山东金岭矿业股份有限公司 监事会 2024 年 4 月 18 日 山东金岭矿业股份有限公司监事会 关于 2024 年第一季度报告的审核意见 公司监事会对公司 2024 年第一季度报告进行了认真严 格的审核，出具了如下审核意见: 经审核，监事会认为董事会编制和审议公司 2024 年第 一季度报告的程序符合法律、行政法规及中国证监会的规定， 报告内容真实、准确、完整地反映了公司的实际情况，不存 在任何虚假记载、误导性陈述或者重大遗漏。 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥280,635,323.92, representing a 6.64% increase compared to ¥263,164,114.62 in the same period last year[5] - Net profit attributable to shareholders for Q1 2024 was ¥22,064,263.87, a 34.29% increase from ¥16,430,688.23 year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥21,786,948.65, up 32.93% from ¥16,389,321.50 in the previous year[5] - Basic and diluted earnings per share for Q1 2024 were both ¥0.037, reflecting a 32.14% increase from ¥0.028 in the previous year[5] - The total operating revenue for the first quarter was approximately CNY 280.64 million, an increase of 6.4% compared to CNY 263.16 million in the previous year[55] - The net profit for the first quarter reached CNY 22.94 million, representing a significant increase of 36.3% from CNY 16.83 million in the same period last year[48] - The profit attributable to the parent company's shareholders was CNY 22.06 million, compared to CNY 16.43 million, marking a year-over-year growth of 34.4%[48] - Total comprehensive income for the period reached ¥24,756,924.83, up from ¥16,829,234.05 in the previous period, representing a significant increase[58] Cash Flow - The net cash flow from operating activities was -¥77,141,934.75, a significant decrease of 629.89% compared to ¥14,558,144.77 in the same period last year[5] - Cash inflows from operating activities totaled ¥250,152,778.83, a decrease from ¥330,045,903.18 in the prior period[58] - Cash outflows for purchasing goods and services increased to ¥204,634,574.76 from ¥193,732,495.90, reflecting rising operational costs[58] - Payments to employees decreased slightly to ¥87,590,100.37 from ¥92,152,534.67, indicating potential cost management efforts[58] - Tax payments rose significantly to ¥26,662,401.88 from ¥17,693,005.03, suggesting increased tax liabilities[58] - Other cash payments related to operating activities decreased to ¥8,407,636.57 from ¥11,909,722.81, indicating improved efficiency in this area[58] - The company reported a net cash outflow from investing activities, with no cash recovered from investments during the period[58] Assets and Liabilities - Total assets at the end of Q1 2024 were ¥3,781,844,940.67, a slight increase of 0.58% from ¥3,760,193,745.54 at the end of the previous year[5] - Shareholders' equity attributable to the parent company was ¥3,290,870,384.32, up 0.73% from ¥3,267,002,833.03 at the end of the previous year[5] - The total liabilities stood at CNY 450.53 million, slightly down from CNY 453.76 million in the previous year[55] - The company reported a decrease in contract liabilities by 42.33%, from ¥36,270,429.20 to ¥20,918,896.41, a reduction of ¥15,351,532.79[30] - Other current liabilities decreased by 46.95%, from ¥5,126,399.72 to ¥2,719,456.53, a change of ¥2,406,943.19[30] Operational Metrics - The company reported an increase in accounts receivable to ¥30,558,838.32 from ¥10,812,624.02, indicating a significant rise in credit sales[21] - Inventory increased to ¥97,271,144.77 from ¥63,058,204.89, suggesting a buildup of stock[21] - Accounts receivable increased by 182.62%, from ¥10,812,624.02 to ¥30,558,838.32, reflecting a change of ¥19,746,214.30[30] - Inventory rose by 54.26%, from ¥63,058,204.89 to ¥97,271,144.77, an increase of ¥34,212,939.88[30] Expenses - Research and development expenses increased by 45.92%, from ¥2,682,651.14 to ¥3,914,400.77, a change of ¥1,231,749.63[33] - Investment income grew by 36.98%, from ¥6,460,511.72 to ¥8,849,650.57, an increase of ¥2,389,138.85[33] - Tax expenses paid increased by 