豫光金铅(600531) - 2025 Q2 - 季度财报

Important Notice This section outlines the board's and management's declarations on report accuracy, disclaimers, and significant risk warnings I. Board of Directors, Directors, and Senior Management Guarantee the Truthfulness, Accuracy, and Completeness of the Semi-Annual Report Content The board and senior management guarantee the semi-annual report's truthfulness, accuracy, and completeness, assuming legal responsibility - The company's board of directors and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report content[3] II. All Directors Attended the Board Meeting All company directors attended the board meeting - All company directors attended the board meeting[4] III. This Semi-Annual Report is Unaudited This semi-annual report is unaudited - This semi-annual report is unaudited[5] IV. Statement by Company Head, Chief Accountant, and Head of Accounting Department Company Head Zhao Jingang, Chief Accountant Li Xinzhan, and Head of Accounting Department Miao Hongqiang declare that the financial report is true, accurate, and complete - The company head, chief accountant, and head of accounting department declare the financial report is true, accurate, and complete[5] V. Profit Distribution Plan or Capital Reserve to Share Capital Increase Plan Approved by the Board for This Reporting Period The company's proposed semi-annual profit distribution or capital reserve to share capital increase plan is none - There is no profit distribution plan or capital reserve to share capital increase plan for this reporting period[6] VI. Risk Statement for Forward-Looking Statements Forward-looking descriptions in the report, such as future plans and development strategies, do not constitute substantive commitments, and investors are reminded to be aware of investment risks - Forward-looking descriptions do not constitute substantive commitments, and investors should be aware of investment risks[6] VII. Non-Operating Funds Occupied by Controlling Shareholder and Other Related Parties There are no non-operating funds occupied by the controlling shareholder or other related parties - There are no non-operating funds occupied by the controlling shareholder or related parties[7] VIII. External Guarantees Provided in Violation of Decision-Making Procedures There are no external guarantees provided in violation of decision-making procedures - There are no external guarantees provided in violation of decision-making procedures[7] IX. Whether More Than Half of the Directors Cannot Guarantee the Truthfulness, Accuracy, and Completeness of the Company's Disclosed Semi-Annual Report There is no situation where more than half of the directors cannot guarantee the truthfulness, accuracy, and completeness of the company's disclosed semi-annual report - There is no situation where more than half of the directors cannot guarantee the truthfulness, accuracy, and completeness of the report[7] X. Significant Risk Warning The company has detailed potential risks in the report; please refer to the relevant statements in 'Section III Management Discussion and Analysis V. (I) Potential Risks' - Significant risk warnings are detailed in 'Section III Management Discussion and Analysis V. (I) Potential Risks'[7] Section I Definitions This section provides definitions for common terms used throughout the report, ensuring clarity and consistency Definitions of Common Terms During the reporting period, the company defined common terms used in the report, clarifying key terms such as 'reporting period,' 'company,' and 'controlling shareholder,' as well as abbreviations for major subsidiaries like Yuguang Zinc Industry and Alloy Company - The reporting period is defined as January 1, 2025, to June 30, 2025[12] - Abbreviations for the company and its major subsidiaries, such as Yuguang Gold and Lead, Yuguang Group, Yuguang Zinc Industry, and Alloy Company, are listed[12] Section II Company Profile and Key Financial Indicators This section presents the company's basic information, contact details, stock overview, and key financial performance indicators I. Company Information Discloses the company's Chinese name, abbreviation, foreign name and acronym, and legal representative information - The company's Chinese name is Henan Yuguang Gold and Lead Co., Ltd., and its legal representative is Zhao Jingang[14] II. Contact Person and Contact Information Provides the names, contact addresses, telephone numbers, fax numbers, and email addresses of the company's board secretary and securities affairs representative - The Board Secretary is Li Huiling, the Securities Affairs Representative is Miao Yu, and the contact address for both is No. 1 Jingliang South Street, Jiyuan City, Henan Province[15] III. Overview of Changes in Basic Information Introduces the company's registered address and office address, stating no historical changes during the reporting period - The company's registered and office addresses are both No. 1 Jingliang South Street, Jiyuan City, Henan Province, with no changes during the reporting period[16][17] IV. Overview of Changes in Information Disclosure and Document Storage Locations Discloses the company's selected information disclosure newspapers, website address, and semi-annual report storage location, with no changes during the reporting period - Information disclosure newspapers include 'China Securities Journal,' 'Shanghai Securities News,' and 'Securities Daily,' with the website being **www.sse.com.cn**[18](index=18&type=chunk) V. Company Stock Overview Introduces the listing exchange, abbreviation, and code of the company's A-shares - The company's A-shares are listed on the Shanghai Stock Exchange, with stock abbreviation 'Yuguang Gold and Lead' and code '600531'[19] VII. Company's Key Accounting Data and Financial Indicators Operating revenue and net profit grew, but net cash flow from operations sharply declined; total assets and net assets increased Key Accounting Data for H1 2025 | Indicator | Current Period (Jan-Jun, CNY) | Prior Period (CNY) | Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue | 22,440,633,829.86 | 18,869,268,017.78 | 18.93 | | Total Profit | 626,406,279.77 | 534,155,459.49 | 17.27 | | Net Profit Attributable to Shareholders of the Listed Company | 484,647,945.23 | 421,008,788.19 | 15.12 | | Net Cash Flow from Operating Activities | -2,566,984.95 | 542,905,572.42 | -100.47 | | Net Assets Attributable to Shareholders of the Listed Company | 5,753,