金石资源集团股份有限公司 董事会提名委员会实施细则 第二条 董事会提名委员会是董事会下设的专门工作机构，主要负责拟定董事、 高级管理人员的选择标准和程序，充分考虑董事会的人员构成、专业结构等因素。提 名委员会对董事、高级管理人员人选及其任职资格进行遴选、审核，并就下列事项向 董事会提出建议： （一）提名或者任免董事； （二）聘任或者解聘高级管理人员； （三）法律、行政法规、中国证监会规定和公司章程规定的其他事项。 金石资源集团股份有限公司 董事会提名委员会实施细则 （2025 年 12 月修订） 第一章 总则 第一条 为规范公司董事和高级管理人员的产生，优化董事会组成，完善公司治 理结构，根据《中华人民共和国公司法》、《上市公司治理准则》、《上市公司独立 董事管理办法》、《金石资源集团股份有限公司章程》（以下简称"《公司章程》"） 及其他有关规定，公司特设立董事会提名委员会，并制定本实施细则。 董事会对提名委员会的建议未采纳或者未完全采纳的，应当在董事会决议中记载 提名委员会的意见及未采纳的具体理由，并进行披露。 第二章 人员组成 第三条 提名委员会成员由三名董事组成，其中二名为独立董事。 第四条 提名委员会 ...

| 修订前内容 | 修订后内容 | | --- | --- | | 第十二条 本章程所称其他高级管 | 第十二条 本章程所称高级管理人员 | | 理人员是指的副总经理、总工程师、总 | 是指的总经理、副总经理、总工程师、总 | | 地质师、财务总监、董事会秘书、运营 | 地质师、财务负责人（本公司称"财务总 | | 总监。 | 监"）、董事会秘书、运营总监。 | | 第二十条 公司成立时发起人及 | 第二十条 公司整体变更设立时发 | | 其认购的股份数、比例如下：… | 起人及其认购的股份数、比例如下：… | | 第二十二条 公司或公司的子公 | 第二十二条 公司或公司的子公司 | | 司（包括公司的附属企业）不以赠与、 | （包括公司的附属企业）不得以赠与、垫 | | 垫资、担保、补偿或贷款等形式，为他 | 资、担保、借款等形式，为他人取得本公 | | 人取得本公司或者其母公司的股份提 | 司或者其母公司的股份提供财务资助，公 | | 供财务资助，公司实施员工持股计划的 | 司实施员工持股计划的除外... | 除外... 第四十三条 公司控股股东、实际控制人应当遵守下列规定： ... 证券代码：60350 ...

证券代码：603505 证券简称：金石资源 公告编号：2025-052 金石资源集团股份有限公司 关于增加 2025 年度日常关联交易预计额度和 2026 年度日常关联交易预计的公告 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： 本次金石资源集团股份有限公司（以下简称"公司"）增加 2025 年度日 常关联交易预计额度和 2026 年度日常关联交易预计事项尚需提交股东会审议。 公司控股子公司内蒙古金鄂博氟化工有限责任公司（"金鄂博氟化工"） 与参股公司内蒙古包钢金石选矿有限责任公司（"包钢金石"）之间的日常关联 交易系基于两公司"选化一体化"经营模式确定，是正常和必要的交易行为，符 合各方股东签订的《萤石资源综合利用项目投资合作协议书》（"投资协议"） 的约定，有利于保证金鄂博氟化工开展正常的生产经营活动。 本次日常关联交易预计遵循公平公允的市场原则和交易条件，不存在损 害上市公司及股东特别是中小股东利益的情形，不会影响公司独立性。 鉴于 2025 年度包钢金石萤石粉产量增加，根据投资协议的约定，包钢金石 生 ...

证券代码：603505 证券简称：金石资源 公告编号：2025-054 金石资源集团股份有限公司 关于召开2025年第二次临时股东会的通知 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： 一、 召开会议的基本情况 (一) 股东会类型和届次 2025年第二次临时股东会 召开的日期时间：2025 年 12 月 26 日 14 点 00 分 召开地点：杭州市西湖区求是路 8 号公元大厦南楼 2303 室 (五) 网络投票的系统、起止日期和投票时间。 股东会召开日期：2025年12月26日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 12 月 26 日 至2025 年 12 月 26 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交 ...

