Group 1 - The company announced the resignation of non-independent director Liu Changjin due to work changes, effective immediately upon receipt of his resignation letter [2] - Liu Changjin's term was originally set from November 28, 2024, to November 27, 2027, and his resignation does not affect the minimum number of board members required by law [2] - The board will promptly complete the election of a new director and committee member as per relevant regulations [2] Group 2 - Liu Changjin did not hold any shares in the company at the time of his resignation and has fulfilled all necessary handover duties [2] - The company expressed gratitude for Liu Changjin's contributions during his tenure [2][4]

Core Points - On November 7, 2025, the company announced that its board received a written resignation from non-independent director Liu Changjin due to work changes [2] - Following his resignation, Liu Changjin will no longer hold any positions within the company or its subsidiaries [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。 证券代码：000655 证券简称：金岭矿业 公告编号：2025-073 山东金岭矿业股份有限公司 关于董事离任的公告 二、备查文件 1.辞职报告。 特此公告。 山东金岭矿业股份有限公司 董事会 一、董事离任情况 山东金岭矿业股份有限公司（以下简称"公司"）董事会于 2025 年 11 月 7 日收到公司非独立董事刘长进先生的书面辞职报告，刘长进先生 因工作变动，申请辞去公司董事、提名委员会委员职务。辞职后，刘长进 先生不再担任公司及控股子公司任何职务。 刘长进先生的原定任职期间为 2024 年 11 月 28 日至 2027 年 11 月 27 日，根据《公司法》《公司章程》等有关规定，刘长进先生的辞职未导致 公司董事会成员人数低于法定最低人数，不会影响董事会规范运作及正常 经营管理工作，其辞职报告自送达公司董事会时生效。公司董事会将按照 有关规定，尽快完成公司董事及提名委员会委员的补选工作。 截至本公告披露日，刘长进先生未持有公司股份，亦不存在应履行而 未履行的承诺事项，且已按照公司相关规定完成工作交接。辞职后 ...

Core Points - The company announced the resignation of non-independent director Liu Changjin due to work changes [1] - Following the resignation, Liu Changjin will no longer hold any positions within the company or its subsidiaries [1]

Core Viewpoint - The company, Jinling Mining, announced its ability to process and produce vanadium-titanium pellet ore through its subsidiary, Kashgar Jinling Pellet Co., Ltd, with specific production and sales targets for 2024 [1] Group 1 - The company plans to process 303,800 tons of vanadium-titanium pellet ore in 2024 [1] - The sales target for vanadium-titanium pellet ore in 2024 is set at 313,000 tons [1]

Core Insights - The steel raw materials sector experienced a 3.09% increase on November 7, with Hainan Mining leading the gains [1] - The Shanghai Composite Index closed at 3997.56, down 0.25%, while the Shenzhen Component Index closed at 13404.06, down 0.36% [1] Sector Performance - The following companies in the steel raw materials sector showed significant price movements: - Houbakuao (601660) closed at 10.59, up 9.97% with a trading volume of 603,600 shares and a turnover of 621 million yuan [1] - Dazhong Mining (001203) closed at 23.34, up 8.86% with a trading volume of 908,700 shares and a turnover of 2.091 billion yuan [1] - Ordos (600295) closed at 11.75, up 2.00% with a trading volume of 194,800 shares and a turnover of 227 million yuan [1] - Guangdong Mingzhu (600382) closed at 7.81, up 1.30% with a trading volume of 367,000 shares and a turnover of 285 million yuan [1] - Jinding Mining (000655) closed at 10.16, up 0.79% with a trading volume of 141,200 shares and a turnover of 143 million yuan [1] Capital Flow Analysis - The steel raw materials sector saw a net outflow of 17.56 million yuan from institutional investors and 11.09 million yuan from speculative funds, while retail investors contributed a net inflow of 28.66 million yuan [1] - Hainan Mining (601969) had a net inflow of 136 million yuan from institutional investors, despite a net outflow of 70.78 million yuan from speculative funds and 65.51 million yuan from retail investors [2] - Dazhong Mining (001203) experienced a net inflow of 67.58 million yuan from institutional investors, with a net outflow of 78.32 million yuan from retail investors [2]

