青海金瑞矿业发展股份有限公司 关于持股5%以上股东股份解除冻结 暨司法拍卖完成过户的公告 本公司董事会及全体董事保证本公告内容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法律责任。 重要内容提示： 证券代码：600714 股票简称：金瑞矿业 公告编号：临2025-042号 ●本次权益变动属于执行法院裁定导致的公司持股 5%以上股东被动减持公司股 份，不触及要约收购。 ●本次司法拍卖完成过户后,公司持股5%以上股东青海省金星矿业有限公司（以 下简称"金星矿业"）不再持有公司股份，王梓旭持有公司股份14,383,090股（占 公司总股本的4.99%），韩莉莉持有公司股份12,278,951股（占公司总股本的4.26%）。 ●根据《上海证券交易所上市公司自律监管指引第 15 号—股东及董事、高级管 理人员减持股份》第十四条及第二十二条的规定，本次司法拍卖股份受让方在受让 后 6 个月内不得减持。 ●本次权益变动不会导致公司控股股东及实际控制人发生变化。 青海金瑞矿业发展股份有限公司（以下简称"公司"或"金瑞矿业"）于 2025 年 7 月 18 日收到中国证券登记结算有限责任 ...

证券代码：600714 证券简称：金瑞矿业 编号：临2025-041号 青海金瑞矿业发展股份有限公司 2025年第二季度主要生产经营数据公告 本公司董事会及全体董事保证本公告内容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法律责任。 根据上海证券交易所《上市公司自律监管指引第3号——行业信息披露》的相关 要求，现将青海金瑞矿业发展股份有限公司（以下简称"公司"）2025年第二季度 生产经营数据公告如下： 注：本期公司主营业务产品碳酸锶产销量和销售收入同比增长，主要系市场价格上涨及上年 同期进行例行停产检修所致；金属锶产品产销量及销售收入同比减少，主要系公司结合市场变化 对产销结构进行调整所致。 产品名称 产量 销量 销售收入 本期数（吨） 同比变动 （%） 本期数（吨） 同比变动 （%） 本期数（万元） 同比变动 （%） 碳酸锶 5,330.43 10.03 3,482.82 33.54 4,246.82 129.68 金属锶 270.85 -49.81 262.96 -39.47 1,382.65 -42.40 铝锶合金 881.51 4.61 826.49 -11. ...

证券代码：600714 股票简称：金瑞矿业 公告编号：临2025-040号 青海金瑞矿业发展股份有限公司 2025年半年度业绩预增公告 本公司董事会及全体董事保证本公告内容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法律责任。 重要内容提示： ●本期业绩预告适用于实现盈利，且净利润与上年同期相比上升 50%以上的情形。 ●青海金瑞矿业发展股份有限公司（以下简称"公司"）预计 2025 年半年度实 现归属于上市公司股东的净利润 3,429.59 万元，与上年同期相比，将增加 2,336.44 万元，同比增加 213.73%左右。 ●预计 2025 年半年度实现归属于上市公司股东扣除非经常性损益后的净利润 3,698.58 万元，与上年同期相比，将增加 2,634.67 万元，同比增加 247.64%左右。 一、本期业绩预告情况 经财务部门初步测算，预计 2025 年半年度实现归属于上市公司股东的净利润 3,429.59 万元，与上年同期相比，将增加 2,336.44 万元，同比增加 213.73%左右。 预计 2025 年半年度实现归属于上市公司股东扣除非经常性损益后的净 ...

