| 证券代码：002237 | 证券简称：恒邦股份 | 公告编号：2025-015 | | --- | --- | --- | | 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 第九届监事会第二十四次会议决议公告 本公司及监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。 一、监事会会议召开情况 山东恒邦冶炼股份有限公司（以下简称"公司"）于 2025 年 3 月 11 日以电子 邮件等方式向全体监事发出了《关于召开第九届监事会第二十四次会议的通知》， 会议于 2025 年 3 月 26 日下午在公司 1 号办公楼二楼第一会议室以现场与通讯相结 合的方式召开。会议应出席监事 3 人，实际出席监事 3 人（其中，监事会主席吴忠良 先生以通讯方式出席并表决）。会议由监事会主席吴忠良先生召集并主持。本次会 议的召集、召开和表决程序符合《公司法》《公司章程》的有关规定，会议合法有 效。 二、监事会会议审议情况 经与会监事认真审议，通过如下议案： 1.审议通过《2024 年度监事会工作报告》 表决结果：3 票同意，0 票反对，0 票弃权。本议案尚 ...

| 证券代码：002237 | 证券简称：恒邦股份 | 公告编号：2025-014 | | --- | --- | --- | | 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 第九届董事会第三十二次会议决议公告 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。 一、董事会会议召开情况 山东恒邦冶炼股份有限公司（以下简称"公司"）于 2024 年 3 月 11 日以电子 邮件等方式向全体董事发出了《关于召开第九届董事会第三十二次会议的通知》， 会议于 2025 年 3 月 26 日下午在公司 1 号办公楼二楼第一会议室以现场与通讯相结 合的方式召开。会议应出席董事 9 人，实际出席董事 9 人（其中，董事沈金艳先生、 独立董事王咏梅女士以线上通讯方式出席并表决）。会议由董事长肖小军先生主持， 公司监事和部分高级管理人员列席本次会议。本次会议的召集、召开和表决程序符 合《公司法》《公司章程》的有关规定，会议合法有效。 二、董事会会议审议情况 经与会董事认真审议，通过如下议案： 1.审议通过《2024 年度总经理工作报告》 表决结 ...

| 证券代码：002237 | 证券简称：恒邦股份 | 公告编号：2025-019 | | --- | --- | --- | | 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 2024 年度利润分配预案的公告 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。 一、审议程序 山东恒邦冶炼股份有限公司（以下简称"公司"）于 2025 年 3 月 26 日召开第 九届董事会第三十二次会议和第九届监事会第二十四次会议，审议通过了《关于 2024 年度利润分配及公积金转增的议案》，该议案尚需提交公司 2024 年度股东大会审议。 二、利润分配和资本公积金转增股本方案的基本情况 经和信会计师事务所（特殊普通合伙）审计，母公司 2024 年度实现净利润 534,624,587.91 元，2024 年度利润分配方案如下： 1.减本年度已分配股利 154,983,636.11 元，全部为 2023 年度利润分配已分配 股利； 2.按 2024 年度母公司实现净利润的 10%提取法定盈余公积金 53,462,458.79 元； 3.202 ...

