证券代码：000655 证券简称：金岭矿业 公告编号：2025－027 山东金岭矿业股份有限公司 关于股票交易异常波动公告 针对公司股票交易异常波动，公司对有关事项进行了核查，现将有 关情况说明如下： 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。 二、公司关注、核实情况 一、股票交易异常波动的情况介绍 山东金岭矿业股份有限公司（以下简称"公司"）的股票（证券简 称：金岭矿业；证券代码：000655）交易价格于 2025 年 7 月 9 日、7 月 10 日连续两个交易日收盘价格涨幅偏离值累计达到 20%以上，根据《深 圳证券交易所交易规则》的有关规定，属于股票交易异常波动的情况。 1.公司前期披露的信息不存在需要更正、补充之处； 2.公司未发现近期公共媒体报道了可能或已经对公司股票交易价格 产生较大影响的未公开重大信息； 3.近期公司生产经营情况正常，公司内外部经营环境未发生重大变 化； 4.公司、控股股东和实际控制人不存在关于本公司的应披露而未披 露的重大事项或处于筹划阶段的重大事项； 5.在公司股票异常波动期间，公司控股股东、实际控制人不存在买 卖公司股票的 ...

Market Overview - The Shanghai Composite Index increased by 0.36% as of the morning close, with a trading volume of 783.11 million shares and a transaction amount of 934.47 billion yuan, a decrease of 3.50% compared to the previous trading day [1] Industry Performance - Real estate, banking, and oil & petrochemicals sectors showed the highest gains, with increases of 1.53%, 1.42%, and 1.23% respectively [1] - The automotive, defense, and electronics sectors experienced the largest declines, with decreases of 0.93%, 0.92%, and 0.76% respectively [2] Leading Stocks - In the real estate sector, Yuhua Development led with a gain of 9.94% [1] - In the banking sector, Minsheng Bank rose by 5.12% [1] - In the oil & petrochemicals sector, *ST Xinchao increased by 5.08% [1] - In the steel sector, Jinling Mining surged by 10.02% [1] - In the non-bank financial sector, Nanhua Futures also rose by 10.02% [1] - In the pharmaceutical sector, Qianyuan Pharmaceutical saw a significant increase of 19.98% [1] Sector Summary - The real estate sector had a transaction amount of 117.03 billion yuan, up 26.74% from the previous day [1] - The banking sector recorded a transaction amount of 266.82 billion yuan, up 36.61% [1] - The oil & petrochemicals sector had a transaction amount of 80.95 billion yuan, up 36.47% [1] - The automotive sector had a transaction amount of 389.36 billion yuan, down 16.50% [2] - The defense sector recorded a transaction amount of 316.85 billion yuan, down 23.79% [2] - The electronics sector had a transaction amount of 1,036.63 billion yuan, down 10.88% [2]

| 日期 | 当日涨跌幅（%） | 换手率（%） | 主力资金净流入（万元） | | --- | --- | --- | --- | | 2025.07.09 | 10.04 | 4.39 | -2885.10 | | 2025.07.08 | 9.95 | 2.85 | 2432.05 | | 2025.07.07 | 0.14 | 1.27 | -186.24 | | 2025.07.04 | 0.41 | 1.62 | 323.77 | | 2025.07.03 | 0.55 | 1.83 | -527.66 | | 2025.07.02 | 1.97 | 2.03 | 33.35 | | 2025.07.01 | 0.85 | 1.16 | 209.83 | | 2025.06.30 | -0.14 | 1.04 | -114.35 | | 2025.06.27 | 1.14 | 1.32 | -675.35 | | 2025.06.26 | -0.57 | 0.86 | -316.23 | 注：本文系新闻报道，不构成投资建议，股市有风险，投资需谨慎。 （文章来源：证券时报网） 4月9日公司发布的一季 ...

