Group 1 - The company announced that its wholly-owned subsidiary, Zhejiang Lanxi Jinchang Mining Co., Ltd. (referred to as "Jinchang Mining"), has completed the procedures for the release of the mining rights mortgage for the fluorite mine [1][2] - The mortgage was established in March 2021, using the mining rights of the Baisha Township Lingkengshan fluorite mine as collateral for a credit facility of up to 250 million yuan from CITIC Bank Hangzhou Branch [1] - All debts secured by the aforementioned mortgage contract have been repaid, and the release of the mortgage will not adversely affect the company's operations or business development [2]

Investment Rating - The report maintains a "Recommended" rating for the refrigerant industry, indicating a positive outlook on the industry's fundamentals and performance relative to the market index [1]. Core Insights - The refrigerant industry is expected to experience a price uptrend due to supply constraints from production quotas and increasing demand driven by the growth in household air conditioning and automotive sectors [5][9]. - Recent adjustments in production quotas for HFC-32 and HFC-134a show slight increases, while HFC-125's quota has decreased, reflecting a stable yet limited supply environment [6][7][8]. - The demand for refrigerants is projected to rise as the production of household air conditioners and automobiles continues to grow, with significant increases in production volumes noted in recent years [9]. Summary by Sections Industry Performance - The refrigerant prices have shown significant increases, with R32 priced at 53,000 RMB/ton (+3.92% month-on-month), R134a at 49,500 RMB/ton (+2.06%), while R22 and R125 have seen slight declines or stability [5]. - The production quotas for HFC-32 and HFC-134a are being utilized at high levels, with HFC-32's production accounting for 54.38% of its adjusted quota and HFC-134a at 50.28% [5]. Market Demand - The domestic air conditioning market has seen a compound annual growth rate of 5.40% from 2014 to 2024, with production expected to reach 266 million units by 2024 [9]. - The automotive sector is also rebounding, with a projected production of 31.56 million vehicles in 2024, contributing to increased demand for refrigerants in automotive air conditioning systems [9]. Investment Focus - Key companies to watch in the refrigerant sector include Juhua Co., Ltd., Sanmei Chemical, Haohua Technology, Dongyue Group, Yonghe Co., Ltd., and Jinshi Resources, which are highlighted for their potential growth and investment opportunities [9][10].

北京市中伦律师事务所 关于金石资源集团股份有限公司 差异化分红事项之 法律意见书 致：金石资源集团股份有限公司 北京市中伦律师事务所（以下简称"本所"）接受金石资源集团股份有限公 司（以下简称"金石资源"或"公司"）委托，根据《中华人民共和国公司法》 （以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、 《上市公司股份回购规则》（以下简称"《股份回购规则》"）、《上海证券交易所上 市公司自律监管指引第 7 号——回购股份》（以下简称"《回购股份监管指引》"） 等法律、法规、规章和其他规范性文件以及《公司章程》的规定，就公司 2024 年度利润分配所涉及的差异化分红（以下简称"本次差异化分红"）相关事项出 具本法律意见书。 为出具本法律意见书，本所律师根据有关法律、行政法规、规范性文件的规 定和本所业务规则的要求，本着审慎性及重要性原则对本次差异化分红的有关的 文件资料和事实进行了核查和验证。 法律意见书 对本法律意见书，本所律师作出如下声明： 1. 本所律师在工作过程中，已得到金石资源的保证：即公司业已向本所律 师提供了本所律师认为制作法律意见书所必需的原始书面材料、副本材料和口头 ...

证券代码：603505 证券简称：金石资源 公告编号：2025-035 上述抵押合同项下所担保的债务均已偿还，金昌矿业与中信银行杭州分行于 近日办理完成上述资产抵押的解除手续，并在有关网站上进行了公示，金昌矿业 上述萤石矿采矿权抵押现已正式解除。 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： 公司全资子公司浙江兰溪市金昌矿业有限公司（以下简称"金昌矿业"） 萤石矿采矿权解除抵押手续已于近日办理完毕。 一、资产抵押情况概述 根据金石资源集团股份有限公司（以下简称"公司"）经营发展及融资需要， 公司于2021年3月以全资子公司金昌矿业持有的柏社乡岭坑山萤石矿采矿权（产 权证号：C3300002010066110069202，以下简称"萤石矿采矿权"）作为抵押物 向中信银行股份有限公司杭州分行（以下简称"中信银行杭州分行"）申请综合 授信额度。金昌矿业于 2021 年 3 月与中信银行杭州分行签署《最高额抵押合同》 （合同编号：2021 信银杭钱江最抵字第 811088245468 号），担保的债权最高额 限度为 ...

金石资源集团股份有限公司 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。 证券代码：603505 证券简称：金石资源 公告编号：2025-034 本次利润分配方案经公司2025 年 6 月 25 日的2024年年度股东会审议通过。 二、 分配方案 重要内容提示： A 股每股现金红利0.05元 每股派送红股0.4股 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 新增无限售 条件流通股 | 现金红利发 | | --- | --- | --- | --- | --- | --- | | | | | | | 放日 | | | | | | 份上市日 | | | Ａ股 | 2025/7/14 | － | 2025/7/15 | 2025/7/15 | 2025/7/15 | 差异化分红送转： 是 一、 通过分配方案的股东会届次和日期 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。 ...