Financial Performance - The company's operating revenue for 2024 reached ¥75.80 billion, representing a 15.59% increase compared to ¥65.58 billion in 2023[6]. - Net profit attributable to shareholders for 2024 was ¥536.72 million, a 4.07% increase from ¥515.73 million in 2023[6]. - The net profit after deducting non-recurring gains and losses decreased by 7.65% to ¥579.03 million in 2024 from ¥626.97 million in 2023[6]. - Cash flow from operating activities showed a significant decline of 60.12%, totaling ¥411.58 million in 2024 compared to ¥1.03 billion in 2023[6]. - Total assets at the end of 2024 amounted to ¥24.72 billion, reflecting a 12.89% increase from ¥21.90 billion at the end of 2023[6]. - The company's basic earnings per share for 2024 was ¥0.47, up 4.44% from ¥0.45 in 2023[6]. - The weighted average return on equity decreased to 5.67% in 2024 from 5.88% in 2023[6]. - The company reported a total of ¥20.81 billion in revenue for Q1 2024, with net profit attributable to shareholders at ¥141.46 million[28]. - The company received government subsidies amounting to ¥20.06 million in 2024, an increase from ¥13.06 million in 2023[31]. - The company distributed cash dividends totaling ¥154.98 million, which accounted for 30.05% of the net profit attributable to shareholders for the year[50]. Business Operations - The company has not reported any changes in its main business since its listing, indicating stability in its operations[22]. - The company operates in the precious metals smelting industry, with significant gold reserves in China estimated at 3,000 tons, ranking fourth globally[34]. - In 2024, domestic gold production reached 534.106 tons, a year-on-year increase of 2.85%[35]. - The company's gold consumption in 2024 was 985.31 tons, a decrease of 9.58% year-on-year, with gold jewelry consumption dropping by 24.69%[35]. - The company has achieved a 19.14% year-on-year increase in gold production from overseas mines, totaling 71.937 tons in 2024[35]. - The company focuses on gold and silver as its main products, with gold primarily used for jewelry, industrial applications, and private investment[38]. - The company has established a procurement model that combines direct mining purchases and trade purchases, enhancing control over raw material channels[39]. - The company has improved its production efficiency significantly through years of technological experience accumulation in precious metal smelting and comprehensive recovery[37]. - The company has developed a global arsenic treatment model, integrating harmless treatment and product reuse[36]. - The company has optimized its raw material ratios and process flows, enhancing the treatment efficiency and recovery rate of complex gold concentrates[41]. Technological Advancements - The company has received 11 provincial and ministerial-level first prizes for technological progress and two national second prizes[36]. - The company has obtained 27 invention patents and 58 utility model patents, enhancing its technological capabilities in metallurgy[42]. - The comprehensive recovery rate for gold, silver, copper, lead, and zinc is industry-leading, supported by a closed-loop recycling system across various smelting workshops[43]. - The company has established three pyrometallurgical systems with an annual production capacity of 98.33 tons of gold, 1,000 tons of silver, and 250,000 tons of electrolytic copper[45]. - The company aims to produce high-purity materials and expand into high-end manufacturing, focusing on the production of high-purity arsenic, antimony, bismuth, tellurium, and related compounds[110]. Governance and Compliance - The independent director expressed concerns regarding the integrity of the 2024 annual report due to issues with the auditing firm, which may affect trust in the reported data[4]. - The company's financial report is guaranteed to be true, accurate, and complete by its responsible executives, ensuring accountability[5]. - The company has established a dedicated investor relations management team to enhance communication and trust with investors[50]. - The board held three shareholder meetings and five board meetings, approving 15 resolutions and 38 proposals, ensuring efficient company operations and protecting shareholder rights[49]. - The company emphasizes transparency in information disclosure, ensuring timely and accurate information is provided to all shareholders, with designated media for public announcements[122]. - The company maintains an independent business structure, with separate procurement, production, and sales systems, ensuring no adverse impact from the controlling shareholder[124]. - The company has established independent human resources management, with no overlap in personnel management with the controlling shareholder, ensuring independent decision-making[124]. - The company has a well-defined governance structure, with independent operational departments that do not have subordinate relationships with the controlling shareholder[125]. Environmental Responsibility - The company has implemented various environmental protection laws and regulations, including the Environmental Protection Law and the Soil Pollution Prevention Law[176]. - The company has a hazardous waste operation permit valid until March 3, 2027[177]. - The company has developed a "double oxygen water desulfurization" process for treating smelting production flue gas, which recycles the generated dilute sulfuric acid back into the production process[180]. - The company has implemented a wastewater treatment system that recycles 20% of its total water usage through rainwater collection and advanced treatment methods, achieving "zero discharge" of industrial wastewater[181]. - The company has received multiple honors, including "National Green Factory" and "Shandong Province Resource Comprehensive Utilization Advanced Unit," reflecting its commitment to environmental protection[185]. - The company emphasizes a clean production control system that integrates source reduction, process control, and end treatment, promoting green development through technological innovation[185]. Strategic Direction - The company plans to focus on gold mineral resource development and precious metal smelting as part of its strategic direction[109]. - The company aims to enhance its market operation capabilities and internal control levels to improve overall efficiency[109]. - The company plans to strengthen its supply chain for gold concentrate by increasing exploration and mining investments to ensure stable raw material supply[113]. - The board will accelerate the construction of key mining projects and consider acquiring quality mines to enhance resource reserves[114]. - The company recognizes the risks associated with exploration and mining, including potential policy restrictions and resource availability, and will implement measures to mitigate these risks[112]. Shareholder Engagement - The company held 3 shareholder meetings during the reporting period, all conducted with a combination of on-site and online voting to ensure equal rights for all shareholders, especially minority investors[120]. - The company ensures that minority shareholders have opportunities to express their opinions and that their rights are adequately protected[162]. - The annual shareholders' meeting had a participation rate of 54.78% on April 18, 2024, while the first and second extraordinary shareholders' meetings had participation rates of 54.70% and 55.41% respectively[130]. Management Changes - Zhang Fan resigned as Chairman of the Board and Director due to work adjustments on January 7, 2025[135]. - Peng Guocheng resigned as Director and member of the Compensation and Assessment Committee on August 6, 2024, due to work adjustments[135]. - Xiao Xiaojun was elected as Chairman of the Board on January 24, 2025[135]. - The company has experienced changes in senior management, with new appointments and resignations noted[136]. - The current management team includes experienced professionals with backgrounds in engineering and finance[138]. Employee Relations - The total number of employees at the end of the reporting period is 5,613, including 4,278 at the parent company and 1,335 at major subsidiaries[157]. - The company plans to conduct 35 training sessions in 2024, with a total of 4,738 participants, focusing on talent development and skill enhancement[160]. - The company maintains a competitive compensation policy linked to performance, ensuring alignment between salary increments and performance improvements[159].

