证券代码：000655 证券简称：金岭矿业 公告编号：2025－036 山东金岭矿业股份有限公司 关于新增 2025 年度日常关联交易预计的公告 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。 一、日常关联交易基本情况 （一）新增日常关联交易概述 山东金岭矿业股份有限公司（以下简称"公司"）于 2025 年 2 月 14 日和 2025 年 3 月 4 日分别召开第十届董事会第三次会议（临时）和 2025 年第一次临时股东会，审议通过了《关于 2025 年度日常关联交易预计的 议案》，预计 2025 年度日常关联交易预计总额为 92,117.50 万元。具体 内容详见公司于 2025 年 2 月 15 日在《中国证券报》《证券日报》《证券 时报》和巨潮资讯网（http://www.cninfo.com.cn）披露的《关于 2025 年度日常关联交易预计的公告》（公告编号：2025-004）。 根据日常经营需要，预计 2025 年度公司与新增关联方山东钢铁集团 国际贸易有限公司发生日常关联交易 5,000.00 万元，预计与新增关联方 山东金岭铁矿有限公司发生日常关 ...

证券代码：000655 证券简称：金岭矿业 公告编号：2025-035 山东金岭矿业股份有限公司（以下简称"公司"）第十届董事会第九次 会议（临时）通知于 2025 年 9 月 8 日以专人书面送达、电子邮件的方式发 出，2025 年 9 月 11 日 9:00 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.审议通过关于新增 2025 年度日常关联交易预计的议案 同意 3 票，反对 0 票，弃权 0 票 表决结果：通过 关联董事迟明杰先生、王其成先生、刘纯先生、吕永刚先生、刘长进先 生、宁革先生对此议案的表决进行了回避。 山东金岭矿业股份有限公司 第十届董事会第九次会议（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 票反对的表决结果，审议通过了本议案。 具体内容详见公司同日在《中 ...

Market Overview - On September 11, the steel raw materials sector rose by 0.57% compared to the previous trading day, with Hebei Steel Resources leading the gains [1] - The Shanghai Composite Index closed at 3875.31, up 1.65%, while the Shenzhen Component Index closed at 12979.89, up 3.36% [1] Individual Stock Performance - Hebei Steel Resources (000923) closed at 16.05, with a gain of 3.82% and a trading volume of 182,100 shares, amounting to a transaction value of 289 million yuan [1] - Dazhong Mining (001203) closed at 12.18, up 1.42%, with a trading volume of 140,900 shares and a transaction value of 170 million yuan [1] - Guangdong Mingzhu (600382) closed at 6.13, up 0.99%, with a trading volume of 76,500 shares and a transaction value of 46.5 million yuan [1] - Other notable performances include Steel Titanium Co. (000629) at 2.91, up 0.34%, and Jinling Mining (000655) at 9.05, up 0.33% [1] Capital Flow Analysis - The steel raw materials sector experienced a net outflow of 29.67 million yuan from institutional investors, while retail investors saw a net outflow of 19.40 million yuan [1] - Conversely, speculative funds recorded a net inflow of 49.07 million yuan [1] Detailed Capital Flow by Stock - Fangda Carbon (600516) had a net inflow of 17.87 million yuan from institutional investors, but a net outflow of 18.77 million yuan from retail investors [2] - Hebei Steel Resources (000923) saw a minor net inflow of 1.85 million yuan from institutional investors, with retail investors experiencing a net outflow of 3.42 million yuan [2] - Dazhong Mining (001203) had a net outflow of 1.83 million yuan from institutional investors, while speculative funds contributed a net inflow of 3.97 million yuan [2] - Steel Titanium Co. (000629) faced a significant net outflow of 31.64 million yuan from institutional investors, but speculative funds provided a net inflow of 17.16 million yuan [2]

