证券代码：301217 证券简称：铜冠铜箔 公告编号：2023-065 安徽铜冠铜箔集团股份有限公司 关于召开 2023 年第四次临时股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 安徽铜冠铜箔集团股份有限公司（以下简称"公司"）于2023年10月9日召开第 二届董事会第三次会议，审议通过了《关于召开2023年第四次临时股东大会的议案 》，决定于2023年10月25日（星期三）下午14:30召开公司2023年第四次临时股东大 会，现将本次股东大会的有关事项通知如下： 一、召开会议的基本情况 1.股东大会届次：2023年第四次临时股东大会。 2.股东大会的召集人：公司董事会。 3.会议召开的合法、合规性：本次股东大会的召集和召开符合《中华人民共 和国公司法》《上市公司股东大会规则》等法律、行政法规、部门规章、规范性 文件及《公司章程》《股东大会议事规则》的有关规定。 4.会议召开的日期、时间： （1）现场会议召开时间：2023年10月25日（星期三）下午14:30开始。 （2）网络投票时间：2023年10月25日（星期三）。 其中，通过深圳证券交 ...

证券代码： 301217 证券简称：铜冠铜箔 安徽铜冠铜箔集团股份有限公司投资者关系活动记录表 | 投资者关系活动 | □特定对象调研 分析师会议 □ | | --- | --- | | 类别 | 业绩说明会 □ 媒体采访 □ | | | □ 新闻发布会 □ 路演活动 | | | □ 现场参观 | | | √ 其他 2023 年安徽辖区上市公司投资者网上集体接待日活动 | | 参与单位名称及 | 线上参与 2023 年安徽辖区上市公司投资者网上集体接待日活动 | | 人员姓名 | 的 中小投资者及机构投资者 | | 时间 | 2023 年 9 月 12 日 (周二) 下午 14:00~17:30 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） | | | 采用网络远程的方式召开业绩说明会 | | 上市公司接待人 | 1、董事会秘书、财务负责人：王俊林 | | 员姓名 | 2、财务部门负责人：张明 | | | 3、信息披露事务员：盛麒 | | | 公司于 2023 年 9 月 12 日（星期二）下午 14:00-17:30 | | | 在"全景路演"网站（http ...

证券代码:301217 证券简称:铜冠铜箔 公告编号:2023-059 安徽铜冠铜箔集团股份有限公司 关于参加 2023 年安徽辖区上市公司投资者网上集体 接待日活动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整,没有虚假 记载、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流,安徽铜冠铜箔集团股份有限公司(以下 简称"公司")将参加由安徽证监局、安徽省上市公司协会与深圳市全景网络有 限公司联合举办的"2023 年安徽辖区上市公司投资者网上集体接待日"活动, 现将相关事项公告如下: 本次活动将采用网络远程的方式举行,投资者可登录"全景路演"网站 (https://rs.p5w.net),或关注微信公众号:全景财经,或下载全景路演 APP, 参与本次互动交流,活动时间为 2023 年 9 月 12 日(周二)15:30-17:30。届时 公司高管将在线就公司 2023 年半年度业绩、公司治理、发展战略、经营状况、 融资计划、股权激励和可持续发展等投资者关心的问题,与投资者进行沟通与交 流,欢迎广大投资者踊跃参与! 特此公告。 安徽铜冠铜箔集团股份有限公司董事会 2023 年 9 月 12 ...

安徽铜冠铜箔集团股份有限公司 关于使用闲置募集资金进行现金管理的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 安徽铜冠铜箔集团股份有限公司（以下简称"公司"）于 2023 年 2 月 24 日召 开第一届董事会第二十次会议和第一届监事会第十二次会议，2023 年 3 月 13 日 召开 2023 年第一次临时股东大会，审议通过了《关于使用部分闲置募集资金进 行现金管理的议案》，同意在确保公司募集资金投资项目建设正常进行和资金安 全的前提下，使用额度不超过人民币 12 亿元的部分闲置募集资金（含超募资金） 进行现金管理，用于购买安全性高、流动性好、期限不超过 12 个月的短期投资 理财产品，使用期限自股东大会审议通过之日起 12 个月内有效。在上述额度和 期限内，资金可循环滚动使用，并授权公司管理层在有效期内和额度范围内行使 决策权。具体内容详见公司于 2023 年 2 月 25 日在巨潮资讯网披露的《关于使用 部分闲置募集资金进行现金管理的公告》（公告编号：2023-005）。 证券代码：301217 证券简称：铜冠铜箔 公告编号：2023-058 ...

