| 证券代码：002237 | 证券简称：恒邦股份 | 公告编号：2023-065 | | --- | --- | --- | | 债券代码：127086 | 债券简称：恒邦转债 | | 山东恒邦冶炼股份有限公司 关于公司取得专利证书的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 山东恒邦冶炼股份有限公司（以下简称"公司"）截至披露日已取得 7 项发明专 利、4 项实用新型专利，上述专利均已取得了国家知识产权局颁发的相关专利证书， 具体情况如下： | 序号 | 专利号 | 专利名称 | 申请日 | | | | 授权公告日 | | | | 有效期 | 证书号 | | 专利类型 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1 | ZL 2023 1 | 污酸硫化处理装 | 2023 | 年 | 2 | 2023 | 年 | 5 | 月 | 20 | 年 | 第 | 5937 | 发明专利 | | | 01325 ...

董事会认为，本次计提资产减值符合《企业会计准则》和公司内部控制制度的 相关规定，遵循谨慎性、合理性原则，符合公司的实际情况，能够更真实、准确地 反映截至 2023 年 6 月 30 日公司的财务状况、资产价值及经营成果，有助于为投资 者提供可靠的会计信息。 特此说明。 山东恒邦冶炼股份有限公司 山东恒邦冶炼股份有限公司董事会 关于第九届董事会第二十六次会议相关事项的说明 根据《企业会计准则》《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》等法律法规的相关规定，山东恒邦冶炼股份有限公司（以下简 称"公司"）董事会对第九届董事会第二十六次会议有关事项发表如下说明： 关于计提资产减值准备的说明 公司董事会认真核查了本次计提资产减值准备的相关材料，对公司计提资产减 值准备的合理性说明如下： 董 事 会 2023 年 8 月 18 日 ...

证券代码：002237 证券简称：恒邦股份 债券代码：127086 债券简称：恒邦转债 山东恒邦冶炼股份有限公司 投资者关系活动记录表 | --- | --- | --- | |--------------|---------------------------------------|-------------------------------------------------------| | 投资者关系活 | | 特定对象调研 □分析师会议 | | 动类别 | □媒体采访 □业绩说明会 | | | | □新闻发布会 □路演活动 | | | | □现场参观 | | | | □其他 | | | 参与单位名称 | | 华创证券有限责任公司研究所固定收益组助理研究员 董含星 | | 及人员姓名 | | 广发基金管理有限公司固定收益研究部债券研究员 吴晓钢 | | | | 申万宏源证券有限公司固定收益外汇商品事业部投资助理 | | | | 华创证券有限责任公司研究所金属材料助理研究员 | | | | 深圳创富兆业金融管理有限公司合伙人 马国庆 | | | | 银华基金管理股份有限公司投资管理三部转债研究员 | ...

证券代码：002237 证券简称：恒邦股份 债券代码：127086 债券简称：恒邦转债 山东恒邦冶炼股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | |--------------|------------------------------------------|-------------------------|------------------------------------| | | | | 编号：2023-002 | | 投资者关系活 | 特定对象调研 □分析师会议 | | | | 动类别 | □媒体采访 □业绩说明会 | | | | | □新闻发布会 □路演活动 | | | | | □现场参观 | | | | | □其他 | | | | 参与单位名称 | 德邦证券股份有限公司研究所研究员 | 高嘉麒 | | | 及人员姓名 | | | 江怡龙 | | | | | 涂楠坤 | | | 天弘基金管理有限公司基金经理助理 | 胡东 | | | | 东方证券证券研究所固定收益分析师 | 杜林 | | | 时间 2023 | 年 7 月 14 日 | | | | ...

