证券代码：002295 证券简称：精艺股份 公告编号：2024-025 广东精艺金属股份有限公司 第七届董事会第十一次会议决议的公告 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。 一、董事会会议召开情况 1、会议通知：广东精艺金属股份有限公司（以下简称"公司"）第七届董事 会第十一次会议通知已于 2024 年 10 月 19 日前以电子邮件、微信等方式送达全 体董事。 2、召开方式：本次会议于 2024 年 10 月 29 日在广东省佛山市顺德区北滘镇 西海工业区广东精艺金属股份公司行政大楼会议室以现场会议结合通讯会议的 形式召开。 3、出席情况：本次会议应参加表决董事 9 人，实际参加表决董事 9 人。 4、主持人和列席人员：会议由公司董事长黄裕辉先生主持，公司监事及高级 管理人员列席了本次会议。 广东精艺金属股份有限公司 GuangdongJingyiMetalCo.,Ltd. 二、董事会会议审议情况 1、审议通过《关于 2024 年第三季度报告的议案》 具体内容详见公司于 2024 年 10 月 31 日指定信息披露媒体《证券时报》《中 国证券报》《证 ...

第一章 总则 第一条 为提高广东精艺金属股份有限公司（以下简称"公司"）应对各类舆情的能力， 建立快速反应和应急处置机制，正确把握网络舆论导向，及时、妥善处理各类舆情对公司股 价、商业信誉及正常生产经营活动造成的影响，切实保护投资者合法权益，根据相关法律法 规的规定，结合公司实际情况，制定本制度。 广东精艺金属股份有限公司 舆情管理制度 （2024 年 10 月） 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较大影响的事 件信息。 第三条 本制度适用于公司各部门、事业部、分公司、公司全资及控股子公司（以下简 称"各单位"）。 第二章 舆情管理的组织体系及其工作职责 第四条 公司应对各类舆情实行统一领导、统一组织、快速反应、 协同应对。 （一）决定启动和终止各类舆情处理工作的相关事宜； （二）评估各类舆情信息对公司可能造成的影响以及波及范围，拟定各类舆情信息的处 理方案； （三）协 ...

广东精艺金属股份有限公司 GuangdongJingyiMetalCo.,Ltd. 证券代码：002295 证券简称：精艺股份 公告编号：2024-026 广东精艺金属股份有限公司 第七届监事会第九次会议决议的公告 表决结果：同意 3 票，反对 0 票，弃权 0 票。 第 1 页 共 2 页 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。 一、监事会会议召开情况 1.会议通知：广东精艺金属股份有限公司（以下简称"公司"）第七届监 事会第九次会议通知已于 2024 年 10 月 19 日前以电子邮件、微信等方式送达全 体监事。 2.召开方式：本次会议于 2024 年 10 月 29 日在广东省佛山市顺德区北滘镇 西海工业区广东精艺金属股份公司行政大楼会议室以现场结合电子通讯表决方 式召开。 3.出席情况：本次会议应参加表决监事 3 人，实际参加表决监事 3 人。 4.主持人和列席人员：会议由公司监事会主席王卫冲先生主持，公司高级 管理人员列席了本次会议。 5.本次监事会会议的召集和召开符合《中华人民共和国公司法》等法律、 行政法规、部门规章、规范性文件和《公司章 ...

