证券代码：002716 证券简称：金贵银业 编号：2023-032 投资者关系活动类别 ☐特定对象调研 ☐分析师会议 ☐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） 参与单位名称及人员 线上参与公司金贵银业2022年度业绩说明会全体投资者 姓名 时间 2023年05月10日 15:00-17:00 地点 价值在线（https://www.ir-online.cn/）网络互动 上市公司接待人员姓名 董事长兼总经理 潘郴华先生 独立董事 刘兴树先生 财务总监 罗吉松先生 董事会秘书 袁志勇先生 财务部长 张小晖先生 证券事务代表 袁剑先生 郴州市金贵银业股份有限公司 投资者关系活动记录表 | --- | --- | |--------------------|---------------------------------------------------| | | 1.公司去年10月份披露重组方案后，公司股票股价 | | | 也没什么出色表现，是不是可理解为市场不看好公司重 | | 投资者关系活动主要 | 组前景？ | | 内容介绍 | 答:尊敬的投资者您好， ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥1,092,965,974.03, representing a 16.78% increase compared to ¥935,951,429.99 in the same period last year[4] - The net profit attributable to shareholders was -¥5,083,987.78, a 47.92% improvement from -¥9,762,531.01 year-on-year[4] - The basic earnings per share were -¥0.0023, an improvement of 47.73% from -¥0.0044 in the same period last year[4] - Total operating revenue for Q1 2023 was CNY 1,092,965,974.03, an increase of 16.8% compared to CNY 935,951,429.99 in Q1 2022[24] - Net loss for Q1 2023 was CNY -5,083,987.78, an improvement from a net loss of CNY -9,762,531.01 in Q1 2022[25] - Other comprehensive income after tax for Q1 2023 was CNY 4,028,210.34, compared to CNY 666,761.54 in Q1 2022[25] - Basic and diluted earnings per share for Q1 2023 were both CNY -0.0023, an improvement from CNY -0.0044 in Q1 2022[26] Cash Flow and Liquidity - The net cash flow from operating activities was -¥126,263,068.63, a significant decline of 217.53% compared to ¥107,429,510.47 in the previous year[9] - The cash inflow from operating activities was CNY 1,215,167,811.59, an increase of 12.8% compared to CNY 1,077,456,712.90 in the previous period[28] - The cash outflow from operating activities totaled CNY 1,341,430,880.22, up 38.3% from CNY 970,027,202.43 in the prior period[29] - The net increase in cash and cash equivalents was CNY -137,546,816.44, compared to an increase of CNY 173,550,495.31 in the previous period[30] - The ending balance of cash and cash equivalents was CNY 284,514,679.64, down from CNY 430,048,086.01 at the end of the previous period[30] - The company's cash and cash equivalents decreased by 32.26% to ¥288,953,214.58, attributed to reduced cash reserves from normal operations[8] Assets and Liabilities - The total assets at the end of the reporting period were ¥3,953,584,141.91, down 3.86% from ¥4,112,341,840.94 at the end of the previous year[4] - Total liabilities decreased to CNY 2,115,513,421.69 from CNY 2,272,104,204.48 in the previous quarter[21] - The total liabilities to equity ratio improved, reflecting a decrease in total liabilities relative to equity[21] - The company's equity attributable to shareholders was CNY 1,838,070,720.22, slightly down from CNY 1,840,237,636.46 in the previous quarter[22] - The total liabilities decreased by 56.29% for derivative financial liabilities, reflecting a reduction in hedging losses[8] Operational Highlights - The company reported a significant increase in prepayments, which rose by 834.79% to ¥39,647,920.95, primarily due to advance payments to suppliers for processing materials[8] - The company experienced a 30.45% increase in contract liabilities, indicating a rise in customer prepayments[8] - The company is facing tight raw material supply and high procurement costs, leading to low capacity utilization[16] - A cooperation agreement is proposed with Hunan Nonferrous Industry Investment Group to procure necessary raw materials, with an estimated transaction amount of approximately 300 million RMB[16] Major Transactions and Restructuring - The company plans to issue shares to acquire 100% equity of Hunan Baoshan Nonferrous Metals Mining Co., Ltd. from Hunan Nonferrous Industry Investment Group Co., Ltd. and Hunan Gold Group Co., Ltd.[15] - The transaction is expected to change the company's controlling shareholder to Hunan Nonferrous Industry Investment Group and the actual controller to the State-owned Assets Supervision and Administration Commission of Hunan Province[14] - The company is undergoing a major asset restructuring, which constitutes a related party transaction[15] - The company will need to obtain approval from relevant regulatory bodies for the proposed transactions, which introduces uncertainty regarding the timing of approvals[15] Research and Development - Research and development expenses for Q1 2023 were CNY 1,726,146.92, indicating ongoing investment in innovation[24]