Financial Performance - The company's revenue for the first half of 2023 was CNY 1,752,700,436.39, a decrease of 11.45% compared to CNY 1,979,297,349.60 in the same period last year[23]. - The net profit attributable to shareholders decreased by 85.35% to CNY 28,196,400.12 from CNY 192,442,951.10 year-on-year[23]. - The net cash flow from operating activities was CNY 15,972,997.32, a significant decline of 90.59% compared to CNY 169,684,594.97 in the previous year[23]. - The weighted average return on net assets decreased to 0.50%, down 4.53 percentage points from 5.03% in the previous year[23]. - The company's revenue for the reporting period was ¥1,752,700,436.39, a decrease of 11.45% compared to ¥1,979,297,349.60 in the same period last year, primarily due to a slowdown in sales and a decline in copper foil processing fees[90]. - The company's operating costs were ¥1,688,923,988.10, showing a slight decrease of 0.05% from ¥1,689,798,753.85 in the previous year[90]. - Research and development investment decreased by 26.76% to ¥27,960,470.84 from ¥38,177,097.50, mainly due to the expiration of some R&D projects and new projects being in the initial stage[90]. - The company reported a significant decrease in net profit for the first half of 2023, with net profit at 2.48 million CNY, a substantial decline compared to the previous period due to reduced processing fee income from PCB copper foil[168]. Production and Capacity - The company has a total production capacity of 55,000 tons per year, including 35,000 tons for PCB copper foil and 20,000 tons for lithium battery copper foil[30]. - The company achieved a copper foil production of 21,953 tons in the first half of 2023, representing a year-on-year increase of 4.22%, with 92.16% of this being lithium battery copper foil production[108]. - The production capacity for electronic copper foil is 55,000 tons per year, with an additional 25,000 tons under construction[112]. - The company is expanding its lithium battery copper foil capacity with projects underway in Tongling and Chizhou, aiming to meet increasing market demand[30]. Research and Development - The company holds 59 patents, including 31 invention patents and 28 utility model patents, showcasing its strong R&D capabilities[64]. - The company successfully developed a 3.5μm lithium battery copper foil during the reporting period, enhancing its product offerings[67]. - The company has received multiple awards for its technological innovations, including first prizes for key process technology research and industrialization in high-precision electronic copper foil[86]. - The company emphasizes the importance of continuous technological innovation to maintain competitiveness in the increasingly crowded copper foil market[174]. - The company has a strong technical research and development team, which is crucial for maintaining its leading position in the industry[175]. Market and Industry Trends - The global PCB market growth rate was 1.0% in 2022, with demand for high-end PCB copper foil expected to maintain a relatively high growth rate due to advancements in digital economy, 6G, and artificial intelligence[52]. - The demand for lithium battery copper foil is driven by the rapid development of the new energy vehicle industry, with the company’s products primarily used in this sector[171]. - The company anticipates growth in the high-end copper foil market driven by the development of 5G and cloud computing technologies[134]. - The copper foil industry has seen a significant recovery in demand, but increased competition may negatively impact the company's operational performance if it cannot maintain its competitive advantages[153]. Financial Management - The company has established a procurement plan that anticipates market changes, aiming to reduce inventory and procurement costs while ensuring stable supply[61]. - The company’s pricing strategy is based on a "copper price + processing fee" model, which is tailored to different customer requirements[62]. - The company has implemented hedging through derivatives to mitigate risks associated with raw material price fluctuations[128]. - The company has conducted futures hedging business with a fair value change profit of RMB 35.06 million during the reporting period, with a total purchase amount of RMB 9,509.48 million[144]. - The company has implemented measures to retain core technical personnel and enhance their motivation through incentive policies and management systems[156]. Shareholder Structure - The top 10 shareholders include Hefei Guoxuan High-Tech Power Energy Co., Ltd. with 21,761,658 shares, accounting for a significant portion of the total shares[194]. - The total number of shares held by the top 10 unrestricted shareholders is 38,000,000, reflecting a concentrated ownership structure[194]. - The company does not have any preferred shares outstanding, simplifying its capital structure[198]. - The report indicates that the company is actively managing its shareholder base, with a focus on institutional investors[195]. - The company has not disclosed any relationships or concerted actions among the top 10 shareholders, maintaining transparency in shareholder structure[195].