Financial Performance - The company's revenue for Q3 2024 reached ¥906,570,549.82, representing a 31.49% increase compared to the same period last year[2]. - Net profit attributable to shareholders for Q3 2024 was ¥10,587,140.82, a significant increase of 189.60% year-over-year[2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥9,200,616.34, up 195.09% from the previous year[2]. - Total operating revenue for Q3 2024 reached CNY 2,621,869,555.59, an increase of 27.7% compared to CNY 2,050,850,116.23 in the same period last year[12]. - Net profit attributable to shareholders of the parent company was CNY 29,622,115.29, compared to CNY 28,161,755.80 in the previous year, indicating a growth of 5.2%[13]. - Total comprehensive income for the period was CNY 28,733,245.54, down from CNY 31,218,876.30 in the previous period, representing a decrease of approximately 7.94%[14]. - Basic and diluted earnings per share increased to CNY 0.12 from CNY 0.11, reflecting an increase of 9.09%[14]. Assets and Liabilities - The total assets as of September 30, 2024, were ¥2,027,146,491.58, showing a decrease of 1.08% from the end of the previous year[2]. - The company's total assets decreased slightly to CNY 2,027,146,491.58 from CNY 2,049,190,100.13, a decline of 1.1%[11]. - The total liabilities decreased to CNY 671,007,536.37 from CNY 712,582,560.19, a reduction of 5.8%[11]. - The company's total equity attributable to shareholders increased by 1.40% to ¥1,350,463,322.96 compared to the end of the previous year[2]. - The total non-current assets increased to CNY 486,851,715.49 from CNY 449,820,521.99, reflecting an increase of 8.2%[10]. Cash Flow - The company's cash flow from operating activities showed a net outflow of ¥95,119,636.01, a decline of 20.35% compared to the same period last year[2]. - Cash flow from financing activities for the first nine months of 2024 was ¥144,316,297.84, an increase of 111.62% compared to the same period last year[6]. - Cash inflow from operating activities totaled CNY 4,288,973,144.02, down 9.73% from CNY 4,750,831,226.42 in the previous period[15]. - Cash outflow from operating activities was CNY 4,384,092,780.03, a decrease of 9.25% compared to CNY 4,829,869,238.29 in the previous period[15]. - Investment activities resulted in a net cash outflow of CNY 48,581,862.21, compared to a net inflow of CNY 558,147.45 in the previous period, indicating a significant shift in investment strategy[16]. - Cash inflow from financing activities was CNY 440,140,000.00, down from CNY 490,300,000.00 in the previous period, a decrease of approximately 10.2%[16]. - Net cash flow from financing activities increased to CNY 144,316,297.84 from CNY 68,195,091.82, showing a positive trend in financing[16]. - The ending balance of cash and cash equivalents was CNY 195,486,153.60, up from CNY 112,757,357.60 in the previous period, indicating improved liquidity[16]. Expenses - The company reported a significant increase in management expenses, which rose by 47.84% to ¥27,463,267.90 due to increased business activities[5]. - The financial expenses increased by 113.24% to ¥14,539,662.04, primarily due to reduced interest income from deposits and increased loan interest expenses[5]. - Research and development expenses for the quarter were CNY 12,165,418.76, compared to CNY 11,620,619.72, marking an increase of 4.7%[12]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 18,233[7]. - The largest shareholder, Nantong Sanjian Holdings, holds 30.00% of shares, totaling 75,184,700 shares[7]. - The company has not reported any changes in the top 10 shareholders due to securities lending or borrowing activities[9]. Other Financial Metrics - The company received government subsidies amounting to ¥994,885.03 during the reporting period, contributing to its non-recurring gains[3]. - Cash and cash equivalents decreased from 366,513,553.65 to 217,998,977.87, a decline of approximately 40.5%[9]. - Accounts receivable increased from 754,402,713.84 to 859,879,882.74, an increase of about 13.9%[9]. - Inventory increased from 231,728,701.02 to 244,106,455.89, reflecting a growth of approximately 5.3%[9]. - Other receivables increased from 12,829,285.47 to 29,842,384.70, a rise of about 133.5%[9]. - Prepayments increased from 5,090,318.60 to 15,569,224.48, an increase of approximately 205.5%[9]. - Derivative financial assets increased significantly from 1,865,776.00 to 6,545,520.00, an increase of approximately 250%[9]. - Deferred tax assets decreased to CNY 35,715,571.90 from CNY 38,632,719.06, a decline of 7.4%[10]. Market and Product Development - The company did not report any significant new product developments or market expansions during this quarter[14].

