| 证券代码：001203 | 证券简称：大中矿业 | 公告编号：2024-036 | | --- | --- | --- | | 债券代码：127070 | 债券简称：大中转债 | | 内蒙古大中矿业股份有限公司 1、内蒙古大中矿业股份有限公司（以下简称"公司"）及子公司累计对外 担保余额为 358,885 万元（包含本次担保金额），占公司最近一期经审计净资产 的 60.83%。 2、公司及子公司未对合并报表范围外的公司提供担保。 3、公司及子公司未发生逾期担保、涉及诉讼的担保及因担保被判决败诉而 应承担损失的情况。 一、担保情况概述 公司分别于 2023 年 9 月 6 日、2023 年 9 月 22 日召开第五届董事会第四十 次会议和 2023 年第五次临时股东大会，审议通过了《关于新增公司及子公司对 外担保额度的议案》。同意公司及子公司在原担保额度的基础上，增加担保额度 及被担保方，新增对外担保额度 215,000 万元。该预计担保额度可循环使用，也 可根据实际情况，在公司及子公司相互担保的额度之间进行调剂。担保的有效期 为自公司 2023 年第五次临时股东大会审议通过之日起 12 个月内有效，在上述 ...

证券代码：001203 证券简称：大中矿业 债券代码：127070 债券简称：大中转债 内蒙古大中矿业股份有限公司投资者关系活动记录表 编号：2024-002 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 星展证券、广发证券、上海玛纳经贸投资、海通证券、杭州沭堡投资、 国信证券、上海力顺燃机、上海力驶投资、海南矿业、海通证券研究 所、上海明溪资产、西藏合众易晟投资、长江联合金融租赁、华福证 参与单位名称 券、中国太平、中信证券、德邦证券、上海莫暮投资、太平养老保险、 国泰君安、利星行能源、申银万国投资、个人投资者（排名不分先后、 按照报名顺序） 时间 2024年3 月19日 地点 上海浦东丽思卡尔顿酒店3楼多功能 A厅 1、董事长牛国锋先生 上市公司接待人 2、董事、总经理林圃生先生 ...

| --- | --- | |---------------------------------------------------|------------------------------| | 大中矿业（ 买入（维持） | 001203.SZ ）： 23 年 | | 所属行业：钢铁 / 冶钢原料 当前价格 ( 元 ) ： 9.62 | 净利同比增长，铁锂双轮驱动初 | | 证券分析师 | 步成型 | 市场表现 | --- | --- | --- | --- | |----------------------------------|----------------|--------------|--------| | -43% 2023-03 \n沪深 300 对比 | 2023-07 \n1M | 2023-11 \n2M | 3M | | 绝对涨幅 (%) | 1.58 | -1.05 | -4.32 | | 相对涨幅 (%) | -5.51 | -11.09 | -12.55 | | 资料来源：德邦研究所，聚源数据 | | | | 投资要点 [Table_Main] 证券研究报告 | 公司点评 ...

