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。 股票代码：601958 股票简称：金钼股份 公告编号：2025-010 金堆城钼业股份有限公司 关于副总经理离任的公告 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 1 一、提前离任的基本情况 2025 年 4 月 29 日，金堆城钼业股份有限公司（以下简称"公司"） 董事会收到司博先生提交的书面辞职报告。因工作调整原因，司博先生决 定辞去公司副总经理职务。根据《公司法》《公司章程》有关规定，上述 辞职报告自送达公司董事会时生效，司博先生不再担任公司副总经理职务。 2025年4月30日 | 是否继续在 | 是否存在未 | 离任 | 原定任期 | 离任 | 上市公司及 | 具体职务 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 离任时间 | 履行完毕的 | 职务 | 到期日 | 原因 | 其控股子公 | （如适用） | 公开承诺 | | | | | 司任职 | 副总 | 2025 | ...

Core Viewpoint - The company reported its Q1 2025 financial results, showing a revenue of 3.282 billion yuan, a quarter-on-quarter decrease of 5.49%, and a year-on-year increase of 14.49%. The net profit attributable to shareholders was 678 million yuan, with a quarter-on-quarter decrease of 13.93% and a year-on-year increase of 7.07% [1]. Financial Performance - The performance met expectations, with price increases contributing to year-on-year growth. The price of molybdenum concentrate in Q1 2025 decreased by 4.15% quarter-on-quarter but increased by 6.04% year-on-year to 3,524 yuan per ton [2]. - The gross margin decreased by 5.28 percentage points quarter-on-quarter and 6.27 percentage points year-on-year, primarily due to a decline in self-produced ore sales [2]. - The company achieved a reduction in operating expenses, with total expenses decreasing by 42.55% quarter-on-quarter and 2.47% year-on-year to 158 million yuan [2]. Capital Structure and Production - As of the end of Q1 2025, the company's asset-liability ratio was 9.81%, showing a decrease of 2.47 percentage points quarter-on-quarter and 0.78 percentage points year-on-year, indicating ongoing optimization of the capital structure [3]. - The company has made progress on 13 key national projects since 2024, including the industrialization of low-oxygen molybdenum powder and the mass supply of 130 kg molybdenum heads [3]. Market Outlook - The company remains optimistic about the increase in molybdenum prices, with significant earnings elasticity expected. The steel industry's demand is stable, and the profitability of steel mills may benefit from supply optimization and cost reductions [3]. - The company is well-positioned to capitalize on the anticipated rise in molybdenum prices due to its stable and mature mining operations [3]. Earnings Forecast and Valuation - The company forecasts revenues of 14.3 billion yuan, 15.6 billion yuan, and 18.3 billion yuan for 2025-2027, with net profits of 3.2 billion yuan, 3.5 billion yuan, and 3.8 billion yuan respectively. The expected EPS for these years is 0.98, 1.07, and 1.19 yuan, corresponding to PE ratios of 10, 9, and 8 times [4].

比亚迪第一季度营收1,703.6亿元，同比增36.4%；净利润91.5亿元，同比增100.4%。比亚迪第一季度营 业成本1,628.5亿元，同比增长35%；研发支出142.2亿元，同比+34%。 5、迈信林：第一季度净利润同比增长408% 主要系新增算力服务业务收入和收益 片仔癀(600436.SH)公告称，2024年净利润29.77亿元，同比增长6.42%，拟每10股派发现金股利18.20 元。 3、宁德时代：首次回购公司股份107.53万股 宁德时代(300750.SZ)公告，公司于2025年4月25日首次通过深圳证券交易所股票交易系统以集中竞价交 易方式回购公司股份107.53万股，占公司当前总股本的0.0244%，最高成交价为237.38元/股，最低成交 价为236.01元/股，成交总金额为2.55亿元（不含交易费用）。 4、比亚迪第一季度净利润91.5亿元 同比增100.4% 今日聚焦 1、兆易创新：2024年净利润同比增长584.21% 拟10派3.4元 兆易创新披露年报，公司2024年实现营业收入73.56亿元，同比增长27.69%；净利润11.03亿元，同比增 长584.21%；基本每股收益1 ...

