Group 1: Company Operations and Strategy - The company is focusing on strengthening its iron ore main business, solidifying its non-ferrous industry, increasing investment increments, and optimizing supporting services [1][2][3] - The company aims to transform from a pure iron ore producer to a comprehensive mineral resource producer and service provider, enhancing value-added services [3] - The company is implementing a dual-driven model combining production operations and capital operations to enhance market competitiveness [3] Group 2: Investor Relations and Communication - The company has not yet officially listed the 100% equity and debt of its subsidiary, Jingan Mining, for sale, and investors are advised to pay attention to future announcements [1][2] - There is currently no collaboration with Baowu Resources, despite inquiries regarding potential partnerships [1][2] - The company has clarified that Yongfeng Steel Group is not a major customer and has not entered the top ten shareholders through stock purchases [1][2] Group 3: Market Conditions and Financial Performance - The company is aware of the potential decline in iron ore prices in 2025 and is focusing on cost optimization to enhance profitability [3] - The company is committed to strict cost control measures, including reducing procurement costs and enhancing asset efficiency [3] - The company has disclosed plans for the pre-listing transfer of Jingan Mining's 100% equity and debt, with further updates to be provided in future announcements [3]

证券代码：000655 证券简称：金岭矿业 公告编号：2025－020 山东金岭矿业股份有限公司 关于参加 2025 年山东辖区上市公司投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，山东金岭矿业股份有限公 司（以下简称"公司"）将参加由山东证监局、山东上市公司协会 与深圳市全景网络有限公司联合举办的"2025 年山东辖区上市公司 投资者网上集体接待日活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路 演"网站（http://rs.p5w.net）；或关注微信公众号（名称：全景财 经）；或下载全景路演 APP，参与本次互动交流。活动时间为 2025 年 5 月 15 日（周四）15:00-16:30。 届时公司总经理王其成先生、董事会秘书及财务负责人邱卫东 先生将在线就公司 2024 年度业绩、公司治理、发展战略、经营状况、 融资计划、股权激励和可持续发展等投资者关心的问题，与投资者 进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告！ 山东金岭矿业股份有限公司 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 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、召开会议的基本情况 （一）股东会届次：山东金岭矿业股份有限公司2024年度股东会。 （二）股东会的召集人：公司董事会，2025年3月27日，公司第十届董事会第五次会议审议通过了《关 于召开公司2024年度股东会的议案》。 （三）会议召开的合法、合规性：本次股东会的召集、召开程序符合法律、行政法规、部门规章、规范 性文件和公司章程等相关规定和要求。 （四）会议召开日期和时间： 1.现场会议召开时间：2025年5月28日（星期三）14:30。 2.网络投票时间：2025年5月28日。 其中：（1）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； 1.于2025年5月22日（股权登记日）下午收市时在中国证券登记结算有限责任公司深圳分公司登记在册 的公司全体普通股股东均有权出席股东会，并可以以书面形式委托代理人出席会议和参加表决，该股东 代理人不必是本公司股东（授权委托书模板详 ...

山东金岭矿业股份有限公司 关于召开 2024 年度股东会的通知 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。 证券代码：000655 证券简称：金岭矿业 公告编号：2025-019 一、召开会议的基本情况 （一）股东会届次：山东金岭矿业股份有限公司 2024 年度股东会。 （二）股东会的召集人：公司董事会，2025 年 3 月 27 日，公司第 十届董事会第五次会议审议通过了《关于召开公司 2024 年度股东会的 议案》。 （三）会议召开的合法、合规性：本次股东会的召集、召开程序 符合法律、行政法规、部门规章、规范性文件和公司章程等相关规定 和要求。 （四）会议召开日期和时间： 1.现场会议召开时间：2025 年 5 月 28 日（星期三）14:30。 2.网络投票时间：2025 年 5 月 28 日。 其中：（1）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； （2）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 ...

Core Insights - The company, WanGuo Gold Group, has entered into a technical service contract with Zijin Mining for its Solomon Islands mining operations, focusing on optimizing gold recovery and production processes [1] - A feasibility study contract has been signed with Zijin Engineering for the expansion of the mining capacity to 13 million tons per year, with a total contract value of 289 million USD [2] Group 1 - WanGuo Gold Group's subsidiary, JinLing Mining, will receive technical services from Zijin Mining to enhance gold recovery and optimize production processes [1] - The technical service contract is valued at 1.69 million RMB and is effective from November 1, 2024, to October 30, 2025, subject to project progress [1] - The services include evaluating recovery methods, assisting in equipment upgrades, training personnel, and establishing operational standards [1] Group 2 - JinLing Mining has contracted Zijin Engineering for a feasibility study to expand its production capacity to 13 million tons per year [2] - The feasibility study will cover the design of major production facilities and auxiliary infrastructure [2] - The total contract amount for the feasibility study is 289 million USD, with payments scheduled according to the contract timeline [2]

