证券代码：600714 证券简称：金瑞矿业 编号：临2023-025号 青海金瑞矿业发展股份有限公司 关于2023年半年度业绩说明会召开情况的公告 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。 2. 公司变更经营范围新增新能源开发与生产的相关业务，目前业务的进展情况 1 重要内容提示： ●青海金瑞矿业发展股份有限公司（以下简称"公司"）于2023年10月10日(星 期 二 ) 上 午 09:00-10:00 时 ， 通 过 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/）召开了2023年半年度业绩说明会，就投资者关注 的问题进行了沟通和交流。 一、本次说明会召开情况 公司已于2023年9月23日在《上海证券报》《证券时报》和上海证券交易所网站 （http://www.sse.com.cn）发布了《关于召开2023年半年度业绩说明会的公告》（临 2023-024号），并通过邮件等方式提前征集投资者所关注的问题。 2023年10月10日，公司总经理李军 ...

证券代码：600714 股票简称：金瑞矿业 公告编号：临2023-024号 青海金瑞矿业发展股份有限公司 关于召开2023年半年度业绩说明会的公告 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： ●会议召开时间：2023 年 10 月 10 日(星期二)上午 09:00-10:00 ● 网络平台地址 ： 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 ●问题征集方式：投资者可于 2023 年 9 月 25 日(星期一) 至 10 月 9 日(星期一) 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心的问题进行回答。 青海金瑞矿业发展股份有限公司（以下简称"公司"）已于 2023 年 8 月 26 日 发布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半 年度经营成果、财务状况，公司计 ...

为了保证生产系统稳定及有效运行，青海金瑞矿业发展股份有限公司（以下简 称"公司"）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"） 自 2023 年 8 月 3 日起，集中对生产系统、设备及管线等进行全面停产检修，预计检 修时间为 30 日（具体详情见公司《关于全资子公司受水灾影响临时停产的后续进展 公告》（临 2023-022 号）内容）。 停产期间，庆龙锶盐按计划对旋窑系统、入炉系统、浸取系统、烘干包装系统、 反应系统及亚硫酸钠系统等生产系统进行了全面检修及设备维护保养，确保了生产 装置的安全平稳运行。截止本公告日，庆龙锶盐已全部完成本年度例行检修任务， 现恢复正常生产且运行稳定。 特此公告。 证券代码：600714 股票简称：金瑞矿业 公告编号：临2023-023号 青海金瑞矿业发展股份有限公司 关于全资子公司完成例行停产检修并恢复生产的公告 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董事会 2023年9月16日 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 121,050,490.29, a decrease of 46.93% compared to CNY 228,103,318.59 in the same period last year[20]. - The net profit attributable to shareholders for the first half of 2023 was CNY 6,200,971.08, down 88.53% from CNY 54,071,724.19 year-on-year[20]. - The net cash flow from operating activities was negative CNY 14,156,829.85, a decline of 135.43% compared to CNY 39,955,273.10 in the previous year[20]. - The overall revenue for the company was CNY 12,105.04 million, down 46.93% year-on-year, with a total profit of CNY 783.06 million[34]. - In the first half of 2023, the company's revenue from strontium salt business was CNY 11,797.58 million, a year-on-year decrease of 47.59%[34]. - The company reported a total profit of RMB 7,830,649.62, down 87.9% from RMB 64,512,568.52 in the first half of 2022[91]. - The total comprehensive income for the first half of 2023 was RMB 6,200,971.08, a decrease of 88.5% from RMB 54,071,724.19 in the same period of 2022[91]. Assets and Liabilities - The company's total assets at the end of the reporting period were CNY 805,087,630.69, an increase of 0.50% from CNY 801,096,047.21 at the end of the previous year[20]. - Total current assets as of June 30, 2023, amounted to ¥636,364,505.39, an increase from ¥621,636,189.80 at the end of 2022[84]. - Total liabilities decreased to CNY 72,454,166.43 from CNY 75,407,797.14, reflecting a decrease of approximately 3.9%[86]. - The total equity attributable to the parent company at the end of the reporting period is 754,066,554.45 RMB, an increase from 698,691,108.15 RMB at the beginning of the year[106]. Production and Operations - The production capacity for strontium carbonate is 20,000 tons/year, with a production output of 0.99 million tons in the first half of 2023, a decrease of 6.42% year-on-year[24]. - The company adopted a "sales-driven production" model, adjusting production plans based on customer orders and market changes[26]. - The sales price of strontium carbonate decreased by 36.00% to CNY 7,942.35 per ton, while sales volume dropped by 27.38%[34]. - The company plans to invest in a new strontium carbonate project to convert resource advantages into operational advantages[33]. Research and Development - The company has a total of 76 patents, including 5 invention patents, enhancing its competitive edge in strontium salt production technology[29]. - R&D expenses decreased as a result of reduced investment in research and development[37]. - The company aims to enhance product value through continuous technological innovation and new product development[33]. Environmental Compliance - The company reported that its subsidiary, Qinglong Strontium Salt, is a key pollutant discharge unit in Chongqing for 2023, adhering to environmental regulations with no penalties received[54]. - The actual SO2 emission concentration from the rotary kiln averaged 11.67 mg/m³, with a total discharge of 0.738 tons, well below the limit of 100 mg/m³[54]. - The company achieved a comprehensive utilization rate of 100% for strontium slag, producing 13,828.1 tons in the first half of 2023, all utilized in external brick and cement production[54]. - The company has implemented an emergency response plan for environmental incidents and conducted drills for hydrogen sulfide and carbon dioxide leaks[57]. Market and Competition - The strontium salt industry is facing challenges due to low downstream demand and intensified competition, impacting the company's operational performance[24]. - The company has established stable long-term relationships with local mineral suppliers, ensuring a good geographical advantage for resource acquisition[31]. - The company has committed to avoiding any potential competition with Jinrui Mining, ensuring that no similar business activities are conducted by its controlling shareholders or related parties[67]. Shareholder and Governance - The company appointed Ms. Gan Chenxia as the new Secretary of the Board and Deputy General Manager, effective from January 4, 2023[51]. - The integrity status of the company remains good, with no unfulfilled court judgments or significant overdue debts[70]. - The company has not engaged in any major related party transactions that require disclosure, maintaining transparency in its operations[71]. Financial Reporting and Accounting - The financial statements are prepared based on the going concern principle, indicating no significant issues affecting the company's ability to continue operations for at least 12 months[122]. - The company operates under the enterprise accounting standards, ensuring that financial reports reflect its financial status accurately[124]. - The company recognizes revenue based on the progress of performance obligations during a specific period, confirming revenue when control of goods or services is transferred to the customer[195].

