山东恒邦冶炼股份有限公司 2024 年度董事会工作报告 2024 年，公司董事会严格遵循《公司法》《证券法》等法律法规和《公司章程》 及各项制度的规定，认真履行股东大会赋予的职责，坚决执行股东大会决议，团结 带领各级管理人员和全体员工，面对前所未有的巨大考验，主动作为，实现了企业 治理水平和经营业绩的稳步提升。现将 2024 年董事会工作报告如下： 一、2024 年公司生产经营情况 在过去的一年里，国际局势动荡不安，地缘冲突延宕升级，影响全球贸易和投 资，面对复杂多变的国内外形势，公司积极应对挑战，努力把握机遇，通过优化生 产流程、提升技术水平、加强市场开拓等措施，保持了稳定的经营态势。 2024 年，完成黄金 95.98 吨、白银 825.68 吨、电解铜 19.41 万吨、硫酸 113.69 万吨。全年实现营业收入 758.01 亿元，同比增长 15.59%；利润总额 5.97 亿元，同 比增长 7.21%；归属于上市公司股东的净利润为 5.37 亿元，同比增长 4.07%。期末 公司总资产 247.24 亿元；净资产 98.54 亿元；经营活动产生的现金流量净额 4.12 亿元；加权平均净资产收益率 5 ...

山东恒邦冶炼股份有限公司 关于开展外汇期货套期保值业务的可行性分析报告 山东恒邦冶炼股份有限公司（以下简称"公司"）拟使用自有资金开展与生产 经营相关产品的外汇套期保值业务。 一、开展外汇套期保值业务的目的 公司进出口业务主要采用外币结算，基本为进口业务，存在少量出口业务，业 务类型为购汇，同时不对外币结汇。公司当汇率出现较大波动时，汇兑损益将对公 司的经营业绩造成一定影响。为规避外汇市场风险，防范汇率大幅波动对公司业绩 的影响，公司拟根据具体情况适度开展外汇套期保值业务。 二、外汇套期保值业务概述 1.主要涉及币种及业务品种 公司拟开展的外汇套期保值业务涉及的币种只限于生产经营所使用的主要结算 货币，如美元。 公司拟开展的外汇套期保值业务是为了满足生产经营的需要，在银行等金融机 构办理以规避和防范汇率风险为目的，包括但不限于远期结售汇、外汇掉期、货币 掉期、外汇互换、外汇期权、利率掉期、利率期权等或其他外汇衍生产品业务等。 2.投入资金及资金来源 根据公司实际经营所需的外汇情况，为配合原料采购业务，公司拟开展不超过 50,000 万美元或等值外币额度的外汇套期保值业务，但任一时点的余额合计不超过 50,00 ...

| 证券代码：002237 | 证券简称：恒邦股份 | 公告编号：2025-027 | | --- | --- | --- | | 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"）截至披露日已取得由美国专 利管理部门授权的 1 项发明专利、国家知识产权局颁发的 2 项发明专利和 10 项实用 新型专利，上述专利均已取得了相关专利证书，具体情况如下： | 序 | 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 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | | | | | | | | | | | | | | | 1 | ZL 2 | 2024 | 一种滚筒磨样装置 | 2024 | 年 | 01 | 月 | 2 ...

| 证券代码：002237 | 证券简称：恒邦股份 | 公告编号：2025-026 | | --- | --- | --- | | 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 关于召开 2024 年度股东大会的通知 （2）通过深圳证券交易所互联网投票的具体时间为：2025年4月18日上午9:15 至下午15:00期间的任意时间。 5.会议召开方式：现场投票及网络投票相结合的方式。公司将通过深圳证券交 易所交易系统和互联网投票系统（http://wltp.cninfo.com.cn）向全体股东提供网 络形式的投票平台，流通股东可以在上述网络投票时间内通过上述系统行使表决权。 同一股份只能选择现场投票和网络投票中的一种表决方式，表决结果以第一次有效 投票结果为准。 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。 根据《中华人民共和国公司法》《深圳证券交易所股票上市规则》和《公司章 程》的规定，山东恒邦冶炼股份有限公司（以下简称"公司"）基于公司第九届董 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事项，定于 2025 年 ...

| 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 ...