山东金岭矿业股份有限公司 独立董事工作制度 第一条 为进一步完善山东金岭矿业股份有限公司（以下简称"公司"）的 法人治理结构，改善董事会结构，强化对内部董事及经理层的约束和监督机制， 保护中小股东及利益相关者的利益，促进公司的规范运作，遵照《中华人民共和 国公司法》（以下简称"《公司法》"）、中国证券监督管理委员会（以下简称 "中国证监会"）《上市公司独立董事管理办法》、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》（以下简称"《主板上市公司 规范运作》"）及《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，公司引入独立董事制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与其所受聘的 公司及其主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影 响其进行独立客观判断关系的董事。独立董事应当独立履行职责，不受公司及其 主要股东、实际控制人等单位或者个人的影响。 （二）符合本制度第五条规定的独立性要求； （三）具备上市公司运作的基本知识，熟悉相关法律、行政法规、规章及规 则； （四）具有五年以上履行独立董事职责所必需的法律、会计或者经济等 ...

山东金岭矿业股份有限公司独立董事 关于控股股东及其他关联方占用公司资金、公司对外担保情况 的专项说明和独立意见 根据《上市公司独立董事规则》及《公司章程》等有关规定，我 们作为山东金岭矿业股份有限公司（以下简称"公司"）的独立董事， 现就 2023 年半年度公司控股股东及其他关联方占用公司资金及公司 对外担保情况，发表如下专项说明及独立意见： 一、关于公司对外担保情况的独立意见 本报告期内，公司能够认真贯彻执行《上市公司监管指引第 8 号 —上市公司资金往来、对外担保的监管要求》有关规定，严格控制对 外担保风险。 截至 2023 年 6 月 30 日，公司及控股子公司对外担保累计实际金 额为零。 公司及控股子公司不存在逾期担保和涉及诉讼的担保事项。 二、关于公司控股股东及其它关联方资金占用情况的专项说明和 独立意见 本报告期内，公司控股股东及其他关联方不存在非经营性占用上 市公司资金的情况，发生的往来资金均系正常经营销售行为产生的款 项。 独立董事： 肖 岩： 王 毅： 孙晓琳： 2023 年 8 月 17 日 ...

山东金岭矿业股份有限公司 关于山东钢铁集团财务有限公司 2023 年半年度 风险持续评估报告 为进一步拓宽融资渠道，提高资金使用效率及留存资金收益，降低资金使用成 本，山东金岭矿业股份有限公司(以下简称"公司")与山东钢铁集团财务有限公司(以 下简称"财务公司")签订了《金融服务协议》。 根据《企业集团财务公司管理办法》相关规定、中国证监会山东监管局的监管 要求以及深圳证券交易所发布的关于《深圳证券交易所上市公司自律监管指引第 7 号——交易与关联交易》的相关要求，公司审阅了财务公司的最近一期财务报表及 相关数据信息，并进行相关的风险评估。同时对财务公司的《金融许可证》《企业 法人营业执照》的合法有效性进行了查验。 法定代表人:王勇 1 注册地址:济南市高新区舜华路 2000 号舜泰广场 4 号楼 2 层、20 层 经营期限：2012 年 2 月 10 日至无固定期限 经营范围包括：对成员单位办理财务和融资顾问、信用鉴证及相关的咨询、代 理业务；协助成员单位实现交易款项的收付；对成员单位提供担保；办理成员单位 之间的委托贷款；对成员单位办理票据承兑与贴现；办理成员单位之间的内部转账 结算及相应的结算、清算方案 ...