Financial Performance - The company's operating revenue for the first half of 2024 was ¥1,715,299,005.77, representing a 26.00% increase compared to ¥1,361,389,123.54 in the same period last year[11]. - Net profit attributable to shareholders decreased by 22.33% to ¥19,034,974.47 from ¥24,505,963.49 year-on-year[11]. - The net profit after deducting non-recurring gains and losses was ¥13,598,226.18, down 34.51% from ¥20,763,722.80 in the previous year[11]. - Basic and diluted earnings per share both decreased to ¥0.08, down 22.33% from ¥0.10[11]. - The company's operating income for the first half of 2024 was CNY 92,855,251.42, a significant decrease from CNY 1,008,228,970.94 in the same period of 2023, representing a decline of approximately 91.83%[86]. - The net profit for the first half of 2024 was CNY 1,767,320.54, compared to CNY 10,414,235.02 in the first half of 2023, indicating a decrease of about 83.01%[86]. - The total profit for the first half of 2024 was CNY 2,356,427.37, down from CNY 13,885,646.70 in the previous year, reflecting a decline of approximately 83.06%[86]. Cash Flow and Liquidity - The net cash flow from operating activities was negative at ¥-233,989,709.94, a decline of 184.77% compared to ¥-82,169,087.45 in the same period last year[11]. - The company's net cash flow from operating activities was CNY 2,661,572,533.25, compared to CNY 3,299,590,493.37 in the first half of 2023, a decrease of about 19.43%[88]. - The ending balance of cash and cash equivalents was 23,592,264.59 CNY, compared to 9,606,576.34 CNY at the end of the first half of 2023[92]. - The company reported a total cash balance of ¥128,065,729.94 as of June 30, 2024, down from ¥366,513,553.65 at the beginning of the period[192]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,063,151,354.14, a slight increase of 0.68% from ¥2,049,190,100.13 at the end of the previous year[11]. - Total liabilities increased from ¥712,582,560.19 to ¥718,307,923.15, a rise of approximately 0.8%[80]. - Accounts receivable increased by 10.14% to ¥968,592,125.04, compared to ¥754,402,713.84, driven by higher sales volume and copper prices[26]. - The total accounts receivable balance is CNY 1,012,232,452.22, with a bad debt provision of CNY 43,640,327.18, representing a provision ratio of 4.31%[199]. Business Operations - The main business of the company remains focused on copper processing and trading, with no significant changes during the reporting period[16]. - The copper processing business primarily produces precision copper tubes and rods, utilizing an "electrolytic copper price + agreed processing fee" pricing model[16]. - The company has established a copper rod production line with an annual capacity of 10,000 tons, which began trial production in late June 2023[17]. - The company is actively expanding its trade business and optimizing its customer structure to enhance profitability and risk management[17]. Research and Development - Research and development expenses rose by 2.02% to ¥7,850,313.48, compared to ¥7,695,224.87 in the previous year[21]. - The company emphasizes technological research and development, having established several research centers and receiving multiple awards for innovation[18]. - The company continues to invest in R&D, with expenses of CNY 7,850,313.48, slightly up from CNY 7,695,224.87, highlighting a commitment to innovation[84]. Risk Management - The company faces risks from market competition, particularly in the copper processing industry, which is characterized by high competition and product homogeneity[38]. - The company is implementing hedging strategies to mitigate risks associated with fluctuations in raw material prices, particularly copper[38]. - Financial costs are expected to rise due to macroeconomic changes, prompting the company to optimize capital management and improve funding efficiency[38]. Corporate Governance and Compliance - The company has not reported any significant environmental violations or penalties during the reporting period and is committed to improving its environmental management practices[43]. - The company has not engaged in any related party transactions during the reporting period, including asset or equity acquisitions[53]. - The company has maintained a stable profit distribution policy to ensure reasonable returns to shareholders[44]. Subsidiary Performance - The company’s subsidiary, 精艺万希, generated a net profit of CNY 5,305,640.54, contributing significantly to the overall net profit[36]. - Subsidiary Wuhu Copper Industry reported a net profit of ¥13,342,013.21, a significant increase of 1,171.56% compared to the same period in 2023, driven by growth in the copper processing sector[37]. Shareholder Information - The total number of shares is 250,616,000, with 99.87% being unrestricted shares[67]. - The largest shareholder, Nantong Sanjian Holdings Co., Ltd., holds 30.00% of the shares, totaling 75,184,700 shares[70]. Taxation - The company has a tax rate of 25% for Guangdong Jingyi Metal Co., Ltd. and 15% for its subsidiary, Foshan Shunde Jingyi Wanxi Copper Industry Co., Ltd., which is recognized as a high-tech enterprise[190][191]. - The company’s subsidiary, Wanxi Copper Industry, continues to benefit from a preferential tax rate of 15% for three years as a high-tech enterprise[191].

单位：人民币元 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司 的关联关系 | 上市公司核算 的会计科目 | 2024年期初占 用资金余额 | 2024年1-6月累计 发生金额（不含 | 2024年1-6月占 用资金的利息 | 2024年1-6月偿还 累计发生金额 | 2024年6月期末 占用资金余额 | 占用形成原 因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 利息） | (如有) | | | | | | 控股股东、实际控制人及其 | | | | | | | | | | | | 附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 前控股股东、实际控制人及 | | | | | | | | | | | | 其附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 其他关联方及其附属企业 | | | | | | | | | | | | 小计 | | ...

