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豫光金铅(600531)公告正文

豫光金铅:2008年半年度报告

公告日期:2008-08-15

河南豫光金铅股份有限公司2008年半年度报告
    
    目录
    一、重要提示 2
    二、公司基本情况 2
    三、股本变动及股东情况 3
    四、董事、监事和高级管理人员 5
    五、董事会报告 5
    六、重要事项 7
    七、财务会计报告(未经审计) 12
    八、备查文件目录 69
    
     一、重要提示 
    (一)本公司董事会、监事会及其董事、监事、高级管理人员保证本报告所载资料不存在任何虚假记载、误导性陈述或者重大遗漏,并对其内容的真实性、准确性和完整性承担个别及连带责任。
    (二)公司全体董事出席董事会会议。
    (三)公司半年度财务报告未经审计。
    (四)本公司不存在大股东占用资金情况。
    (五)公司负责人杨安国、主管会计工作负责人李继红及会计机构负责人(会计主管人员)苗红强声明:保证本半年度报告中财务报告的真实、完整。
    
    二、公司基本情况 
    (一)公司基本情况简介
    1、 公司法定中文名称:河南豫光金铅股份有限公司
    公司法定中文名称缩写:豫光金铅
    公司英文名称:HENAN YUGUANG GOLD&LEAD CO.,LTD.
    2、 公司A股上市交易所:上海证券交易所
    公司A股简称:豫光金铅
    公司A股代码:600531
    3、 公司注册地址:河南省济源市荆梁南街1号
    公司办公地址:河南省济源市荆梁南街1号
    邮政编码:454650
    公司国际互联网网址:http://www.yggf.com.cn
    公司电子信箱:yuguang@yggf.com.cn
    4、 公司法定代表人:杨安国
    5、 公司董事会秘书:蔡亮
    电话:0391-6665836
    传真:0391-6688986
    E-mail:yuguang@yggf.com.cn
    联系地址:河南省济源市荆梁南街1号
    公司证券事务代表:李慧玲
    电话:0391-6665836
    传真:0391-6688986
    E-mail:yuguang@yggf.com.cn
    联系地址:河南省济源市荆梁南街1号
    6、 公司信息披露报纸名称:《中国证券报》、《上海证券报》
    登载公司半年度报告的中国证监会指定国际互联网网址:http://www.sse.com.cn
    公司半年度报告备置地点:公司董事会秘书处
    
    (二)主要财务数据和指标:
    1、主要会计数据和财务指标
    单位:元 币种:人民币
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    本报告期末              上年度期末              本报告期末比上年度期末增减(%)  
    总资产                             3,160,732,751.55        3,120,744,064.53        1.28                              
    所有者权益(或股东权益)           977,862,011.23          936,703,501.69          4.39                              
    每股净资产(元)                     4.28                    4.10                    4.39                              
    报告期(1-6月)        上年同期                本报告期比上年同期增减(%)      
    营业利润                           115,893,082.64          115,507,985.57          0.33                              
    利润总额                           115,947,534.03          115,448,642.29          0.43                              
    净利润                             86,812,341.54           74,248,129.89           16.92                             
    扣除非经常性损益后的净利润         86,771,503.00           73,041,622.78           18.80                             
    基本每股收益(元)                   0.38                    0.33                    15.15                             
    扣除非经常性损益后的基本每股收益(  0.38                    0.32                    18.75                             
    元)                                                                                                                  
    稀释每股收益(元)                   0.38                    0.33                    15.15                             
    净资产收益率(%)                    8.88                    8.71                    增加0.17个百分点                  
    经营活动产生的现金流量净额         428,648,913.72          -273,197,046.22         256.90                            
    每股经营活动产生的现金流量净额     1.88                    -1.20                   256.67                            
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    
    2、非经常性损益项目和金额:
    单位:元 币种:人民币
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    非经常性损益项目                                                             年初至报告期期末金额                    
    计入当期损益的政府补助,但与公司业务密切相关,按照国家统一标准定额或定量享   22,200.00                               
    受的政府补助除外                                                                                                     
    除上述各项之外的其他营业外收支净额                                           18,638.54                               
    合计                                                                         40,838.54                               
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    三、股本变动及股东情况 
    (一)股份变动情况表
    单位:股
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    本次变动前              本次变动增减(+,-)                           本次变动后              
    数量           比例(%)  发   送股  公积金  其他           小计           数量            比例(%) 
     行         转股                                                          
     新                                                                       
     股                                                                       
    一、有限售条件股份                                                                                                   
    1、国家持股                                                                                                          
    2、国有法人持股     93,523,113     40.97                       -11,413,458    -11,413,458    82,109,655      35.97   
    3、其他内资持股                                                                                                      
    其中:境内非国有法                                                                                                    
    人持股                                                                                                               
    境内自然人持股                                                                                                       
    4、外资持股                                                                                                          
    其中:境外法人持股                                                                                                   
    境外自然人持股                                                                                                       
    有限售条件股份合计  93,523,113     40.97                       -11,413,458    -11,413,458    82,109,655      35.97   
    二、无限售条件流通股份                                                                                               
    1、人民币普通股     134,746,047    59.03                       11,413,458     11,413,458     146,159,505     64.03   
    2、境内上市的外资                                                                                                    
    股                                                                                                                   
    3、境外上市的外资                                                                                                    
    股                                                                                                                   
    4、其他                                                                                                              
    无限售条件流通股份  134,746,047    59.03                       11,413,458     11,413,458     146,159,505     64.03   
    合计                                                                                                                 
    三、股份总数        228,269,160    100                         0              0              228,269,160     100     
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    
    (二)股东情况
    1、股东数量和持股情况
    单位:股
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    报告期末股东总数                                                                                 70,018户            
    前十名股东持股情况                                                                                                   
    股东名称          股东   持股比例(%)   持股总数            报告期内增减  持有有限售条件股份数量  质押或冻结的股份数  
    性质                                                                           量                  
    河南豫光金铅集团  国有   42.24         96,425,892          0             82,109,655              无                  
    有限责任公司      法人                                                                                               
    中国黄金集团公司  国有   4.30          9,825,603           0             0                       无                  
    法人                                                                                               
    中国工商银行-广  其他   0.70          1,600,000                         0                       未知                
    发聚丰股票型证券                                                                                                     
    投资基金                                                                                                             
    济源市财务开发公  国有   0.63          1,443,392           0             0                       无                  
    司                法人                                                                                               
    林瑞良            其他   0.21          478,625                           0                       未知                
    河南省济源市金翔  其他   0.21          472,285             -100          0                       无                  
    铅盐有限公司                                                                                                         
    田文庆            其他   0.19          441,719                           0                       未知                
    郑兵              其他   0.19          429,300                           0                       未知                
    李东山            其他   0.14          327,007                           0                       未知                
    北京宝地环球工贸  其他   0.13          300,000                           0                       未知                
    有限公司                                                                                                             
    前十名无限售条件股东持股情况                                                                                         
    股东名称                       持有无限售条件股份数量      股份种类                                                  
    河南豫光金铅集团有限责任公司   14,316,237                  人民币普通股                                              
    中国黄金集团公司               9,825,603                   人民币普通股                                              
    中国工商银行-广发聚丰股票型   1,600,000                   人民币普通股                                              
    证券投资基金                                                                                                         
    济源市财务开发公司             1,443,392                   人民币普通股                                              
    林瑞良                         478,625                     人民币普通股                                              
    河南省济源市金翔铅盐有限公司   472,285                     人民币普通股                                              
    田文庆                         441,719                     人民币普通股                                              
    郑兵                           429,300                     人民币普通股                                              
    李东山                         327,007                     人民币普通股                                              
    北京宝地环球工贸有限公司       300,000                     人民币普通股                                              
    上述股东关联关系或一致行动关   公司前10名股东中,河南豫光金铅集团有限责任公司与其余股东不存在关联关系,也不存在一致  
    系的说明                       行动的情况。未知其他股东之间是否存在有关联关系或一致行动人情况。                      
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    前十名有限售条件股东持股数量及限售条件
    单位:股
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    序   有限售条件股东名称            持有的有限售条件股   有限售条件股份可上市交易情况         限售条件                
    号                                 份数量               可上市交易时间  新增可上市交易股份                           
                                 数量                                         
    1.   河南豫光金铅集团有限责任公司  82,109,655           2008年12月20日  82,109,655           见股权分置说明书        
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    
    2、控股股东及实际控制人变更情况
    本报告期内公司控股股东及实际控制人没有发生变更。
    
    四、董事、监事和高级管理人员 
    (一)董事、监事和高级管理人员持股变动
    报告期内公司董事、监事、高级管理人员持股未发生变化。
    
    (二)新聘或解聘公司董事、监事、高级管理人员的情况
    本报告期内公司无新聘或解聘公司董事、监事、高级管理人员的情况。
    
    五、董事会报告 
    (一)报告期内整体经营情况的讨论与分析
    A、报告期内整体经营情况的讨论和分析: 报告期内,公司针对铅价调整,焦炭、电费涨价,人民币升值等一系列经营问题,积极采取措施,运用套期保值手段,尽可能减少铅价下跌给公司带来的影响;另一方面,公司加大综合回收的力度,在硫酸价格持续上涨的期间,增产硫酸等盈利产品,取得明显成效。2008年上半年,实现营业收入 441732万元同比增长50.57%,净利润完成8681.23万元,同比增长16.92%,每股收益完成0.38,同比增长15.15%。   上半年,累计完成产品产量:电解铅 153200吨,比去年同期增长7.47%,黄金1015公斤,比去年同期增长61.36%,白银244.86吨,比去年同期增长6%,硫酸97700吨,比去年同期增长2.24%,氧化锌14520吨,比去年同期增长4%,粗铜1706吨,比去年同期增长25.44%。主要产品销量比去年同期增幅较大,电解铅完成销售154552吨,比去年同期增长18.19%,黄金完成销售1150公斤,比去年同期增长94.59%,白银完成销售298吨,比去年同期增长15.4%。   B、公司主要业务及其经营状况 1、 主要业务分行业、分产品情况表:
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    分行业或分   营业收入              营业成本                毛利率      营业收入比  营业成本比  毛利率比上年同期增减  
    产品                                                                   上年同期增  上年同期增                        
                                减          减                                
    分行业                                                                                                               
    有色金属     2,736,804,477.52      2,862,939,088.36        -4.61%      55.41%      68.90%      减少8.36个百分点      
    贵金属       1,345,941,393.40      1,223,854,803.77        9.07%       41.69%      32.93%      增加5.99个百分点      
    化工         190,618,683.34        43,301,007.90           77.28%      60.69%      53.37%      增加1.08个百分点      
    其他         108,948,890.06        72,825,118.21           33.16%      23.18%      5.48%       增加11.22个百分点     
    分产品                                                                                                               
    电解铅       2,649,615,322.04      2,793,022,734.07        -5.41%      56.60%      68.77%      减少7.60个百分点      
    黄金         232,383,487.22        193,099,188.97          16.90%      140.40%     110.46%     增加11.82个百分点     
    白银         1,113,557,906.18      1,030,755,614.80        7.44%       30.50%      24.35%      增加4.58个百分点      
    粗铜         87,189,155.48         69,916,354.29           19.81%      26.26%      74.35%      减少22.12个百分点     
    硫酸         105,792,405.40        14,998,309.58           85.82%      218.89%     3.85%       增加29.35个百分点     
    氧化锌       84,826,277.94         28,302,698.32           66.63%      -0.73%      105.23%     减少17.23个百分点     
    其他         108,948,890.06        72,825,118.21           33.16%      23.18%      5.48%       增加11.22个百分点     
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    2、 主要业务分地区情况:
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    地区                营业收入                              营业收入比上年同期增减                                     
    国内                3,071,305,497.57                      80.26%                                                     
    国外                1,311,007,946.75                      7.97%                                                      
    合计                4,382,313,444.32                      50.18%                                                     
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    3、 主营业务盈利能力与上年度相比发生重大变化的原因说明
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    分产品                        2008年1-6月毛利率                            2007年1-6月毛利率                         
    电解铅                        -5.41%                                       2.19%                                     
    黄金                          16.90%                                       5.08%                                     
    白银                          7.44%                                        2.86%                                     
    粗铜                          19.81%                                       41.93%                                    
    硫酸                          85.82%                                       56.47%                                    
    氧化锌                        66.63%                                       83.86%                                    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    电解铅毛利率下降的主要原因是报告期内铅价持续下跌;黄金、白银、硫酸毛利率上升的主要原因是价格上涨。   C、公司在经营中出现的问题与困难:美国次贷危机引发的全球经济震荡给公司经营带来一定的挑战,国内宏观调控也对公司的经营产生一定影响,上半年生产经营中存在的问题和困难:   1、铅价持续下跌 以及国内煤、电、油、运的涨价,使公司生产成本上升,毛利率下降。   2、主要产品价格波动幅度较大,给公司原料采购和产品销售带来一定困难。
    3、国内铅冶炼能力扩张过快,目前铅精矿资源的供应量未能同步增长,使得行业之间对原料采购的竞争加剧,对今后公司的采购和销售会带来一定影响。
    (二)公司投资情况
    1、募集资金使用情况
    报告期内,公司无募集资金或前期募集资金使用到本期的情况。
    
    2、非募集资金项目情况
    (1)报告期内,公司子公司豫光金铅(北京)科技有限公司与西部矿业股份有限公司共同出资成立了青海西豫有色金属有限公司,建设10万吨/年粗铅冶炼项目,该项目建设总投资41740.49万元。目前该项目场地平整已完成。   (2)再生铅工程:公司出资8517万元投资该项目,该工程包括分离、熔铸两个主体工程,分离工程已于2007年3月达到预定可使用状态并暂估转入固定资产,熔铸工程本期投入3210460.96元,于2008年2月达到预定可使用状态并暂估转入固定资产。   (3)熔池熔炼直接炼铅环保治理工程:该项工程项目本期投入10478071.98元,占总投资额的2.46%,目前场地平整已完成,正在准备大型设备招标工作。
    
    六、重要事项 
    (一)公司治理的情况
    报告期内,公司股东大会、董事会、监事会、经理层严格按照《公司法》、《证券法》、《上市公司治理准则》及相关法律、法规要求,不断完善公司治理结构,建立和完善现代企业制度,规范公司运作,公司治理实际状符合中国证监会《上市公司治理准则》文件要求。截至2008年6月30日,公司在治理整改报告中承诺的事项已经全部整改完毕。
    
    (二)报告期实施的利润分配方案执行情况
    2008年4月18日,公司召开2007年度股东大会,审议通过2007年度利润分配方案:以公司2007年末总股本228,269,160股为基数,向全体股东每10股派发现金红利2.00元(含税);公司于2008年5月26日刊登派息实施公告,股权登记日为2008年5月29日,除息日为2008年5月30日,流通股股东的现金红利发放日为2008年6月5日。 
    
    (三)重大诉讼仲裁事项
    本报告期公司无重大诉讼、仲裁事项。
    
    (四)资产交易事项
    本报告期公司无收购及出售资产、吸收合并事项。
    
    (五)重大关联交易
    1、与日常经营相关的关联交易
    (1)购买商品、接受劳务以及其他流出的重大关联交易
    单位:元 币种:人民币
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    关联方名称             关联交易内容      关联交易定价   关联交易金额         占同类交易金额的比例(  关联交易结算方式 
    原则                                %)                                      
    济源豫光集团矿产品有   购矿粉            市场定价       10,511,790.75        0.41                   现金或承兑汇票   
    限公司                                                                                                               
    甘洛豫光矿业有限责任   购矿粉            市场定价       41,349,261.95        2.45                   现金或承兑汇票   
    公司                                                                                                                 
    河南豫光金铅集团铅盐   购氧化铅粉,锌粉   市场定价       99,487.18            3.61                   现金或承兑汇票   
    有限公司                                                                                                             
    河南豫光金铅集团有限   购铅泥、铅渣      市场定价       1,409,111.91         1.12                   现金或承兑汇票   
    责任公司                                                                                                             
    河南豫光金铅集团废旧   收购废铅及板栅    市场定价       563,936,010.60       15.47                  现金或承兑汇票   
    有色金属回收公司                                                                                                     
    河南豫光锌业有限公司   收购铅渣、铜渣、  市场定价       46,311,815.21        1.71                   现金或承兑汇票   
    银浮选渣                                                                                      
    甘洛恒达矿业有限责任   购矿粉            市场定价       58,800,367.69        2.29                   现金或承兑汇票   
    公司                                                                                                                 
    阿鲁科尔沁旗龙钰矿业   购矿粉            市场定价       3,201,766.52         0.12                   现金或承兑汇票   
    有限公司                                                                                                             
    济源市王屋山大酒店有   接受餐饮等服务    市场定价       87,958.70                  12.88      现金             
    限公司                                                                                                               
    河南豫光金铅集团有限   接受综合服务      市场定价       1,800,500.00         100                    现金或承兑汇票   
    责任公司                                                                                                             
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    
    1)本公司向母公司的全资子公司济源豫光集团矿产品有限公司购矿粉
    2)本公司向其他甘洛豫光矿业有限责任公司购矿粉
    3)本公司向母公司的全资子公司河南豫光金铅集团铅盐有限公司购氧化铅粉,锌粉
    4)本公司向母公司河南豫光金铅集团有限责任公司购铅泥、铅渣
    5)本公司向母公司的全资子公司河南豫光金铅集团废旧有色金属回收公司收购废铅及板栅
    6)本公司向母公司的控股子公司河南豫光锌业有限公司收购铅渣、铜渣、银浮选渣
    7)本公司向联营公司甘洛恒达矿业有限责任公司购矿粉
    8)本公司向联营公司阿鲁科尔沁旗龙钰矿业有限公司购矿粉
    9)本公司向母公司的全资子公司济源市王屋山大酒店有限公司接受餐饮等服务
    10)本公司向母公司河南豫光金铅集团有限责任公司接受综合服务
    
    (2)销售商品、提供劳务以及其他流入的重大关联交易
    单位:元 币种:人民币
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    关联方名称               关联交易内容     关联交易定价原   关联交易金额         占同类交易金额的比   关联交易结算方  
    则                                    例(%)                式              
    河南豫光金铅集团有限责   销售铅钙合金     市场定价         20,542,290.60        58.89                现金或承兑汇票  
    任公司                                                                                                               
    河南豫光金铅集团铅盐有   销售电解铅       市场定价         39,521,301.79        1.49                 现金或承兑汇票  
    限公司                                                                                                               
    河南豫光锌业有限公司     销售白银         市场定价         49,614,268.83        4.46                 现金或承兑汇票  
    河南豫光锌业有限公司     销售氧化锌       市场定价         23,478,632.48        27.68                现金或承兑汇票  
    河南豫光锌业有限公司     销售纳米氧化锌   市场定价         14,153,846.15        97.91                现金或承兑汇票  
    河南豫光锌业有限公司     销售电解铅       市场定价         24,335,470.09        0.26                 现金或承兑汇票  
    河南豫光锌业有限公司     销售锑白         市场定价         79,572.65            0.36                 现金或承兑汇票  
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    
    1)本公司向母公司河南豫光金铅集团有限责任公司销售铅钙合金
    2)本公司向母公司的全资子公司河南豫光金铅集团铅盐有限公司销售电解铅
    3)本公司向母公司的控股子公司河南豫光锌业有限公司销售白银
    4)本公司向母公司的控股子公司河南豫光锌业有限公司销售氧化锌
    5)本公司向母公司的控股子公司河南豫光锌业有限公司销售纳米氧化锌
    6)本公司向母公司的控股子公司河南豫光锌业有限公司销售电解铅
    7)本公司向母公司的控股子公司河南豫光锌业有限公司销售锑白
    