Sales and Revenue - The total sales amount from the top five customers reached ¥2,392,000,923.52, accounting for 59.74% of the annual total sales[3] - The sales amount from the largest customer was ¥810,878,767.88, representing 20.25% of the annual total sales[3] - The company's operating revenue for 2023 was CNY 4,003,457,182.52, a decrease of 3.70% compared to 2022[25] - Net profit attributable to shareholders for 2023 was CNY 1,141,264,834.63, representing an increase of 4.39% year-over-year[25] - The net profit after deducting non-recurring gains and losses was CNY 1,097,458,426.62, which is a 16.52% increase from the previous year[25] - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB, representing a 15% year-over-year growth[107] - The company provided a positive outlook for the next quarter, projecting a revenue growth of 10% to 1.32 billion RMB[107] - New product launches are expected to contribute an additional 200 million RMB in revenue over the next year[107] - The company's total revenue for the first quarter was approximately CNY 640.46 million, with a net profit attributable to shareholders of CNY 193.74 million[149] - In the second quarter, the company reported revenue of approximately CNY 1.152 billion and a net profit of CNY 310.76 million[149] - The third quarter revenue was approximately CNY 1.046 billion, with a net profit of CNY 324.32 million[149] - The fourth quarter revenue reached approximately CNY 1.165 billion, with a net profit of CNY 312.44 million[149] Expenses and Financial Performance - Research and development expenses increased by 24.57% to ¥152,198,363.23 due to increased investment in R&D[5] - Financial expenses rose by 30.02% to ¥156,842,079.93, attributed to increased loans and interest expenses[5] - The total sales expenses increased by 34.05% to ¥5,026,073.94, driven by increased sales volume and costs[5] - The company reported a significant increase in cash flow from operations, indicating improved operational efficiency[25] - The net cash flow from operating activities increased by 33.30% to CNY 1,606,652,607.09 in 2023[25] - The company reported a non-operating profit from the disposal of non-current assets amounting to CNY 55.89 million in 2023[151] - The company received government subsidies amounting to 41,498,088.61, which positively impacted its financial performance[155] - The company experienced a net loss of 1,447,346.77 from subsidiaries from the beginning of the merger to the merger date[155] - The company’s effective tax impact was 15,678,776.86, primarily due to profits from previously loss-making enterprises[155] Assets and Investments - The company reported an asset impairment loss of ¥19,948,957.59, which accounted for -1.52% of the total profit, due to inventory price decline provisions[13] - The company achieved an operating income of ¥9,987,506.91 from asset gains, representing 0.76% of total profit[13] - Total assets as of the end of 2023 reached CNY 14,057,391,279.82, a growth of 20.38% compared to the previous year[26] - The net assets attributable to shareholders decreased by 10.13% to CNY 5,897,941,414.16[26] - The company has invested CNY 210,349,974.44 in the 1.5 million tons/year pellet project, achieving 39.73% of the planned progress[23] - The company reported a net cash outflow from investment activities due to increased cash outflow for the exploration rights of the Sichuan Jiada lithium mine[166] Research and Development - The company is currently in the R&D phase for several projects aimed at improving mining efficiency and safety, including a dynamic monitoring system for hoisting machines[9] - The company plans to enhance its filling quality by increasing the filling slurry concentration from 60% to 66% through new technology[9] - Research and development investments increased by 30%, focusing on innovative technologies in the mining sector[107] - The company is focusing on market expansion and new product development to enhance its competitive position in the industry[138] - The company is actively exploring new mining rights to enhance its resource base and ensure sustainable growth[194] - The company plans to invest in new technologies for mining and processing to improve efficiency and reduce costs[199] Market and Strategic Initiatives - The company is focusing on market expansion and technological advancements to ensure sustainable growth and operational efficiency[9] - The company aims to deepen its core iron ore business and continue technical upgrades to enhance production capacity and quality, focusing on expanding high-quality iron ore resources domestically and internationally[41] - The company is actively promoting the integration project of lithium mining at Hunan Jijieshan, which is expected to complement its iron ore operations[43] - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by 2025[107] - The company is considering strategic acquisitions to bolster its market position and expand its operational capabilities[199] - The company anticipates a recovery in lithium prices as market conditions stabilize, which may positively impact future revenue[199] Governance and Compliance - The company has established a robust internal control system to ensure compliance with regulatory requirements and protect investor interests[107] - Governance structures have been strengthened, aligning with the latest regulatory standards to improve decision-making processes[107] - The company maintains independent operations and decision-making capabilities, ensuring no interference from controlling shareholders[108] - The board of directors has established four specialized committees to provide professional opinions for decision-making, enhancing governance[109] - The company has implemented a performance-based compensation system linking individual salaries to performance metrics[110] - The company emphasizes balancing the interests of stakeholders while ensuring steady growth in operational performance[111] - The company has established a robust governance structure, ensuring independence from controlling shareholders in all operational aspects[113] - The company held seven shareholder meetings during the reporting period, ensuring compliance with legal and regulatory requirements[78] Industry Trends and Challenges - The company faces risks related to price fluctuations in the steel industry, which is closely tied to macroeconomic cycles, potentially impacting demand for iron concentrate and pellets[46] - In 2023, the global crude steel production was 1.888 billion tons, with China's production accounting for over 50% of the total[136] - China's pig iron, crude steel, and steel output in 2023 were 871 million tons, 1.019 billion tons, and 1.363 billion tons, representing year-on-year growth of 0.83%, 0.60%, and 1.67% respectively[136] - The demand for iron concentrate in China in 2023 was approximately 1.394 billion tons, an increase of 12 million tons from 2022, with a growth rate of 0.87%[139] - The iron ore price increased from $117 per ton at the beginning of the year to $140 per ton by the end, representing a growth of 19.66%[162] - The demand for lithium carbonate, a key raw material for the new energy industry, continues to grow rapidly, although the growth rate has slowed down[199] - Lithium carbonate prices have experienced significant fluctuations during the reporting period, currently positioned at the bottom of a cyclical volatility[199] Social Responsibility and Sustainability - The company is committed to social responsibility and stakeholder communication, promoting sustainable and stable development[111] - The company is committed to building green mines and enhancing safety measures in its operations[45][70] - The company is responding to national strategies for carbon neutrality by expanding into the lithium industry while maintaining its core iron ore business[159]

