证券代码：000923 证券简称：河钢资源 公告编号：2023-17 河钢资源股份有限公司 关于举行 2022 年度暨 2023 年一季度 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内容的真实、准确和完整，没有虚假记载、误导 性陈述或重大遗漏。 河钢资源股份有限公司（以下简称"公司"）于 2023 年 4 月 28 日在巨潮资 讯网（http://www.cninfo.com.cn/）披露《2022 年年度报告》及《2023 年一季 度报告》。为便于广大投资者进一步了解公司 2022 年度及 2023 年一季度生产经 营情况，公司定于 2023 年 5 月 17 日（星期三）15：00 至 17:00，以网络远程互 动方式召开 2022 年度暨 2023 年一季度网上业绩说明会。 出席本次说明会的人员有：公司董事长王耀彬先生，董事会秘书赵青松先生， 财务负责人于超先生。 为充分尊重投资者、提升交流的针对性，现就公司本次业绩说明会提前向投 资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 5 月 16 日（星期二）18：00 前访问 https://s.comein.cn/o ...

Business Strategy and Development - The company aims to expand its industry development scale and enhance sustainable profitability through mergers and acquisitions in 2023[12]. - The company is focused on sustainable and healthy development in the resource sector as part of its strategic goals[12]. - The company plans to inject managed assets into the listed company within one year after meeting specific conditions, including profitability and compliance[86]. - The company is actively addressing cost reduction and sales enhancement initiatives to ensure high-quality development[13]. Financial Performance - The company reported a total revenue of 652,728,921 RMB for the year, with a cash dividend distribution of 3 RMB per 10 shares[124]. - The company's total revenue for 2022 was ¥5,053,104,156.93, a decrease of 23.05% compared to 2021[178]. - The net profit attributable to shareholders for 2022 was ¥666,290,495.50, down 48.80% from the previous year[178]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥671,380,716.96, a decrease of 48.31% year-on-year[178]. - The net cash flow from operating activities for 2022 was ¥772,267,931.86, representing a decline of 73.16% compared to 2021[178]. - The basic earnings per share for 2022 was ¥1.0208, down 48.80% from ¥1.9937 in 2021[178]. Corporate Governance and Compliance - The company has established a complete and reasonable corporate governance structure, continuously improving it to enhance operational standards[57]. - The company has implemented a comprehensive compliance review for its overseas subsidiaries to strengthen governance and risk control[39]. - The company has not reported any issues or discrepancies in its internal control and governance practices during the reporting period[20]. - The internal control audit report received a standard unqualified opinion, indicating effective internal controls in all material aspects[78]. - The company has maintained effective internal controls according to the Basic Norms for Internal Control of Enterprises[78]. Employee and Management Information - The total number of employees at the end of the reporting period was 4,074, with 2,714 in production, 360 in sales, and 347 in technical roles[72]. - The total pre-tax remuneration for the company's directors and senior management was 382.71 million yuan for the reporting period[90]. - The highest individual remuneration was 142.44 million yuan for the deputy general manager, Wei Guangmin[93]. - The company has a performance-based salary system that includes monthly, quarterly, and annual bonuses for employees[103]. - The company provides 50% of medical insurance costs for employees, with the remaining 50% covered by employees themselves[103]. - The company has established an annual training plan to enhance employee skills and knowledge[104]. Environmental and Social Responsibility - There were no significant environmental pollution issues reported, and the company has maintained compliance with environmental protection policies[59]. - The company has completed rectifications for issues identified in previous self-inspections[57]. Operational Insights - The copper phase one mining resources are nearing depletion, prompting the company to optimize mining points to extend the expected lifespan until the second half of 2023[12]. - The company has established a special team to accelerate the progress of the copper phase two project, ensuring timely production according to planned timelines[12]. - The copper phase II project is expected to sustain production and operations for 15 years, ensuring the company's market influence in South Africa[200]. - The company operates in the black metal mining industry, focusing on copper ore extraction, processing, and smelting, with main products including anode copper, cathode copper, and copper rods[188]. - The company focuses on developing its mineral resources segment, primarily engaging in the mining, processing, and sales of copper, iron ore, and vermiculite[193]. Risk Management - The company is actively involved in risk assessment and management related to its financial services agreements[94]. - The company has a risk management committee that reviewed the financial risk assessment report for 2022[118]. - The company has committed to resolving industry competition issues by signing a trust agreement with Hebei Xuangong, ensuring no direct or indirect competition during the holding period[86]. Shareholder Information - The company plans to distribute a cash dividend of CNY 3 per 10 shares, totaling CNY 195,818,688.30, which represents 100% of the total profit distribution[73]. - The cash dividend distribution plan is based on a total share capital of 652,728,961 shares[73]. - The company plans to implement a shareholder return plan for the next three years (2022-2024)[94].

河钢资源股份有限公司 2023 年第一季度报告 2023 年第一季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 1 | --- | --- | --- | --- | |------------------------------------------------------|-------------------|-------------------|--------------------------------| | □是 否 | 本报告期 | 上年同期 | 本报告期比上年同期增减 （%） | | 营业收入（元） | 1,139,976,600.64 | 1,575,946,294.55 | -27.66% | | 归属于上市公司股东的净利 润（元） | 187,656,083.92 | 286,933,985.98 | -34.60% | | 归属于上市公司股东的扣除 非经常性损益的净利润 （元） | 187,440,825 ...