证券代码：002237 证券简称：恒邦股份 山东恒邦冶炼股份有限公司 投资者关系活动记录表 | --- | --- | |--------------|---------------------------------| | 投资者关系活 | □特定对象调研 | | 动类别 | □媒体采访 | | | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他（请文字说明其他活动内容） | | 参与单位名称 | | | | 投资者网上提问 | | 及人员姓名 | | | 时间 | 2023 年 6 月 28 日(周三) | | | | | | 网络远程的方式召开业绩说明会 | | 上市公司接待 | 董事长：张帆 | | 人员姓名 | 董事、财务总监：陈祖志 | | | 独立董事：焦健 | | | 董事会秘书：夏晓波 | | | 保荐代表人：颜圣知 | | | 公司 2022 | | | 环节如下： | | | 1、利润率那么低，是否做假。 | | 投资者关系活 | | | 动主要内容介 | | | 绍 | 关注！ | | | 2 | | | | | | | | --- | |------------ ...

证券代码：002237 证券简称：恒邦股份 公告编号：2023-045 山东恒邦冶炼股份有限公司 关于举行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内容的真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 特此公告。 山东恒邦冶炼股份有限公司 董 事 会 2023 年 6 月 26 日 山东恒邦冶炼股份有限公司（以下简称"公司"）已于2023年3月25日在巨潮资 讯网（www.cninfo.com.cn）披露了《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年度经营情况，公司拟于2023年6月28日（星 期三）下午15:00～17:00在全景网举办2022年度业绩说明会，本次年度业绩说明会 将采用网络远程方式举行，投资者可登录"全景•路演天下"（https://ir.p5w.net） 参与本次年度业绩说明会。 参加本次说明会的人员有：公司董事长张帆先生、财务总监陈祖志先生、独 立董事焦健先生、董事会秘书夏晓波先生、保荐代表人颜圣知先生。 为充分尊重投资者、提升交流的针对性，现就公司2022年度业绩说明会提前向 投资者公开征集问题，广泛听取 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 16,648,867,518.59, representing a 46.19% increase compared to CNY 11,388,632,011.51 in the same period last year[21] - Net profit attributable to shareholders of the listed company was CNY 123,204,039.40, a slight increase of 1.77% from CNY 121,058,119.91 year-on-year[21] - The net profit after deducting non-recurring gains and losses decreased by 17.13% to CNY 133,604,822.30 from CNY 161,216,901.03 in the previous year[21] - Operating profit for Q1 2023 was CNY 141,489,835.76, compared to CNY 146,101,605.99 in the same period last year, indicating a decrease of 4.2%[31] - The total comprehensive income attributable to the parent company was CNY 137,958,576.31 in Q1 2023, compared to CNY 124,330,091.42 in Q1 2022, reflecting an increase of 11.1%[31] - The company reported a net profit of CNY 117,547,531.49 for Q1 2023, a slight increase from CNY 116,554,488.06 in Q1 2022, representing a year-on-year growth of 0.85%[31] Cash Flow and Assets - The net cash flow from operating activities was negative at CNY -479,654,047.67, a decline of 326.30% compared to CNY 211,957,029.38 in the same period last year[21] - The company experienced a net cash outflow from operating activities of CNY -479,654,047.67 in Q1 2023, contrasting with a net inflow of CNY 211,957,029.38 in Q1 2022[34] - The company’s cash and cash equivalents at the end of Q1 2023 stood at CNY 2,310,135,630.50, down from CNY 4,054,559,944.49 at the end of Q1 2022[34] - Total assets at the end of Q1 2023 were CNY 19,812,621,240.45, a decrease of 0.31% from CNY 19,873,789,237.04 at the end of the previous year[21] - Total current assets at the end of the period amounted to 14,489,824,366.78 yuan, slightly up from 14,424,834,075.33 yuan at the beginning of the year[47] Shareholder Information - Shareholders' equity attributable to the listed company was CNY 8,412,670,699.94, an increase of 1.79% from CNY 8,264,905,641.26 at the end of the previous year[21] - The top ten shareholders include Jiangxi Copper Co., Ltd. with 273,028,960 shares, accounting for a significant portion of the company's equity[2] Investment and Financing - The company plans to issue convertible bonds to raise CNY 3.16 billion for investment in a comprehensive recovery project and to supplement working capital[25] - The company has submitted materials for the issuance of convertible bonds to the Shenzhen Stock Exchange, which has been accepted[6] Costs and Expenses - Operating costs rose by 48.39% year-on-year, driven by higher sales volume and metal prices[42] - Research and development expenses amounted to ¥42,696,220.52 in Q1 2023, down from ¥56,469,355.66 in Q1 2022, indicating a decrease of approximately 24.4%[50] - The company's financial expenses for Q1 2023 totaled ¥70,457,340.36, down from ¥93,171,393.91 in Q1 2022, showing a reduction of about 24.4%[50] - Management expenses increased to ¥120,027,555.94 in Q1 2023 from ¥95,225,960.66 in Q1 2022, reflecting a rise of about 26.1%[50] - Sales expenses for Q1 2023 were ¥6,220,752.68, up from ¥5,164,022.92 in Q1 2022, indicating an increase of approximately 20.4%[50] Changes and Future Outlook - The company has undergone a leadership change with Zhang Fan being elected as the new chairman of the board, which may influence future strategic directions[27] - The company’s total assets and liabilities will be further evaluated in the upcoming financial reports to assess future growth strategies[29] Other Financial Metrics - The company reported a foreign exchange gain of CNY 23,291,353.97 in Q1 2023, compared to a gain of CNY 4,250,574.08 in Q1 2022, indicating a significant improvement[31] - Investment income decreased by 758.30% year-on-year, mainly due to increased losses from commodity futures contracts and reduced investment income from joint ventures[42] - Tax and additional charges for Q1 2023 were ¥41,537,657.43, compared to ¥37,563,218.77 in Q1 2022, an increase of approximately 10.5%[50] - The total non-current assets decreased from ¥5,448,955,161.71 to ¥5,322,796,873.67, a decline of about 2.3%[48] - Current liabilities totaled ¥8,383,385,098.54, slightly down from ¥8,431,799,785.38 in the previous period, a decrease of approximately 0.6%[48]