内蒙古大中矿业股份有限公司 关于独立董事独立性情况的专项意见 内蒙古大中矿业股份有限公司董事会 关于独立董事独立性情况的专项意见 根据《上市公司独立董事管理办法》《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》等要求，内蒙古大中矿业股份有限公司（以下简称 "公司"）董事会，就公司在任独立董事卢文兵先生、魏远先生、王丽香女士的独立 性情况进行核查、评估并出具如下专项意见： 经核查独立董事卢文兵先生、魏远先生、王丽香女士的任职经历以及签署的相关 自查文件，上述人员未在公司担任除独立董事以外的任何职务，也未在公司主要股东 公司担任任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其进行 独立客观判断的关系，不存在影响独立董事独立性的情况。因此，公司独立董事符合 《上市公司独立董事管理办法》、《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》中对独立董事独立性的相关要求。 内蒙古大中矿业股份有限公司 董事会 2024 年 3 月 18 日 ...

| 证券代码：001203 | 证券简称：大中矿业 | 公告编号：2024-034 | | --- | --- | --- | | 债券代码：127070 | 债券简称：大中转债 | | 内蒙古大中矿业股份有限公司 关于修订《公司章程》的公告 | 序号 | 原章程条款 | 修改后章程条款 | | --- | --- | --- | | | 第一百零七条 董事会行使下列职权： | 第一百零七条 董事会行使下列职权： | | | （一）召集股东大会，并向股东大会报告工 | （一）召集股东大会，并向股东大会报告工 | | | 作； | 作； | | | （二）执行股东大会的决议； | （二）执行股东大会的决议； | | | （三）决定公司的经营计划和投资方案； | （三）决定公司的经营计划和投资方案； | | 1 | （四）制订公司的年度财务预算方案、决算 | （四）制订公司的年度财务预算方案、决算 | | | 方案； | 方案； | | | （五）制订公司的利润分配方案和弥补亏损 | （五）制订公司的利润分配方案和弥补亏损 | | | 方案； | 方案； | | | （六）制订公司增加或者减少注册资本、发 | （ ...