Group 1: Financial Performance - The company's gross profit margin for iron concentrate products increased by 8.16 percentage points compared to the same period last year [2] - The company produced 533.68 tons of copper concentrate and sold 467.00 tons in the first half of 2025 [2] Group 2: Cost Control Measures - The company implemented human resource reforms, small accounting unit management, and differentiated compensation systems to enhance operational efficiency [2] - The company has focused on transforming its business model, particularly in the railway logistics sector, to reduce regional logistics costs [2] Group 3: Dividend Policy - The company proposed a cash dividend of 0.50 yuan per share, totaling 29,767,011.50 yuan, based on a total share capital of 595,340,230 shares [3] - The company emphasizes a stable and continuous dividend mechanism to reward shareholders [2] Group 4: Exploration Activities - Ongoing exploration work is being conducted in the Dazhang area for iron ore [3]

Group 1 - The core point of the article is that Jinling Mining has reported the number of registered shareholders as of August 31, 2025, which stands at 35,951 accounts, including credit accounts combined in the register [2]

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 2025 年 8 月 23 日在巨潮资讯网（www.cninfo.com.cn）上披露了《2025 年半年度报告》及 《2025 年半年度报告摘要》。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 2025 年 9 月 5 日（星期五）15:00-16:00 在"价值在线" （www.ir-online.cn）举办 2025 年半年度业绩说明会，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 本次半年度业绩说明会将采用网络互动的方式举行，投资者可于 2025 年 9 月 5 日（星期五）15:00-16:00 通过网址 https://eseb.cn/1r6cmgfD6vK 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 证券代码：000655 证券简称：金岭矿业 公告编号：2025－034 山东金岭矿业股份有限公司 关于举办 2025 年半年度业绩说明会的公告 特此公告。 山东金岭矿业股份有限公司 董事会 2025 年 ...

Market Overview - The steel raw materials sector increased by 0.09% on August 26, with Dazhong Mining leading the gains [1] - The Shanghai Composite Index closed at 3868.38, down 0.39%, while the Shenzhen Component Index closed at 12473.17, up 0.26% [1] Stock Performance - Dazhong Mining (001203) closed at 12.41, up 2.31% with a trading volume of 304,300 shares and a transaction value of 377 million yuan [1] - Guangdong Mingzhu (600382) closed at 5.79, up 1.05% with a trading volume of 82,500 shares and a transaction value of 47.59 million yuan [1] - Fangda Carbon (600516) closed at 5.03, up 1.00% with a trading volume of 524,000 shares and a transaction value of 263 million yuan [1] - Other stocks like Hebei Steel Resources (000923) and Steel Titanium Co. (000629) experienced slight declines [1] Capital Flow - The steel raw materials sector saw a net outflow of 11.8014 million yuan from main funds, while speculative funds had a net inflow of 20.2818 million yuan [1] - Retail investors experienced a net outflow of 8.4805 million yuan [1] Detailed Capital Flow Analysis - Dazhong Mining had a main fund net inflow of 52.3866 million yuan, but a net outflow from retail investors of 47.9657 million yuan [2] - Fangda Carbon saw a main fund net inflow of 21.0819 million yuan, with retail investors also experiencing a net outflow [2] - Other companies like Hainan Mining (601969) and Erdos (600295) showed mixed capital flows, with significant outflows from main funds in some cases [2]

Core Viewpoint - Jinling Mining (000655) reported a strong performance in its 2025 mid-year financial results, with significant increases in revenue and net profit compared to the previous year [1] Financial Performance - Total revenue for the first half of 2025 reached 768 million yuan, a year-on-year increase of 10.17% [1] - Net profit attributable to shareholders was 150 million yuan, up 88.14% year-on-year [1] - In Q2 2025, total revenue was 412 million yuan, a slight decrease of 1.14% compared to the same quarter last year [1] - Q2 net profit attributable to shareholders was 101 million yuan, an increase of 75.01% year-on-year [1] Profitability Metrics - Gross margin improved to 27.71%, reflecting a year-on-year increase of 57.55% [1] - Net margin rose to 19.97%, with a year-on-year increase of 67.98% [1] - Total selling, administrative, and financial expenses amounted to 42.749 million yuan, accounting for 5.56% of revenue, down 16.62% year-on-year [1] Earnings and Cash Flow - Earnings per share (EPS) increased to 0.25 yuan, up 88.15% year-on-year [1] - Operating cash flow per share was 0.21 yuan, a significant increase of 171.67% year-on-year [1] - The company's net cash flow from operating activities saw a substantial increase due to higher sales revenue and reduced raw material expenditures [2] Investment and Debt - The company reported a 310.91% increase in R&D expenses due to new projects [2] - Interest-bearing liabilities increased by 14.17% to 1.2506 million yuan [1] - Cash and cash equivalents decreased slightly by 1.29% to 1.854 billion yuan [1] Historical Performance - The company's return on invested capital (ROIC) was 4.67%, indicating weak capital returns historically [4] - The historical median ROIC over the past decade was 4.39%, with four years of losses since its listing [4]

