Market Overview - On September 12, the chemical raw materials sector declined by 0.41%, with Dayang Bio leading the drop [1] - The Shanghai Composite Index closed at 3883.69, up 0.22%, while the Shenzhen Component Index closed at 12996.38, up 0.13% [1] Stock Performance - Notable gainers in the chemical raw materials sector included: - Zhenhua Co., Ltd. (603067) with a closing price of 18.59, up 4.97% [1] - ST Yatai (000691) with a closing price of 7.44, up 4.94% [1] - Shilong Industry (002748) with a closing price of 10.17, up 4.31% [1] - Major decliners included: - Dayang Bio (003017) with a closing price of 33.78, down 3.82% [2] - Sanyou Chemical (600409) with a closing price of 5.97, down 2.45% [2] - Kaisheng New Materials (301069) with a closing price of 23.12, down 2.41% [2] Capital Flow - The chemical raw materials sector experienced a net outflow of 209 million yuan from main funds, while retail funds saw a net inflow of 89.33 million yuan [2] - Key stocks with significant capital flow included: - Longbai Group (002601) with a main fund net inflow of 26.73 million yuan [3] - Zhongke Titanium White (002145) with a main fund net inflow of 25.74 million yuan [3] - Huayi Group (600623) with a main fund net inflow of 22.27 million yuan [3]

Group 1 - The company Jinrui Mining announced its plan to utilize the shareholder meeting reminder service provided by Shanghai Stock Exchange Information Network Co., Ltd. [2] - The service will involve sending proactive reminders to shareholders about attending and voting at meetings through smart SMS and other means [2] - The reminders will be based on the shareholder register as of the record date, ensuring that all investors receive invitations and information about the meeting agenda [2]

青海金瑞矿业发展股份有限公司 （股票代码：600714） 2025年第一次临时股东会会议资料 青海·西宁 金瑞矿业 2025 年第一次临时股东会会议资料 二○二五年九月十八日 金瑞矿业 2025 年第一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年第一次临时股东会须知 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年第一次临时股 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.股东及股 ...

Group 1 - The company, Qinghai Jinrui Mining Development Co., Ltd., plans to hold its first extraordinary general meeting of shareholders on September 18, 2025, at 14:30, utilizing a combination of on-site and online voting methods [1][2] - To enhance service for small and medium investors, the company will use the Shanghai Stock Exchange Information Network Co., Ltd. to provide a shareholder meeting reminder service, actively notifying shareholders about the meeting and voting [2] - Investors will receive smart SMS notifications and can vote directly through the provided user manual, with alternative voting options available in case of congestion [2]

青海金瑞矿业发展股份有限公司（以下简称"公司"）拟于 2025 年 9 月 18 日 14 点 30 分召开 2025 年第一次临时股东会，本次会议采用现场投票和网络投票相结合的表 决方式。具体内容详见公司于2025 年8月29日在上海证券交易所网站(www.sse.com.cn) 披露的《关于召开 2025 年第一次临时股东会的通知》(临 2025-050 号)。 青海金瑞矿业发展股份有限公司 关于股东会开设网络投票提示服务的公告 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。 证券代码：600714 股票简称：金瑞矿业 公告编号：临2025-051号 青海金瑞矿业发展股份有限公司董事会 2025年9月6日 为更好地服务广大中小投资者，确保有投票意愿的中小投资者能够及时参会、 便利投票。公司拟使用上证所信息网络有限公司（以下简称"上证信息"）提供的 股东会提醒服务，委托上证信息通过智能短信等形式，根据股权登记日的股东名册 主动提醒股东参会投票，向每一位投资者主动推送股东会参会邀请、议案情况等信 息。投资者在收到智能短信后，可 ...

Core Viewpoint - Qinghai Jinrui Mining Development Co., Ltd. reported significant growth in net profit and revenue for the first half of 2025, driven by rising market prices for strontium carbonate and effective cost management strategies [1][2]. Financial Performance - The company achieved a net profit attributable to shareholders of RMB 36,214,663.87, a 231.29% increase compared to the same period last year [2]. - Total revenue for the period was RMB 180,711,046.14, reflecting a 12.06% increase year-on-year [2]. - The total profit reached RMB 43,725,888.10, marking a 196.53% increase from the previous year [2]. - The company's net cash flow from operating activities was RMB 16,847,912.09, down 20.36% from the previous year [2]. Business Overview - The company operates in the strontium salt industry, which is characterized by intense competition and a mature market [3][4]. - The main products include strontium carbonate, metallic strontium, aluminum-strontium alloy, and strontium nitrate, with applications across various industries such as electronics, metallurgy, and chemicals [4][5]. - The company has a production capacity of 20,000 tons/year for strontium carbonate and 2,000 tons/year for metallic strontium, positioning it as a mid-sized player in the industry [3][4]. Market Conditions - The strontium salt industry is experiencing a short-term growth opportunity due to the elimination of outdated production capacity and a rebound in strontium carbonate prices [3][5]. - However, long-term challenges include fierce price competition in low-end products and significant product homogeneity, which pressure overall profit margins [3][5]. Operational Strategy - The company employs a market-oriented approach, focusing on technological innovation and optimizing production processes to enhance the sales of high-value-added products [5][6]. - The production model is based on "sales-driven production," allowing for flexibility in response to market changes [6]. - The company has established stable partnerships across various downstream sectors, ensuring a consistent market presence [4][5]. Key Performance Drivers - The increase in net profit and revenue is attributed to the rise in market prices for strontium carbonate and effective internal cost control measures [2][3]. - The company has also focused on expanding its overseas market presence, which has contributed to its revenue growth [5][6].