Investment Rating - The investment rating for the chemical raw materials industry is optimistic (maintained) [1] Core Viewpoints - The refrigerant market continues its upward trend, with firm pricing observed [4][22] - The fluorochemical industry chain is entering a long-term prosperity cycle, with significant growth potential across various segments [22][23] Summary by Sections 1. Fluorochemical Industry Overview - The fluorochemical index increased by 1.4% during the week of June 30 to July 4, underperforming the Shanghai Composite Index by 0.002% and the CSI 300 Index by 0.14% [6][26] - The index closed at 4161.71 points, outperforming the basic chemical index by 0.73% and the new materials index by 0.12% [6][26] 2. Fluorspar Market - As of July 4, the average market price for 97% wet fluorite powder was 3,200 CNY/ton, down 2.88% from the previous week and down 13.61% year-on-year [7][33] - The market is experiencing a stalemate due to high inventory levels and weak demand, leading to a subdued trading atmosphere [19][34] 3. Refrigerant Market - As of July 4, refrigerant prices showed an upward trend: R32 at 53,000 CNY/ton (+0.95%), R125 at 45,500 CNY/ton (unchanged), R134a at 49,500 CNY/ton (+1.02%), R410a at 49,500 CNY/ton (+1.02%), and R22 at 35,000 CNY/ton (unchanged) [8][20][47] - The market for refrigerants remains stable, with companies raising prices to boost confidence despite seasonal demand challenges [21] 4. Beneficiary Companies - Recommended stocks include Jinshi Resources, Juhua Co., Sanmei Co., and Haohua Technology, with other beneficiaries being Dongyangguang, Yonghe Co., Dongyue Group, and Xinzhou Bang [10][22][23]

金石资源集团股份有限公司 关于控股子公司采矿权解除抵押的公告 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。 一、资产抵押情况概述 证券代码：603505 证券简称：金石资源 公告编号：2025-033 上述抵押合同项下所担保的债务均已偿还，翔振矿业与兴业银行杭州分行于 近日办理完成上述资产抵押的解除手续，并在有关网站上进行了公示，翔振矿业 上述萤石矿采矿权抵押现已正式解除。 本次解除资产抵押事项不会对公司生产经营和业务发展造成不利影响，不存 在损害公司股东、尤其是中小股东利益的情形。 特此公告。 金石资源集团股份有限公司 董 事 会 2025 年 6 月 28 日 根据金石资源集团股份有限公司（以下简称"公司"）经营发展及融资需要， 公司于 2021 年 7 月以控股子公司内蒙古翔振矿业集团有限责任公司（以下简称 "翔振矿业"）持有的四子王旗苏莫查干敖包萤石矿（二采区）采矿权（产权证 号：C1500002011056120112309，以下简称"萤石矿采矿权"）作为抵押物向兴 业银行股份有限公司杭州分行（以下简称"兴业银行杭 ...

Core Viewpoint - The mining rights of the Su Mo Cha Gan Ao Bao fluorite mine held by the company's subsidiary, Xiangzhen Mining, have been released from mortgage, which previously secured a credit line of 300 million yuan from Industrial Bank Hangzhou Branch [1] Group 1 - The mortgage release process has been completed after the related debt was repaid [1] - The release of the asset mortgage will not adversely affect the company's production operations and business development [1]

Core Viewpoint - The legal opinion letter confirms that the procedures for the 2024 annual general meeting of Jinshi Resources Group Co., Ltd. comply with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [1][5]. Group 1: Meeting Procedures - The meeting was convened in accordance with the decision of the company's fifth board of directors and the notice was published on June 4, 2025 [2][3]. - The annual general meeting took place on June 25, 2025, at a specified location, and the timing and venue were consistent with the notice [3]. - The meeting utilized a combination of on-site and online voting methods, with specific time slots designated for online voting [3][4]. Group 2: Attendance and Qualifications - The record date for shareholder attendance was June 17, 2025, with a total of 302 attendees representing 289,734,396 shares, which is 48.3160% of the total voting shares [4]. - The meeting was convened by the board of directors and chaired by the chairman, with attendance from directors, supervisors, and senior management [4][5]. - The qualifications of the attendees were verified to comply with legal and regulatory requirements [5]. Group 3: Voting Procedures and Results - The meeting reviewed and voted on the agenda items listed in the notice, with voting conducted according to legal and regulatory standards [5][6]. - All proposed resolutions were approved during the meeting, including a special resolution requiring a two-thirds majority for certain amendments to the company's articles of association [6]. - The voting procedures were confirmed to be legitimate and effective, with no objections raised during the on-site voting [5][6].

证券代码：603505 证券简称：金石资源 公告编号：2025-032 金石资源集团股份有限公司 2024年年度股东大会决议公告 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 (一)股东大会召开的时间：2025 年 6 月 25 日 (二)股东大会召开的地点：杭州市西湖区求是路 8 号公元大厦南楼 2303 室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 302 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 289,734,396 | | 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（%） | 48.3160 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，以现场投票及网络投票相结合的方式召开，会议由 公司董事长王锦华先生主持。会议的召集、召开及表决方式均符合《公 ...