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 ...

北京市中伦律师事务所 关于金石资源集团股份有限公司 2024 年年度股东大会的 法律意见书 致：金石资源集团股份有限公司 法律意见书 为出具本法律意见书，本所律师审查了公司本次股东大会的有关文件和材料。 本所律师得到公司如下保证，即其已提供了本所律师认为作为出具本法律意见书 所必需的材料，所提供的原始材料、副本、复印件等材料、口头证言均符合真实、 准确、完整的要求，有关副本、复印件等材料与原始材料一致。 北京市中伦律师事务所（以下简称"本所"）作为金石资源集团股份有限公 司（以下简称"公司"）的常年法律顾问，受公司委托，指派律师出席公司 2024 年年度股东大会（以下简称"本次股东大会"）。本所律师根据《中华人民共和国 公司法》（以下简称"《公司法》"）等相关法律、法规、规范性文件及《金石资源 集团股份有限公司章程》（以下简称"《公司章程》"）、《金石资源集团股份有限公 司股东大会议事规则》（以下简称"《股东大会规则》"）的规定，对本次股东大会 进行见证并出具法律意见。 本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则》等规定及本法律意见书出具日以前已经 ...

Core Viewpoint - The company is announcing the cancellation of part of its repurchased treasury shares due to the expiration of the three-year holding period, in compliance with relevant regulations [1][5]. Group 1: Share Cancellation Details - The company will cancel 2,969,710 shares from its repurchased treasury stock, reducing its registered capital from 604,772,233 yuan to 601,802,523 yuan [1][2]. - After the cancellation, the remaining shares in the repurchase account will be 2,136,799 shares [1][2]. Group 2: Share Repurchase Background - The company has repurchased a total of 5,106,509 shares since 2022, accounting for 0.84% of its total share capital [3]. - The repurchase was conducted at an average price of 31.52 yuan per share, with a total expenditure of approximately 93.6 million yuan [2][3]. Group 3: Regulatory Compliance - The cancellation of shares is in accordance with the Company Law and the Shanghai Stock Exchange's self-regulatory guidelines, which require shares intended for employee stock ownership plans or equity incentive plans to be transferred or canceled within three years [5][6]. - The company has completed the necessary procedures to notify creditors regarding the share cancellation [5][6]. Group 4: Impact on Share Structure - The share structure will change as follows: before cancellation, there were 604,772,233 shares, and after cancellation, there will be 601,802,523 shares, maintaining the same percentage of unrestricted circulating shares [6][7]. - The cancellation will not significantly impact the company's financial status or operational results, nor will it harm the interests of the company or its shareholders [7].

证券代码：603505 证券简称：金石资源 公告编号：2025-031 金石资源集团股份有限公司 关于注销部分回购库存股的实施公告 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： 注销股份的原因：根据《中华人民共和国公司法》（以下简称"《公司 法》"）《上海证券交易所上市公司自律监管指引第 7 号—回购股份》等相关规 定，"将股份用于员工持股计划或者股权激励计划"的情形应当在公司披露回购 结果暨股份变动公告后 3 年内转让或者注销。金石资源集团股份有限公司（以下 简称"公司"）将对回购专用证券账户中三年持有期限即将届满且尚未使用的 2,969,710 股公司股份予以注销，本次注销完成后，公司总股本将由 604,772,233 股变更为 601,802,523 股，公司注册资本将由 604,772,233 元变更为 601,802,523 元。 本次注销股份的有关情况： | 回购专用证券账户股份数量 | 本次注销股份数量 | 注销日期 | | | | | | | | | --- | --- | --- | --- ...