Core Insights - The report highlights a significant increase in domestic excavator sales, with a year-on-year growth exceeding 20% in the first half of the year, indicating a recovery in the construction machinery sector [5] - The investment in ultra-high voltage projects is accelerating, with expected investments surpassing 650 billion yuan in 2025, suggesting strong growth potential in the energy sector [5] - Global semiconductor sales reached 59 billion USD in May, marking a year-on-year increase of 19.8%, reflecting robust demand in the technology sector [5] Industry Updates - The National Development and Reform Commission has allocated an additional 10 billion yuan for central budget investments to support employment initiatives, which is expected to create jobs for 310,000 key groups [4] - Seven departments have issued a document to expedite the development of a universal childcare service system, indicating a focus on social infrastructure [4] - The Hong Kong Securities and Futures Commission is expanding the range of institutions participating in the southbound trading scheme, which may enhance market liquidity [4] Company Focus - Wanma Co., Ltd. (002276) is set to increase its annual production capacity to 60,000 tons after the completion of its high-performance polymer insulation project, raising its market share from 15% to approximately 20% [6] - United Chemical (301209) plans to invest 120 million yuan in Zhuoguangrui Technology, acquiring a 19.35% stake post-investment [6] - Jinling Mining (000655) anticipates a net profit growth of 66.48% to 111.54% year-on-year for the first half of the year, driven by increased sales of its main product, iron concentrate [6] - Keda Intelligent (300222) has a subsidiary that holds an 18% stake in a company supplying charging piles for Xiaomi's electric vehicles, indicating strategic partnerships in the EV sector [6] Market Review and Outlook - On July 8, the market opened slightly higher and experienced a steady upward trend, with the Shanghai Composite Index closing up 0.7% at 3,497 points, reaching a new high for the period [7] - The trading volume in the Shanghai and Shenzhen markets increased to 1.4 trillion yuan, up 240 billion yuan from the previous trading day, indicating heightened market activity [7] - The report notes a rotation in market sentiment, with funds shifting from defensive dividend sectors to undervalued growth sectors, particularly in the ChiNext index, which shows greater elasticity [8] - The recent emphasis on anti-involution policies and supply-side reforms suggests potential investment opportunities in sectors aligned with these themes [8]

这几只票暗盘资金正在偷偷流入，立即查看>> 有色金属板块高开，金岭矿业（000655）涨停价开盘，精艺股份（002295）涨超7%，北方铜业 （000737）、云南铜业（000878）、鹏欣资源（600490）高开。消息面上，特朗普威胁对铜和药品征收 高额关税，纽约期铜一度大涨17%，突破历史高点。 ...

Core Viewpoint - Several listed companies in the Shanghai and Shenzhen markets have announced significant developments, including management changes, stock trading fluctuations, and major contracts, which may present investment opportunities and risks for investors [2]. Group 1: Management Changes and Legal Issues - Scanda's chairman and general manager, Li Yuejie, along with director Zhu Chuncheng, have been subjected to criminal coercive measures due to alleged violations related to information disclosure [3]. - Longhong High-Tech is planning to acquire 100% equity of Guangxi Changke, leading to a stock suspension for up to 10 trading days [6]. Group 2: Stock Trading and Performance - New Asia Electronics reported abnormal stock trading with a cumulative price deviation exceeding 20% over three days, while confirming that its operations are normal and consistent with previously disclosed share reduction plans [5]. - ST Tiexin announced the removal of risk warnings and a name change, which will increase the trading limit from 5% to 10% [8]. Group 3: Financial Performance Forecasts - Industrial Fulian expects a net profit increase of 36.84% to 39.12% year-on-year for the first half of 2025, driven by a surge in AI-related business [18]. - Huayou Cobalt anticipates a net profit increase of 55.62% to 67.59% for the same period, benefiting from integrated operations and rising cobalt prices [19]. - Guoli Co. forecasts a staggering net profit increase of 130.91% to 158.08% for the first half of 2025, attributed to new product and market expansions [20]. - Bangji Technology expects a net profit increase of 166.77% to 200.91%, driven by increased sales from direct sales channels [21]. - Lier Chemical predicts a net profit increase of 185.24% to 196% due to rising product sales and cost reduction efforts [25]. Group 4: Major Contracts and Projects - Huadian Science and Technology signed significant contracts worth approximately RMB 25.16 billion for coal handling and transportation systems [41]. - Aerospace Engineering is the first candidate for a project with a bid of RMB 23.92 billion for a coal gasification facility [43].

