Workflow
Kings(603505)
icon
Search documents
金石资源(603505) - 金石资源集团股份有限公司第五届董事会第六次会议决议公告
2025-08-20 09:00
金石资源集团股份有限公司 第五届董事会第六次会议决议公告 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。 证券代码:603505 证券简称:金石资源 公告编号:2025-037 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")第五届董事会第六次会议 于 2025 年 8 月 10 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 8 月 20 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《关于公司 2025 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。 本议案已经公司第五届董事会审计委员会第三次会议审议通过,并同意提交 公司董事会审议。 具体内容详见同日公司在上海证券交易所网站(http://www.sse.co ...
金石资源(603505.SH)发布上半年业绩,归母净利润1.26亿元,下降24.74%
智通财经网· 2025-08-20 08:57
金石资源(603505.SH)发布2025年半年度报告,该公司营业收入为17.26亿元,同比增长54.24%。归属于 上市公司股东的净利润为1.26亿元,同比减少24.74%。归属于上市公司股东的扣除非经常性损益的净利 润为1.28亿元,同比减少24.04%。基本每股收益为0.15元。 ...
金石资源(603505) - 2025 Q2 - 季度财报
2025-08-20 08:50
[Definitions](index=4&type=section&id=Definitions) This section provides definitions for key terms, company names, and products to ensure accurate report interpretation. [Definitions of Common Terms](index=4&type=section&id=Definitions%20of%20Common%20Terms) This section lists definitions for common terms used in the report, including company and subsidiary names, related entities, and key product terminology, ensuring accurate interpretation. - The report defines Company, This Company, and Kings Resources as China Kings Resources Group Co.,Ltd.[11](index=11&type=chunk) - Key products include fluorite, acid-grade fluorite concentrate, high-grade fluorite lump ore, metallurgical-grade fluorite concentrate, fluorite concentrate, ordinary fluorite raw ore, lepidolite concentrate, anhydrous hydrogen fluoride/AHF, and anhydrous aluminum fluoride.[11](index=11&type=chunk)[12](index=12&type=chunk) - The reporting period is defined as January 1 to June 30, 2025.[12](index=12&type=chunk) [Company Profile and Key Financial Indicators](index=5&type=section&id=Company%20Profile%20and%20Key%20Financial%20Indicators) This section outlines the company's basic information, contact details, stock overview, and key financial performance, highlighting significant revenue growth but a decline in net profit due to various operational factors. [Company Information](index=5&type=section&id=I.%20Company%20Information) This section provides the company's basic registration information, including its Chinese name, abbreviation, English name, and legal representative. | Indicator | Content | | :--- | :--- | | Chinese Name | China Kings Resources Group Co.,Ltd. | | Chinese Abbreviation | Kings Resources | | English Name | China Kings Resources Group Co.,Ltd. | | English Abbreviation | Kings | | Legal Representative | Wang Jinhua | [Contacts and Contact Information](index=5&type=section&id=II.%20Contacts%20and%20Contact%20Information) This section lists the contact information for the company's Board Secretary and Securities Affairs Representative, facilitating investor communication. | Position | Name | Phone | Email | | :--- | :--- | :--- | :--- | | Board Secretary | Dai Shuijun | 0571-81387094 | daisj@chinesekings.com | | Securities Affairs Representative | Zhang Junhui | 0571-81387094 | zhangjh@chinesekings.com | [Overview of Basic Information Changes](index=5&type=section&id=III.%20Overview%20of%20Basic%20Information%20Changes) This section describes the company's basic information, such as registered and office addresses, with no significant changes during the reporting period. - The company's registered address is Room B, 20th Floor, Block B, Yaojiang International Building, Moganshan Road, Gongshu District, Hangzhou, and its office address is Room 2301, South Building, Gongyuan Building, No. 8 Qiushi Road, Hangzhou.[16](index=16&type=chunk) - There were no changes in the company's basic information during the reporting period.[16](index=16&type=chunk) [Overview of Information Disclosure and Document Custody Location Changes](index=6&type=section&id=IV.%20Overview%20of%20Information%20Disclosure%20and%20Document%20Custody%20Location%20Changes) This section outlines the company's designated information disclosure media and report custody locations, with no changes during the reporting period. - The company's selected information disclosure newspapers include China Securities Journal, Securities Daily, Securities Times, and Shanghai Securities News.