1 上海市建纬律师事务所法律意见书 建緯律師事務所 CITY LAW FIRM 关于青海金瑞矿业发展股份有限公司 2025 年第二次临时股东会 之 法律意见书 上海市建结律师事务所 日期: 2025年 11 月 13 日 上海市建纬律师事务所法律意见书 关于青海金瑞矿业发展股份有限公司 2025 年第二次临时股东会 之 法律意见书 建纬律证券非诉法意书(2025) 第 19 号 致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(以下简称"金瑞矿业"或"公 司")2025年第二次临时股东会(以下简称"本次股东会")于 2025 年 11 月 13 日在青海省西宁市新宁路 36 号青海投资大厦公司十二楼 会议室召开,上海市建纬律师事务所(以下简称"本所")接受金瑞 矿业委托,指派向锐律师、魏忠月律师出席了本次会议,并就本次会 议的相关法律问题发表意见。 对本法律意见书的出具,本所律师声明如下: 1.本所律师依照《中华人民共和国公司法》(以下简称"《公司 法》")、《上市公司股东会规则》(以下简称"《股东会规则》") 等法律、法规和规范性文件及《青海金瑞矿业发展股份有限公司章程》 (以下简称"《公司章 ...

Core Viewpoint - The chemical raw materials sector experienced a rise of 1.67% on November 11, with Aok股份 leading the gains, while the overall market indices showed declines [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 4002.76, down 0.39%, and the Shenzhen Component Index closed at 13289.0, down 1.03% [1]. - Aok股份 saw a significant increase of 20.04%, closing at 11.44, with a trading volume of 1,102,100 shares and a transaction value of 1.184 billion [1]. - Other notable performers included 等瑞矿业, 三祥新材, and 三重股份, which rose by 10.03%, 10.01%, and 9.99% respectively [1]. Group 2: Capital Flow - The chemical raw materials sector had a net inflow of 304 million in main funds, while speculative funds saw a net outflow of 352 million, and retail investors had a net inflow of 48.09 million [2]. - Aok股份 had a main fund net inflow of 195 million, but speculative funds experienced a net outflow of 118 million [3]. - 鲁西化工 and 红星发展 also showed significant main fund inflows of 79.49 million and 71.41 million respectively [3].

Core Insights - Jinrui Mining's stock price increased by 2.05% on November 6, reaching 12.42 CNY per share, with a total market capitalization of 3.579 billion CNY [1] - The company has seen a year-to-date stock price increase of 28.70%, with a recent 5-day increase of 3.33% [1] Financial Performance - For the period from January to September 2025, Jinrui Mining reported a revenue of 262 million CNY, representing a year-on-year growth of 3.35% [2] - The net profit attributable to shareholders for the same period was 45.68 million CNY, showing a significant year-on-year increase of 90.05% [2] Business Overview - Jinrui Mining, established on May 25, 1996, specializes in the production and sale of strontium salt products, with the main revenue sources being strontium salt products (46.01%), aluminum-strontium alloys (23.33%), and metallic strontium (14.83%) [2] - The company is categorized under the basic chemical industry, specifically in inorganic salts, and is associated with concepts such as scarce resources and small metals [2] Shareholder Information - As of September 30, the number of shareholders for Jinrui Mining was 22,400, a decrease of 23.58% from the previous period, while the average circulating shares per person increased by 30.86% to 12,888 shares [2] Dividend Distribution - Since its A-share listing, Jinrui Mining has distributed a total of 82.50 million CNY in dividends, with 48.99 million CNY distributed over the last three years [3]

证券代码：600714 股票简称：金瑞矿业 公告编号：临2025-062号 青海金瑞矿业发展股份有限公司 关于召开2025年第三季度业绩说明会的公告 二、说明会的召开时间、地点 （一）会议召开时间：2025 年 11 月 17 日（星期一）15:00-16:00 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： ●会议召开时间：2025 年 11 月 17 日（星期一）15:00-16:00 ● 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） ●会议召开方式：上证路演中心网络互动 ●投资者可于 2025 年 11 月 10 日（星期一）至 11 月 14 日（星期五）16:00 前 登 录 上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 jrkyzqb@163.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 青海金瑞矿业发展 ...

