青海金瑞矿业发展股份有限公司 上市公司名称：青海金瑞矿业发展股份有限公司 信息披露义务人：青海省金星矿业有限公司 公司住址/通讯地址：青海省西宁市城西区西关大街 46 号纺织品百货大楼 15 层 股份变动性质：股份减少（司法拍卖划转） 签署日期：2025 年 7 月 8 日 上市地点：上海证券交易所 股票简称：金瑞矿业 股票代码：600714 信息披露义务人声明 一、本报告书系信息披露义务人依据《中华人民共和国证券法》《上市公司收 购管理办法》《公开发行证券的公司信息披露内容与格式准则第15号--权益变动报 告书》等相关法律法规编制。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违反 信息披露义务人章程或内部规则中的任何条款，或与之冲突。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》的规定，本报 告书已全面披露信息披露义务人在青海金瑞矿业发展股份有限公司拥有权益的股份 变动情况。截至本报告书签署之日，除本报告书披露的信息外，信息披露义务人未 通过任何其他方式增加或减少其在青海金瑞矿业发展股份有限公司中拥有权益的股 份。 四、本次权益变动是根据本报告书所载明的资料进行的，信息披露 ...

证券代码：600714 股票简称：金瑞矿业 公告编号：临2025-038号 公司监事会对杨森先生任职期间恪尽职守、勤勉尽责的工作态度以及为公司发 展所作出的贡献表示衷心感谢！ 特此公告。 青海金瑞矿业发展股份有限公司 关于监事会主席辞职的公告 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"）监事会于 2025 年 7 月 7 日 收到公司监事会主席杨森先生提交的书面辞职报告。杨森先生因工作变动申请辞去 公司第十届监事会监事及监事会主席职务。 根据《公司法》《公司章程》等有关规定，杨森先生的辞职报告自送达公司监 事会之日起生效。杨森先生辞去上述职务后，将不再担任本公司任何职务。上述辞 职未导致公司监事会成员低于法定最低人数，不影响公司监事会的正常运作。 青海金瑞矿业发展股份有限公司监事会 2025年7月8日 ...

Core Viewpoint - The announcement details the completion of a judicial auction and the subsequent transfer of shares from a major shareholder, Qinghai Jinxing Mining Co., Ltd., which has resulted in a reduction of its holdings in Qinghai Jinrui Mining Development Co., Ltd. to 26,662,041 shares, representing 9.25% of the total share capital [1][2][5]. Group 1: Judicial Auction Details - The judicial auction involved a total of 41,938,670 shares (14.55% of total share capital) being split into three packages, with 15,276,629 shares (5.30% of total share capital) acquired by bidder Li Jian at the highest price [2][3]. - The auction was executed under the court ruling (2025) Qing 01 Zhi 75, which lifted the freeze on the shares held by Jinxing Mining [2][3]. Group 2: Shareholding Changes - Following the auction, Jinxing Mining's shareholding decreased to 26,662,041 shares (9.25% of total share capital), while Li Jian now holds 15,276,629 shares (5.30% of total share capital) [1][5]. - The shares that were auctioned represented 36.43% of Jinxing Mining's holdings prior to the transfer [3][4]. Group 3: Regulatory Compliance - The transfer of shares is in compliance with the Shanghai Stock Exchange's regulations, which stipulate that the buyer cannot reduce their holdings within six months following the acquisition [1][5]. - The change in shareholding will not affect the control structure or governance of the company [4][5].

关于持股5%以上股东部分股份解除冻结 证券代码：600714 股票简称：金瑞矿业 公告编号：临2025-037号 青海金瑞矿业发展股份有限公司 暨司法拍卖完成过户的公告 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： ●本次权益变动属于执行法院裁定导致的公司持股 5%以上股东被动减持公司股 份，不触及要约收购。 ●本次司法拍卖完成过户后,公司持股5%以上股东青海省金星矿业有限公司（以 下简称"金星矿业"）持有公司股份减少至26,662,041股（占公司总股本的9.25%）， 李健持有公司股份15,276,629股（占公司总股本的5.30%）。 ●根据《上海证券交易所上市公司自律监管指引第 15 号—股东及董事、高级管 理人员减持股份》第十四条及第二十二条的规定，本次司法拍卖股份受让方在受让 后 6 个月内不得减持。 ●本次权益变动不会导致公司控股股东及实际控制人发生变化。 青海金瑞矿业发展股份有限公司（以下简称"公司"或"金瑞矿业"）于 2025 年 7 月 3 日收到中国证券登记结算有限责任公司上海分公司股权 ...

