四川容大黄金股份有限公司独立董事 关于第一届董事会第二十四次会议相关事项的 独立意见 根据《上市公司独立董事规则》《深圳证券交易所股票上市规则》《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》《公司章程》 及《独立董事工作制度》等有关规定，我们作为四川容大黄金股份有限公司（以 下简称"公司"）独立董事，就第一届董事会第二十四次会议相关事项发表如下 意见： 一、对公司控股股东及其他关联方占用公司资金、公司对外担保情况的专 项说明和独立意见 根据中国证监会《上市公司监管指引第 8 号——上市公司资金往来、对外担 保的监管要求》、《上市公司独立董事规则》及《公司章程》等的规定和要求，作 为公司的独立董事，认真审阅相关材料后，对公司控股股东及其他关联方占用公 司资金情况和对外担保情况发表如下独立意见： 经审阅，《公司章程》中对外担保、防范大股东及其他关联方占用资金有明 确的规定，同时公司也已经建立了《关联交易决策制度》《防范控股股东及关联 方占用公司资金制度》和《内部审计管理制度》等内控制度，有效地控制了对外 担保风险和大股东及其他关联方资金占用风险。 见 根据相关法律法规和公司《募集资金管 ...

四川容大黄金股份有限公司 2023 年半年度非经营性资金占用及其他关联资金往来 情况汇总表 编制单位：四川容大黄金股份有限公司 单位：万元 法定代表人：冯希尧 主管会计工作的负责人：汤敏 会计机构负责人：罗向航 | | | 占用方与 | | | 2023 年半年 | 2023 年半年 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金 | | 上市公司 | 上市公司核 | 2023 年期 | 度占用累计 | 度占用资金 | 2023 年半年 | 2023 年 6 | 月 占用形 | | | 占用 | 资金占用方名称 | 的关联关 | 算的会计科 | 初占用资 | 发生金额（不 | 的利息（如 | 度偿还累计 | 末占用资金 | 成原因 | 占用性质 | | | | | 目 | 金余额 | | | 发生金额 | 余额 | | | | | | 系 | | | 含利息） | 有） | | | | | | 控股股东、实际控 | | | | | | | | | | 非经营性占用 | | 制人及其附属 ...

证券代码：001337 证券简称：四川黄金 公告编号：2023-043 四川容大黄金股份有限公司 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。 四川容大黄金股份有限公司（下称"公司"）于 2023 年 8 月 25 日召开第一 届董事会第二十四次会议、第一届监事会第十四次会议审议通过了《关于会计政 策变更的议案》。本次会计政策变更无需提交股东大会审议。现将有关情况公告 如下： 一、本次会计政策变更情况 为了更加客观、公允地反映公司的财务状况以及经营成果，为投资者提供更 可靠、更准确的会计信息，根据《企业会计准则》并结合公司目前的实际情况， 公司将执行财政部于 2022 年 11 月 30 日发布的《企业会计准则解释第 16 号》的 会计政策变更。具体情况如下： 1、会计政策变更原因说明 2022 年 11 月 30 日，财政部发布的《企业会计准则解释第 16 号》（财会 [2022]31 号），规定"关于单项交易产生的资产和负债相关的递延所得税不适 用初始确认豁免 的会计处理""关于发行方分类为权益工具的金融工具相关股 利的所得税影响的 会计处理""关于企业 ...

证券代码：001337 证券简称：四川黄金 公告编号：2023-036 一、股东股份质押基本情况 二、股东股份累计质押情况 截至本公告披露日，北京金阳持有公司股份 48,546,000 股，持股比例为 1 四川容大黄金股份有限公司 关于持股 5%以上股东部分股份质押的公告 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。 四川容大黄金股份有限公司（以下简称"公司"）近日收到持股 5%以上股东 北京金阳矿业投资有限责任公司（以下简称"北京金阳"）《关于所持四川容大黄 金股份有限公司部分股份质押的通知》，获悉其将所持有公司的部分股份进行了 质押，具体情况如下： | 股 东 | 是否 为控 股股 东或 第一 | 本次质押 | 占其所持 | 占公司总 | 是 否 为 | 是 否 为 补 | 质押起始 | 质押到期 | 质权 | 质 押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名 称 | 大股 东及 其一 | 数量（股） | 股份比例 | 股本比例 | 限 售 股 | ...