    公司向关联方采购的主要是铅精矿、废铅、铅渣等,是为保证公司正常生产经营需要而进行的;公司向关联方销售产品,因为公司的关联方生产矿灯、蓄电池和氧化铅的主要生产原料是电解铅;公司未设置保卫、职工食堂等生产辅助机构,公司的正常生产经营需要的保卫、职工食堂、卫生绿化、通勤等服务由关联方提供,公司需使用关联方的铁路专用线来运输公司产品和原料。
    公司与关联方的交易事项交易公允、没有损害公司利益和全体股东的利益。
    
    (六)托管情况
    本报告期公司无托管事项。
    
    (七)承包情况
    本报告期公司无承包事项。
    
    (八)租赁情况
    本报告期公司无租赁事项。
    
    (九)担保情况
    本报告期公司无担保事项。
    
    (十)委托理财情况
    本报告期公司无委托理财事项。
    
    (十一)承诺事项履行情况
    1、公司或持股5%以上股东在报告期内或持续到报告期内的承诺事项
    股改承诺及履行情况:(1)全体非流通股股东承诺,其持有的非流通股股份自股权分置改革方案实施之日起,十二个月内不上市交易或者转让。(2)持有公司5%以上股份的非流通股股东河南豫光金铅集团有限责任公司承诺,在第(1)条承诺期满后,其通过上海证券交易所挂牌交易出售股份的数量占公司股份总数的比例在十二个月内不超过5%,在二十四个月内不超过10%。相关股东严格履行了在股权分置改革时所作的各项承诺。
    
    (十二)聘任、解聘会计师事务所情况
    报告期内,公司未改聘会计师事务所,公司原聘任中勤万信会计师事务所有限公司为公司的境内审计机构。
    (十三)上市公司及其董事、监事、高级管理人员、公司股东、实际控制人处罚及整改情况
    报告期内公司及其董事、监事、高级管理人员、公司股东、实际控制人均未受中国证监
    会的稽查、行政处罚、通报批评及证券交易所的公开谴责。
    
    (十四)其他重大事项及其影响和解决方案的分析说明
    1、证券投资情况
    单位:元 币种:人民币
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    序   证券代码   简称        期末持有数量   初始投资金额       期末账面值        期初账面值         会计核算科目      
    号                          (股)                                                                                   
    1    260101     景顺长城    4,241,835      2,000,000.00       4,207,476.15      7,238,267.25       交易性金融资产    
    合计                        -             2,000,000.00       4,207,476.15      7,238,267.25       -                
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    2、其他重大事项的说明
    报告期内,本公司控股子公司豫光金铅(北京)科技有限公司与西部矿业股份有限公司设立青海西豫有色金属有限公司(该公司名称原拟定为“青海格尔木铅业有限公司”,工商登记名称核准为“青海西豫有色金属有限公司”)。该公司注册资本为人民币1亿元,其中,公司控股子公司豫光金铅(北京)科技有限公司出资4900万元,占总出资额的49%,经营范围包括粗铅、硫酸及相关产品的冶炼生产销售。
    
    (十五)信息披露索引
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    事项                       刊载的报刊名称及版   刊载日期                      刊载的互联网网站及检索路径             
    面                                                                                        
    豫光金铅第三届董事会第十   《中国证券报》《上   2008年3月26日                 上海证券交易所网站http://www.sse.com.c 
    一次会议决议公告暨召开200  海证券报》                                         n                                      
    7年度股东大会的通知                                                                                                  
    豫光金铅第三届监事会第八   《中国证券报》《上   2008年3月26日                 上海证券交易所网站http://www.sse.com.c 
    次会议决议公告             海证券报》                                         n                                      
    豫光金铅关于日常经营关联   《中国证券报》《上   2008年3月26日                 上海证券交易所网站http://www.sse.com.c 
    交易情况的公告             海证券报》                                         n                                      
    豫光金铅关联交易公告       《中国证券报》《上   2008年3月26日                 上海证券交易所网站http://www.sse.com.c 
    海证券报》                                         n                                      
    豫光金铅2007年度股东大会   《中国证券报》《上   2008年4月19日                 上海证券交易所网站http://www.sse.com.c 
    决议公告                   海证券报》                                         n                                      
    豫光金铅第三届董事会第十   《中国证券报》《上   2008年5月20日                 上海证券交易所网站http://www.sse.com.c 
    三次会议决议公告暨召开200  海证券报》                                         n                                      
    8年第一次临时股东大会的通                                                                                            
    知                                                                                                                   
    豫光金铅关于向地震灾区捐   《中国证券报》《上   2008年5月21日                 上海证券交易所网站http://www.sse.com.c 
    款的公告                   海证券报》                                         n                                      
    豫光金铅2007年度派息实施   《中国证券报》《上   2008年5月26日                 上海证券交易所网站http://www.sse.com.c 
    公告                       海证券报》                                         n                                      
    豫光金铅2008年第一次临时   《中国证券报》《上   2008年6月6日                  上海证券交易所网站http://www.sse.com.c 
    股东大会会议决议公告       海证券报》                                         n                                      
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    
    七、财务会计报告(未经审计) 
    (一)财务报表
    合并资产负债表
    编制单位:河南豫光金铅股份有限公司
    单位:元 币种:人民币 
    报告截止日:2008年06月30日
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    项目                                          附注              期末余额                  年初余额                   
    流动资产:                                                                                                           
    货币资金                                                        326,705,472.88            199,869,759.46             
    结算备付金                                                                                                           
    拆出资金                                                                                                             
    交易性金融资产                                                  25,413,795.68             25,652,173.93              
    应收票据                                                        5,914,380.00              14,699,000.00              
    应收账款                                                        28,116,678.05             74,450,460.92              
    预付款项                                                        162,449,722.06            110,549,711.83             
    应收保费                                                                                                             
    应收分保账款                                                                                                         
    应收分保合同准备金                                                                                                   
    应收利息                                                                                                             
    应收股利                                                                                                             
    其他应收款                                                      25,450,671.18             18,770,478.38              
    买入返售金融资产                                                                                                     
    存货                                                            1,966,267,344.79          2,107,700,805.51           
    一年内到期的非流动资产                                                                                               
    其他流动资产                                                                                                         
    流动资产合计                                                    2,540,318,064.64          2,551,692,390.03           
    非流动资产:                                                                                                         
    发放贷款及垫款                                                                                                       
    可供出售金融资产                                                                                                     
    持有至到期投资                                                                                                       
    长期应收款                                                                                                           
    长期股权投资                                                    76,577,858.35             22,245,201.50              
    投资性房地产                                                                                                         
    固定资产                                                        481,548,108.36            494,428,950.18             
    在建工程                                                        12,506,802.69             2,968,281.54               
    工程物资                                                                                  96,366.00                  
    固定资产清理                                                    757,207.30                                           
    生产性生物资产                                                                                                       
    油气资产                                                                                                             
    无形资产                                                        33,918,568.90             34,379,062.44              
    开发支出                                                                                                             
    商誉                                                                                                                 
    长期待摊费用                                                                                                         
    递延所得税资产                                                  15,106,141.31             14,933,812.84              
    其他非流动资产                                                                                                       
    非流动资产合计                                                  620,414,686.91            569,051,674.50             
    资产总计                                                        3,160,732,751.55          3,120,744,064.53           
    流动负债:                                                                                                           
    短期借款                                                        988,138,483.53            1,219,552,575.68           
    向中央银行借款                                                                                                       
    吸收存款及同业存放                                                                                                   
    拆入资金                                                                                                             
    交易性金融负债                                                                                                       
    应付票据                                                        240,000,000.00            30,000,000.00              
    应付账款                                                        526,325,626.09            607,829,186.25             
    预收款项                                                        117,065,335.20            52,547,216.63              
    卖出回购金融资产款                                                                                                   
    应付手续费及佣金                                                                                                     
    应付职工薪酬                                                    62,017,599.53             59,046,344.80              
    应交税费                                                        28,079,304.02             15,357,702.48              
    应付利息                                                        872,697.72                833,346.63                 
    应付股利                                                        19,846,598.10             1,141,975.50               
    其他应付款                                                      45,265,152.63             43,411,302.29              
    应付分保账款                                                                                                         
    保险合同准备金                                                                                                       
    代理买卖证券款                                                                                                       
    代理承销证券款                                                                                                       
    一年内到期的非流动负债                                          20,000,000.00             60,000,000.00              
    其他流动负债                                                    2,000,000.00              2,000,000.00               
    流动负债合计                                                    2,049,610,796.82          2,091,719,650.26           
    非流动负债:                                                                                                         
    长期借款                                                        123,880,000.00            83,880,000.00              
    应付债券                                                                                                             
    长期应付款                                                                                                           
    专项应付款                                                                                                           
    预计负债                                                                                                             
    递延所得税负债                                                  9,379,943.50              8,440,912.58               
    其他非流动负债                                                                                                       
    非流动负债合计                                                  133,259,943.50            92,320,912.58              
    负债合计                                                        2,182,870,740.32          2,184,040,562.84           
    所有者权益(或股东权益):                                                                                           
    实收资本(或股本)                                              228,269,160.00            228,269,160.00             
    资本公积                                                        212,627,941.59            212,627,941.59             
    减:库存股                                                                                                           
    盈余公积                                                        97,295,746.05             97,295,746.05              
    一般风险准备                                                                                                         
    未分配利润                                                      439,669,163.59            398,510,654.05             
    外币报表折算差额                                                                                                     
    归属于母公司所有者权益合计                                      977,862,011.23            936,703,501.69             
    少数股东权益                                                                                                         
    所有者权益合计                                                  977,862,011.23            936,703,501.69             
    负债和所有者总计                                                3,160,732,751.55          3,120,744,064.53           
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    法定代表人: 杨安国           主管会计工作负责人:李继红           会计机构负责人:苗红强
    
    母公司资产负债表
    编制单位:河南豫光金铅股份有限公司
    单位:元 币种:人民币
    报告截止日:2008年06月30日
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    项目                                         附注              期末余额                   年初余额                   
    流动资产:                                                                                                           
    货币资金                                                       325,721,735.04             191,886,001.91             
    交易性金融资产                                                 25,413,795.68              25,652,173.93              
    应收票据                                                       5,914,380.00               14,699,000.00              
    应收账款                                                       28,116,678.05              74,450,460.92              
    预付款项                                                       204,449,722.06             110,549,711.83             
    应收利息                                                                                                             
    应收股利                                                                                                             
    其他应收款                                                     25,450,671.18              18,770,478.38              
    存货                                                           1,966,267,344.79           2,107,700,805.51           
    一年内到期的非流动资产                                                                                               
    其他流动资产                                                                                                         
    流动资产合计                                                   2,581,334,326.80           2,543,708,632.48           
    非流动资产:                                                                                                         
    可供出售金融资产                                                                                                     
    持有至到期投资                                                                                                       
    长期应收款                                                                                                           
    长期股权投资                                                   35,577,858.35              30,245,201.50              
    投资性房地产                                                                                                         
    固定资产                                                       481,548,108.36             494,428,950.18             
    在建工程                                                       12,506,802.69              2,968,281.54               
    工程物资                                                                                  96,366.00                  
    固定资产清理                                                   757,207.30                                            
    生产性生物资产                                                                                                       
    油气资产                                                                                                             
    无形资产                                                       33,918,568.90              34,379,062.44              
    开发支出                                                                                                             
    商誉                                                                                                                 
    长期待摊费用                                                                                                         
    递延所得税资产                                                 15,102,075.77              14,929,752.23              
    其他非流动资产                                                                                                       
    非流动资产合计                                                 579,410,621.37             577,047,613.89             
    资产总计                                                       3,160,744,948.17           3,120,756,246.37           
    流动负债:                                                                                                           
    短期借款                                                       988,138,483.53             1,219,552,575.68           
    交易性金融负债                                                                                                       
    应付票据                                                       240,000,000.00             30,000,000.00              
    应付账款                                                       526,325,626.09             607,829,186.25             
    预收款项                                                       117,065,335.20             52,547,216.63              
    应付职工薪酬                                                   62,017,599.53              59,046,344.80              
    应交税费                                                       28,079,304.02              15,357,702.48              
    应付利息                                                       872,697.72                 833,346.63                 
    应付股利                                                       19,846,598.10              1,141,975.50               
    其他应付款                                                     45,265,152.63              43,411,302.29              
    一年内到期的非流动负债                                         20,000,000.00              60,000,000.00              
    其他流动负债                                                   2,000,000.00               2,000,000.00               
    流动负债合计                                                   2,049,610,796.82           2,091,719,650.26           
    非流动负债:                                                                                                         
    长期借款                                                       123,880,000.00             83,880,000.00              
    应付债券                                                                                                             
    长期应付款                                                                                                           
    专项应付款                                                                                                           
    预计负债                                                                                                             
    递延所得税负债                                                 9,379,943.50               8,440,912.58               
    其他非流动负债                                                                                                       
    非流动负债合计                                                 133,259,943.50             92,320,912.58              
    负债合计                                                       2,182,870,740.32           2,184,040,562.84           
    所有者权益(或股东权益):                                                                                           
    实收资本(或股本)                                             228,269,160.00             228,269,160.00             
    资本公积                                                       212,627,941.59             212,627,941.59             
    减:库存股                                                                                                           
    盈余公积                                                       97,295,746.05              97,295,746.05              
    未分配利润                                                     439,681,360.21             398,522,835.89             
    所有者权益(或股东权益)合计                                   977,874,207.85             936,715,683.53             
    负债和所有者(或股东权益)合计                                 3,160,744,948.17           3,120,756,246.37           
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    法定代表人: 杨安国           主管会计工作负责人:李继红           会计机构负责人:苗红强
    
    
    
    合并利润表
    编制单位:河南豫光金铅股份有限公司
    单位:元 币种:人民币
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    项目                                               附注            本期金额                  上期金额                
    一、营业总收入                                                     4,417,319,543.94          2,933,776,231.70        
    其中:营业收入                                                     4,417,319,543.94          2,933,776,231.70        
    利息收入                                                                                                             
    已赚保费                                                                                                             
    手续费及佣金收入                                                                                                     
    二、营业总成本                                                     4,345,344,828.96          2,821,789,455.86        
    其中:营业成本                                                     4,204,426,606.46          2,715,858,529.72        
    利息支出                                                                                                             
    手续费及佣金支出                                                                                                     
    退保金                                                                                                               
    赔付支出净额                                                                                                         
    提取保险合同准备金净额                                                                                               
    保单红利支出                                                                                                         
    分保费用                                                                                                             
    营业税金及附加                                                     49,763,519.62             8,663,463.53            
    销售费用                                                           4,548,912.75              22,223,303.02           
    管理费用                                                           30,300,179.77             31,739,981.35           
    财务费用                                                           25,240,754.30             37,353,192.01           
    资产减值损失                                                       31,064,856.06             5,950,986.23            
    加:公允价值变动收益(损失以“-”号填列)                         -2,476,596.55             2,525,789.73            
    投资收益(损失以“-”号填列)                                     46,394,964.21             995,420.00              
    其中:对联营企业和合营企业的投资收益                               5,332,656.85                                      
    汇兑收益(损失以“-”号填列)                                                                                        
    三、营业利润(亏损以“-”号填列)                                 115,893,082.64            115,507,985.57          
    加:营业外收入                                                     54,451.39                 43,161.50               
    减:营业外支出                                                                               102,504.78              
    其中:非流动资产处置净损失                                                                                           
    四、利润总额(亏损总额以“-”号填列)                             115,947,534.03            115,448,642.29          
    减:所得税费用                                                     29,135,192.49             41,200,512.40           
    五、净利润(净亏损以“-”号填列)                                 86,812,341.54             74,248,129.89           
    归属于母公司所有者的净利润                                         86,812,341.54             74,248,129.89           
    少数股东损益                                                                                                         
    六、每股收益:                                                                                                       
    (一)基本每股收益(元/股)                                        0.38                      0.33                    
    (二)稀释每股收益(元/股)                                        0.38                      0.33                    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    法定代表人: 杨安国            主管会计工作负责人:李继红            会计机构负责人:苗红强
    
    
    
    
    
    
    母公司利润表
    编制单位:河南豫光金铅股份有限公司
    单位:元 币种:人民币
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    项目                                               附注            本期金额                  上期金额                
    一、营业收入                                                       4,417,319,543.94          2,933,776,231.70        
    减:营业成本                                                       4,204,426,606.46          2,715,858,529.72        
    营业税金及附加                                                     49,763,519.62             8,663,463.53            
    销售费用                                                           4,548,912.75              22,223,303.02           
    管理费用                                                           30,286,191.77             31,739,981.35           
    财务费用                                                           25,254,722.59             37,353,192.01           
    资产减值损失                                                       31,064,856.06             5,950,986.23            
    加:公允价值变动收益(损失以“-”号填列)                         -2,476,596.55             2,525,789.73            
    投资收益(损失以“-”号填列)                                     46,394,964.21             995,420.00              
    其中:对联营企业和合营企业的投资收益                               5,332,656.85                                      
    二、营业利润(亏损以“-”号填列)                                 115,893,102.35            115,507,985.57          
    加:营业外收入                                                     54,451.39                 43,161.50               
    减:营业外支出                                                                               102,504.78              
    其中:非流动资产处置净损失                                                                                           
    三、利润总额(亏损总额以“-”号填列)                             115,947,553.74            115,448,642.29          
    减:所得税费用                                                     29,135,197.42             41,200,512.40           
    四、净利润(净亏损以“-”号填列)                                 86,812,356.32             74,248,129.89           
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    法定代表人: 杨安国            主管会计工作负责人:李继红            会计机构负责人:苗红强
    
    
    
    
    
