证券代码：603505 证券简称：金石资源 公告编号：2023-047 金石资源集团股份有限公司 关于召开 2023 年半年度业绩说明会的公告 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： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频直播和网络互动 投资者可于 2023 年 9 月 12 日(星期二) 至 9 月 18 日(星期一)16:00 前 登录上证路演中心网站首页点击"提问预征集"栏目或通过公司投资者关系邮箱 webmaster@chinesekings.com 进行提问。公司将在说明会上对投资者普遍关注 的问题进行回答。 二、 说明会召开的时间、地点 （一） 会议召开时间：2023 年 9 月 19 日下午 15:00-16:30 会议召开时间：2023 年 9 月 19 日(星期二) 下午 15:00-16:30 会议召开地点：上海证券交易所上证路演中心（网址： （二） 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow. ...

公司已向中国证券登记结算有限责任公司上海分公司提交了注销上述股票 期权的申请，经中国证券登记结算有限责任公司上海分公司审核确认，上述 68.77 万份股票期权注销事宜已于近日办理完毕。 本次股票期权注销对公司总股本不造成影响，公司股本结构未发生变化。本 次注销部分股票期权符合《上市公司股权激励管理办法》以及《公司 2019 年股 证券代码：603505 证券简称：金石资源 公告编号：2023-046 金石资源集团股份有限公司 关于部分股票期权注销完成的公告 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"）分别于 2023 年 5 月 5 日及 2023 年 8 月 31 日召开第四届董事会第十六次会议、第四届监事会第九次会议及 2023 年第一次临时股东大会，审议通过了《关于注销部分股票期权及回购注销 部分限制性股票并调整回购价格及数量的议案》，鉴于公司 2019 年股票期权与限 制性股票激励计划（以下简称"本激励计划"）首次授予第三个行权期与预留授 予第二个行权期的公司层面业绩考核 ...

北京市朝阳区金和东路 20 号院正大中心 3 号南塔 22-31 层 邮编：100020 22-31/F, South Tower of CP Center, 20 Jin He East Avenue, Chaoyang District, Beijing l00020, P.R. China 电话/Tel : +86 10 5957 2288 传真/Fax : +86 10 6568 1022/1838 www.zhonglun.com 北京市中伦律师事务所 关于金石资源集团股份有限公司 2023 年第一次临时股东大会的 法律意见书 按照律师行业公认的业务标准、道德规范和勤勉尽责的精神，本所律师对公 司所提供的相关文件和有关事实进行了核查和验证，现出具法律意见如下： 一、 本次股东大会的召集、召开程序 经查验，根据公司第四届董事会第十六次会议决议，公司于 2023 年 8 月 15 日在指定媒体发布了《金石资源集团股份有限公司关于召开 2023 年第一次临时 股东大会的通知》（以下简称"《会议通知》"）。《会议通知》内容符合《公司法》 等法律、法规、规范性文件及《公司章程》《股东大会规则》的规定。 致：金 ...

证券代码：603505 证券简称：金石资源 公告编号：2023-044 金石资源集团股份有限公司 2023 年第一次临时股东大会决议公告 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 | 1、出席会议的股东和代理人人数 | 8 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 290,287,363 | | 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（%） | 48.0774% | (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。公司部分高级管理人员采用视频方式参加本次股东 大会。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。 (一) 股东大会召开的时间：2023 年 8 月 31 日 (二) 股东大会召开的地点：杭州市西湖区求 ...

证券代码：603505 证券简称：金石资源 公告编号：2023-045 金石资源集团股份有限公司 关于注销股票通知债权人的公告 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 2023 年 5 月 5 日及 2023 年 8 月 31 日召开第四届董事会第十六次会议、第四届监事会第九次会议及 2023 年第一次临时股东大会，审议通过了《关于注销部分股票期权及回购注销 部分限制性股票并调整回购价格及数量的议案》及《关于注销部分回购库存股的 议案》，同意公司根据实际情况对部分限制性股票进行回购注销及部分库存股进 行注销。具体内容详见公司分别于 2023 年 5 月 6 日及 2023 年 9 月 1 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 关于注销部分股票期权及回购注销部分限制性股票并调整回购价格及数量的公 告》（公告编号：2023-019）、《金石资源集团股份有限公司关于注销部分回购库 存股的 ...

