特此公告。 金堆城钼业股份有限公司董事会 股票代码：601958 股票简称：金钼股份 公告编号：2023-005 金堆城钼业股份有限公司 关于董事长辞职的公告 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。 2023 年 3 月 27 日， 金堆城钼业股份有限公司（以下简称"公司"） 董事会收到程方方先生提交的书面辞职报告。因个人退休原因，程方方先 生决定辞去公司董事会董事、董事长和战略发展委员会委员、召集人以及 提名与薪酬委员会委员职务。上述辞职报告自送达董事会时生效，程方方 先生不再担任公司相应职务，公司将按照相关规定尽快完成新任董事长的 选聘工作。 公司对程方方先生在任职期间为公司发展作出的重大贡献表示衷心 感谢！ 2023 年 3 月 28 日 1 ...

上 海 证 券 交 易 所 对金堆城钼业股份有限公司控股股东金堆城钼业集团有限公司 予以监管警示。 上证公监函〔2023〕0043 号 关于对金堆城钼业股份有限公司控股股东金堆 城钼业集团有限公司予以监管警示的决定 上市公司控股股东减持计划，属于应当披露的重大信息，对公 司股票交易价格和投资者决策可能产生较大影响。控股股东作为信 息披露义务人，应当根据相关规则的要求，真实、准确、完整地在 中国证监会指定媒体上进行披露，以确保所有投资者可以平等地获 1 取同一信息，明确市场预期。但公司控股股东自行通过微信公众号 发布上述涉及减持计划的敏感信息，其先于指定媒体发布应当披露 的重大信息，违反信息披露公平性原则。控股股东上述行为违反了 《上海证券交易所股票上市规则（2022 年修订）》（以下简称《股票 上市规则》）第 2.1.1 条、第 2.1.8 条、2.2.3 条、2.2.9 条等有关 规定。 鉴于上述违规事实和情节，根据《股票上市规则》第 13.2.2 条 和《上海证券交易所纪律处分和监管措施实施办法》等有关规定， 我部做出如下监管措施决定： 当事人： 金堆城钼业集团有限公司，金堆城钼业股份有限公司控股股 东。 ...

金堆城铝业集团有限公司: 你公司报来《金铂股份股票异动征询函》已收悉,经核查, 现将有关事项函复如下: 除金钥股份已披露的信息外,我公司不存在与金钥股份相关 的应披露而未披露的重大信息,也不存在导致金钥股份股票交易 异常波动的重大事项,事项包括但不限于重大资产重组、股份发 行、重大交易类事项、业务重组、股份回购、股权激励、破产重 整、重大业务合作、引进战略投资者等。 特此回函。 陕西有色金属控股集团有限责任公司 陜色集团函〔2023〕8号 关于金铝股份股票异动征询函的复函 关于金钥股份股票异动征询函的复函 金堆城铝业股份有限公司: 你公司《金钥股份股票异动征询函》已收悉,经核查, 现将有关事项函复如下: 除你公司已披露的信息外,我公司不存在与你公司相关 的应披露而未披露的重大信息及影响公司股票交易异常波 动的重大事项,包括但不限于重大资产重组、股份发行、重 大交易类事项、业务重组、股份回购、股权激励、破产重整、 重大业务合作、引进战略投资者等重大事项,及其他应披露 信息,在股票交易异常波动期间未买卖你公司股票。 特此回函。 会堆城 21 金堆城铝业集团有限公司 ...

公司股票于 2023 年 1 月 20 日、1 月 30 日、1 月 31 日连续 3 个交 易日内收盘价格涨幅偏离值累计超过 20%。 公司不存在应披露而未披露的重大事项；公司控股股东、实际控制 人不存在关于本公司应披露而未披露的重大事项。 一、股票交易异常波动的具体情况 公司股票于2023年1月20日、1月30日、1月31日连续3个交易日内收盘 价格涨幅偏离值累计超过20%，根据《上海证券交易所交易规则》的相关 规定，属于股票交易异常波动。 二、公司关注并核实的相关情况 1、公司目前生产经营正常。2023年以来，钼市场价格总体呈上涨运 行态势，近期《MW》氧化钼36.20美元/磅钼，较年初上涨17%；国内钼铁 38万元/吨，较年初上涨27%。 股票代码：601958 股票简称：金钼股份 公告编号：2023-004 金堆城钼业股份有限公司 股票交易异常波动公告 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： 3、2023年1月7日，公司披露了《关于控股股东集中竞价减持股份计 划公告》，公司控股股东金钼集 ...