[17](index=17&type=chunk) - The website address for the semi-annual report is http://www.sse.com.cn.[17](index=17&type=chunk) - There were no changes in information disclosure and document custody locations during the reporting period.[17](index=17&type=chunk) [Company Stock Overview](index=6&type=section&id=V.%20Company%20Stock%20Overview) This section provides basic information about the company's stock, including its listing exchange, abbreviation, and code. | Stock Type | Listing Exchange | Stock Abbreviation | Stock Code | | :--- | :--- | :--- | :--- | | A-shares | Shanghai Stock Exchange | Kings Resources | 603505 | [Key Accounting Data and Financial Indicators](index=6&type=section&id=VII.%20Key%20Accounting%20Data%20and%20Financial%20Indicators) During the reporting period, the company's operating revenue significantly increased by 54.24%, but net profit attributable to the parent company decreased by 24.74% year-on-year, mainly due to lower gross profit margins of Jinebo Fluorochemical products and losses from some new projects, with earnings per share also decreasing accordingly. Key Accounting Data (Jan-Jun) | Key Accounting Data | Current Period (Jan-Jun) | Prior Period | YoY Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue | 1,725,558,958.22 | 1,118,774,778.57 | 54.24 | | Total Profit | 186,822,642.86 | 203,616,686.50 | -8.25 | | Net Profit Attributable to Shareholders of Listed Company | 126,144,898.28 | 167,603,516.84 | -24.74 | | Net Profit Attributable to Shareholders of Listed Company Excluding Non-recurring Gains and Losses | 128,378,922.52 | 169,002,085.09 | -24.04 | | Net Cash Flow from Operating Activities | 278,592,836.41 | 280,716,354.86 | -0.76 | | **Period-end Data** | **Current Period-end** | **Prior Year-end** | **Period-end YoY Change (%)** | | Net Assets Attributable to Shareholders of Listed Company | 1,692,734,398.46 | 1,595,635,909.78 | 6.09 | | Total Assets | 7,001,856,691.22 | 6,653,440,850.44 | 5.24 | Key Financial Indicators (Jan-Jun) | Key Financial Indicators | Current Period (Jan-Jun) | Prior Period | YoY Change (%) | | :--- | :--- | :--- | :--- | | Basic Earnings Per Share (yuan/share) | 0.15 | 0.20 | -25.00 | | Diluted Earnings Per Share (yuan/share) | 0.15 | 0.20 | -25.00 | | Basic Earnings Per Share Excluding Non-recurring Gains and Losses (yuan/share) | 0.15 | 0.20 | -25.00 | | Weighted Average Return on Net Assets (%) | 7.60 | 9.76 | Decreased by 2.16 percentage points | | Weighted Average Return on Net Assets Excluding Non-recurring Gains and Losses (%) | 7.74 | 9.84 | Decreased by 2.10 percentage points | - The company completed a dividend distribution of **0.4 bonus shares per share** on July 15, 2025, and re-calculated earnings per share for the reporting period based on the adjusted share count.[21](index=21&type=chunk)[22](index=22&type=chunk) [Non-recurring Gains and Losses Items and Amounts](index=7&type=section&id=IX.%20Non-recurring%20Gains%20and%20Losses%20Items%20and%20Amounts) This section lists non-recurring gains and losses items and amounts for the reporting period, totaling negative 2,234,024.24 yuan, primarily including disposal gains/losses on non-current assets and other non-operating income/expenses. Non-recurring Gains and Losses Items and Amounts | Non-recurring Gains and Losses Item | Amount (yuan) | | :--- | :--- | | Disposal Gains/Losses on Non-current Assets | -1,609,742.86 | | Government Subsidies Recognized in Current Profit/Loss (Excluding Those with Continuous Impact) | 699,545.63 | | Other Non-operating Income and Expenses Apart from the Above Items | -1,339,231.64 | | Less: Income Tax Impact | -154,416.13 | | Impact on Minority Shareholders' Equity (After Tax) | 139,011.50 | | Total | -2,234,024.24 | - The company classifies the amortization of asset-related government subsidies recognized in other income as recurring gains and losses, totaling **1,143,091.14 yuan**, as they are closely related to the company's normal operations, comply with national policies, and continuously affect the company's profit and loss.