| | | | 持股 | 本次解质前 | | 本次解质后 | | | 司总 | 已质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 押 | 已质押 | | 未质押 | 未质押 | | | | | | | | 股东名 | 持股数量 | | | | | | 持股份 | | | | | | | | 比例 | 累计质押数 | | 累计质押数 | | | 股本 | 股份 | | 中 | 股份中 | | 股份中 | 股份中 | | | | | | | | 称 | (股) | | | | | 比例 | | | | | | | | | （%） | 量（股） | | 量（股） | | | 比例 | 限售 | | 股 | 冻结股 | | 限售股 | 冻结股 | | | | | | | | | | | | | | （%） | | | | | | | | | | | | | （%） | | 份数量 | 份数 | | 量 | 份数量 | | 份数量 | | | | | | | | | 金石 | | | | | | | | | | | | ...

证券代码：603505 证券简称：金石资源 公告编号：2025-024 金石资源集团股份有限公司 关于控股股东部分股份解除质押的公告 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。 重要内容提示: 金石实业于 2022 年 5 月 19 日将其持有的公司 9,000,000 股无限售条件流通 股质押给质权人招商银行股份有限公司杭州分行（以下简称"招行杭州分行"）。 具体内容详见公司于 2022 年 5 月 21 日披露的《关于控股股东部分股份质押的公 告》（公告编号：2022-029）。 2022 年 7 月 8 日，公司 2021 年年度权益分派实施完毕，本次利润分配及送 红股后，金石实业上述质押公司股份由 9,000,000 股变更为 12,600,000 股。 2023 年 6 月 13 日，公司 2022 年年度权益分派实施完毕，本次利润分配及 送红股后，金石实业上述质押公司股份由 12,600,000 股变更为 17,640,000 股。 2025 年 5 月 15 日，金石实业将上述其质押给招行杭州分行的股份办理了 ...

Investment Rating - The report maintains a "Recommended" rating for the chemical industry [1]. Core Insights - The report highlights the potential revaluation of phosphate rock value due to ongoing supply-demand tensions, with increasing demand for phosphate fertilizers and lithium iron phosphate batteries [6][4]. - The chemical industry is expected to enter a restocking cycle in 2025, driven by low inventory levels and improving profitability among leading chemical companies [5][27]. - The report emphasizes the expansion of phosphate production capacity by Batian Co., which is set to increase its phosphate rock extraction capacity to 2 million tons per year [4][6]. Summary by Sections Core Target Tracking - The report tracks key companies in the chemical sector, including Batian Co., which is expanding its phosphate production capacity significantly [4][6]. - It also notes the performance of various chemical products, with a focus on price increases for butadiene and polyester filament due to favorable market conditions [10][14]. Market Observation - The chemical sector has shown a relative performance of 6.7% over the past month, outperforming the CSI 300 index [2]. - The report indicates that the chemical industry is experiencing a recovery phase, with several companies poised for growth due to favorable market dynamics [5][27]. Data Tracking - The report provides detailed tracking of price movements for key chemical products, including butadiene, polyester filament, and various fertilizers, indicating a general upward trend in prices [10][12][17]. - It also highlights the current chemical industry sentiment index at 93.10, reflecting a positive outlook for the sector [6][33]. Investment Recommendations - The report suggests focusing on companies with low-cost expansion capabilities, such as Wanhua Chemical and various tire manufacturers, as well as those benefiting from rising product prices [5][7]. - It emphasizes the importance of high dividend yield companies in the chemical sector, particularly state-owned enterprises with stable financials [8][29].

Core Insights - In 2024, the company faced significant performance pressure with a 26% year-on-year decline in net profit, but reported a 45% increase in operating revenue and improved cash flow, indicating enhanced market share and operational quality [1] Financial Performance - The company achieved operating revenue of 2.752 billion yuan, a 45% increase year-on-year [1] - The net profit attributable to shareholders was 257 million yuan, reflecting a 26% decrease compared to the previous year [1] Resource Development - The company holds approximately 27 million tons of confirmed single fluorite resource reserves and has a cooperative development of 130 million tons of associated fluorite resources with Baogang Group [1] - The Baotou "selection and chemical integration" project has successfully validated the company's "resource + technology" strategy, contributing approximately 110 million yuan to profits in 2024, accounting for nearly 45% of the company's net profit [1] International Expansion - Following the success of the Baotou project, the company has initiated its first overseas fluorite resource development project in Mongolia, marking a significant step in its global expansion strategy [2] - The pre-treatment project in Mongolia is currently in the commissioning phase, with the establishment of two companies to manage the mining and processing operations [2] Infrastructure Development - The company is actively advancing the construction of flotation plants and supporting infrastructure, with expectations to complete equipment installation and testing by mid-year [3] - There is a need to expedite the coordination and approval of land for tailings storage and other infrastructure to facilitate large-scale production [3]

证券代码：603505 证券简称：金石资源 公告编号：2025-023 金石资源集团股份有限公司 关于 2024 年度暨 2025 年第一季度业绩说明会 召开情况的公告 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。 金石资源集团股份有限公司（以下简称"公司"）于 2025 年 5 月 12 日下午 14:00-15:00 在上海证券交易所上证路演中心（http://roadshow.sseinfo.com/） 以视频直播和网络互动方式召开了 2024 年度暨 2025 年第一季度业绩说明会。现 将召开情况公告如下： 一、 业绩说明会召开情况 2025 年 4 月 29 日，公司披露了《关于召开 2024 年度暨 2025 年第一季度业 绩说明会的公告》（公告编号：2025-020）。公司于 2025 年 5 月 12 日下午 14:00-15:00 在上海证券交易所上证路演中心（http://roadshow.sseinfo.com/） 以视频直播和网络互动方式召开了业绩说明会。 公司董事长王锦华先生、独立董事陆军荣先生、总 ...

