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紫金礦業(601899.SH)董事會提出2022年主要產品計劃指標:礦產金60噸,礦產銅86萬噸等等
格隆匯 01-16 18:51

格隆匯1月16日丨紫金礦業(601899.SH)公佈,公司第七屆董事會臨時會議決議,審議通過《公司 2022 年工作指導意見

會議認為,面對百年變局和世紀疫情等多重挑戰,2021年度公司在經營班子的帶領下,實現了生產經營和重大項目建設等重大突破,董事會對公司2021年度取得的經營業績予以充分肯定。

2022年公司將繼續堅持“深化改革、跨越增長、持續發展”工作總路線,全面貫徹綠色高質量可持續發展理念,加快推進“綠色高技術超一流國際礦業集團”宏偉目標的實現。要堅持深化改革高質量完成全球化運營管理體系第一階段改革目;全面釋放一批重大項目產能,實現經營業績再上新台階;大力推動新能源礦產新材料產業突破性發展;高效推動一批重大項目及關鍵工程建設;爭取實現項目併購和資源增儲,大幅增加礦產資源儲備顯著改善ESG績效,有效緩解國際化人才瓶頸。

董事會提出公司2022年主要產品計劃指標:礦產金60噸,礦產銅86萬噸,礦產鋅(鉛)48萬噸,礦產銀310噸,鐵精礦320萬噸。

鑑於市場環境複雜多變,本產量為指導性指標,存在不確定性,不構成對產量實現的承諾,董事會可根據情況變化對本計劃產量作出相應調整。

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