    合并现金流量表
    编制单位:河南豫光金铅股份有限公司
    单位:元 币种:人民币
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    项目                                                           附注   本期金额                上期金额               
    一、经营活动产生的现金流量:                                                                                         
    销售商品、提供劳务收到的现金                                          5,063,223,669.54        3,178,396,856.14       
    客户存款和同业存放款项净增加额                                                                                       
    向中央银行借款净增加额                                                                                               
    向其他金融机构拆入资金净增加额                                                                                       
    收到原保险合同保费取得的现金                                                                                         
    收到再保险业务现金净额                                                                                               
    保户储金及投资款净增加额                                                                                             
    处置交易性金融资产净增加额                                                                                           
    收取利息、手续费及佣金的现金                                                                                         
    拆入资金净增加额                                                                                                     
    回购业务资金净增加额                                                                                                 
    收到的税费返还                                                                                                       
    收到其他与经营活动有关的现金                                          5,988,041.43            966,664.77             
    经营活动现金流入小计                                                  5,069,211,710.97        3,179,363,520.91       
    购买商品、接受劳务支付的现金                                          4,319,612,154.78        3,348,454,490.03       
    客户贷款及垫款净增加额                                                                                               
    存放中央银行和同业款项净增加额                                                                                       
    支付原保险合同赔付款项的现金                                                                                         
    支付利息、手续费及佣金的现金                                                                                         
    支付保单红利的现金                                                                                                   
    支付给职工以及为职工支付的现金                                        47,607,719.53           23,795,936.04          
    支付的各项税费                                                        266,741,349.04          71,712,052.34          
    支付其他与经营活动有关的现金                                          6,601,573.90            8,598,088.72           
    经营活动现金流出小计                                                  4,640,562,797.25        3,452,560,567.13       
    经营活动产生的现金流量净额                                            428,648,913.72          -273,197,046.22        
    二、投资活动产生的现金流量:                                                                                         
    收回投资收到的现金                                                                                                   
    取得投资收益收到的现金                                                35,957,387.39           995,420.00             
    处置固定资产、无形资产和其他长期资产收回的现金净额                                                                   
    处置子公司及其他营业单位收到的现金净额                                                                               
    收到其他与投资活动有关的现金                                                                                         
    投资活动现金流入小计                                                  35,957,387.39           995,420.00             
    购建固定资产、无形资产和其他长期资产支付的现金                        34,753,089.67           38,383,605.70          
    投资支付的现金                                                        49,000,000.00                                  
    质押贷款净增加额                                                                                                     
    取得子公司及其他营业单位支付的现金净额                                                                               
    支付其他与投资活动有关的现金                                                                                         
    投资活动现金流出小计                                                  83,753,089.67           38,383,605.70          
    投资活动产生的现金流量净额                                            -47,795,702.28          -37,388,185.70         
    三、筹资活动产生的现金流量:                                                                                         
    吸收投资收到的现金                                                                                                   
    其中:子公司吸收少数股东投资收到的现金                                                                               
    取得借款收到的现金                                                    1,131,381,838.76        1,228,294,216.62       
    发行债券收到的现金                                                                                                   
    收到其他与筹资活动有关的现金                                                                  1,392,901.67           
    筹资活动现金流入小计                                                  1,131,381,838.76        1,229,687,118.29       
    偿还债务支付的现金                                                    1,338,227,455.64        765,542,016.63         
    分配股利、利润或偿付利息支付的现金                                    65,684,292.66           66,537,791.81          
    其中:子公司支付给少数股东的股利、利润                                                                               
    支付其他与筹资活动有关的现金                                          4,877,729.29            3,037,103.35           
    筹资活动现金流出小计                                                  1,408,789,477.59        835,116,911.79         
    筹资活动产生的现金流量净额                                            -277,407,638.83         394,570,206.50         
    四、汇率变动对现金及现金等价物的影响                                  23,390,140.81           -8,194,038.95          
    五、现金及现金等价物净增加额                                          126,835,713.42          75,790,935.63          
    加:期初现金及现金等价物余额                                          199,869,759.46          335,722,382.66         
    六、期末现金及现金等价物余额                                          326,705,472.88          411,513,318.29         
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    法定代表人: 杨安国           主管会计工作负责人:李继红           会计机构负责人:苗红强
    
    母公司现金流量表
    编制单位:河南豫光金铅股份有限公司
    单位:元 币种:人民币
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    项目                                                           附注   本期金额                上期金额               
    一、经营活动产生的现金流量:                                                                                         
    销售商品、提供劳务收到的现金                                          5,063,223,669.54        3,178,396,856.14       
    收到的税费返还                                                                                                       
    收到其他与经营活动有关的现金                                          5,973,773.14            966,664.77             
    经营活动现金流入小计                                                  5,069,197,442.68        3,179,363,520.91       
    购买商品、接受劳务支付的现金                                          4,361,612,154.78        3,348,454,490.03       
    支付给职工以及为职工支付的现金                                        47,607,719.53           23,795,936.04          
    支付的各项税费                                                        266,741,349.04          71,712,052.34          
    支付其他与经营活动有关的现金                                          6,587,585.90            8,598,088.72           
    经营活动现金流出小计                                                  4,682,548,809.25        3,452,560,567.13       
    经营活动产生的现金流量净额                                            386,648,633.43          -273,197,046.22        
    二、投资活动产生的现金流量:                                                                                         
    收回投资收到的现金                                                                                                   
    取得投资收益收到的现金                                                35,957,387.39           995,420.00             
    处置固定资产、无形资产和其他长期资产收回的现金净额                                                                   
    处置子公司及其他营业单位收到的现金净额                                                                               
    收到其他与投资活动有关的现金                                                                                         
    投资活动现金流入小计                                                  35,957,387.39           995,420.00             
    购建固定资产、无形资产和其他长期资产支付的现金                        34,753,089.67           38,383,605.70          
    投资支付的现金                                                                                                       
    取得子公司及其他营业单位支付的现金净额                                                                               
    支付其他与投资活动有关的现金                                                                                         
    投资活动现金流出小计                                                  34,753,089.67           38,383,605.70          
    投资活动产生的现金流量净额                                            1,204,297.72            -37,388,185.70         
    三、筹资活动产生的现金流量:                                                                                         
    吸收投资收到的现金                                                                                                   
    取得借款收到的现金                                                    1,131,381,838.76        1,228,294,216.62       
    收到其他与筹资活动有关的现金                                                                  1,392,901.67           
    筹资活动现金流入小计                                                  1,131,381,838.76        1,229,687,118.29       
    偿还债务支付的现金                                                    1,338,227,455.64        765,542,016.63         
    分配股利、利润或偿付利息支付的现金                                    65,684,292.66           66,537,791.81          
    支付其他与筹资活动有关的现金                                          4,877,429.29            3,037,103.35           
    筹资活动现金流出小计                                                  1,408,789,177.59        835,116,911.79         
    筹资活动产生的现金流量净额                                            -277,407,338.83         394,570,206.50         
    四、汇率变动对现金及现金等价物的影响                                  23,390,140.81           -8,194,038.95          
    五、现金及现金等价物净增加额                                          133,835,733.13          75,790,935.63          
    加:期初现金及现金等价物余额                                          191,886,001.91          335,722,382.66         
    六、期末现金及现金等价物余额                                          325,721,735.04          411,513,318.29         
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    法定代表人: 杨安国           主管会计工作负责人:李继红           会计机构负责人:苗红强
    
    合并所有者权益变动表
    编制单位:河南豫光金铅股份有限公司
    单位:元 币种:人民币
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    项目    本期金额                                                                                                     
    归属于母公司所有者权益                             少  所有者权益合计                                         
                    数                                                         
                    股                                                         
                    东                                                         
                    权                                                         
                    益                                                         
    实收资本  资本公积  减  盈余公   一  未分配利  其                                                            
    (或股本)            :  积       般  润        他                                                            
    库           风                                                                          
    存           险                                                                          
    股           准                                                                          
    备                                                                          
    一、上  228,269,  212,627,      97,295,      398,510,          936,703,501.69                                        
    年年末  160.00    941.59        746.05       654.05                                                                  
    余额                                                                                                                 
    加:会                                                                                                               
    计政策                                                                                                               
    变更                                                                                                                 
    前期差                                                                                                               
    错更正                                                                                                               
    二、本  228,269,  212,627,      97,295,      398,510,          936,703,501.69                                        
    年年初  160.00    941.59        746.05       654.05                                                                  
    余额                                                                                                                 
    三、本                                       41,158,5          41,158,509.54                                         
    期增减                                       09.54                                                                   
    变动金                                                                                                               
    额                                                                                                                   
    (一)                                       86,812,3          86,812,341.54                                         
    净利润                                       41.54                                                                   
    (二)                                                                                                               
    直接计                                                                                                               
    入所有                                                                                                               
    者权益                                                                                                               
    的利得                                                                                                               
    和损失                                                                                                               
    1.可                                                                                                                
    供出售                                                                                                               
    金融资                                                                                                               
    产公允                                                                                                               
    价值变                                                                                                               
    动净额                                                                                                               
    2.权                                                                                                                
    益法下                                                                                                               
    被投资                                                                                                               
    单位其                                                                                                               
    他所有                                                                                                               
    者权益                                                                                                               
    变动的                                                                                                               
    影响                                                                                                                 
    3.与                                                                                                                
    计入所                                                                                                               
    有者权                                                                                                               
    益项目                                                                                                               
    相关的                                                                                                               
    所得税                                                                                                               
    影响                                                                                                                 
    4.其                                                                                                                
    他                                                                                                                   
    上述(                                       86,812,3          86,812,341.54                                         
    一)和                                       41.54                                                                   
    (二)                                                                                                               
    小计                                                                                                                 
    (三)                                                                                                               
    所有者                                                                                                               
    投入和                                                                                                               
    减少资                                                                                                               
    本                                                                                                                   
    1.所                                                                                                                
    有者投                                                                                                               
    入资本                                                                                                               
    2.股                                                                                                                
    份支付                                                                                                               
    计入所                                                                                                               
    有者权                                                                                                               
    益的金                                                                                                               
    额                                                                                                                   
    3.其                                                                                                                
    他                                                                                                                   
    (四)                                       45,653,8          45,653,832.00                                         
    利润分                                       32.00                                                                   
    配                                                                                                                   
    1.提                                                                                                                
    取盈余                                                                                                               
    公积                                                                                                                 
    2.提                                                                                                                
    取一般                                                                                                               
    风险准                                                                                                               
    备                                                                                                                   
    3.对                                        45,653,8          45,653,832.00                                         
    所有者                                       32.00                                                                   
    (或股                                                                                                               
    东)的                                                                                                               
    分配                                                                                                                 
    4.其                                                                                                                
    他                                                                                                                   
    (五)                                                                                                               
    所有者                                                                                                               
    权益内                                                                                                               
    部结转                                                                                                               
    1.资                                                                                                                
    本公积                                                                                                               
    转增资                                                                                                               
    本(或                                                                                                               
    股本)                                                                                                               
    2.盈                                                                                                                
    余公积                                                                                                               
    转增资                                                                                                               
    本(或                                                                                                               
    股本)                                                                                                               
    3.盈                                                                                                                
    余公积                                                                                                               
    弥补亏                                                                                                               
    损                                                                                                                   
    4.其                                                                                                                
    他                                                                                                                   
    四、本  228,269,  212,627,      97,295,      439,669,          977,862,011.23                                        
    期期末  160.00    941.59        746.05       163.59                                                                  
    余额                                                                                                                 
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    
    单位:元 币种:人民币
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    项目    上年同期金额                                                                                                 
    归属于母公司所有者权益                           少  所有者权益合计                                           
                  数                                                           
                  股                                                           
                  东                                                           
                  权                                                           
                  益                                                           
    实收资本  资本公   减  盈余公   一  未分配   其                                                              
    (或股本)  积       :  积       般  利润     他                                                              
    库           风                                                                           
    存           险                                                                           
    股           准                                                                           
    备                                                                           
    一、上  228,269,  212,627      80,523,      288,659          810,079,702.74                                          
    年年末  160.00    ,941.59      303.10       ,298.05                                                                  
    余额                                                                                                                 
    加:会                         895,646      8,060,8          8,956,461.38                                            
    计政策                         .13          15.25                                                                    
    变更                                                                                                                 
    前期差                                                                                                               
    错更正                                                                                                               
    二、本  228,269,  212,627      81,418,      296,720          819,036,164.12                                          
    年年初  160.00    ,941.59      949.23       ,113.30                                                                  
    余额                                                                                                                 
    三、本                                      33,159,          33,159,681.09                                           
    期增减                                      681.09                                                                   
    变动金                                                                                                               
    额                                                                                                                   
    (一)                                      74,248,          74,248,129.89                                           
    净利润                                      129.89                                                                   
    (二)                                                                                                               
    直接计                                                                                                               
    入所有                                                                                                               
    者权益                                                                                                               
    的利得                                                                                                               
    和损失                                                                                                               
    1.可                                                                                                                
    供出售                                                                                                               
    金融资                                                                                                               
    产公允                                                                                                               
    价值变                                                                                                               
    动净额                                                                                                               
    2.权                                                                                                                
    益法下                                                                                                               
    被投资                                                                                                               
    单位其                                                                                                               
    他所有                                                                                                               
    者权益                                                                                                               
    变动的                                                                                                               
    影响                                                                                                                 
    3.与                                                                                                                
    计入所                                                                                                               
    有者权                                                                                                               
    益项目                                                                                                               
    相关的                                                                                                               
    所得税                                                                                                               
    影响                                                                                                                 
    4.其                                                                                                                
    他                                                                                                                   
    上述(                                      74,248,          74,248,129.89                                           
    一)和                                      129.89                                                                   
    (二)                                                                                                               
    小计                                                                                                                 
    (三)                                                                                                               
    所有者                                                                                                               
    投入和                                                                                                               
    减少资                                                                                                               
    本                                                                                                                   
    1.所                                                                                                                
    有者投                                                                                                               
    入资本                                                                                                               
    2.股                                                                                                                
    份支付                                                                                                               
    计入所                                                                                                               
    有者权                                                                                                               
    益的金                                                                                                               
    额                                                                                                                   
    3.其                                                                                                                
    他                                                                                                                   
    (四)                                      41,088,          41,088,448.80                                           
    利润分                                      448.80                                                                   
    配                                                                                                                   
    1.提                                                                                                                
    取盈余                                                                                                               
    公积                                                                                                                 
    2.提                                                                                                                
    取一般                                                                                                               
    风险准                                                                                                               
    备                                                                                                                   
    3.对                                       41,088,          41,088,448.80                                           
    所有者                                      448.80                                                                   
    (或股                                                                                                               
    东)的                                                                                                               
    分配                                                                                                                 
    4.其                                                                                                                
    他                                                                                                                   
    (五)                                                                                                               
    所有者                                                                                                               
    权益内                                                                                                               
    部结转                                                                                                               
    1.资                                                                                                                
    本公积                                                                                                               
    转增资                                                                                                               
    本(或                                                                                                               
    股本)                                                                                                               
    2.盈                                                                                                                
    余公积                                                                                                               
    转增资                                                                                                               
    本(或                                                                                                               
    股本)                                                                                                               
    3.盈                                                                                                                
    余公积                                                                                                               
    弥补亏                                                                                                               
    损                                                                                                                   
    4.其                                                                                                                
    他                                                                                                                   
    四、本  228,269,  212,627      81,418,      329,879          852,195,845.21                                          
    期期末  160.00    ,941.59      949.23       ,794.39                                                                  
    余额                                                                                                                 
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    法定代表人: 杨安国           主管会计工作负责人:李继红           会计机构负责人:苗红强
    
    
    
    母公司所有者权益变动表
    编制单位:河南豫光金铅股份有限公司
    单位:元 币种:人民币
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    项目           本期金额                                                                                              
    实收资本(或股本)   资本公积           减:库  盈余公积           未分配利润         所有者权益合计    
              存股                                                            
    一、上年年末   228,269,160.00     212,627,941.59             97,295,746.05      398,522,835.89     936,715,683.53    
    余额                                                                                                                 
    加:会计政策                                                                                                         
    变更                                                                                                                 
    前期差错更正                                                                                                         
    二、本年年初   228,269,160.00     212,627,941.59             97,295,746.05      398,522,835.89     936,715,683.53    
    余额                                                                                                                 
    三、本期增减                                                                    41,158,524.32      41,158,524.32     
    变动金额                                                                                                             
    (一)净利润                                                                    86,812,356.32      86,812,356.32     
    (二)直接计                                                                                                         
    入所有者权益                                                                                                         
    的利得和损失                                                                                                         
    1.可供出售金                                                                                                        
    融资产公允价                                                                                                         
    值变动净额                                                                                                           
    2.权益法下被                                                                                                        
    投资单位其他                                                                                                         
    所有者权益变                                                                                                         
    动的影响                                                                                                             
    3.与计入所有                                                                                                        
    者权益项目相                                                                                                         
    关的所得税影                                                                                                         
    响                                                                                                                   
    4.其他                                                                                                              
    上述(一)和                                                                    86,812,356.32      86,812,356.32     
    (二)小计                                                                                                           
    (三)所有者                                                                                                         
    投入和减少资                                                                                                         
    本                                                                                                                   
    1.所有者投入                                                                                                        
    资本                                                                                                                 
    2.股份支付计                                                                                                        
    入所有者权益                                                                                                         
    的金额                                                                                                               
    3.其他                                                                                                              
    (四)利润分                                                                    45,653,832.00      45,653,832.00     
    配                                                                                                                   
    1.提取盈余公                                                                                                        
    积                                                                                                                   
    2.对所有者(                                                                   45,653,832.00      45,653,832.00     
    或股东)的分                                                                                                         
    配                                                                                                                   
    3.其他                                                                                                              
    (五)所有者                                                                                                         
    权益内部结转                                                                                                         
    1.资本公积转                                                                                                        
    增资本(或股                                                                                                         
    本)                                                                                                                 
    2.盈余公积转                                                                                                        
    增资本(或股                                                                                                         
    本)                                                                                                                 
    3.盈余公积弥                                                                                                        
    补亏损                                                                                                               
    4.其他                                                                                                              
    四、本期期末   228,269,160.00     212,627,941.59             97,295,746.05      439,681,360.21     977,874,207.85    
    余额                                                                                                                 
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    
    单位:元 币种:人民币
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    项目          上年同期金额                                                                                           
    实收资本(或股本)   资本公积           减:库  盈余公积            未分配利润         所有者权益合计    
             存股                                                             
    一、上年年末  228,269,160.00     212,627,941.59             80,523,303.10       288,659,298.05     810,079,702.74    
    余额                                                                                                                 
    加:会计政策                                                895,646.13          8,060,815.25       8,956,461.38      
    变更                                                                                                                 
    前期差错更正                                                                                                         
    二、本年年初  228,269,160.00     212,627,941.59             81,418,949.23       296,720,113.30     819,036,164.12    
    余额                                                                                                                 
    三、本期增减                                                                    33,159,681.09      33,159,681.09     
    变动金额                                                                                                             
    (一)净利润                                                                    74,248,129.89      74,248,129.89     
    (二)直接计                                                                                                         
    入所有者权益                                                                                                         
    的利得和损失                                                                                                         
    1.可供出售                                                                                                          
    金融资产公允                                                                                                         
    价值变动净额                                                                                                         
    2.权益法下                                                                                                          
    被投资单位其                                                                                                         
    他所有者权益                                                                                                         
    变动的影响                                                                                                           
    3.与计入所                                                                                                          
    有者权益项目                                                                                                         
    相关的所得税                                                                                                         
    影响                                                                                                                 
    4.其他                                                                                                              
    上述(一)和                                                                    74,248,129.89      74,248,129.89     
    (二)小计                                                                                                           
    (三)所有者                                                                                                         
    投入和减少资                                                                                                         
    本                                                                                                                   
    1.所有者投                                                                                                          
    入资本                                                                                                               
    2.股份支付                                                                                                          
    计入所有者权                                                                                                         
    益的金额                                                                                                             
    3.其他                                                                                                              
    (四)利润分                                                                    41,088,448.80      41,088,448.80     
    配                                                                                                                   
    1.提取盈余                                                                                                          
    公积                                                                                                                 
    2.对所有者                                                                     41,088,448.80      41,088,448.80     
    (或股东)的                                                                                                         
    分配                                                                                                                 
    3.其他                                                                                                              
    (五)所有者                                                                                                         
    权益内部结转                                                                                                         
    1.资本公积                                                                                                          
    转增资本(或                                                                                                         
    股本)                                                                                                               
    2.盈余公积                                                                                                          
    转增资本(或                                                                                                         
    股本)                                                                                                               
    3.盈余公积                                                                                                          
    弥补亏损                                                                                                             
    4.其他                                                                                                              
    四、本期期末  228,269,160.00     212,627,941.59             81,418,949.23       329,879,794.39     852,195,845.21    
    余额                                                                                                                 
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    法定代表人: 杨安国           主管会计工作负责人:李继红           会计机构负责人:苗红强
    
