证券代码：000655 证券简称：金岭矿业 公告编号：2024-024 山东金岭矿业股份有限公司 关于子公司金召矿业事故处理结果的公告 2024年3月20日11时40分左右，金召矿业在进行"敲帮问顶"的过程中发生 一起冒顶片帮事故，造成1人遇难，直接经济损失110余万元。 二、事故性质 经调查认定，该事故为一起一般生产安全责任事故。 三、对子公司及子公司有关责任人员的处理建议 （一）对有关人员的党纪处分，由纪检监察工委提出。 （二）建议依据《中华人民共和国安全生产法》第一百一十四条第一款第一 项之规定对金召矿业处以89万元的罚款。 （三）建议依据《中华人民共和国安全生产法》第九十五条第一款第一项之 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 山东金岭矿业股份有限公司（以下简称"公司"）分别于2024年3月23日、 2024年4月30日在《中国证券报》《证券日报》《证券时报》及巨潮资讯网 （http://www.cninfo.com.cn）披露了《关于子公司金召矿业停产的公告》（公 告编号：2024-019）、《关于子公司金召矿业复产的公告》（公告编号：20 ...

1 证券代码：000655 证券简称：金岭矿业 公告编号：2024-021 2024 年第一季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 3.第一季度报告是否经审计 山东金岭矿业股份有限公司 2024 年第一季度报告 （一） 主要会计数据和财务指标 | --- | --- | --- | --- | |-----------------------------------------------------|------------------|------------------|----------------------------------| | | | | | | □是 否 | 本报告期 | 上年同期 | 本报告期比上年同期增减（%） | | 营业收入（元） | 280,635,323.92 | 263,164,114.62 | 6.64% | | 归属于上市公司股东的净利润（元） | 22,0 ...

Financial Performance - Revenue for 2023 reached 1.454 billion yuan, a 5.92% increase compared to 2022[23] - Net profit attributable to shareholders in 2023 was 235.25 million yuan, up 15.82% year-on-year[23] - Operating cash flow increased by 20.40% to 341.20 million yuan in 2023[23] - Adjusted net profit after deducting non-recurring gains and losses was 228.85 million yuan, a 14.01% increase from 2022[23] - Basic earnings per share increased by 15.84% to 0.395 yuan per share in 2023 compared to 0.341 yuan per share in 2022[24] - Diluted earnings per share also increased by 15.84% to 0.395 yuan per share in 2023 from 0.341 yuan per share in 2022[24] - Weighted average return on equity rose to 8.09% in 2023, up from 7.02% in 2022[24] - Total assets grew by 6.55% to 3,760,193,745.54 yuan in 2023 from 3,528,999,408.94 yuan in 2022[24] - Net assets attributable to shareholders increased by 6.49% to 3,267,002,833.03 yuan in 2023 from 3,067,839,627.12 yuan in 2022[24] - Revenue for Q2 2023 was the highest at 407,357,488.01 yuan, followed by Q3 at 408,212,655.37 yuan[30] - Net profit attributable to shareholders peaked in Q2 2023 at 90,086,224.35 yuan[30] - Non-recurring gains and losses totaled 6,403,696.73 yuan in 2023, up from 2,382,832.06 yuan in 2022[33] - The company achieved operating income of 1.454 billion yuan in 2023, a year-on-year increase of 5.92%[47] - The company achieved a net profit attributable to shareholders of 235.25 million yuan in 2023, a year-on-year increase of 15.82%[47] - Total operating revenue for 2023 reached 1,454,083,834.63 yuan, a year-on-year increase of 5.92%[52] - Net profit attributable to shareholders of the listed company was 235,250,200 yuan, up 15.82% year-on-year[49] - Revenue from the ferrous metals sector accounted for 93.90% of total revenue, reaching 1,365,454,228.76 yuan, a 7.20% increase year-on-year[52] - Revenue from iron concentrate (铁精粉) was 1,011,358,428.34 yuan, accounting for 69.55% of total revenue, with a 2.59% year-on-year increase[52] - Revenue from pellets (球团) increased significantly by 31.49% year-on-year to 301,654,890.81 yuan[52] - Revenue from outside the province (省外) grew by 23.67% year-on-year to 899,314,672.30 yuan, accounting for 61.85% of total revenue[52] - Sales volume of pellets from subsidiaries surged by 72.23% year-on-year to 593,782.76 tons[57] - Inventory of pellets from subsidiaries decreased by 46.32% year-on-year to 27,270.63 tons[57] - Gross profit margin for iron concentrate (铁精粉) improved by 2.99 percentage points year-on-year to 26.37%[56] - Gross profit margin for copper concentrate (铜精粉) decreased by 3.23 percentage points year-on-year to 73.84%[56] - Iron concentrate direct material cost decreased by 1.11% to 696,534,184.01 RMB, accounting for 61.53% of operating costs[59] - Copper concentrate direct