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：2023-006 | | | 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 | | | | | 浙商证券、中信证券、国都证券、国泰君安、上海摩旗投资管理、上海 | | | | 景林资产、国信证券、上海汇博黑色贸易有限公司、国金自营、山合投 | | | | 资、广发证券、信达证券、民生证券、上海钢联、东北证券自营、信达 | | 参与单位名称 | | 资产（湖南省分公司）、国盛证券、中泰证券、上海九方云科技、华富 | | | | 基金、华商基金、欧晶科技、长盛 ...

内蒙古大中矿业股份有限公司 2023 年半年度报告全文 56 1、转股价格历次调整、修正情况 内蒙古大中矿业股份有限公司 2023 年半年度报告全文 1 第一节 重要提示、目录和释义 所有董事均已出席了审议本次半年报的董事会会议。 第一节 重要提示、目录和释义 . 第六节 重要事项 . 目录 一、载有公司负责人、主管会计工作负责人、会计机构负责人（会计主管人员）签名并盖章的财务报表。 3 | --- | --- | --- | |------------------------|-------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 释义项 | 指 | ...

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：2023-005 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 参与单位名称 国投瑞银、暖逸欣基金、华能贵诚信托自营、中信建投证券自营、云南 信托、中信建投证券、五矿信托 时间 2023 年 7 月 4 日 地点 内蒙古巴彦淖尔市小佘太书记沟公司会议室 1、董事长牛国锋 2、董事、实际控制人林来嵘 上市公司接待人 3、董事、总经理林圃生 员姓名 4、董事会秘书林圃正 1、公司现有矿山是否有扩产的计划？ 回复： 公司现有矿山的原矿核定产能为 1,500 万吨/年。未来，公司将积 极推进三大扩产计划：重新集铁矿采选由 450 万吨/年技改扩产至 750 万吨/年、周油坊铁矿采选由 450 万吨/年技改扩产至 650 万吨/年、固 投资者关系活动 阳合教铁矿采矿由 30 万吨/年技改扩产至 100 万吨/年。目前，公司正 主要内容介绍 在进行上述项目产能提升的可行性论证，后期将根据项目进展积极推 进相关批复和 ...

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：2023-004 | | | 特定对象调研 □分析师会议 | | | 投资者关系活 | □媒体采访 | 业绩说明会 | | 动类别 | □新闻发布会 | 路演活动 | | | 现场参观 | | | | 其他 | | | 参与单位名称 | | | | | 投资者网上提问 | | 及人员姓名 时间 2023 年 6 月 9 日 地点 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） 采用网络远程的方式召开业绩说明会 上市公司接待 人员姓名 董事、总经理林圃生、董事会秘书林圃正 1、公司的生产成本控制策略是怎样的？这对公司的盈利能力有何 影响？ 回复： 尊敬的投资者，您好。公司主要通过引入先进设备及技术改 造，降低生产成本；持续投入自动化建设，减低运营成本；优化 投资者关系活 ...

1 证券代码：001203 证券简称：大中矿业 公告编号：2023-075 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 关于参加内蒙古辖区上市公司 2023 年投资者 网上集体接待日活动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流，内蒙古大中矿业股份有限公司（以下简 称"公司"）将参加由内蒙古证监局、内蒙古上市公司协会与深圳市全景网络有 限公司联合举办的"2023 年内蒙古辖区上市公司投资者集体接待日活动"，现 将相关事项公告如下： 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 （http://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 6 月 9 日（周五）15:30-17:00。届时公 司高管将在线就公司 2022 年度业绩、公司治理、发展战略、 经营状况、融资计 划和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资 者踊跃参与！ 特此公告。 内蒙古大中矿业股份有限公司 董事 ...

内蒙古大中矿业股份有限公司 2023 年第一季度报告 内蒙古大中矿业股份有限公司 重要内容提示： 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季 度报告中财务信息的真实、准确、完整。 一、主要财务数据 （二） 非经常性损益项目和金额 内蒙古大中矿业股份有限公司 2023 年第一季度报告 将《公开发行证券的公司信息披露解释性公告第 1号——非经常性损益》中列举的非经常性损益项目界定为经常性损益 项目的情况说明 （三） 主要会计数据和财务指标发生变动的情况及原因 1、交易性金融资产：较上年期末减少 100%，主要系公司本期赎回理财产品所致； 3、预付款项：较上年期末增加 752.87%，主要系本期贸易预付款及公司材料等货款的 预付款项增加所致； 5、短期借款：较上年期末增加 41.48%，主要系公司增加银行短期贷款所致； 7、应交税费：较上年期末减少 33.58%，主要系公司收入减少，应交的增值税和企业 所得税减少所致； 2 10、营业成本：本报告期较上年同期减少 46.48%，主要系公司本期产品销量减少所致， 报告期内，公司生产铁精粉 78.35 万吨、较去年同期减少 12.3 ...