    
    
    河南豫光金铅股份有限公司
    财务报表附注
    (一)公司基本情况
    河南豫光金铅股份有限公司(以下简称“股份公司”)是经河南省人民政府豫股批字[1999]28号文“关于设立河南豫光金铅股份有限公司的批复”批准,由河南豫光金铅集团有限责任公司(以下简称“豫光集团”)、中国黄金集团公司、济源市财务开发公司、河南省济源市金翔铅盐有限公司、天水荣昌工贸有限责任公司等五家公司共同发起组建,以发起方式设立。股份公司于二○○○年元月六日在河南省工商行政管理局注册登记,企业法人营业执照注册号为:豫工商企4100001005006。经中国证监会2002年6月25日“证监发行字[2002]69号文批准,股份公司4500万A股股票于2002年7月15日在上海证券交易所发行,2002年7月30日在上海证券交易所挂牌上市,股票代码:600531。
    股份公司主要发起人豫光集团的前身济源综合冶炼厂始建于1957年,1978年更名为河南省济源黄金冶炼厂,1997年4月经河南省经济贸易委员会批准改制为豫光集团。
    2003年9月20日,股份公司召开2003年第一次临时股东大会,会议审议并通过以2003年6月30日总股本126,816,200股为基数,以资本公积金每10股转增8股,转增后的总股本为228,269,160股。
    2005年12月2日,股份公司股权分置改革方案经河南省人民政府豫政文[2005]171号、河南省人民政府国有资产监督管理委员会豫国资产权[2005]57号批准,并经股份公司股权分置改革相关股东会议决议通过。该方案主要内容为:方案实施股份登记日登记在册的全体流通股股东每持有10股流通股将获得非流通股股东支付3.5股对价股份,非流通股股东共支付对价2835万股,该股权分置方案于2005年12月20日正式实施完毕。方案实施后,股份公司总股本不变。
    公司注册名称:河南豫光金铅股份有限公司
    公司注册地址:河南省济源市荆梁南街1号
    公司注册资本:人民币贰亿贰仟捌佰贰拾陆万玖仟壹佰陆拾元整
    公司法人代表:杨安国
    公司经营范围:有色金属冶炼及经营(国家有专项审批的除外)、硫酸、工业氧气、氮气、液氧等化工原料的生产、销售;贵金属冶炼(以上范围按国家有关规定);经营本企业自产产品的出口业务,经营本企业生产、科研所需的原辅材料、机械制造、仪器仪表及零配件的进口业务;经营本企业的进料加工和“三来一补”业务;从事境外期货套期保值业务。
    公司的主要产品为:电解铅、黄金、白银。
    (二)财务报表的编制基础
    公司财务报表以持续经营为前提,以权责发生制为基础,对实际发生的交易和事项,按照《企业会计准则》(2006)、《企业会计准则——应用指南》(2006)、《企业会计准则讲解》(2006)及有关补充规定进行确认和计量,并在此基础上编制财务报表。
    (三)遵循企业会计准则的声明
    本公司编制的财务报表符合企业会计准则的要求,真实、完整地反映了企业的财务状况、经营成果和现金流量等有关信息。
    (四)公司主要会计政策、会计估计和会计差错
    1、会计期间 
    本公司会计年度自公历 1 月 1 日起至 12 月 31 日止。
    2、记账本位币 
    本公司的记账本位币为人民币。
    3、记账基础和会计计量属性 
    以权责发生制为记账基础进行会计确认、计量和报告。对会计要素进行计量时,一般采用历史成本计量,如所确定的会计要素采用重置成本、可变现净值、现值、公允价值计量金额能够取得并可靠计量,采用相应计量属性计量。
    4、外币业务的核算:
    对于发生的外币交易,在初始确认时,采用交易发生时的即期汇率将外币金额折算为记账本位币金额。其中,对发生的外币兑换交易,按照交易时实际采用的汇率进行折算。外币货币性项目余额在资产负债表日按资产负债表日即期汇率折算为记账本位币金额,以公允价值计量的外币非货币性项目公允价值确定日的即期汇率折算为记账本位币金额,折算后的记账本位币金额与原账面记账本位币金额的汇兑差额,记入当期损益。其中,与购建固定资产有关的外币借款产生的汇兑损益按照借款费用资本化的原则处理。
    5、现金等价物的确认标准:
    现金是指库存现金及银行存款。现金等价物是指持有期限短(一般是指从购买日起三个月内到期)、流动性强、易于转换为已知金额现金、价值变动风险很小的投资。
    6、金融资产和金融负债的核算方法 
    (1)金融资产 
    ①本公司将持有的金融资产划分为以公允价值计量且其变动计入当期损益的金融资产、持有至到期投资、贷款和应收款项、可供出售金融资产。 
    ②金融资产在初始确认时以公允价值计量。对于以公允价值计量且其变动计入当期损益的金融资产,相关交易费用直接计入当期损益;对于其他类别的金融资产,相关交易费用计入初始确认金额。 
    ③金融资产的后续计量 
    A、以公允价值计量且其变动计入当期损益的金融资产,包括交易性金融资产和指定为以公允价值计量且其变动计入当期损益的金融资产,采用公允价值进行后续计量,公允价值变动形成的利得或损失,计入当期损益。 
    B、持有至到期投资,采用实际利率法,按摊余成本进行后续计量,终止确认、减值以及摊销形成的利得或损失,计入当期损益。 
    C、应收款项,按摊余成本进行后续计量,终止确认、减值以及摊销形成的利得或损失,计入当期损益。 
    D、可供出售金融资产,采用公允价值进行后续计量,公允价值变动计入资本公积,在该可供出售金融资产发生减值或终止确认时转出,计入当期损益。可供出售金融资产持有期间实现的利息或现金股利,计入当期损益。 
    ④金融资产的减值准备 
    本公司在期末对以公允价值计量且其变动计入当期损益的金融资产以外的金融资产的账面价值进行检查,有客观证据表明该金融资产发生减值的,确认减值损失,计提减值准备。 
    A、以摊余成本计量的金融资产的减值准备,按该金融资产预计未来现金流量现值低于其账面价值的差额计提,计入当期损益。本公司对单项金额重大的金融资产单独进行减值测试,对单项金额不重大的金融资产,单独或包括在具有类似信用风险特征的金融资产组合中进行减值测试。单独测试未发生减值的金融资产,无论单项金额重大与否,仍将包括在具有类似信用风险特征的金融资产组合中再进行减值测试。已单独确认减值损失的金融资产,不包括在具有类似信用风险特征的金融资产组合中进行减值测试。对以摊余成本计量的金融资产确认资产减值损失后,如有客观证据表明该金融资产价值已经恢复,且客观上与确认该损失后发生的事项有关,原确认的减值损失予以转回,计入当期损益。 
    B、可供出售金融资产的公允价值发生非暂时性下跌时,即使该金融资产没有终止确认,原直接计入资本公积的因公允价值下降形成的累计损失,予以转出,计入当期损益。对可供出售债务工具确认资产减值损失后,如有客观证据表明该金融资产价值已经恢复,且客观上与确认该损失后发生的事项有关,原确认的减值损失予以转回,计入当期损益。可供出售权益工具投资发生的减值损失,不通过损益转回。 
    (2)金融负债 
    ①本公司将持有的金融负债分为以公允价值计量且其变动计入当期损益的金融负债和其他金融负债。 
    ②金融负债在初始确认时以公允价值计量。对于以公允价值计量且其变动计入当期损益的金融负债,相关交易费用直接计入当期损益;对于其他金融负债,相关交易费用计入初始确认金额。 
    ③金融负债的后续计量 
    A、以公允价值计量且其变动计入当期损益的金融负债,包括交易性金融负债和指定为以公允价值计量且其变动计入当期损益的金融负债,采用公允价值进行后续计量,公允价值变动形成的利得或损失,计入当期损益。 
    B、其他金融负债,采用实际利率法,按摊余成本进行后续计量。 
    (3)金融工具公允价值的确定方法 
    ①如果该金融工具存在活跃市场,则采用活跃市场中的报价确定其公允价值。 
    ②如果该金融工具不存在活跃市场,则采用估值技术确定其公允价值。
    7、应收款项坏账准备的确认标准、计提方法 
    (1)本公司将因债务人破产或死亡,以其破产财产或者遗产清偿后仍无法收回的应收款项和因债务人逾期未履行其偿债义务,并且具有明显特征表明无法收回的应收款项确认为坏账损失。 
    (2)本公司采用备抵法核算坏账损失。 
    (3)对于单项金额重大的应收款项(应收帐款单笔金额1000万元以上、其他应收款单笔金额100万元以上),单独进行减值测试,根据其预计未来现金流量现值低于其账面价值的差额,确认减值损失,计提坏账准备。对于单项金额非重大的应收款项,与经单独测试未减值的应收款项一起,按账龄划分为若干组合,再按这些应收款项组合的期末余额的一定比例计算确定减值损失,计提坏账准备。 
    本公司根据以前年度按账龄划分的应收款项组合的实际损失率,并结合现时情况,确定本期各账龄段应收款项组合计提坏账准备的比例如下:
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    账龄                                                      坏账准备比例(%)                                          
    一年以内                                                  5                                                          
    一至二年                                                  10                                                         
    二至三年                                                  20                                                         
    三年以上                                                  100                                                        
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    8、存货核算方法 
    (1)存货的分类:主要包括原材料、低值易耗品、在产品、库存商品等。 
    (2)存货计价方法:主要原材料按计划成本计价,零星辅助材料按实际成本计价。主要原材料日常领用发出时按计划成本计价,月份终了,按发生主要原材料的计划成本,计算应负担的成本差异,将计划成本调整为实际成本;零星辅助材料日常领用发出时按实际成本计价;存货发出时采用加权平均法核算。低值易耗品在领用时采用一次摊销法。
    (3)存货盘存制度:永续盘存制。
    (4)存货跌价准备的核算方法:期末存货按成本与可变现净值孰低计价,并按单个存货项目的成本高于其可变现净值的差额计提存货跌价准备,计入当期损益。以前减记存货价值的影响因素消失的,在原已计提的存货跌价准备金额内转回。可变现净值按存货加工为产成品后的估计售价减去至完工时估计将要发生的成本、估计的销售费用以及相关税费后的金额确定。
    9、投资性房地产的种类和计量模式
    (1)投资性房地产分为已出租的土地使用权、持有并准备增值后转让的土地使用权和已出租的建筑物。 
    (2)投资性房地产按照取得时的成本进行初始计量,采用成本模式对投资性房地产进行后续计量:
    ①对于建筑物,参照固定资产的后续计量政策进行折旧; 
    ②对于土地使用权,参照无形资产的后续计量政策进行摊销。 
    (3)期末如果投资性房地产存在减值迹象,则估计其可收回金额,可收回金额低于其账面价值的差额确认为减值损失,计入当期损益。上述投资性房地产减值准备不得转回。
    10、固定资产计价和折旧的计提方法: 
    (1)固定资产计价、折旧方法
    固定资产是指为生产商品、提供劳务、出租或经营管理而持有的,使用寿命超过一个会计年度的有形资产。 
    ①固定资产计价
    固定资产按照成本进行初始计量,外购固定资产的成本包括购买价款、相关税费、使固定资产达到预定可使用状态前所发生的可归属于该项资产的其他支出,如运输费、安装费等;自行建造固定资产的成本由建造该项资产达到预定可使用状态前所发生的必要支出构成;投资者投入固定资产按照投资合同或协议约定的价值确定;非货币性资产交换、债务重组、企业合并和融资租赁取得的固定资产的成本,分别按照《企业会计准则第 7 号——非货币性资产交换》、《企业会计准则第 12 号——债务重组》、《企业会计准则第 20 号——企业合并》和《企业会计准则第 21 号——租赁》确定;
    固定资产一般按月提取折旧,当月增加的固定资产,从下月起计提折旧;当月减少的固定资产,从下月起停止计提折旧;
    各类固定资产预计残值率、预计使用寿命和年折旧率如下: 
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    固定资产类别                            残值率%                   使用年限                  年折旧率%               
    房屋及建筑物                            5                         20-30                     4.75-3.17                
    机器设备                                5                         10-15                     9.50-6.33                
    电仪设备                                5                         5-12                      19.00-7.92               
    运输设备                                5                         5-8                       19.00-11.87              
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    本公司至少于每年年度终了,对固定资产的使用寿命、预计净残值和折旧方法进行复核,必要时进行调整。
    ②固定资产折旧采用直线法 
    (2)其他说明 
    ①已达到预定可使用状态但尚未办理竣工决算的固定资产,按照估计价值确定其成本,并计提折旧;待办理竣工决算后,再按实际成本调整原来的暂估价值,但不需要调整原已计提的折旧额;
    ②融资租入的固定资产,按租赁开始日租赁资产的公允价值与最低租赁付款额的现值中较低者入账,按自有固定资产的折旧政策计提折旧。
    11、在建工程的核算方法 
    在建工程是指购建固定资产使工程达到预定可使用状态前所发生的必要支出,包括工程直接材料、直接职工薪酬、待安装设备、工程建筑安装费、工程管理费和工程试运转净损益以及允许资本化的借款费用等。
    在建工程在达到预定可使用状态时转入固定资产。
    资产负债表日,有迹象表明在建工程发生减值的,按资产减值所述方法计提在建工程减值准备。
    12、无形资产计价方法: 
    (1)初始确认 
    本公司的无形资产包括土地使用权、非专利技术等。 
    无形资产按照成本进行初始计量。
    (2)后续计量 
    使用寿命有限的无形资产,其应摊销金额在使用寿命内系统合理摊销,计入当期损益。无法可靠确定预期实现方式的,采用直线法摊销。 
    本公司至少于每年年度终了,对使用寿命有限的无形资产的使用寿命及摊销方法进行复核,必要时进行调整。 
    无法预见无形资产为企业带来经济利益期限的作为使用寿命不确定的无形资产。使用寿命不确定的无形资产不摊销,但每年均对该无形资产的使用寿命进行复核,并进行减值测试。 
    资产负债表日,有迹象表明无形资产发生减值的,按资产减值所述方法计提无形资产减值准备。
    (3)使用寿命的估计 
    对使用寿命有限的无形资产,估计其使用寿命时通常考虑以下因素: 
    a.运用该资产生产的产品通常的寿命周期、可获得的类似资产使用寿命的信息; 
    b.技术、工艺等方面的现阶段情况及对未来发展趋势的估计; 
    c.以该资产生产的产品或提供劳务的市场需求情况; 
    d.现在或潜在的竞争者预期采取的行动; 
    e.为维持该资产带来经济利益能力的预期维护支出,以及公司预计支付有关支出的能力; 
    f.对该资产控制期限的相关法律规定或类似限制,如特许使用期、租赁期等; 
    g.与公司持有其他资产使用寿命的关联性等。
    (4)研究阶段和开发阶段的划分 
    内部研究开发项目研究阶段的支出,于发生时计入当期损益。 
    内部研究开发项目开发阶段的支出,同时满足下列条件的,确认为无形资产: 
    a.完成该无形资产以使其能够使用或出售在技术上具有可行性; 
    b.具有完成该无形资产并使用或出售的意图; 
    c.无形资产产生经济利益的方式,包括能够证明运用该无形资产生产的产品存在市场或无形资产自身存在市场,无形资产将在内部使用的,可证明其有用性; 
    d.有足够的技术、财务资源和其他资源支持,以完成该无形资产的开发,并有能力使用或出售该无形资产; 
    e.归属于该无形资产开发阶段的支出能够可靠地计量。 
    13、除存货、投资性房地产及金融资产外,其他主要类别资产的资产减值准备确定方法: 
    (1)资产负债表日,有迹象表明资产(除存货、采用公允价值模式计量的投资性房地产、消耗性生物资产、建造合同形成的资产、递延所得税资产、融资租赁中出租人未担保余值和金融资产以外)发生减值的,以单项资产为基础估计其可收回金额;难以对单项资产的可收回金额进行估计的,以该资产所属的资产组或资产组组合为基础确定其可收回金额。 
    (2)资产组是公司认定的最小资产组合,其产生的现金流入基本上独立于其他资产或资产组。资产组组合是由若干个资产组组成的最小资产组组合,包括资产组或资产组组合,以及按合理方法分摊的总部资产部分。
    (3)可收回金额根据单项资产、资产组或资产组组合的公允价值减去处置费用后的净额与该单项资产、资产组或资产组组合的预计未来现金流量的现值两者之间较高者确定。 
    (4)单项资产的可收回金额低于其账面价值的,按单项资产的账面价值与可收回金额的差额计提相应的资产减值准备。资产组或资产组组合的可收回金额低于其账面价值的,确认其相应的减值损失,减值损失金额先抵减分摊至资产组或资产组组合中商誉的账面价值,再根据资产组或资产组组合中除商誉之外的其他各项资产的账面价值所占比重,按比例抵减其他各项资产的账面价值;以上资产账面价值的抵减,作为各单项资产(包括商誉)的减值损失,计提各单项资产的减值准备。 
    上述资产减值损失一经确认,在以后会计期间不予转回。 
    14、长期股权投资的核算方法: 
    (1)初始投资成本的确定 
    ①因企业合并形成的长期股权投资初始投资成本按企业合并所述方法确认。 
    ②除企业合并形成的长期股权投资以外:以支付现金取得的,按照实际支付的购买价款作为其初始投资成本;以发行权益性证券取得的,按照发行权益性证券的公允价值作为其初始投资成本;投资者投入的,按照投资合同或协议约定的价值作为其初始投资成本;通过非货币性资产交换、债务重组取得的,分别按照《企业会计准则第 7 号——非货币性资产交换》、《企业会计准则第 12 号——债务重组》确定。 
    (2)后续计量 
    ①本公司能够对被投资单位实施控制的长期股权投资;以及对被投资单位不具有控制、共同控制或重大影响,并且在活跃市场中没有报价、公允价值不能可靠计量的长期股权投资采用成本法核算。 
    对子公司的长期股权投资,编制合并财务报表时按照权益法进行调整。 
    采用成本法时,被投资单位宣告分派的现金股利或利润,确认为当期投资收益。确认的投资收益,仅限于被投资单位接受投资后产生的累积净利润的分配额,所获得的利润或现金股利超过上述数额的部分作为初始投资成本的收回。 
    ②本公司对被投资单位具有共同控制或重大影响的长期股权投资,采用权益法核算。 
    采用权益法时,长期股权投资的初始投资成本大于投资时应享有被投资单位可辨认净资产公允价值份额的,不调整初始投资成本;长期股权投资的初始投资成本小于投资时应享有被投资单位可辨认净资产公允价值份额的,其差额计入当期损益,同时调整长期股权投资的成本。 
    采用权益法时,取得长期股权投资后,按照应享有或应分担的被投资单位实现的净损益的份额,确认投资损益并调整长期股权投资的账面价值。按照被投资单位宣告分派的利润或现金股利计算应分得的部分,相应减少长期股权投资的账面价值。本公司确认被投资单位发生的净亏损,以长期股权投资的账面价值以及其他实质上构成对被投资单位净投资的长期权益减记至零为限,本公司负有承担额外损失义务的除外。对于被投资单位除净损益以外所有者权益的其他变动,调整长期股权投资的账面价值并计入所有者权益,待处置该项投资时按相应比例转入当期损益。 
    处置长期股权投资,其账面价值与实际取得价款的差额,计入当期损益。 
    ③共同控制、重大影响的判断
    按照合同约定,与被投资单位相关的重要财务和经营决策需要分享控制权的投资方一致同意的,认定为共同控制。 
    对被投资单位的财务和经营政策有参与决策的权力,但并不能够控制或者与其他方一起共同控制这些政策的制定的,认定为重大影响。 
    15、借款费用资本化的核算方法: 
    (1)借款费用是指本公司因借款而发生的利息及其他相关成本,包括借款利息、折价或者溢价的摊销、辅助费用以及因外币借款而发生的汇兑差额等。 
    (2)可直接归属于符合资本化条件的资产的购建或者生产的借款费用,予以资本化,其他借款费用计入当期损益。符合资本化条件的资产是指需要经过相当长时间的购建或者生产活动才能达到预定可使用或者可销售状态的固定资产、投资性房地产和存货等资产。 
    ①借款费用同时满足下列条件的,才能开始资本化: 
    a.资产支出已经发生; 
    b.借款费用已经发生; 
    c.为使资产达到预定可使用或者可销售状态所必要的购建或者生产活动已经开始。 
    ②购建或者生产符合资本化条件的资产达到预定可使用或者可销售时,借款费用停止资本化。之后发生的借款费用计入当期损益。 
    符合资本化条件的资产在购建或者生产过程中发生非正常中断,且中断时间连续超过 3 个月,暂停借款费用的资本化,暂停期间发生的借款费用计入当期损益。 
    ③在资本化期间内,每一会计期间的利息资本化金额,按照下列方法确定: 
    a.专门借款以当期实际发生的利息费用,减去暂时性的存款利息收入或投资收益后的金额确定。 
    b.占用的一般借款,根据累计资产支出超过专门借款部分的资产支出加权平均数乘以所占用一般借款的资本化率计算确定。资本化率根据一般借款加权平均利率计算确定。 
    16、股份支付及权益工具的处理方法:
    (1)股份支付是指本公司为获取职工和其他方提供服务而授予权益工具或者承担以权益工具为基础确定的负债的交易,包括以权益结算和以现金结算两种方式。 
    (2)以权益结算方式换取职工提供服务的,按照授予职工权益工具的公允价值计量;换取其他方服务的,按照其他方服务在取得日的公允价值计量,若其他方服务的公允价值不能可靠计量,按照权益工具在服务取得日的公允价值计量。 
