证券代码：000960 证券简称：锡业股份 公告编号：2023-054 云南锡业股份有限公司 关于拟变更会计师事务所的公告 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。 特别提示： 1、前任会计师事务所：天职国际会计师事务所（特殊普通合伙）（以下简 称"天职国际"）。 2、拟聘任会计师事务所：信永中和会计师事务所（特殊普通合伙）（以下 简称"信永中和"）。 3、变更会计师事务所的原因：鉴于天职国际已连续 3 年为公司提供审计服 务且聘期届满，为满足审计工作需要，公司拟变更 2023 年度审计服务会计师事 务所。公司开展了竞争性谈判，根据竞争性谈判的评分结果，拟聘请信永中和为 公司 2023 年度财务报表和内部控制审计机构。公司已就变更会计师事务所相关 事宜与天职国际进行了充分沟通，天职国际对此无异议。 一、拟变更会计师事务所的基本情况 （一）机构信息 1．基本信息 4、公司审计委员会、董事会对本次拟变更会计师事务所无异议，独立董事 对相关事项事前认可并发表了同意的独立意见。 云南锡业股份有限公司（以下简称"锡业股份"或"公司"）于 2023 年 10 月 ...

云南锡业股份有限公司 证券代码：000960 证券简称：锡业股份 公告编号：2023-052 第九届监事会 2023 年第四次临时会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 经公司监事会主席卢丽桃女士、监事张宏旭先生、监事王金先生联名提议， 云南锡业股份有限公司第九届监事会 2023 年第四次临时会议于 2023 年 10 月 26 日以通讯表决的方式召开，会议通知于 2023 年 10 月 20 日以当面送达、电子邮 件及传真的方式通知了公司的 3 名监事。应参与此次会议表决的监事 3 人，实际 参与表决监事 3 人。符合《公司法》和《云南锡业股份有限公司章程》的规定。 一、经会议审议、通过以下议案： 1、《云南锡业股份有限公司 2023 年第三季度报告》 表决结果：有效票数 3 票，其中同意票数 3 票，反对票数 0 票，弃权票数 0 票，报告审议通过。 经审核，监事会认为公司编制和审议《云南锡业股份有限公司 2023 年第三 季度报告》的程序符合法律、行政法规及中国证监会的规定，报告内容真实、准 确、完整地反映了公司 2023 年第三 ...

云南锡业股份有限公司 监事会 证券代码：000960 证券简称：锡业股份 公告编号：2023-050 云南锡业股份有限公司关于变更职工监事的公告 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"）监事会于 2023 年 10 月 11 日 收到职工监事刘定海先生的书面辞呈。刘定海先生因工作岗位变动，申请辞去公 司第九届监事会职工监事职务，辞职后不再担任公司及下属子公司任何职务。截 至本公告日，刘定海先生未持有公司股票。在任职期间，刘定海先生恪尽职守、 勤勉尽责，公司及监事会对刘定海先生为公司所做的贡献表示衷心感谢！ 根据《公司法》及《云南锡业股份有限公司章程》的有关规定，为保证公司 职工代表担任的监事不少于监事会人数的三分之一，经公司召开的第二届职工代 表大会第二次会议，选举王金先生（个人简历附后）为公司第九届监事会职工监 事，任期自会议选举之日起至第九届监事会届满为止。 特此公告 二〇二三年十月十三日 职工监事简历 王金，男，汉族，1971 年 2 月生，中共党员，大学本科学历，1994 年参加 工作，历任云南锡业股份 ...

