证券代码：600362 证券简称：江西铜业 公告编号：临 2024-054 债券代码：137816 债券简称：22 江铜 01 江西铜业股份有限公司 第十届董事会第五次会议决议公告 经公司第十届董事会提名委员会提名，本次董事会审议通过， 同意聘任廖新庚先生为公司董事会秘书。 表决结果：同意 8 票、反对 0 票、弃权 0 票。 特此公告。 江西铜业股份有限公司 江西铜业股份有限公司（以下简称公司）第十届董事会第五 次会议，于 2024 年 12 月 6 日以书面会议形式召开，公司 8 名董 事均参加了会议。会议的召开符合《中华人民共和国公司法》（以 下简称《公司法》）及《江西铜业股份有限公司章程》（以下简称 《公司章程》）等有关法律法规及规范性文件的规定，会议审议 并通过了如下决议： 一、审议通过了《江西铜业股份有限公司关于涂东阳先生不再 担任公司董事会秘书的议案》 经审议，同意涂东阳先生因工作变动原因，不再担任公司董 事会秘书职务。 表决结果：同意 8 票、反对 0 票、弃权 0 票。 二、审议通过了《江西铜业股份有限公司关于聘任廖新庚先 生为公司董事会秘书的议案》 本公司及董事会全体成员保证公告内容的真实 ...

根据《中华人民共和国公司法》（以下简称《公司法》）及《江 西铜业股份有限公司章程》（以下简称《公司章程》）等有关法律 法规规定，刘方云先生及江文波先生的辞任函自送达董事会之日 起生效。刘方云先生及江文波先生的辞任不会影响公司日常经营 活动的开展，也不会导致董事会人数低于法定人数。 公司将按照《公司法》及《公司章程》等有关法律法规规定， 尽快完成执行董事的补选及副总经理的选聘工作。 刘方云先生及江文波先生与公司董事会概无任何意见分歧， 亦无任何与工作变动有关而需提呈公司股东注意的事项。公司董 事会对刘方云先生及江文波先生任职期间对公司发展做出的贡 献表示感谢。 特此公告。 证券代码：600362 证券简称：江西铜业 公告编号：临 2024-053 债券代码：137816 债券简称：22 江铜 01 江西铜业股份有限公司 关于董事、高管职务变动的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，对公告的 虚假记载、误导性陈述或者重大遗漏负连带责任。 江西铜业股份有限公司（以下简称公司）董事会于 2024 年 11 月 27 日收到刘方云先生书面辞任函，因工作变动原因，刘方 云先生决定辞去公司执行董事、董 ...

证券代码：600362 证券简称：江西铜业 公告编号：临 2024-052 债券代码：137816 债券简称：22 江铜 01 江西铜业股份有限公司关于 召开 2024 年第三季度业绩说明会的公告 会议召开时间：2024 年 11 月 6 日(星期三)下午 14:00－ 15:00 会议召开方式：本次说明会通过上海证券交易所上证路演 中心 （https://roadshow.sseinfo.com/）以网络互动方 式召开。 经理刘方云先生。 本公司及董事会全体成员保证公告内容的真实、准确和完整，对公告 的虚假记载、误导性陈述或者重大遗漏负连带责任。 重要内容提示： 一、说明会类型 江西铜业股份有限公司(以下简称公司)已于 2024 年 10 月 30 日发布了《江西铜业股份有限公司 2024 年第三季度报告》。 为使广大投资者更加全面、深入地了解公司情况，公司决定召开 业绩说明会，就投资者关心的问题进行交流。 二、说明会召开的时间、地点 说明会定于 2024 年 11 月 6 日(星期三) 下午 14:00－15:00 上海证券交易所上证 路演中心 （https://roadshow.sseinfo.com/ ...

证券代码：600362 证券简称：江西铜业 公告编号：临 2024-051 债券代码：137816 债券简称：22 江铜 01 江西铜业股份有限公司 表决结果：同意 9 票、反对 0 票、弃权 0 票。 详情请见公司于上海证券交易所网站（www.sse.com.cn）及本公 司网站（www.jxcc.com）披露的 2024 年第三季度报告。 本公司及董事会全体成员保证公告内容的真实、准确和完整，对公告的 虚假记载、误导性陈述或者重大遗漏负连带责任。 江西铜业股份有限公司（以下简称公司）第十届董事会第四次会 议，于 2024 年 10 月 29 日在南昌召开，公司 9 名董事均参加了会议。 会议的召开符合《中华人民共和国公司法》（以下简称《公司法》）、 《江西铜业股份有限公司章程》（以下简称《公司章程》）等有关法律 法规及规范性文件的规定，会议审议并通过了如下决议： 一、审议通过了《江西铜业股份有限公司 2024 年第三季度报告》 本议案已经公司第十届董事会独立审核委员会（审计委员会）第 二次会议审议，同意提交本次董事会审议。 第十届董事会第四次会议决议公告 特此公告。 江西铜业股份有限公司 董事会 2024 ...