2023年环境、社会和治理（ESG）报告 绿色矿山 智造共赢 Environmental Protection Of Mining Win-win Cooperation 目录 关于本报告 01 董事长致辞 03 年度ESG履责亮点 05 01 | 关于大中矿业 | 07 | | --- | --- | | 1.1 公司概况 | 09 | | 1.2 发展体系 | 11 | | 1.3 经营情况 | 13 | | 1.4 产业链情况 | 14 | | 1.5 荣誉资质 | 17 | 02 | ESG管理 | 19 | | --- | --- | | 2.1 ESG目标与战略 | 21 | | 2.2 ESG管理架构 | 23 | | 2.3 ESG风险管理 | 24 | | 2.4 利益相关方沟通 | 25 | | 2.5 实质性议题 | 26 | 03 | 践行治理责任 | 29 | | --- | --- | | 3.1 治理体系与机制 | 31 | | 3.2 党建引领 | 33 | | 3.3 多元化管理 | 33 | | 3.4 合规管理 | 35 | | 3.5 商业道德 | 37 | 04 | ...

Environmental Protection Of Mining Win-win Cooperation 2023 ESG Report CONTENTS About this Report 01 Chairman's Message 03 Annual ESG Compliance Highlights 05 01 | About Dazhong Mining | 07 | | --- | --- | | 1.1 Company Profile | 09 | | 1.2 Development System | 11 | | 1.3 Business Conditions | 13 | | 1.4 Industry Chain | 14 | | 1.5 Honors | 17 | 02 | ESG Management | | | --- | --- | | 2.1 ESG Objectives and Strategie | 21 | | 2.2 ESG Management Structure | 23 | | 2.3 ESG Risk Management | 24 | | 2.4 Stakeho ...

目 录 页 次 一、关于内蒙古金辉稀矿有限公司膨润土车间资产组及硫铁矿等 资产业绩承诺完成情况的鉴证报告 1-2 内蒙古大中矿业股份有限公司全体股东： 我们鉴证了后附的内蒙古大中矿业股份有限公司(以下简称大中矿业公司)管 理层编制的《关于内蒙古金辉稀矿有限公司膨润土车间资产组及硫铁矿等资产 2023 年度业绩承诺完成情况的说明》。 一、对报告使用者和使用目的的限定 本鉴证报告仅供大中矿业公司年度报告披露时使用，不得用作任何其他目的。 我们同意将本鉴证报告作为大中矿业公司 2023 年度报告的必备文件，随同其他文 件一起报送并对外披露。 二、管理层的责任 大中矿业公司管理层的责任是提供真实、合法、完整的相关资料，按照企业 会计准则、中国证券监督管理委员会《上市公司重大资产重组管理办法》(2023 修订)、《监管规则适用指引——上市类第 1 号》以及深圳证券交易所的相关规定 编制《关于内蒙古金辉稀矿有限公司膨润土车间资产组及硫铁矿等资产 2023 年度 业绩承诺完成情况的说明》，并保证其内容真实、准确、完整，不存在虚假记录、 误导性陈述或重大遗漏。 二、关于内蒙古金辉稀矿有限公司膨润土车间资产组及硫铁矿等 资产 ...

国都证券股份有限公司关于内蒙古大中矿业股份有限公司 2023 年度内部控制评价报告的核查意见 国都证券股份有限公司关于内蒙古大中矿业股份有限公司 2023年度内部控制评价报告的核查意见 国都证券股份有限公司（以下简称"国都证券"或"保荐机构"）作为内蒙古大 中矿业股份有限公司（以下简称"大中矿业"或"公司"）公开发行可转换公司债券 的保荐机构，根据《证券发行上市保荐业务管理办法》、《深圳证券交易所股票上市 规则（2023 年 8 月修订）》、《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（2023 年 12 月修订）》等有关规定，对《内蒙古大中矿业股份 有限公司 2023 年度内部控制评价报告》进行了审阅、核查，具体情况如下： 一、国都证券对大中矿业内部控制的核查工作 国都证券通过查阅公司三会会议资料、各项内部控制管理制度文件，查阅相关 信息披露文件，与公司相关人员进行沟通，从内部控制的环境、内部控制制度的建 立和实施、内部控制的监督等多方面对公司董事会出具的《内蒙古大中矿业股份有 限公司 2023 年度内部控制评价报告》进行了核查。 国都证券股份有限公司关于内蒙古大中矿业股份有限公 ...