[25](index=25&type=chunk) [Management Discussion and Analysis](index=7&type=section&id=Management%20Discussion%20and%20Analysis) This section analyzes the company's operating performance, core competencies, and financial position, detailing revenue growth driven by fluorochemicals but also net profit decline due to various operational and market factors. [Industry and Main Business Overview](index=7&type=section&id=I.%20Industry%20and%20Main%20Business%20Overview) The company specializes in fluorite mining investment, development, production, and sales, gradually expanding into downstream fluorochemicals, fluorine-containing lithium battery materials, and comprehensive resource recycling. Fluorite is classified as a strategic mineral by China, the US, and the EU. - Since its establishment in 2001, the company has focused on the investment, development, production, and sales of fluorite mines.[27](index=27&type=chunk) - Since 2021, the company's business has gradually expanded into downstream fluorochemicals and fluorine-containing lithium battery materials, achieving breakthroughs in co-associated fluorite resource development and utilization, and extraction of lepidolite concentrate from lithium-containing fine (tailing) mud.[27](index=27&type=chunk) [Industry Overview](index=7&type=section&id=I.%20Description%20of%20the%20Company's%20Industry) The company operates in the non-
金石资源:2025年上半年净利润1.26亿元,同比下降24.74%
Xin Lang Cai Jing· 2025-08-20 08:45
Group 1 - The company reported a revenue of 1.726 billion yuan for the first half of 2025, representing a year-on-year increase of 54.24% [1] - The net profit for the same period was 126 million yuan, showing a year-on-year decrease of 24.74% [1]
金石资源(603505.SH):上半年净利润1.26亿元 同比减少24.74%
Ge Long Hui A P P· 2025-08-20 08:45
格隆汇8月20日丨金石资源(603505.SH)公布半年度报告,报告期内,公司实现营业收入172,555.90万 元,同比增长54.24%;实现归属于上市公司股东的净利润12,614.49万元,同比减少24.74%;扣除非经 常性损益后归母净利润12,837.89万元,同比减少24.04%;实现每股收益0.15元,同比减少25%。 ...
金石资源:上半年净利润同比下降24.74%
Mei Ri Jing Ji Xin Wen· 2025-08-20 08:44
每经AI快讯,8月20日,金石资源(603505)公告称,公司2025年上半年实现营业收入17.26亿元,同比 增长54.24%;但归属于上市公司股东的净利润为1.26亿元,同比下降24.74%。 ...
金石资源获融资买入0.26亿元,近三日累计买入0.86亿元
Jin Rong Jie· 2025-08-20 00:02
Group 1 - The core point of the article highlights the financing activities of Jinshi Resources, indicating a net buying trend in recent trading days [1] - On August 19, Jinshi Resources had a financing buy amount of 0.26 billion yuan, ranking 930th in the two markets, with a financing repayment amount of 0.17 billion yuan, resulting in a net purchase of 9.4283 million yuan [1] - Over the last three trading days from August 15 to August 19, Jinshi Resources recorded financing buys of 0.15 billion yuan, 0.44 billion yuan, and 0.26 billion yuan respectively [1] Group 2 - On August 19, the company experienced a securities lending activity with a sell-off of 29,800 shares, leading to a net sell-off of 28,600 shares [1]
使用未经检验的特种设备,金石资源控股子公司收8月“第二罚”
Qi Lu Wan Bao· 2025-08-18 23:04
Core Viewpoint - Zhejiang Changshan Jinshi Mining Co., Ltd., a subsidiary of Jinshi Resources, received an administrative penalty for using untested special equipment, specifically a gas storage tank, violating the Special Equipment Safety Law of the People's Republic of China [1][3]. Group 1: Administrative Penalties - On August 15, 2025, the company was fined 60,000 RMB for using untested special equipment, which must be ceased immediately [2][3]. - The company has a history of penalties, including a fine of 205,965.2 RMB from the Taxation Bureau for improper accounting practices on August 1, 2025 [4][5]. - Additionally, on August 26, 2024, the company was fined 500,000 RMB for being responsible for a production safety accident [6]. Group 2: Company Background - Jinshi Resources, established in 2001 and listed on the Shanghai Stock Exchange in 2017, focuses on the investment and development of strategic resources, particularly fluorite [9]. - The company operates in three main sectors: resources, fluorochemical, and new energy, with over 20 subsidiaries across various regions [9]. - As of 2024, Jinshi Resources reported a revenue of 2.752 billion RMB, a year-on-year increase of 45.17%, but a net profit decrease of 26.33% to 257 million RMB [9]. Group 3: Market Performance - As of August 18, 2025, Jinshi Resources' stock closed at 17.20 RMB, reflecting a 2.81% increase [11].
