金石资源集团股份有限公司 独立董事（签名）： 程惠芳 王红雯 马笑芳 独立董事关于 2023 年 9 月-12 月日常关联交易预计的 事前认可意见 作为金石资源集团股份有限公司（以下简称"公司"）的独立董事, 根据《上 市公司独立董事规则》《上海证券交易所股票上市规则》《公司章程》《公司独 立董事工作制度》等相关法律法规、规章制度的规定，本着认真、负责的态度， 基于独立、审慎、客观的立场，我们对将提交公司第四届董事会第十八次会议审 议的《关于 2023 年 9 月-12 月日常关联交易预计的议案》进行了事前审阅，并 发表事前认可意见如下： 公司本次 2023 年 9 月-12 月日常关联交易预计符合公司经营需要，定价遵 循了公平、合理的原则，不存在损害公司及其股东、特别是中小股东利益的行为， 我们同意将本次日常关联交易预计事项提交公司董事会审议。 （以下无正文） （此页无正文，为金石资源集团股份有限公司独立董事关于 2023 年 9 月-12 月 日常关联交易预计的事前认可意见之签字页） 2023 年 8 月 14 日 ...

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 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 证券代码：603505 证券简称：金石资源 公告编号：2023-040 股东大会召开日期：2023年8月31日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大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大会网络投票系统 网络投票起止时间：自 2023 年 8 月 31 日 (一) 股东大会类型和届次 2023 年第一次临时股东大会 召开的日期时间：2023 年 8 月 31 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。 上述议案已分别经公司第四届董事会第十六次会议、第四届董事会第十八次 会议、第四届监事会第九次会议及 ...

证券代码：603505 证券简称：金石资源 公告编号：2023-037 金石资源集团股份有限公司 第四届董事会第十八次会议决议公告 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。 金石资源集团股份有限公司（以下简称"公司"）第四届董事会第十八次会 议于 2023 年 8 月 4 日以直接送达、电子邮件等方式向全体董事发出会议通知。 2023 年 8 月 9 日，经全体董事同意，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，公司高级管理人员和监事列席了会议。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《关于公司 2023 年半年度报告及其摘要的议案》； 表决结果：8 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（ht ...

（以下无正文） 金石资源集团股份有限公司独立董事 关于第四届董事会第十八次会议相关事项的独立意见 金石资源集团股份有限公司（以下简称"公司"）第四届董事会第十八次会议 于 2023 年 8 月 14 日召开。根据《上市公司独立董事规则》《上海证券交易所股票 上市规则》《金石资源集团股份有限公司章程》（以下简称"《公司章程》"）及《金 石资源集团股份有限公司独立董事工作制度》等相关法律法规、规章制度的规定， 作为公司的独立董事，本着谨慎性原则，我们认真审阅了本次会议的相关资料， 基于独立判断的立场，现就会议审议相关事项发表独立意见如下： 一、《关于 2023 年 9 月-12 月日常关联交易预计的议案》的独立意见 本次 2023 年 9 月-12 月日常关联交易预计事项符合《公司法》《证券法》《上 海证券交易所股票上市规则》等有关法律、法规、规范性文件以及《公司章程》 的有关规定，审议过程中，关联董事回避表决，审议程序合法合规，交易价格经 交易双方协商后确定且价格公允，不存在损害公司及其他股东特别是非关联股东 利益的情形。因此，我们同意将此议案提请公司股东大会审议，关联股东需回避 表决。 程惠芳 王红雯 马笑芳 ...