material cost increased by 11.43% to 1,556,666.69 RMB, accounting for 0.14% of operating costs[59] - Pellet direct material cost increased by 32.80% to 205,521,761.45 RMB, accounting for 18.16% of operating costs[59] - Pellet direct labor cost increased by 80.31% to 12,239,241.11 RMB, accounting for 1.08% of operating costs[59] - Pellet manufacturing expenses increased by 110.59% to 29,291,193.28 RMB, accounting for 2.59% of operating costs[59] - Top 5 customers accounted for 44.17% of total sales, with a combined sales amount of 642,199,758.74 RMB[61] - Top 5 suppliers accounted for 79.10% of total procurement, with a combined procurement amount of 750,793,678.22 RMB[62] - Sales expenses decreased by 1.42% to 2,120,859.24 RMB[65] - Management expenses decreased by 4.72% to 135,954,654.57 RMB[65] - Financial expenses decreased by 12.59% to -39,424,543.89 RMB[65] - Operating cash flow increased by 20.40% to RMB 341.20 million in 2023, driven by a 9.68% increase in operating cash inflows and a 7.60% increase in operating cash outflows[71] - Investment cash outflows surged by 93.73% to RMB 71.24 million in 2023, primarily due to increased fixed asset purchases[71] - Net cash and cash equivalents increased by RMB 371.68 million in 2023, a slight decrease of 2.87% compared to 2022[71] - Investment income accounted for 34.96% of total profit, mainly from equity method gains and dividends from joint ventures[74] - Monetary funds increased by 6.41 percentage points to 56.59% of total assets, reaching RMB 2.13 billion at the end of 2023[75] - Long-term equity investments decreased by 1.72 percentage points to 17.39% of total assets, totaling RMB 653.94 million[75] - Contract liabilities increased by 0.52 percentage points to 0.96% of total assets, amounting to RMB 36.27 million[75] - Other equity instrument investments decreased by RMB 8.75 million in fair value, ending at RMB 233.65 million[77] - Restricted monetary funds totaled RMB 7.39 million at the end of 2023, primarily for environmental and land reclamation guarantees[79] - The company's total revenue for 2023 reached 15.237 billion RMB, with a net profit of 1.92 billion RMB[124] - 2023 cash dividend distribution: RMB 71,440,827.60, with RMB 1.2 per 10 shares, based on a total share capital of 595,340,230 shares[137] - Cash dividend distribution ratio is 100% of the total profit distribution, with distributable profit of RMB 1,811,993,723.40[137] Production and Sales - The company produced 1.0507 million tons of iron concentrate in 2023, with sales of 1.052 million tons[47] - The company produced 276,800 tons of pellet ore in 2023, with sales of 281,700 tons[47] - The company produced 293,500 tons of vanadium-titanium pellet ore in 2023, with sales of 312,100 tons[47] Industry and Market Conditions - The iron ore industry experienced price fluctuations in 2023, with prices rising, falling, and then rising again[36] - China remains heavily reliant on imported iron ore due to low domestic ore grades and high mining costs[36] - China's cumulative production of pig iron from January to December 2023 was 871.013 million tons, a year-on-year increase of 0.7%[38] - China's cumulative production of crude steel from January to December 2023 was 1.019 billion tons, flat compared to the same period last year[38] - China's cumulative production of steel products from January to December 2023 was 1.363 billion tons, a year-on-year increase of 5.2%[38] - China's cumulative production of iron ore from January to December 2023 was 990.555 million tons, a year-on-year increase of 7.1%[38] - China's cumulative import of iron ore from January to December 2023 was 1.179 billion tons, a year-on-year increase of 6.6%[38] - Domestic iron ore prices are significantly influenced by foreign ore prices due