明会提前向投 ...