Revenue and Profit - Revenue for Q3 2024 was CNY 123.27 billion, a decrease of 6.63% compared to the same period last year[2] - Net profit attributable to shareholders for Q3 2024 was CNY 1.37 billion, down 13.64% year-on-year[2] - Net profit excluding non-recurring gains and losses for Q3 2024 was CNY 981.36 million, a decline of 31.67% compared to the previous year[2] - Total operating revenue for the first three quarters of 2024 was CNY 396.37 billion, a slight decrease of 0.3% compared to CNY 399.56 billion in the same period of 2023[15] - Net profit for the first three quarters of 2024 reached CNY 5.45 billion, compared to CNY 5.35 billion in the same period of 2023, indicating a growth of 1.9%[16] - The company reported a comprehensive income total of CNY 11.10 billion for the first three quarters of 2024, compared to CNY 9.05 billion in 2023, marking a growth of 22.6%[17] Earnings Per Share - Basic earnings per share for Q3 2024 was CNY 0.40, a decrease of 13.89% year-on-year[3] - The basic earnings per share for the first three quarters of 2024 was CNY 1.44, slightly up from CNY 1.43 in the same period of 2023[17] Cash Flow - Cash flow from operating activities for the year-to-date period decreased by 93.98%, totaling CNY 495.43 million[2] - In the first three quarters of 2024, the cash inflow from operating activities was CNY 465.36 billion, a decrease of 1.05% compared to CNY 471.60 billion in the same period of 2023[18] - The net cash flow from operating activities for the first three quarters of 2024 was CNY 495.43 million, significantly down from CNY 8.23 billion in the first three quarters of 2023[20] - Cash inflow from investment activities increased to CNY 13.48 billion in 2024 from CNY 9.24 billion in 2023, marking a growth of 46.67%[20] - The net cash flow from investment activities was -CNY 13.73 billion in 2024, an improvement from -CNY 16.43 billion in 2023[20] - Cash inflow from financing activities rose to CNY 103.15 billion in 2024, up from CNY 88.12 billion in 2023, reflecting a growth of 17.03%[21] - The net cash flow from financing activities decreased to CNY 11.47 billion in 2024 from CNY 17.17 billion in 2023[21] - The ending balance of cash and cash equivalents was CNY 17.87 billion in 2024, down from CNY 23.94 billion in 2023, indicating a decrease of 25.23%[21] Assets and Liabilities - Total assets at the end of the reporting period were CNY 202.91 billion, an increase of 20.67% compared to the end of the previous year[3] - The company's current assets amounted to CNY 130.14 billion, up from CNY 102.02 billion, indicating a growth of about 27.6% year-over-year[12] - The total liabilities increased to CNY 130.14 billion, compared to CNY 102.02 billion, indicating a growth of approximately 27.6%[12] - The total liabilities as of the end of Q3 2024 amounted to CNY 117.06 billion, an increase of 28.1% from CNY 91.40 billion at the end of Q3 2023[14] - The company's total current liabilities increased to CNY 96.25 billion, up from CNY 70.30 billion in the previous year, indicating a rise of 37.0%[14] Shareholder Equity - Shareholders' equity attributable to shareholders at the end of the reporting period was CNY 75.90 billion, up 12.57% year-on-year[3] - The total equity attributable to shareholders of the parent company was CNY 75.90 billion, up from CNY 67.42 billion in the previous year, reflecting an increase of 12.8%[14] Expenses - Research and development expenses increased to CNY 900.98 million in 2024, up from CNY 649.95 million in 2023, representing a rise of 38.5%[15] - The company’s financial expenses rose significantly to CNY 732.09 million in 2024, compared to CNY 433.04 million in 2023, an increase of 69.2%[15] - The company paid CNY 4.36 billion to employees in the first three quarters of 2024, compared to CNY 4.15 billion in the same period of 2023, representing an increase of 5.19%[20] - Tax payments amounted to CNY 5.99 billion in 2024, slightly up from CNY 5.84 billion in 2023, showing an increase of 2.66%[20] Inventory and Borrowings - Inventory levels rose to CNY 44.94 billion, compared to CNY 40.54 billion, marking an increase of about 10.5%[12] - Short-term borrowings surged to CNY 55.69 billion, up from CNY 36.06 billion, which is an increase of approximately 54.5%[12]