重要公告： 华鲁恒升：拟2亿元—3亿元回购股份用于注销 亚振家居：控股股东筹划控制权变更事项股票18日起停牌 中国联通：一季度净利润同比增长6.5% 同飞股份：一季度净利润同比增长1104.89% 长盈精密：2024年净利润同比增长800.24% 拟10派1.3元 沪市重要公告： 华鲁恒升：拟2亿元—3亿元回购股份用于注销 亚振家居（603389）公告，因公司控股股东上海亚振投资有限公司正在筹划重大事项，该事项可能导致 公司控制权发生变更，经公司申请，公司股票将于2025年4月18日（星期五）开市起停牌，停牌时间不 超过2天。 圣泉集团：一季度净利润同比增长50.46% 圣泉集团（605589）公告，第一季度实现营业收入24.59亿元，同比增长15.14%；净利润2.07亿元，同 比增长50.46%；基本每股收益0.25元。 中国联通：一季度净利润同比增长6.5% 中国联通（600050）公告，公司2025年第一季度实现营业收入1033.5亿元，同比增长3.9%；归属于母公 司净利润26.1亿元，同比增长6.5%；基本每股收益0.083元。 华鲁恒升（600426）公告，公司拟2亿元—3亿元回购股份用于注销并 ...

Group 1 - Sanan Optoelectronics received a loan commitment letter from China Industrial Bank for a repurchase loan of 1 billion yuan, valid for three years, to support stock buybacks [2] - Changying Precision reported a 23.40% increase in revenue to 16.934 billion yuan and an 800.24% increase in net profit to 772 million yuan for 2024, driven by humanoid robot projects [2] - Zhuhai Group's Q1 net profit increased by 74.07% to 277 million yuan, attributed to gains from precious metals [2] Group 2 - Qianyuan Power expects a Q1 net profit increase of 330%-365%, driven by a 62.70% increase in water inflow and a 59.40% rise in power generation [3] - Guofang Group's stock has experienced significant volatility, with a current P/E ratio of 110.1, indicating potential irrational speculation [3] - Fangyuan Co. decided to terminate a 3 billion yuan lithium carbonate production project due to market conditions and strategic changes, having already invested 97 million yuan [4] Group 3 - Baosteel plans to acquire a 49% stake in Maanshan Steel for a total consideration of 9 billion yuan, consisting of 5.139 billion yuan for equity purchase and 3.861 billion yuan for capital increase [5]

证券代码：000655 证券简称：金岭矿业 公告编号：2025－018 山东金岭矿业股份有限公司 关于预挂牌转让持有的塔什库尔干县金钢矿业有限责任公司 100%股权及债权的提示性公告 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。 特别提示： 1.本次交易目前尚处于筹划阶段，预挂牌仅作信息预披露，目的在 于征寻意向受让方，不构成交易行为。 2.在正式挂牌转让前，本次股权及债权转让的评估结果尚需履行国 资备案程序，同时根据备案的评估结果，需按规定履行公司相应审议 程序。 3.本次交易预计不构成《上市公司重大资产重组管理办法》规定的 重大资产重组事项。 4.本次交易对手方、交易对价等相关事项尚未确定，目前无法判断 是否构成关联交易，能否成交存在不确定性，敬请广大投资者注意投 资风险。 一、交易事项概述 山东金岭矿业股份有限公司（以下简称"公司"）的全资子公司 塔什库尔干县金钢矿业有限责任公司（以下简称"金钢矿业"）长期 处于停产状态，为有效盘活存量资产，实现资产的价值，公司拟在山 东产权交易中心预挂牌转让持有的金钢矿业 100%股权及对其享有的债 权。本次预挂牌仅作信 ...

金岭矿业（000655）公告，公司拟在山东产权交易中心预挂牌转让持有的金钢矿业100%股权及对其享 有的债权。此次预挂牌仅作信息预披露，目的在于征寻意向受让方，不构成交易行为。截至2024年12月 31日，金钢矿业资产总额1864.91万元，负债总额6.46亿元，净资产-6.27亿元。2024年度，金钢矿业实 现营业收入232.27万元，营业利润216.19万元，净利润2624.53万元，经营活动产生的现金流量净额 237.21万元。截至2025年3月31日，金钢矿业资产总额2089.08万元，负债总额6.45亿元，净资产-6.24亿 元。2025年1-3月，金钢矿业实现营业收入256.67万元，营业利润236.47万元，净利润274.56万元，经营 活动产生的现金流量净额193.92万元。 ...

Financial Performance - In Q1 2025, the company achieved a revenue of CNY 356 million, representing a year-on-year growth of 26.98% [1] - The net profit attributable to shareholders was CNY 49.1 million, showing a significant increase of 122.53% compared to the previous year [1] Dividend Policy - The company plans to propose a mid-year dividend, with a maximum payout not exceeding 30% of the net profit attributable to shareholders for the corresponding period [1] - In 2024, the dividend policy was revised to ensure a minimum payout of 50% of the after-tax profit available for distribution, significantly enhancing shareholder returns [2] - The total cash dividend for 2024 is projected to be CNY 107.16 million, accounting for 52.54% of the net profit attributable to the parent company [2] Strategic Initiatives - The company is implementing a "1235" strategy focused on quality improvement, efficiency enhancement, and deepening reforms to drive growth in 2025 [2] - A new business model is being adopted, transitioning from a pure iron ore producer to a comprehensive mineral resource service provider, enhancing value-added services [2] - The company is actively pursuing resource expansion, having acquired exploration rights for iron ore in Q4 2024 for CNY 55.28 million [2] Cost Management - The company is committed to strict cost control measures, aiming to reduce procurement costs and optimize operational efficiency [1] - Efforts are being made to enhance the collection of accounts receivable to improve production efficiency [1]