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 ...