Investment Rating - The investment rating for the chemical raw materials industry is "Positive" (maintained) [1] Core Viewpoints - The refrigerant market is experiencing an upward trend, supported by a well-defined business model and ongoing validation of industry logic [4] - The fluorochemical industry is entering a long-term prosperity cycle, with significant growth potential across the entire supply chain, from raw materials like fluorite to high-end fluorinated materials and fine chemicals [20] Summary by Sections 1. Fluorochemical Market Overview - The fluorite market is under pressure, with the average market price for 97% wet fluorite at 3,387 CNY/ton as of June 6, down 3.09% week-on-week and 9.85% year-on-year [6][17] - The market is characterized by weak demand and a surplus of supply, leading to a negative feedback loop that suppresses immediate purchasing needs [17][32] 2. Refrigerant Market Trends - As of June 20, refrigerant prices are on an upward trend: R32 at 52,000 CNY/ton (+0.97% week-on-week), R125 at 45,500 CNY/ton (unchanged), R134a at 48,500 CNY/ton (unchanged), R410a at 48,500 CNY/ton (unchanged), and R22 at 35,000 CNY/ton (-2.78%) [7][18][45] - The external trade market for refrigerants shows stability, with R32 external reference price at 51,000 CNY/ton (unchanged) and R22 at 32,000 CNY/ton (unchanged) [7][18] 3. Beneficiary Companies - Recommended beneficiary companies include Jinshi Resources, Juhua Co., Sanmei Co., and Haohua Technology, with other beneficiaries being Dongyangguang, Yonghe Co., Dongyue Group, and Xinzhou Bang [9][20]

Core Viewpoint - The 2024 Annual General Meeting of China Kings Resources Group Co., Ltd. is set to address key operational challenges and opportunities, focusing on business growth, project advancements, and financial performance amidst market fluctuations [1][8]. Meeting Procedures - The meeting will be organized by the company's Securities Legal Affairs Department, ensuring compliance with relevant laws and regulations [1]. - Only authorized personnel, including shareholders, directors, supervisors, and legal representatives, will be allowed to attend the meeting [2]. - Attendees must adhere to meeting decorum, including restrictions on mobile phone usage and recording [2][3]. - Late shareholders will not have their shares counted for voting unless permitted by the meeting organizers [2][3]. Shareholder Rights and Voting - Shareholders have the right to speak, inquire, and vote during the meeting, with a limit of three speeches per shareholder, each not exceeding five minutes [3]. - Voting will be conducted through both on-site and online platforms, with specific timeframes for participation [4]. - The company will implement a reminder service for small and medium investors to ensure their participation [5]. Financial Performance - In 2024, the company achieved a revenue of 2.75228 billion yuan, a year-on-year increase of 45.17%, while net profit attributable to shareholders decreased by 26.33% to 257.03 million yuan [9]. - The decline in net profit is attributed to inventory impairment losses and increased costs due to safety and environmental investments [9][13]. Key Projects and Innovations - The company is focusing on the "Selection and Chemical Integration" project in Baotou, which has become a significant profit source, contributing approximately 114.24 million yuan to net profit [11]. - The company is also advancing its overseas resource extraction projects in Mongolia, with plans for significant production increases [23]. - Research and development efforts have led to the introduction of innovative technologies in the explosives sector, with sales of specialized equipment generating 12.09 million yuan [12]. Governance and Compliance - The board of directors has held 12 meetings to ensure compliance with regulations and to address various operational matters [15]. - The supervisory board has conducted oversight on financial management and compliance, confirming that the company operates within legal frameworks [27][31]. ESG and Sustainability Efforts - The company is committed to ESG principles, focusing on carbon emission reductions and sustainable practices in its operations [14][25]. - A carbon emission assessment for 2024 indicates a reduction of 24.47% in carbon intensity compared to the previous year [14].

证券代码：603505 证券简称：金石资源 公告编号：2025-030 金石资源集团股份有限公司 关于全资子公司为公司提供担保的公告 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： 被担保人名称：金石资源集团股份有限公司（以下简称"公司"或"本 公司"） 本次担保金额：公司全资子公司浙江大金庄矿业有限公司（以下简称"大 金庄矿业"）于近日与上海浦东发展银行股份有限公司杭州求是支行（以下简称 "浦发银行杭州求是支行"）签订《最高额保证合同》，为公司在浦发银行杭州 求是支行办理各类融资业务所发生的债务提供最高额不超过人民币 50,000 万元 的连带责任保证。同时，大金庄矿业分别于 2023 年 3 月及 2024 年 9 月与浦发银 行杭州求是支行签订担保金额为人民币 22,000 万元的《最高额保证合同》及《最 高额保证合同之变更合同》终止，原保证合同项下公司与浦发银行杭州求是支行 约定的在先债权转入新《最高额保证合同》，即本次大金庄矿业将为公司新增提 供担保金额为人民币 28,000 万元。 截至本公告披露日 ...