（文章来源：证券日报） 证券日报网讯 1月13日，金岭矿业在互动平台回答投资者提问时表示，截至2026年1月9日，公司在册股 东人数为33725户（含信用账户合并名册）。 ...

（文章来源：每日经济新闻） 金岭矿业（000655.SZ）1月8日在投资者互动平台表示，彭集矿业属于拟建矿山，如涉及公司需要信息 披露事项，公司将严格按照法律法规及时履行信息披露义务。 每经AI快讯，有投资者在投资者互动平台提问：彭集铁矿资金到位、正式启动，被列入了山钢集团 2025年十大新闻，但金岭矿业股份公司却没有参与这个铁矿，请问具体原因是什么？大股东回避同业竞 争的具体安排是什么？ ...

Core Viewpoint - The company is actively seeking high-quality raw materials and promoting differentiated product sales while ensuring that exploration at the Dazhang Iron Mine is progressing as planned [1] Group 1 - The company is focused on sourcing quality raw materials to enhance its product offerings [1] - The exploration activities at the Dazhang Iron Mine are proceeding according to schedule [1] - The company will provide updates on the progress of Jingan Mining and will fulfill its information disclosure obligations for any significant matters [1]

从资金流向上来看，当日冶钢原料板块主力资金净流出5701.11万元，游资资金净流入1369.19万元，散户 资金净流入4331.92万元。冶钢原料板块个股资金流向见下表： 证券之星消息，1月5日冶钢原料板块较上一交易日上涨1.45%，鄂尔多斯领涨。当日上证指数报收于 4023.42，上涨1.38%。深证成指报收于13828.63，上涨2.24%。冶钢原料板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 600295 | 鄂尔多斯 | 13.00 | 5.18% | 25.43万 | 3.27亿 | | 000629 | 钢钛股份 | 3.21 | 3.55% | 166.41万 | 5.33 Z | | 600382 | 广东明珠 | 7.30 | 2.38% | - 14.01万 | 1.02亿 | | 000655 | 等龄矿业 | 9.72 | 2.32% | 10.33万 | 9985.46万 | | 000923 | 河钢资源 | 21.38 | 0.99% | 1 ...

Core Viewpoint - The steel raw materials sector experienced a decline of 0.6% on December 31, with Guangdong Mingzhu leading the losses, while the Shanghai Composite Index rose by 0.09% and the Shenzhen Component Index fell by 0.58% [1] Group 1: Market Performance - The closing prices and performance of key stocks in the steel raw materials sector showed varied results, with Hebei Steel Resources closing at 21.17, up by 0.81%, and Guangdong Mingzhu at 7.13, down by 1.52% [1] - The total trading volume for Hebei Steel Resources was 136,500 shares, with a transaction value of 290 million yuan, while Guangdong Mingzhu had a trading volume of 141,600 shares and a transaction value of 102 million yuan [1] Group 2: Capital Flow - The steel raw materials sector saw a net inflow of 60.27 million yuan from institutional investors, while retail investors experienced a net outflow of 616.35 million yuan [1] - Major stocks like Dazhong Mining had a net inflow of 44.87 million yuan from institutional investors, while Hainan Mining saw a net inflow of 37.35 million yuan [2] - Conversely, stocks like Fangda Carbon and Baodi Mining faced significant net outflows from institutional investors, amounting to 23.27 million yuan and 7.08 million yuan respectively [2]

Core Insights - The steel raw materials sector experienced a slight increase of 0.32% on December 30, with Ordos leading the gains [1] - The Shanghai Composite Index closed at 3965.12, showing no change, while the Shenzhen Component Index rose by 0.49% to 13604.07 [1] Sector Performance - Ordos (600295) closed at 12.50, up by 4.69%, with a trading volume of 211,100 shares and a transaction value of 265 million [1] - Hebei Steel Resources (000923) increased by 1.79% to 21.00, with a trading volume of 181,500 shares and a transaction value of 379 million [1] - Dazhong Mining (001203) rose by 1.24% to 31.11, with a trading volume of 325,800 shares and a transaction value of 1 billion [1] - Other companies like Steel Titanium (000629), Fangda Carbon (600516), and Guangdong Mingzhu (600382) saw slight declines in their stock prices [1] Capital Flow - The steel raw materials sector saw a net outflow of 267 million from main funds, while retail investors contributed a net inflow of 292 million [1] - The detailed capital flow indicates that Ordos had a net inflow of over 694,100, while other companies like Jinding Mining (000655) and Guangdong Mingzhu (600382) experienced net outflows from main funds [2]