证券代码：603505 证券简称：金石资源 公告编号：2025-051 金石资源集团股份有限公司 第五届董事会第八次会议决议公告 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。 一、董事会会议召开情况 金石资源集团股份有限公司（以下简称"公司"）第五届董事会第八次会议 于 2025 年 12 月 5 日以直接送达、电子邮件等方式向全体董事发出会议通知，会 议于 2025 年 12 月 10 日在公司总部会议室以现场结合通讯方式召开。会议应出 席的董事 8 人，实际出席的董事 8 人。本次会议由董事长王锦华先生主持，公司 高级管理人员列席了会议。本次会议的召集、召开符合《公司法》和《公司章程》 的规定。 二、董事会会议审议情况 本次会议审议通过了如下议案： 1.审议通过了《关于增加 2025 年度日常关联交易预计额度的议案》； 关联董事王福良先生已回避表决； 表决结果：7 票同意，0 票反对，0 票弃权。 具体内容详见同日公司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 ...

Investment Rating - The report maintains a "Recommended" rating for the refrigerant industry, indicating a positive outlook based on supply-demand dynamics and industry performance [2][12]. Core Insights - The third-generation refrigerants are expected to remain the long-term mainstream due to their efficiency and cost advantages over fourth-generation refrigerants, which face higher production costs and lower efficiency [9][10]. - The supply-demand gap for refrigerants is anticipated to widen further, driven by increasing demand from the air conditioning and automotive sectors, alongside supply constraints from production quotas [10][11]. Summary by Sections Industry Performance - The refrigerant industry has shown a significant price increase for major refrigerants due to quota restrictions, with R32 priced at 63,000 CNY/ton, R134a at 55,500 CNY/ton, and R22 at 16,000 CNY/ton as of December 1, 2025 [4][10]. Production Quotas - High utilization rates for R32 and R134a production quotas were reported, with R32 at 96.71% and R134a at 94.17% for the first ten months of 2025 [5][6]. - The 2026 production quotas for HFCs remain unchanged, but companies with flexible quota allocations are expected to benefit from the adjustments [6][7]. Demand Growth - The domestic air conditioning market has seen a production increase of 2.46% year-on-year, with a total of approximately 230 million units produced from January to October 2025 [10]. - The automotive sector is also recovering, with a 10.80% increase in production during the same period, further driving demand for refrigerants [11]. Future Projections - The internal demand gap for R32 and R134a is projected to increase from -1.24 million tons in 2025 to -2.39 million tons by 2027, indicating a tightening supply situation [11][15]. - The report emphasizes the importance of monitoring individual companies such as Juhua Co., Sanmei Chemical, and others for potential investment opportunities [12][13].

Investment Rating - The investment rating for the chemical raw materials industry is "Positive" (maintained) [1] Core Viewpoints - The HFCs industry is operating steadily, with unchanged trends and clear opportunities [4] - The fluorochemical index increased by 4.59%, outperforming the Shanghai Composite Index by 3.19% [6][28] - The fluorochemical industry is entering a long prosperity cycle, with significant growth potential across various segments, including fluorinated materials and fine chemicals [24][25] Summary by Sections 1. Fluorochemical Market Overview - As of November 28, the average market price for 97% wet fluorite is 3,346 CNY/ton, down 0.65% from the previous week [20][37] - The average price for November is 3,398 CNY/ton, a year-on-year decrease of 7.76% [20][37] - The average price for 2025 is projected at 3,498 CNY/ton, down 1.34% from 2024 [20][37] 2. Refrigerant Market Trends - As of November 28, the prices for various refrigerants are as follows: R32 at 63,000 CNY/ton, R125 at 45,500 CNY/ton, R134a at 55,500 CNY/ton, R410a at 53,500 CNY/ton, and R22 at 16,000 CNY/ton [22] - The market for R134a is supported by centralized procurement, with prices expected to rise [9][23] - R125 is experiencing tight supply due to limited remaining quotas, maintaining prices around 46,000 CNY/ton [9][23] 3. Beneficiary Companies - Recommended stocks include: Jinshi Resources (fluorite), Juhua Co. (refrigerants, fluororesins), Sanmei Co. (refrigerants), and Haohua Technology (refrigerants, fluororesins, fine fluorochemicals) [11][25] - Other beneficiary companies include Dongyangguang, Yonghe Co., Dongyue Group, and Xinzhou Bang [11][25] 4. Recent Industry Developments - A safety incident at a U.S. R134a plant may impact future production [10] - Haohua Technology has successfully launched its trifluoride nitrogen project [10]

