庆龙锶盐系公司纳入合并报表范围内的全资子公司，公司持有其 100%的股权。 截止 2024 年 3 月 31 日，庆龙锶盐可供分配的利润为人民币 129,932,607.48 元。为 实现股东投资收益，庆龙锶盐决定向股东合计派发现金红利人民币 5,000 万元。 截止本公告披露日，公司已收到庆龙锶盐全部分红款人民币 5,000 万元。上述 分红款项将增加公司本年度母公司财务报表净利润，但不会增加公司本年度合并财 务报表净利润，对公司本年度整体经营业绩不产生影响。 青海金瑞矿业发展股份有限公司 关于收到全资子公司现金分红款的公告 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（以下简称"公司"）近日收到全资子公司重 庆庆龙精细锶盐化工有限公司（以下简称"庆龙锶盐"）的现金分红款人民币 5,000 万元。具体如下： 证券代码：600714 股票简称：金瑞矿业 公告编号：临2024-012号 特此公告。 青海金瑞矿业发展股份有限公司董事会 2024年5月7日 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 73,337,715.33, representing a year-on-year increase of 27.99%[3] - The net profit attributable to shareholders decreased by 33.26% to CNY 2,130,307.97, primarily due to a one-time reward of CNY 1.5 million received in the same period last year[4] - Basic and diluted earnings per share both decreased by 33.26% to CNY 0.007[3] - The total profit for Q1 2024 is CNY 4,006,881.89, a decrease of 24% compared to CNY 5,268,305.48 in Q1 2023[16] - Net profit for Q1 2024 is CNY 2,130,307.97, down 33% from CNY 3,191,722.46 in Q1 2023[16] - Basic and diluted earnings per share for Q1 2024 are both CNY 0.007, compared to CNY 0.011 in Q1 2023, reflecting a 36% decline[16] Cash Flow and Liquidity - The net cash flow from operating activities showed a significant improvement, with a decrease in cash paid to employees and taxes, resulting in a net cash flow of -CNY 1,599,676.93, an increase of 89.57% compared to the previous year[4] - Cash flow from operating activities for Q1 2024 is negative CNY 1,599,676.93, an improvement from negative CNY 15,330,747.54 in Q1 2023[19] - Cash inflow from sales of goods and services in Q1 2024 is CNY 54,896,714.95, slightly up from CNY 54,192,489.97 in Q1 2023[19] - Total cash outflow from operating activities in Q1 2024 is CNY 57,740,468.99, down from CNY 72,715,719.72 in Q1 2023[19] - Cash and cash equivalents at the end of Q1 2024 amount to CNY 328,823,465.58, compared to CNY 168,253,726.25 at the end of Q1 2023[20] - The company reported a net cash outflow of CNY 2,441,363.87 from cash and cash equivalents in Q1 2024, an improvement from negative CNY 316,226,350.60 in Q1 2023[20] - Investment activities resulted in a net cash outflow of CNY 841,686.94 in Q1 2024, compared to a significantly higher outflow of CNY 300,895,603.06 in Q1 2023[20] Assets and Liabilities - Total assets at the end of the reporting period were CNY 808,347,754.83, a slight increase of 1.44% from the previous year[3] - Total liabilities as of March 31, 2024, were ¥71,330,180.69, up from ¥62,923,891.09 at the end of 2023, indicating a rise of 13.3%[12] - Total current assets increased to ¥644,274,697.22 from ¥628,497,424.51 at the end of 2023, reflecting a growth of 2.3%[10] - Total non-current assets decreased to ¥164,073,057.61 from ¥168,372,520.62, a decline of 2.0%[11] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 16,812[6] - The largest shareholder, Qinghai Investment Group Co., Ltd., holds 29.99% of the shares, with a total of 86,418,507 shares, of which 84,360,279 shares are pledged[6] - Shareholder equity attributable to shareholders increased by 0.42% to CNY 737,017,574.14 compared to the end of the previous year[3] Government Support and Expenses - The company received government subsidies amounting to CNY 164,497.91, primarily related to digital workshop funding and special support funds[6] - The company reported a decrease in research and development expenses to ¥342,308.95 from ¥702,303.77, a reduction of 51.3%[15] Operational Performance - Total operating revenue for Q1 2024 reached ¥73,337,715.33, an increase of 28.0% compared to ¥57,301,385.33 in Q1 2023[15] - Total operating costs for Q1 2024 were ¥70,799,445.31, up 28.5% from ¥55,079,596.37 in Q1 2023[15] - Operating profit for Q1 2024 was ¥4,012,939.10, representing a 8.8% increase from ¥3,686,205.48 in Q1 2023[15] Other Information - The company has not reported any new product developments or market expansion strategies in this quarter[16]

