金岭矿业(000655.SZ)发布2025年三季度报告，前三季度，公司实现营业收入12.47亿元，同比增长 12.98%。归属于上市公司股东的净利润2.2亿元，同比增长47.09%。归属于上市公司股东的扣除非经常 性损益的净利润2.06亿元，同比增长46.05%。 ...

Core Viewpoint - Jinling Mining (000655) reported its Q3 2025 financial results, marking it as the first Q3 report in the Shanghai and Shenzhen stock markets for the year, showcasing significant growth in revenue and net profit [1] Financial Performance - For the first three quarters of 2025, Jinling Mining achieved an operating income of approximately 1.247 billion yuan, representing a year-on-year increase of 12.98% [1] - The company reported a net profit attributable to shareholders of about 220 million yuan, reflecting a year-on-year growth of 47.09% [1] Profit Distribution - Jinling Mining announced a profit distribution plan for the first three quarters of 2025, proposing a cash dividend of 0.5 yuan (including tax) per 10 shares, based on a total share capital of 595 million shares [1] - The total cash distribution amounts to approximately 29.767 million yuan [1]

Core Viewpoint - Jinling Mining (000655.SZ) announced a profit distribution plan for the first three quarters of 2025, involving a cash dividend of 0.50 yuan per 10 shares, totaling 29,767,011.50 yuan to be distributed to shareholders [1] Summary by Category - **Profit Distribution Plan** - The company will distribute a cash dividend of 0.50 yuan per 10 shares to all shareholders registered by the dividend announcement date [1] - The total cash distribution amounts to 29,767,011.50 yuan [1] - The distribution will not include stock dividends or capital reserve transfers to increase share capital [1] - **Shareholder Information** - The distribution is based on the current total share capital of 595,340,230 shares [1] - The plan adheres to the Company Law, Shenzhen Stock Exchange listing rules, and the company's articles of association [1]

Financial Performance - Jinling Mining reported a net profit of 220 million yuan for the first three quarters, representing a year-on-year increase of 47.09% [1] - Northern Rare Earth expects a net profit of 1.51 billion to 1.57 billion yuan for the first three quarters, a year-on-year increase of 272.54% to 287.34% [2] - Chuanjinno anticipates a net profit of 290 million to 310 million yuan for the first three quarters, with a year-on-year growth of 162.56% to 180.66% [3] - Allwinner Technology expects a net profit of 260 million to 290 million yuan for the first three quarters, a year-on-year increase of 72.20% to 92.06% [15] - Youyan New Materials forecasts a net profit of 230 million to 260 million yuan for the first three quarters, a year-on-year growth of 101% to 127% [16] - Qianyuan Electric anticipates a net profit of 451 million to 531 million yuan for the first three quarters, representing a year-on-year increase of 70% to 100% [18] Corporate Actions - Aowei New Materials announced that its stock will resume trading on October 13 after a suspension due to unusual trading fluctuations [4] - Dongxin Co. plans to transfer 13.2675 million shares, accounting for 3.00% of the total share capital, through a pricing inquiry [5] - Xibei Securities announced the resignation of its fund manager due to retirement [6] - Aviation Control reported the resignation of its vice chairman due to job relocation [7] - BOE Technology Group announced the resignation of its vice chairman for personal reasons [9] - Standard Shares reported the resignation of its chairman due to work adjustments [10] - Kent Shares announced the resignation of its deputy general manager for personal reasons [10] Strategic Developments - Keda Li plans to establish a wholly-owned subsidiary in Hong Kong with an investment of up to 3 million HKD to enhance its international presence [13] - Jiekang Equipment completed the acquisition of 51% of Shandong Carbon Seeking's shares, which will be included in its consolidated financial statements [12] - China Energy Construction signed three total contracting projects for wind and solar power in Saudi Arabia, with a total contract value of approximately 19.554 billion yuan [14]

Core Insights - The company reported a revenue of 1.247 billion yuan for the first three quarters of 2025, representing a year-on-year increase of 12.98% [1] - The net profit attributable to shareholders of the listed company reached 220 million yuan, showing a significant year-on-year growth of 47.09% [1] Financial Performance - Revenue for the first three quarters of 2025: 1.247 billion yuan, up 12.98% year-on-year [1] - Net profit attributable to shareholders: 220 million yuan, up 47.09% year-on-year [1]

Core Insights - Jinling Mining reported a 12.98% year-on-year increase in net profit for the first three quarters of 2025, reaching 1.247 billion yuan, with a 47.09% increase in net profit for the third quarter, amounting to 220 million yuan [1] - The company experienced a slowdown in net profit and non-recurring net profit growth in the third quarter of 2025, despite an acceleration in revenue growth [1] Financial Performance - For Q3 2025, Jinling Mining's revenue grew by 17.78% year-on-year to 479 million yuan, while net profit increased by only 0.25% to 70.17 million yuan, and non-recurring net profit rose by 13.27% to 68.75 million yuan [1] - In Q2 2025, the company saw a revenue decline of 1.14% to 412 million yuan, but net profit surged by 75.01% to 101 million yuan, and non-recurring net profit increased by 51.88% to 88.46 million yuan [1] Dividend Distribution - Jinling Mining announced a profit distribution plan for the first three quarters of 2025, proposing a cash dividend of 0.50 yuan per 10 shares (tax included), totaling approximately 29.77 million yuan [1] Market Position - As of October 10, 2025, Jinling Mining's stock price was 10.07 yuan per share, with a total market capitalization of approximately 5.995 billion yuan [1]