公司董事会对李水弟先生在公司任职期间对公司所做的贡 献表示衷心的感谢。 证券代码：600362 证券简称：江西铜业 公告编号：临 2024-049 债券代码：137816 债券简称：22 江铜 01 江西铜业股份有限公司 关于独立董事辞任的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，对公告的 虚假记载、误导性陈述或者重大遗漏负连带责任。 江西铜业股份有限公司（以下简称公司）董事会于近日收到 独立董事李水弟先生提交的书面辞任函。因个人原因，李水弟先 生决定辞去公司独立董事职务及董事会下设的独立审核委员会 （审计委员会）、薪酬委员会、提名委员会的所有相关职务，辞 任后李水弟先生将不再担任公司任何职务。根据《中华人民共和 国公司法》及《江西铜业股份有限公司章程》等有关法律法规规 定，李水弟先生的辞任函自送达董事会之日起生效。李水弟先生 的辞任不会影响公司日常经营活动的开展，也不会导致董事会人 数低于法定人数。 李水弟先生确认与公司董事会和公司无意见分歧，亦不存在 需提请公司股东注意的其他事项。公司将按照《中华人民共和国 公司法》及《江西铜业股份有限公司章程》等有关法律法规规定， 尽快完成独立董事补选 ...

证券代码：600362 证券简称：江西铜业 公告编号：临 2024-048 债券代码：137816 债券简称：22 江铜 01 江西铜业股份有限公司关于 召开 2024 年半年度业绩说明会的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，对公告 的虚假记载、误导性陈述或者重大遗漏负连带责任。 重要内容提示： 一、说明会类型 江西铜业股份有限公司(以下简称公司)已于 2024 年 8 月 29 日发布了《江西铜业股份有限公司 2024 年半年度报告》。为使 广大投资者更加全面、深入地了解公司情况，公司决定召开业绩 说明会，就投资者关心的问题进行交流。 二、说明会召开的时间、地点 说明会定于 2024年 10 月 11日(星期五) 下午 13:00－14:00 上海证券交易所上证 路演中心 （https://roadshow.sseinfo.com/）以网络互动方式召开。 三、参加人员 公司参加人员包括：董事长郑高清先生;副董事长、总经理 周少兵先生；执行董事、财务总监喻旻昕先生；执行董事、副总 －1－ 会议召开时间：2024 年 10 月 11 日(星期五)下午 13:00－ 14:00 会议召开方 ...

Financial Performance - Jiangxi Copper reported a revenue of 50 billion RMB for the first half of 2024, representing a 15% increase year-over-year[8]. - The company achieved a net profit of 5 billion RMB, up 20% compared to the same period last year[8]. - The company's operating revenue for the first half of 2024 was CNY 273.09 billion, an increase of 2.08% compared to CNY 267.53 billion in the same period last year[15]. - Net profit attributable to shareholders was CNY 3.62 billion, reflecting a growth of 7.66% from CNY 3.36 billion year-over-year[15]. - The net profit after deducting non-recurring gains and losses surged by 84.62% to CNY 4.99 billion, up from CNY 2.70 billion in the previous year[15]. - Basic earnings per share increased by 7.82% to CNY 1.05, compared to CNY 0.97 in the same period last year[16]. - The total comprehensive income attributable to shareholders of the parent company reached RMB 9,053,696,723, up from RMB 6,942,693,896, reflecting a growth of 30.4% year-on-year[121]. - The net profit attributable to shareholders of the parent company for the first half of 2024 was RMB 3,616,701,998, an increase of 7.7% compared to RMB 3,359,462,882 in the same period of 2023[121]. Production and Operations - Copper production increased by 10% to 200,000 tons in the first half of 2024[8]. - The company reported a copper production of 6.672 million tons in the first half of 2024, representing a year-on-year increase of 3.6%[30]. - The company's copper production reached 1.175 million tons, an increase of 18.89% compared to the same period last year[34]. - The company plans to expand its mining operations, targeting an additional 50,000 tons of copper production by the end of 2025[8]. - The company has five operating smelting plants, with the Guixi Smelter being the largest and most technologically advanced in China[25]. Financial Position - The company's total assets increased by 34.62% to CNY 226.36 billion, compared to CNY 168.15 billion at the end of the previous year[15]. - The net assets attributable to shareholders rose by 10.12% to CNY 74.24 billion, up from CNY 67.42 billion at the end of last year[15]. - The company's total liabilities reached RMB 142.17 billion, an increase of 55.5% from RMB 91.40 billion at the end of 2023[118]. - The company's asset-liability ratio increased from 54.36% at the end of the previous year to 62.81% at the end of the reporting period, a change of 15.54%[113]. - The company's equity attributable to shareholders of the parent company increased to RMB 74.24 billion, up from RMB 67.42 billion, reflecting a growth of 10.5%[119]. Cash Flow and Investments - The net cash flow from operating activities was negative at CNY -4.80 billion, a decline of 174.24% compared to CNY 6.46 billion in the previous year[15]. - The company reported a cash outflow from investment activities for the first half of 2024 was RMB 20,116,523,642, compared to RMB 19,432,037,368 in the same period of 2023, indicating an increase of 3.5%[124]. - The company has a total of RMB 995,257,018 in other non-current assets, which are also pledged for bank loans[43]. - The total investment during the reporting period reached RMB 169,534,960, representing a year-on-year increase of 132.88% compared to RMB 72,800,250 in the same period last year[44]. Research and Development - Jiangxi Copper is investing 1 billion RMB in new technology for copper refining to improve efficiency by 25%[8]. - Research and development expenses surged by 47.04% to RMB 563,960,262, up from RMB 383,549,603 in the previous year[38]. - Research and development expenses for the first half of 2024 were RMB 563.96 million, up 47.0% from RMB 383.55 million in the same period of 2023[120]. Sustainability and Environmental Initiatives - The company has initiated a new sustainability program aimed at reducing carbon emissions by 15% by 2026[8]. - The company has achieved compliance with various environmental standards, including a successful acceptance of the precious metal resource recovery project by the Yantai Environmental Protection Bureau[65]. - The company has actively invested in pollution prevention facilities and ecological restoration projects, enhancing its environmental governance capabilities[64]. - The company has reported a total pollutant discharge of 243.38 tons for COD, with a concentration of 13.17 mg/L, adhering to pollution discharge standards[61]. Strategic Initiatives - Jiangxi Copper has no plans for major acquisitions in the near term, focusing instead on organic growth strategies[8]. - The company has established a South America office and is accelerating the establishment of an office in Africa to enhance its international strategic layout[35]. - The company is exploring the option to transfer its equity interests in Jiangxi Gold and the Shiwukeng Mine to Hengbang Co., with a focus on compliance with state asset transfer regulations[81]. Related Party Transactions - The total amount of related party transactions for Jiang Copper Group in the reporting period was approximately 6.71 billion RMB, with sales transactions amounting to 2.32 billion RMB and purchase transactions totaling 2.04 billion RMB[86]. - Jiang Copper Group's total revenue from labor services for maintenance was 24,343,161 RMB, representing 65.83% of the industry standard[86]. Governance and Compliance - The company has experienced changes in its board of directors, with new elections for key positions[56]. - The company held two shareholder meetings in 2024, with all proposed resolutions passing without opposition[55]. - The company did not distribute profits or increase capital reserves in the first half of 2024, with no dividends or stock bonuses declared[58]. - Jiangxi Copper Group has committed to not engage in any activities that directly or indirectly compete with the company's business while holding more than 30% voting rights[75].

