二、对公司的影响 鉴于该部分固定资产尚未进行处置，暂时无法预计可回收金额。预计对公司 2025 年度损益影响为 160.62 万元（未经审计）。本次固定资产报废有利于盘活存量资源， 减少无效资产维护成本，确保公司资产账实相符，提升资产运营效率。 三、审议程序 证券代码：600714 证券简称：金瑞矿业 编号：临2026-006号 青海金瑞矿业发展股份有限公司 关于子公司固定资产报废的公告 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"）于 2026 年 1 月 26 日召开董 事会十届八次会议，审议通过了《关于子公司固定资产报废的议案》。根据《企业会 计准则》和公司固定资产管理制度的规定，所属全资子公司重庆庆龙精细锶盐化工 有限公司（以下简称"庆龙锶盐"）结合自身实际，拟对部分固定资产进行报废。现 将具体情况公告如下： 一、固定资产报废的基本情况 根据《企业会计准则》和公司固定资产管理制度的规定，子公司庆龙锶盐拟对 技术改造及检修过程中停用或拆除的部分设备进行报废处置，经公司相关专 ...

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。 证券代码：600714 证券简称：金瑞矿业 编号：临2026-004号 青海金瑞矿业发展股份有限公司董事会 十届八次会议决议公告 （一）审议并通过《关于聘任公司财务负责人的议案》 因内部工作调整，经公司总经理提名，第十届董事会提名委员会第三次会议及审计 委员会第七次会议资格审查通过，董事会聘任孟莉女士为公司财务负责人，任期自本次 董事会审议通过之日起至第十届董事会任期届满之日止。具体内容详见公司同日发布的 《青海金瑞矿业发展股份有限公司关于变更公司财务负责人的公告》（临 2026-005 号）。 表决结果：赞成 8 票，反对 0 票，弃权 0 票。 一、董事会会议召开情况 （一）本次董事会会议的召开符合有关法律、行政法规、部门规章、规范性文 件和《公司章程》的规定。 （二）本次董事会会议通知及材料于2026年1月21日以电子邮件的方式向全体董 事发出。 （三）本次董事会于2026年1月26日上午9时30分在在重庆市北部新区西湖路6号 会议室以现场结合视频表决方式召开。 （四）本次 ...

每经AI快讯，金瑞矿业1月26日晚间发布公告称，因内部工作调整，郑永龙先生申请辞去公司财务负责 人职务。郑永龙先生仍担任公司董事、总经理职务。辞职后仍担任公司董事、总经理职务。公司审议通 过了《关于聘任公司财务负责人的议案》，同意聘任孟莉女士为公司财务负责人。 每经头条（nbdtoutiao）——国际金价冲破5000美元！7年涨了280%，什么时候才见顶？专家：关键还 看美元，重点关注国际货币体系、降息和科技革命 （记者 曾健辉） ...

鉴于该部分固定资产尚未进行处置，暂时无法预计可回收金额。预计对公司2025年度损益影响为160.62 万元（未经审计）。本次固定资产报废有利于盘活存量资源，减少无效资产维护成本，确保公司资产账 实相符，提升资产运营效率。 格隆汇1月26日丨金瑞矿业(600714.SH)公布，公司于2026年1月26日召开董事会十届八次会议，审议通 过了《关于子公司固定资产报废的议案》。根据《企业会计准则》和公司固定资产管理制度的规定，所 属全资子公司重庆庆龙精细锶盐化工有限公司（以下简称"庆龙锶盐"）结合自身实际，拟对部分固定资 产进行报废。 根据《企业会计准则》和公司固定资产管理制度的规定，子公司庆龙锶盐拟对技术改造及检修过程中停 用或拆除的部分设备进行报废处置，经公司相关专业部门鉴定，认为该批设备因技术升级、老化、破损 严重，已无法满足当前生产需求，且更新改造及维修成本较高，已无实际使用价值，符合报废标准。经 公司财务部门梳理汇总，本次报废处理固定资产原值为948.68万元，净值为160.62万元（未经审计）。 ...