Financial Performance - The company achieved a net profit of ¥54,740,384.77 in 2022, a decrease of 29.24% compared to ¥77,360,250.02 in 2021[6]. - Operating revenue for 2022 was ¥371,952,898.04, reflecting a year-on-year increase of 2.93% from ¥361,353,944.35 in 2021[23]. - The basic earnings per share decreased to ¥0.19 in 2022, down 29.10% from ¥0.268 in 2021[24]. - The weighted average return on equity was 7.59% in 2022, a decrease of 4.14 percentage points from 11.73% in 2021[24]. - The net profit attributable to shareholders was CNY 54.74 million, a decrease of 29.24% compared to the previous year[31]. - The comprehensive gross profit margin for the main business was 24.52%, down 11.38 percentage points year-on-year[31]. - The operating cost rose to CNY 276.19 million, reflecting a significant increase of 20.58% compared to the previous year[46]. - The net profit attributable to the parent company was CNY 54.74 million, indicating a decline in operating performance year-on-year[44]. Cash Flow and Assets - The net cash flow from operating activities was ¥71,519,239.52, showing a slight increase of 0.63% compared to ¥71,074,779.79 in 2021[23]. - The company's total assets at the end of 2022 amounted to ¥801,096,047.21, up 2.28% from ¥783,232,000.03 at the end of 2021[23]. - The net assets attributable to shareholders of the listed company increased to ¥725,688,250.07 at the end of 2022, a rise of 3.86% from ¥698,691,108.15 at the end of 2021[23]. - The company's total assets included accounts receivable financing of ¥22,244,220.40, up 155.09% from the previous period[60]. - The company's cash flow from operating activities was CNY 71.52 million, showing a slight increase of 0.63% year-on-year[46]. - The company's total current assets were RMB 621.64 million, an increase from RMB 591.41 million in 2021, reflecting improved liquidity[196]. - Cash and cash equivalents as of December 31, 2022, were RMB 484.48 million, compared to RMB 438.16 million in the previous year, indicating a growth of approximately 10.55%[196]. Research and Development - Research and development expenses surged by 137.77% to CNY 10.93 million, driven by an increase in R&D projects[47]. - The company holds a total of 76 patents, including 5 invention patents, enhancing its technological advantage in the strontium salt industry[42]. - The company focused on technological innovation, developing high-purity strontium carbonate for LCD manufacturing[35]. - The total R&D expenditure for the period was 10.93 million RMB, accounting for 2.94% of the operating revenue[57]. - The company employed 26 R&D personnel, accounting for 7% of the total workforce[58]. Environmental and Safety Management - The company implemented safety and environmental measures, with no safety incidents reported during the reporting period[34]. - The subsidiary Qinglong Strontium Salt maintained a 100% operational rate for all pollution control facilities, ensuring compliance with the emission standards[138]. - The company reported that all pollutants were discharged in accordance with national standards, with no penalties from environmental authorities[137]. - The company achieved a 100% utilization rate for waste generated during production, repurposing it for brick and cement industries[138]. - The company has established a comprehensive environmental management system to monitor and mitigate environmental risks[136]. - The company invested 143.72 million yuan in environmental protection during the reporting period[135]. Governance and Compliance - The company is committed to improving governance structures and enhancing transparency to protect investor rights[94]. - The company maintained strict compliance with insider information management, ensuring no violations occurred during the reporting period[97]. - The company has implemented training programs to enhance compliance and confidentiality awareness among its executives[97]. - The company has a structured remuneration decision process involving the board's compensation and assessment committee, ensuring alignment with performance goals[106]. - The company has strengthened its management control over subsidiaries, ensuring compliance and improving operational efficiency[132]. Shareholder and Equity Information - The largest shareholder, Qinghai Investment Group, holds 29.99% of the shares, with a total of 86,418,507 shares, and has pledged 84,360,279 shares[169]. - The company completed its restructuring plan in July 2022, with no controlling shareholder or actual controller thereafter[173]. - The total number of ordinary shareholders as of the end of the reporting period was 17,514, a decrease from 18,373 at the end of the previous month[168]. - The company has not faced any delisting risks or bankruptcy restructuring matters[159]. - The company has not engaged in any significant financial business with related financial companies[161]. Future Plans and Strategies - The company plans to actively seek diversified development opportunities while consolidating its main strontium salt business[43]. - The company plans to produce 18,523 tons of strontium carbonate and sell 13,220 tons in 2023, aiming for a main product sales revenue of 320.56 million yuan[89]. - The company aims to expand its product range and increase product value by developing new products related to strontium salt[87]. - The company will enhance product competitiveness through continuous technological upgrades and innovation, focusing on high-value-added chemical products[87]. - The company plans to manage raw material price fluctuations by adjusting inventory levels based on market trends, particularly for strontium ore and coal[76].