证券代码: 000960 证券简称:锡业股份 编号:2023-010 □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 民生证券:邱祖学 国泰君安:于嘉懿、刘小华 德邦证券:翟 堃、高嘉麒 东北证券:曾智勤 华创证券:刘 岗 国信证券:杨耀洪 招商证券:贾宏坤 浙商证券:沈家悦 华福证券:张婧懿 宏利基金:刁 羽 东方红资管:蔡志鹏 博时基金:王凌霄、龚润华 华宝基金:杨 奇 中邮创业基金:张屹岩 静瑞私募基金:朱国源 参与单位名称 中银资管:张丽新、王 瑾 中银基金:程 斐 及人员姓名 高毅资产:张汇韬 中欧基金:王颖俐 平安养老基金:刘慨昂 中信保诚基金:金 山 安信基金:宋小浪 海富通基金:蒋旭杰 汇添富基金:黄耀锋 易方达基金:刘沛显 财通基金:李木森 朱雀基金:佘金花 国泰君安自营:吴炳蔚 恒越基金:曹 特 时间 2023 年 9 月 15 日 地点 上海市浦东新区峨山路 505 号 党委书记、董事长、总经理:刘路坷 董事、副总经理:陈雄军 上市公司接待 董事会秘书:杨佳炜 市场运营中心:张哲语 证券部:杨 媛 人员姓名 云南 ...

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:2023-009 □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 国泰君安:于嘉懿、刘小华、李亮亮、杨 帆 诺安基金:耿 诺 天弘基金:耿浩然 国投瑞银:彭宇霆 参与单位名称 招商证券:刘伟洁、陈云鹏、易 可 及人员姓名 泰康资管:曹 令、李晓金、肖 锐、王铎霖、刘若康、万晨洁 申港证券:曹旭特、张远澄 时间 2023 年 9 月 12 日-9 月 13 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 公司与投资者就上半年基本经营情况、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 公司是全球锡行业唯一一个集探、采、选、冶、深加工及 供应链为一体的全产业链公司,从资源到下游各环节的产业集 投资者关系活 群和协同优势显著。公司的锡和铟资源的储量水平位居全球第 动主要内容介 一,资源禀赋和资源优势和行业龙头地位不断巩固。除此之外, 绍 公司的 ...

证券代码：000960 证券简称：锡业股份 公告编号：2023-049 云南锡业股份有限公司 2023 年第二次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 特别提示： 1、本次股东大会未出现否决议案情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 3、云南锡业股份有限公司（以下简称"公司"）于 2023 年 8 月 24 日以公告 形式向公司全体股东发出召开 2023 年第二次临时股东大会的通知，2023 年 9 月 11 日披露了关于召开 2023 年第二次临时股东大会的提示性公告。 4、本公告中占有表决权股份总数的百分比例均保留 4 位小数，若其各分项 数值之和与合计数值存在尾差，均为四舍五入原因造成。 一、会议的召开情况 1、召开时间 （1）现场会议时间：2023 年 9 月 11 日（星期一）15:00。 （2）网络投票时间：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 月 11 日 9:15－9:25、9:30－11:30、13:00－15:00；通过深圳证券 交易所互联网投票的具体时 ...

北京德恒（昆明）律师事务所 关于云南锡业股份有限公司 2023 年第二次临时股东大会的 法律意见 北京德恒（昆明）律师事务所 Beijing DeHeng Law Offices (KunMing) 云南省昆明市西山区西园路 126 号"融城优郡"B5 幢 3、4 层 电话（传真）：0871-63172192 邮编: 650032 北京德恒（昆明）律师事务所 关于云南锡业股份有限公司 2023 年第二次临时股东大会的 法 律 意 见 云南锡业股份有限公司： 北京德恒（昆明）律师事务所（下称"本所"）作为贵公司的常年法律顾问， 本次指派刘书含律师、李妍律师出席贵公司 2023 年第二次临时股东大会（以下 简称"本次股东大会"），并按照律师行业公认的业务标准、道德规范及勤勉尽 责精神，对贵公司提供的与本次股东大会有关的文件资料进行了审查，现根据《公 司法》《证券法》《上市公司股东大会规则》及贵公司《章程》的规定，就贵公司 本次股东大会的相关问题出具如下法律意见： 一、关于本次股东大会的召集和召开程序 根据贵公司提供的有关资料及公开披露的信息，表明贵公司已于 2023 年 8 月 22 日召开了第九届董事会第二次会 ...

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].