to high dependence on foreign ore and monopolization by four major international mining giants[93] - Mining difficulty and costs are increasing as the mining lifespan shortens, potentially impacting future operating performance[93] - Houzhuang Mine's proven ore reserves have been fully exploited and managed[93] Research and Development - R&D investment in iron concentrate desulfurization technology aims to achieve desulfurization of high-sulfur iron concentrate under alkaline conditions, with the goal of controlling sulfur content within 0.4%[66] - Research on the reliability improvement of classifiers has enhanced equipment lifespan, reduced failure rates, and lowered production costs[66] - The development of high-efficiency grinding and separation processes has optimized plant layout and equipment, enabling flexible process switching and improving product quality[66] - Dry-type tailings recovery method for hillside tailings ponds has achieved efficient tailings recovery, with all recovered tailings used for underground filling[66] - The centralized control system for concentrator production scheduling has improved automation levels, reducing labor intensity and optimizing production organization[66] - Research on ultra-pure iron concentrate production aims to achieve iron content >71.5% and reduce harmful elements, potentially increasing company revenue[68] - Comprehensive utilization of sulfur concentrate has improved yield and grade, enhancing resource utilization and economic benefits[68] - Research on safe and efficient mining of high-grade, highly fractured iron ore has developed a set of mining technologies to improve resource utilization[68] - The number of R&D personnel in 2023 was 154, with a slight decrease of 0.65% compared to 2022, while the proportion of R&D personnel increased by 0.48%[68] - The age structure of R&D personnel shows a 5.63% increase in the 30-40 age group, while the 30 and below age group decreased by 28.57%[68] - R&D investment in 2023 was RMB 23.38 million, a decrease of 6.80% compared to 2022, accounting for 1.61% of revenue, down 0.22 percentage points[69] Corporate Governance and Shareholder Structure - The controlling shareholder changed from Jinling Iron Mine to Shandong Iron and Steel Group, holding 58.41% of the company's shares[22] - The company plans to distribute a cash dividend of 1.2 yuan per 10 shares, totaling 595,340,230 shares[5] - The company's controlling shareholder is Shandong Iron and Steel Group Co., Ltd., holding 58.41% of the voting rights[101][103] - The company has established a comprehensive set of internal control systems, including rules for shareholders' meetings, board meetings, and audit committees[99] - The company strictly complies with legal and regulatory requirements for information disclosure and investor relations management[101] - The company has no significant differences in corporate governance compared to legal and regulatory requirements[102] - The company has implemented measures to avoid competition with its controlling shareholder, including the transfer of 35% equity in Laiwu Mining and 34% equity in Lunan Mining to Jinling Iron Mine[104] - The company has a dedicated investor relations management position to maintain two-way communication with investors[101] - The company's board of directors and supervisory board operate independently, with no interference from the controlling shareholder[101][103] - The company has revised its Articles of Association and Independent Director Work System in 2023[99] - The company has established a system for registering and reporting insiders of material non-public information[102] - The company has a comprehensive internal control evaluation system covering internal environment, risk assessment, control measures, information