Core Points - The company reported a net profit attributable to shareholders of 36,214,663.87 yuan for the first half of 2025, a significant increase of 231.29% compared to the same period last year [2][3] - The total assets of the company reached 849,373,318.01 yuan, reflecting a growth of 5.16% from the previous year [2] - The company plans to distribute a cash dividend of 0.45 yuan per share, totaling 12,967,932.29 yuan, based on a total share capital of 288,176,273 shares as of June 30, 2025 [1][2] Financial Performance - The company's operating income for the first half of 2025 was 180,711,046.14 yuan, representing a year-on-year increase of 12.06% [2] - The total profit for the period was 43,725,888.10 yuan, which is a dramatic increase of 196.53% compared to the previous year [2] - The net cash flow from operating activities was 16,847,912.09 yuan, showing a decrease of 20.36% from the same period last year [2] Shareholder Information - The largest shareholder, Qinghai Investment Group Co., Ltd., holds 29.99% of the shares, amounting to 86,418,507 shares, with a significant portion pledged [3] - The second-largest shareholder, Qinghai Jinxing Mining Co., Ltd., owns 14.55% of the shares, totaling 41,938,670 shares, which are currently frozen [3] - The company has a total of 29,258 shareholders as of the report date [2]

Group 1 - The board of directors of Qinghai Jinrui Mining Development Co., Ltd. held a meeting on August 28, 2025, where all 8 directors were present [1][2] - The board approved the proposal to expand the business scope to include "natural water collection and distribution" and "tap water production and supply," subject to regulatory approval [1][2] - The board decided to abolish the supervisory board and transfer its responsibilities to the audit committee, aiming to enhance corporate governance [1][2] Group 2 - The board approved the 2025 semi-annual report, which accurately reflects the company's financial status and operating results for the period [2][3] - The company reported a net profit of CNY 36,214,663.87 for the first half of 2025, with distributable profits of CNY 15,618,760.13 at the end of the reporting period [2][3] - A cash dividend of CNY 0.45 per share will be distributed to shareholders, totaling CNY 12,967,932.29, which accounts for 83.03% of the distributable profits [3][4] Group 3 - The board approved revisions to internal governance systems to comply with new regulations and improve operational standards [4] - A temporary shareholders' meeting is scheduled for September 18, 2025, to review certain proposals from the board meeting [4][5]

Group 1 - The supervisory board of Qinghai Jinrui Mining Development Co., Ltd. held its fourth meeting of the tenth session on August 28, 2025, in accordance with relevant laws and regulations [1][2] - The meeting was attended by all three supervisors, and the agenda included the review of the company's 2025 semi-annual report and profit distribution plan [1][2] - The semi-annual report was approved unanimously, confirming that it accurately reflects the company's operational and financial status without significant errors or omissions [1][2] Group 2 - The profit distribution plan for the first half of 2025 was also approved unanimously, taking into account the company's financial condition, operational development, and funding needs [2] - The plan was deemed to align with the company's actual situation and not to harm the interests of the company or its shareholders, particularly minority shareholders [2]

Meeting Information - The first extraordinary general meeting of 2025 will be held on September 18, 2025, at 14:30 [1] - The meeting will take place at the 12th floor conference room of Qinghai Investment Building, No. 36 Xinning Road, Xining City, Qinghai Province [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's network voting system [1] Voting Procedures - The network voting will be available from 9:15 to 15:00 on the day of the meeting [1] - Shareholders can vote via the trading system or the internet voting platform [2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [3] Agenda Items - The meeting will review a non-cumulative voting proposal regarding the expansion of business scope, cancellation of the supervisory board, and amendments to the company's articles of association [2] - The proposal has been approved by the company's board and supervisory board in previous meetings [2] Attendance Requirements - Shareholders registered by the close of trading on September 12, 2025, are eligible to attend the meeting [5] - Proxy representation is allowed, and the proxy does not need to be a shareholder [5] - Registration for attendance will take place at the company's securities department at the meeting location [5] Contact Information - The contact person for the meeting is Mr. Yang Chao, reachable at phone number 0971-6321653 [6]