证券代码：600362 证券简称：江西铜业 公告编号：临 2024-047 根据《企业会计准则》和相关会计政策的规定，为客观公 允反映本公司截至 2024 年 6 月 30 日的财务状况和资产价值，本 公司对合并范围内各项存在减值迹象的资产进行减值测试计算 可回收金额，并根据减值测试结果对可回收金额低于账面价值 的资产相应计提减值准备。于 2024 年半年度，本公司对各项资 产共计提减值人民币 87,337 万元（若无特别说明，本公告中后 述金额均为人民币万元）。 一、本次计提资产减值准备情况 | 项目 | 2024 年半年度计提金额（万元） | | | --- | --- | --- | | 存货跌价准备 | | 59,859 | | 固定资产减值准备 | | 10,437 | | 无形资产减值准备 | | 1,494 | | 商誉减值准备 | | 1,719 | | 信用减值损失 | | 13,828 | | 合计 | 87,337 | | 2024 年半年度计提减值主要项目如下： （一）存货跌价准备 债券代码：137816 债券简称：22 江铜 01 江西铜业股份有限公司关于 2024 年半年度计提资产 ...

一、事故情况说明 江西铜业股份有限公司（以下简称本公司）获悉控股子公司山 东恒邦冶炼股份有限公司（以下简称恒邦股份）冶炼一公司侧吹炉 放铜口突发喷溅，造成现场工作人员受伤。事故发生后，恒邦股份 立即启动应急预案开展救援，已第一时间将受伤人员紧急送医治疗。 证券代码：600362 证券简称：江西铜业 公告编号：临 2024-043 债券代码：137816 债券简称：22 江铜 01 江西铜业股份有限公司关于 控股子公司发生安全事故的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，对公告 的虚假记载、误导性陈述或者重大遗漏负连带责任。 对本公司生产经营及业绩产生重大影响。 三、其他说明 本公司将认真吸取本次事故教训，进一步加强安全生产管理， 全面排查安全生产隐患，杜绝此类事故再次发生。公司将密切关注 本次事故处理进展，及时履行信息披露义务，敬请广大投资者注意 投资风险。 特此公告。 江西铜业股份有限公司 董事会 2024 年 8 月 14 日 截至本公告披露日，3 名员工在住院治疗期间死亡；3 名员工正 在住院治疗中，状况平稳；另有 11 名员工伤情较轻，已出院。 目前，事故原因正在进一步调查中，本公 ...