| 证券代码：002237 | 证券简称：恒邦股份 | 公告编号：2025-013 | | --- | --- | --- | | 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"8·3"较大灼烫事故调查报告批复的公告 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。 2024 年 8 月 3 日，山东恒邦冶炼股份有限公司（以下简称"公司"）冶炼一公 司侧吹炉放铜口突发喷溅，造成现场人员伤亡。详见公司于 2024 年 8 月 13 日在巨 潮资讯网（http://www.cninfo.com.cn）披露的《关于公司发生安全事故的公告》 （公告编号：2024-046）。 2024 年 11 月 20 日，公司披露了《关于公司冶炼一公司复产的公告》（公告编 号：2024-059），公司冶炼一公司正在开展有序复产的各项准备工作。 事故调查组认定，本次事故是一起较大生产安全责任事故，且企业存在瞒报、 谎报情形。 二、事故调查处理建议 1.冶炼一公司熔炼车间副主任曲洪思，对事故发生负有责任。鉴于已在事故中 死亡，建议免予追究刑事 ...

山东恒邦冶炼股份有限公司（以下简称"公司"）原定于 2025 年 3 月 22 日披 露《2024 年年度报告》及摘要。由于公司境外参股公司 2024 年度财务结算报告提供 时间晚于预期，为确保信息披露的完整性和准确性，经向深圳证券交易所申请，公 司《2024 年年度报告》延期至 2025 年 3 月 27 日披露。 | 证券代码：002237 | 证券简称：恒邦股份 | 公告编号：2025-012 | | --- | --- | --- | | 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 公司董事会对本次调整定期报告披露时间给投资者带来的不便深表歉意，敬请 广大投资者谅解。 公司郑重提醒广大投资者：公司指定信息披露媒体为《证券时报》《中国证券 报》《上海证券报》《证券日报》和巨潮资讯网（http://www.cninfo.com.cn）。 公司所有信息均以在上述指定媒体披露的信息为准，敬请广大投资者关注公司公告 并注意投资风险。 特此公告。 山东恒邦冶炼股份有限公司 关于延期披露 2024 年年度报告的提示性公告 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 ...