Jinling Mining 2025 Semi-Annual Performance Forecast [Current Period Performance Forecast](index=1&type=section&id=Current%20Period%20Performance%20Forecast) The company forecasts a significant year-on-year increase in its 2025 first-half performance, with net profit attributable to shareholders expected to grow by 66.48% to 111.54% 2025 Semi-Annual Performance Forecast | Item | Current Reporting Period | Prior Year Same Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders of Listed Company (million yuan)** | **Profit: 133 - 169** | Profit: 79.8893 | | Year-on-year Growth | **66.48% - 111.54%** | - | | **Net Profit After Deducting Non-Recurring Gains and Losses (million yuan)** | **Profit: 120 – 155** | Profit: 80.0319 | | Year-on-year Growth | **49.94% - 93.67%** | - | | **Basic Earnings Per Share (yuan/share)** | **Profit: 0.223 - 0.284** | Profit: 0.134 | [Communication with Accounting Firm](index=1&type=section&id=Communication%20with%20Accounting%20Firm) The company has pre-communicated with its annual report auditing accounting firm regarding the performance forecast, confirming no disagreements, though the forecast remains unaudited - The current performance forecast is unaudited by a certified public accountant, but the company has pre-communicated with the annual report auditing accounting firm, with no disagreements identified[3](index=3&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=Explanation%20of%20Performance%20Changes) The year-on-year increase in 2025 first-half performance is primarily driven by higher iron concentrate sales, reduced production costs, and increased volume and price for copper concentrate - **Increased sales volume** of main product iron concentrate year-on-year[4](index=4&type=chunk) - **Decreased unit production costs** for main products year-on-year, achieved through volume and quality improvements and optimized procurement channels[4](index=4&type=chunk) - **Increased sales volume and selling price** of byproduct copper concentrate year-on-year[5](index=5&type=chunk) [Other Related Information](index=2&type=section&id=Other%20Related%20Information) The company emphasizes that this unaudited performance forecast is a preliminary estimate, with detailed financial data to be disclosed in the 2025 semi-annual report, advising investors to consider investment risks - The current performance forecast represents preliminary estimates by the company's financial department and has not been audited by an auditing firm[6](index=6&type=chunk) - Detailed financial data will be fully disclosed in the 2025 semi-annual report, and investors are advised to be mindful of investment risks[6](index=6&type=chunk)

Group 1 - The company, Shandong Jinling Mining Co., Ltd., has approved the public transfer of 100% equity and debt of Tashkurgan County Jingan Mining Co., Ltd. [1][2] - The initial public listing price for the equity and debt is set at RMB 184.06756736 million, with the listing period from May 29, 2025, to June 26, 2025 [2] - As of June 26, 2025, no qualified potential buyers have been identified, leading to an automatic extension of the listing period [3]

一、交易基本情况 山东金岭矿业股份有限公司（以下简称"公司"）分别于2025年5 月 15 日和 5 月 28 日召开了第十届董事会第七次会议（临时）和 2024 年度股东会，审议通过了《关于公开挂牌转让持有的塔什库尔干县金 钢矿业有限责任公司 100%股权及债权的议案》，同意在山东产权交易 中心公开挂牌转让塔什库尔干县金钢矿业有限责任公司（以下简称 "金钢矿业"）100%股权及债权。具体内容详见公司在《中国证券报》 《证券日报》《证券时报》和巨潮资讯网（https://www.cninfo.com.cn） 披露的《第十届董事会第七次会议（临时）决议公告》（公告编号： 2025-021）、《关于公开挂牌转让持有的塔什库尔干县金钢矿业有限责 任公司 100%股权及债权的公告》（2025-022）及《2024 年度股东会决 议公告》（公告编号：2025-024）。 二、进展情况 证券代码：000655 证券简称：金岭矿业 公告编号：2025－025 山东金岭矿业股份有限公司 关于公开挂牌转让持有的塔什库尔干县金钢矿业有限责任公司 100%股权及债权的进展公告 本公司及董事会全体成员保证公告内容真实、准确和完整， ...

Core Viewpoint - The legal opinion letter confirms that the 2024 annual general meeting of Shandong Jinling Mining Co., Ltd. was convened and conducted in compliance with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [2][6][13]. Group 1: Meeting Procedures - The annual general meeting was convened based on a resolution from the fifth meeting of the tenth board of directors held on March 27, 2025 [3]. - Notifications regarding the meeting were published on May 7 and May 16, 2025, in various financial newspapers and online platforms, detailing the meeting's agenda, date, and voting procedures [4][5]. - The meeting was held in a physical location with provisions for online voting, ensuring accessibility for shareholders [5]. Group 2: Qualifications of Participants - The meeting was convened by the board of directors, whose qualifications were verified to be in accordance with legal and regulatory requirements [6]. - A total of 147 participants, including shareholders and their proxies, attended the meeting, representing 355,643,836 shares, which is 59.7379% of the total voting shares [8]. Group 3: Resolutions and Voting Results - The meeting reviewed several resolutions, all of which were approved, including proposals related to equity and debt [7]. - The voting process combined both on-site and online methods, with results announced immediately after the voting concluded [8]. - The resolutions received overwhelming support, with 355,469,736 shares voting in favor, representing a significant majority of the votes cast [9][10].