股东大会通知 证券代码：000655 证券简称：金岭矿业 公告编号：2023-029 山东金岭矿业股份有限公司 关于召开2023年第二次临时股东大会的通知 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。 一、召开会议的基本情况 （一）股东大会届次：山东金岭矿业股份有限公司 2023 年第二次临时股东大 会。 （二）股东大会的召集人：公司董事会，2023 年 8 月 17 日，公司第九届董事 会第十七次会议审议通过了《关于召开 2023 年第二次临时股东大会的议案》。 （三）会议召开的合法、合规性：本次股东大会的召集、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：2023 年 9 月 5 日（星期二）14:30。 2、网络投票时间：2023 年 9 月 5 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：2023 年 9 月 5 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 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥263,164,114.62, a decrease of 19.77% compared to ¥328,013,319.85 in the same period last year[4] - Net profit attributable to shareholders was ¥16,430,688.23, down 59.74% from ¥40,809,000.21 year-on-year[4] - Basic and diluted earnings per share were both ¥0.028, representing a decrease of 59.42% from ¥0.069 in the same period last year[4] - Net profit for Q1 2023 was CNY 16,829,234.05, a decline of 61.3% compared to CNY 43,470,757.95 in Q1 2022[29] - Earnings per share for Q1 2023 were CNY 0.028, down from CNY 0.069 in the previous year[30] Cash Flow - The net cash flow from operating activities was ¥14,558,144.77, a significant decline of 91.99% compared to ¥181,816,855.52 in the previous year[4] - In Q1 2023, the net cash flow from operating activities was CNY 14,558,144.77, a significant decrease from CNY 181,816,855.52 in Q1 2022, reflecting a decline of approximately 92%[33] - Total cash outflow from operating activities amounted to CNY 315,487,758.41, down from CNY 365,873,513.03 in the same period last year, indicating a reduction of about 14%[33] - The net cash flow from investing activities was negative at CNY -6,164,390.49, compared to a positive CNY 59,062,486.49 in Q1 2022, marking a substantial decline[33] - The total cash inflow from investing activities was CNY 280,781.59, significantly lower than CNY 67,449,273.77 in Q1 2022, indicating a decrease of about 99.6%[33] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,558,305,903.04, an increase of 0.83% from ¥3,528,999,408.94 at the end of the previous year[4] - Total current assets as of March 31, 2023, amount to CNY 2,080,218,387.39, an increase from CNY 2,052,847,270.85 at the beginning of the year[22] - The company's total liabilities increased to CNY 439,501,552.44 from CNY 426,815,500.32, reflecting a rise in financial obligations[25] - Total current liabilities are CNY 224,943,376.97, up from CNY 207,802,440.66[24] Shareholder Information - Total number of common shareholders at the end of the reporting period is 37,402[18] - The largest shareholder, Shandong Jinling Iron Mine Co., Ltd., holds 58.41% of shares, totaling 347,740,145 shares[18] - The total equity attributable to shareholders increased by 0.53% to ¥3,084,059,524.19 from ¥3,067,839,627.12 at the end of the previous year[4] - The total equity attributable to shareholders of the parent company was CNY 3,084,059,524.19, slightly up from CNY 3,067,839,627.12[25] Research and Development - Research and development expenses decreased by 55.10% to ¥2,682,651.14 from ¥5,974,122.39 in the previous year[9] - Research and development expenses for Q1 2023 were CNY 2,682,651.14, significantly lower than CNY 5,974,122.39 in Q1 2022, indicating a reduction in R&D investment[29] Investment Income - Investment income fell by 40.33% to ¥6,460,511.72 compared to ¥10,826,492.34 in the same period last year[9] - The company recorded investment income of CNY 6,460,511.72, down from CNY 10,826,492.34 in the previous year, reflecting a decline in returns from investments[29] Other Financial Metrics - Cash received from sales of goods and services was ¥322,794,695.52, down 39.73% from ¥535,572,316.51 in the previous year[15] - The company reported a significant increase in cash received from the disposal of fixed assets, which rose by 2209.32% to ¥280,781.59 from ¥12,158.61[15] - The company did not report any cash inflow from financing activities during Q1 2023, compared to previous periods[33] - The company’s total tax payments decreased to CNY 17,693,005.03 from CNY 25,537,868.89, a reduction of about 30.7% year-over-year[33] - The report for Q1 2023 was not audited, which may affect the reliability of the financial data presented[34]

证券简称：金岭矿业 证券代码：000655 较好。感谢您的关注，谢谢。 山东金岭矿业股份有限公司 投资者关系活动记录表 编号：2023-001 | 投资者关 | □特定对象调研 □分析师会议 | | --- | --- | | | □媒体采访  业绩说明会 | | 系活动类 别 | □新闻发布会 □路演活动 | | | □现场参观 | | | 其他（请文字说明其他活动内容） | | 活动参与 | 通过价值在线平台参与 2022 年年度报告网上业绩说明会的投资者、 | | 人员 | 总经理戴汉强先生、董事会秘书兼财务负责人邱卫东先生以及独立 | | | 董事王毅先生 | | 时间 | 2023 年 4 月 11 日（星期二）15:00-16:00 | | 地点 | 价值在线（www.ir-online.cn） | | 形式 | 通过价值在线平台线上举行 | | | 1.金岭矿业是一家深耕铁矿行业多年的优势企业，公司产品品质也得 | | | 到业内的认可，向多元化发展是当前矿业企业的发展趋势，请问：除了当 | | | 前公司主打的铁精粉产品外，公司是否有向多元化发展的计划？另外，国 | | | 家开展"基石计 ...