Financial Performance - The company reported a total revenue of 2.5 billion RMB for the year 2022, representing a year-on-year increase of 15%[19] - The net profit attributable to shareholders was 300 million RMB, which is a 10% increase compared to the previous year[19] - The company's operating revenue for 2022 was ¥50,046,776,776.14, representing a year-over-year increase of 20.94% compared to ¥41,382,878,466.59 in 2021[27] - Net profit attributable to shareholders for 2022 was ¥499,110,786.45, up 9.74% from ¥454,817,448.22 in 2021[27] - The net profit after deducting non-recurring gains and losses was ¥625,446,378.77, a 4.91% increase from ¥596,173,798.03 in 2021[27] - Cash flow from operating activities reached ¥1,564,270,068.00, a significant increase of 230.30% compared to ¥473,588,014.86 in 2021[27] - Basic and diluted earnings per share for 2022 were both ¥0.43, reflecting a 7.50% increase from ¥0.40 in 2021[27] - The company's total assets at the end of 2022 were ¥19,873,789,237.04, a 2.38% increase from ¥19,411,932,567.00 at the end of 2021[27] - Net assets attributable to shareholders increased by 5.80% to ¥8,264,905,641.26 at the end of 2022 from ¥7,811,709,218.21 at the end of 2021[27] Market Strategy and Expansion - The company has outlined a market expansion strategy targeting Southeast Asia, aiming for a 25% increase in market share by 2025[19] - User data indicates a growth in customer base by 20%, reaching a total of 1 million active users[19] - The company is focused on expanding its gold mining operations globally and has commenced production at its overseas mining project[75] Investment and R&D - The company plans to invest 500 million RMB in new technology development and product innovation in 2023[19] - The company's R&D efforts are focused on developing environmentally friendly smelting technologies, with a budget allocation of 200 million RMB for this initiative[19] - Total R&D investment amounted to ¥1,119,355,429.62, a 3.27% increase from ¥1,083,932,600.61 in 2021[123] - Research and development expenses increased by 5.94% to ¥143,378,686.08 compared to the previous year[118] - The number of R&D personnel increased by 11.15% to 688, with R&D personnel accounting for 14.04% of the total workforce[121] Environmental and Regulatory Compliance - The company is actively engaged in environmental protection and has made investments in environmental governance[182] - The company has not faced any administrative penalties related to environmental issues during the reporting period[183] - The company reported a total emission of 137.35 tons of SO2, which is within the standard limit of 7.55 mg/m3[179] - The total emission of NOx was 285.85 tons, complying with the emission standard of 18.33 mg/m3[179] - The company emitted 14.73 tons of particulate matter, adhering to the standard limit of 1.05 mg/m3[179] - Lead emissions totaled 365.15 kg, well below the standard of 0.035 mg/m3[179] - Arsenic emissions were recorded at 129.47 kg, also within the standard limit of 0.022 mg/m3[179] Financial Management and Control - The company is committed to enhancing internal controls and optimizing financial management to improve operational efficiency[74] - The company maintained effective internal control over financial reporting, with no significant defects identified in non-financial reporting[158] - The company has not proposed any cash dividend distribution plan despite having positive distributable profits for shareholders[152] - The company has not engaged in any speculative derivative investments during the reporting period[147] Production and Sales - The domestic gold production in 2022 was 372.048 tons, an increase of 13.09% from the previous year, with gold mine production at 295.423 tons[41] - Gold production reached 46.76 tons, up 18.08% year-on-year, while silver production increased by 9.02% to 825.53 tons[70] - The company achieved an annual production capacity of 50 tons of gold, 1,000 tons of silver, 250,000 tons of electrolytic copper, and 1.3 million tons of sulfur[62] - The company has established a complete industrial chain, integrating geological exploration, mining, selection, smelting, refining, and deep processing[63] Risk Management - The company has identified risks related to raw material price fluctuations and is implementing measures to mitigate these risks[6] - The company’s derivative investment strategy focuses on hedging to mitigate risks associated with raw material price fluctuations[144] Customer Relations and Service - The company has established a comprehensive procurement and sales service system to ensure product quality and customer satisfaction[184] - The company has implemented a customer feedback mechanism to enhance service and operational efficiency[185]