四川容大黄金股份有限公司 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 ☐媒体采访 ☐业绩说明会 投资者关系活动类 ☐新闻发布会 ☐路演活动 别 ☐现场参观 ☐其他（请文字说明其他活动内容） 中信资管：曾征，摩根士丹利基金：司巍，人保基金： 朱杨林，光证资管：孟祥飞，前海开源：何泽俊，汇添 活动参与人员 富基金：李超，泰康资管：肖锐，长江证券：叶如祯， 六禾投资：游晓慧，弥远投资：杨渝，悟空投资：钟腾 飞。 时间 2023 年 6 月 6 日 地点 电话会议 形式 线上调研 1、贵公司合质金未来产量情况？ 公司梭罗沟金矿矿区经过十余年的开采，氧化矿已 基本开采完毕，近几年合质金生产主要来源于公司对氧 化矿、低品位矿进行综合利用而生产出的，未来合质金 产量占总产量的比重会很小。 交流内容及具体问 2、根据招股说明书，公司 2022 年有一定氧化矿产量， 答记录 但 2022 年公司年报披露的合质金产量为 0，原因为何？ 公司近几年氧化矿生产主要为在开采原生矿过程中 随采出的低品位氧化矿、混合矿和副产矿的收集、堆存 并利用，然后，通过逐步筑堆、集中喷淋、解吸等流程 生产出合质金。由于 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥177,727,902.63, representing a 60.06% increase compared to ¥111,037,432.31 in the same period last year[17] - The net profit attributable to shareholders for Q1 2023 was ¥61,855,940.09, a 49.62% increase from ¥41,341,145.89 in the previous year[17] - The net profit after deducting non-recurring gains and losses was ¥61,468,507.68, which is a 116.03% increase compared to ¥28,453,330.50 in the same period last year[17] - The company's net profit for the period was ¥61,855,940.09, an increase of 49.7% compared to CNY 41,341,145.89 in the previous period[45] - Basic and diluted earnings per share both increased to ¥0.16 from ¥0.11 year-over-year[64] Asset and Liability Management - The company's total assets increased by 27.23% to ¥1,727,889,011.34 from ¥1,358,134,667.87 at the end of the previous year[17] - Total liabilities decreased to CNY 433,503,985.99 from CNY 517,873,597.58 in the previous period, reflecting a reduction of approximately 16.3%[41] - Current liabilities decreased to ¥114,695,019.24 from ¥160,827,187.56, indicating improved liquidity management[62] - Total owner’s equity increased to ¥1,294,385,025.35 from ¥840,261,070.29, representing a growth of approximately 54%[68] - Total liabilities and owner’s equity reached ¥1,727,889,011.34, up from ¥1,358,134,667.87, indicating an increase of about 27%[68] Cash Flow Analysis - Cash and cash equivalents increased by 144.53% to ¥704,549,235.26 from ¥288,121,236.73 at the beginning of the period[29] - The cash flow from operating activities decreased by 4.00% to ¥83,815,182.59 from ¥87,306,229.22 in the previous year[17] - The net cash flow from investment activities was -CNY 98,566,559.07, worsening from -CNY 47,657,955.11 in the previous period[40] - The net cash flow from financing activities was CNY 391,179,375.01, a significant improvement from -CNY 385,000.00 in the previous period[40] - Total cash inflow from operating activities amounted to ¥155,988,346.71, down from ¥178,114,605.29, reflecting a decline of approximately 12.4%[66] Operational Efficiency - Total operating costs amounted to ¥106,779,159.15, up from ¥86,388,526.44, reflecting a significant rise in operational expenses[63] - The cash received from sales of goods and services was CNY 154,896,967.67, a decrease of 12.55% compared to CNY 177,179,221.54 in the previous period[38] - Cash outflow from operating activities totaled ¥72,173,164.12, compared to ¥90,808,376.07, indicating a decrease of about 20.5%[66] - Cash paid to employees increased to ¥28,336,834.76 from ¥23,881,016.84, representing an increase of approximately 18.3%[66] - The cash flow from operating activities was not explicitly detailed but is critical for assessing operational efficiency[38] Investment and Growth Strategy - The company has invested ¥30,642,222.83 in development expenditures, maintaining consistent investment in innovation[56] - The company plans to continue expanding its market presence and investing in new technologies, although specific figures were not provided in the report[42] - The company plans to expand its market presence and explore potential mergers and acquisitions to enhance growth opportunities[61] - The company is focusing on new product development and technological advancements to drive future revenue growth[61] Other Financial Metrics - The company reported a decrease in inventory by 31.85% to ¥68,562,990.82 from ¥100,598,743.95[29] - The tax expenses increased by 69.55% to ¥12,369,552.73 from ¥7,295,496.33 in the previous year[29] - The company received government subsidies amounting to ¥72,600.00 during the reporting period[17] - The first quarter report was not audited, indicating a preliminary assessment of financial performance[67]