    (3)权益工具的公允价值按照以下方法确定: 
    ①存在活跃市场的,按照活跃市场中的报价确定; 
    ②不存在活跃市场的,采用合理的估值技术确定,包括参考熟悉情况并自愿交易的各方最近进行的市场交易中使用的价格、参照实质上相同的其他金融工具的当前公允价值、现金流量折现法和期权定价模型等。 
    (4)以现金结算方式的,按照承担的以股份或其他权益工具为基础计算确定的负债的公允价值计量。 
    (5)根据最新取得可行权职工人数变动等后续信息进行估计确定可行权权益工具最佳估计数。 
    17、收入确认原则: 
    (1)销售商品收入,在下列条件均能满足时确认: 
    ①企业已将商品所有权上的主要风险和报酬转移给购货方; 
    ②企业既没有保留通常与所有权相联系的继续管理权,也没有对已售出的商品实施控制; 
    ③收入的金额能够可靠地计量; 
    ④相关的经济利益很可能流入企业; 
    ⑤相关的已发生或将发生的成本能够可靠地计量。 
    (2)提供劳务收入的确认
    ①在资产负债表日能够可靠估计交易的完工进度和交易的结果,且交易中已发生和将发生的成本能够可靠地计量的情况下,采用完工百分比法确认提供劳务收入,按已经发生的成本占估计总成本的比例确定完工进度。
    ②在资产负债表日不能够可靠估计交易结果的,若已经发生的劳务成本预计能够得到补偿,按照已经发生的劳务成本金额确认提供劳务收入,并按相同金额结转劳务成本;若已经发生的劳务成本预计不能够得到补偿,将已经发生的劳务成本计入当期损益,不确认劳务收入。 
    (3)让渡资产使用权收入的确认 
    ①相关的经济利益很可能流入企业;
    ②收入的金额能够可靠地计量。
    利息收入按照他人使用本公司货币资金的时间和实际利率计算确定;使用费收入按照有关合同或协议约定的收费时间和方法计算确定。 
    18、确认递延所得税资产的依据:
    (1)本公司所得税的会计处理采用资产负债表债务法。 
    (2)所得税包括当期所得税和递延所得税。除由于企业合并产生的所得税调整商誉,或因直接计入所有者权益的交易或者事项产生的所得税计入所有者权益外,均作为所得税费用或收益计入当期损益。 
    (3)本公司以很可能取得用来抵扣可抵扣暂时性差异的应纳税所得额为限,确认由可抵扣暂时性差异产生的递延所得税资产,除非可抵扣暂时性差异是在以下交易中产生的:该项交易不是企业合并,并且交易发生时既不影响会计利润也不影响应纳税所得额(或可抵扣亏损)。 
    资产负债表日,有确凿证据表明未来期间很可能获得足够的应纳税所得额用来抵扣可抵扣暂时性差异的,应当确认以前期间未确认的递延所得税资产。 
    (4)本公司于资产负债表日,对递延所得税资产的账面价值进行复核。如果未来期间很可能无法获得足够的应纳税所得额用以抵扣递延所得税资产的利益,减记递延所得税资产的账面价值。在很可能获得足够的应纳税所得额时,减记的金额予以转回。 
    19、公司套期业务的处理方法:
    采用现金流量套期保值:在满足运用套期会计方法条件的情况下,套期工具利得或损失中属于有效套期的部分,确认为所有者权益,并单列项目反映;属于无效套期的部分,计入当期损益。
    (五)主要会计政策、会计估计变更以及重大差错更正
    主要会计政策变更的说明
    无
    2、会计估计变更的说明 
    无
    3、重大会计差错更正
    无
    (六)税项:
    1、增值税:销项税率17%;进项税率矿石为13%,收购的农产品税率为13%,收购废旧物资的抵扣税率为10%,运费抵扣税率为7%,其他进项税率为17%;白银执行5%退税率,黄金执行免税政策;
    2、营业税:税率为5%;
    3、城市维护建设税:按实际缴纳流转税额的7%计算缴纳; 
    4、教育费附加:按实际缴纳流转税额的3%计算缴纳;
    5、所得税:税率为25%; 
    6、关税:按出口铅完税价格的10%计算缴纳。
    (七)企业合并及合并财务报表
    公司所控制的境内外重要子公司的情况
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    子公司名称             子公司类型      注册地      注册资本(万元)     业务性质        经营范围          取得方式   
    豫光金铅(北京)科技   控股子公司      北京        2,000.00             投资;商贸      法律、法规禁止的  其他方式   
    有限公司                                                                                除外                         
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    公司对子公司投资的情况
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    子公司名称             期末实际投资额(   实质上构成对子公司   持股比例(%)     表决权比例(%)      是否合并报表   
    万元)             的净投资的余额                                                             
    豫光金铅(北京)科技   800.00                                  100.00            51.00                是             
    有限公司                                                                                                             
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    注:(1)持股比例与表决权比例不一致的说明:
    2007年10月,本公司与其他两家单位共同投资设立豫光金铅(北京)科技有限公司,注册资本2000万元。其中:本公司认缴出资1020万元,占注册资本的51%;其他两家单位分别认缴出资600万元、380万元,分别占注册资本的30%和19%。根据公司章程,三方股东应在2009年9月以前出资到位。截至2008年6月30日,本公司实际出资800万元,占该公司实收资本的100%。
    (2)报告期内合并范围:
    公司子公司豫光金铅(北京)科技有限公司。
    (八)合并财务报表主要项目注释: 
    以下注释项目除非特别指出,期初数指2008年1月1日,期末数指2008年6月30日,除单独表明外,余额或发生额单位均为人民币元,上期发生额是指2007年同期,本期发生额是指2008年。
    1.货币资金
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    项目                  期末数                                         期初数                                          
    外币金额       汇率        人民币金额          外币金额           汇率        人民币金额       
    库存现金                                         441,617.01                                         5,234.55         
    银行存款                                         145,352,165.64                                     147,273,206.12   
    其中:人民币                                     142,776,002.01                                     122,244,579.41   
    美元                  365,410.68     6.8591      2,506,388.40        1,962,509.75       7.3046      14,335,348.72    
    欧元                  6,441.44       10.8302     69,762.08           2,974.40           10.6669     31,727.63        
    日元                  204.00         0.064468    13.15               166,420,304.00     0.064064    10,661,550.36    
    其他货币资金                                     180,911,690.23                                     52,591,318.79    
    其中:人民币                                     159,824,389.79                                     21,656,512.22    
    美元                  3,074,347.21   6.8591      21,087,254.95       4,224,844.13       7.3046      30,860,796.42    
    欧元                  4.20           10.8302     45.49               6,938.30           10.6669     74,010.15        
    合计                                             326,705,472.88                                     199,869,759.46   
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    注:期末较期初增加126,835,713.42元,增幅63.46%,主要原因是报告期内公司在银行办理240,000,000.00元银行承兑汇票增加保证金存款所致。
    2.交易性金融资产
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    项目                                           期末公允价值                        期初公允价值                      
    交易性债券投资                                                                                                       
    交易性权益工具投资                                                                                                   
    指定为以公允价值计量且其变动计入当期损益的金   25,413,795.68                       25,652,173.93                     
    融资产                                                                                                               
    衍生金融资产                                                                                                         
    其他                                                                                                                 
    合计                                           25,413,795.68                       25,652,173.93                     
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    注:(1)期末数包括:①开放式基金4,207,476.15元:公司2003年10月以2,000,000.00元购入开放式景顺长城优选股票基金1,990,840份,2007年3月19日该基金实行拆分,拆分后公司持有该基金4,241,835份,期末市值4,207,476.15元;②境外期货交易期末持仓公允价值15,835,878.53元;③上海黄金交易所黄金、白银延期交易期末持仓公允价值5,370,441.00元;
    (2)交易性金融资产的投资变现不存在重大限制。
    3.应收票据
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    票据种类                             期末数                                  期初数                                  
    银行承兑汇票                         5,914,380.00                            14,699,000.00                           
    合计                                 5,914,380.00                            14,699,000.00                           
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    注: (1)期末数中包括控股股东河南豫光金铅集团有限责任公司款项941,380.00元,占全部应收票据的15.92%;
    (2)应收票据期末较期初减少8,784,620.00元,减幅59.76%,主要原因是公司将收取的银行承兑汇票进行了变现;
    (3)至本期末公司应收票据无抵押担保情况。
    4.应收账款 
    (1) 应收账款按种类披露:
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    种类            期末数                                            期初数                                             
    账面余额                 坏账准备                 账面余额                  坏账准备                 
    金额            比例     金额           比例      金额            比例      金额            比例     
    单项金额重大的  15,000,000.00   39.99    750,000.00     7.99      72,244,346.81   82.25     3,612,217.34    26.98    
    应收款项                                                                                                             
    单项金额不重大  0.00            0.00     0.00           0.00      0.00            0.00      0.00            0.00     
    的但按信用风险                                                                                                       
    特征组合后该组                                                                                                       
    合风险较大的应                                                                                                       
    收款项                                                                                                               
    其他不重大应收  22,507,213.76   60.01    8,640,535.71   92.01     15,596,049.01   17.75     9,777,717.56    73.02    
    款项                                                                                                                 
    合计            37,507,213.76   100.00   9,390,535.71   100.00    87,840,395.82   100.00    13,389,934.90   100.00   
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    (2)应收账款按帐龄划分
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    账龄             期末数                                              期初数                                          
    金额             比例%            坏帐准备          金额             比例%          坏帐准备        
    一年以内         23,490,143.97    62.63            1,174,507.20      74,201,679.23    84.48          3,710,083.96    
    一至二年         3,971,322.85     10.59            397,132.29        4,361,220.70     4.96           436,122.07      
    二至三年         2,783,563.40     7.42             556,712.68        42,208.78        0.05           8,441.76        
    三年以上         7,262,183.54     19.36            7,262,183.54      9,235,287.11     10.51          9,235,287.11    
    合计             37,507,213.76    100.00           9,390,535.71      87,840,395.82    100.00         13,389,934.90   
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    (3)应收账款前五名欠款情况
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    欠款年限                         欠款金额                                    占应收账款总额的比例(%)               
    一年以内                         21,737,201.52                               57.96                                   
    一至二年                                                                                                             
    二至三年                                                                                                             
    三年以上                         2,589,148.49                                6.90                                    
    合计                             24,326,350.01                               64.86                                   
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    注: (1)单项金额重大的应收账款坏账准备计提比例和理由:
    公司确定非关联方之间应收账款单项金额重大的标准为1000万元以上,期末有1户客户达到该项标准,为国内客户——上海江森自控国际蓄电池有限公司。公司与该客户签订的购销合同中规定,每半月末结算,客户收到发票后付款。根据谨慎性原则,公司仍按余额的5%计提坏账准备;
    (2)本报告期应收账款中无持有本公司5%(含5%)以上表决权股份的股东欠款情况;
    (3)本报告期应收账款中无关联方欠款情况;
    (4)期末较期初减少50,333,182.06元,减幅57.30% ,主要原因是期初未结算的国外应收账款本期收回。
    