Market Overview - The steel raw materials sector increased by 2.28% on November 6, with Dazhong Mining leading the gains [1] - The Shanghai Composite Index closed at 4007.76, up 0.97%, while the Shenzhen Component Index closed at 13452.42, up 1.73% [1] Stock Performance - Dazhong Mining (001203) closed at 21.44, with a rise of 10.01% and a trading volume of 569,300 shares, totaling a transaction value of 1.198 billion [1] - Guangdong Mingzhu (600382) rose by 5.18% to 7.71, with a transaction value of 396 million [1] - Baodi Mining (601121) increased by 3.35% to 7.41, with a transaction value of 215 million [1] - Other notable stocks include HeSteel Resources (000923) up 3.33% to 18.29 and Fangda Carbon (600516) up 2.68% to 6.51 [1] Capital Flow - The steel raw materials sector saw a net inflow of 69.71 million from institutional investors, while retail investors experienced a net outflow of 9.89 million [1] - Dazhong Mining had a net inflow of 113 million from institutional investors, despite a net outflow of 55.53 million from retail investors [2] - Fangda Carbon also saw a significant net inflow of 88.32 million from institutional investors, with retail investors withdrawing 6.89 million [2]

Core Viewpoint - The announcement of a stock split by 万国黄金集团 is expected to enhance liquidity and flexibility for investors, potentially driving future growth and development [1] Group 1: Stock Split Announcement - 万国黄金集团 plans to split each share into four, changing the trading unit from 2000 shares to 500 shares [1] - The stock split is anticipated to lower the trading price per share and the market value of each trading unit [1] Group 2: Financial Performance and Market Activity - As of the report, 万国黄金集团's stock rose by 5.65%, trading at 30.66 HKD with a transaction volume of 90.54 million HKD [1] - The company holds an 88.2% actual interest in 金岭矿业 (000655) [1] Group 3: Strategic Partnerships and Future Prospects - In October 2024, the company completed a placement of 166 million shares to 金山(香港)国际矿业, a wholly-owned subsidiary of 紫金矿业 (601899) [1] - The partnership with 紫金矿业 is expected to provide funding to accelerate the development of the company's gold project in the Solomon Islands and facilitate experience sharing in overseas mining technology and operations [1][1]

Core Viewpoint - Jinling Mining (000655.SZ) currently does not have any cobalt products available [1] Company Summary - The company has communicated through its investor interaction platform regarding the absence of cobalt products [1]

Group 1 - The core viewpoint of the news highlights the recent stock performance and financial metrics of Jining Mining, indicating a decline in stock price and significant trading activity [1] - As of November 4, Jining Mining's stock price decreased by 2.08% to 9.87 CNY per share, with a total market capitalization of 5.876 billion CNY [1] - Year-to-date, Jining Mining's stock has increased by 64.77%, but it has seen a decline of 3.89% over the last five trading days [1] Group 2 - Jining Mining, established on September 28, 1996, primarily engages in iron ore mining and the production and sale of iron concentrate, copper concentrate, cobalt concentrate, and pellet ore [2] - The company's revenue composition includes 76.99% from iron concentrate, 9.03% from pellets, 8.46% from other sources, 5.10% from copper concentrate, and 0.41% from mechanical processing [2] - As of October 31, the number of shareholders increased to 41,100, with an average of 14,491 circulating shares per shareholder [2] Group 3 - Jining Mining has distributed a total of 638 million CNY in dividends since its A-share listing, with 238 million CNY distributed over the past three years [3] - As of September 30, 2025, notable institutional shareholders include Huaxia Excellence Growth Mixed Fund and Guotai Zhongzheng Steel ETF, both of which are new shareholders [3]