金石资源集团股份有限公司董事会审计委员会 关于 2023 年 9 月-12 月日常关联交易预计的书面审核意见 根据中国证券监督管理委员会《上市公司治理准则》《上海证券交易所上市 公司自律监管指引第 5 号——交易与关联交易》及《金石资源集团股份有限公司 董事会审计委员会实施细则》等有关规定，我们作为金石资源集团股份有限公司 （以下简称"公司"）董事会审计委员会委员对拟提交公司第四届董事会第十八 次会议审议的《关于 2023 年 9 月-12 月日常关联交易预计的议案》进行了认真审 核，现发表书面审核意见如下： 董事会审计委员会委员（签名）： 本次 2023 年 9 月-12 月日常关联交易预计事项属于正常经营往来，符合《公 司法》《证券法》《上海证券交易所股票上市规则》等有关法律、法规、规范性 文件以及《公司章程》的相关规定，不存在损害公司及中小股东利益的情形。 因此，我们同意将该议案提交公司第四届董事会第十八次会议审议。 （以下无正文） （此页无正文，为金石资源集团股份有限公司董事会审计委员会关于 2023 年 9 月-12 月日常关联交易预计的书面审核意见之签字页） 2023 年 8 月 14 日 马笑芳 ...

证券代码：603505 证券简称：金石资源 公告编号：2023-039 金石资源集团股份有限公司 关于 2023 年 9 月-12 月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"）2023 年 9 月-12 月日常关联交易预计事项尚需提交股东大会审议。 公司预计 2023 年 9 月-12 月日常关联交易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，不会对关联方 形成较大依赖，不会影响公司独立性。 本次公司控股子公司金鄂博氟化工与包钢金石拟进行的日常关联交易属 于正常和必要的交易行为，符合各方签订的《萤石资源综合利用项目投资合作协 议书》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。 一、日常关联交易基本情况 鉴于公司控股子公司内蒙古金鄂博氟化工有限责任公司（以下简称"金鄂博 氟化工"）拟继续向公司关联方内蒙古包钢金石选矿有限责任公司（以下简称"包 钢金石"）采购萤石精粉，预计交易金额不超过 ...

《广州天赐高新材料股份有限公司关于公司提起诉讼的公告》披露，广州天 赐高新材料股份有限公司对本公司及本公司全资控股子公司江山金石新材料科 技有限公司就商业秘密侵权纠纷向广州知识产权法院提起民事诉讼。 截至本公告之日，本公司尚未收到任何涉及该案的诉讼材料。 公司一直以来尊重他人知识产权和重视知识产权保护，所研发的生产工艺具 有完全自主的知识产权，本公告涉及的可能发生的诉讼案件不会对公司核心技术 和自主研发能力产生影响。 鉴于本公司尚未收到来自法院有关该诉讼案件的任何材料和信息，对《广州 天赐高新材料股份有限公司关于公司提起诉讼的公告》所述的相关诉讼案件以及 诉讼案件的后续结果都尚不确定，目前无法预计对公司本期及期后损益的影响， 最终实际影响以实际发生诉讼案件的法院生效判决为准。 证券代码：603505 证券简称：金石资源 公告编号：2023-036 金石资源集团股份有限公司 关于公司可能涉及诉讼的公告 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个别及连带责 任。 公司将密切关注和高度重视该事项，如发生诉讼将积极应诉，依法主张自身 合法 ...

金石资源集团股份有限公司 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 5 月 31 日(星期三) 至 6 月 6 日(星期二)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。 金石资源集团股份有限公司（以下简称"公司"）已于 2023 年 4 月 21 日披 露了公司 2022 年年度报告，并于同日披露了公司 2023 年第一季度报告，为便于 广大投资者更全面深入地了解公司 2022 年度及 2023 年第一季度经营成果、财务 状况，公司计划于 2023 年 6 月 7 日下午 15:00-16:30 举行 2022 年度暨 2023 年 第一季度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 证券代码：6 ...