广东精艺金属股份有限公司独立董事 对第七届董事会第十次会议相关事项发表的独立意见 根据《公司法》、广东精艺金属股份有限公司（以下简称"公司"）《章程》 《独立董事工作制度》等的有关要求，我们作为公司的独立董事，本着认真、负 责的态度，基于客观、独立判断立场，对公司相关材料进行认真审核，并听取公 司管理层的说明后，对公司第七届董事会第十次会议相关事项发表独立意见如下： （以下无正文） 1 （本页无正文，为广东精艺金属股份有限公司独立董事对第七届董事会第十次会 议相关事项发表的独立意见的签字页） 独立董事签署： 祁和刚 胡劲为 朱 岩 年 月 日 2 一、关于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《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》等的规定和要求，我们本着认真负责的态度，在审查公司财务报告和董事会 相关资料的基础上，就控股股东及其他关联方占用公司资金和公司 2024 年半年 度当期对外担保事项向公司相关人员进行了调查和核实，现将有关情况说明如下： 截至2024年6月30日，公司对外担保余额（不含为合并报表范围内子公司提 供的担保）为0元； ...

广东精艺金属股份有限公司 GuangdongJingyiMetalCo.,Ltd. 证券代码：002295 证券简称：精艺股份 公告编号：2024-022 广东精艺金属股份有限公司 关于签订日常经营重大合同的公告 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。 一、合同签署概述 广东精艺金属股份有限公司（以下简称"公司"）及合并报表范围内子、孙 公司（以下合并简称"子公司"）于 2024 年与深圳市华盛实业股份有限公司（以 下简称"华盛实业"）签订了《框架采购合同》，约定公司及子公司向华盛实业 采购电解铜，合同有效期 2024 年 1 月 1 日至 2024 年 12 月 31 日，上述合同未约 定合同金额，具体采购金额以实际购销合同为准，购销合同由双方另行共同订立 并盖章确认。 自 2024 年 1 月 1 日至 2024 年 7 月 20 日，公司及子公司与华盛实业发生日 常经营采购金额（含税）累计为 10.64 亿元，占公司 2023 年度经审计总资产的 50%以上。 上述合同属于公司的日常经营合同，公司及子公司与华盛实业之间不存在关 联关系，不涉及关联 ...

广东精艺金属股份有限公司 GuangdongJingyiMetalCo.,Ltd. 证券代码：002295 证券简称：精艺股份 公告编号：2024-021 广东精艺金属股份有限公司 2023年年度权益分派实施公告 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。 广东精艺金属股份有限公司（ 以下简称（ 公司"）2023 年年度权益分派方案 已获 2024 年 6 月 6 日召开的 2023 年度股东大会审议通过。《2023 年年度股东大 会决议公告》刊登于 2024 年 6 月 7 日的《证券时报》、《中国证券报》、《证券日 报》及巨潮资讯网（ http://www.cninfo.com.cn）。现将权益分派事宜公告如下： 一、股东大会审议通过的权益分派方案情况 1、公司于 2024 年 6 月 6 日召开的 2023 年度股东大会，审议通过了《2023 年度利润分配预案》，2023 年度利润分配预案为：以公司现有总股本 250,616,000 股为基数，向全体股东每 10 股派发现金红利 0.5 元（ 含税），不送红股，不以公 积金转增股本，共计派发 12,5 ...

广东精艺金属股份有限公司 关于深圳证券交易所《2023 年年报的问询函》回函的公告 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。 2024 年 6 月 11 日，广东精艺金属股份有限公司（以下简称"精艺股份"或"公 司"）收到深圳证券交易所《关于对广东精艺金属股份有限公司 2023 年年报的问询 函》（公司部年报问询函〔2024〕第 397 号）（以下简称"《年报问询函》"）， 收到《年报问询函》后，公司对《年报问询函》所关注的问题逐个进行了认真核查， 现回复如下： 1.年报显示，你公司对 2023 年铜贸易和委托加工业务的收入确认由"总额法" 调整为"净额法"，并重述同期比较数据。调整后 2022 年营业收入和营业成本均调 减 21.54 亿元。请你公司： 广东精艺金属股份有限公司 GuangdongJingyiMetalCo.,Ltd. 证券代码：002295 证券简称：精艺股份 公告编号：2024-020 1 广东精艺金属股份有限公司 GuangdongJingyiMetalCo.,Ltd. 风险等综合分析去制定业务合作模式，结合公司可能需要承担的资金 ...