Jinling Mining 2025 Semi-Annual Performance Forecast [Current Period Performance Forecast](index=1&type=section&id=Current%20Period%20Performance%20Forecast) The company forecasts a significant year-on-year increase in its 2025 first-half performance, with net profit attributable to shareholders expected to grow by 66.48% to 111.54% 2025 Semi-Annual Performance Forecast | Item | Current Reporting Period | Prior Year Same Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders of Listed Company (million yuan)** | **Profit: 133 - 169** | Profit: 79.8893 | | Year-on-year Growth | **66.48% - 111.54%** | - | | **Net Profit After Deducting Non-Recurring Gains and Losses (million yuan)** | **Profit: 120 – 155** | Profit: 80.0319 | | Year-on-year Growth | **49.94% - 93.67%** | - | | **Basic Earnings Per Share (yuan/share)** | **Profit: 0.223 - 0.284** | Profit: 0.134 | [Communication with Accounting Firm](index=1&type=section&id=Communication%20with%20Accounting%20Firm) The company has pre-communicated with its annual report auditing accounting firm regarding the performance forecast, confirming no disagreements, though the forecast remains unaudited - The current performance forecast is unaudited by a certified public accountant, but the company has pre-communicated with the annual report auditing accounting firm, with no disagreements identified[3](index=3&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=Explanation%20of%20Performance%20Changes) The year-on-year increase in 2025 first-half performance is primarily driven by higher iron concentrate sales, reduced production costs, and increased volume and price for copper concentrate - **Increased sales volume** of main product iron concentrate year-on-year[4](index=4&type=chunk) - **Decreased unit production costs** for main products year-on-year, achieved through volume and quality improvements and optimized procurement channels[4](index=4&type=chunk) - **Increased sales volume and selling price** of byproduct copper concentrate year-on-year[5](index=5&type=chunk) [Other Related Information](index=2&type=section&id=Other%20Related%20Information) The company emphasizes that this unaudited performance forecast is a preliminary estimate, with detailed financial data to be disclosed in the 2025 semi-annual report, advising investors to consider investment risks - The current performance forecast represents preliminary estimates by the company's financial department and has not been audited by an auditing firm[6](index=6&type=chunk) - Detailed financial data will be fully disclosed in the 2025 semi-annual report, and investors are advised to be mindful of investment risks[6](index=6&type=chunk)

Group 1 - The company, Shandong Jinling Mining Co., Ltd., has approved the public transfer of 100% equity and debt of Tashkurgan County Jingan Mining Co., Ltd. [1][2] - The initial public listing price for the equity and debt is set at RMB 184.06756736 million, with the listing period from May 29, 2025, to June 26, 2025 [2] - As of June 26, 2025, no qualified potential buyers have been identified, leading to an automatic extension of the listing period [3]

一、交易基本情况 山东金岭矿业股份有限公司（以下简称"公司"）分别于2025年5 月 15 日和 5 月 28 日召开了第十届董事会第七次会议（临时）和 2024 年度股东会，审议通过了《关于公开挂牌转让持有的塔什库尔干县金 钢矿业有限责任公司 100%股权及债权的议案》，同意在山东产权交易 中心公开挂牌转让塔什库尔干县金钢矿业有限责任公司（以下简称 "金钢矿业"）100%股权及债权。具体内容详见公司在《中国证券报》 《证券日报》《证券时报》和巨潮资讯网（https://www.cninfo.com.cn） 披露的《第十届董事会第七次会议（临时）决议公告》（公告编号： 2025-021）、《关于公开挂牌转让持有的塔什库尔干县金钢矿业有限责 任公司 100%股权及债权的公告》（2025-022）及《2024 年度股东会决 议公告》（公告编号：2025-024）。 二、进展情况 证券代码：000655 证券简称：金岭矿业 公告编号：2025－025 山东金岭矿业股份有限公司 关于公开挂牌转让持有的塔什库尔干县金钢矿业有限责任公司 100%股权及债权的进展公告 本公司及董事会全体成员保证公告内容真实、准确和完整， ...