Financial Performance - The company reported a net profit decline for the first time since its listing, primarily due to the production halt at Ziqing Company, which impacted overall performance [12]. - The company achieved a profit of 13.46 million from the mineral processing project in 2022, with the third production line expected to be operational by July or August 2023 [16]. - The company plans to distribute a cash dividend of 1.60 RMB per 10 shares, totaling approximately 69 million RMB, which accounts for 31.02% of the net profit attributable to shareholders for 2022 [37]. - The company reported a total revenue of RMB 1,071,138,978.87 for the year 2022, with a quarterly breakdown showing Q4 revenue at RMB 397,094,000.39, the highest among the quarters [88]. - The net profit attributable to shareholders for the year was RMB 222,433,264.78, with Q4 net profit reaching RMB 69,660,255.07, indicating a strong performance in the last quarter [88]. - Net profit attributable to shareholders decreased by 9.19% to 222.43 million RMB, while the net profit excluding non-recurring gains and losses fell by 12.95% to 212.87 million RMB [137]. Resource Recovery and Expansion - The company is expanding its resource recovery projects, including the lithium extraction from tailings in Jiangxi, marking a strategic shift towards comprehensive resource utilization [17]. - The company has established a joint venture with Jiuling Lithium Industry to develop lithium-bearing tailings in Yichun, with a potential annual recovery of 200,000 tons of lithium carbonate, representing 10%-15% of global supply and 15%-20% of China's supply [46]. - The company aims to increase resource volume by 20%-30% through advanced mining techniques, reducing boundary grades from 20% to 10% and industrial grades from 30% to 15% [47]. - The company has made significant progress in the lithium extraction project, completing construction by the end of 2022 and moving towards industrial-scale production within a year [63]. - The company is actively exploring new technologies for the recovery of rare earth elements associated with fluorite, as well as low-grade fluorite for hydrofluoric acid production [90]. Technological Advancements - The company emphasizes a "resource + technology" strategy, which has garnered positive recognition for its projects, showcasing its competitive edge in the industry [18]. - The company has a unique technology that allows for a recovery rate of over 60% from previously discarded lithium-bearing tailings, significantly improving resource utilization [46]. - The company has achieved a major breakthrough in lithium extraction technology, transitioning from laboratory to industrial application in under a year [64]. - The company is the first in the global fluorite industry to apply the pre-treatment process for tailings, which significantly reduces comprehensive costs and enhances product value [90]. - The company has established a strong R&D team with expertise in mining and mineral processing, collaborating closely with several research institutions to enhance its technological capabilities [90]. Financial Management and Investments - The company has significantly increased its investment in recent years, anticipating a qualitative leap in business structure and profit scale with the completion of new projects [21]. - The company reported a non-operating income of 9,561,435.78 RMB in 2022, a significant increase from 404,404.70 RMB in 2021 [58]. - The government subsidies recognized in the current period amounted to 19,112,465.30 RMB, up from 6,876,815.82 RMB in the previous year [58]. - The company’s financial expenses surged by 54.30% to ¥31.21 million, mainly due to increased bank borrowings and corresponding interest expenses [118]. - The company has a total of 52 R&D personnel, with 33 holding bachelor's degrees and 7 holding master's degrees [177]. Market Presence and Sales - The company has significantly increased its investment in recent years, anticipating a qualitative leap in business structure and profit scale with the completion of new projects [21]. - The company reported a significant increase in overseas sales volume, approximately 42,000 tons, representing a year-on-year increase of about 312% [121]. - The sales price of high-grade fluorite block increased by ¥295 per ton, primarily due to higher prices in the southern market and an increase in export sales [122]. - The production volume of self-produced acid-grade fluorite powder was 272,700 tons, a decrease of 6.99% compared to the previous year, while the sales volume was 273,600 tons, down 9.88% year-on-year [123]. - The company is actively expanding its overseas market presence, particularly in the fluorite product sector [121]. Sustainability and Community Engagement - The company is committed to sustainable development and community engagement, evidenced by a donation of 5 million RMB to support rural revitalization projects [41]. - The company conducted its first carbon audit in 2022, estimating total carbon emissions at approximately 404,800 tons, positioning itself with a lower carbon intensity compared to industry peers [95]. - The company has a strategic focus on ESG initiatives, having published its first social responsibility and ESG report in April 2022, and aims to integrate ESG principles into its corporate culture and strategy [95]. Operational Efficiency - The company has incorporated 16 subsidiaries into its consolidated financial statements, enhancing its operational scale and market presence [33]. - The company has established a unique "Jinshi Model" for green mining development, focusing on resource conservation and recycling [110]. - The company maintained a stable fluorite resource reserve of approximately 27 million tons, with a corresponding mineral quantity of about 13 million tons [133]. - The company has six large-scale mines, with significant resource reserves and mining capacity, positioning it as a leader in the fluorite industry [133]. - The company implemented a new filling mining system, enhancing safety and increasing resource recovery rates [135].

