Group 1 - The company will hold its 2024 Annual General Meeting on June 25, 2025, at 15:00 in Baiyin City, Gansu Province [6][7][10] - Shareholders must register for the meeting and provide necessary identification documents [1][2][3] - Voting will be conducted through a combination of on-site and online methods, with specific time frames for online voting [6][10][11] Group 2 - The company reported a significant increase in production for various metals in 2024, with copper, lead, and zinc output reaching 770,600 tons, a year-on-year increase of 7.83% [9][10] - Gold production was reported at 17,470 kilograms, showing a remarkable growth of 99.45%, while silver production reached 544 tons, up 72.31% [10][11] - The total industrial output value for 2024 was 56.086 billion yuan, reflecting a 39.35% increase compared to the previous year [10][11] Group 3 - The company aims to achieve a total industrial output value of 62.1 billion yuan in 2025, with projected increases in production for copper, gold, and silver [25][26] - The planned production for copper, lead, and zinc is set at 800,000 tons, with gold at 18,000 kilograms and silver at 550 tons, indicating growth targets of 3.82%, 16%, and 1.09% respectively [25][26] - The company is focused on enhancing its operational efficiency and expanding its market presence through strategic investments and project implementations [10][28] Group 4 - The company is committed to high-quality development, aligning its strategies with national and provincial policies while focusing on innovation and sustainable practices [26][29] - It aims to optimize its industrial structure and enhance its technological capabilities to support the transition to a low-carbon economy [29][30] - The company plans to strengthen its supply chain security and resource acquisition strategies to ensure stable production and growth [12][27]
白银有色: 白银有色集团股份有限公司2024年年度股东大会会议资料