金瑞矿业 2025 年第二次临时股东会会议资料 青海金瑞矿业发展股份有限公司 （股票代码：600714） 2025年第二次临时股东会会议资料 青海·西宁 二○二五年十一月十三日 金瑞矿业 2025 年第二次临时股东会会议资料 青海金瑞矿业发展股份有限公司 2025年第二次临时股东会须知 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2025年第二次临时股 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 ...

Group 1 - The chemical raw materials sector increased by 1.08% on October 29, with Zhenhua Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 4016.33, up 0.7%, while the Shenzhen Component Index closed at 13691.38, up 1.95% [1] - Zhenhua Co., Ltd. saw a significant rise of 9.99% in its closing price, reaching 21.80, with a trading volume of 407,200 shares and a transaction value of 866 million yuan [1] Group 2 - The chemical raw materials sector experienced a net outflow of 272 million yuan from institutional funds, while retail investors saw a net inflow of 320 million yuan [2] - The top gainers in the sector included Sanyou Chemical, which rose by 4.83% to 5.64, and Boyuan Chemical, which increased by 4.46% to 6.79 [1][2] - The overall trading activity in the sector indicated a mixed sentiment, with some stocks experiencing significant declines, such as Shilong Industrial, which fell by 10% to 13.95 [2]

Company Overview - Jinrui Mining (SH 600714) announced on October 29 that its 10th Board of Directors' sixth meeting will be held on October 28, 2025, in Xining, Qinghai Province, to discuss the reappointment of the accounting firm for the 2025 fiscal year [1] - For the fiscal year 2024, Jinrui Mining's revenue composition is 98.35% from the chemical industry and 1.65% from other businesses [1] Industry Context - The A-share market has surpassed 4000 points, marking a significant resurgence after a decade of stagnation, with technology leading the market's transformation into a "slow bull" new pattern [1]

Core Insights - Jinrui Mining reported a revenue of 262,265,657.65 yuan for the first three quarters of 2025, representing a year-on-year growth of 3.35% [2] - The net profit attributable to shareholders of the listed company reached 45,678,725.58 yuan, showing a significant year-on-year increase of 90.05% [2] Financial Performance - Revenue for the first three quarters of 2025: 262,265,657.65 yuan [2] - Year-on-year revenue growth: 3.35% [2] - Net profit for the same period: 45,678,725.58 yuan [2] - Year-on-year net profit growth: 90.05% [2]

Core Insights - Jinrui Mining (600714.SH) reported a revenue of 262 million yuan for the first three quarters of 2025, representing a year-on-year growth of 3.35% [1] - The company's net profit attributable to shareholders reached 45.68 million yuan, showing a significant year-on-year increase of 90.05% [1] - The non-recurring net profit was 46.26 million yuan, reflecting a year-on-year growth of 95.56% [1] - Basic earnings per share stood at 0.159 yuan [1]

证券代码：600714 证券简称：金瑞矿业 公告编号：2025-059 号 关于青海金瑞矿业发展股份有限公司委托理财的公告 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： 基本情况 | 投资金额 | 不超过 15,000 万元 | | --- | --- | | 投资种类 | 流动性好、安全性高的低风险类短期理财产品（理财 | | | 产品发行机构仅限于银行及证券公司）、银行结构性存 | | | 款与大额存单。 | | 资金来源 | 自有资金 | （二）投资金额 已履行及拟履行的审议程序 2025 年 10 月 28 日，公司董事会十届六次会议审议通过了《关于公 司及所属子公司以自有闲置资金进行委托理财的议案》。该事项尚需提交 公司股东会审议批准。 特别风险提示 公司及所属子公司选择流动性好、安全性高的低风险类短期理财产 品（理财产品发行机构仅限于银行及证券公司）、银行结构性存款与大额 存单，但该类投资产品受宏观经济及金融市场波动、货币政策调整等因 素的影响较大，不排除该项投资受到市场波动的影响。 一、投资情况 ...