山东金岭矿业股份有限公司 重大交易决策制度 第一条 为确保山东金岭矿业股份有限公司（以下简称"公 司"）工作规范、有效，依据《中华人民共和国公司法》（以下 简称"《公司法》"）、《中华人民共和国证券法》（以下简称 "《证券法》"）、《深圳证券交易所股票上市规则》《山东金 岭矿业股份有限公司章程》（以下简称"《公司章程》"）等相 关规定，特制定本制度。 第二条 公司应当严格遵守有关法律、行政法规及《公司章 程》的规定，在交易决策中，保障股东会、董事会、董事长、经 理层各自的权限均得到有效发挥，做到权责分明，保证公司运作 效率。 第三条 除非有关法律、行政法规或股东会决议另有规定或 要求，公司关于投资及重大经营事项决策的权限划分根据本制度 执行。 第四条 本制度所称"交易"包括下列事项： （一）购买资产； （二）出售资产； （三）对外投资（含委托理财、对子公司投资等）； （四）提供财务资助（含委托贷款等）； （五）提供担保（含对控股子公司担保等）； （六）租入或者租出资产； （七）委托或者受托管理资产和业务； （八）赠与或者受赠资产； （九）债权或者债务重组； （十）签订许可协议； （十一）转让或者受让研发项目； ...

| | 进行并作出决议,并由参会董事签字。 | | --- | --- | | 第十四条 有关公司中、长期规划由董事长 | 第十四条 有关公司中、长期规划由董事长 | | 负责组织拟订;公司年度发展计划、生产经营计 | 负责组织拟订;公司年度投资计划、生产经营计 | | 划由总经理负责组织拟订。方案由董事长向董事 | 划由总经理负责组织拟订。方案由董事长向董事 | | 会提出。 | 会提出。 | | 第十六条 有关公司董事、总经理、副总经 | 第十六条 有关公司董事、总经理、副总经 | | 理、财务负责人及其他高级管理人员的报酬和支 | 理、财务负责人及其他高级管理人员的报酬和支 | | 付方式的议案,由董事会秘书负责组织拟订,并 | 付方式的议案,由董事会秘书负责组织拟订,并 | | 由其向董事会提出。 | 由薪酬与考核委员会向董事会提出。 | | 第十八条 有关公司的重大投资项目;重大 | 第十八条 有关公司的重大投资项目;重大 | | 资产收购、出售、兼并、置换,由董事长负责组 | 资产收购、出售、兼并、置换,由董事长负责组 | | 织拟订,并应按照如下程序进行: | 织拟订,并按照如下程序进行: | ...

山东金岭矿业股份有限公司 章 程 二〇二五年十月 | | | | 第一章 | 总则 - | 1 | - | | --- | --- | --- | --- | | 第二章 | 经营宗旨和范围 - | 3 | - | | 第三章 | 股份 - | 4 | - | | 第一节 | 股份发行 - | 4 | - | | 第二节 | 股份增减和回购 - | 5 | - | | 第三节 | 股份转让 - | 6 | - | | 第四章 | 股东和股东会 - | 8 | - | | 第一节 | 股东的一般规定 - | 8 | - | | 第三节 | 股东会的一般规定 - | 13 | - | | 第四节 | 股东会的召集 - | 16 | - | | 第五节 | 股东会的提案与通知 - | 18 | - | | 第六节 | 股东会的召开 - | 20 | - | | 第七节 | 股东会的表决和决议 - | 24 | - | | 第五章 | 党的组织 - | 30 | - | | 第六章 | 董事和董事会 - | 32 | - | | 第一节 | 董事的一般规定 - | 32 | - | | 第二节 | 董事会 - | 3 ...

山东金岭矿业股份有限公司 累积投票制实施细则 第一章 总则 第五条 公司实施累积投票制选举产生的董事任期不实施交 错任期制，即届中因缺额而补选的董事任期与本届董事会余任期 限相同，不跨届任职。 第二章 董事候选人的提名 第六条 公司依照法律、法规和有关规定制定董事候选人提 名的方式和程序，保证选举的公开、公平、公正。 第七条 董事候选人名单以提案的方式提请股东会表决。 董事提名的方式：董事会、单独或者合计持有公司百分之一 以上股份的股东可以向股东会提出董事候选人的议案，但提名的 人数不得多于拟选人数。 第一条 为了进一步完善山东金岭矿业股份有限公司（以下 简称"公司"）法人治理结构，保证股东充分行使权利，根据《中 华人民共和国公司法》（以下简称"《公司法》"）、《上市公 司治理准则》《深圳证券交易所上市公司自律监管指引第 1 号 —主板上市公司规范运作》《山东金岭矿业股份有限公司章程》 （以下简称"《公司章程》"）及其他有关规定，特制定本实施 细则。 第二条 本实施细则所指的累积投票制，是指公司股东会在 选举两名以上（含两名）董事时采用的一种投票方式。即公司选 举董事时，每一股份拥有与应选董事人数相同的表决权 ...