50.69%, from ¥17,693,005.03 to ¥26,662,401.88, a change of ¥8,969,396.85[34] Capital Expenditures - The company’s fixed asset and intangible asset purchases increased by 72.59%, from ¥6,445,172.08 to ¥11,123,789.11, an increase of ¥4,678,617.03[34] - The company did not sell or transfer fixed assets or intangible assets during the period, resulting in a net cash recovery of ¥0.00 from such disposals[34] Future Outlook - The company disclosed updates regarding the mining rights of its subsidiaries, indicating ongoing operational adjustments[38] - The company is set to implement new accounting standards starting in 2024, which may impact future financial reporting[60]

证券代码：000655 证券简称：金岭矿业 公告编号：2024－020 本次年度业绩说明会将采用网络互动的方式举行，投资者可于 2024 年 4 月 2 日（星期二）15:00-16:00 通过网址 https://eseb.cn/1d9PXX3nCNO 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 山东金岭矿业股份有限公司 关于举办 2023 年度业绩说明会的公告 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。 山东金岭矿业股份有限公司（以下简称"公司"）已于 2024 年 3 月 23 日在巨 潮资讯网（www.cninfo.com.cn）上披露了《2023 年年度报告》及《2023 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 2024 年 4 月 2 日（星期二）15:00-16:00 在"价值在线"（www.ir-online.cn）举办 2023 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 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 202 ...

Financial Performance - Revenue for 2023 reached 1.454 billion yuan, a 5.92% increase compared to 2022[23] - Net profit attributable to shareholders in 2023 was 235.25 million yuan, up 15.82% year-on-year[23] - Operating cash flow increased by 20.40% to 341.20 million yuan in 2023[23] - Adjusted net profit after deducting non-recurring gains and losses was 228.85 million yuan, a 14.01% increase from 2022[23] - Basic earnings per share increased by 15.84% to 0.395 yuan per share in 2023 compared to 0.341 yuan per share in 2022[24] - Diluted earnings per share also increased by 15.84% to 0.395 yuan per share in 2023 from 0.341 yuan per share in 2022[24] - Weighted average return on equity rose to 8.09% in 2023, up from 7.02% in 2022[24] - Total assets grew by 6.55% to 3,760,193,745.54 yuan in 2023 from 3,528,999,408.94 yuan in 2022[24] - Net assets attributable to shareholders increased by 6.49% to 3,267,002,833.03 yuan in 2023 from 3,067,839,627.12 yuan in 2022[24] - Revenue for Q2 2023 was the highest at 407,357,488.01 yuan, followed by Q3 at 408,212,655.37 yuan[30] - Net profit attributable to shareholders peaked in Q2 2023 at 90,086,224.35 yuan[30] - Non-recurring gains and losses totaled 6,403,696.73 yuan in 2023, up from 2,382,832.06 yuan in 2022[33] - The company achieved operating income of 1.454 billion yuan in 2023, a year-on-year increase of 5.92%[47] - The company achieved a net profit attributable to shareholders of 235.25 million yuan in 2023, a year-on-year increase of 15.82%[47] - Total operating revenue for 2023 reached 1,454,083,834.63 yuan, a year-on-year increase of 5.92%[52] - Net profit attributable to shareholders of the listed company was 235,250,200 yuan, up 15.82% year-on-year[49] - Revenue from the ferrous metals sector accounted for 93.90% of total revenue, reaching 1,365,454,228.76 yuan, a 7.20% increase year-on-year[52] - Revenue from iron concentrate (铁精粉) was 1,011,358,428.34 yuan, accounting for 69.55% of total revenue, with a 2.59% year-on-year increase[52] - Revenue from pellets (球团) increased significantly by 31.49% year-on-year to 301,654,890.81 yuan[52] - Revenue from outside the province (省外) grew by 23.67% year-on-year to 899,314,672.30 yuan, accounting for 61.85% of total revenue[52] - Sales volume of pellets from subsidiaries surged by 72.23% year-on-year to 593,782.76 tons[57] - Inventory of pellets from subsidiaries decreased by 46.32% year-on-year to 27,270.63 tons[57] - Gross profit margin for iron concentrate (铁精粉) improved by 2.99 percentage points year-on-year