Core Viewpoint - The legal opinion letter confirms that the 2024 annual general meeting of Shandong Jinling Mining Co., Ltd. was convened and conducted in compliance with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [2][6][13]. Group 1: Meeting Procedures - The annual general meeting was convened based on a resolution from the fifth meeting of the tenth board of directors held on March 27, 2025 [3]. - Notifications regarding the meeting were published on May 7 and May 16, 2025, in various financial newspapers and online platforms, detailing the meeting's agenda, date, and voting procedures [4][5]. - The meeting was held in a physical location with provisions for online voting, ensuring accessibility for shareholders [5]. Group 2: Qualifications of Participants - The meeting was convened by the board of directors, whose qualifications were verified to be in accordance with legal and regulatory requirements [6]. - A total of 147 participants, including shareholders and their proxies, attended the meeting, representing 355,643,836 shares, which is 59.7379% of the total voting shares [8]. Group 3: Resolutions and Voting Results - The meeting reviewed several resolutions, all of which were approved, including proposals related to equity and debt [7]. - The voting process combined both on-site and online methods, with results announced immediately after the voting concluded [8]. - The resolutions received overwhelming support, with 355,469,736 shares voting in favor, representing a significant majority of the votes cast [9][10].

Meeting Information - The shareholder meeting of Shandong Jinling Mining Co., Ltd. was held on May 28, 2025, at 14:30, with online voting available from 9:15 to 15:00 on the same day [1] - A total of 147 shareholders and authorized representatives attended the meeting, representing 355,643,836 shares, which is 59.7379% of the total voting shares [1] Voting Results - The voting method combined both on-site and online voting [2] - The results showed that 355,469,736 shares voted in favor, accounting for 99.9653% of the valid votes, while 123,600 shares opposed, and 50,500 shares abstained [2][3] - Among minority shareholders, 7,729,591 shares voted in favor, representing 97.7972% of their valid votes, with 123,600 shares opposing and 50,500 shares abstaining [3][4] Legal Compliance - The legal opinions provided confirm that the qualifications of attendees, voting procedures, and results comply with relevant laws, regulations, and the company's articles of association [7]

国浩律师（济南）事务所 关于山东金岭矿业股份有限公司 2024年度股东会 之 法律意见书 济南市龙奥西路 1 号银丰财富广场 C 座 19-20 层 邮编：250014 19-20th Floor, Block C, No. Yinfeng Fortune Plaza,No.1 Longao West Road, Jinan 电话/Tel:(+86) (531)86110949 86112118 传真/Fax: +(86) (531) 86110945 网址/Website: http://www.grandall.com.cn 2025 年 5 月 国浩律师（济南）事务所 金岭矿业 2024 年度股东会之法律意见书 国浩律师（济南）事务所 关于山东金岭矿业股份有限公司 2024 年度股东会之 法律意见书 致：山东金岭矿业股份有限公司 国浩律师（济南）事务所（以下简称"本所"）接受山东金岭矿业股份有限 公司（以下简称"金岭矿业"或"公司"）的委托，指派赵新磊律师、吴彬律师 （以下简称"本所律师"）出席了金岭矿业 2024 年度股东会（以下简称"本次 股东会"），并出具本法律意见书。 为出具本法律意见书，本所律 ...

证券代码：000655 证券简称：金岭矿业 公告编号：2025-024 山东金岭矿业股份有限公司 2024 年度股东会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整， 不存在虚假记载、误导性陈述或重大遗漏。 特别提示 1.本次股东会未出现否决提案的情形。 2.本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开情况 1.召开时间 （1）现场会议召开时间：2025 年 5 月 28 日 14:30； （2）网络投票时间：通过深圳证券交易所交易系统进行网络投 票的具体时间为：2025 年 5 月 28 日 9:15-9:25，9:30-11:30， 13:00-15:00；通过深圳证券交易所互联网投票系统进行网络投票的 具体时间为：2025 年 5 月 28 日 9:15-15:00 期间的任意时间。 2.召开地点：公司五楼会议室 3.召开方式：现场投票和网络投票相结合 4.召集人：公司董事会 5.主持人：董事长迟明杰先生 6.会议的召开符合有关法律、行政法规、部门规章、规范性文 件和公司章程的规定。 二、会议出席情况 出席本次股东会的股东及股东授权委托代表共 147 人，代表股 份355, ...