证券代码：000655 证券简称：金岭矿业 公告编号：2023－016 关于举办 2022 年度业绩说明会的公告 山东金岭矿业股份有限公司 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 2023 年 3 月 25 日在巨 潮资讯网（www.cninfo.com.cn）上披露了《2022 年年度报告》及《2022 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 2023 年 4 月 11 日（星期二）15:00-16:00 举办 2022 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 本次年度业绩说明会将采用网络互动的方式举行，投资者可登陆价值在线 （www.ir-online.cn）或使用微信扫一扫以下小程序码参与本次年度业绩说明会。 二、出席人员 出席本次网上业绩说明会的人员有：总经理戴汉强先生、董事会秘书兼财务负 责人邱卫东先生以及独立董事王毅先生。 三、会议问题征集 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 2022 ...

Financial Performance - The company's operating revenue for 2022 was CNY 1,372,750,722.57, a decrease of 24.69% compared to CNY 1,822,704,730.11 in 2021[21] - The net profit attributable to shareholders for 2022 was CNY 203,112,909.53, representing an increase of 58.73% from CNY 127,960,176.79 in 2021[21] - The net profit after deducting non-recurring gains and losses was CNY 200,730,077.47, up 59.52% from CNY 125,830,635.27 in 2021[21] - The net cash flow from operating activities was CNY 283,384,271.92, down 32.48% from CNY 419,718,602.51 in 2021[21] - Basic earnings per share for 2022 were CNY 0.341, an increase of 58.60% compared to CNY 0.215 in 2021[21] - Total assets at the end of 2022 were CNY 3,528,999,408.94, a 4.17% increase from CNY 3,387,696,871.06 at the end of 2021[21] - Net assets attributable to shareholders at the end of 2022 were CNY 3,067,839,627.12, up 6.09% from CNY 2,891,778,079.92 at the end of 2021[21] - The weighted average return on equity for 2022 was 7.02%, an increase of 2.51% from 4.51% in 2021[21] Revenue and Sales - Revenue from black metal was CNY 1,273,768,467.69, accounting for 92.79% of total revenue, down 26.02% year-on-year[45] - Sales volume of iron concentrate was 1,046,189.13 tons, a decrease of 1.24% from 1,059,324.37 tons in 2021[48] - Revenue from pellet sales decreased by 41.55% to CNY 229,416,794.30, representing 16.71% of total revenue[45] - The total profit amounted to 237.54 million yuan, an increase of 4.50% year-on-year[38] - The company achieved total operating revenue of 1,372.75 million yuan, a decrease of 24.69% compared to the previous year[38] Production and Operations - The production of iron concentrate reached 1,051,500 tons, with sales of 1,046,200 tons; copper concentrate production was 906.16 tons, with sales of 872.51 tons[39] - The company focused on optimizing production processes to ensure stable output and quality of iron concentrate[43] - The company implemented a differentiated sales strategy and established a rolling budget management model to improve capital efficiency[42] - The company experienced a decline in iron ore prices in the second half of 2022 due to weak demand and economic slowdown, following a price increase in the first half[32] Research and Development - The company invested in R&D projects aimed at developing new desulfurization processes for high-sulfur iron concentrates, which is expected to improve economic efficiency[60] - The company is conducting research on the comprehensive utilization of cobalt-sulfur concentrates to enhance the recovery of cobalt and sulfur metals[60] - The company has completed the first phase of a tailings recovery project, which aims to eliminate geological hazards and improve resource utilization[60] - The company aims to achieve a target iron grade of over 71.5% in the production of ultra-pure iron concentrates, addressing a significant market demand[60] - In 2022, the company's R&D investment amounted to ¥25,079,706.30, a decrease of 10.55% from ¥28,037,479.82 in 2021[61] Environmental Responsibility - The company adheres to environmental standards, including air quality and noise standards, and has obtained the necessary pollution discharge permits[142] - The company has implemented a wastewater recycling system, ensuring that production wastewater is reused and not discharged externally[148] - The company has established a comprehensive dust control system, including the use of bag filters and dust suppression measures at various operational points[146] - The company has made significant investments in pollution control technologies, including high-efficiency dust collectors and desulfurization systems[147] - The company has conducted quarterly environmental training for all employees and specialized training for key workshops monthly[153] Governance and Compliance - The company has revised its governance structure and internal control systems to ensure compliance with legal and regulatory requirements[90] - The company has established a comprehensive set of governance rules, including management of related party transactions and fundraising[90] - The company strictly adheres to information disclosure obligations, ensuring transparency and timely communication with investors, including hosting an annual performance briefing in 2022[92] - The company maintains complete independence from its controlling shareholder, Shandong Jinling Iron Mine Co., Ltd., with no interference in decision-making or operational activities[94] - The company has established a robust internal control system, evaluating its effectiveness in relation to financial reporting as per the guidelines from the Ministry of Finance and other regulatory bodies[93] Market and Competitive Position - The company holds a competitive position in the domestic iron ore market, with its iron ore quality and mining conditions superior to many peers, contributing to strong sales performance[36] - The government has implemented policies to support domestic iron ore project development, which is expected to positively impact the industry[36] - The company recognizes the competitive disadvantage of domestic iron ore enterprises compared to major global players, with an 80% reliance on imported iron ore[81] - The company faces significant market risk due to high dependence on foreign iron ore, with domestic prices heavily influenced by international market prices[84] Future Outlook - The company aims to produce no less than 1 million tons of iron concentrate and 500 tons of copper metal in 2023[82] - The company plans to enhance safety production measures and invest in new equipment and technologies to improve operational efficiency[82] - The company will focus on risk prevention and management, addressing various operational and financial risks[83] - The company intends to maintain a competitive edge by improving production and operational quality amidst changing market conditions[82]

