证券代码：000655 证券简称：金岭矿业 公告编号：2024-025 山东金岭矿业股份有限公司 2023 年度股东大会决议公告 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、本次股东大会未出现否决提案的情形。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开情况 1、召开时间： （1）现场会议召开时间：2024 年 5 月 21 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：2024 年 5 月 21 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：2024 年 5 月 21 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：公司董事长付博先生因外出培训，无法参加会议，经公司半数 以上董事共同推举，由董事张新福先生主持本次会议。 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 ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8 层 8/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-65527227 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 北京市康达律师事务所 关于山东金岭矿业股份有限公司 2023 年度股东大会的法律意见书 康达股会字【2024】第 1968 号 致：山东金岭矿业股份有限公司 北京市康达律师事务所（以下简称"本所"）接受山东金岭矿业股份有限公 司（以下简称"公司"）的委托，指派本所律师参加公司 2023 年度股东大会（以 下简称"本次会议"）。 本所律师根据《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》"）《上市公司股东大会规则》 （以下简称"《股东大会规则》 ...

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 ...

山东金岭矿业股份有限公司 监事会 2024 年 4 月 18 日 山东金岭矿业股份有限公司监事会 关于 2024 年第一季度报告的审核意见 公司监事会对公司 2024 年第一季度报告进行了认真严 格的审核，出具了如下审核意见: 经审核，监事会认为董事会编制和审议公司 2024 年第 一季度报告的程序符合法律、行政法规及中国证监会的规定， 报告内容真实、准确、完整地反映了公司的实际情况，不存 在任何虚假记载、误导性陈述或者重大遗漏。 ...

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 ...

证券代码：000655 证券简称：金岭矿业 公告编号：2024－020 本次年度业绩说明会将采用网络互动的方式举行，投资者可于 2024 年 4 月 2 日（星期二）15:00-16:00 通过网址 https://eseb.cn/1d9PXX3nCNO 或使用微信扫 描下方小程序码即可进入参与互动交流。 二、出席人员 山东金岭矿业股份有限公司 关于举办 2023 年度业绩说明会的公告 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。 山东金岭矿业股份有限公司（以下简称"公司"）已于 2024 年 3 月 23 日在巨 潮资讯网（www.cninfo.com.cn）上披露了《2023 年年度报告》及《2023 年年度报 告摘要》。为便于广大投资者更加全面深入地了解公司情况，公司定于 2024 年 4 月 2 日（星期二）15:00-16:00 在"价值在线"（www.ir-online.cn）举办 2023 年 度业绩说明会，与投资者进行沟通和交流，广泛听取投资者的意见和建议。 一、参会方式 为充分尊重投资者、提升公司与投资者之间的交流效率及针对性，现就公司 202 ...

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

截至本公告披露日，事故仍在调查中，金召矿业复产时间暂时无 法确定，公司亦无法确定该事件对公司经营业绩的具体影响。 公司向本次事故遇难者表示沉痛哀悼，向遇难者家属表达深深的 歉意。公司将督促金召矿业积极配合调查并进行安全教育培训，全面 排查安全隐患并及时整改，尽快恢复金召矿业生产。同时，公司将认 真吸取本次事故教训，加强其他生产单元安全生产管理，防止类似事 故再次发生。公司将充分关注后续进展并及时履行信息披露义务，敬 证券代码：000655 证券简称：金岭矿业 公告编号：2024-019 山东金岭矿业股份有限公司 关于子公司金召矿业停产的公告 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。 一、基本情况 2024 年 3 月 20 日，山东金召矿业有限公司（以下简称"金召矿 业"）在生产过程中发生一起顶板冒落事故，造成 1 人遇难。金召矿 业是山东金岭矿业股份有限公司（以下简称"公司"）的全资子公司。 事故发生后，金召矿业立即启动应急预案，采取紧急应对措施， 及时按相关规定与程序向有关部门进行了报告，金召矿业目前已停工 停产。 二、对公司的影响 金召矿业主要从事 ...

山东金岭矿业股份有限公司 关联交易管理制度 第一章 一般规定 第一条 为保证山东金岭矿业股份有限公司（以下简称"公司"）关联交易 的公允性，确保公司的关联交易行为不损害公司和全体股东的利益，根据《中华 人民共和国公司法》《中华人民共和国证券法》《上市公司治理准则》《深圳证 券交易所股票上市规则》和《山东金岭矿业股份有限公司章程》等有关法律法规、 规范性文件的规定，结合公司的实际情况，制定本制度。 第二章 关联人和关联关系 第二条 公司的关联人包括关联法人（或者其他组织）和关联自然人。 具有下列情形之一的法人或者其他组织，为公司的关联法人（或者其他组 织）： （一）直接或者间接地控制公司的法人（或者其他组织）； （二）由前项所述法人（或者其他组织）直接或者间接控制的除公司及其控 股子公司以外的法人（或者其他组织）； （三）持有公司 5%以上股份的法人（或者其他组织）及其一致行动人； （四）由公司关联自然人直接或者间接控制的，或者担任董事（不含同为双 方的独立董事）、高级管理人员的，除公司及其控股子公司以外的法人（或其他 组织）。 具有下列情形之一的自然人，为公司的关联自然人： （一）直接或者间接持有公司 5%以 ...

山东金岭矿业股份有限公司 金岭矿业 山东金岭矿业股份有限公司 电话：0533-3088888 地址：山东省淄博市张店区中埠镇 网址：http://www.sdjlky.com 社会责任暨环境、社会和治理（ESG）报告 目录 关于本报告 1 2023年可持续发展亮点 3 | | 走进金岭矿业 | 4 | | --- | --- | --- | | 公司简介 | 4 | | | 历史沿革 | 6 | | | 主营业务 | 7 | | | 企业荣誉 | 8 | | | ESG管理 | | 13 | | --- | --- | --- | | ESG 管理体系 | 15 | | | 利益相关方沟通 | 16 | | | 实质性议题 | 17 | | | | 合规经营，依法治企 | 19 | | --- | --- | --- | | 三会一层 | 21 | | | 风险管理 | 23 | | | 信息披露与投关管理 | 26 | | | 商业道德 | 28 | | | 党建引领 | 29 | | | | 低碳环保，节能增效 | 33 | | --- | --- | --- | | 应对气候变化 | 35 | | | ...