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 | --- | --- | ...

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 2019 年 6 月 4 日投资者关系活动记录表 编号：2019-002 | --- | --- | --- | |----------------|----------------------------|------------------------------------------------------| | | | | | 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 | 嘉实基金 吴云峰 | | | 人员姓名 | 嘉实基金 余 懿 | | | 时间 | 2019 年 6 月 4 | 日下午 15:00 | | 地点 | 恒邦股份 1 | 号办公楼二楼第一会议室 | | 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、 | | 主 ...

Group 1: Company Overview - Shandong Hengbang Smelting Co., Ltd. primarily engages in gold mining, precious metal smelting, high-tech material R&D and production, and international trade. The main products include gold, silver, electrolytic copper, sulfuric acid, and rare metals, with an annual production capacity of 50 tons of gold, 1,000 tons of silver, 25,000 tons of electrolytic copper, and 1.3 million tons of sulfuric acid [2]. - In 2021, the company achieved an annual production of 39.60 tons of gold, 757.2 tons of silver, and 19.48 million tons of electrolytic copper, generating revenue of 41.383 billion yuan and a net profit of 455 million yuan [2][3]. - As of the end of Q3 2022, the company reported revenue of 34.537 billion yuan and a net profit of 405 million yuan [3]. Group 2: Mining and Production Updates - The Liaoshang Gold Mine has a gold metal reserve of 69,913 kg, with a construction scale of 900,000 tons/year currently in the infrastructure phase [3]. - The WanGuo International Mining Group reported a revenue of 33.049 million yuan and a net profit of 8.6726 million yuan as of June 30, 2022 [3]. - The company is enhancing its core technology in precious metal smelting and resource recovery, aiming to increase gold resource reserves and accelerate the acquisition of quality gold mining resources [3]. Group 3: Financial and Operational Strategies - The company has reported asset impairments primarily due to fixed asset depreciation and inventory price declines, totaling 24.87519 million yuan in 2022 [4]. - The hedging strategy involves using inventory hedging to mitigate risks from commodity price fluctuations, ensuring stable long-term development [4]. - The company plans to maintain an asset-liability ratio around 60%, with historical ratios of 71.19%, 58.18%, 59.96%, and 64.68% from 2019 to mid-2022 [4]. Group 4: Employee and Investment Initiatives - The employee stock ownership plan completed the purchase of 5.0761 million shares at an average price of 11.40 yuan/share, totaling approximately 57.84 million yuan, representing 0.44% of the company's total equity [5]. - The company has submitted materials for a convertible bond issuance, which is currently under review by the China Securities Regulatory Commission [5].