Group 1 - Ganfeng Lithium signed cooperation agreements with Hangzhou government and Hangzhou Energy to establish a high-energy solid-state battery R&D and industrialization base in Hangzhou [3] - Huazhong Holdings will be subject to delisting risk warning due to negative net profit and low operating revenue, with stock suspension on April 28, 2025 [4] - Yulong Co. has applied for termination of its listing on the Shanghai Stock Exchange and will continue trading on the National SME Share Transfer System [5] Group 2 - China Telecom reported Q1 2025 net profit of 8.864 billion yuan, a year-on-year increase of 3.11%, with revenue of 134.509 billion yuan, up 0.01% [7] - Chifeng Gold achieved Q1 2025 net profit of 483 million yuan, a significant increase of 141.1%, driven by stable gold production and cost control [8] - Shenkong Co. reported Q1 2025 net profit of 28.51 million yuan, a remarkable increase of 1850.7%, attributed to increased orders and revenue [9] - Guoxuan High-Tech's Q1 2025 net profit grew by 45.55% to 101 million yuan, with revenue of 9.055 billion yuan, up 20.61% [10] - Guodian Power reported Q1 2025 net profit of 1.811 billion yuan, a slight increase of 1.45%, despite a revenue decline of 12.61% [11] - Great Wall Motors experienced a Q1 2025 net profit decline of 45.6% to 1.751 billion yuan, with revenue down 6.63% due to product upgrades and increased investment [12] - Dongwu Securities reported Q1 2025 net profit of 980 million yuan, a significant increase of 114.86%, with revenue of 3.092 billion yuan, up 38.95% [13] - Jinchuan Group reported Q1 2025 net profit of 678 million yuan, a year-on-year increase of 7.07%, with revenue of 3.282 billion yuan, up 14.49% [14] - Zhaoyi Innovation's 2024 net profit increased by 584.21% to 1.103 billion yuan, with revenue of 7.356 billion yuan, up 27.69% [15] Group 3 - Boya Precision plans to have its directors and executives increase their holdings in the company by 3.8 million to 7.6 million yuan [17] - Zhongtong Bus intends to repurchase shares worth 100 million to 200 million yuan, with a maximum price of 15 yuan per share [19]

Financial Performance - The company's operating revenue for Q1 2025 was CNY 3,282,371,654.33, representing a 14.49% increase compared to CNY 2,866,993,030.25 in the same period last year[4] - Net profit attributable to shareholders was CNY 677,950,685.64, up 7.07% from CNY 633,203,947.14 year-on-year[4] - Basic and diluted earnings per share increased to CNY 0.210, reflecting a growth of 7.14% from CNY 0.196[4] - The net profit for Q1 2025 was CNY 748,532,609.44, an increase of 3.3% compared to CNY 723,100,538.16 in Q1 2024[19] - The total comprehensive income for Q1 2025 was CNY 748,296,509.44, compared to CNY 723,145,867.90 in Q1 2024, indicating a growth of 3.5%[19] Cash Flow - The net cash flow from operating activities was negative at CNY -420,025,067.13, a significant decline of 865.93% compared to CNY 54,838,375.30 in the previous year[4] - The cash flow from operating activities for Q1 2025 was negative at CNY -420,025,067.13, compared to a positive CNY 54,838,375.30 in Q1 2024[21] - The cash flow from investing activities in Q1 2025 was negative at CNY -83,299,331.96, a significant decrease from CNY 390,253,873.24 in Q1 2024[22] - The company incurred a cash outflow of CNY 429,825,934.59 from financing activities in Q1 2025, compared to CNY -12,962.62 in Q1 2024[22] - The cash flow analysis indicates a need for strategic adjustments to improve cash generation and manage outflows effectively[31] Assets and Liabilities - Total assets at the end of the reporting period were CNY 20,935,618,342.09, a 1.44% increase from CNY 20,637,624,991.90 at the end of the previous year[5] - The total liabilities decreased to CNY 2,053,245,358.12 as of March 31, 2025, down from CNY 2,534,198,585.21 at the end of 2024, a reduction of about 19%[16] - The company's equity attributable to shareholders rose by 4.15% to CNY 17,717,927,928.14 from CNY 17,012,676,098.01[5] Inventory and Receivables - Accounts receivable increased by 505.54%, indicating a significant rise in credit sales during the reporting period[7] - Inventory levels rose by 41.61%, reflecting an increase in stock to meet anticipated demand[7] - Inventory levels increased to CNY 560,451,709.40 as of March 31, 2025, compared to CNY 395,763,823.98 at the end of 2024, representing a rise of about 41.6%[14] Research and Development - Research and development expenses for Q1 2025 were CNY 61,686,712.94, compared to CNY 53,119,382.37 in Q1 2024, reflecting an increase of approximately 16.1%[18] - Research and development expenses for Q1 2025 were ¥46,218,413.11, an increase from ¥36,943,748.76 in Q1 2024, reflecting a focus on innovation[27] Market Outlook and Risks - The company emphasized the importance of market expansion and cost control to enhance operational efficiency and profitability[11] - The company remains cautious about market uncertainties and advises investors to be aware of investment risks[12] Financial Management - Non-recurring gains and losses amounted to CNY 30,520,766.92, primarily from government subsidies and other income[6] - The company reported a significant increase in cash received from sales, totaling ¥1,275,343,439.62 in Q1 2025, compared to ¥1,120,058,130.19 in Q1 2024[30] - The company recorded a financial income of ¥21,623,590.07 in Q1 2025, compared to ¥14,992,949.27 in Q1 2024, highlighting better financial management[27] Accounting Standards - The company is set to implement new accounting standards starting in 2025, which may affect future financial reporting[32]