郴州市金贵银业股份有限公司（以下简称"公司"）已于 2023 年 4 月 19 日在巨潮资讯网上披露了《2022 年年度报告全文》及《2022 年年度报告摘要》。为便于广大投资者更加全面深入地了解公司经营 业绩、发展战略等情况，公司定于 2023 年 5 月 10 日（星期三）15:00- 17:00 在"价值在线"（www.ir-online.cn）举办郴州市金贵银业股 会议召开时间：2023 年 5 月 10 日（星期三）15:00-17:00 会议召开方式：网络互动方式 会议召开地点：价值在线（www.ir-online.cn） 会议问题征集：投资者可于 2023 年 5 月 10 日前访问网址 https://eseb.cn/13Y9aLpxdcY 或使用微信扫描下方小程序码 进行会前提问，公司将通过本次业绩说明会，在信息披露允许 范围内就投资者普遍关注的问题进行回答。 证券代码：002716 证券简称：金贵银业 公告编号：2023-023 郴州市金贵银业股份有限公司 关于举办 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的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗 ...

Financial Performance - The company reported a significant increase in revenue, reaching 1.2 billion CNY, representing a 15% growth year-over-year[3]. - The net profit for the year was 200 million CNY, which is a 10% increase compared to the previous year[3]. - The company's operating revenue for 2022 was approximately ¥3.39 billion, representing a 70.59% increase compared to ¥1.99 billion in 2021[26]. - The net profit attributable to shareholders for 2022 was a loss of approximately ¥167 million, a decrease of 1,218.32% from a profit of ¥14.94 million in 2021[26]. - The cash flow from operating activities improved to approximately ¥521 million in 2022, compared to a negative cash flow of ¥549 million in 2021, marking a 194.84% increase[26]. - The total operating revenue for 2022 reached ¥3,393,727,067.7, representing a 70.59% increase from ¥1,989,359,322.6 in 2021[52]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion yuan in 2022, representing a year-on-year growth of 20%[172]. - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 12%[169]. User Growth - User data showed an increase in active users by 25%, totaling 500,000 users by the end of the reporting period[3]. - User data indicates a growth in active users by 20% compared to the previous year, reaching 500,000 active users[112]. - User data indicates a growth in active users, with the total number reaching 5 million, an increase of 15% compared to the previous year[173]. Investment and Development - The company plans to invest 300 million CNY in new product development and technology research in the upcoming year[3]. - The company aims to secure stable raw material supply through mergers and acquisitions in the upstream mining sector to support its silver processing business[39]. - The company is investing in research and development, allocating 150 million CNY to new technology initiatives aimed at improving production efficiency[169]. - Research and development investments have increased by 40%, focusing on sustainable mining practices and technology[112]. Market Expansion - The company has expanded its market presence by entering two new provinces, increasing its operational footprint by 30%[3]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by 2025[112]. - The company plans to expand its market presence by entering two new provinces in 2023, aiming for a market share increase of 10% in these regions[176]. Strategic Acquisitions - The company is exploring potential mergers and acquisitions to enhance its market position and product offerings[3]. - A strategic acquisition of a local mining firm is anticipated to enhance operational efficiency and increase production capacity by 30%[112]. - A strategic acquisition of a smaller competitor is in progress, which is anticipated to enhance market share by 5%[170]. Environmental Commitment - The company is committed to achieving carbon neutrality by 2030, aligning with global sustainability trends[112]. - The company has established a wastewater treatment station with a total wastewater treatment capacity of 3,600 m³/d, meeting the standards for recycling[151]. - The company has implemented 17 pulse bag dust collectors and 5 desulfurization facilities to control air pollution, achieving compliance with relevant emission standards[152]. - The company has developed a "Pump Mine Ecological Restoration Implementation Plan" which has passed review, with plans to complete part of the ecological restoration work this year[148]. Corporate Governance - The company has committed to improving its corporate governance and transparency in financial reporting[3]. - The company has established a comprehensive governance structure in compliance with relevant laws and regulations, ensuring effective oversight and accountability[99]. - The company maintains independence from its controlling shareholders in personnel, assets, finance, organization, and business operations[101]. - The company has established a performance evaluation system linking senior management's performance directly to their remuneration[124]. Financial Stability - The company has no reported non-operating fund occupation by major shareholders during the reporting period, ensuring financial stability[176]. - There were no instances of irregular external guarantees reported during the period, indicating sound financial practices[177]. - The company did not engage in any asset or equity acquisitions or sales during the reporting period, maintaining a stable asset base[191]. Operational Efficiency - The company aims to reduce operational costs by 15% through improved supply chain management and automation[112]. - The gross margin improved to 35%, up from 30% in the previous year, indicating better cost management[170]. - The company aims to enhance its budget management system to improve financial efficiency and reduce costs across all operational areas[94].