and communication, and monitoring[102] - The 2023 first extraordinary general meeting had a 59.52% investor participation rate, held on February 28, 2023, and disclosed on March 1, 2023[105] - The 2022 annual general meeting also had a 59.52% investor participation rate, held on May 12, 2023, and disclosed on May 13, 2023[105] - The 2023 second extraordinary general meeting had a 58.42% investor participation rate, held on September 5, 2023, and disclosed on September 6, 2023[106] - No changes in shareholdings were reported for any directors, supervisors, or senior management during the reporting period[107] - Liu Wei, a director and audit committee member, resigned on February 22, 2024, due to reaching retirement age[108] - Fu Bo, the current chairman, has extensive experience in the steel and mining industries, holding multiple leadership positions within Shandong Iron and Steel Group and its subsidiaries[109] - Dai Hanqiang, male, born in November 1968, Han ethnicity, CPC member, graduated from Central South University of Technology in July 1991 with a major in Geological Prospecting Engineering, holds a university degree, and is a senior economist. He started working at Shandong Jinling Iron Mine in July 1991, engaged in prospecting technology management in the Geological Engineering Department[110] - Liu Chun, male, born in July 1968, Han ethnicity, CPC member, holds a full-time university degree, graduated from Baotou Iron and Steel Institute with a major in Metal Pressure Processing, and is a senior engineer. He started working at Jigang Rolling Mill in July 1990[111] - Zhang Xinfu, male, born in November 1970, Han ethnicity, CPC member, holds a full-time university degree, graduated from East China University of Political Science and Law with a major in Economic Law, and holds an in-service Master of Law degree from Shandong University, and is a senior economist. He started working at Jigang Legal Affairs Department in June 1993[112] - Chen Jian, male, born in September 1969, Han ethnicity, CPC member, holds a full-time university degree, graduated from Zhengzhou Institute of Technology with a major in Industrial Management Engineering, and is a senior economist. He started working at Jigang First Steel Plant in July 1994[113] - Ning Ge, male, born in December 1967, Han ethnicity, CPC member, graduated from Chongqing University in July 1991 with a major in Mining Engineering, holds a university degree, and is a senior engineer. He started working at Shandong Jinling Iron Mine in July 1991[113] - Xiao Yan, male, Han ethnicity, born in June 1968, CPC member, holds a master's degree, lawyer, started working in July 1990, currently a partner at Beijing DeHeng (Jinan) Law Firm, and an independent director of Shandong Jinling Mining Co., Ltd[114] - Wang Yi, male, Han ethnicity, born in October 1958, holds a postgraduate degree, lawyer, started working in 1976, currently a partner and chairman of the supervisory board at Shandong Dadiren Law Firm, and an independent director of Shandong Jinling Mining Co., Ltd[114] - Sun Xiaolin, male, Han ethnicity, born in October 1972, holds a bachelor's degree, certified public accountant and senior accountant, started working in July 1993, currently a partner at ShineWing Certified Public Accountants (Special General Partnership), and an independent director of Shandong Jinling Mining Co., Ltd[114] - Wang Yaowei, male, born in April 1969, Han ethnicity, CPC member, holds a full-time university degree, graduated from Northeastern Institute of Technology with a major in Industrial Accounting, and holds an in-service postgraduate degree from the Party School of Shandong Provincial Committee of the CPC in Economic Management, and is a senior accountant. He started working at Laigang Rolling