证券代码：000655 证券简称：金岭矿业 公告编号：2025-078 山东金岭矿业股份有限公司 关于召开 2025 年第三次临时股东会的通知 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。 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证 券交易所股票上市规则》《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》等法律、行政法规、部门规章、规范性文 件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 12 月 9 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体 时间为 2025 年 12 月 9 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投票的具体时间为2025年12月9日9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2025 年 12 月 3 日 7、出席对象： 一、召开会议的基本情况 1、股东会届次：2025 年第 ...

证券代码：000655 证券简称：金岭矿业 公告编号：2025－076 山东金岭矿业股份有限公司 第十届董事会第十二次会议（临时）决议公告 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、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"）第十届董事会第十二 次会议（临时）通知于 2025 年 11 月 17 日以专人书面送达、电子邮件的方 式发出，2025 年 11 月 21 日 9:00 在公司济南分公司以现场和电子通信相结 合的方式召开，会议由董事长迟明杰先生主持，公司高级管理人员和拟任董 事列席本次会议。会议应出席董事八名，实际出席董事八名，其中以电子通 信方式出席会议的董事为刘江宁女士。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.审议通过关于选举王尧伟先生为公司第十届董事会董事的议案 经公司控股股东山东钢铁集团有限公司推荐，公司第十届董事会提名王 尧伟先生（具体简历附后）为第十届董事会董事候选人，任期自股东会审议 通 ...

Core Insights - The steel raw materials sector experienced a rise of 1.84% on November 19, with Fangda Carbon leading the gains [1] - The Shanghai Composite Index closed at 3946.74, up 0.18%, while the Shenzhen Component Index closed at 13080.09, unchanged [1] Sector Performance - Fangda Carbon (600516) closed at 6.92, up 6.30% with a trading volume of 3.6294 million shares and a transaction value of 252.7 million yuan [1] - Dazhong Mining (001203) closed at 32.29, up 4.77% with a trading volume of 893,300 shares and a transaction value of 2.869 billion yuan [1] - Ordos (600295) closed at 11.61, up 1.93% with a trading volume of 100,100 shares and a transaction value of 11.5 million yuan [1] - Other notable performances include Baodi Mining (601121) at 7.56, up 0.67%, and Hebei Steel Resources (000923) at 18.01, up 0.56% [1] Capital Flow - The steel raw materials sector saw a net outflow of 158 million yuan from main funds, while retail investors contributed a net inflow of 83.82 million yuan [1] - Fangda Carbon had a main fund net inflow of 165 million yuan, but overall, the sector experienced significant outflows from other companies like Steel Titanium Co. (000629) with a net outflow of 821.61 million yuan [2] - Retail investors showed strong interest in Steel Titanium Co. with a net inflow of 759.23 million yuan, despite the overall negative trend in main fund flows [2]

Core Viewpoint - Jinling Mining has officially initiated its profit distribution work by announcing a cash dividend of 0.50 yuan per 10 shares, totaling approximately 29.77 million yuan, based on a total share capital of 595 million shares, reflecting the company's robust performance and commitment to shareholder returns [1][2]. Financial Performance - For the first three quarters of 2025, Jinling Mining reported a revenue of 1.247 billion yuan, representing a year-on-year increase of 12.98% [1]. - The net profit attributable to shareholders reached 220 million yuan, showing a significant year-on-year growth of 47.09% [1]. - The net cash flow from operating activities surged to 208 million yuan, marking a substantial increase of 130.91% year-on-year, indicating strong profitability and financial resilience [1]. Dividend Strategy - The company's dividend strategy reflects a balance between "steady operation" and "value sharing," reinforcing its position as a high-quality investment target in the resource industry [2]. - With the implementation of this dividend, Jinling Mining will have distributed a total of 125 million yuan in dividends this year, significantly enhancing shareholder returns [1][2]. Governance and Recognition - Jinling Mining has received the highest A-level rating in the information disclosure assessment by the Shanghai and Shenzhen Stock Exchanges for the 2024-2025 period, maintaining this excellent record for five consecutive years, which highlights the company's governance quality and information disclosure standards [2].