青海金瑞矿业发展股份有限公司 证券代码：600714 股票简称：金瑞矿业 公告编号：临2025-036号 关于持股5%以上股东股份司法拍卖结果公告 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： ●鉴于青海金瑞矿业发展股份有限公司（以下简称"公司"）持股 5%以上股东 青海省金星矿业有限公司（以下简称"金星矿业"）所持有的公司无限售流通股 公告披露日，前述股份尚未完成股份变更过户手续。因此，本公告中金星矿业所持 初始股份数量以办理过户手续完成前的 41,938,670 股为准。 ●本次被司法拍卖的股票为金星矿业所持有的公司无限售流通股 26,662,041 股 股份，占其持有公司股份数的 63.57%，占公司总股本的 9.25%。该部分股票被拆分 为 14,383,090 股、12,278,951 股两次进行拍卖，均竞价成功，成交金额分别为人民 币 154,239,349.60 元、130,992,714.56 元。竞价成功的司法拍卖尚涉及缴款、股权 变更过户等环节，其最终结果存在一定的不确定性。公司将密切关注 ...

重要内容提示： ●鉴于青海金瑞矿业发展股份有限公司（以下简称"公司"）持股 5%以上股东 青海省金星矿业有限公司（以下简称"金星矿业"）所持有的公司无限售流通股 41,938,670 股股票中的 15,276,629 股股份在 2025 年 5 月 24 日拍卖成交，截至本 公告披露日，前述股份尚未完成股份变更过户手续。因此，本公告中金星矿业所持 初始股份数量以办理过户手续完成前的 41,938,670 股为准。 ●本次被司法拍卖的股票为金星矿业所持有的公司无限售流通股 26,662,041 股 股份，占其持有公司股份数的 63.57%，占公司总股本的 9.25%。该部分股票被拆分 为 14,383,090 股、12,278,951 股两次进行拍卖，均竞价成功，成交金额分别为人民 币 154,239,349.60 元、130,992,714.56 元。竞价成功的司法拍卖尚涉及缴款、股权 变更过户等环节，其最终结果存在一定的不确定性。公司将密切关注该事项的进展 情况，并按照相关规定及时履行信息披露义务。 ●根据《上海证券交易所上市公司自律监管指引第15号—股东及董事、高级管 理人员减持股份》第十四条及第二十二条 ...

Core Points - The company announced a cash dividend of 0.025 CNY per share, totaling approximately 7.2 million CNY, approved at the 2024 annual shareholders' meeting on May 8, 2025 [1] - The dividend distribution is based on a total share capital of 288,176,273 shares [1] Distribution Plan - The cash dividend will be distributed to all shareholders registered with China Securities Depository and Clearing Corporation Limited, Shanghai Branch, after the market closes on the registration date [1] - The relevant dates for the A shares are as follows: - Registration date: July 3, 2025 - Last trading day: July 4, 2025 - Ex-dividend date: July 4, 2025 [5] Taxation Information - For individual shareholders holding shares for over one year, the dividend income is exempt from personal income tax; for those holding between one month and one year, 50% of the income is taxable, resulting in a 10% effective tax rate; for those holding for one month or less, the full amount is taxable at a 20% rate [2][3] - For Qualified Foreign Institutional Investors (QFII), a 10% corporate income tax will be withheld, resulting in a net dividend of 0.0225 CNY per share [4][6] - Other institutional investors will not have tax withheld by the company, and the net dividend remains 0.025 CNY per share [6]

证券代码：600714 证券简称：金瑞矿业 公告编号：临 2025-035 号 青海金瑞矿业发展股份有限公司 2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.025元 相关日期 二、分配方案 1.发放年度：2024年年度 2.分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3.分配方案： 本次利润分配以方案实施前的公司总股本288,176,273股为基数，每股派发现 金红利0.025元（含税），共计派发现金红利7,204,406.83元。 三、相关日期 股份类别 股权登记日 最后交易日 除权（息）日 现金红利发放日 Ａ股 2025/7/3 － 2025/7/4 2025/7/4 四、分配实施办法 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | -- ...