证券代码：002716 证券简称：金贵银业 郴州市金贵银业股份有限公司投资者关系活动记录表 编号：2016-002 | --- | --- | --- | |-----------------------|----------------------------------|------------------------------------------------------| | | | | | 投资者关系活动 | 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 （请文字说明其他活动内容） | | 参与单位名称及 | | 国美金融资产管理部总监吕阳先生、财富证券有限责任公司 | | 人员姓名 | 研究员朱凯先生 | | | | | | | 时间 | 2016 年 6 月 28 日 | 15:00-17:00 | | 地点 | 郴州市金贵银业股份有限公司会议室 | | | 上市公司接待人 员姓名 | | 董事会秘书孟建怡先生、证券事务代表许子军先生 | | 投资者关 ...

Group 1: Company Overview - The company is a high-tech enterprise engaged in the comprehensive recovery of silver and other non-ferrous metals from lead concentrates and smelting waste, with a leading position in clean silver smelting technology in China [2][3] - It is the only listed company in China primarily focused on silver smelting, located in Chenzhou, a region rich in non-ferrous metals, ensuring abundant raw materials and convenient transportation [3] Group 2: 2016 Plans - The company plans to complete and put into operation three major fundraising projects in 2016 [3] - It aims to achieve breakthroughs in the capital market [3] - The company intends to establish a scalable internet platform [3] - The development model of the entire industry chain is expected to be fundamentally established [3] Group 3: Environmental Efforts - The company has invested significantly in environmental protection measures, ensuring compliance with national standards for waste treatment [3][4] - Industrial wastewater is recycled without external discharge, and waste gases undergo desulfurization and dust removal processes [3] - Waste residues are stored in dedicated facilities and are fully recycled [3] Group 4: Raw Material Procurement - Approximately 30% of the lead concentrate is sourced locally, with the remainder procured from other regions and imported [3][4] Group 5: New Subsidiary Impact - The establishment of the wholly-owned subsidiary, Hunan Jinfuyin Technology Co., Ltd., is seen as an effective extension of the company's business philosophy, enhancing its capabilities in supply chain finance and internet platform operations [4] - This diversification is expected to improve market competitiveness and support sustainable long-term development [4]

证券代码：002716 证券简称：金贵银业 郴州市金贵银业股份有限公司投资者关系活动记录表 编号：2017-002 | --- | --- | --- | |----------------|----------------------------------|----------------------------------------------| | | | | | 投资者关系活动 | 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 （请文字说明其他活动内容） | | 参与单位名称及 | | 易方达基金管理有限公司研究部高级研究员：王灿 | | 人员姓名 | | 海通证券股份有限公司研究所研究员：强超廷 | | | 诺安基金管理有限公司研究员：耿诺 | | | 时间 | 2017 年 5 月 17 日 | 10:00-12:00 | | 地点 | 郴州市北湖区南岭大道 | 680 号金皇酒店 11 楼会议室 | | 上市公司接待人 | | 财务总监：陈占齐、董事会 ...

证券代码：002716 证券简称：金贵银业 郴州市金贵银业股份有限公司投资者关系活动记录表 编号：2017-001 | --- | --- | --- | |-----------------------|----------------------------------|------------------------------------------------------| | | | | | 投资者关系活动 | 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 （请文字说明其他活动内容） | | 参与单位名称及 | | 兴业证券股份有限公司研究所钢铁有色行业研究员：邱祖 | | 人员姓名 | 学、 | | | | | 平安资产管理有限责任公司股票研究部行业分析师：刘博 | | | | 申万菱信基金管理有限公司投资管理总部行业分析师：董哲 | | | | 宝盈基金管理有限公司研究部宏观策略组：王尚博 | | | | 博时基金管理有限公司研究部高级研究员：谢志民 | ...

证券代码：002716 证券简称：金贵银业 郴州市金贵银业股份有限公司投资者关系活动记录表 编号：2018-001 | --- | --- | --- | |-------------------------|------------------------------|----------------------------------------------------| | | | | | 投资者关系活动 | 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 （请文字说明其他活动内容） | | 参与单位名称及 人员姓名 | 华夏基金基金经理助理：夏云龙 | | | 时间 | 2018 年 1 月 2 日 | 15:00-18:00 | | 地点 | 郴州市北湖区南岭大道 | 680 号金皇酒店 11 楼会议室 | | 上市公司接待人 | 财务总监：陈占齐、董事会秘书 | : 孟建怡、 | | 员姓名 | 证券事务代表：许子军 | | | 投资者关系活动 | 现场问答： ...