Mining Operations and Resources - The company has a total iron ore reserve of 522 million tons, with an average TFe grade of not less than 28.87%, of which 80.04% has a grade of 28.87% or higher[14]. - The company has increased its iron ore resource by 3.6761 million tons with an average grade of 24.03% through exploration activities[13]. - The company’s iron concentrate production volume, including self-used pellet production, was approximately 1,292,244.10 tons[23]. - The company produced 3.223 million tons of iron concentrate and 2.178 million tons of pellets, achieving a total revenue of 4.058 billion yuan, with iron concentrate contributing 1.765 billion yuan and pellets contributing 2.135 billion yuan[41]. - The company plans to increase iron ore production capacity from 4.5 million tons/year to 7.5 million tons/year for the re-collected iron ore project and from 4.5 million tons/year to 6.5 million tons/year for the Zhou Youfang iron ore project[108]. Financial Performance - The company reported a net profit of 977 million yuan for the year, translating to earnings per share of 0.65 yuan[41]. - The investment amount for the reporting period was 719,987,150.43 yuan, a decrease of 6.68% compared to the previous year's investment of 771,493,540.59 yuan[38]. - The company’s cash flow from operating activities decreased year-on-year due to reduced cash receipts from product sales caused by market price declines[36]. - The company’s financial expenses decreased by 28.28% year-on-year, attributed to a reduction in loans and interest expenses[51]. - The company reported a total of 227,002,854 in its financial disclosures, indicating significant operational scale[159]. Research and Development - The company has a total of 242 patents, reflecting its commitment to technological innovation and research[16]. - The company’s workforce in research and development accounts for 11.15% of its total employees, indicating a strong focus on innovation[33]. - The company aims to improve resource recovery rates and reduce production costs through ongoing research and development projects[29]. - The research on the automated control of grinding and selection processes has been completed, which is expected to enhance equipment efficiency and reduce production costs[53]. - R&D investment amounted to ¥122,181,249.91 in 2022, an increase of 4.29% from ¥117,150,112.70 in 2021, with R&D expenses accounting for 3.01% of revenue, up from 2.39%[56]. Strategic Initiatives - The company is actively pursuing the development of intelligent mining and automation upgrades to enhance operational efficiency and competitiveness[4]. - The company is focusing on industrial intelligence upgrades and has established deep cooperation with leading enterprises, including Shanghai Baoxin Software Co., to enhance production and operational intelligence[42]. - The company is exploring market expansion opportunities and potential mergers and acquisitions[96]. - The company is focusing on expanding its presence in the new energy sector, particularly in lithium mining, while continuing to optimize its iron ore processing and trading operations[108]. - The company is committed to addressing potential risks related to project progress and is actively seeking quality opportunities in the iron ore and lithium mining sectors[112]. Corporate Governance - The company maintains effective communication with investors through various channels, ensuring timely and accurate information disclosure[124]. - The company’s governance structure complies with the requirements set by the China Securities Regulatory Commission and the Shenzhen Stock Exchange[141]. - The governance structure includes a shareholders' meeting as the highest authority, a board of directors for decision-making, and a supervisory board for oversight, ensuring autonomous decision-making[154]. - The company has established four specialized committees under the board of directors to provide professional opinions for decision-making[121]. - The company is committed to maintaining a robust corporate governance framework to ensure transparency and accountability in its operations[154]. Employee and Management Changes - The company has achieved a 11% increase in undergraduate recruitment from 100 to 111 in 2022 compared to 2021[55]. - The company experienced changes in its management team, with the resignation of key personnel including the general manager and independent directors due to personal reasons[162][160]. - The company appointed Lin Pushing as the new General Manager on March 1, 2023[179]. - The company has a diverse management team with extensive experience in the mining and resource sectors, contributing to its strategic direction[166]. - The company is focusing on protecting stakeholder rights and promoting sustainable development[174]. Environmental and Safety Initiatives - The company is committed to safety and environmental protection as a core principle[85]. - The company emphasizes safety production and environmental governance, aiming to reduce operational risks and enhance workplace safety[134]. - The ecological restoration project for the Huoshishan site has been completed, which is expected to restore approximately 60 hectares of abandoned mining pits[54]. - The company aims to improve tunnel construction quality and safety through research on blasting technology, which is expected to reduce production costs and enhance operational efficiency[41]. - The project on the preparation of solid waste cementing filling materials has entered the small trial stage, aiming to reduce costs and carbon emissions by utilizing industrial waste[54].