分组1 - 莱绅通灵 announced a cash dividend of 0.10 yuan per share (tax included), with the record date on November 24, 2025, and the ex-dividend date on November 25, 2025 [1] - 卫信康 declared a cash dividend of 0.147 yuan per share (tax included), with the record date on November 25, 2025, and the ex-dividend date on November 26, 2025 [1] - 宏辉果蔬 issued a cash dividend of 0.005 yuan per share (tax included), with the record date on November 24, 2025, and the ex-dividend date on November 25, 2025 [1] 分组2 - 杭叉集团 reported a cash dividend of 0.2 yuan per share (tax included), with the record date on November 25, 2025, and the ex-dividend date on November 26, 2025 [2] - 新坐标 announced a cash dividend of 0.25 yuan per share (tax included), with the record date on November 25, 2025, and the ex-dividend date on November 26, 2025 [2] - 厦门象屿 declared a cash dividend of 0.1 yuan per share (tax included), with the record date on November 24, 2025, and the ex-dividend date on November 25, 2025 [2] 分组3 - 鼎泰高科 announced a cash dividend of 4.0 yuan for every 10 shares (tax included), with the record date on November 24, 2025, and the ex-dividend date on November 25, 2025 [3] - 宝莱特 declared a cash dividend of 0.494386 yuan for every 10 shares (tax included), with the record date on November 25, 2025, and the ex-dividend date on November 26, 2025 [3] - 华明装备 issued a cash dividend of 0.1999450 yuan per share (tax included), with the record date on November 24, 2025, and the ex-dividend date on November 25, 2025 [3] 分组4 - 金岭矿业 announced a cash dividend of 0.50 yuan for every 10 shares (tax included), with the record date on November 26, 2025, and the ex-dividend date on November 27, 2025 [4]

Core Viewpoint - The company has approved a profit distribution plan for the first three quarters of 2025, which includes a cash dividend of 0.50 yuan per 10 shares, amounting to a total distribution of approximately 29.77 million yuan [3][8]. Group 1: Profit Distribution Plan - On May 28, 2025, the company held its annual shareholders' meeting and approved the mid-term dividend arrangement, allowing the board to determine the specific plan based on profit distribution conditions [2]. - The board meeting on October 10, 2025, confirmed the profit distribution plan, with a total of 595,340,230 shares as the basis for the cash dividend distribution [3][4]. - The distribution will not include stock dividends or capital reserve transfers, and adjustments will be made if there are changes in share capital due to convertible bonds or other reasons [3][5]. Group 2: Dividend Payment Details - The dividend will be distributed to all shareholders registered by the close of trading on November 26, 2025, with the ex-dividend date set for November 27, 2025 [7][9]. - The cash dividend will be paid through the shareholders' custodial securities companies, with specific tax implications outlined for different types of shareholders [8][10]. - The company will bear all legal responsibilities if there are any issues related to the distribution due to changes in shareholders' accounts during the application period [10]. Group 3: Consultation and Documentation - The company has provided contact information for inquiries regarding the dividend distribution, including a contact person and phone number [11]. - Relevant documents, including the resolutions from the annual shareholders' meeting and the board meeting, will be available for review [11]. Group 4: Implementation Timeline - The timeline for the implementation of the profit distribution plan is within two months of the board meeting's approval [6].

本次分红派息股权登记日为：2025年11月26日，除息日为：2025年11月27日。 格隆汇11月18日丨金岭矿业(000655.SZ)发布2025年前三季度权益分派实施公告,本公司2025年前三季度 利润分配方案为：以公司当前总股本5.95亿股为基数，向截至分红派息公告确定的股权登记日登记在册 的全体股东按每股派发现金股利0.05元（含税；扣税后，QFII、RQFII以及持有首发前限售股的个人和 证券投资基金每股派0.045元。 ...

Core Viewpoint - Jinling Mining (000655.SZ) announced its profit distribution plan for the first three quarters of 2025, proposing a cash dividend of 0.05 yuan per share to shareholders [1] Summary by Sections - **Dividend Distribution Plan** - The company will distribute a cash dividend of 0.05 yuan per share, which includes tax [1] - After tax, QFII, RQFII, and individual investors holding pre-IPO restricted shares will receive 0.045 yuan per share [1] - **Key Dates** - The record date for the dividend distribution is set for November 26, 2025 [1] - The ex-dividend date will be November 27, 2025 [1]

金岭矿业公告，公司2025年前三季度利润分配方案为：以总股本5.95亿股为基数，向截至分红派息公告 确定的股权登记日登记在册的全体股东按每10股派发现金股利0.50元（含税），共计派发现金2976.7万 元。本次利润分配不送红股，不以资本公积金转增股本。 ...

证券代码：000655 证券简称：金岭矿业 公告编号：2025－075 山东金岭矿业股份有限公司 2025 年前三季度分红派息实施公告 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、股东会审议通过利润分配方案的情况 1.2025 年 5 月 28 日，山东金岭矿业股份有限公司（以下简称"公司" 或"本公司"）召开 2024 年度股东会审议通过了《关于 2025 年中期分红安 排的议案》，同意授权公司董事会根据 2024 年度股东会决议在符合利润分配 的条件下制定具体的中期分红方案。公司在当期盈利、累计未分配利润为正 且公司现金流可以满足正常经营和持续发展的需求的情况下，以当时总股本 为基数，派发现金红利总金额不超过相应期间归属于上市公司股东净利润的 30%。具体内容详见公司于 2025 年 3 月 29 日在《中国证券报》《证券日报》 《证券时报》及巨潮资讯网（www.cninfo.com.cn）披露的《第十届董事会 第五次会议决议公告》（公告编号：2025-009）。 二、本次实施的利润分配方案 1.发放年度和发放范围 （1）发放年度：2025 年前三 ...