Core Viewpoint - Jinrui Mining (600714.SH) is focusing on the development of its Dafen Mountain strontium mine, which primarily contains celestite resources, aiming to convert resource advantages into operational advantages through the establishment of a 300,000 tons/year celestite selection project [1] Group 1 - The company has initiated the development and utilization of the Dafen Mountain strontium mine [1] - The planned project will have a capacity of 300,000 tons per year for celestite selection [1] - Preliminary work for the project is currently underway [1]

Group 1 - The company is currently progressing on its 45,000 tons per year strontium carbonate expansion project, having completed preliminary research and design review as well as energy assessment review [2] - The strontium carbonate products include both industrial-grade and electronic-grade variants [2] - The project is located in the Shuangqiao Economic Development Zone of the Dazhu District in Chongqing, China [2] Group 2 - The company is currently undergoing environmental impact assessment and safety evaluation report review for the expansion project [2]

Group 1 - The core viewpoint of the article is that Jinrui Mining (600714.SH) is currently in the preliminary work phase for its 300,000-tonne selected limestone project [1] Group 2 - The company has communicated this information through its investor interaction platform [1] - The project involves a significant volume of 300,000 tonnes, indicating a potentially large-scale operation [1] - The current status of the project is still in the early stages, suggesting that further developments are expected in the future [1]

Group 1 - The company is currently in the preliminary work phase for its 300,000-ton Tianqing stone selection project at the Dafen Mountain mine [2] - An investor inquired about the official bidding timeline for the Dafen Mountain mine [2] - The company responded to the inquiry on the investor interaction platform [2]

Group 1 - The company, Jinrui Mining (600714.SH), stated on the investor interaction platform that it does not have any strontium titanate-related products [1] - The existing production capacity of 2,000 tons per year for metallic strontium is considered medium-sized within the industry [1]

青海金瑞矿业发展股份有限公司 会计师事务所选聘办法 第一章 总则 第一条 为规范青海金瑞矿业发展股份有限公司（以下简 称"公司"）选聘（含续聘、改聘，下同）会计师事务所的 行为，切实维护股东利益，提高审计工作和财务信息质量， 保证财务信息的真实性和连续性，根据《公司法》《国有企 业、上市公司选聘会计师事务所管理办法》，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》等法律法规及《公司章程》的规定，特制定本办法。 第二条 公司选聘执行审计业务的会计师事务所对财务 会计报告、内部控制等发表审计意见、出具审计报告，应当 遵照本制度，履行选聘程序，披露相关信息。选聘其他专项 审计业务的会计师事务所，视重要性程度可参照本制度执行。 第三条 公司选聘会计师事务所应经审计委员会审核后， 报经董事会和股东会审议。公司不得在董事会、股东会审议 前聘请会计师事务所开展审计业务工作。 第四条 公司控股股东、实际控制人不得在公司董事会、 股东会审议前，向公司指定会计师事务所，也不得干预审计 委员会独立履行审核职责。 第二章 会计师事务所执业质量要求 第五条 公司选聘的会计师事务所应当具备下列条件： （ ...

证券代码：600714 证券简称：金瑞矿业 公告编号：2025-063 号 青海金瑞矿业发展股份有限公司 2025年第二次临时股东会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 118 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 120,055,429 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份总数的比例（%） | 41.6604 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次会议由公司董事会召集，董事长任小坤先生主持，会议采取现场投票与 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) 公司董事和董事会秘书的出席情况 1、公司在任董事8人，出席8人； 2、董事会秘书甘晨霞女士出席了会议，副总经理袁向龙先生因公外出，未能列 席本次会议。 二、 议案审议 ...

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]