Core Viewpoint - The judicial auction of shares held by Qinghai Jinxing Mining Co., Ltd. in Jinrui Mining (600714) resulted in the complete exit of Jinxing Mining as the second-largest shareholder due to a debt dispute, with the shares being acquired by three natural persons [2][8][9]. Group 1: Share Auction Details - The auction involved 26.66 million shares of Jinrui Mining, previously held by Jinxing Mining, with starting prices of 115 million yuan and 103 million yuan [2]. - The auction concluded with three natural persons acquiring the shares: Wang Zixu purchased 14.38 million shares for 154 million yuan, Han Lili acquired 12.27 million shares for 131 million yuan, and Li Jian previously bought 15.28 million shares for 148.4 million yuan [2][4][6]. - The total shares sold represented 14.55% of Jinrui Mining's equity, marking Jinxing Mining's complete exit from the company [2][6]. Group 2: New Shareholders and Their Stakes - The new shareholders, Wang Zixu and Han Lili, hold 4.99% and 4.26% of the company, respectively, while Li Jian holds 5.30% [6][9]. - The auction results have been legally confirmed by the Intermediate People's Court of Xining, allowing the new shareholders to proceed with the transfer of shares [6][9]. Group 3: Company Background and Financial Performance - Jinrui Mining is a leading player in the strontium salt industry, primarily engaged in the production and sale of strontium salt products, with a focus on strontium carbonate [10]. - The company reported a significant increase in revenue and net profit in Q1 2025, achieving 86.49 million yuan in revenue (up 17.93% year-on-year) and a net profit of 15.28 million yuan (up 617.43% year-on-year) [10][12]. - The recovery in strontium carbonate prices since late 2024 has positively impacted the company's financial performance, although the company remains vulnerable to price fluctuations in the strontium salt market [10][11]. Group 4: Industry Characteristics and Challenges - The strontium salt industry is characterized by small scale, high transparency, and relatively stable downstream demand, but is subject to significant price volatility influenced by various economic factors [11][12]. - Jinrui Mining's performance has historically shown cyclical patterns, with revenue and profit fluctuating based on market conditions, as evidenced by a sharp decline in 2023 followed by a rebound in 2024 [11][12][13]. - The company is actively working on extending its industrial chain to mitigate the impacts of market volatility, including plans for new production capacity and projects aimed at securing stable raw material supplies [10][13][14].

Core Viewpoint - The report outlines a significant reduction in the shareholding of Qinghai Jinrui Mining Development Co., Ltd. due to a judicial auction, resulting in the information disclosure obligor, Qinghai Jinxing Mining Co., Ltd., no longer holding any shares in the company [1][5][7]. Group 1: Shareholding Changes - The information disclosure obligor held 26,662,041 shares, representing 9.25% of the total share capital before the judicial auction [5][6]. - Following the auction, the shares were divided into two packages of 14,383,090 shares and 12,278,951 shares, which were acquired by bidders Wang Zixu and Han Lili, respectively [5][7]. - After the completion of the auction, the information disclosure obligor will not hold any shares in the company [5][9]. Group 2: Legal and Regulatory Compliance - The report was prepared in accordance with the Securities Law of the People's Republic of China and other relevant regulations, ensuring that all necessary authorizations and approvals were obtained [1][2]. - The information disclosure obligor has committed to the accuracy and completeness of the report, accepting legal responsibility for any false statements or omissions [2][8]. - The report indicates that the share transfer and the lifting of the share freeze are pending completion of the necessary legal procedures [6][7]. Group 3: Future Plans - The information disclosure obligor has no plans to increase or decrease its shareholding in the company over the next 12 months [6][8]. - There have been no transactions involving the buying or selling of the company's shares in the past six months [8][9].

Core Viewpoint - The announcement details a significant equity change due to a court ruling, resulting in a passive reduction of shares held by a major shareholder, which does not trigger a mandatory takeover bid [1][3][4]. Group 1: Equity Change Details - The equity change involves the judicial auction of 41,938,670 shares held by Qinghai Jinxing Mining Co., Ltd., a shareholder owning over 5% of the company, which will be auctioned in three packages [2][3]. - After the auction, Wang Zixu will hold 14,383,090 shares (4.99% of total shares), and Han Lili will hold 12,278,951 shares (4.26% of total shares) [1][6]. - The auction results indicate that 15,276,629 shares were successfully bid by Li Jian, while the other two packages failed to attract bids [2][3]. Group 2: Legal and Procedural Context - The equity change is a result of a court ruling related to a loan dispute between Qinghai Guofei Enterprise Management Co., Ltd. and Jinxing Mining, leading to the execution of a civil judgment by the Xining Intermediate People's Court [3][4]. - The court's ruling includes the lifting of the freeze on 26,662,041 shares, which represents 9.25% of the company's total shares [4][5]. - The ownership transfer of the shares to the winning bidders will take effect immediately upon the delivery of the court's ruling [3][4]. Group 3: Impact on Company Structure - The equity change will not alter the company's controlling shareholder or actual controller, ensuring stability in the company's governance structure [1][5]. - The company will continue to monitor the progress of the share transfer and will comply with relevant disclosure obligations [6].