| 证券代码：002237 | 证券简称：恒邦股份 | 公告编号：2025-011 | | --- | --- | --- | | 债券代码：127086 | 债券简称：恒邦转债 | | | 股东名称 | 是否为第 一大股东 | 解除质押股 | 占其所 持股份 | 占公司 总股本 | 质押开始 | | 质押解除 | | | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 及一致行 | 数（万股） | 比例 | 比例 | 日期 | | 日期 | | | | | | 动人 | | （%） | （%） | | | | | | | | 恒邦集团 | 否 | 1,170.00 | 17.29 | 1.02 | 2023 | 年 | 2025 年 | | | 中国光大 银行股份 有限公司 | | | | | | | 9 月 21 日 | | 2 月 | 27 | 日 | | | | | | | | | | | | | 烟台分行 | | 合计 | - | 1,170.00 | 17.29 | 1.02 | - | | ...

| 证券代码：002237 | 证券简称：恒邦股份 | 公告编号：2025-010 | | --- | --- | --- | | 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2021年度员工持股计划股票锁定期届满的提示性公告 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"）分别于2021年8月18日、2021 年9月8日召开了第九届董事会第十一次会议、2021年第二次临时股东大会，审议通 过了《关于山东恒邦冶炼股份有限公司2021年度员工持股计划（草案）及其摘要的 议案》等员工持股计划相关议案，同意公司实施2021年度员工持股计划（以下简称 "本期员工持股计划"）。具体内容详见公司于2021年8月19日、2021年9月9日在《中 国证券报》《证券时报》《证券日报》《上海证券报》和巨潮资讯网 （http://www.cninfo.com.cn）上披露的公告。 鉴于公司本期员工持股计划锁定期于2025年2月10日届满，根据《关于上市公司 实施员工持股计划试点的指导意见》《深圳证 ...

| 证券代码：002237 | 证券简称：恒邦股份 | 公告编号：2025-009 | | --- | --- | --- | | 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 关于对江西铜业股份有限公司 《关于向山东恒邦冶炼股份有限公司协议转让石坞金矿矿权 及江西黄金股份有限公司股份的函的回函》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"或"本公司"）于 2025 年 2 月 10 日向控股股东江西铜业股份有限公司（以下简称"江西铜业"）出具了《关于江 西铜业股份有限公司<关于向山东恒邦冶炼股份有限公司协议转让石坞金矿矿权及 江西黄金股份有限公司股份的函>的回函》（以下简称"《回函》"），现将相关情 况公告如下： 一、《回函》内容 公司于 2024 年 10 月 11 日收到了江西铜业出具的《关于向山东恒邦冶炼股份有 限公司协议转让石坞金矿矿权及江西黄金股份有限公司股份的函》，详见公司于 2024 年 10 月 12 日披露的《关于控股股东履行避免同业竞争承诺的进展公告 ...

国泰君安证券股份有限公司 关于山东恒邦冶炼股份有限公司 部分募集资金投资项目延期的核查意见 国泰君安证券股份有限公司（以下简称"国泰君安"或"保荐人"）作为山东恒 邦冶炼股份有限公司（以下简称"恒邦股份"或"公司"）2023 年向不特定对象发行 可转换公司债券的保荐人，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》《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监 管要求》和《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》等相关规定，对公司部分募集资金投资项目延期事项进行了核查，具体情况如下： 山东恒邦冶炼股份有限公司（以下简称"公司"）于 2025 年 1 月 24 日召开第九 届董事会第三十一次会议和第九届监事会第二十三次会议，审议通过了《关于公司部 分募集资金投资项目延期的议案》，同意公司对"含金多金属矿有价元素综合回收技 术改造项目"的预计完成时间进行调整。 一、募集资金基本情况 经中国证券监督管理委员会以证监许可【2023】1132 号文《关于同意山东恒邦冶 炼股份有限公司向不特定对象发行可转换公司债券注册的批复》的核准，公司本次向 不特定 ...