to 26.37%[56] - Gross profit margin for copper concentrate (铜精粉) decreased by 3.23 percentage points year-on-year to 73.84%[56] - Iron concentrate direct material cost decreased by 1.11% to 696,534,184.01 RMB, accounting for 61.53% of operating costs[59] - Copper concentrate direct material cost increased by 11.43% to 1,556,666.69 RMB, accounting for 0.14% of operating costs[59] - Pellet direct material cost increased by 32.80% to 205,521,761.45 RMB, accounting for 18.16% of operating costs[59] - Pellet direct labor cost increased by 80.31% to 12,239,241.11 RMB, accounting for 1.08% of operating costs[59] - Pellet manufacturing expenses increased by 110.59% to 29,291,193.28 RMB, accounting for 2.59% of operating costs[59] - Top 5 customers accounted for 44.17% of total sales, with a combined sales amount of 642,199,758.74 RMB[61] - Top 5 suppliers accounted for 79.10% of total procurement, with a combined procurement amount of 750,793,678.22 RMB[62] - Sales expenses decreased by 1.42% to 2,120,859.24 RMB[65] - Management expenses decreased by 4.72% to 135,954,654.57 RMB[65] - Financial expenses decreased by 12.59% to -39,424,543.89 RMB[65] - Operating cash flow increased by 20.40% to RMB 341.20 million in 2023, driven by a 9.68% increase in operating cash inflows and a 7.60% increase in operating cash outflows[71] - Investment cash outflows surged by 93.73% to RMB 71.24 million in 2023, primarily due to increased fixed asset purchases[71] - Net cash and cash equivalents increased by RMB 371.68 million in 2023, a slight decrease of 2.87% compared to 2022[71] - Investment income accounted for 34.96% of total profit, mainly from equity method gains and dividends from joint ventures[74] - Monetary funds increased by 6.41 percentage points to 56.59% of total assets, reaching RMB 2.13 billion at the end of 2023[75] - Long-term equity investments decreased by 1.72 percentage points to 17.39% of total assets, totaling RMB 653.94 million[75] - Contract liabilities increased by 0.52 percentage points to 0.96% of total assets, amounting to RMB 36.27 million[75] - Other equity instrument investments decreased by RMB 8.75 million in fair value, ending at RMB 233.65 million[77] - Restricted monetary funds totaled RMB 7.39 million at the end of 2023, primarily for environmental and land reclamation guarantees[79] - The company's total revenue for 2023 reached 15.237 billion RMB, with a net profit of 1.92 billion RMB[124] - 2023 cash dividend distribution: RMB 71,440,827.60, with RMB 1.2 per 10 shares, based on a total share capital of 595,340,230 shares[137] - Cash dividend distribution ratio is 100% of the total profit distribution, with distributable profit of RMB 1,811,993,723.40[137] Production and Sales - The company produced 1.0507 million tons of iron concentrate in 2023, with sales of 1.052 million tons[47] - The company produced 276,800 tons of pellet ore in 2023, with sales of 281,700 tons[47] - The company produced 293,500 tons of vanadium-titanium pellet ore in 2023, with sales of 312,100 tons[47] Industry and Market Conditions - The iron ore industry experienced price fluctuations in 2023, with prices rising, falling, and then rising again[36] - China remains heavily reliant on imported iron ore due to low domestic ore grades and high mining costs[36] - China's cumulative production of pig iron from January to December 2023 was 871.013 million tons, a year-on-year increase of 0.7%[38] - China's cumulative production of crude steel from January to December 2023 was 1.019 billion tons, flat compared to the same period last year[38] - China's cumulative production of steel products from January to December 2023 was 1.363 billion tons, a year-on-year increase of 5.2%[38] - China's cumulative production of iron ore from January to December 2023 was 990.555 