证券代码：600714 股票简称：金瑞矿业 公告编号：临2025-039号 青海金瑞矿业发展股份有限公司 关于收到执行裁定书暨权益变动的提示性公告 本公司董事会及全体董事保证本公告内容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法律责任。 重要内容提示： ●本次权益变动属于执行法院裁定导致的公司持股 5%以上股东被动减持公司股 份，不触及要约收购。 ●本次拍卖事项尚未完成股份变更过户环节。本次司法拍卖完成过户后,公司持 股5%以上股东青海省金星矿业有限公司（以下简称"金星矿业"）将不再持有公司股 份，王梓旭将持有公司股份14,383,090股（占公司总股本的4.99%），韩莉莉将持有 公司股份12,278,951股（占公司总股本的4.26%）。 ●本次权益变动不会导致公司控股股东及实际控制人发生变化。 青海金瑞矿业发展股份有限公司（以下简称"公司"或"金瑞矿业"）持股 5% 以上股东金星矿业持有的公司股份 41,938,670 股于 2025 年 5 月 23 日 10 时至 2025 年 5 月 24 日 10 时止被青海省西宁市中级人民法院（以下简称"西宁中院"）通 ...

青海金瑞矿业发展股份有限公司 上市公司名称：青海金瑞矿业发展股份有限公司 信息披露义务人：青海省金星矿业有限公司 公司住址/通讯地址：青海省西宁市城西区西关大街 46 号纺织品百货大楼 15 层 股份变动性质：股份减少（司法拍卖划转） 签署日期：2025 年 7 月 8 日 上市地点：上海证券交易所 股票简称：金瑞矿业 股票代码：600714 信息披露义务人声明 一、本报告书系信息披露义务人依据《中华人民共和国证券法》《上市公司收 购管理办法》《公开发行证券的公司信息披露内容与格式准则第15号--权益变动报 告书》等相关法律法规编制。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违反 信息披露义务人章程或内部规则中的任何条款，或与之冲突。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》的规定，本报 告书已全面披露信息披露义务人在青海金瑞矿业发展股份有限公司拥有权益的股份 变动情况。截至本报告书签署之日，除本报告书披露的信息外，信息披露义务人未 通过任何其他方式增加或减少其在青海金瑞矿业发展股份有限公司中拥有权益的股 份。 四、本次权益变动是根据本报告书所载明的资料进行的，信息披露 ...

证券代码：600714 股票简称：金瑞矿业 公告编号：临2025-038号 公司监事会对杨森先生任职期间恪尽职守、勤勉尽责的工作态度以及为公司发 展所作出的贡献表示衷心感谢！ 特此公告。 青海金瑞矿业发展股份有限公司 关于监事会主席辞职的公告 本公司董事会及全体董事保证本公告内容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法律责任。 青海金瑞矿业发展股份有限公司（以下称"公司"）监事会于 2025 年 7 月 7 日 收到公司监事会主席杨森先生提交的书面辞职报告。杨森先生因工作变动申请辞去 公司第十届监事会监事及监事会主席职务。 根据《公司法》《公司章程》等有关规定，杨森先生的辞职报告自送达公司监 事会之日起生效。杨森先生辞去上述职务后，将不再担任本公司任何职务。上述辞 职未导致公司监事会成员低于法定最低人数，不影响公司监事会的正常运作。 青海金瑞矿业发展股份有限公司监事会 2025年7月8日 ...

Core Viewpoint - The announcement details the completion of a judicial auction and the subsequent transfer of shares from a major shareholder, Qinghai Jinxing Mining Co., Ltd., which has resulted in a reduction of its holdings in Qinghai Jinrui Mining Development Co., Ltd. to 26,662,041 shares, representing 9.25% of the total share capital [1][2][5]. Group 1: Judicial Auction Details - The judicial auction involved a total of 41,938,670 shares (14.55% of total share capital) being split into three packages, with 15,276,629 shares (5.30% of total share capital) acquired by bidder Li Jian at the highest price [2][3]. - The auction was executed under the court ruling (2025) Qing 01 Zhi 75, which lifted the freeze on the shares held by Jinxing Mining [2][3]. Group 2: Shareholding Changes - Following the auction, Jinxing Mining's shareholding decreased to 26,662,041 shares (9.25% of total share capital), while Li Jian now holds 15,276,629 shares (5.30% of total share capital) [1][5]. - The shares that were auctioned represented 36.43% of Jinxing Mining's holdings prior to the transfer [3][4]. Group 3: Regulatory Compliance - The transfer of shares is in compliance with the Shanghai Stock Exchange's regulations, which stipulate that the buyer cannot reduce their holdings within six months following the acquisition [1][5]. - The change in shareholding will not affect the control structure or governance of the company [4][5].