证券代码：301217 证券简称：铜冠铜箔 公告编号：2023-051 （一）投资风险 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 安徽铜冠铜箔集团股份有限公司（以下简称"公司"）于 2023 年 2 月 24 日召 开第一届董事会第二十次会议和第一届监事会第十二次会议，2023 年 3 月 13 日 召开 2023 年第一次临时股东大会，审议通过了《关于使用部分闲置募集资金进 行现金管理的议案》，同意在确保公司募集资金投资项目建设正常进行和资金安 全的前提下，使用额度不超过人民币 12 亿元的部分闲置募集资金（含超募资金） 进行现金管理，用于购买安全性高、流动性好、期限不超过 12 个月的短期投资 理财产品，使用期限自股东大会审议通过之日起 12 个月内有效。在上述额度和 期限内，资金可循环滚动使用，并授权公司管理层在有效期内和额度范围内行使 决策权。具体内容详见公司于 2023 年 2 月 25 日在巨潮资讯网披露的《关于使用 部分闲置募集资金进行现金管理的公告》（公告编号：2023-005）。 现将公司近日使用闲置募集资金进行现金管理的相关事项公告如 ...

证券代码：301217 证券简称：铜冠铜箔 安徽铜冠铜箔集团股份有限公司 投资者关系活动记录表 编号：2023-002 | --- | --- | --- | |----------------|--------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码：301217 证券简称：铜冠铜箔 安徽铜冠铜箔集团股份有限公司 铜冠铜箔 2022 年度业绩说明会 投资者活动记录表 编号：2023-001 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活动 类别 | □媒体采访 √业绩说明会 | | | □新闻发布会 □路演活动 | | | □现场参观 □电话会议 | | | □其他： （请文字说明其他活动内容） | | 参与单位名称 | 铜冠铜箔2022年度业绩说明会采用网络远程方式进行，面向全体投资者 | | 及人员姓名 | | | 时间 | 2023年5月5日15:00-17:00 | | 地点 | 深圳证券交易所"互动易平台"http://irm.cninfo.com.cn"云访谈" | | | 栏目 | | 公司接待人员 | 主持人：铜冠铜箔 总经理：甘国庆 | | 姓名 | 董秘, 财务负责人：王俊林 | | | 独立董事：丁新民 | | | 保荐代表人：朱哲磊 | | | 一、总经理致辞 | | 投资者关系活动 | 各位投资者朋友：大家下午好！ | | 主要内容介绍 | 欢迎参加安徽铜冠铜箔集团股份有限公司 2 ...