    5. 预付账款
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    账龄              期末数                                          期初数                                             
    金额                   比例%                    金额                  比例%                        
    一年以内          138,824,645.48         85.46                    91,128,848.61         82.43                        
    一至二年          16,573,111.76          10.20                    14,271,494.00         12.91                        
    二至三年          3,143,993.42           1.94                     2,544,472.18          2.30                         
    三年以上          3,907,971.40           2.40                     2,604,897.04          2.36                         
    合计              162,449,722.06         100.00                   110,549,711.83        100.00                       
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    注:(1)期末余额中无持有本公司5%(含5%)以上表决权股份的股东欠款情况;
    (2)期末较期初增加51,900,010.23元,增幅为46.95%,主要原因是本期内公司在原料采购过程中,对与公司业务信用合作关系较好的供应商采用预付款方式以保证原料供应,满足公司生产经营需要所致;
    (3)期末余额中前五名金额合计107,942,963.52元,占全部预付账款期末余额的66.45%,其中账龄一年以内99,665,271.52元,一至二年8,277,692.00元;
    (4)一年以上的预付账款主要是公司预付给与公司业务信用合作关系较好供应商的货款。
    6. 其他应收款 
    (1) 其他应收款按种类披露:
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    种类           期末数                                              期初数                                            
    账面余额                  坏账准备                  账面余额                   坏账准备               
    金额            比例      金额            比例      金额            比例       金额          比例     
    单项金额重大   26,444,521.04   73.05     5,353,665.76    49.79     21,041,204.51   74.77      4,054,045.50  43.27    
    的应收款项                                                                                                           
    单项金额不重   0.00            0.00      0.00            0.00      0.00            0.00       0.00          0.00     
    大的但按信用                                                                                                         
    风险特征组合                                                                                                         
    后该组合风险                                                                                                         
    较大的应收款                                                                                                         
    项                                                                                                                   
    其他不重大应   9,758,383.78    26.95     5,398,567.88    50.21     7,098,568.56    25.23      5,315,249.19  56.73    
    收款项                                                                                                               
    合计           36,202,904.82   100.00    10,752,233.64   100.00    28,139,773.07   100.00     9,369,294.69  100.00   
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    (2)其他应收款按帐龄划分
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    账龄             期末数                                               期初数                                         
    金额              比例%            坏帐准备          金额             比例%        坏帐准备         
    一年以内         24,933,734.78     68.87            581,721.61        16,090,779.20    57.18        48,657.94        
    一至二年         262,526.48        0.73             26,252.65         1,673,581.18     5.95         167,358.12       
    二至三年         1,077,980.23      2.98             215,596.05        1,527,667.57     5.43         305,533.51       
    三年以上         9,928,663.33      27.42            9,928,663.33      8,847,745.12     31.44        8,847,745.12     
    合计             36,202,904.82     100.00           10,752,233.64     28,139,773.07    100.00       9,369,294.69     
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    (3) 其他应收款前五名欠款情况
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    欠款年限                          欠款金额                           占其他应收款总额的比例                          
    一年以内                          20,268,141.95                      55.98                                           
    一至二年                                                                                                             
    二至三年                                                                                                             
    三年以上                          4,943,584.04                       13.66                                           
    合计                              25,211,725.99                      69.64                                           
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    注:(1) 期末余额中无持有本公司5%(含5%)以上表决权股份的股东欠款情况;
    (2)单项金额重大的其他应收款坏账计提比例和理由:
    公司确定非关联方之间其他应收款单项金额重大的标准为100万元以上,其中包括境外期货交易保证金12,066,507.53元、上海金银延期交易保证金1,232,795.05元,合计13,299,302.58元,根据其性质本公司对其未计提坏账准备。除上述两项外的单项金额重大的其他应收款,公司按其帐龄计提坏帐准备;
    (3)其他应收款期末较期初增加8,063,131.75元,增幅为28.65%。主要原因是公司境外期货平仓盈利未转回的期货保证金以及进口铅精矿代垫运费所致;
    (4)期末金额较大的其他应收款明细如下:
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    单位名称                                   期末余额                         性质                                     
    境外期货保证金                             12,066,507.53                    期货交易保证金                           
    中国外运陆桥运输有限公司                   8,201,634.42                     进口铅精矿运费                           
    潮阳市北基矿业有限公司                     2,056,361.71                     往来款                                   
    兴城龙盛选矿有限责任公司                   1,236,923.17                     往来款                                   
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    (5) 期末余额中无关联方欠款情况。
    7.存货及存货跌价准备
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    项目       期末数                                               期初数                                               
    账面余额           跌价准备       账面价值           账面余额           跌价准备       账面价值           
    原材料     875,557,965.27                    875,557,965.27     879,710,023.91                    879,710,023.91     
    库存商品   468,193,715.91     33,681,316.30  434,512,399.61     794,670,145.29     31,296,728.34  763,373,416.95     
    在产品     656,196,979.91                    656,196,979.91     464,617,364.65                    464,617,364.65     
    合计       1,999,948,661.09   33,681,316.30  1,966,267,344.79   2,138,997,533.85   31,296,728.34  2,107,700,805.51   
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    存货跌价准备
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    项目         期初数                      本期增加              本期减少                     期末数                   
    原材料                                                                                                               
    库存商品     31,296,728.34               33,681,316.30         31,296,728.34                33,681,316.30            
    在产品                                                                                                               
    合计         31,296,728.34               33,681,316.30         31,296,728.34                33,681,316.30            
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    注:存货跌价准备本期增加33,681,316.30元,减少31,296,728.34元,增加的主要原因是期末电解铅的成本高于可变现净值,计提存货跌价准备33,681,316.30元。减少的主要原因是原计提存货跌价准备的电解铅本期已经销售,相应转销已计提的存货跌价准备。
    8.对合营企业、联营企业投资                                  单位:人民币万元
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    被投资单位名称         注册地     业务性质  持股比例   表决权比  期末净资产     本期营业收入     本期净利润          
                例(%)                                                       
    阿鲁科尔沁旗龙钰矿业   内蒙古     探矿、采  25%        25%       715.15         184.74           -360.03             
    有限公司                          矿                                                                                 
    甘洛恒达矿业有限公司   四川       探矿、采  40%        40%       5,830.51       6,977.90         1,558.18            
    矿                                                                                 
    青海西豫有色金属有限   青海       铅冶炼    49%        49%                                                           
    公司                                                                                                                 
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    9、长期股权投资
    (1)在被投资单位持股比例与表决权的说明
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    被投资单位                                在被投资单位持股比   在被投资单位表决权   在被投资单位持股比例与表决权比例 
    例%                  比例%                不一致的说明                     
    阿鲁科尔沁旗龙钰矿业有限公司              25.00                25.00                                                 
    甘洛恒达矿业有限公司                      40.00                40.00                                                 
    青海西豫有色金属有限公司                  49.00                49.00                                                 
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    (2)长期股权投资按类别
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    被投资公司名称              初始投资额(期   本期增加投资成   持股比  本期权益增减额   期末数            分得现金红利 
    初余额)         本               例%                                                     
    一、采用成本法核算                                                                                                   
    上海黄金交易所              1,100,000.00                                              1,100,000.00                   
    小计                        1,100,000.00                                              1,100,000.00                   
    二、采用权益法核算                                                                                                   
    阿鲁科尔沁旗龙钰矿业有限公  1,325,992.39                     25.00   -900,063.38      425,929.01                     
    司                                                                                                                   
    甘洛恒达矿业有限公司        19,819,209.11                    40.00   6,232,720.23     26,051,929.34                  
    青海西豫有色金属有限公司                    49,000,000.00    49.00                    49,000,000.00                  
    小计                        21,145,201.50   49,000,000.00            5,332,656.85     75,477,858.35                  
    合计                        22,245,201.50   49,000,000.00            5,332,656.85     76,577,858.35                  
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    注:(1)对上海黄金交易所的长期股权投资为本公司在该单位的会员资格费。
    (2)公司控股子公司豫光金铅(北京)科技有限公司与西部矿业股份有限公司共同出资成立青海西豫有色金属有限公司。其中,豫光金铅(北京)科技有限公司出资49,000,000.00元,持股比例为49.00%。
    10.固定资产及累计折旧
    (1) 固定资产原值 
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    项目                  期初数                  本期增加                本期减少                期末数                 
    房屋及建筑物          210,671,540.33          2,102,282.89            1,097,018.01            211,676,805.21         
    机器设备              394,026,996.96          6,704,327.22            2,510,984.37            398,220,339.81         
    电仪设备              114,065,309.86          909,720.48              24,010.00               114,951,020.34         
    运输设备              5,723,728.81            30,000.00                                       5,753,728.81           
    合计                  724,487,575.96          9,746,330.59            3,632,012.38            730,601,894.17         
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    (2) 累计折旧 
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    项目                  期初数                   本期增加              本期减少               期末数                   
    房屋及建筑物          40,637,814.60            3,450,038.33          954,446.60             43,133,406.33            
    机器设备              127,455,267.05           13,610,310.54         1,723,866.44           139,341,711.15           
    电仪设备              54,775,155.74            4,472,258.01          6,244.84               59,241,168.91            
    运输设备              2,121,444.18             337,358.23                                   2,458,802.41             
    合计                  224,989,681.57           21,869,965.11         2,684,557.88           244,175,088.80           
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    (3) 固定资产减值准备
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    项目                 期初数                    本期增加      本期转回      其他原因转出   期末数                     
    房屋及建筑物         2,493,495.56                                          25,330.07      2,468,165.49               
    机器设备             1,729,744.83                                          164,917.13     1,564,827.70               
    电仪设备             811,953.82                                                           811,953.82                 
    运输设备             33,750.00                                                            33,750.00                  
    合计                 5,068,944.21                                          190,247.20     4,878,697.01               
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    (4) 固定资产帐面价值:
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    项目                      期初数                本期增加               本期减少                  期末数              
    房屋及建筑物              167,540,230.17        -1,347,755.44          117,241.34                166,075,233.39      
    机器设备                  264,841,985.08        -6,905,983.32          622,200.8                 257,313,800.96      
    电仪设备                  58,478,200.30         -3,562,537.53          17,765.16                 54,897,897.61       
    运输设备                  3,568,534.63          -307,358.23                                      3,261,176.40        
    合计                      494,428,950.18        -12,123,634.52         757,207.30                481,548,108.36      
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    注:(1)本期固定资产减值准备减少190,247.20元, 减少的原因是原计提减值准备的部分固定资产报废清理,相应转销已计提的固定资产减值准备;
    (2) 至本报告期末公司无暂时闲置的固定资产;
    (3) 至本报告期末公司无融资租赁租入固定资产情况。
    11.在建工程   
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    工程名称            期初数            本期增加         本期转固        其他转   期末数             完工进度  资金来  
                                出                                    源      
    再生铅工程          1,376,312.43      3,210,460.96     4,586,773.39                                          自筹    
    熔池熔炼直接炼铅环                    10,478,071.98                             10,478,071.98                自筹    
    保治理工程                                                                                                           
    其他工程            1,591,969.11      436,761.60                                2,028,730.71                 自筹    
    合计                2,968,281.54      14,125,294.54    4,586,773.39             12,506,802.69                       
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    注:(1)再生铅工程于2008年2月达到预定可使用状态并暂估转入固定资产4,586,773.39元;
    (2)在建工程期末比期初增加9,538,521.15元,主要原因是熔池熔炼直接炼铅环保治理工程本期增加10,478,071.98元。
    12.无形资产 
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    项目                     年初数                   本期增加                本期减少               期末数              
    无形资产原值                                                                                                     
    土地使用权               38,916,294.63                                                           38,916,294.63       
    非专有技术               993,890.00                                                              993,890.00          
    合计                     39,910,184.63                                                           39,910,184.63       
    累计摊销                                                                                                           
    土地使用权               4,736,009.92             410,799.02                                     5,146,808.94        
    非专有技术               795,112.27               49,694.52                                      844,806.79          
    合计                     5,531,122.19             460,493.54                                     5,991,615.73        
    无形资产帐面价值                                                                                                   
    土地使用权               34,180,284.71                                    410,799.02             33,769,485.69       
    非专有技术               198,777.73                                       49,694.52              149,083.21          
    合计                     34,379,062.44                                    460,493.54             33,918,568.90       
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    注:截至本期末,公司无形资产无帐面价值高于可收回金额的情况,因此未计提无形资产减值准备。
    13、递延所得税资产和递延所得税负债:
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    项目                                   期末账面余额                           年初账面余额                           
    一、递延所得税资产                                                                                                 
    1.暂时性差异的资产负债项目                                                                                         
    应收款项                               4,943,554.69                           5,544,832.20                           
    存货                                   8,420,329.08                           7,824,182.08                           
    固定资产                               1,219,674.25                           1,267,236.05                           
    权益法核算被投资单位损失               518,517.75                             293,501.90                             
    当期亏损形成递延所得税资产             4,065.54                               4,060.61                               
    合计                                   15,106,141.31                          14,933,812.84                          
    二、递延所得税负债                                                                                                 
    1.暂时性差异的资产负债项目                                                                                         
    交易性金融资产公允价值变动             4,866,961.17                           5,486,110.31                           
    权益法核算被投资单位收益               4,512,982.33                           2,954,802.27                           
    合计                                   9,379,943.50                           8,440,912.58                           
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    注:(1)递延所得税资产期末较期初增加172,328.47元,主要原因是期末较期初增提存货跌价准备2,384,587.96元,形成递延所得税资产596,147.00元;
    (2) 递延所得税负债期末较期初增加939,030.92元,主要原因是本期确认甘洛恒达矿业有限公司投资收益6,232,720.23元,形成递延所得税负债1,558,180.06元。
    14、资产减值准备明细:
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    项目                     年初账面余额         本期计提额         本期减少额                        期末账面余额      
                          转回            转销                                
    一、坏账准备             22,759,229.59                           2,616,460.24                      20,142,769.35     
    二、存货跌价准备         31,296,728.34        33,681,316.30                      31,296,728.34     33,681,316.30     
    三、可供出售金融资产减                                                                                               
    值准备                                                                                                               
    四、持有至到期投资减值                                                                                               
    准备                                                                                                                 
    五、长期股权投资减值准                                                                                               
    备                                                                                                                   
    六、投资性房地产减值准                                                                                               
    备                                                                                                                   
    七、固定资产减值准备     5,068,944.21                                            190,247.20        4,878,697.01      
    八、工程物资减值准备                                                                                                 
    九、在建工程减值准备                                                                                                 
    十、生产性生物资产减值                                                                                               
    准备                                                                                                                 
    其中:成熟生产性生物资                                                                                               
    产减值准备                                                                                                           
    十一、油气资产减值准备                                                                                               
    十二、无形资产减值准备                                                                                               
    十三、商誉减值准备                                                                                                   
    十四、其他                                                                                                           
    合计                     59,124,902.14        33,681,316.30      2,616,460.24    31,486,975.54     58,702,782.66     
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    注:存货跌价准备本期增加33,681,316.30元,减少31,296,728.34元,增加的主要原因是期末电解铅的成本高于可变现净值,计提存货跌价准备33,681,316.30元。减少的主要原因是原计提存货跌价准备的电解铅本期已经销售,相应转销已计提的存货跌价准备。
    15.短期借款 
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    项目                                             期末账面余额                     年初账面余额                       
    信用借款                                         30,000,000.00                    50,000,000.00                      
    保证借款                                         958,138,483.53                   1,169,552,575.68                   
    其中:人民币借款                                 525,106,053.79                   839,082,071.97                     
    美元币借款                                       433,032,429.74                   330,470,503.71                     
    合计                                             988,138,483.53                   1,219,552,575.68                   
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    注:(1)本公司担保借款的担保方为河南济源钢铁公司;
    (2)短期借款期末余额中无逾期借款;
    (3)短期借款本期末较年初减少231,414,092.15元的主要原因是:本公司在中国进出口银行的借款于08年6月到期,本公司已按期归还。
    16.应付票据
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    票据种类                             期末数                                   期初数                                 
    银行承兑汇票                         240,000,000.00                           30,000,000.00                          
    合计                                 240,000,000.00                           30,000,000.00                          
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    注:(1)期末余额中无欠持有本公司5%(含5%)以上表决权股份的股东单位票据;
    (2)期末较期初增加210,000,000.00元,增幅700.00%,增加的主要原因是公司用银行承兑汇票支付部分原料款。
    17.应付账款
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    账龄          期末数                                            期初数                                               
    金额                     比例%                    金额                    比例%                        
    一年以内      492,609,801.85           93.59                    567,078,723.34          93.30                        
    一至二年      8,872,985.85             1.69                     16,916,791.45           2.78                         
    二至三年      6,272,767.84             1.19                     9,950,942.96            1.64                         
    三年以上      18,570,070.55            3.53                     13,882,728.50           2.28                         
    合计          526,325,626.09           100.00                   607,829,186.25          100.00                       
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    注:(1)应付账款中含本公司控股股东河南豫光金铅集团有限责任公司款项金额491,860.60元,占全部应付账款的0.09%;
    (2)期末余额中前五名金额合计248,889,336.60元,占全部应付账款期末余额的47.29%;
    (3)期末较期初减少81,503,560.16元,减幅13.41%。减少的主要原因是期初应付未付的部分货款本期已支付;
    (4)帐龄超过一年的应付账款主要系款项结算原因挂帐。
    18.预收账款
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    账龄          期末数                                            期初数                                               
    金额                     比例%                    金额                      比例%                      
    一年以内      114,489,480.3            97.80                    49,256,011.82             93.74                      
    一至二年      2,304,248.93             1.97                     2,644,933.94              5.03                       
    二至三年      2,564.19                 0.00                     381,263.64                0.73                       
    三年以上      269,041.78               0.23                     265,007.23                0.50                       
    合计          117,065,335.20           100.00                   52,547,216.63             100.00                     
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    注:(1)期末数中包括控股股东河南豫光金铅集团有限责任公司之子公司河南豫光锌业有限公司款项金额88,544,833.06元,占全部预收帐款的75.64%;
    (2)期末较期初增加64,518,118.57元,增幅122.78%,主要原因是本期公司预收河南豫光锌业有限公司货款88,544,833.06元;
    (3)期末余额中前五名金额合计100,849,562.17元,占全部预收账款期末余额的86.15%;
    (4)账龄超过一年的预收账款主要系款项结算原因挂帐。
    19.应付职工薪酬
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    项目                                期初余额             本期增加            本期支付             期末余额           
    一、工资、奖金、津贴和补贴          18,303,295.76        34,801,203.41       36,248,718.93        16,855,780.24      
    二、职工福利费                      14,420,743.57        1,312,168.48        6,078,994.39         9,653,917.66       
    三、社会保险费                      16,616,382.89        13,213,469.49       5,856,058.33         23,973,794.05      
    四、住房公积金                      7,223,401.34         3,999,304.24        2,593,800.20         8,628,905.38       
    五、工会经费和职工教育经费          2,482,521.24         1,218,042.63        795,361.67           2,905,202.20       
    合计                                59,046,344.80        54,544,188.25       51,572,933.52        62,017,599.53      
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    注:(1)应付工资期末余额无拖欠性质;
    (2)期末比期初增加2,971,254.73元,主要原因是随着职工工资的增长,公司上缴职工社会保险的部分亦随之增长,本期社会保险费较期初增加3,797,411.16元。
    20. 应交税费
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    项目                   期末数                                      期初数                                            
    增值税                 24,186,708.61                               12,820,562.94                                     
    城建税                 2,483,349.65                                1,580,362.60                                      
    企业所得税             261,281.19                                  259,237.26                                        
    个人所得税             83,671.86                                   20,241.43                                         
    教育费附加             1,064,292.71                                677,298.25                                        
    合计                   28,079,304.02                               15,357,702.48                                     
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    注:期末较期初增加12,721,601.54元,主要原因是期末应缴增值税增加。
    21. 应付利息
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    项目                             期末数                                  期初数                                      
    借款利息                         872,697.72                              833,346.63                                  
    合计                             872,697.72                              833,346.63                                  
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    22.应付股利
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    单位名称                             期末数                                 期初数                                   
    河南豫光金铅集团有限责任公司         18,704,622.60                                                                   
    济源市财务开发公司                   1,141,975.50                           1,141,975.50                             
    合计                                 19,846,598.10                          1,141,975.50                             
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    注:期末数为尚未支付的应付股利。
    23.其他应付款
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    账龄                                    期末数                                   期初数                              
    金额                        比例%        金额                     比例%      
    一年以内                                24,959,606.04               55.14        25,581,490.85            58.93      
    一至二年                                9,691,551.25                21.41        8,773,874.82             20.21      
    二至三年                                5,088,070.23                11.24        3,808,382.59             8.77       
    三年以上                                5,525,925.11                12.21        5,247,554.03             12.09      
    合计                                    45,265,152.63               100.00       43,411,302.29            100.00     
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    注:(1) 期末余额中含有本公司5%以上表决权股份的股东河南豫光金铅集团有限责任公司款项金额1,847,888.55元,占其他应付款期末余额的4.08%;
    (2)期末余额中前五名金额合计35,345,551.93 元,占全部其他应付款期末余额的78.09%。
    金额较大的其他应付款明细如下:
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    单位名称                                            期末数                           款项性质                        
    济源市环保局                                        19,253,048.69                    排污费                          
    济源铁运公司                                        5,328,521.39                     运费                            
    济源市大鹏物流有限公司                              3,116,251.37                     出口铅运费                      
    连云港宇航国际货运代理有限公司                      2,218,126.81                     进口铅精矿运费                  
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    24.一年内到期的非流动负债
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    借款类别                         期末数                                  期初数                                      
    保证借款                         20,000,000.00                           60,000,000.00                               
    合计                             20,000,000.00                           60,000,000.00                               
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    
    注: (1)公司在中国银行济源分行的40,000,000.00元贷款于2008年3月30日到期,公司已按期归还。
    (2) 借款担保方为河南济源钢铁公司。
    26. 长期借款
    (1)长期借款按类别划分:
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    项目                                         年末账面余额                     年初账面余额                           
    信用借款                                                                                                             
    保证借款                                     123,880,000.00                   83,880,000.00                          
    其中:人民币借款                             123,880,000.00                   83,880,000.00                          
    美元币借款                                   0.00                             0.00                                   
    合计                                         123,880,000.00                   83,880,000.00                          
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    
    