证券代码：601958 证券简称：金钼股份 公告编号：2023-001 金堆城钼业股份有限公司 关于控股股东集中竞价减持股份计划公告 本公司董事会、全体董事及相关股东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： 注：减持价格将按照减持实施时的市场价格确定；本次减持股东拟通过集中竞价方式进行， 减持期间为 2023 年 2 月 6 日起 6 个月内，任意连续 90 日内减持股份总数不超过公司股 份总数的 1%。 上述减持主体无一致行动人。 1 一、集中竞价减持主体的基本情况 股东名称 股东身份 持股数量（股） 持股比例 当前持股股份来源 金钼集团 5%以上第一 大股东 2,338,785,040 72.48% IPO 前取得： 2,338,785,040 股 股东 名称 计划减持数 量（股） 计划减 持比例 减持方式 竞价交易 减持期间 减持合 理价格 拟减持股 份来源 拟减 持原 二、集中竞价减持计划的主要内容 截止本公告披露之日，控股股东金堆城钼业集团有限公司（以下简称"金 钼集团"）持有本公司 2,338,785,040 股无 ...

Financial Performance - The company's operating revenue for Q3 2022 was ¥2,168,843,878.32, a decrease of 3.19% compared to the same period last year, while the year-to-date revenue reached ¥7,066,052,224.54, an increase of 17.54%[4] - Net profit attributable to shareholders for Q3 2022 was ¥308,254,841.06, representing a significant increase of 66.57% year-on-year, and the year-to-date net profit was ¥973,226,193.12, up 131.17%[4] - The basic earnings per share for Q3 2022 was ¥0.096, an increase of 74.55% compared to the same period last year, while the diluted earnings per share also stood at ¥0.096[5] - Total operating revenue for the first three quarters of 2022 reached ¥7,066,052,224.54, an increase of 17.6% compared to ¥6,011,794,408.93 in the same period of 2021[19] - Net profit for the first three quarters of 2022 was ¥1,161,419,458.46, a significant increase of 134% from ¥495,436,528.09 in the same period of 2021[20] - Earnings per share for the first three quarters of 2022 were ¥0.302, compared to ¥0.130 in the same period of 2021, indicating a growth of 132%[21] Assets and Liabilities - The company's total assets as of the end of Q3 2022 were ¥15,519,619,120.79, reflecting a growth of 7.33% from the end of the previous year[5] - As of September 30, 2022, total assets amounted to approximately RMB 15.52 billion, an increase from RMB 14.46 billion at the end of 2021[18] - Total liabilities as of September 30, 2022, were approximately RMB 2.12 billion, compared to RMB 1.87 billion at the end of 2021[17] - The total equity attributable to shareholders was approximately RMB 12.78 billion, an increase from RMB 12.04 billion at the end of 2021[17] Cash Flow - Cash flow from operating activities for the year-to-date period was ¥1,075,051,761.86, showing a substantial increase of 470.92% compared to the same period last year[5] - Cash flow from operating activities was ¥5,353,129,939.61, up from ¥4,701,001,540.34 in the previous year, representing an increase of 13.9%[22] - The net cash flow from operating activities for Q3 2022 was CNY 1,075,051,761.86, a significant increase from CNY 188,303,243.06 in Q3 2021, representing a growth of approximately 471%[23] - The cash inflow from operating activities was CNY 5,484,651,102.21 in Q3 2022, compared to CNY 4,800,911,603.50 in Q3 2021, showing an increase of approximately 14.3%[23] Inventory and Receivables - The company reported a 123.69% increase in accounts receivable, indicating a rise in credit sales during the reporting period[7] - The company’s inventory decreased by 33.90%, suggesting improved inventory management and sales performance[7] - Accounts receivable increased to approximately RMB 590.34 million from RMB 263.91 million at the end of 2021[15] - Inventory decreased to approximately RMB 541.86 million from RMB 819.76 million at the end of 2021[16] Expenses and Income - Total operating costs amounted to ¥5,574,809,125.38, slightly up from ¥5,392,924,869.40 in the previous year, reflecting a cost increase of 3.4%[19] - Tax expenses for the first three quarters of 2022 were ¥225,071,152.82, compared to ¥106,555,181.47 in the same period of 2021, reflecting an increase of 111%[20] - Research and development expenses were ¥153,095,535.89, slightly down from ¥157,053,541.48 in the previous year, indicating a decrease of 2.5%[19] - The company reported a financial income of ¥42,717,275.37, an increase from ¥41,475,821.11 in the previous year, showing a growth of 3%[19] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 80,514, with the largest shareholder being Jincheng Molybdenum Group Co., Ltd., holding 72.82% of the shares[9] Market Outlook - The company expects a stable and positive trend in molybdenum market prices for the fourth quarter[13]

