青海金瑞矿业发展股份有限公司 规章制度管理规定 第一章 总则 第一条 为全面推进依法治企，完善治理体系，理顺青海金 瑞矿业发展股份有限公司（以下简称"公司"）管控体系，明晰 权责界面，建立横向协同到边、纵向贯通到底的制度流程体系， 根据《中华人民共和国公司法》《青海金瑞矿业发展股份有限公 司章程》等文件内容，结合公司实际，特制定本规定。 第二条 本规定适用于公司本部，所属各公司参照执行。 第三条 公司章程是公司组织与行为的基本准则。 公司章程修订按照法律法规、章程规定要求落实，董事会制 订公司章程的修改方案，股东会批准公司章程和章程修改方案。 第四条 本规定所称规章制度（以下简称"制度"）是指由 公司各部门依据国家法律法规、党内法规、监管要求以及公司章 程、权责清单、"三重一大"决策事项清单，结合公司实际在职 权范围内依据规范程序制定印发的，对公司及子公司在适用范围 内，具有普遍约束力、有效期内适用、权责对应的规则、规定、 办法、细则、程序等文件。 第五条 本规定所称制度管理，是指制度的全生命周期管理， 包括制度的体系、计划与调整、起草、征求意见与审查、决定与 发布、宣贯培训、修订与废止、执行评估与监督等各环 ...

Group 1 - The core point of the article is that Jinrui Mining (600714) reported significant growth in its financial performance for the first quarter of 2025, with revenue and net profit showing substantial year-on-year increases [1] Group 2 - The company's revenue for Q1 2025 reached 86.4869 million yuan, representing a year-on-year growth of 17.93% [1] - The net profit for the same period was 15.2835 million yuan, which reflects a remarkable year-on-year increase of 617.43% [1]

（股票代码：600714） 2024年年度股东会会议资料 青海·西宁 二○二五年五月八日 金瑞矿业 2024 年年度股东会会议资料 金瑞矿业 2024 年年度股东会会议资料 青海金瑞矿业发展股份有限公司 青海金瑞矿业发展股份有限公司 2024年年度股东会须知 尊敬的各位股东及股东代理人： 为维护股东的合法权益，确保股东及股东代理人在本公司2024年年度股东会期 间依法行使权利，保证股东会的正常秩序和议事效率，依据中国证监会《上市公司 股东会规则》及《公司章程》等的有关规定，制定如下规定： 一、参加会议的股东及股东代理人须按规定出示证券账户卡、身份证或法人单 位证明以及授权委托书等证件，经验证合格后领取股东会资料，方可出席会议。 二、出席会议的股东及股东代理人至少提前30分钟到达会场签到确认参会资格， 并在工作人员安排下入座。在会议主持人宣布现场出席会议的股东及股东代理人人 数及所持有表决权的股份总数之前，会议登记终止。 三、现场股东会按照会议通知上所列顺序审议、表决议案。 四、出席现场会议的股东及股东代理人依法享有发言权、咨询权、表决权等权 利，但需由公司统一安排发言和解答。 1.股东及股东代理人要求在股东会 ...

证券代码：600714 股票简称：金瑞矿业 公告编号：临2025-019号 青海金瑞矿业发展股份有限公司 关于召开2024年度业绩暨现金分红说明会的公告 青海金瑞矿业发展股份有限公司（以下简称"公司"）于 2025 年 4 月 11 日在 上海证券交易所网站（www.sse.com.cn）发布公司《2024 年年度报告（全文及摘要）》 及《2024 年度利润分配方案及 2025 年中期现金分红规划的公告》（临 2025-015 号）， 为便于广大投资者深入全面地了解公司 2024 年度经营成果、财务状况及利润分配方 案，公司计划于 2025 年 4 月 25 日（星期五）09:00-10:00 举行 2024 年度业绩暨现金 分红说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2024 年度的经营成果、财 务状况及利润分配方案的具体情况与投资者进行互动交流和沟通，在信息披露允许 的范围内就投资者普遍关注的问题进行回答。 二、说明会的召开时间、地点 （一）会议召开时间：2025 年 4 月 25 日（星期五）09:00-10:00 本公司董事会及全体董事保证 ...