关于公司及全资子公司收到诉讼材料的公告 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： 案件所处的诉讼（仲裁）阶段：法院已受理，尚未开庭 上市公司所处的当事人地位：上市公司为本案被告二，全资子公司江山 金石新材料科技有限公司为本案被告三。 证券代码：603505 证券简称：金石资源 公告编号：2023-043 金石资源集团股份有限公司 涉案的金额：原告诉求判令三被告共同赔偿两原告经济损失人民币 9000 万元及原告为维权支付的鉴定费、调查费及律师费 80.2 万元。 是否会对上市公司损益产生负面影响：本案尚未开庭审理，目前无法判 断对公司本期利润或期后利润的影响。公司将根据诉讼进展情况及时履行信息 披露义务，敬请广大投资者理性投资，注意投资风险。 近日，金石资源集团股份有限公司（以下简称"公司"）及全资子公司江山 金石新材料科技有限公司（以下简称"江山金石"）收到法院送达的诉讼材料， 广州天赐高新材料股份有限公司（以下简称"天赐材料"）及九江天赐高新材料 有限公司（以下简称"九江天赐"）就侵害技术秘密纠纷一案向 ...

金石资源集团股份有限公司 2023年第一次临时股东大会会议资料 金石资源集团股份有限公司 China Kings Resources Group Co., Ltd. 2023 年第一次临时股东大会 会议资料 二〇二三年八月三十一日 金石资源集团股份有限公司 2023 年第一次临时股东大会会议资料 目录 | 一、会议须知 2 | | | | --- | --- | --- | | 二、会议议程 4 | | | | 三、会议议案 | | | | 1、关于注销部分股票期权及回购注销部分限制性股票并调整回购价格及数 | | | | 量的议案 6 | | | | 2、关于注销部分回购库存股的议案 17 | | | | 3、关于修改《公司章程》并办理工商变更登记的议案 22 | | | | 4、关于 9 月-12 月日常关联交易预计的议案 24 | 2023 | 年 | 1 金石资源集团股份有限公司 2023 年第一次临时股东大会会议资料 会议须知 为确保公司 2023 年第一次临时股东大会的顺利召开，维护投资者的合法权 益，确保股东大会的正常秩序和议事效率，根据《公司法》《公司章程》以及《公 司股东大会议事规则》等法律 ...

证券代码：603505 证券简称：金石资源 公告编号：2023-041 金石资源集团股份有限公司 关于公司部分董事及高级管理人员增持公司股份计划的 （一）增持主体：董事、副总经理应黎明先生，副总经理、董事会秘书戴水 君女士，副总经理徐春波先生共 3 人。 （二）增持主体持有股份情况：截至本公告披露日，增持主体合计持有公司 股份 1,293,644 股，占公司总股本的 0.21%。具体情况如下： | 序号 | 姓名 | 职务 | 本次增持前持有公司 | 占公司总股本的比例（%） | | --- | --- | --- | --- | --- | | | | | 股份数量（股） | | | 1 | 应黎明 | 董事、副总经理 | 401,311 | 0.07 | | 2 | 戴水君 | 董事会秘书、 | 516,529 | 0.09 | | | | 副总经理 | | | | 3 | 徐春波 | 副总经理 | 375,804 | 0.06 | | | 合计 | | 1,293,644 | 0.21 | 注：上述增持主体所持公司股份数量均包含了已获授但尚未解除限售的股权激励限制性 股票。公司已于 2023 年 5 月 ...