Mill in July 1991[115] - Yang Zhidong, male, born in August 1969, Han ethnicity, CPC member, holds a full-time university degree, graduated from Shandong University of Technology with a major in Welding, and holds an in-service master's degree from Beijing University of Science and Technology in Industrial Engineering (Accounting), and is a senior accountant and senior economist. He started working at Jigang Construction Department in July 1993[116] - The company's board secretary, Qiu Weidong, holds multiple positions including director of Kashgar Jinling Pellet Co., Ltd., director of Shandong Iron and Steel Group Finance Co., Ltd., and board secretary, financial director, and chief legal officer of Shandong Jinling Mining Co., Ltd.[119] - Fu Bo, a key executive, serves as the Party Committee Member and Vice President of Shandong Iron and Steel Group Co., Ltd., and also holds the position of Party Secretary, Executive Director, and General Manager of Shandong Jinling Iron Mine Co., Ltd.[120] - The company's directors, supervisors, and senior management have not received any penalties from securities regulatory authorities in the past three years[121] - The company's compensation system for directors, supervisors, and senior management is determined based on the company's salary system and is paid according to the decision-making procedures and determination basis[122] - The company's current and former directors, supervisors, and senior management received a total pre-tax compensation of 0 yuan, except for the employee director Ning Ge, who received 192,000 yuan, and the independent directors Xiao Yan, Wang Yi, and Sun Xiaolin, who each received 50,000 yuan[123] - The company held 5 board meetings in 2023, with all directors attending at least 4 meetings and no instances of consecutive absences[125][126] - The Strategic Committee revised the company's development strategy during a meeting on March 23, 2023[128] - The Audit Committee reviewed and approved the 2022 annual financial report and internal control self-evaluation report[129] - The company's directors actively participated in decision-making and provided professional suggestions, which were adopted by the company[127] - The company maintained a stable dividend policy, with a profit distribution proposal for 2022 being approved[124] - The company continued its partnership with Shandong Iron and Steel Group Finance Co., Ltd., renewing financial service agreements[124] - The company completed internal audit work for each quarter of 202

山东金岭矿业股份有限公司 2023 年第三季度报告 证券代码：000655 证券简称：金岭矿业 公告编号：2023-032 山东金岭矿业股份有限公司 2023 年第三季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度报告是否经过审计 □是 否 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 是 □否 追溯调整或重述原因 会计政策变更 | | 本报告期 | 上年同期 | | 本报告 期比上 | | 上年同期 | | 年初至 报告期 末比上 年同期 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 年同期 | 年初至报告期末 | | | | | | | | | ...

山东金岭矿业股份有限公司 2023 年半年度报告全文 山东金岭矿业股份有限公司 2023 年半年度报告 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人戴汉强、主管会计工作负责人邱卫东及会计机构负责人(会计 主管人员)张永丰声明：保证本半年度报告中财务报告的真实、准确、完整。 2023 年 8 月 l 山东金岭矿业股份有限公司 2023 年半年度报告全文 所有董事均已出席了审议本次半年报的董事会会议。 本半年度报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质 承诺，敬请投资者注意投资风险。 公司已在本半年度报告第三节"管理层讨论与分析"中"十、公司面临 的风险和应对措施"章节中，对可能面临的风险和应对措施进行了详细描述， 敬请广大投资者查阅。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 山东金岭矿业股份有限公司 2023 年半年度报告全文 目录 | 第一节 重要提示、目录和释义 . | | --- | | 第二节 公司简介和主要财务指标 . ...

山东金岭矿业股份有限公司 2023 年第一季度报告 证券代码：000655 证券简称：金岭矿业 公告编号：2023-018 山东金岭矿业股份有限公司 2023 年第一季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报 告中财务信息的真实、准确、完整。 3.第一季度报告是否经审计 □是 否 1 山东金岭矿业股份有限公司 2023 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减（%） | | | --- | --- | --- | --- | --- | | 营业收入（元） | 263,164,114.62 | 328,013,319.85 | | -19.77% | | 归属于上市公司股 ...