Core Viewpoint - The price increase of strontium carbonate, driven by changes in the supply chain of strontium ore, has led to significant stock price movements for companies in the A-share strontium carbonate sector, particularly Jinrui Mining, which has experienced consecutive trading limit increases [1] Price Trends and Drivers - Strontium carbonate prices have risen from a low of less than 8,000 yuan/ton to the current 16,000 yuan/ton over the past year, with the price increase starting in Q3 of last year due to the elimination of the "intermittent carbonization method" production process and the bankruptcy of Hebei Xinjie Chemical, leading to a supply-demand gap of 20% [1][2] - Key events contributing to price increases include a fire at a strontium ore refining plant in Mexico, which caused a 10% price spike, and an explosion at Iran's Abbas Port [1][2] Company Performance - Jinrui Mining's production of various strontium carbonate products reached 17,100 tons in 2023, with a projected increase to 21,300 tons in 2024, indicating a capacity utilization rate of 106.5% for 2024 [3] - The revenue for Jinrui Mining is expected to rise to 343 million yuan in 2024, a year-on-year increase of 24.88%, with net profit reaching 35.01 million yuan, reflecting a significant year-on-year increase of 356.54% [3] Competitive Landscape - Jinrui Mining's competitor, Hongxing Development, has a cost advantage due to its strontium ore supply being sourced entirely from its parent company, allowing for better cost control [4] - Jinrui Mining's future profit elasticity may be limited compared to Hongxing Development, as it relies on external high-priced strontium ore imports once its low-cost inventory is depleted [4] Profitability Projections - If strontium carbonate prices rise to 20,000 yuan/ton by the end of the year, this could yield an additional net profit of 13 million yuan for Jinrui Mining, with an estimated valuation premium of 400 million yuan based on an industry average PE of 30 times [5]

Group 1 - The article discusses the impact of the conflict between Israel and Iran on global energy markets, highlighting that a strike on Iranian nuclear facilities led to a significant spike in Brent crude oil prices by 13%, the highest since the Russia-Ukraine conflict [5][7] - The importance of the Strait of Hormuz is emphasized, as it is a critical passage for 20% of the world's oil and 25% of liquefied natural gas (LNG) trade, with major implications for global energy supply if it were to be blocked [12][9] - The article outlines the vulnerabilities of modern industrial supply chains, particularly how disruptions in the Strait of Hormuz can affect various sectors, including energy-intensive manufacturing in Germany and the solar glass industry in China [8][7] Group 2 - The article details the potential for crisis arbitrage, noting that companies like LONGi Green Energy are capitalizing on the situation by securing contracts for solar projects in the Middle East, reflecting a shift towards energy independence in the region [18][19] - There is a surge in demand for safe-haven assets such as gold and U.S. Treasury bonds, indicating a strong market reaction to geopolitical tensions [22][24] - The military sector is also seeing increased interest, with companies like Hongdu Aviation receiving orders for military equipment from Middle Eastern countries, showcasing a growing demand for defense capabilities [25][27] Group 3 - The article suggests that China should consider a "dual-loop design" for energy supply routes to mitigate risks associated with the Strait of Hormuz, including potential pipeline projects to bypass the strait [29][30] - It highlights the need for technological advancements and local supply chain adaptations in response to potential disruptions, such as the reliance on strontium ore from Iran for manufacturing permanent magnet motors [30][17] - The article concludes that the ongoing conflict is reshaping global business dynamics, emphasizing the importance of energy sovereignty and the need for companies to possess physical, financial, and political capital to survive in a changing landscape [34][33]