Financial Performance - The company's operating revenue for Q1 2023 was ¥168,155,782.19, representing a year-on-year increase of 14.22%[4] - The net profit attributable to shareholders for Q1 2023 was ¥34,604,551.27, reflecting a growth of 6.20% compared to the same period last year[4] - The basic and diluted earnings per share for Q1 2023 remained at ¥0.08, unchanged from the previous year[4] - The net profit for the first quarter of 2023 was CNY 34,057,017.13, a slight increase from CNY 33,058,669.86 in the same period last year, representing a growth of approximately 3%[25] - The total comprehensive income attributable to shareholders was CNY 34,604,551.27, compared to CNY 32,582,829.99 in the previous year, representing an increase of approximately 6.2%[25] Assets and Liabilities - The total assets as of the end of Q1 2023 reached ¥3,482,382,220.37, which is a 13.86% increase from the end of the previous year[15] - The total liabilities increased to CNY 1,739,523,692.43 from CNY 1,472,181,164.61, reflecting a year-over-year growth of about 18.1%[24] - The total equity attributable to shareholders rose to CNY 1,387,795,920.77, up from CNY 1,353,251,043.56, indicating an increase of approximately 2.5%[24] - The company's long-term borrowings increased significantly to CNY 813,702,790.47 from CNY 549,417,267.53, reflecting a growth of about 47.9%[24] - The company's total assets reached CNY 3,482,382,220.37, up from CNY 3,058,532,341.71, reflecting a growth of about 13.9%[24] Cash Flow - The net cash flow from operating activities decreased by 34.56%, amounting to ¥13,832,832.14, primarily due to increased procurement payments[4][16] - The company's cash and cash equivalents at the end of Q1 2023 were ¥426,055,268.39, an increase from ¥292,019,714.09 at the end of the previous year[20] - In Q1 2023, the cash inflow from operating activities was CNY 281,212,916.92, an increase of 13.66% compared to CNY 247,395,717.82 in Q1 2022[39] - The cash outflow from operating activities totaled CNY 267,380,084.78, up from CNY 226,257,423.02 in the same period last year, reflecting an 18.22% increase[39] - The cash flow from financing activities generated a net inflow of CNY 440,187,159.50, compared to CNY 44,366,138.76 in the previous year, indicating a substantial increase[27] Operating Costs and Expenses - Total operating costs for Q1 2023 were RMB 135,030,989.42, up 22.0% from RMB 110,724,575.86 in Q1 2022[35] - Research and development expenses increased to RMB 5,557,936.32 in Q1 2023, compared to RMB 4,285,842.53 in Q1 2022, reflecting a growth of 29.7%[35] - Financial expenses for Q1 2023 amounted to RMB 10,594,774.77, significantly higher than RMB 5,215,378.79 in Q1 2022, indicating an increase of 103.0%[35] - Cash paid to employees increased to CNY 47,447,792.53, a rise of 54.29% compared to CNY 30,735,898.70 in the previous year[39] - The total cash outflow for purchasing fixed assets and other long-term assets was CNY 303,451,115.15, significantly higher than CNY 127,650,736.83 in Q1 2022[39] Investments and Future Plans - The company reported an investment income of RMB 3,294,191.59 in Q1 2023, a recovery from a loss of RMB 357,251.63 in Q1 2022[35] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[34] - The company's management, led by Wang Jinhua, emphasized the importance of strategic investments in future growth during the earnings call[40] Reporting and Transparency - The financial report was released on April 20, 2023, highlighting the company's ongoing commitment to transparency and shareholder communication[40]