股票代码：601958 股票简称：金钼股份 公告编号： 2025-009 金堆城钼业股份有限公司 关于控股股东增持公司股份计划实施完毕暨 增持结果公告 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个别及连带责任。 重要内容提示： ●本次增持计划的主要内容：金堆城钼业股份有限公司（以下简称"公 司"）控股股东金堆城钼业集团有限公司（以下简称"金钼集团"）计划 自 2025 年 4 月 9 日起 6 个月内（窗口期顺延），通过上海证券交易所集 中竞价交易系统增持公司无限售流通 A 股股份，累计增持金额不低于 0.7 亿元、不超过 1 亿元。 ●本次增持计划的实施结果：截至 2025 年 4 月 15 日，金钼集团累计 增持公司股份 10,101,539 股，占公司总股本的 0.3131%，增持金额为 9990.058 万元，本次增持计划实施完毕。 2025 年 4 月 15 日，公司收到控股股东金钼集团《关于完成金钼股份 增持计划的告知函》，现将有关情况公告如下： 一、增持主体基本情况 （一）增持主体：金钼集团 （二）增持主体增持前持股数 ...

T (86-29) 8842 2608 E guantaoxa@guantao.com www.guantao.com 陕西省西安市雁塔区团结南路35号 高新新天地广场3号楼35层3501-08 35/F, Building 3, Gaoxin Xintiandi Square, 35 Tuanjie South Road, Yanta District, Xi'an 北京观韬(西安)律师事务所 关于金堆城钥业集团有限公司 2025 年增持金堆城钼业股份有限公司股份的 法律意见书 观意字 2025XA000124 号 陕西省西安市雁塔区团结南路35号 新新天地广场3号楼35层3501-08 /F. Building 3. Gaoxin Xintiandi Square. 35 Tuaniie South Road. Yanta District, Xi'an 北京观韬(西安)律师事务所 关于金堆城钼业集团有限公司 2025 年增持金堆城铜业股份有限公司股份的 法律意见书 观意字 2025XA000124 号 致:金堆城钼业集团有限公司 北京观韬(西安)律师事务所(以下简称"本所")受金堆城钼业集团有限 公司( ...

金堆城钼业股份有限公司 关于董事辞职的公告 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个别及连带责任。 2025 年 4 月 14 日，金堆城钼业股份有限公司（以下简称"公司"） 董事会收到陈超先生和朱凌云先生提交的书面辞职报告。因工作变动原因， 陈超先生决定辞去公司第五届董事会董事、审计委员会委员职务；因工作 调整原因，朱凌云先生决定辞去公司第五届董事会董事职务。根据《公司 法》《公司章程》有关规定，上述辞职报告自送达公司董事会时生效，陈 超先生不再担任公司第五届董事会董事、审计委员会委员职务；朱凌云先 生不再担任公司第五届董事会董事职务。 股票代码：601958 股票简称：金钼股份 公告编号：2025-008 2025年4月15日 1 根据《公司法》《公司章程》有关规定，陈超先生和朱凌云先生的辞 职未导致公司董事会成员低于法定人数，不会影响董事会的正常运行。公 司将按照《公司章程》规定，尽快增补董事和审计委员会委员。 公司对陈超先生、朱凌云先生在担任公司董事职务期间为公司发展作 出的贡献表示衷心感谢！ 特此公告。 金堆城钼业股份 ...

股票代码：601958 股票简称：金钼股份 公告编号：2025-007 金堆城钼业股份有限公司 关于控股股东增持公司股份暨增持计划的 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： 首次增持基本情况：公司控股股东金堆城钼业集团有限公司（以 下简称"金钼集团"）于 2025 年 4 月 9 日通过上海证券交易所集中竞价 交易系统，增持公司无限售流通 A 股股份 200 万股，占公司总股本的 0.062%，增持金额为 1898.74 万元。 增持计划的主要内容：金钼集团计划自 2025 年 4 月 9 日起 6 个月 内（窗口期顺延），通过上海证券交易所集中竞价交易系统增持公司无 限售流通 A 股股份，累计增持金额不低于 0.7 亿元、不超过 1 亿元（含 本次增持股份）。 增持计划实施的不确定风险：金钼集团本次增持计划存在因资本 市场情况发生变化，或因增持所需资金未能及时到位等因素导致无法实 施的风险。 一、增持主体的基本情况 （一）增持主体：金钼集团 （二）增持主体本次增持前持股数量及持股比例：本次 ...

Core Viewpoint - The controlling shareholder, Jintong Group, has increased its stake in Jintong Co., Ltd. and plans to continue purchasing shares over the next six months [1] Group 1 - Jintong Group acquired 2 million unrestricted circulating A-shares of Jintong Co., Ltd., representing 0.062% of the total share capital, with an investment amount of 18.9874 million yuan [1] - The group intends to increase its holdings through the Shanghai Stock Exchange's centralized bidding trading system, with a total investment of no less than 70 million yuan and no more than 100 million yuan (including the current purchase) within six months starting from April 9, 2025 [1] - Jintong Group has committed not to reduce its shareholdings during the implementation of the purchase plan and for six months after the completion of the purchase [1]