million tons, a year-on-year increase of 7.1%[38] - China's cumulative import of iron ore from January to December 2023 was 1.179 billion tons, a year-on-year increase of 6.6%[38] - Domestic iron ore prices are significantly influenced by foreign ore prices due to high dependence on foreign ore and monopolization by four major international mining giants[93] - Mining difficulty and costs are increasing as the mining lifespan shortens, potentially impacting future operating performance[93] - Houzhuang Mine's proven ore reserves have been fully exploited and managed[93] Research and Development - R&D investment in iron concentrate desulfurization technology aims to achieve desulfurization of high-sulfur iron concentrate under alkaline conditions, with the goal of controlling sulfur content within 0.4%[66] - Research on the reliability improvement of classifiers has enhanced equipment lifespan, reduced failure rates, and lowered production costs[66] - The development of high-efficiency grinding and separation processes has optimized plant layout and equipment, enabling flexible process switching and improving product quality[66] - Dry-type tailings recovery method for hillside tailings ponds has achieved efficient tailings recovery, with all recovered tailings used for underground filling[66] - The centralized control system for concentrator production scheduling has improved automation levels, reducing labor intensity and optimizing production organization[66] - Research on ultra-pure iron concentrate production aims to achieve iron content >71.5% and reduce harmful elements, potentially increasing company revenue[68] - Comprehensive utilization of sulfur concentrate has improved yield and grade, enhancing resource utilization and economic benefits[68] - Research on safe and efficient mining of high-grade, highly fractured iron ore has developed a set of mining technologies to improve resource utilization[68] - The number of R&D personnel in 2023 was 154, with a slight decrease of 0.65% compared to 2022, while the proportion of R&D personnel increased by 0.48%[68] - The age structure of R&D personnel shows a 5.63% increase in the 30-40 age group, while the 30 and below age group decreased by 28.57%[68] - R&D investment in 2023 was RMB 23.38 million, a decrease of 6.80% compared to 2022, accounting for 1.61% of revenue, down 0.22 percentage points[69] Corporate Governance and Shareholder Structure - The controlling shareholder changed from Jinling Iron Mine to Shandong Iron and Steel Group, holding 58.41% of the company's shares[22] - The company plans to distribute a cash dividend of 1.2 yuan per 10 shares, totaling 595,340,230 shares[5] - The company's controlling shareholder is Shandong Iron and Steel Group Co., Ltd., holding 58.41% of the voting rights[101][103] - The company has established a comprehensive set of internal control systems, including rules for shareholders' meetings, board meetings, and audit committees[99] - The company strictly complies with legal and regulatory requirements for information disclosure and investor relations management[101] - The company has no significant differences in corporate governance compared to legal and regulatory requirements[102] - The company has implemented measures to avoid competition with its controlling shareholder, including the transfer of 35% equity in Laiwu Mining and 34% equity in Lunan Mining to Jinling Iron Mine[104] - The company has a dedicated investor relations management position to maintain two-way communication with investors[101] - The company's board of directors and supervisory board operate independently, with no interference from the controlling shareholder[101][103] - The company has revised its Articles of Association and Independent Director Work System in 2023[99] - The