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金徽矿业股份有限公司2025年第一季度报告

Core Viewpoint - The company has completed the acquisition of a 49% stake in Gansu Haosen Mining Co., Ltd. from Gansu Yate Investment Group Co., Ltd., which will be included in the consolidated financial statements starting January 2025 [1][2]. Financial Data - The company reported a net profit of CNY 476,964,276.27 for 2024, a year-on-year increase of 39.06% [18]. - The revenue for 2024 was CNY 1,539,059,099.66, reflecting a 19.97% increase compared to the previous year [18]. - The company produced 61,559.71 tons of zinc concentrate and 20,669.25 tons of lead concentrate (including silver) in 2024 [18]. Shareholder Information - The company plans to distribute a total cash dividend of CNY 381,420,000.00 for 2024, which represents 79.97% of the net profit attributable to shareholders [20]. - The company has established a three-year dividend return plan, committing to distribute at least 30% of the annual distributable profit in cash [25]. Corporate Governance - The company held its second board meeting on April 18, 2025, where all resolutions were passed unanimously [8][9]. - The company emphasizes compliance with laws and regulations, having conducted multiple board and shareholder meetings to ensure effective governance [22]. Future Plans - For 2025, the company aims to produce over 100,000 tons of lead and zinc concentrates and continue resource integration projects [24]. - The company will enhance its focus on technological innovation and improve the conversion of research results into practical applications [26]. Use of Funds - The company plans to temporarily use up to CNY 60 million of idle raised funds to supplement working capital, ensuring it does not affect the normal implementation of investment projects [32][37].