Financial Performance - The company's operating revenue for the first half of 2022 was approximately CNY 4.90 billion, representing a 29.85% increase compared to CNY 3.77 billion in the same period last year[16]. - The net profit attributable to shareholders of the listed company reached approximately CNY 664.97 million, a significant increase of 175.43% from CNY 241.43 million year-on-year[16]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately CNY 658.29 million, up 189.04% from CNY 227.75 million in the previous year[16]. - Basic earnings per share for the first half of the year increased by 174.67% to CNY 0.206 compared to CNY 0.075 in the same period last year[18]. - The total profit for the first half of 2022 was CNY 963,098,678.96, compared to CNY 343,256,973.06 in the same period last year, reflecting a significant increase[76]. - The total comprehensive income for the first half of 2022 was CNY 814,609,575.12, compared to CNY 277,649,401.86 in the previous year[77]. Cash Flow and Assets - The net cash flow from operating activities was approximately CNY 562.70 million, compared to a negative cash flow of CNY 65.23 million in the same period last year[16]. - The total assets at the end of the reporting period were approximately CNY 15.23 billion, an increase of 5.30% from CNY 14.46 billion at the end of the previous year[17]. - The net cash flow from operating activities improved significantly to CNY 562,702,703.58, compared to a negative cash flow of CNY -65,225,514.33 in the same period last year[26]. - The company's cash and cash equivalents at the end of the period stood at CNY 2,156,305,632.84, up from CNY 1,627,645,881.85 at the end of the previous year[81]. - The total liabilities amounted to RMB 1,526,629,117.34, up from RMB 1,175,645,838.87, reflecting an increase of around 29.8%[69]. Market and Operational Strategy - The company is focused on high-quality development and has implemented a market-oriented management mechanism to enhance operational efficiency[22]. - The company aims to deepen integration within the global molybdenum supply chain to optimize resource allocation and enhance overall industry profitability[22]. - The company has a comprehensive marketing network and strong international marketing capabilities, contributing to its competitive advantage[21]. - The company is committed to technological innovation and has established a national-level technology center for molybdenum and related refractory metals[21]. Environmental and Regulatory Compliance - The company has implemented effective pollution control measures, with all emissions meeting the required standards, including particulate matter at 5.3 mg/m³ and COD at 8 mg/L for the mining division[38]. - The company has completed environmental impact assessments for several projects, including the wastewater treatment project and the molybdenum recovery project, which have passed the environmental acceptance inspection[40]. - The company has established a comprehensive environmental monitoring system, with regular monitoring of pollutants and public disclosure of data[43]. - The company received no administrative penalties for environmental issues during the reporting period[44]. Risks and Challenges - The company faces risks including geopolitical tensions, market supply and demand fluctuations affecting molybdenum prices, and changes in national environmental regulations[4]. - The report indicates that the future plans and development strategies are subject to investment risks and do not constitute a substantive commitment to investors[3]. - The company faces risks from product price fluctuations due to geopolitical conflicts and trade disputes, which could significantly impact operational performance[33]. Research and Development - Research and development expenses rose to ¥120,552,067.04, marking a 36.23% increase from ¥88,488,622.09 in the previous year[26]. - The company successfully completed 31 out of 36 research projects, achieving an overall completion rate of over 90%[23]. - The company is actively pursuing the industrialization of key molybdenum materials for high-precision industries, with a revenue contribution of CNY 1,053,574.36[198]. Shareholder Information - The company did not distribute cash dividends or bonus shares during the reporting period[3]. - The company reported a profit distribution of CNY 445,485,440.00 during the first half of 2022, which included allocations to minority shareholders[83]. - The largest shareholder, Jinzhong Molybdenum Group Co., Ltd., holds 73.22% of the total shares, amounting to 2,362,524,440 shares[63]. Accounting and Financial Reporting - The financial report for the first half of 2022 has not been audited[2]. - The financial statements are prepared based on the actual transactions and events in accordance with the accounting standards issued by the Ministry of Finance[94]. - The company recognizes revenue upon the transfer of control of goods to customers, typically at the point of delivery acceptance[134]. Inventory and Receivables - The total inventory at the end of the period is RMB 701,755,596.24, a decrease from RMB 855,947,039.40 at the beginning of the period, representing a reduction of approximately 18%[174]. - The company reported a total accounts receivable of CNY 554,190,525.44, with a bad debt provision of CNY 68,494,124.67, representing 12.36% of the total accounts receivable[159]. - Accounts receivable increased by 84.04% to ¥485,696,400.77, representing 3.19% of total assets[28].