    
    (2)长期借款按贷款单位划分:
    
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    贷款单位                                                                         贷款金额                            
    交通银行郑州分行                                                                 33,880,000.00                       
    工行济源市支行                                                                   50,000,000.00                       
    中行济源市分行                                                                   40,000,000.00                       
    合计                                                                             123,880,000.00                      
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    
    注:(1)长期借款期末余额中无逾期借款;
    (2) 本公司保证借款的担保方为河南济源钢铁公司;
    (2) 期末比期初增加40,000,000.00元,是公司于2008年3月26日从中行济源分行所借款项,到期日为2010年3月25日。
    27. 股本:
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    股份类别                         年初数                  本年增加         本年减少            期末数                 
    1、有限售条件的流通股份                                                                                          
    其中:国有法人股                 93,523,113.00                            11,413,458.00       82,109,655.00          
    社会法人股                                                                                                           
    有限售条件股份合计               93,523,113.00                            11,413,458.00       82,109,655.00          
    2、无限售条件的流通股份                                                                                             
    其中:人民币普通股               134,746,047.00          11,413,458.00                        146,159,505.00         
    无限售条件的流通股份合计         134,746,047.00          11,413,458.00                        146,159,505.00         
    股份总数                         228,269,160.00          11,413,458.00    11,413,458.00       228,269,160.00         
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    28.资本公积 
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    项目                 期初数                       本期增加          本期减少              期末数                     
    股本溢价             212,618,388.47                                                       212,618,388.47             
    其他资本公积         9,553.12                                                             9,553.12                   
    合计                 212,627,941.59                                                       212,627,941.59             
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    29.盈余公积
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    项目                    期初数                      本期增加             本期减少         期末数                     
    法定盈余公积            97,295,746.05                                                     97,295,746.05              
    合计                    97,295,746.05                                                     97,295,746.05              
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    30.未分配利润
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    项目                                                 2008年度                         2007年度                       
    上年年末余额                                         398,510,654.05                   288,659,298.05                 
    加:会计政策变更                                                                      8,060,815.25                   
    前期差错更正                                                                           0.00                         
    本年年初余额                                         398,510,654.05                   296,720,113.30                 
    加:本期净利润                                       86,812,341.54                    158,755,786.37                 
    可供分配的利润                                       485,322,995.59                   455,475,899.67                 
    减:提取盈余公积                                                                      15,876,796.82                  
    分配现金股利                                         45,653,832.00                    41,088,448.80                  
    本年年末余额                                         439,669,163.59                   398,510,654.05                 
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    31.营业收入及营业成本
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    项目          本期发生额                                        上期发生额                                           
    营业收入                 营业成本                 营业收入                    营业成本                 
    主营业务      4,382,313,444.32         4,202,920,018.24         2,918,006,801.97            2,712,960,803.59         
    其他业务      35,006,099.62            1,506,588.22             15,769,429.73               2,897,726.13             
    合计          4,417,319,543.94         4,204,426,606.46         2,933,776,231.70            2,715,858,529.72         
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    主营业务收入(分行业)
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    行业名称   本期发生额                                         上期发生额                                             
    主营收入         主营成本          主营毛利        主营收入          主营成本         主营毛利            
    有色金属   2,736,804,477.5  2,862,939,088.36  -126,134,610.8  1,760,983,261.99  1,695,034,349.1  65,948,912.88       
    2                                  4                                 1                                    
    贵金属     1,345,941,393.4  1,223,854,803.77  122,086,589.63  949,951,668.13    920,651,236.29   29,300,431.84       
    0                                                                                                         
    化工       190,618,683.34   43,301,007.90     147,317,675.44  118,624,010.90    28,232,694.45    90,391,316.45       
    其他       108,948,890.06   72,825,118.21     36,123,771.85   88,447,860.95     69,042,523.74    19,405,337.21       
    合计       4,382,313,444.3  4,202,920,018.24  179,393,426.08  2,918,006,801.97  2,712,960,803.5  205,045,998.38      
    2                                                                    9                                    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    主营业务收入(分产品)
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    产品名   本期发生额                                            上期发生额                                            
    称       主营收入          主营成本           主营毛利         主营收入           主营成本            主营毛利       
    电解铅   2,649,615,322.04  2,793,022,734.07   -143,407,412.03  1,691,926,947.51   1,654,933,543.37    36,993,404.14  
    黄金     232,383,487.22    193,099,188.97     39,284,298.25    96,664,502.72      91,750,803.79       4,913,698.93   
    白银     1,113,557,906.18  1,030,755,614.80   82,802,291.38    853,287,165.41     828,900,432.50      24,386,732.91  
    粗铜     87,189,155.48     69,916,354.29      17,272,801.19    69,056,314.48      40,100,805.74       28,955,508.74  
    硫酸     105,792,405.40    14,998,309.58      90,794,095.82    33,175,183.76      14,441,656.48       18,733,527.28  
    氧化锌   84,826,277.94     28,302,698.32      56,523,579.62    85,448,827.14      13,791,037.97       71,657,789.17  
    其他     108,948,890.06    72,825,118.21      36,123,771.85    88,447,860.95      69,042,523.74       19,405,337.21  
    合计     4,382,313,444.32  4,202,920,018.24   179,393,426.08   2,918,006,801.97   2,712,960,803.59    205,045,998.38 
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    主营业务收入(分地区)
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    地区  本期发生额                                               上期发生额                                            
    名称  主营收入            主营成本            主营毛利         主营收入          主营成本            主营毛利        
    国内  3,071,305,497.57    3,008,894,490.02    62,411,007.55    1,703,829,061.46  1,521,341,938.85    182,487,122.61  
    国外  1,311,007,946.75    1,194,025,528.22    116,982,418.53   1,214,177,740.51  1,191,618,864.74    22,558,875.77   
    合计  4,382,313,444.32    4,202,920,018.24    179,393,426.08   2,918,006,801.97  2,712,960,803.59    205,045,998.38  
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    注:(1)主营业务收入较上年同期增加1,464,306,642.35元,增幅50.18%。主要原因是电解铅、黄金、白银和硫酸的销售价格上涨;
    (2)销售客户前五位金额合计1,364,801,626.22元,占全部主营业务收入的31.14%;
    (3)主营业务成本比上年同期增加1,489,959,214.65元,增幅54.92%,主要原因是原材料价格上涨造成生产成本增加;
    (4)主营毛利比上年同期减少25,652,572.30元,减幅12.51%,主要原因是:由于报告期内铅价持续下跌,公司库存原料成本相对较高,造成毛利率下降;报告期内焦炭、烟煤等燃料价格出现较大幅度上涨,产品加工成本增加。
    32.营业税金及附加
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    项目               本期发生额                      上期发生额                      计缴标准                          
    城建税             15,224,642.38                   6,064,424.47                    应纳流转税额的7%                  
    教育费附加         6,524,846.74                    2,599,039.06                    应纳流转税额的3%                  
    关税               28,014,030.50                                                   出口铅完税价格的10%               
    合计               49,763,519.62                   8,663,463.53                                                      
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    注:本期较上年同期增加41,100,056.09元,增加比例474.41%,主要原因是:根据海关总署公告[2007]22号的规定,出口电解铅自2007年6月1日起按完税价格的10%征收关税,本期共缴纳关税28,014,030.50元;2007年7月1日,白银出口退税率由13%下调为5%,实缴增值税增加,计提的城建税及教育费附加增加。
    33.销售费用
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    本期发生额                                                上期发生额                                                 
    4,548,912.75                                              22,223,303.02                                              
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    注:本期较上期减少17,674,390.27元,减少比例79.53%,主要原因是报告期内国际铅价持续低于国内市场价,公司及时调整国内外销售比例,出口铅数量下降造成出口运费减少。
    
    34.管理费用
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    本期发生额                                                上期发生额                                                 
    30,300,179.77                                             31,739,981.35                                              
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    
    35.财务费用
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    项目                         本期发生额                                 上期发生额                                   
    1.利息支出                   45,208,444.05                              29,028,419.30                                
    减:利息收入                 1,455,278.23                               2,906,369.59                                 
    2.手续费                     4,877,729.29                               3,037,103.35                                 
    3.汇兑损益                   -23,390,140.81                             8,194,038.95                                 
    合计                         25,240,754.30                              37,353,192.01                                
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    注:财务费用比去年同期减少12,112,437.71元,减幅32.43%,主要原因是本报告期内人民币升值,美元贷款增加,汇兑收益增加。
    36.资产减值损失
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    项目                                             本期发生额                      上年发生额                          
    一、坏账损失                                     -2,616,460.24                   5,950,986.23                        
    二、存货跌价损失                                 33,681,316.30                                                       
    三、可供出售金融资产减值损失                                                                                         
    四、持有至到期投资减值损失                                                                                           
    五、长期股权投资减值损失                                                                                             
    六、投资性房地产减值损失                                                                                             
    七、固定资产减值损失                                                                                                 
    八、工程物资减值损失                                                                                                 
    九、在建工程减值损失                                                                                                 
    十、生产性生物资产减值损失                                                                                           
    十一、油气资产减值损失                                                                                               
    十二、无形资产减值损失                                                                                               
    十三、商誉减值损失                                                                                                   
    十四、其他                                                                                                           
    合计                                             31,064,856.06                   5,950,986.23                        
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    注:本期比上年同期增加25,113,869.83元,增加比例422.01%,增加的主要原因是期末电解铅的成本高于可变现净值,计提存货跌价准备33,681,316.30元。
    37.公允价值变动收益
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    产生公允价值变动收益的来源          本期发生额                               上期发生额                              
    交易性金融资产                      -2,476,596.55                            2,525,789.73                            
    合计                                -2,476,596.55                            2,525,789.73                            
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    注:本期发生额-2,476,596.55元,包括:(1)公司持有的开放式景顺长城优选股票基金公允价值变动收益-3,030,791.10元;(2)境外期货交易期末持仓的公允价值变动收益-393,715.50元;(3)上海黄金交易所黄金、白银延期交易期末持仓的公允价值变动收益1,068,677.00元,(4)渣打银行上海分行黄金衍生品交易期末持仓的公允价值变动收益-120,766.95元。
    38.投资收益
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    项目                                             本期发生额                      上期发生额                          
    交易性金融资产已确认的投资收益                   41,062,307.36                   995,420.00                          
    长期债权投资收益                                                                                                     
    长期股权投资收益                                 5,332,656.85                                                        
    其中:按权益法确认收益                           5,332,656.85                                                        
    合计                                             46,394,964.21                   995,420.00                          
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    注:(1) 交易性金融资产已确认的投资收益包括:①境外期货交易投资收益38,831,016.31元;②上海
    黄金交易所黄金、白银延期交易投资收益1,495,243.66元;③开放式基金投资收益 339,346.86元;④
    渣打银行上海分行黄金衍生品交易投资收益396,700.53元;
    (2)长期股权投资已确认的投资收益包括:①对甘洛恒达矿业有限公司投资的收益6,232,720.23
    元;②对阿鲁科尔沁旗龙钰矿业有限公司投资的收益-900,063.38元;
    (3)投资收益汇回不存在重大限制。
    39.营业外收入
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    项目                                     本期发生额                           上期发生额                             
    赔偿金                                                                                                               
    处理固定资产净收益                                                                                                   
    政府补助                                 29,600.00                                                                   
    其他收入                                 24,851.39                            43,161.50                              
    合计                                     54,451.39                            43,161.50                              
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    40.营业外支出
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    项目                                    本期发生额                               上期发生额                          
    罚款支出                                                                         4.78                                
    其他                                                                             102,500.00                          
    合计                                                                             102,504.78                          
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    
    41.所得税费用
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    项目                                   本期发生额                              上期发生额                            
    本期所得税费用                         28,368,490.04                           42,749,716.48                         
    递延所得税费用                         766,702.45                              -1,549,204.08                         
    合计                                   29,135,192.49                           41,200,512.40                         
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    注:本期比上年同期减少12,065,319.91元,减幅29.28%,主要原因是:所得税率由去年的33%下调为本期的25%,使本期应缴所得税费用减少。
    