Financial Performance - The company's operating revenue for 2022 was CNY 1,372,750,722.57, a decrease of 24.69% compared to CNY 1,822,704,730.11 in 2021[21] - The net profit attributable to shareholders for 2022 was CNY 203,112,909.53, representing an increase of 58.73% from CNY 127,960,176.79 in 2021[21] - The net profit after deducting non-recurring gains and losses was CNY 200,730,077.47, up 59.52% from CNY 125,830,635.27 in 2021[21] - The net cash flow from operating activities was CNY 283,384,271.92, down 32.48% from CNY 419,718,602.51 in 2021[21] - Basic earnings per share for 2022 were CNY 0.341, an increase of 58.60% compared to CNY 0.215 in 2021[21] - Total assets at the end of 2022 were CNY 3,528,999,408.94, a 4.17% increase from CNY 3,387,696,871.06 at the end of 2021[21] - Net assets attributable to shareholders at the end of 2022 were CNY 3,067,839,627.12, up 6.09% from CNY 2,891,778,079.92 at the end of 2021[21] - The weighted average return on equity for 2022 was 7.02%, an increase of 2.51% from 4.51% in 2021[21] Revenue and Sales - Revenue from black metal was CNY 1,273,768,467.69, accounting for 92.79% of total revenue, down 26.02% year-on-year[45] - Sales volume of iron concentrate was 1,046,189.13 tons, a decrease of 1.24% from 1,059,324.37 tons in 2021[48] - Revenue from pellet sales decreased by 41.55% to CNY 229,416,794.30, representing 16.71% of total revenue[45] - The total profit amounted to 237.54 million yuan, an increase of 4.50% year-on-year[38] - The company achieved total operating revenue of 1,372.75 million yuan, a decrease of 24.69% compared to the previous year[38] Production and Operations - The production of iron concentrate reached 1,051,500 tons, with sales of 1,046,200 tons; copper concentrate production was 906.16 tons, with sales of 872.51 tons[39] - The company focused on optimizing production processes to ensure stable output and quality of iron concentrate[43] - The company implemented a differentiated sales strategy and established a rolling budget management model to improve capital efficiency[42] - The company experienced a decline in iron ore prices in the second half of 2022 due to weak demand and economic slowdown, following a price increase in the first half[32] Research and Development - The company invested in R&D projects aimed at developing new desulfurization processes for high-sulfur iron concentrates, which is expected to improve economic efficiency[60] - The company is conducting research on the comprehensive utilization of cobalt-sulfur concentrates to enhance the recovery of cobalt and sulfur metals[60] - The company has completed the first phase of a tailings recovery project, which aims to eliminate geological hazards and improve resource utilization[60] - The company aims to achieve a target iron grade of over 71.5% in the production of ultra-pure iron concentrates, addressing a significant market demand[60] - In 2022, the company's R&D investment amounted to ¥25,079,706.30, a decrease of 10.55% from ¥28,037,479.82 in 2021[61] Environmental Responsibility - The company adheres to environmental standards, including air quality and noise standards, and has obtained the necessary pollution discharge permits[142] - The company has implemented a wastewater recycling system, ensuring that production wastewater is reused and not discharged externally[148] - The company has established a comprehensive dust control system, including the use of bag filters and dust suppression measures at various operational points[146] - The company has made significant investments in pollution control technologies, including high-efficiency dust collectors and desulfurization systems[147] - The company has conducted quarterly environmental training for all