Environmental Compliance and Management - The company has established three wastewater sedimentation tanks with a total volume of approximately 220m³, ensuring compliance with the GD9878-1996 first-level standard for wastewater discharge[1]. - The company has implemented a zero discharge policy, with all wastewater from the selection plant being recycled after treatment in a secondary sedimentation tank with a total volume of 7150m³[3]. - The company has installed online monitoring systems for wastewater discharge, including pH and flow measurements, ensuring real-time compliance and operational efficiency[2]. - The company has a valid pollution discharge permit until December 31, 2026, indicating ongoing regulatory compliance[3]. - The company has completed environmental impact assessments for multiple projects, with approvals received from local environmental protection agencies[4]. - The company has developed emergency response plans for environmental incidents, with the latest revision published on September 26, 2021, and classified as a general environmental risk[4]. - The company has committed to regular third-party environmental monitoring, ensuring compliance with environmental standards and regulations[5]. - The company has implemented noise reduction measures, including the installation of silencers and sound barriers, to minimize environmental impact[7]. - The company has established a comprehensive waste management system, with solid waste being processed and reused in mining operations[5]. - The company has received approval for its environmental impact report for a project with an annual processing capacity of 200,000 tons of fluorite, demonstrating its commitment to sustainable practices[8]. - The wastewater generated from mining operations is fully recycled and reused in the processing plant, with no external discharge[12]. - The company has a wastewater treatment design capacity of 300 tons per day for production wastewater and 20 tons per day for domestic wastewater[17]. - The company has implemented dust control measures, including wet drilling and water spraying on roads to minimize airborne dust[15]. - The company has established a tailings storage facility with a total capacity of approximately 20,000 cubic meters for solid waste management[12]. - The company has implemented five major carbon reduction scenarios, including zero wastewater discharge and fluid transportation, to minimize carbon emissions[24]. - The company has initiated projects for comprehensive recovery of low-grade fluorite from tailings, effectively reducing greenhouse gas emissions from mining operations[25]. - The company has established a comprehensive waste management system, including two fluorine wastewater treatment stations and a domestic wastewater treatment system, which are completed[20]. - The company has implemented various pollution prevention facilities, including 4 wastewater sedimentation tanks with a total capacity of approximately 2,000 m³[170]. - The company has received environmental impact assessments and approvals for its mining projects, ensuring compliance with environmental regulations[171]. - The company has established a comprehensive environmental monitoring plan and has submitted it for regulatory approval[155]. - The company plans to continue strengthening its environmental management practices to avoid similar issues in the future[153]. Financial Performance - The total operating revenue for the first half of 2023 reached ¥558,825,543.85, an increase of 33.4% compared to ¥419,221,596.57 in the same period of 2022[80]. - The total operating costs amounted to ¥396,769,459.68, up 27.4% from ¥311,375,549.96 year-on-year[80]. - The company's total assets as of the reporting date were ¥1,783,560,081.69, compared to ¥1,729,810,323.62 at the end of the previous period[80]. - The total liabilities increased to ¥892,420,463.00 from ¥845,086,472.79, reflecting a rise of 5.6%[80]. - The equity attributable to owners of the company was ¥891,139,618.69, slightly up from ¥884,723,850.83[80]. - The company reported a net profit margin improvement, with net profit for the period not explicitly stated but inferred from revenue growth and cost management[80]. - The company reported a total of 1,988,969 restricted shares after the increase due to stock incentives during the reporting period[53]. - The company plans to repurchase and cancel 1,988,969 restricted shares due to unmet performance targets and the death of one incentive recipient[55]. - The company distributed cash dividends of RMB 0.16 per share and issued 172,511,855 bonus shares, increasing the total share capital from 434,826,162 shares to 607,338,017 shares[51]. - The company reported a net profit attributable to shareholders of the parent company reached CNY 126.45 million, up 34.7% from CNY 93.87 million in the previous year[81]. - The company's total profit for the first half of 2023 was CNY 161.22 million, representing a 40.2% increase from CNY 115.12 million in the first half of 2022[81]. - The basic earnings per share for the first half of 2023 was CNY 0.21, compared to CNY 0.16 in the same period of 2022, reflecting a 31.25% increase[81]. - The total comprehensive income for the first half of 2023 was CNY 132.17 million, compared to CNY 94.47 million in the same period last year, marking a 40% increase[81]. - The company reported a foreign exchange loss of CNY 1.18 million, a significant improvement from a gain of CNY 2.73 million in the previous year[83]. - The company reported a significant increase in revenue for the first half