Group 1 - The US government has temporarily exempted certain electronic products from tariffs, but this exemption is not permanent and will last only until a new tariff plan for the semiconductor industry is established [2][21] - China's foreign trade in the first quarter of this year reached 10.3 trillion yuan, a year-on-year increase of 1.3%, with exports growing by 6.9% and imports declining by 6% [3] - The State Administration for Market Regulation in China has introduced 37 key measures to support the development of private enterprises, focusing on breaking down barriers and promoting fair competition [4][5] Group 2 - Hong Kong is preparing to attract Chinese concept stocks back to its market, emphasizing its stability and attractiveness amid global financial market volatility [6][7] - The China Securities Regulatory Commission has emphasized the importance of functionality in the fund industry, aiming for a balance between quality and scale [8] - Insurance funds are accelerating their entry into the stock market, with the scale of long-term stock investment trials increasing from 50 billion yuan to 162 billion yuan [9] Group 3 - The US is experiencing a significant drop in import orders, with a 64% decrease in overall import volume, indicating potential disruptions in trade due to tariff policies [10][11] - The total share of stock ETFs in A-shares has surpassed 2 trillion shares, marking a historical high, with substantial inflows of capital observed in April [12] - Global pension funds are pausing investments in US assets due to uncertainties stemming from aggressive tariff policies, indicating a shift in investment strategies [13] Group 4 - The AI industry is facing scrutiny over its energy consumption, with Elon Musk's AI company xAI being investigated for violating environmental regulations related to its power generation [14] - The UK government plans to take over the British Steel Company from a Chinese firm, raising concerns about foreign investments in critical industries [15] - The consumer electronics sector is seeing increased research interest, driven by strong domestic demand policies and a surge in M&A activities in the technology field [17]

Group 1 - The uncertainty shock has led to a call for more certainty in the Chinese market, with a positive outlook on financial stocks due to valuation improvements, particularly focusing on brokerages, insurance, and banks [1][22]. - The 137th Canton Fair and the third New Energy Vehicle Innovation Technology and Industry Development Forum are upcoming events that may influence market dynamics [2]. - The U.S. stock market saw a broad increase, with the Dow Jones Industrial Average rising by 312.08 points (0.78%), the Nasdaq up by 107.02 points (0.64%), and the S&P 500 gaining 42.61 points (0.79%) [4]. Group 2 - Goldman Sachs reported a first-quarter net revenue of $15.06 billion and a net profit of $4.74 billion, with a stock buyback plan approved for up to $40 billion [7]. - Ningde Times announced a first-quarter net profit of 13.963 billion yuan, a year-on-year increase of 32.85%, with total revenue of 84.705 billion yuan, up 6.18% [9]. - Several companies, including Yuyuan New Materials and Kelu Electronics, reported significant year-on-year profit increases, with Yuyuan projecting a growth of 13076% to 16370% and Kelu reporting an increase of 857.45% [8][11].