Financial Performance - The company reported a net profit of 9,469,000 CNY to be retained for future distribution[3]. - In 2021, the company's operating revenue reached approximately ¥7.97 billion, an increase of 5.24% compared to ¥7.58 billion in 2020[16]. - The net profit attributable to shareholders was approximately ¥494.79 million, representing a significant increase of 171.85% from ¥182.01 million in 2020[16]. - The net profit after deducting non-recurring gains and losses was approximately ¥464.18 million, up 181.06% from ¥165.15 million in 2020[16]. - The basic earnings per share for 2021 was ¥0.15, a 150% increase from ¥0.06 in 2020[18]. - The weighted average return on equity increased to 4.08%, up 2.66 percentage points from 1.42% in 2020[18]. - The total profit reached CNY 71.94 million, a year-on-year increase of 135.40%[27]. - The company reported a significant increase in foreign operating revenue, reaching CNY 1,425,499,502.22, with a year-on-year growth of 92.39%[32]. - The company achieved total operating revenue of CNY 797.38 million, completing 122.67% of the annual operating plan, with a year-on-year increase of 5.24%[27]. - The company reported a total revenue of 384.89 million in 2021, reflecting a significant performance in the molybdenum industry[67]. Cash Flow and Assets - The company reported a net cash flow from operating activities of approximately ¥969.12 million, a 125.85% increase from ¥429.09 million in 2020[17]. - The total assets at the end of 2021 were approximately ¥14.46 billion, a slight increase of 1.12% from ¥14.30 billion at the end of 2020[17]. - The company's total assets include cash and cash equivalents of CNY 1.75 billion, which is 12.10% of total assets, a decrease of 31.10% from the previous year[44]. - The inventory of molybdenum concentrate increased by 59.59% year-on-year, totaling 466 tons[33]. - The cash flow from financing activities increased by CNY 124.84 million year-on-year, mainly due to a reduction in dividend distribution[42]. - The company's cash and cash equivalents decreased to RMB 1,749,444,845.38 from RMB 2,538,998,229.94, representing a decline of approximately 30.9%[141]. - The ending cash and cash equivalents balance for 2021 was CNY 1,322,139,268.07, down from CNY 2,062,684,383.09 at the end of 2020[159]. Research and Development - The company has established a strong R&D platform and collaborates with renowned research institutions, enhancing its technological leadership in the molybdenum industry[25]. - Research and development expenses increased by 9.51% to CNY 193.18 million[29]. - The total R&D expenditure amounted to CNY 193,182,804.60, representing 2.42% of the operating revenue[38]. - The company is investing in research and development to innovate new molybdenum-based products, aiming to capture a larger market share[68]. - New product development initiatives are underway, with an investment of 100 million CNY allocated for R&D in advanced molybdenum materials[72]. Market and Competition - The company operates in an integrated international market for molybdenum products, participating in both domestic and global competition[5]. - The average price of molybdenum oxide in 2021 was $15.7 per pound, an increase of 81% year-on-year[24]. - The average price of domestic molybdenum iron was approximately ¥136,000 per ton, reflecting a year-on-year increase of about 36%[24]. - The company sold 33,027 tons of various molybdenum products, ranking second globally in market share[27]. - The global molybdenum market is expected to maintain a tight balance in supply and demand in 2022, with a positive growth trend anticipated[45]. Risks and Challenges - The company faces risks including geopolitical tensions, market demand fluctuations affecting molybdenum prices, and changes in national environmental regulations[5]. - The company is subject to various financial market risks, including interest rate and exchange rate fluctuations[5]. - The ongoing COVID-19 pandemic poses risks to current operations, with the potential for recurring outbreaks affecting economic development and company performance[58]. - The company faces risks from product market price fluctuations due to geopolitical conflicts, macroeconomic trends, and trade disputes, particularly influenced by the Russia-Ukraine war and US-China tensions, which may lead to significant molybdenum price volatility[58]. - Exchange rate fluctuations significantly impact export revenues, creating uncertainty for the company's overseas business income[58]. Corporate Governance - The company has received a standard unqualified audit opinion from Da Xin Accounting Firm[3]. - The company emphasizes the importance of accurate and complete financial reporting, with key management personnel affirming the integrity of the annual report[3]. - The company has not reported any non-operational fund occupation by controlling shareholders or related parties[4]. - The company has not encountered any violations in decision-making procedures regarding external guarantees[4]. - The company has established specialized committees under the board, including an audit committee and a strategic committee[80]. Sustainability and Social Responsibility - The company emphasizes the importance of ESG management and aims to balance economic, environmental, and social benefits[57]. - The company invested CNY 58 million in air pollution control measures, achieving A-level performance in air pollution prevention in Henan Province[97]. - The company reported zero incidents of environmental pollution and maintained compliance with all relevant environmental standards[97]. - The company donated 950,000 RMB to local education in support of poverty alleviation and rural revitalization efforts[106]. - The company actively supports employment for impoverished households in the local area, enhancing labor utilization mechanisms[106]. Future Outlook - The company plans to achieve an operating revenue of 7.6 billion CNY in 2022, focusing on high-quality and efficient development[56]. - Future guidance indicates a projected revenue growth of approximately 15% for the next fiscal year, driven by new product launches and technological advancements[67]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in market share within the next two years[71]. - The company aims to enhance its sustainability practices, targeting a 25% reduction in carbon emissions by 2025[68]. - The management provided a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 1.32 billion CNY[71].