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。 2025 年 12 月 26 日，山东金岭矿业股份有限公司（以下简称"公司"） 第十届董事会第十五次会议（临时）审议通过了《关于核销部分应收账款 及其他应收款的议案》。具体内容如下： 一、核销部分应收账款及其他应收款的情况概述 根据《企业会计准则》《公司章程》和公司会计政策相关规定，为真 实反映公司财务状况和经营成果，对公司及子公司塔什库尔干县金钢矿业 有限责任公司无法收回的应收账款及其他应收款进行核销。核销的主要原 因是应收账款及其他应收款逾期，债务人已停工停产、破产清算、注销以 及无财产可执行等，公司已全力追讨仍无法收回。本次核销的具体情况如 下： 证券代码：000655 证券简称：金岭矿业 公告编号：2025－084 山东金岭矿业股份有限公司 关于核销部分应收账款及其他应收款的公告 公司针对本次应收账款及其他应收款核销明细，已建立备查账簿并归 档管理，妥善留存后续可用于追索的相关资料；同时持续落实责任人开展 款项追踪工作，一旦发现存在偿还的可能将立即追索。 三、审计委员会意见 审计委员会认为：本次公司对部分 ...

证券代码：000655 证券简称：金岭矿业 公告编号：2025－083 山东金岭矿业股份有限公司 第十届董事会第十五次会议（临时）决议公告 1.审议通过关于核销部分应收账款及其他应收款的议案 同意 8 票，反对 0 票，弃权 0 票。 表决结果：通过。 具体内容详见公司同日在《中国证券报》《证券日报》《证券时报》及 巨潮资讯网（http://www.cninfo.com.cn）披露的《关于核销部分应收账款 及其他应收款的公告》（公告编号：2025-084）。 本议案提交董事会前，已经第十届董事会审计委员会第六次会议审议通 过。 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、董事会会议召开情况 山东金岭矿业股份有限公司（以下简称"公司"）第十届董事会第十五 次会议（临时）通知于 2025 年 12 月 23 日以专人书面送达、电子邮件的方 式发出，2025 年 12 月 26 日 10:00 以电子通信的方式召开，会议由董事长迟 明杰先生主持，公司高级管理人员列席本次会议。会议应出席董事八名，实 际出席董事八名。会议的召集及召开符合《公司法》《证券法》和《 ...

Core Viewpoint - Jinling Mining's stock has shown significant growth this year, with a year-to-date increase of 60.44%, indicating strong market performance and investor interest [1][2]. Group 1: Stock Performance - As of December 26, Jinling Mining's stock price reached 9.53 CNY per share, with a trading volume of 44.67 million CNY and a turnover rate of 0.79%, resulting in a total market capitalization of 5.67 billion CNY [1]. - The stock has experienced a 5.77% increase over the last five trading days, a 2.47% increase over the last 20 days, and a 13.86% increase over the last 60 days [1]. - The company has appeared on the "Dragon and Tiger List" three times this year, with the most recent appearance on July 14, where it recorded a net buy of -61.22 million CNY [1]. Group 2: Financial Performance - For the period from January to September 2025, Jinling Mining reported a revenue of 1.25 billion CNY, reflecting a year-on-year growth of 12.98%, and a net profit attributable to shareholders of 220 million CNY, which is a 47.09% increase year-on-year [2]. - The company has distributed a total of 668 million CNY in dividends since its A-share listing, with 268 million CNY distributed over the past three years [3]. Group 3: Shareholder Information - As of December 19, 2025, the number of shareholders for Jinling Mining was 34,700, a decrease of 0.52% from the previous period, while the average number of tradable shares per person increased by 0.53% to 17,177 shares [2]. - Notable institutional shareholders include Huaxia Excellence Growth Mixed Fund, which is the fifth largest shareholder with 3.33 million shares, and Guotai Zhongzheng Steel ETF, the seventh largest shareholder with 3.00 million shares, both of which are new entrants [3].

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 600382 | 广东明珠 | 7.22 | 0.70% | 10.25万 | 7326.49万 | | 600295 | 鄂尔多斯 | 11.46 | 0.53% | 6.79万 | 7742.15万 | | 000629 | 钢钛股份 | 3.06 | 0.33% | 65.38万 | 2.00亿 | | 600516 | 方大炭素 | 5.75 | 0.00% | 52.24万 | 2.9867 | | 601121 | 宝地矿业 | 7.26 | -0.14% | 8.46万 | 6111.88万 | | 000923 | 河钢资源 | 20.08 | -0.25% | 11.13万 | 2.22亿 | | 000655 | 等龄矿业 | 9.34 | -0.43% | 5.82万 | 5414.68万 | | 001203 | 大中矿业 | 30.68 | -2.23% | 33.49万 | 10.12亿 | | 696109 | 海南矿 ...