Core Viewpoint - The glass substrate industry is experiencing a significant transition from technology validation to early-stage mass production, with expectations for small-scale commercial shipments by 2026 [1] Industry Summary - The semiconductor glass wafer shipment volume is projected to have a compound annual growth rate (CAGR) exceeding 10% from 2025 to 2030 according to Yole Group [1] - Traditional organic substrates are reaching their physical limits in performance as AI computing chips evolve towards larger sizes and higher integration [1] Company Summary - Glass substrates, characterized by lower signal loss, higher dimensional stability, ultra-low flatness, high-density through-hole capability, and finer line width control, are becoming the preferred medium for advanced packaging technologies like CoWoS and HBM by industry giants such as TSMC and Intel [1] - In the semiconductor packaging sector, glass substrates are gradually replacing traditional organic substrates, positioning themselves as a core material for supporting the next generation of advanced packaging developments [1]

Group 1 - The core point of the article highlights the significant stock price increases of several companies, including沃格光电, 金瑞矿业, and 麦格米特, which have reached their daily limit up [1][2] - 通富微电 previously experienced a limit up, indicating strong market interest and potential investor confidence [1][2] - Other companies such as 帝尔激光, 光力科技, 五方光电, and 赛微电子 also showed notable price increases, suggesting a positive trend in the sector [1][2]

Group 1 - The glass substrate concept has experienced a significant rise, with companies such as Wogang Optoelectronics, Jinrui Mining, and Magmi Tech reaching their daily limit up [1] - Tongfu Microelectronics previously hit the daily limit up, indicating strong market interest [1] - Other companies like Dier Laser, Guangli Technology, Wufang Optoelectronics, and Saiwei Electronics also showed notable gains in their stock prices [1]

Investment Rating - The industry investment rating is "Leading the Market-A" with a maintained rating [5]. Core Insights - The geopolitical risks involving the US and Iran may create opportunities for price increases in strontium carbonate [1]. - The demand for strontium carbonate is expected to accelerate due to its wide applications, particularly in high-quality optical glass and advanced packaging [2]. - The supply of strontium carbonate is highly dependent on Iran, which poses significant uncertainties due to geopolitical tensions, potentially leading to price volatility [3]. Summary by Sections Industry Overview - Strontium carbonate (SrCO3) is a colorless crystalline compound with limited solubility in water, primarily used in various industries including electronics and metallurgy [2]. - The downstream consumption structure of strontium carbonate includes strontium ferrite (66.0%), metallurgy (6.9%), electronic components (3.3%), fireworks (2.1%), and other strontium salts (21.7%) [2]. Supply Chain Analysis - Iran holds 85% of the world's high-grade strontium mineral reserves, with a production share of 32.1% in 2022, making it the second-largest producer globally [3]. - China's strontium carbonate production is heavily reliant on imports, with 70% sourced from Iran, indicating a significant supply risk if geopolitical tensions escalate [3]. Company Focus - Key companies in the strontium carbonate sector include: - Hongxing Development with a production capacity of 30,000 tons/year, expected to increase to 60,000 tons/year post-project completion [4][10]. - Jinrui Mining with a current capacity of 20,000 tons/year and plans for further expansion [9][10]. - The industry is characterized by high concentration, and any disruption in the supply of strontium minerals could lead to unexpected price increases [3].

Group 1 - The chemical raw materials sector experienced a short-term surge, with Red Star Development hitting the daily limit increase [1] - Other companies such as Huarong Chemical, Jiaxian Co., Jinniu Chemical, Jinrui Mining, and Yingli Special Materials also saw significant gains [1]

证券日报网讯 1月12日，金瑞矿业在互动平台回答投资者提问时表示，为保证投资者平等获悉公司信 息，按照信息披露公平原则，公司已在定期报告中按要求披露对应时点的股东人数。 （文章来源：证券日报） ...