证券代码：002237 证券简称：恒邦股份 山东恒邦冶炼股份有限公司投资者关系活动记录表 编号：2015 总第 1 号 | --- | --- | --- | |------------------|---------------------------------------------------|-------| | | | | | 投资者关系活动类 | √ 特定对象调研□分析师会议 | | | 别 | □媒体采访□业绩说明会 □ 新闻发布会□路演活动 | | | | □ 现场参观 | | | | □ 其他（请文字说明其他活动内容） | | | 参与单位名称及人 | 兴业全球：翟秀华 | | | 员姓名 | 招商证券：孙倩倩 | | | | 中海基金：王萍莉 | | | 时间 | 2015 年 3 月 19 日上午 10:30-11:00 | | | 地点 | 公司 1 号办公楼二楼第 1 会议室 | | | 上市公司接待人员 | 董事会秘书：张俊峰 | | | 姓名 | 证券事务代表：夏晓波 | | | 投资者关系活动主 | 1 、公司新增储量情况？ | | | 要内容介绍 | 为增加资源储量，加大探 ...

证券代码：002237 证券简称：恒邦股份 山东恒邦冶炼股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|-------------------------|------------------------------------------------------| | | | | | 投资者关系活动 | R | 特定对象调研 £分析师会议 | | 类别 | □媒体采访 £业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | | □现场参观 | | | | □ 其他 | | | 参与单位名称及 | 兴业证券 何静 | | | 人员姓名 | 鹏华基金 徐慧 | | | | 银华基金 刘洋 | | | 时间 | 2019 年 5 月 23 | 日 | | 地点 | 恒邦股份 1 | 号办公楼三楼第一会议室 | | 上市公司接待人 | 董事会秘书 夏晓波 | | | 员姓名 | 证券专员 李宜佳 | | | 投资者关系活动 | | 一、公司董秘带投资者参观公司展厅、介绍公司发展历程、 | 编号：2019-001 | --- | --- | ...