液冷渗透趋势下关注散热材料,俄罗斯氦气及中坤化学香料现事故扰动
Investment Rating - The report maintains a positive outlook on the chemical industry, particularly focusing on heat dissipation materials and helium gas from Russia, as well as incidents affecting Zhongkun Chemical [3][4]. Core Insights - The macroeconomic judgment indicates that non-OPEC countries are expected to lead an increase in oil production, with a significant overall supply growth anticipated. Global GDP growth is projected at 2.8%, with stable oil demand despite some slowdown due to tariffs [3][4]. - The trend towards liquid cooling in AI servers is highlighted, with significant power requirements leading to increased demand for specialized cooling materials. The report suggests monitoring companies like Bayi Shikong, New Era, Dongyangguang, Yonghe Co., and Juhua Co. [3][4]. - Recent incidents affecting helium supply in Russia and a fire at Zhongkun Biotech are expected to positively impact the helium supply-demand balance, with recommendations to focus on companies like Guanggang Gas, Huate Gas, and Jinhong Gas [3][4]. Summary by Sections Industry Dynamics - Oil supply is expected to increase significantly, with non-OPEC countries leading the way. Global oil demand remains stable, but growth may slow due to tariff impacts. Coal prices are expected to stabilize at low levels, while natural gas export facilities in the U.S. may reduce import costs [4][5]. Chemical Sector Configuration - The report notes a decrease in oil prices and an increase in coal prices, with industrial product PPI showing a year-on-year decline of 3.6%. Manufacturing PMI recorded at 49.3%, indicating a slight contraction in manufacturing activity [3][5]. Investment Analysis - Traditional cyclical investments should focus on leading companies in their respective sectors, including Wanhu Chemical, Hualu Hengsheng, and Baofeng Energy. Growth sectors include semiconductor materials and OLED panel materials, with specific companies highlighted for their potential [3][4][17].
氟化工行业周报:萤石价格筑底上涨,制冷剂成交重心持续上移,东阳光、永和股份等2025中报表现较佳-20250817
KAIYUAN SECURITIES· 2025-08-17 07:43
Investment Rating - The investment rating for the chemical raw materials industry is "Positive" (maintained) [1] Core Views - The fluorochemical industry is entering a long-term prosperity cycle, with significant growth potential across various segments, including refrigerants and high-end fluorinated materials [23][24] - The market for fluorochemicals is characterized by a tight supply-demand balance, with strong price support and a bullish sentiment among industry players [22][24] Summary by Sections Industry Overview - The fluorochemical index increased by 7.45% during the week of August 11-15, outperforming the Shanghai Composite Index by 5.75% [6][27] - The average price of 97% wet fluorite reached 3,207 CNY/ton, up 1.33% from the previous week, while the average for August was 3,175 CNY/ton, down 10.52% year-on-year [19][35] Fluorite Market - The fluorite market is experiencing a price rebound, supported by tight supply and a strong buying sentiment, although transaction volumes are slowing [20][36] - Regional price variations exist, with southern markets showing stronger price increases compared to the north, where trading activity is more cautious [20][36] Refrigerant Market - As of August 15, prices for various refrigerants showed upward trends, with R32 priced at 57,500 CNY/ton, R134a at 51,000 CNY/ton, and R22 at 35,500 CNY/ton [21][25] - The refrigerant market is expected to maintain its upward price trajectory due to seasonal demand and supply constraints, with a shift towards essential purchasing expected in the future [22][24] Company Performance - Notable companies such as Dongyangguang and Yonghe Co. reported significant revenue growth in their 2025 H1 financial results, with Dongyangguang achieving a revenue of 7.124 billion CNY, up 18.48% year-on-year [10] - The stock performance of fluorochemical companies has been strong, with all tracked stocks in the sector rising during the week, led by Zhongxin Fluorine Materials with a 19.11% increase [29][34] Recommendations - Recommended stocks include Jinshi Resources, Juhua Co., Sanmei Co., and Haohua Technology, with other beneficiaries being Dongyangguang, Yonghe Co., and Dongyue Group [11][24]