company has established a system for registering and reporting insiders of material non-public information[102] - The company has a comprehensive internal control evaluation system covering internal environment, risk assessment, control measures, information and communication, and monitoring[102] - The 2023 first extraordinary general meeting had a 59.52% investor participation rate, held on February 28, 2023, and disclosed on March 1, 2023[105] - The 2022 annual general meeting also had a 59.52% investor participation rate, held on May 12, 2023, and disclosed on May 13, 2023[105] - The 2023 second extraordinary general meeting had a 58.42% investor participation rate, held on September 5, 2023, and disclosed on September 6, 2023[106] - No changes in shareholdings were reported for any directors, supervisors, or senior management during the reporting period[107] - Liu Wei, a director and audit committee member, resigned on February 22, 2024, due to reaching retirement age[108] - Fu Bo, the current chairman, has extensive experience in the steel and mining industries, holding multiple leadership positions within Shandong Iron and Steel Group and its subsidiaries[109] - Dai Hanqiang, male, born in November 1968, Han ethnicity, CPC member, graduated from Central South University of Technology in July 1991 with a major in Geological Prospecting Engineering, holds a university degree, and is a senior economist. He started working at Shandong Jinling Iron Mine in July 1991, engaged in prospecting technology management in the Geological Engineering Department[110] - Liu Chun, male, born in July 1968, Han ethnicity, CPC member, holds a full-time university degree, graduated from Baotou Iron and Steel Institute with a major in Metal Pressure Processing, and is a senior engineer. He started working at Jigang Rolling Mill in July 1990[111] - Zhang Xinfu, male, born in November 1970, Han ethnicity, CPC member, holds a full-time university degree, graduated from East China University of Political Science and Law with a major in Economic Law, and holds an in-service Master of Law degree from Shandong University, and is a senior economist. He started working at Jigang Legal Affairs Department in June 1993[112] - Chen Jian, male, born in September 1969, Han ethnicity, CPC member, holds a full-time university degree, graduated from Zhengzhou Institute of Technology with a major in Industrial Management Engineering, and is a senior economist. He started working at Jigang First Steel Plant in July 1994[113] - Ning Ge, male, born in December 1967, Han ethnicity, CPC member, graduated from Chongqing University in July 1991 with a major in Mining Engineering, holds a university degree, and is a senior engineer. He started working at Shandong Jinling Iron Mine in July 1991[113] - Xiao Yan, male, Han ethnicity, born in June 1968, CPC member, holds a master's degree, lawyer, started working in July 1990, currently a partner at Beijing DeHeng (Jinan) Law Firm, and an independent director of Shandong Jinling Mining Co., Ltd[114] - Wang Yi, male, Han ethnicity, born in October 1958, holds a postgraduate degree, lawyer, started working in 1976, currently a partner and chairman of the supervisory board at Shandong Dadiren Law Firm, and an independent director of Shandong Jinling Mining Co., Ltd[114] - Sun Xiaolin, male, Han ethnicity, born in October 1972, holds a bachelor's degree, certified public accountant and senior accountant, started working in July 1993, currently a partner at ShineWing Certified Public Accountants (Special General Partnership), and an independent director of Shandong Jinling Mining Co., Ltd[114] - Wang Yaowei, male, born in April 1969, Han ethnicity, CPC member, holds a full-time university degree, graduated from Northeastern Institute of Technology