Group 1 - In the first half of 2025, the company achieved significant performance growth despite challenges in the steel industry and declining iron ore prices, driven by its "three transformations" strategy focusing on operational quality, capital operations, and corporate culture [1] - The company reported a revenue of 768 million yuan, a year-on-year increase of 10.17%, and a total profit of 193 million yuan, up 98.33% year-on-year, with a net profit attributable to shareholders of 150 million yuan, reflecting an 88.14% increase [1] - The net cash flow from operating activities reached 126 million yuan, marking a substantial year-on-year growth of 171.67%, with the second quarter net profit attributable to shareholders reaching 101 million yuan, a quarter-on-quarter increase of 106.12% [1] Group 2 - The company made key progress in resource expansion, successfully obtaining exploration rights for iron ore in the high-grade, thick, and shallow mineral area of Qihe County, Shandong Province, which is expected to become a new high-quality resource base [2] - The company has implemented a stable dividend mechanism, distributing a total of 65.49 million yuan in cash dividends for the 2024 fiscal year, with a dividend payout ratio of 52.54% of the net profit attributable to shareholders [2] - A proposed cash dividend of 0.50 yuan per share for the first half of 2025 is expected to distribute 29.77 million yuan, continuing to share corporate growth value with shareholders [2] Group 3 - The company ranked 23rd in the 2024 list of China's top 50 metallurgical mining enterprises, improving by 8 positions from 2023, reflecting its enhanced industry standing [3] - The company received the third prize for three management achievements in the "2024 China Metallurgical Mining Enterprise Management Modernization Innovation Achievements," showcasing its leadership in management innovation and operational efficiency [3]

Core Viewpoint - Shandong Jinling Mining Co., Ltd. reported its financial results for the first half of 2025, showing a significant increase in net profit and total assets compared to the previous period. Financial Performance - The company's operating income for the first half of 2025 was RMB 768.49 million, an increase of 10.19% from RMB 697.53 million in the same period last year [3]. - The net profit for the period reached RMB 153.47 million, up 84.73% from RMB 82.93 million in the previous year [3]. - The total assets of the company increased to RMB 4.03 billion, compared to RMB 3.90 billion at the beginning of the period, reflecting a growth of 3.67% [2][3]. Balance Sheet Highlights - Current assets totaled RMB 2.23 billion, down from RMB 2.40 billion at the beginning of the period, indicating a decrease of 6.98% [1]. - Non-current assets increased to RMB 1.80 billion, up from RMB 1.50 billion, marking a growth of 20.29% [1][2]. - Total liabilities amounted to RMB 549.63 million, an increase from RMB 498.22 million, representing a growth of 10.25% [2]. Shareholder Equity - The total equity attributable to shareholders reached RMB 3.44 billion, compared to RMB 3.36 billion at the beginning of the period, reflecting an increase of 2.43% [2][3]. - The retained earnings increased to RMB 2.01 billion, up from RMB 1.93 billion, indicating a growth of 4.23% [2]. Cash Flow Analysis - The net cash flow from operating activities was RMB 126.06 million, a significant improvement compared to a negative cash flow of RMB 175.89 million in the previous year [5]. - The net cash flow from investing activities was negative at RMB -387.54 million, compared to RMB -19.99 million in the same period last year [5]. - The net cash flow from financing activities was also negative at RMB -72.17 million, indicating a decrease in cash from financing activities [5]. Company Overview - Shandong Jinling Mining Co., Ltd. operates in the black metal mining industry, primarily engaged in the production and sale of iron concentrate, copper concentrate, and pellet production [7]. - The company was established in 1996 and is listed on the Shenzhen Stock Exchange under the stock code 000655 [7].