证券代码：600714 证券简称：金瑞矿业 编号：临2024-011号 青海金瑞矿业发展股份有限公司 2024年第一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"）2024年第一季度 生产经营数据公告如下： 注：本期公司调整产品销售结构，积极拓展海外市场，碳酸锶、金属锶产品产销量及销售收 入同比增加。 特此公告。 青海金瑞矿业发展股份有限公司董事会 2024年4月27日 注：受市场行情影响，本期原材料天青石、煤炭采购价格同比下降。 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 5,308.34 17.34 4,143.04 70.79 2,775.09 37.52 金属锶 318.1 48.89 393.75 85.71 2,169.15 69.65 铝锶合金 891.203 14. ...

证券代码：600714 证券简称：金瑞矿业 公告编号：临 2024-010 号 青海金瑞矿业发展股份有限公司 2023 年年度股东大会决议公告 (一) 股东大会召开的时间：2024 年 4 月 12 日 (二) 股东大会召开的地点：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 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次大会由公司董事会召集，董事长任小坤先生主持。会议以现场结合视频 方式召开，采取现场投票与网络投票相结合的表决方式。本次会议召集、召开及 表决方式符合《公司法》和《公司章程》的有关规定。 (五) 公司董事、监事和董事会秘书的出席情况 1、 公司在任董事 10 人，出席 10 人，独立董事陈定先生以视频方式参会； 2、 公司在任监事 5 人，出席 5 人，监事王冬先生以视频方式参会； 3、 公司董事会秘书甘晨霞女士出席了会议，副总经理袁向龙先生列席了会议。 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 ...

上海市建纬律师事务所法律意见书 键练 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 2023 年年度股东大会 之 法律意见书 上海市建缔律师 日期:2024年 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 2023 年年度股东大会 北 法律意见书 建纬律证券非诉法意书（2024）第【 】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"）2023 年年度股东大会（以下简称"本次股东大会"）于 2024 年 4 月 12 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,指派魏忠月律师、向锐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: 上海市建纬律师事务所法律意见书 2.本所律师根据有关规定的要求,按照律师行业公认的业务标准、 道德规范和勤勉尽责的精神，就金瑞矿业本次股东大会的召集、召开 程序、出席会议人员的资格、召集人资格、表决程序、表决结果等事 项发表法律意见。 健结 3.金 ...

金瑞矿业 2023 年年度股东大会会议资料 青海金瑞矿业发展股份有限公司 二○二四年四月十二日 2023年年度股东大会会议资料 青海·西宁 （股票代码：600714） 金瑞矿业 2023 年年度股东大会会议资料 青海金瑞矿业发展股份有限公司 2023年年度股东大会须知 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2023年年度股东大会 期间依法行使权利，保证股东大会的正常秩序和议事效率，依据中国证监会《上市 公司股东大会规则》的有关规定，制定如下规定： 一、参加大会的股东请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大会资料，方可出席会议。 二、股东请按时进入会场，听从工作人员安排入座。 三、与会者要保持会场正常秩序，会议期间不要大声喧哗，请关闭手机或将其 调至静音状态。 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、表决权等各 项权利，但需由公司统一安排发言和解答。 五、本次大会表决，采取现场投票与网络投票相结合的方式。公司通过上海证 券交易所股东大会网络投票系统向公司股东提供网络形式的投票平台，股东可以在 网络投票时 ...