with a major in Industrial Accounting, and holds an in-service postgraduate degree from the Party School of Shandong Provincial Committee of the CPC in Economic Management, and is a senior accountant. He started working at Laigang Rolling Mill in July 1991[115] - Yang Zhidong, male, born in August 1969, Han ethnicity, CPC member, holds a full-time university degree, graduated from Shandong University of Technology with a major in Welding, and holds an in-service master's degree from Beijing University of Science and Technology in Industrial Engineering (Accounting), and is a senior accountant and senior economist. He started working at Jigang Construction Department in July 1993[116] - The company's board secretary, Qiu Weidong, holds multiple positions including director of Kashgar Jinling Pellet Co., Ltd., director of Shandong Iron and Steel Group Finance Co., Ltd., and board secretary, financial director, and chief legal officer of Shandong Jinling Mining Co., Ltd.[119] - Fu Bo, a key executive, serves as the Party Committee Member and Vice President of Shandong Iron and Steel Group Co., Ltd., and also holds the position of Party Secretary, Executive Director, and General Manager of Shandong Jinling Iron Mine Co., Ltd.[120] - The company's directors, supervisors, and senior management have not received any penalties from securities regulatory authorities in the past three years[121] - The company's compensation system for directors, supervisors, and senior management is determined based on the company's salary system and is paid according to the decision-making procedures and determination basis[122] - The company's current and former directors, supervisors, and senior management received a total pre-tax compensation of 0 yuan, except for the employee director Ning Ge, who received 192,000 yuan, and the independent directors Xiao Yan, Wang Yi, and Sun Xiaolin, who each received 50,000 yuan[123] - The company held 5 board meetings in 2023, with all directors attending at least 4 meetings and no instances of consecutive absences[125][126] - The Strategic Committee revised the company's development strategy during a meeting on March 23, 2023[128] - The Audit Committee reviewed and approved the 2022 annual financial report and internal control self-evaluation report[129] - The company's directors actively participated in decision-making and provided professional suggestions, which were adopted by the company[127] - The company maintained a stable dividend policy, with a profit distribution proposal for 2022 being approved[124] - The company continued its partnership with Shandong Iron and Steel Group Finance Co., Ltd., renewing financial service agreements[124] - The company completed internal audit work for each quarter of 202

截至本公告披露日，事故仍在调查中，金召矿业复产时间暂时无 法确定，公司亦无法确定该事件对公司经营业绩的具体影响。 公司向本次事故遇难者表示沉痛哀悼，向遇难者家属表达深深的 歉意。公司将督促金召矿业积极配合调查并进行安全教育培训，全面 排查安全隐患并及时整改，尽快恢复金召矿业生产。同时，公司将认 真吸取本次事故教训，加强其他生产单元安全生产管理，防止类似事 故再次发生。公司将充分关注后续进展并及时履行信息披露义务，敬 证券代码：000655 证券简称：金岭矿业 公告编号：2024-019 山东金岭矿业股份有限公司 关于子公司金召矿业停产的公告 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、基本情况 2024 年 3 月 20 日，山东金召矿业有限公司（以下简称"金召矿 业"）在生产过程中发生一起顶板冒落事故，造成 1 人遇难。金召矿 业是山东金岭矿业股份有限公司（以下简称"公司"）的全资子公司。 事故发生后，金召矿业立即启动应急预案，采取紧急应对措施， 及时按相关规定与程序向有关部门进行了报告，金召矿业目前已停工 停产。 二、对公司的影响 金召矿业主要从事 ...

山东金岭矿业股份有限公司 关联交易管理制度 第一章 一般规定 第一条 为保证山东金岭矿业股份有限公司（以下简称"公司"）关联交易 的公允性，确保公司的关联交易行为不损害公司和全体股东的利益，根据《中华 人民共和国公司法》《中华人民共和国证券法》《上市公司治理准则》《深圳证 券交易所股票上市规则》和《山东金岭矿业股份有限公司章程》等有关法律法规、 规范性文件的规定，结合公司的实际情况，制定本制度。 第二章 关联人和关联关系 第二条 公司的关联人包括关联法人（或者其他组织）和关联自然人。 具有下列情形之一的法人或者其他组织，为公司的关联法人（或者其他组 织）： （一）直接或者间接地控制公司的法人（或者其他组织）； （二）由前项所述法人（或者其他组织）直接或者间接控制的除公司及其控 股子公司以外的法人（或者其他组织）； （三）持有公司 5%以上股份的法人（或者其他组织）及其一致行动人； （四）由公司关联自然人直接或者间接控制的，或者担任董事（不含同为双 方的独立董事）、高级管理人员的，除公司及其控股子公司以外的法人（或其他 组织）。 具有下列情形之一的自然人，为公司的关联自然人： （一）直接或者间接持有公司 5%以 ...