Group 1 - Company Instech reported a net profit of 177 million yuan for 2024, a year-on-year increase of 28.15%, with a proposed cash dividend of 1.20 yuan per 10 shares [1] - Instech achieved an operating revenue of 1.185 billion yuan in 2024, representing a year-on-year growth of 24.45% [1] - The company specializes in the research, production, and sales of rare earth permanent magnet materials and applications [2] Group 2 - Company Junda reported a net loss of 106 million yuan for Q1 2025, transitioning from profit to loss, with a year-on-year revenue decline of 49.52% [3] - Junda's operating revenue for Q1 2025 was 1.875 billion yuan [3] - The company focuses on the research, production, and sales of photovoltaic cell products [4] Group 3 - Company Annada reported a net loss of 10.26 million yuan for Q1 2025, with a year-on-year revenue increase of 1.44% [5] - Annada's operating revenue for Q1 2025 was 473 million yuan [5] - The company specializes in titanium dioxide and iron phosphate products [6] Group 4 - Company Jiuzhou Pharmaceutical reported a net profit of 250 million yuan for Q1 2025, a year-on-year increase of 5.68% [7] - Jiuzhou's operating revenue for Q1 2025 was 1.49 billion yuan, reflecting a year-on-year growth of 0.98% [7] - The company provides custom research and production services for pharmaceutical companies and research institutions [8] Group 5 - Company Yitong Century won a 1.48 billion yuan contract for a 5G comprehensive maintenance project with Guangdong Unicom [9] - The project will enhance the company's business volume and expansion in Guangdong [9] - Yitong Century specializes in communication network technology services and solutions [10] Group 6 - Company Rijiu Optoelectronics reported a net profit of 67.47 million yuan for 2024, a year-on-year increase of 506.9%, with a proposed cash dividend of 2.00 yuan per 10 shares [10] - Rijiu's operating revenue for 2024 was 583 million yuan, representing a year-on-year growth of 22% [10] - The company focuses on the research, production, and sales of touch display application materials [11] Group 7 - Company Ruotong reported a net profit of 95.98 million yuan for 2024, a year-on-year increase of 0.91%, with a proposed cash dividend of 2.00 yuan per 10 shares [12] - Ruotong's operating revenue for 2024 was 408 million yuan, reflecting a year-on-year growth of 7.54% [12] - The company specializes in drilling and completion equipment for oil and gas [13] Group 8 - Company Shuangxiang reported a net profit of 472 million yuan for 2024, a year-on-year increase of 754.84%, with a proposed cash dividend of 1.50 yuan per 10 shares [14] - Shuangxiang's operating revenue for 2024 was 2.29 billion yuan, representing a year-on-year growth of 51.55% [14] - The company focuses on synthetic leather and optical-grade PMMA products [15] Group 9 - Company Xinfang Pharmaceutical reported a net profit of 101 million yuan for 2024, a year-on-year decrease of 64.70%, with a proposed cash dividend of 0.30 yuan per 10 shares [16] - Xinfang's operating revenue for 2024 was 6.032 billion yuan, reflecting a year-on-year decline of 6.63% [16] - The company is involved in medical services, pharmaceutical distribution, and manufacturing [17] Group 10 - Company Dongxing Medical reported a net profit of 97.42 million yuan for 2024, a year-on-year increase of 0.21%, with a proposed cash dividend of 6.00 yuan per 10 shares [18] - Dongxing's operating revenue for 2024 was 435 million yuan, reflecting a year-on-year growth of 0.40% [18] - The company specializes in surgical medical devices [19] Group 11 - Company Wuzhou Special Paper reported a net profit of 64.68 million yuan for Q1 2025, a year-on-year decrease of 51.56%, with an operating revenue of 1.989 billion yuan [20] - Wuzhou's operating revenue for Q1 2025 increased by 15.21% [20] - The company focuses on the research, production, and sales of mechanism paper and pulp [21] Group 12 - Company Jinrui Mining expects a net profit of 15.28 million yuan for Q1 2025, a year-on-year increase of 617.40% [22] - The company specializes in the production and sales of strontium salt products [23] Group 13 - Company Youyan New Materials expects a net profit of 60 million to 75 million yuan for Q1 2025, a year-on-year increase of 13076% to 16370% [24] - The company focuses on electronic films, precious metal materials, and rare earth materials [25] Group 14 - Company Guoli expects a net profit of 11 million to 13 million yuan for Q1 2025, a year-on-year increase of 164.38% to 212.45% [26] - The company specializes in urban infrastructure design, construction, and investment [27] Group 15 - Company Shenzhen Airport reported a passenger throughput of 5.5422 million in March, a year-on-year increase of 8.70% [28] - The airport's cargo throughput was 171,900 tons, reflecting a year-on-year growth of 14.51% [28] - The company is involved in aviation and related non-aviation businesses [29] Group 16 - Company Shenghui Integration reported an order balance of 2.117 billion yuan as of March 31, 2025, a year-on-year increase of 11.89% [30] - The company provides cleanroom engineering and electromechanical engineering services [31] Group 17 - Company Chengyi Pharmaceutical received a drug registration certificate for Mercaptopurine tablets [32] - The drug is applicable for various diseases including choriocarcinoma and acute lymphoblastic leukemia [32] Group 18 - Company Enhua Pharmaceutical initiated Phase I clinical trials for NH280105 capsules, targeting Alzheimer's disease [33] - The trial aims to assess the safety and pharmacokinetics of the drug [33] Group 19 - Company Lingang Steel proposed a share buyback of 50 million to 100 million yuan [34] - The company specializes in the production and development of metallurgical products [35] Group 20 - Company Fujia plans to repurchase shares worth 15 million to 30 million yuan [36] - The company focuses on smart cleaning appliances and key components [37] Group 21 - Company Mould Technology received a project designation letter for exterior parts from a luxury car client, with an estimated total sales of 2.07 billion yuan [38] - The project is expected to start mass production in April 2027 [38] Group 22 - Company Longxin General expects a net profit of 4.55 billion to 5.30 billion yuan for Q1 2025, a year-on-year increase of 76.65% to 105.77% [39] - The company specializes in motorcycles, engines, and general machinery products [40] Group 23 - Company Dongfang Securities reported a net profit of 1.436 billion yuan for Q1 2025, a year-on-year increase of 62.08% [41] - The company focuses on investment management and securities trading [42] Group 24 - Company Yalian Machinery plans to use up to 800 million yuan of idle funds for low-risk financial products [43] - The company specializes in the production of engineered wood production lines and equipment [44] Group 25 - Company Guanghua Technology reported a net loss of 205 million yuan for 2024, with total revenue of 2.589 billion yuan [45] - The company focuses on PCB chemicals and lithium battery materials [46] Group 26 - Company Boya Biotechnology plans to publicly transfer 80% of its subsidiary's equity for 213 million yuan [47] - The transaction aims to optimize resource allocation focusing on blood products [48] Group 27 - Company Darui Electronics plans to repurchase shares worth 30 million to 50 million yuan [49] - The company specializes in customized components and automation equipment [50] Group 28 - Company Hongying Intelligent plans to repurchase shares worth 30 million to 40 million yuan [51] - The company focuses on smart control products and assemblies [52] Group 29 - Company Guangku Technology announced a change in the upper shareholding structure of its controlling shareholder [53] - The operational activities of the company will not be materially affected [54] Group 30 - Company Dingjie Smart's application for convertible bond issuance has been accepted by the Shenzhen Stock Exchange [55] - The company provides digital and intelligent solutions for various industries [56]