接待机构投资者调研记录 会议时间：2015 年 11 月 11 日 地点：公司会议室 接待人员：总经理：刘远清 董秘：王新 证券事务代表：邱卫东 记录员：李建武 来访机构：中泰证券、华宝兴业、华泰柏瑞、信诚基金、农银汇理、 中邮创业、长盛基金、易方正、光大保德、工银瑞信、招商基金、交银施 罗德、国泰基金、天弘基金 问：公司基本情况及行业发展看法 答：山东金岭矿业股份有限公司前身为山东金岭铁矿，是一家 拥有近七十年历史的国有独资矿山企业，经过 2006 年股改、资产重 组、定向增发合三为一的创新方案上市后，创造性地解决了被借壳公 司发展的困境，将由原经营困难、面临退市风险的陶瓷造纸企业变为 行业地位突出、矿藏丰富、具有良好盈利能力的以优质铁矿石开采、 铁精粉生产与销售为主的上市公司。公司生产以井下开采、选矿联合 为主，主要产品为铁鹰牌铁精粉。现公司拥有侯庄矿、铁山矿、召口 矿、选矿厂等铁矿石采选业务，在新疆拥有全资子公司-喀什库尔干 县金钢矿业有限公司、控股子公司-喀什金岭球团有限公司，以及参 股公司山东金鼎矿业有限责任公司、山东钢铁集团财务有限公司等， 是国内第一家铁矿石资源类上市公司。 金 岭 矿 业 总 ...

山东金岭矿业股份有限公司 1、 公司基本情况及行业发展看法 调研记录： 2、 国企改革动向和认识 3、 股权激励、员工持股计划情况等 机构调研记录表 调研机构：中泰证券（联合调研） 调研时间：2015 年 11 月 11 日 | --- | --- | --- | --- | |------------|------------|----------------|------------------------------------------------------------| | | | | | | | | | 总经理：刘远清 | | 接待地点： | 公司会议室 | 接待部门 | 董秘：王新 | | | | 及人员 | 证代：邱卫东 | | 是否联合调 | | | 华宝兴业、华泰柏瑞、信诚基金、农银汇理、中邮创业、长盛基 | | 研（联合机 | | | 金、易方正、光大保德、工银瑞信、招商基金、交银施罗德、国泰 | | 构） | | 基金、天弘基金 | | | --- | --- | |------------|-------| | | | | 是否编写调 | | | 研报告： | 否 | 机构研究员 ...