Resource Reserves and Production - As of November 30, 2022, the remaining resource reserves in the Shaluogou mining area amounted to 9.873 million tons, containing 31,402 kg of gold[4] - In 2022, the company added controlled and inferred ore volume of 1.739 million tons, with a gold metal amount of 5,692 kg and an average grade of 3.27 g/t[19] - The company produced 29,472.21 tons of gold concentrate in 2022, representing a year-on-year increase of 9.11%[18] - The company achieved a raw ore selection volume of 663,000 tons in 2022, an increase of 2.28% year-on-year[18] - As of February 2023, the company has confirmed a total of 81,723 kg of gold resources, with an additional 21,380 kg confirmed in the latest report[31] Financial Performance - The company's operating revenue for 2022 was 472.4605 million yuan, a decrease of 10.16% year-on-year[18] - The net profit for 2022 was 198.6876 million yuan, showing a year-on-year increase of 29.53%[18] - Total operating revenue for 2022 was ¥472,460,494.05, a decrease of 10.16% compared to ¥525,862,238.57 in 2021[23] - Net profit attributable to shareholders for 2022 was ¥198,687,610.82, representing a 29.53% increase from ¥153,391,590.46 in 2021[71] - The net cash flow from operating activities increased by 94.66% to ¥382,562,240.72 in 2022, up from ¥196,530,310.73 in 2021[71] - Basic and diluted earnings per share for 2022 were both ¥0.55, a 27.91% increase from ¥0.43 in 2021[71] - Total assets at the end of 2022 reached ¥1,358,134,667.87, a 13.74% increase from ¥1,194,066,831.25 at the end of 2021[71] - Net assets attributable to shareholders increased by 30.97% to ¥840,261,070.29 at the end of 2022, compared to ¥641,573,459.47 at the end of 2021[71] - The company reported a weighted average return on equity of 26.82% for 2022, slightly down from 27.15% in 2021[71] Costs and Expenses - The direct mining cost in 2022 was 74,921,660.62 yuan, accounting for 32.57% of the total operating costs, down 21.93% from the previous year[16] - Total sales expenses rose by 10.98% to CNY 2,786,782.81, mainly due to increased testing costs for gold concentrate products[190] - Financial expenses decreased by 19.69% to CNY 14,816,896.06, attributed to reduced interest on mining rights amortization[190] Market and Sales - The revenue from the Northwest region was ¥277,078,850.60, accounting for 58.65% of total revenue, with a decrease of 2.41% from the previous year[27] - The company reported a total of ¥110,661,555.23 in revenue from the South China region, which was a new revenue source, contributing 23.42% to total revenue[27] - The company’s top five customers accounted for 100% of total sales, with the largest customer contributing 31.29% of total sales[29] Exploration and Development - The company has strengthened geological exploration efforts to increase resource volume and improve resource reserve levels[19] - The company plans to enhance resource reserves by increasing exploration efforts in existing mining rights and acquiring companies with rich mineral resources[184] - The company is continuing the construction of the Shaluogou gold mine shaft project to transition from open-pit to underground mining[19] - The company plans to invest in the "Soro Gold Mine Intelligent Mining Construction" project, focusing on three major modules: comprehensive monitoring platform, safety monitoring system, and production automation system[188] Risk Management - The company is facing risks related to mining costs and resource reserves, which are discussed in the management analysis section of the report[44] - The company has outlined potential risks in its future development outlook, including market fluctuations and operational challenges[44] Sustainability and Green Development - The company has been recognized as a national-level green mining enterprise since 2019, benefiting from various policy supports[11] - The company adheres to green development principles throughout its production and operational processes[35] Cash Flow and Financing - Operating cash inflows totaled CNY 700,447,052.15 in 2022, a 36.75% increase from CNY 512,199,593.00 in 2021[192] - The company experienced a 63.72% increase in net cash flow from financing activities compared to the same period last year, primarily due to the absence of dividend distribution this year[172] - The company's cash outflows from financing activities decreased by 81.74% to CNY 18,382,423.52, down from CNY 100,672,179.07 in 2021[192] Production and Inventory - The inventory level rose to 3,844.92 tons, marking a 14.13% increase from the previous year[36] - The company maintained a stable market share in gold production, with metal output of 1.66 tons in 2021 and a market share of 0.50%[108] Company Information - The company’s registered address is in Muli County, with its office located in Chengdu, Sichuan Province[66] - The company is listed on the Shenzhen Stock Exchange under the stock code 001337[66] - The company’s website is http://www.scrdgold.com/ for further information[66]