证券代码：000655 证券简称：金岭矿业 公告编号：2025－021 表决结果：通过 具体内容详见公司同日在《中国证券报》《证券时报》《证券日报》 及巨潮资讯网（http://www.cninfo.com.cn）披露的《关于公开挂牌转让 山东金岭矿业股份有限公司 第十届董事会第七次会议（临时）决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整， 没有虚假记载、误导性陈述或者重大遗漏。 一、董事会会议召开情况 山东金岭矿业股份有限公司（以下简称"公司"）第十届董事会第 七次会议（临时）通知于 2025 年 5 月 12 日以专人书面送达、电子邮件 的方式发出，2025 年 5 月 15 日 10:00 以通讯方式召开，会议由董事长迟 明杰先生主持，公司监事、纪委书记和高级管理人员列席本次会议。会 议应参加表决董事九名，实际参加表决董事九名。会议的召集及召开符 合《公司法》《证券法》和《公司章程》的有关规定，会议决议合法有 效。 二、董事会会议审议情况 经与会董事认真审议，会议审议并通过了以下议案： 1.审议通过关于公开挂牌转让持有的塔什库尔干县金钢矿业有限责 任公司 100%股权及债权的议案 同意 ...

塔什库尔干县金钢矿业 有限责任公司 专 项 审 计 报 告 大信专审字[2025]第 3-00186 号 大信会计师事务所（特殊普通合伙） WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 大信会计师事务所 北京市海淀区知春路 1 号 学院国际大厦 22 层 2206 邮编 100083 WUYIGE Certified Public Accountants.LLP Room 2206 22/F,Xueyuan International Tower No.1 Zhichun Road,Haidian Dist. Beijing,China,100083 电话 Telephone：+86（10）82330558 传真 Fax： +86（10）82327668 网址 Internet： www.daxincpa.com.cn 专项审计报告 大信专审字[2025]第 3-00186 号 塔什库尔干县金钢矿业有限责任公司全体股东： 一、审计意见 我们审计了塔什库尔干县金钢矿业有限责任公司（以下简称"金钢矿业"）的财务报表， 包括 2023 年 12 月 31 日、2024 年 12 ...

本报告依据中国资产评估准则编制 山东金岭矿业股份有限公司拟转让所持 有限责任公司债权项目 资产评估报告 中企华评报字(2025)第 6356 号 (共一册，第一册) 北京中企华资产评估有限责任公司 二○二五年五月十三日 | 声 明 1 | | --- | | 资产评估报告摘要 3 | | 资产评估报告正文 5 | | 一、委托人、产权持有人、债务人和资产评估委托合同约定的其他资产评估报告 | | 使用人 5 | | 二、评估目的 9 | | 三、评估对象和评估范围 9 | | 四、价值类型 10 | | 五、评估基准日 10 | | 六、评估依据 10 | | 七、评估方法 13 | | 八、评估程序实施过程和情况 16 | | 九、评估假设 17 | | 十、债权价值评估测算过程 17 | | 十一、评估结论 26 | | 十二、特别事项说明 26 | | 十三、资产评估报告使用限制说明 30 | | 十四、资产评估报告日 32 | | 资产评估报告附件 33 | 有的塔什库尔干县金钢矿业 声 明 一、本资产评估报告依据财政部发布的资产评估基本准则和中国 资产评估协会发布的资产评估执业准则和职业道德准则编制 ...