Financial Performance - The company expects to achieve a net profit attributable to shareholders of 15.2828 million yuan in Q1 2025, an increase of 13.1525 million yuan, representing a year-on-year growth of approximately 617.40%[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses is expected to be 15.1583 million yuan, an increase of 13.1627 million yuan, reflecting a year-on-year increase of about 659.59%[4] - The profit for the same period last year was 2.1303 million yuan, with a total profit of 4.0069 million yuan[6] Market Factors - The significant increase in performance is primarily due to the substantial rise in the market price of strontium carbonate, which has led to a significant growth in operating revenue and performance[7] Forecast Details - The performance forecast period is from January 1, 2025, to March 31, 2025[4] - The company confirms that there are no uncertainties that could affect the accuracy of this performance forecast[8] - The above forecast data is preliminary and subject to final confirmation in the official Q1 2025 report[9]

值得注意的是，2024年第四季度，公司营业收入8929万元；归母净利润自去年同期亏损234万元成功扭 亏，实现归母净利润1098万元，同比增长568.32%，增速创近3年同期新高；扣非归母净利润自去年同 期亏损288万元成功扭亏，实现扣非归母净利润1239万元。 数据显示，公司净资产收益情况也大幅好转。2024年公司加权平均净资产收益率为4.64%，较上年同期 上升3.59个百分点。公司2024年投入资本回报率为3.79%，较上年同期上升3.23个百分点。 金瑞矿业在锶盐系列产品生产和销售中占据重要地位。根据公开信息，锶是现代金属材料航空、电子元 器件、永磁、医学影像等的必需品，公司拥有的大风山锶矿资源已探明保有储量约为1,500万吨，目前 在国内属大中型锶矿。 年报显示，公司业绩主要来源为锶盐业务，其利润源于锶盐系列产品的产销、成本以及其他管理成本的 控制。面对外部日益严峻的市场竞争环境及产品价格下行带来的不利影响，公司聚焦年度经营目标，紧 盯市场需求变化，利用灵活的经营机制及产业链优势，通过调整产品销售结构、积极拓展海外市场、增 加高附加值产品盈利能力以及内部管理优化提升等一系列措施，主动应对外部市场的不 ...

青海金瑞矿业发展股份有限公司 二〇二四年度 内部控制审计报告 致同会计师事务所 (特殊普通合伙) 您可使用手机"扫一扫"或进入"比码用于证明该审计报告是否由具有执业许可的会计师事务所出具， 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.cov.cn） "进行查 " t Thornton 载同 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性 发表审计意见,并对注意到的非财务报告内部控制的重大缺陷进行披露。 内部控制审计报告 致同审字(2025) 第 110A008508 号 青海金瑞矿业发展股份有限公司全体股东: 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业 内部控制评价指引》的规定,建立健全和有效实施内部控制,并评价其有效 性是金瑞矿业公司董事会的责任。 三、内部控制的固有局限性 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求, 我们审计了 青海金瑞矿业发展股份有限公司（以下简称金瑞矿业公司）2024 年 12月 31日的财务报告内部控制的有效性。 一、企业对内部控制的责任 内部控制具有固有局限性 ...