Investment Rating - The report maintains a "Recommended" rating for the chemical industry [1] Core Insights - The chemical industry is expected to benefit from a shift in supply chain dynamics due to geopolitical tensions, particularly in semiconductor materials, leading to accelerated domestic replacements [5][6] - The chromium salt industry is experiencing a value reassessment driven by increased demand from AI data centers and commercial aircraft engines, with significant price increases noted [8][9] - The report highlights a potential upturn in the chemical industry as supply-side constraints and rising demand could enhance profitability and dividend yields for leading companies [6][10] Summary by Sections Industry Performance - The basic chemical sector has shown a 24.0% increase over the past 12 months, outperforming the CSI 300 index, which increased by 16.9% [3] Key Opportunities - Focus on low-cost expansion opportunities in companies such as Wanhua Chemical and Hualu Hengsheng, as well as sectors like tire manufacturing and pesticide formulations [6][9] - Emphasis on sectors with improving market conditions, including chromium salts, phosphate rock, and polyester filament [9][10] Price Trends - Recent price increases for key products include chromium oxide green at 35,500 CNY/ton and metallic chromium at 84,000 CNY/ton, both up by 1,000 CNY/ton from the previous week [8][16] - The report notes a tightening supply for isooctanol, with prices rising due to increased demand and production disruptions [13] Company Focus - The report identifies several key companies for investment, including Dongfang Shenghong, Hubei Yihua, and Wanhua Chemical, with positive earnings forecasts and attractive price-to-earnings ratios [28]

证券代码：603505 证券简称：金石资源 公告编号：2025-050 金石资源集团股份有限公司 关于 2025 年第三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 11 月 28 日下午 15:00-16:00 在上海证券交易所上证路演中心（http://roadshow.sseinfo.com/） 以视频录播和网络互动方式召开了 2025 年第三季度业绩说明会。现将召开情况 公告如下： 一、业绩说明会召开情况 2025 年 11 月 21 日，公司披露了《关于召开 2025 年第三季度业绩说明会的 公告》（公告编号：2025-049）。公司于 2025 年 11 月 28 日下午 15:00-16:00 在 上海证券交易所上证路演中心（http://roadshow.sseinfo.com/）以视频录播和 网络互动方式召开了业绩说明会。 正中精选也在实施相关改造，有望适当改善其自给供矿能力；三是江山金菱的探 矿权，目前正在推进"探 ...

Group 1 - The core viewpoint of the news is that Jinshi Resources has shown fluctuations in stock performance, with a recent increase of 2.09% in share price, while experiencing a year-to-date increase of 6.79% and a decline of 8.78% over the last five trading days [1] - As of September 30, the number of shareholders for Jinshi Resources increased by 35.62% to 27,500, with an average of 30,617 circulating shares per shareholder, reflecting a 3.13% increase [2] - The company reported a revenue of 2.758 billion yuan for the first nine months of 2025, marking a year-on-year growth of 50.73%, while the net profit attributable to shareholders decreased by 5.88% to 236 million yuan [2] Group 2 - Jinshi Resources has cumulatively distributed 682 million yuan in dividends since its A-share listing, with 398 million yuan distributed over the past three years [3] - The company's main business involves the investment and development of fluorite mines, as well as the production and sales of fluorite products, with revenue composition being 52.55% from anhydrous hydrofluoric acid, 38.03% from fluorite concentrate, and 9.42% from other sources [1] - Jinshi Resources is classified under the basic chemical industry, specifically in the chemical products and fluorine chemical sectors, and is associated with concepts such as fluorine chemicals, civil explosives, and scarce resources [1]