证券代码：000655 证券简称：金岭矿业 公告编号：2024－012 山东金岭矿业股份有限公司 第九届董事会第二十次会议决议公告 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 山东金岭矿业股份有限公司（以下简称"公司"）第九届董事会第二十次会议 通知于 2024 年 3 月 11 日以专人书面送达的方式发出，2024 年 3 月 21 日上午 10 点 在公司二楼会议室以现场方式召开，会议由董事长付博先生主持，公司监事和高管 列席本次会议。会议应参加表决董事八名，实际参加表决董事八名。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《2023 年度总经理工作报告》的议案 同意 8 票，反对 0 票，弃权 0 票 表决结果：通过 2、审议通过《2023 年度董事会工作报告》的议案 同意 8 票，反对 0 票，弃权 0 票 3、审议通过 2023 年年度报告全文及摘要的议案 同意 8 票，反对 0 票，弃权 0 票 表 ...

山东金岭矿业股份有限公司董事会审计委员会 对会计师事务所 2023 年度履行监督职责情况报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司治理准则》《国有企业、上市公司选聘会计师事务所管理办法》 等规定和要求，山东金岭矿业股份有限公司（以下简称"公司"）董 事会审计委员会本着勤勉尽责的原则，恪尽职守，认真履职。现将董 事会审计委员会对会计师事务所履行监督职责的情况汇报如下： 一、2023 年年审会计师事务所基本情况 （一）会计师事务所基本情况 1.机构名称：大华会计师事务所（特殊普通合伙）（以下简称"大 华所"）； 8.2022 年度业务总收入：332,731.85 万元，其中审计业务收入 307,355.10 万元（包括证券业务收入 138,862.04 万元）； 9.2022 年度上市公司审计客户家数：488 家； 10.主要行业：制造业、信息传输软件和信息技术服务业、房地 产业、批发和零售业、建筑业； 11.2022 年度上市公司年报审计收费总额：61,034.29 万元； 12.本公司同行业上市公司审计客户家数：4 家。 2.成立日期：2012 年 2 月 9 日成立（由大华会计师 ...

2023 年度独立董事述职报告 山东金岭矿业股份有限公司 （金岭矿业 000655） 二〇二四年三月 （二）董事会出席情况 山东金岭矿业股份有限公司 独立董事述职报告 本人作为山东金岭矿业股份有限公司（以下简称"公司"）第九 届董事会独立董事，能够严格按照《中华人民共和国公司法》《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》等有关规定和要求，认真、独立、公正 地履行职责，密切关注公司事务，积极出席相关会议，认真审议董事 会及专门委员会各项议案，对重大事项发表了客观、公正的独立意见， 维护了公司整体利益及全体股东的合法权益。现就2023年度工作情况 报告如下： 一、个人基本情况 王毅，男，1958年10月出生，研究生学历，律师，1976年参加工 作，先后在山东博山水泥厂、淄博市南定铸造厂、淄博市统计局工作， 现任山东大地人律师事务所合伙人、监事会主席，山东金岭矿业股份 有限公司独立董事。 报告期内，本人任职情况均符合《上市公司独立董事管理办法》 第六条规定的独立性要求，不存在影响独立性的情况。 二、独立董事年度述职概况 （一）股东大会出席情况 2023年公司共 ...

证券代码：000655 证券简称：金岭矿业 公告编号：2024－014 山东金岭矿业股份有限公司 关于 2023 年度利润分配预案的公告 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。 山东金岭矿业股份有限公司（以下简称"公司"）于 2024 年 3 月 21 日召开的 第九届董事会第二十次会议审议通过了关于 2023 年度利润分配预案的议案，本议案 需提交股东大会审议。现将该预案的基本情况公告如下： 一、2023 年度利润分配预案基本情况 经大华会计师事务所（特殊普通合伙）审计，2023 年公司合并报表实现归属于 母公司所有者净利润 235,250,192.37 元，加上年初未分配利润 1,632,783,062.21 元，减去报告期已分配的 2022 年度现金股利 29,767,011.50 元，减去计提的法定盈 余公积金 0 元，可供股东分配的利润为 1,838,266,243.08 元；2023 年母公司实现 净利润 213,255,878.49 元，加上年初未分配利润 1,628,504,856.41 元，减去报告 期已分配的 2022 年度现金股利 2 ...