Investment Rating - The report maintains a positive outlook on the chemical industry, particularly highlighting undervalued and high-growth opportunities [1]. Core Insights - The anti-dumping duties on chlorpyrifos are expected to benefit domestic companies, with a recommendation to focus on Yangnong Chemical [3][4]. - The report emphasizes the importance of orderly exports of nitrogen fertilizers, suggesting that leading domestic companies should adopt a proactive pricing strategy to avoid excessive competition [3]. - The chemical sector is experiencing a gradual recovery in PPI, with a focus on investment opportunities in cyclical products due to low inventory levels [3][4]. Summary by Sections Industry Dynamics - Current macroeconomic conditions indicate a mixed outlook for oil, coal, and natural gas prices, with oil prices supported by shale oil production costs [3][4]. - The report notes a significant price increase in PTA and MEG, driven by supply constraints and optimistic market sentiment [9][10]. Fertilizer and Pesticide Market - Domestic urea prices have risen by 2.8% to 1830 CNY/ton, influenced by export policy expectations [11]. - The report highlights the stable pricing of various pesticides, with specific price points for glyphosate and other herbicides remaining unchanged [11]. Chemical Products Pricing - The report provides detailed pricing trends for various chemical products, including a 1.6% decrease in PVC prices and stable pricing for other chemicals like DMC and silicone [12][13]. - The report indicates a cautious market sentiment in the dye industry, with prices remaining stable despite cost support from raw materials [15]. Key Company Valuations - The report includes a valuation table for key companies, with recommendations for stocks such as Yangnong Chemical (buy) and Hualu Chemical (increase) based on their projected earnings and market performance [17][18].

证券代码：603505 证券简称：金石资源 公告编号：2025-022 金石资源集团股份有限公司 关于注销部分回购库存股通知债权人的公告 董 事 会 一、通知债权人的原因 金石资源集团股份有限公司（以下简称"公司"）分别于 2025 年 4 月 23 日 及 2025 年 5 月 9 日召开第五届董事会第四次会议、第五届监事会第三次会议及 同意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。具体内容详见公司分别于 2025 年 4 月 24 日及 2025 年 5 月 股份有限公司关于注销部分回购库存股的公告》（公告编号：2025-016）及《金 石资源集团股份有限公司 2025 年第一次临时股东大会决议公告》（公告编号： 本次注销完成后，公司股份总数将由 604,772,233 股减少至 601,802,523 股， 公司注册资本也将由 604,772,233 元减少至 601,802,523 元。 二、需债权人知晓的相关信息 本次注销部分回购库存股将导致公司注册资本减少，根据《中华人民共和国 公司法》（以下简称"《公司法》"）等相关法律、法规的规定，公司特此 ...

证券代码：603505 证券简称：金石资源 公告编号：2025-021 金石资源集团股份有限公司 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)股东会召开的时间：2025 年 5 月 9 日 (二)股东会召开的地点：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： 份总数的比例（%） 48.2090 (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 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《公司法》等 法律法规及《公司章程》的有关规定。 (五)公司董事、监事和董事会秘书的出席情况 徐春波、杨晋、苏宝刚、胡向明、财务总监武灵一、运营总监戴隆松列席本 次股东大会，其中部分高级管理人员因工作原因通过视频通讯方式出席本次 会议。 二、 议案审议情况 (一)非累积投票议案 ...

Core Viewpoint - The legal opinion letter confirms that the procedures for the convening and holding of the 2025 first extraordinary general meeting of shareholders of Jinshi Resources Group Co., Ltd. comply with relevant laws and regulations, ensuring the legality and validity of the meeting and its resolutions [1][5]. Group 1: Meeting Procedures - The company published the notice for the extraordinary general meeting on April 24, 2025, in accordance with the resolutions of the board of directors, which complies with the requirements of the Company Law and the company's articles of association [2][3]. - The meeting was held on May 9, 2025, at a specified location, and the time and place were consistent with the notice [3][4]. Group 2: Attendance and Qualifications - The record date for shareholders to attend the meeting was April 29, 2025, with a total of 297 shareholders and authorized agents attending, holding 289,092,590 shares, which is 48.2090% 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]. Group 3: Voting Procedures and Results - The meeting utilized a combination of on-site and online voting, with specific time frames for online voting [3][5]. - All resolutions presented at the meeting were approved, and the voting procedures were conducted in accordance with legal and regulatory requirements, ensuring the results were legitimate and valid [5][6].

证券代码：603505 证券简称：金石资源 公告编号：2025-022 金石资源集团股份有限公司 关于注销部分回购库存股通知债权人的公告 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、通知债权人的原因 金石资源集团股份有限公司（以下简称"公司"）分别于 2025 年 4 月 23 日 及 2025 年 5 月 9 日召开第五届董事会第四次会议、第五届监事会第三次会议及 2025 年第一次临时股东大会，审议通过了《关于注销部分回购库存股的议案》， 同意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。具体内容详见公司分别于 2025 年 4 月 24 日及 2025 年 5 月 10 日在上海证券交易所网站（http://www.sse.com.cn）披露的《金石资源集团 股份有限公司关于注销部分回购库存股的公告》（公告编号：2025-016）及《金 石资源集团股份有限公司 2025 年第一次临时股东大会决议公告》（公告编号： 2025-021）。 本次注销完成后，公司股份总数 ...