证券代码：600714 证券简称：金瑞矿业 编号：临2023-016号 青海金瑞矿业发展股份有限公司 关于参加青海辖区上市公司2023年投资者 网上集体接待日活动的公告 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： ● 活动时间：2023年6月2日（星期五）14:00-17:00 ● 活动方式：网络远程方式 ● 召开地址："全景路演"（网址：https://rs.p5w.net） 为进一步加强与投资者的互动交流，青海金瑞矿业发展股份有限公司(以下简称 "公司")将参加由青海证监局、青海证券业协会与深圳市全景网络有限公司联合举 办的"2023年青海辖区上市公司投资者集体接待日活动"，现将相关事项公告如下： 一、本次活动将采用网络远程的方式举行，投资者可登录"全景路演" 网站（https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演APP， 参与本次互动交流，活动时间为2023年6月2日（星期五）14:00-17:00。届时公司高 管将在线就公司2022年度业绩、经营状况、公司治理、发展 ...

2023 年第一季度报告 证券代码：600714 证券简称：金瑞矿业 青海金瑞矿业发展股份有限公司 2023 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 1 / 10 单位：元 币种：人民币 项目 本报告期 本报告期比上年同期 增减变动幅度(%) 营业收入 57,301,385.33 -52.79 归属于上市公司股东的净利润 3,191,722.46 -90.09 归属于上市公司股东的扣除非经常性损益的净利润 1,701,524.30 -91.84 经营活动产生的现金流量净额 -15,330,747.54 -173.52 基本每股收益（元/股） 0.0 ...

证券代码：600714 股票简称：金瑞矿业 公告编号：临2023-011号 青海金瑞矿业发展股份有限公司 关于召开2022年年度业绩说明会的公告 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个别及连带责任。 重要内容提示： ●会议召开时间：2023 年 04 月 07 日(星期五)上午 11:00-12:00 ● 网络平台地址 ： 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 青海金瑞矿业发展股份有限公司（以下简称"公司"）已于 2023 年 03 月 22 日 在上海证券交易所网站（www.sse.com.cn）披露公司《2022 年年度报告（全文及摘 要）》及《2022 年度利润分配方案公告》（临 2023-007 号），为便于广大投资者更 深入全面地了解公司 2022 年度经营成果、财务状况及利润分配方案，公司计划于 2023 年 04 月 07 日上午 11:00-12:00 举行 2022 年年度业绩暨现金分红说明会，就投 资者 ...