Financial Performance - In 2023, the company achieved a net profit of CNY 7,669,309.72, a decrease of 85.99% compared to CNY 54,740,384.77 in 2022[5] - The company's operating revenue for 2023 was CNY 274,689,476.98, down 26.15% from CNY 371,952,898.04 in 2022[22] - The net cash flow from operating activities was negative CNY 4,464,433.23, compared to positive CNY 71,519,239.52 in 2022[22] - Basic earnings per share for 2023 were CNY 0.027, down 85.79% from CNY 0.19 in 2022[23] - The weighted average return on equity decreased to 1.05% in 2023 from 7.59% in 2022, a decline of 6.54 percentage points[23] - The company reported a decrease of 91.32% in net profit attributable to shareholders after deducting non-recurring gains and losses, amounting to CNY 4,642,940.09 in 2023[22] - The comprehensive gross margin for main business was 10.39%, a decrease of 14.13 percentage points year-on-year[31] - The company's main business revenue for 2023 was 270 million RMB, a decrease of 26.15% year-on-year, while the main business cost was 242 million RMB, down 12.33% year-on-year[43] Assets and Liabilities - The total assets at the end of 2023 were CNY 796,869,945.13, a slight decrease of 0.53% from CNY 801,096,047.21 at the end of 2022[22] - The company's net assets attributable to shareholders at the end of 2023 were CNY 733,946,054.04, an increase of 1.14% from CNY 725,688,250.07 in 2022[22] - Total liabilities decreased from ¥75,407,797.14 in 2022 to ¥62,923,891.09 in 2023, a reduction of about 16.5%[198] - The company’s total assets as of December 31, 2023, were ¥796,869,945.13, a slight decrease from ¥801,096,047.21 in 2022, reflecting a decline of about 0.4%[198] - Total equity attributable to shareholders increased from ¥725,688,250.07 in 2022 to ¥733,946,054.04 in 2023, reflecting a growth of approximately 1.6%[198] Production and Sales - The sales volume of strontium carbonate decreased by 2.56% year-on-year, with an average selling price down by 31.66%[33] - The company produced 16,389 tons of strontium carbonate, 1,421 tons of metallic strontium, and 3,415 tons of aluminum-strontium alloy in 2023, capturing a significant market share in the domestic market[81] - The company has a production capacity of 20,000 tons/year for strontium carbonate and 2,000 tons/year for metal strontium, positioning it as a medium-sized player in the industry[36] Research and Development - Research and development expenses decreased by 73.04% to CNY 2.95 million, reflecting a shift in focus amid challenging market conditions[42] - The number of R&D personnel is 25, accounting for 7% of the total workforce[52] - The company has accumulated 76 patents, including 5 invention patents, enhancing its competitive edge in production technology and safety[39] - The company aims to enhance its R&D capabilities to develop high-value-added chemical products and expand its export business while consolidating its domestic market position[82] Environmental Responsibility - The company has implemented a safety and environmental responsibility system, with no safety incidents reported during the period[33] - The company invested 171.61 million yuan in environmental protection during the reporting period[131] - The company’s subsidiary, Qinglong Strontium Salt, strictly adheres to national environmental regulations, with all pollutants discharged within legal limits[133] - The company has established a robust environmental responsibility supervision system to enhance pollution control measures[133] Governance and Compliance - The company emphasizes the importance of governance and compliance, ensuring independent operations and maintaining good relationships with investors[91] - The company has completed the revision of 83 internal control and governance-related systems to enhance operational management and risk prevention capabilities[127] - The company has not faced any penalties from securities regulatory authorities in the past three years[106] - The company has established a compensation and assessment committee to oversee the remuneration process for directors and senior management[103] Future Plans and Strategies - The company plans to invest in a new strontium carbonate project to expand existing production capacity[33] - The company plans to actively pursue mergers and acquisitions to enhance operational quality and leverage its low debt ratio[40] - The company plans to develop and utilize the Dafen Mountain strontium mine resources and potentially establish new strontium carbonate projects to lower ore costs and expand production capacity[82] - The company plans to produce 18,906 tons of strontium carbonate and achieve sales of 14,260 tons in 2024, with a projected revenue of 311.27 million RMB from main products[84] Shareholder Information - The company has a cash dividend policy that emphasizes reasonable returns to investors, with a commitment to distribute at least 30% of the average distributable profit over the last three years when conditions allow[123] - The company plans to distribute profits for the year 2022 as part of its profit distribution proposal[95] - The total number of common shareholders as of the end of the reporting period is 17,384, an increase from 16,648 in the previous month[165] Audit and Financial Reporting - The audit report confirmed that the financial statements fairly reflect the company's financial position and operating results for the year ended December 31, 2023[182] - The company has identified key audit matters, including revenue recognition and impairment testing of intangible assets[184] - The audit firm has confirmed that there are no significant uncertainties regarding the company's ability to continue as a going concern[192]