    42.收到的其他与经营活动有关的现金5,988,041.43元
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    项目                                                                  金额                                           
    收到的竞标押金                                                        3,443,050.00                                   
    利息收入                                                              1,455,278.23                                   
    财产保险返还款                                                        47,087.20                                      
    收到的分厂罚款                                                        14,000.00                                      
    其他                                                                  1,028,626.00                                   
    合计                                                                  5,988,041.43                                   
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    43.支付其他与经营活动有关的现金6,601,573.90元
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    项目                                                                  金额                                           
    审计、咨询费                                                          1,056,376.00                                   
    差旅费                                                                734,427.46                                     
    业务招待费                                                            612,728.98                                     
    支付竞标押金                                                          466,700.00                                     
    支付厂长奖励基金                                                      285,622.00                                     
    信息披露费                                                            240,000.00                                     
    电话费                                                                212,238.00                                     
    支付风险押金、进出口部车押金等款                                      208,400.00                                     
    保险费                                                                185,616.00                                     
    排污费                                                                184,310.00                                     
    维修费                                                                124,608.25                                     
    广告费                                                                100,000.00                                     
    协会会费                                                              79,000.00                                      
    其他                                                                  2,111,547.21                                   
    合计                                                                  6,601,573.90                                   
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    
    44.支付其他与筹资活动有关的现金4,877,729.29元
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    银行手续费                                                            4,877,729.29                                   
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    45. 将净利润调节为经营活动现金流量
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    项目                                                   2008年1—6月                    2007年1—6月                  
    1、净利润                                              86,812,341.54                   74,248,129.89                 
    加:资产减值准备                                       -2,736,499.53                   5,950,986.23                  
    固定资产折旧                                           21,869,965.11                   20,597,162.54                 
    无形资产摊销                                           460,493.54                      457,593.30                    
    长期待摊费用摊销                                                                                                     
    处置固定资产、无形资产和其他长期资产的损失                                                                           
    固定资产报废损失                                                                                                     
    公允价值变动损失                                       2,476,596.55                    -2,525,789.73                 
    财务费用                                               25,255,022.59                   37,353,192.01                 
    投资损失                                               -46,394,964.21                  -995,420.00                   
    递延所得税资产减少                                     -172,328.47                     -1,768,881.64                 
    递延所得税负债增加                                     939,030.92                      219,677.56                    
    存货的减少                                             159,048,872.76                  -228,270,641.66               
    经营性应收项目的减少                                   -20,845,339.92                  -198,378,426.39               
    经营性应付项目的增加                                   201,935,722.84                  19,915,371.67                 
    其他                                                                                                                 
    经营活动产生的现金流量净额                             428,648,913.72                  -273,197,046.22               
    2、不涉及现金收支的重大投资和筹资活动:                                                                              
    债务转为资本                                                                                                         
    一年内到期的可转换公司债券                                                                                           
    融资租入固定资产                                                                                                     
    3、现金及现金等价物净变动情况:                                                                                      
    现金的期末余额                                         326,705,472.88                  411,513,318.29                
    减:现金的期初余额                                     199,869,759.46                  335,722,382.66                
    加:现金等价物的期末余额                                                                                             
    减:现金等价物的期初余额                                                                                             
    现金及现金等价物净增加额                               126,835,713.42                  75,790,935.63                 
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    (九)母公司财务报表主要项目注释
    应收账款 
    (1) 应收账款按种类披露:
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    种类              期末数                                            期初数                                           
    账面余额                 坏账准备                 账面余额                坏账准备                 
    金额             比例    金额           比例      金额            比例    金额             比例    
    单项金额重大的应  15,000,000.00    39.99   750,000.00     7.99      72,244,346.81   82.25   3,612,217.34     26.98   
    收款项                                                                                                               
    单项金额不重大的  0.00             0.00    0.00           0.00      0.00            0.00    0.00             0.00    
    但按信用风险特征                                                                                                     
    组合后该组合风险                                                                                                     
    较大的应收款项                                                                                                       
    其他不重大应收款  22,507,213.76    60.01   8,640,535.71   92.01     15,596,049.01   17.75   9,777,717.56     73.02   
    项                                                                                                                   
    合计              37,507,213.76    100.00  9,390,535.71   100.00    87,840,395.82   100.00  13,389,934.90    100.00  
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    (2)应收账款按帐龄划分
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    账龄             期末数                                              期初数                                          
    金额             比例%            坏帐准备          金额             比例%          坏帐准备        
    一年以内         23,490,143.97    62.63            1,174,507.20      74,201,679.23    84.48          3,710,083.96    
    一至二年         3,971,322.85     10.59            397,132.29        4,361,220.70     4.96           436,122.07      
    二至三年         2,783,563.40     7.42             556,712.68        42,208.78        0.05           8,441.76        
    三年以上         7,262,183.54     19.36            7,262,183.54      9,235,287.11     10.51          9,235,287.11    
    合计             37,507,213.76    100.00           9,390,535.71      87,840,395.82    100.00         13,389,934.90   
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    (3)应收账款前五名欠款情况
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    欠款年限                         欠款金额                                    占应收账款总额的比例(%)               
    一年以内                         21,737,201.52                               57.96                                   
    一至二年                                                                                                             
    二至三年                                                                                                             
    三年以上                         2,589,148.49                                6.90                                    
    合计                             24,326,350.01                               64.86                                   
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    注: (1)单项金额重大的应收账款坏账准备计提比例和理由:
    公司确定非关联方之间应收账款单项金额重大的标准为1000万元以上,期末有1户客户达到该项标准,为国内客户——上海江森自控国际蓄电池有限公司。公司与该客户签订的购销合同中规定,每半月末结算,客户收到发票后付款。根据谨慎性原则,公司仍按余额的5%计提坏账准备;
    (2)本报告期应收账款中无持有本公司5%(含5%)以上表决权股份的股东欠款情况;
    (3)本报告期应收账款中无关联方欠款情况;
    (4)期末较期初减少50,333,182.06元,减幅57.30% ,主要原因是期初未到结算期的国外应收账款本期收回。
    2. 预付账款
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    账龄              期末数                                          期初数                                             
    金额                   比例%                    金额                  比例%                        
    一年以内          180,824,645.48         88.44                    91,128,848.61         82.43                        
    一至二年          16,573,111.76          8.11                     14,271,494.00         12.91                        
    二至三年          3,143,993.42           1.54                     2,544,472.18          2.30                         
    三年以上          3,907,971.40           1.91                     2,604,897.04          2.36                         
    合计              204,449,722.06         100.00                   110,549,711.83        100.00                       
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    注:(1)期末余额中无持有本公司5%(含5%)以上表决权股份的股东欠款情况;
    (2)期末较期初增加93,900,010.23元,增幅为84.94%,主要原因是本期内公司在原料采购过程中,对与公司业务信用合作关系较好的供应商采用预付款方式以保证原料供应满足公司生产经营需要所致;
    (3)期末余额中前五名金额合计131,652,407.41元,占全部预付账款期末余额的64.39%,账龄1年以内123,374,715.41元,1-2年8,277,692.00元;
    (4) 一年以上的预付账款主要是公司预付给与公司业务信用合作关系较好供应商的货款。
    3.其他应收款 
    (1) 其他应收款按种类披露:
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    种类           期末数                                              期初数                                            
    账面余额                  坏账准备                  账面余额                   坏账准备               
    金额            比例      金额            比例      金额            比例       金额          比例     
    单项金额重大   26,444,521.04   73.05     5,353,665.76    49.79     21,041,204.51   74.77      4,054,045.50  43.27    
    的应收款项                                                                                                           
    单项金额不重   0.00            0.00      0.00            0.00      0.00            0.00       0.00          0.00     
    大的但按信用                                                                                                         
    风险特征组合                                                                                                         
    后该组合风险                                                                                                         
    较大的应收款                                                                                                         
    项                                                                                                                   
    其他不重大应   9,758,383.78    26.95     5,398,567.88    50.21     7,098,568.56    25.23      5,315,249.19  56.73    
    收款项                                                                                                               
    合计           36,202,904.82   100.00    10,752,233.64   100.00    28,139,773.07   100.00     9,369,294.69  100.00   
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    (2)其他应收款按帐龄划分
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    账龄             期末数                                               期初数                                         
    金额              比例%            坏帐准备          金额             比例%        坏帐准备         
    一年以内         24,933,734.78     68.87            581,721.61        16,090,779.20    57.18        48,657.94        
    一至二年         262,526.48        0.73             26,252.65         1,673,581.18     5.95         167,358.12       
    二至三年         1,077,980.23      2.98             215,596.05        1,527,667.57     5.43         305,533.51       
    三年以上         9,928,663.33      27.42            9,928,663.33      8,847,745.12     31.44        8,847,745.12     
    合计             36,202,904.82     100.00           10,752,233.64     28,139,773.07    100.00       9,369,294.69     
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    (3) 其他应收款前五名欠款情况
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    欠款年限                          欠款金额                           占其他应收款总额的比例                          
    一年以内                          20,268,141.95                      55.98                                           
    一至二年                                                                                                             
    二至三年                                                                                                             
    三年以上                          4,943,584.04                       13.66                                           
    合计                              25,211,725.99                      69.64                                           
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    注:(1) 期末余额中无持有本公司5%(含5%)以上表决权股份的股东欠款情况;
    (2)单项金额重大的其他应收款坏账计提比例和理由:
    公司确定非关联方之间其他应收款单项金额重大的标准为100万元以上,其中包括境外期货交易保证金12,066,507.53元、上海金银延期交易保证金1,232,795.05元,合计13,299,302.58元,根据其性质本公司对其未计提坏账准备。除上述两项外的单项金额重大的其他应收款,公司按其帐龄计提坏帐准备;
    (3)其他应收款期末较期初增加8,063,131.75元,增幅为28.65%。主要原因是公司境外期货平仓盈利未转回的期货保证金以及进口铅精矿代垫运费所致;
    (4)期末金额较大的其他应收款明细如下:
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    单位名称                                   期末余额                         性质                                     
    境外期货保证金                             12,066,507.53                    期货交易保证金                           
    中国外运陆桥运输有限公司                   8,201,634.42                     进口铅精矿运费                           
    潮阳市北基矿业有限公司                     2,056,361.71                     往来款                                   
    兴城龙盛选矿有限责任公司                   1,236,923.17                     往来款                                   
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    (5) 期末余额中无关联方欠款情况。
    4.长期投资
    (1)在被投资单位持股比例与表决权的说明
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    被投资单位                             在被投资单位持股比例%   在被投资单位表决权比   在被投资单位持股比例与表决权比 
                        例%                    例不一致的说明                 
    阿鲁科尔沁旗龙钰矿业有限公司           25.00                   25.00                                                 
    甘洛恒达矿业有限公司                   40.00                   40.00                                                 
    豫光金铅(北京)科技有限公司           100.00                  51.00                                                 
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    (2)长期股权投资按类别
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    被投资公司名称             初始投资额(期   本期增加投资成   持股比例  本期权益增减额     期末数            分得现金  
    初余额)         本               %                                              红利      
    一、采用成本法核算                                                                                                   
    上海黄金交易所             1,100,000.00                                                  1,100,000.00                
    豫光金铅(北京)科技有限   8,000,000.00                     100.00                       8,000,000.00                
    公司                                                                                                                 
    小计                       9,100,000.00                                                  9,100,000.00                
    二、采用权益法核算                                                                                                   
    阿鲁科尔沁旗龙钰矿业有限   1,325,992.39                     25.00     -900,063.38        425,929.01                  
    公司                                                                                                                 
    甘洛恒达矿业有限公司       19,819,209.11                    40.00     6,232,720.23       26,051,929.34               
    小计                       21,145,201.50                              5,332,656.85       26,477,858.35               
    合计                       30,245,201.50                              5,332,656.85       35,577,858.35               
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    注:对上海黄金交易所的长期股权投资为本公司在该单位的会员资格费。
    5.营业收入及营业成本
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    项目          本期发生额                                        上期发生额                                           
    营业收入                 营业成本                 营业收入                    营业成本                 
    主营业务      4,382,313,444.32         4,202,920,018.24         2,918,006,801.97            2,712,960,803.59         
    其他业务      35,006,099.62            1,506,588.22             15,769,429.73               2,897,726.13             
    合计          4,417,319,543.94         4,204,426,606.46         2,933,776,231.70            2,715,858,529.72         
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    主营业务收入(分行业)
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    行业名称   本期发生额                                           上期发生额                                           
    主营收入          主营成本          主营毛利         主营收入          主营成本          主营毛利         
    有色金属   2,736,804,477.52  2,862,939,088.36  -126,134,610.84  1,760,983,261.99  1,695,034,349.11  65,948,912.88    
    贵金属     1,345,941,393.40  1,223,854,803.77  122,086,589.63   949,951,668.13    920,651,236.29    29,300,431.84    
    化工       190,618,683.34    43,301,007.90     147,317,675.44   118,624,010.90    28,232,694.45     90,391,316.45    
    其他       108,948,890.06    72,825,118.21     36,123,771.85    88,447,860.95     69,042,523.74     19,405,337.21    
    合计       4,382,313,444.32  4,202,920,018.24  179,393,426.08   2,918,006,801.97  2,712,960,803.59  205,045,998.38   
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    主营业务收入(分产品)
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    产品名称  本期发生额                                             上期发生额                                          
    主营收入           主营成本          主营毛利          主营收入          主营成本           主营毛利       
    电解铅    2,649,615,322.04   2,793,022,734.07  -143,407,412.03   1,691,926,947.51  1,654,933,543.37   36,993,404.14  
    黄金      232,383,487.22     193,099,188.97    39,284,298.25     96,664,502.72     91,750,803.79      4,913,698.93   
    白银      1,113,557,906.18   1,030,755,614.80  82,802,291.38     853,287,165.41    828,900,432.50     24,386,732.91  
    粗铜      87,189,155.48      69,916,354.29     17,272,801.19     69,056,314.48     40,100,805.74      28,955,508.74  
    硫酸      105,792,405.40     14,998,309.58     90,794,095.82     33,175,183.76     14,441,656.48      18,733,527.28  
    氧化锌    84,826,277.94      28,302,698.32     56,523,579.62     85,448,827.14     13,791,037.97      71,657,789.17  
    其他      108,948,890.06     72,825,118.21     36,123,771.85     88,447,860.95     69,042,523.74      19,405,337.21  
    合计      4,382,313,444.32   4,202,920,018.24  179,393,426.08    2,918,006,801.97  2,712,960,803.59   205,045,998.38 
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    主营业务收入(分地区)
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    地区  本期发生额                                              上期发生额                                             
    名称  主营收入           主营成本             主营毛利        主营收入           主营成本            主营毛利        
    国内  3,071,305,497.57   3,008,894,490.02     62,411,007.55   1,703,829,061.46   1,521,341,938.85    182,487,122.61  
    国外  1,311,007,946.75   1,194,025,528.22     116,982,418.53  1,214,177,740.51   1,191,618,864.74    22,558,875.77   
    合计  4,382,313,444.32   4,202,920,018.24     179,393,426.08  2,918,006,801.97   2,712,960,803.59    205,045,998.38  
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    注:(1)主营业务收入较上年同期增加1,464,306,642.35元,增幅50.18%。主要原因是电解铅、黄金、白银和硫酸的销售价格上涨;
    (2)销售客户前五位金额合计1,364,801,626.22元,占全部主营业务收入的31.14%;
    (3)主营业务成本比上年同期增加1,489,959,214.65元,增幅54.92%,主要原因是原材料价格上涨造成生产成本增加;
    (4)主营毛利比上年同期减少25,652,572.30元,减幅12.51%,主要原因是:由于报告期内铅价持续下跌,公司库存原料成本相对较高,造成毛利率下降;报告期内焦炭、烟煤等燃料价格出现较大幅度上涨,产品加工成本增加。
    6.投资收益
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    项目                                             本期发生额                      上期发生额                          
    交易性金融资产已确认的投资收益                   41,062,307.36                   995,420.00                          
    长期债权投资收益                                                                                                     
    长期股权投资收益                                 5,332,656.85                                                        
    其中:按权益法确认收益                           5,332,656.85                                                        
    合计                                             46,394,964.21                   995,420.00                          
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    注:(1) 交易性金融资产已确认的投资收益包括:①境外期货交易投资收益38,831,016.31元;②上海
    黄金交易所黄金、白银延期交易投资收益1,495,243.66元;③开放式基金投资收益 339,346.86元;④
    渣打银行上海分行黄金衍生品交易投资收益396,700.53元;
    (2)长期股权投资已确认的投资收益包括:①对甘洛恒达矿业有限公司投资的收益6,232,720.23
    元;②对阿鲁科尔沁旗龙钰矿业有限公司投资的收益-900,063.38元;
    (3)投资收益汇回不存在重大限制。
    (十) 关联方关系及其交易
    1、本公司的母公司情况
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    企业名称              注册地址        业务性质          注册资本(元)        母公司对本  母公司对本公  本公司最终控 
                                       公司的持股  司的表决权比  制方         
                                       比例(%)   例(%)                    
    河南豫光金铅集团有限  河南省济源市荆  冶金化工煤机等    150,180,000.00        42.24       42.24         济源市人民政 
    责任公司              梁南街1号                                                                         府           
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    2、本公司的子公司的情况
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    子公司名称           注册地址        业务性质         注册资本(元)         持股比例(  表决权比例(%  组织机构代码 
                                      %)         )                          
    豫光金铅(北京)科技   北京市海淀区中  法律、法规禁止   20,000,000.00          51.00       51.00          66750572-8   
    有限公司             关村大街18号    的除外                                                                          
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    3、本公司的合营和联营企业情况
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    被投资单位名称       注册地址    业务性   注册资本(元)       本公司持   本公司在被投  备注        组织机构代码     
    质                            股比例(%  资单位的表决                               
                        )         权比例(%)                                
    阿鲁科尔沁旗龙钰矿   内蒙古赤峰  探矿、   10,000,000.00        25.00      25.00         联营企业     77613017-9     
    业有限公司           市          采矿                                                                                
    甘洛恒达矿业有限公   四川省甘洛  探矿、   20,000,000.00        40.00      40.00         联营企业     77581851-0     
    司                   县          采矿                                                                                
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    4、本公司其他关联方
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    公司名称                                             与本企业的关系            持股比例%       组织机构代码          
    河南豫光金铅集团铅盐有限公司                         同一母公司                               17748151-6            
    河南豫光金铅集团废旧有色金属回收公司                 同一母公司                               73906740-6            
    济源豫光集团矿产品有限公司                           同一母公司                               79062460-X            
    河南豫光锌业有限公司                                 同一母公司                               75837738-9            
    甘洛豫光矿业有限责任公司                             同一母公司                               76507808-8            
    河南吉事多地砖有限公司                               同一母公司                               61440822-X            
    济源市王屋山大酒店有限公司                           同一母公司                               72581447-4            
    河南豫光金铅集团劳动服务有限公司                     同一母公司                               79062459-7            
    河南豫光金铅集团金三丰装饰材料有限公司               同一母公司                               79063596-6            
    深圳三力电源科技有限公司                             同一母公司                               74320825-9            
    乌拉特中旗天宝矿业有限责任公司                       母公司的联营企业                          70125819-4          
    内蒙古东升庙矿业有限责任公司                         母公司的联营企业                          72019978-3            
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    
    5.价格政策:本公司与关联方执行市场购销价格。
    6.关联交易
    购销往来
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    购销方名称                          交易内容             2008年1—6月          占采购   2007年1—6月          占采购 
                                        或销售                         或销售 
                                        比例%                          比例%  
    济源豫光集团矿产品有限公司          购矿粉               10,511,790.75         0.41     13,422,528.16         0.74   
    甘洛豫光矿业有限责任公司            购矿粉               41,349,261.95         2.45     42,999,024.76         2.34   
    河南豫光金铅集团铅盐有限公司        购氧化铅粉,锌粉      99,487.18             3.61                                  
    河南豫光金铅集团有限责任公司        购铅泥、铅渣         1,409,111.91          1.12                                  
    河南豫光金铅集团废旧有色金属回收公  收购废铅及板栅       563,936,010.60        15.47    262,256,636.85        14.25  
    司                                                                                                                   
    河南豫光锌业有限公司                收购铅渣、铜渣、银   46,311,815.21         1.71     38,538,006.45         2.09   
    浮选渣                                                                           
    甘洛恒达矿业有限责任公司            购矿粉               58,800,367.69         2.29                                  
    阿鲁科尔沁旗龙钰矿业有限公司        购矿粉               3,201,766.52          0.12                                  
    济源市王屋山大酒店有限公司          接受餐饮等服务       87,958.70             12.88    87,510.50             15.02  
    河南豫光金铅集团有限责任公司        销售铅钙合金         20,542,290.60         58.89    3,785,606.48          6.65   
    河南豫光金铅集团铅盐有限公司        销售电解铅           39,521,301.79         1.49     8,051,919.38          0.48   
    河南豫光锌业有限公司                销售白银             49,614,268.83         4.46     7,638,714.99          0.90   
    河南豫光锌业有限公司                销售氧化锌           23,478,632.48         27.68    8,803,418.80          10.30  
    河南豫光锌业有限公司                销售纳米氧化锌       14,153,846.15         97.91    11,760,683.77         82.16  
    河南豫光锌业有限公司                销售电解铅           24,335,470.09         0.26     3,066,239.31          0.18   
    河南豫光锌业有限公司                销售锑白             79,572.65             0.36                                  
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    7.综合服务
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    项目                                            协议价(元/年)           2008年1—6月                                 
    铁路专用线使用权                                1,420,647.00            710,323.50                                   
    保卫治安(南厂区)                                326,150.48              163,075.24                                   
    通讯权(南厂区)                                  47,584.60               23,792.30                                    
    通勤车                                          156,000.00              78,000.00                                    
    医院                                            284,900.00              142,450.00                                   
    职工食堂(南厂区)                                229,579.39              114,789.69                                   
    绿化(南厂区)                                    51,689.85               25,844.92                                    
    职工澡堂                                        332,738.40              166,369.20                                   
    卫生                                            36,049.44               18,024.72                                    
    其它设施                                        18,391.43               9,195.72                                     
    综合性服务(北厂区)                              616,269.41              308,134.71                                   
    出租办公用房                                    81,000.00               40,500.00                                    
    合计                                            3,601,000.00            1,800,500.00                                 
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    注:(1) 根据本公司与河南豫光金铅集团有限责任公司签订的综合服务协议(有效期三年),豫光集团向本公司提供上述服务,年收费额3,601,000.00元;
    (2)2008年1—6月年河南豫光金铅集团有限责任公司向本公司提供上述服务收费金额1,800,500.00元。
    8.关联往来
    
    
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    单位                                            科目          2008年6月30日      占该科目  2007年6月30日     占该科  
                                          比例%                       目比例% 
    河南豫光金铅集团有限责任公司                    应收票据      941,380.00         15.92     1,900,000.00      48.31   
    甘洛恒达矿业有限公司                            应付账款      27,718,583.79      5.27                                
    阿鲁科尔沁旗龙钰矿业有限公司                    预付账款      27,357,365.80      12.19     23,994,400.00     7.52    
    济源豫光集团矿产品有限公司                      应付票据      240,000,000.00     100.00                              
    河南豫光金铅集团有限责任公司                    应付账款      491,860.60         4.08      865,420.68        0.19    
    甘洛豫光矿业有限责任公司                        预付账款      13,093,838.73      5.83      14,369,984.89     4.50    
    河南豫光金铅集团废旧有色金属回收有限公司        应付账款      70,565,086.38      13.41     6,159,651.41      1.38    
    河南豫光锌业有限公司                            应付账款      20,289,875.75      3.86                                
    河南豫光锌业有限公司                            预收账款      88,544,833.06      75.64                               
    乌拉特中旗天宝矿业有限责任公司                  应付账款      476,978.19         0.09                                
    河南豫光金铅集团铅盐有限责任公司                应付账款      66,000.00          0.01                                
    河南豫光金铅集团有限责任公司                    其他应付款    1,847,888.55       0.09      7,693,881.13      12.15   
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    (十一)或有事项
    报告期内本公司无重大的或有事项。
    (十二)承诺事项
    报告期内本公司无重大的承诺事项。
    (十三)资产负债表日后事项
    报告期内本公司无重大的资产负债表日后事项。
    (十四)其他重要事项
    报告期内本公司无重大的其他重要事项。
    (十五)补充资料
    1、按中国证监会发布的《公开发行证券公司信息披露编报规则》第9号的要求计算的净资产收益率及每股收益
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    报告期利润                    净资产收益率(%)                         每股收益                                     
    全面摊薄            加权平均              基本每股收益           稀释每股收益          
    归属于公司普通股股东的净利润  8.88                8.93                  0.38                   0.38                  
    扣除非经常性损益后归属于公司  8.87                8.92                  0.38                   0.38                  
    普通股股东的净利润                                                                                                   
    ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
    八、备查文件目录 
    1.1、载有法定代表人签名的中期报告文本;
    2.2、载有法定代表人、主管会计工作负责人、会计机构负责人签名并盖章的会计报表;
    3.3、报告期内在中国证监会指定报纸上公开披露过的所有公司文件的正文及公告原稿。
    董事长: 杨安国
    河南豫光金铅股份有限公司
    2008年8月15日