Financial Performance - In 2022, the company achieved a net profit of ¥54,740,384.77, a decrease of 29.24% compared to ¥77,360,250.02 in 2021[23] - The company's operating income for 2022 was ¥371,952,898.04, reflecting a year-on-year increase of 2.93% from ¥361,353,944.35 in 2021[23] - The net profit attributable to shareholders was CNY 54.74 million, a decrease of 29.24% compared to the previous year[31] - The company reported a decrease in net profit after deducting non-recurring gains and losses to ¥53,490,060.56, a decline of 32.10% from ¥78,774,490.73 in 2021[23] - Basic earnings per share for 2022 were ¥0.19, down 29.10% from ¥0.268 in 2021[24] - The weighted average return on equity decreased to 7.59%, down 4.14 percentage points from 11.73% in 2021[24] - Total operating revenue for 2022 was RMB 371,952,898.04, an increase of 2.4% from RMB 361,353,944.35 in 2021[199] - Total profit for 2022 was RMB 62,967,891.20, a decline of 30.7% from RMB 91,039,302.35 in 2021[200] Cash Flow and Assets - The net cash flow from operating activities was ¥71,519,239.52, showing a slight increase of 0.63% compared to ¥71,074,779.79 in 2021[23] - The total assets at the end of 2022 amounted to ¥801,096,047.21, up 2.28% from ¥783,232,000.03 at the end of 2021[23] - The company's net assets attributable to shareholders reached ¥725,688,250.07, an increase of 3.86% from ¥698,691,108.15 in 2021[23] - Cash and cash equivalents rose to ¥409,303,344.24 in 2022, compared to ¥355,311,438.63 in 2021, marking an increase of approximately 15.2%[196] - The total current assets reached ¥424,613,439.36 in 2022, up from ¥373,069,496.15 in 2021, representing a growth of approximately 13.8%[196] Operating Costs and Expenses - The company's operating costs rose by 20.58% to CNY 276.19 million, influenced by increased raw material procurement costs[46] - The comprehensive gross margin for main business was 24.52%, down 11.38 percentage points year-on-year[31] - Total operating costs for 2022 were RMB 315,259,659.70, up 16.0% from RMB 271,642,304.77 in 2021[199] - Sales expenses decreased by 59.07% to ¥811,690.56, primarily due to reduced personnel costs[47] - Research and development expenses increased by 137.77% to CNY 10.93 million, indicating a focus on innovation[46] Production and Capacity - The production of strontium carbonate was 16,120 tons, achieving 90.31% of the planned target, with a year-on-year decrease of 12.80%[32] - The company has a production capacity of 20,000 tons/year for strontium carbonate, 2,000 tons/year for metallic strontium, and 5,000 tons/year for aluminum-strontium alloy[40] - The production volume of strontium salt products decreased by 22.05% year-on-year, while the sales volume decreased by 22.23% year-on-year[51] - The production of metal strontium and alloy products increased by 15.67% year-on-year, while sales increased by 15.66% year-on-year[51] Research and Development - The company holds a total of 76 patents, including 5 invention patents, enhancing its competitive edge in the strontium salt industry[42] - The total R&D expenditure for the period was 10.93 million RMB, accounting for 2.94% of the operating revenue[57] - The company successfully developed high-purity strontium carbonate for LCD manufacturing, enhancing product variety[35] Governance and Compliance - The company maintained strict compliance with insider information management, ensuring no violations occurred during the reporting period[97] - The company confirmed that there were no significant differences in governance compared to regulations, ensuring independence from the controlling shareholder in assets, personnel, and financial management[98] - The company’s governance structure includes independent operation of the board and committees, maintaining a clear separation from the controlling shareholder[98] - The company has established specialized committees for audit, nomination, compensation, strategy, budget, and related party transactions[112] Environmental Management - The company has established a comprehensive environmental management system and has not faced any administrative penalties related to environmental issues[137] - The company achieved a reduction of 1,200 tons in carbon dioxide equivalent emissions during the reporting period through the implementation of clean energy technologies in production processes[144] - The wastewater treatment system at the company has a processing capacity of 500 m³/day, with treated water being reused as process water[141] - The company has a 100% operational rate for all pollution control facilities, ensuring compliance with the inorganic chemical industry pollutant discharge standards[140] Future Plans and Strategies - The company plans to seek diversified development opportunities while consolidating its core strontium salt business[43] - The company aims to expand its product range and increase product value by developing new products related to strontium salt[87] - The company will actively seek mergers and acquisitions to diversify its business and cultivate new profit growth points[88] - The company plans to produce 18,523 tons of strontium carbonate and sell 13,220 tons in 2023, aiming for a main product sales revenue of 320.56 million yuan[89]

2022 年第三季度报告 证券代码：600714 证券简称：金瑞矿业 青海金瑞矿业发展股份有限公司 2022 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 将《公开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》中列举的非经常性损益 项目界定为经常性损益项目的情况说明 □适用 √不适用 (三)主要会计数据、财务指标发生变动的情况、原因 √适用 □不适用 | 项目名称 | 变动比例 （%） | 主要原因 | | --- | --- | --- | | 归属于上市公司股东的净利润-本报告期 | -85.05 | 主要系本期产品销售价格下降，营业收入减少所致。 | | 归属于 ...