青海金瑞矿业发展股份有限公司 2023 年度独立董事述职报告 (乔军) 2023年度,本人作为青海金瑞矿业发展股份有限公司(以下简称"公司")第 九届董事会独立董事,严格按照《公司法》《证券法》《上市公司治理准则》《上 市公司独立董事管理办法》、上海证券交易所《股票上市规则》《上市公司自律监 管指引第1号 -- 规范运作》等法律法规、规范性文件以及《公司章程》《公司独立 董事工作制度》的规定,本着客观、公正、独立的原则,恪尽职守、勤勉尽责,全 面了解公司生产经营和发展状况,重点关注重大经营活动、财务状况、法人治理结 构以及规范运作情况。按时出席相关会议,积极参与公司决策,充分发挥独立董事 作用,对公司董事会审议的相关事项发表独立客观意见,促进公司规范运作,切实 维护公司和全体股东,尤其是中小股东的合法权益。现将2023年度履职情况报告如 下: 一、独立董事基本情况 (一)个人履历情况 乔军,男,土族,生于1965年,中共党员,在职研究生,副教授。曾任青海民 族学院教师、内蒙古乌海市司法局副科长。现任青海省委党校教师,金瑞矿业独立 董事。 作为公司现任独立董事,本人和本人的配偶、父母、子女及主要社会关系均未 在 ...

(二)是否存在影响独立性的情况说明 青海金瑞矿业发展股份有限公司 2023 年度独立董事述职报告 (陈定) 2023年度,本人作为青海金瑞矿业发展股份有限公司(以下简称"公司")第 九届董事会独立董事,严格按照《公司法》《证券法》《上市公司治理准则》《上 市公司独立董事管理办法》、上海证券交易所《股票上市规则》《上市公司自律监 管指引第1号 -- 规范运作》等法律法规、规范性文件以及《公司章程》《公司独 立董事工作制度》的规定,本着客观、公正、独立的原则,恪尽职守、勤勉尽责, 全面了解公司生产经营和发展状况,重点关注重大经营活动、财务状况、法人治理 结构以及规范运作情况。按时出席相关会议,积极参与公司决策,充分发挥独立董 事作用,对公司董事会审议的相关事项发表独立客观意见,促进公司规范运作,切 实维护公司和全体股东,尤其是中小股东的合法权益。现将2023年度履职情况报告 如下: 一、独立董事基本情况 (一)个人履历情况 陈定,男,汉族,生于1967年10月,本科学历。曾任青海贤成矿业股份有限公 司证券事务代表、董事长助理。现任青海春天药用资源科技股份有限公司董事、副总 经理、董事会秘书,金瑞矿业独立董事。 作 ...

青海金瑞矿业发展股份有限公司 2023 年度独立董事试职报告 (张县利) 2023年度,本人作为青海金瑞矿业发展股份有限公司(以下简称"公司")第 九届董事会独立董事,严格按照《公司法》《证券法》《上市公司治理准则》《上 市公司独立董事管理办法》、上海证券交易所《股票上市规则》《上市公司自律监 管指引第1号 -- 规范运作》等法律法规、规范性文件以及《公司章程》《公司独立 董事工作制度》的规定,本着客观、公正、独立的原则,恪尽职守、勤勉尽责,全 面了解公司生产经营和发展状况,重点关注重大经营活动、财务状况、法人治理结 构以及规范运作情况。按时出席相关会议,积极参与公司决策,充分发挥独立董事 作用,对公司董事会审议的相关事项发表独立客观意见,促进公司规范运作,切实 维护公司和全体股东,尤其是中小股东的合法权益。现将2023年度履职情况报告如 下: (一) 出席会议情况 1. 2023年度,公司共召开董事会7次,年度股东大会1次,临时股东大会1次。本 人均按时出席,未有无故缺席的情况发生。 | | 参加董事会情况 | | | | 出席股东 | | --- | --- | --- | --- | --- | --- ...