employees and specialized training for key workshops monthly[153] Governance and Compliance - The company has revised its governance structure and internal control systems to ensure compliance with legal and regulatory requirements[90] - The company has established a comprehensive set of governance rules, including management of related party transactions and fundraising[90] - The company strictly adheres to information disclosure obligations, ensuring transparency and timely communication with investors, including hosting an annual performance briefing in 2022[92] - The company maintains complete independence from its controlling shareholder, Shandong Jinling Iron Mine Co., Ltd., with no interference in decision-making or operational activities[94] - The company has established a robust internal control system, evaluating its effectiveness in relation to financial reporting as per the guidelines from the Ministry of Finance and other regulatory bodies[93] Market and Competitive Position - The company holds a competitive position in the domestic iron ore market, with its iron ore quality and mining conditions superior to many peers, contributing to strong sales performance[36] - The government has implemented policies to support domestic iron ore project development, which is expected to positively impact the industry[36] - The company recognizes the competitive disadvantage of domestic iron ore enterprises compared to major global players, with an 80% reliance on imported iron ore[81] - The company faces significant market risk due to high dependence on foreign iron ore, with domestic prices heavily influenced by international market prices[84] Future Outlook - The company aims to produce no less than 1 million tons of iron concentrate and 500 tons of copper metal in 2023[82] - The company plans to enhance safety production measures and invest in new equipment and technologies to improve operational efficiency[82] - The company will focus on risk prevention and management, addressing various operational and financial risks[83] - The company intends to maintain a competitive edge by improving production and operational quality amidst changing market conditions[82]

山东金岭矿业股份有限公司 1、 公司基本情况及行业发展看法 调研记录： 2、 国企改革动向和认识 3、 股权激励、员工持股计划情况等 机构调研记录表 调研机构：中泰证券（联合调研） 调研时间：2015 年 11 月 11 日 | --- | --- | --- | --- | |------------|------------|----------------|------------------------------------------------------------| | | | | | | | | | 总经理：刘远清 | | 接待地点： | 公司会议室 | 接待部门 | 董秘：王新 | | | | 及人员 | 证代：邱卫东 | | 是否联合调 | | | 华宝兴业、华泰柏瑞、信诚基金、农银汇理、中邮创业、长盛基 | | 研（联合机 | | | 金、易方正、光大保德、工银瑞信、招商基金、交银施罗德、国泰 | | 构） | | 基金、天弘基金 | | | --- | --- | |------------|-------| | | | | 是否编写调 | | | 研报告： | 否 | 机构研究员 ...

接待机构投资者调研记录 会议时间：2015 年 11 月 11 日 地点：公司会议室 接待人员：总经理：刘远清 董秘：王新 证券事务代表：邱卫东 记录员：李建武 来访机构：中泰证券、华宝兴业、华泰柏瑞、信诚基金、农银汇理、 中邮创业、长盛基金、易方正、光大保德、工银瑞信、招商基金、交银施 罗德、国泰基金、天弘基金 问：公司基本情况及行业发展看法 答：山东金岭矿业股份有限公司前身为山东金岭铁矿，是一家 拥有近七十年历史的国有独资矿山企业，经过 2006 年股改、资产重 组、定向增发合三为一的创新方案上市后，创造性地解决了被借壳公 司发展的困境，将由原经营困难、面临退市风险的陶瓷造纸企业变为 行业地位突出、矿藏丰富、具有良好盈利能力的以优质铁矿石开采、 铁精粉生产与销售为主的上市公司。公司生产以井下开采、选矿联合 为主，主要产品为铁鹰牌铁精粉。现公司拥有侯庄矿、铁山矿、召口 矿、选矿厂等铁矿石采选业务，在新疆拥有全资子公司-喀什库尔干 县金钢矿业有限公司、控股子公司-喀什金岭球团有限公司，以及参 股公司山东金鼎矿业有限责任公司、山东钢铁集团财务有限公司等， 是国内第一家铁矿石资源类上市公司。 金 岭 矿 业 总 ...

投资者活动记录表 证券代码：000655 证券简称：金岭矿业 编号：[2016]001 山东金岭矿业股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|-----------------------------|------------------------------------------------| | | | | | | √ | 特定对象调研 □分析师会议 | | 投资者关系活动 | □媒体采访 □业绩说明会 | | | 类别 | □ 新闻发布会 □路演活动 | | | | √现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | | | 中泰证券股份有限公司 徐驰 刘琛 邓轲 | | | | 深圳清水源投资管理有限公司 周强 蔡秋彬 | | 参与单位名称及 | 国嘉资本管理有限公司 王景雷 | | | 人员姓名 | | 北京神州牧投资基金管理有限公司 李巍 | | | | 东方证券股份有限公司 李益欢 程鑫 | | 时间 | 2016 年 9 月 22 | 日下午 14：30-16 ： 00 | | 地点 | 公司接待 ...