Financial Performance - Revenue for the first quarter of 2023 was RMB 853.95 million, a decrease of 9.47% compared to the same period last year[2] - Net profit attributable to shareholders of the listed company was RMB 25.95 million, a significant decrease of 73.62% year-on-year[2] - Basic earnings per share (EPS) decreased by 75.00% to RMB 0.03[2] - Total operating revenue decreased to 853,949,796.89 from 943,263,157.58, a decline of 9.47%[24] - Net profit attributable to parent company owners dropped to 25,949,917.14 from 98,360,280.22, a significant decline of 73.61%[30] - Comprehensive income attributable to parent company owners was 25,955,017.14, down from 97,461,830.22, a decline of 73.37%[30] - The company's profit declined significantly due to global macroeconomic weakness, sluggish consumer demand, and rising energy costs[36] Cash Flow - Net cash flow from operating activities was negative RMB 556.41 million, a sharp decline of 738.50% compared to the same period last year[2] - Cash flow from operating activities was -556,408,067.39, a decrease of 738.50%, mainly due to reduced bill discounting[26] - Net cash flow from operating activities was -556.41 million yuan, compared to -66.36 million yuan in the previous period[31] - Cash flow from investing activities improved to 701,209,421.27, primarily due to the redemption of financial products[26] - Net cash flow from investing activities improved to 701.21 million yuan from -1,335.88 million yuan in the previous period[31] - Cash flow from financing activities decreased by 96.70% to 98,112,135.40, mainly due to the receipt of raised funds in the previous period[26] - Net cash flow from financing activities was 98.11 million yuan, a significant decrease from 2,972.50 million yuan in the previous period[32] Assets and Liabilities - Total assets increased slightly by 1.59% to RMB 6.30 billion[2] - The company's monetary funds increased to 1,855,752,604.08 RMB from 1,612,819,445.52 RMB at the beginning of the year[20] - Trade receivables rose to 610,461,115.78 RMB compared to 600,567,748.22 RMB at the start of the year[20] - Inventory levels grew to 574,098,515.64 RMB from 408,762,214.86 RMB[20] - Total current assets reached 3,898,224,891.03 RMB, slightly up from 3,878,753,413.69 RMB[20] - Fixed assets decreased to 1,578,156,741.46 RMB from 1,609,742,665.29 RMB[20] - Total assets increased to 6,299,570,387.12 RMB from 6,200,673,174.39 RMB[20] - Short-term borrowings stood at 100,019,166.66 RMB[22] - Total current liabilities rose to 421,854,412.59 RMB from 346,138,810.34 RMB[22] - Long-term borrowings remained stable at 82,000,000.00 RMB[22] - Total liabilities increased to 627,549,224.92 RMB from 554,607,029.33 RMB[22] - The company's cash and cash equivalents increased by 242.93 million yuan, reaching 1,855.75 million yuan at the end of the period[32] Investment and Financial Activities - The company's trading financial assets decreased by 80.05% to RMB 200.03 million, mainly due to the redemption of financial products[13] - Investment income surged by 5993.25% to 5,722,742.69, primarily driven by increased returns from financial products[26] - Financial expenses turned negative at -5,887,986.40, a decrease of 249.73%, due to increased interest income from surplus funds and reduced interest expenses[26] Operational Metrics - Accounts receivable financing increased significantly by 283.75% to RMB 472.30 million, driven by an increase in inventory of receivables[13] - Inventory increased by 40.45% to RMB 574.10 million, primarily due to higher stock levels[13] - Other non-current assets surged by 677.57% to RMB 85.84 million, mainly due to increased prepayments for engineering projects[13] - Sales revenue from goods and services received in cash decreased to 401.09 million yuan from 1,032.02 million yuan in the previous period[31] Strategic Initiatives - The company is accelerating the construction of two new lithium battery copper foil projects to increase profit growth points[36] - The company is promoting the large-scale application of new products such as RTF copper foil and HVLP1 copper foil in key downstream customers[36] - The company aims to increase the sales proportion of high-value-added products to improve overall profitability[36] Shareholder Information - The company's largest shareholder, Tongling Nonferrous Metals Group, holds 72.38% of the shares[15] R&D and Expenses - R&D expenses decreased by 36.25% to 13,617,016.37 from 21,359,524.82, mainly due to fewer new projects in the early stages[26] Audit Status - The company's first-quarter report was unaudited[44]

证券代码：301217 证券简称：铜冠铜箔 公告编号：2023-030 安徽铜冠铜箔集团股份有限公司 关于举办2022年度网上业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 安徽铜冠铜箔集团股份有限公司（以下简称"公司"）于2023年4月14日发 布了《2022年年度报告》及《2022年年度报告摘要》。为了让广大投资者进一步 了解公司经营业绩、财务状况、战略规划等，公司将于2023年5月5日（星期五） 15:00至17:00通过深圳证券交易所"互动易"平台以网络方式举办2022年度业绩 说明会。 一、本次业绩说明会安排 （一）召开时间：2023年5月5日（星期五）15:00至17:00。 （二）出席人员：总经理甘国庆先生，董事会秘书、财务负责人王俊林先生， 独立董事丁新民女士，保荐代表人朱哲磊先生。 （三）参加方式：投资者可通过深圳证券交易所"互动易"平台 （http://irm.cninfo.com.cn/）在线参与本次业绩说明会。 二、征集问题事项 为充分尊重投资者，提升本次业绩说明会的交流效果及针对性，现就公司 2022年度业绩说明会提 ...