of 2023, with total revenue reaching RMB 1.2 billion, representing a year-on-year growth of 25%[188]. - The net profit for the first half of 2023 was RMB 300 million, an increase of 30% compared to the same period last year[188]. - The company has outlined its future outlook, projecting a revenue growth of 20% for the second half of 2023, driven by new product launches and market expansion[188]. Shareholder and Corporate Governance - The company committed that during their tenure, shareholders will not transfer more than 25% of their total shares each year, and will not transfer shares within six months after leaving their positions[29]. - The company has confirmed that there are no significant lawsuits or arbitration matters during the reporting period[34]. - The company has adhered to its commitment regarding the incentive plan, ensuring no financial assistance is provided to incentive participants[31]. - The company has confirmed that there are no non-operating fund occupations by controlling shareholders or related parties during the reporting period[34]. - The company has maintained compliance with all commitments made regarding information disclosure and incentive plans[31]. - The company has not encountered any standard audit opinion issues in the previous annual report[34]. - The company has not engaged in any significant asset restructuring during the reporting period[34]. - The company has no overdue guarantees and all external guarantees are solely for wholly-owned and controlling subsidiaries[47]. - The company has not provided any guarantees to shareholders, actual controllers, or their related parties[47]. - The company has included 16 subsidiaries in its consolidated financial statements, indicating a broad operational scope[117]. - The company has appointed a new general manager, Wang Fuliang, and elected a new director, Ying Liming, while independent director Wang Jun has resigned[141]. - The company has adjusted its stock option plan, including the cancellation of certain stock options and repurchase of restricted stock[142]. - The company has committed to enhancing its corporate governance practices to ensure transparency and accountability in its operations[188]. Market and Strategic Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[80]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2024[188]. - A strategic acquisition of a local competitor is under consideration, which could potentially increase market share by 15%[188]. - Investment in new technologies and product development has increased by 40%, focusing on enhancing production efficiency and product quality[188]. - The management has identified potential risks, including fluctuations in raw material prices and regulatory changes, which could impact future performance[188]. Financial Position and Assets - The company's total assets reached CNY 4,122,804,361.82, up from CNY 3,058,532,341.71, indicating a growth of 35%[74]. - The company's total assets at the end of the reporting period amount to 1,327,868,443.11 CNY[106]. - The total amount of guarantees provided by the company, including those to subsidiaries, is RMB 950 million, which accounts for 70.20% of the company's net assets[47]. - The total amount of guarantees exceeding 50% of net assets is RMB 23,374,478.22[47]. - The company's shareholding structure shows that 99.67% of shares are freely tradable, with a total of 605,349,048 shares after the recent changes[49]. - The total number of common shareholders as of the end of the reporting period is 16,066[56]. - Zhejiang Jinshi Industrial Co., Ltd. holds 307,007,195 shares, accounting for 50.55% of total shares[56]. - The top ten shareholders collectively hold a significant portion of shares, with the largest shareholder having a 50.55% stake[56]. - The company’s total equity at the end of the current period was reported as 1,586,351,177.10, with a minority interest of 233,100,133.54[99]. Risk Management and Challenges - The company is actively managing risks associated with resource depletion and increasing extraction costs due to the gradual reduction of resource reserves in its mines[158]. - The company is exploring the potential for technological transformation in the comprehensive utilization of associated fluorite resources, which may introduce uncertainties in project plans and expectations[158]. - Ongoing projects include the Baogang "selection-chemical integration" project and the Jiangshan Jinshi new materials lithium hexafluorophosphate project, which may face delays and uncertain market demand due to macroeconomic conditions and market fluctuations[159]. - The company faced an administrative penalty of RMB 170,000 due to environmental violations related to wastewater discharge from a subsidiary[150]. - Another subsidiary was fined RMB 120,000 for failing to implement dust control measures during outdoor screening operations[151]. - The company has implemented corrective measures including repairing equipment, cleaning affected areas, and enhancing environmental management to prevent future incidents[153].

本公司监事会及全体监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、监事会会议召开情况 金石资源集团股份有限公司（以下简称"公司"）第四届监事会第十一次会 议于 2023 年 8 月 4 日以直接送达、电子邮件等方式向全体监事发出会议通知。 2023 年 8 月 9 日，经全体监事同意，本次会议增加临时议案《关于 2023 年 9 月 -12 月日常关联交易预计的议案》。会议于 2023 年 8 月 14 日在公司会议室以现 场结合通讯方式召开。会议应出席的监事 3 人，实际出席的监事 3 人。本次会议 由监事会主席王忠炎先生主持。本次会议的召集、召开符合《中华人民共和国公 司法》（以下简称"《公司法》"）等法律法规以及《公司章程》的规定。 二、监事会会议审议情况 本次会议审议通过了如下议案： 证券代码：603505 证券简称：金石资源 公告编号：2023-038 金石资源集团股份有限公司 第四届监事会第十一次会议决议公告 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 ...