Market Overview - The steel raw materials sector increased by 1.72% on November 3, with Dazhong Mining leading the gains [1] - The Shanghai Composite Index closed at 3976.52, up 0.55%, while the Shenzhen Component Index closed at 13404.06, up 0.19% [1] Stock Performance - Dazhong Mining (001203) closed at 20.22, up 3.69% with a trading volume of 1.2018 million shares and a transaction value of 2.387 billion [1] - Other notable performers include: - Ordos (600295) at 11.39, up 2.98% with a transaction value of 313 million - Fangda Carbon (600516) at 6.34, up 2.92% with a transaction value of 1.774 billion [1] - Conversely, Hebei Steel Resources (000923) closed at 18.38, down 1.97% with a transaction value of 347 million [1] Capital Flow - The steel raw materials sector experienced a net outflow of 144 million from main funds, while retail investors saw a net inflow of 124 million [1] - Dazhong Mining had a significant net outflow of 77.98 million from main funds, but a net inflow of 72.57 million from retail investors [2] - Other stocks like Hainan Mining (601969) and Ordos (600295) also showed varied capital flows, with Hainan Mining experiencing a net outflow of 41.26 million from retail investors [2]

Core Insights - Jinling Mining's stock price has seen a year-to-date increase of 65.61%, but it has recently experienced a decline of 6.77% over the past five trading days [1] - The company reported a revenue of 1.247 billion yuan for the period from January to September 2025, reflecting a year-on-year growth of 12.98%, while net profit attributable to shareholders increased by 47.09% to 220 million yuan [2] Company Overview - Jinling Mining, established on September 28, 1996, and listed on November 28, 1996, is located in Zhangdian District, Zibo City, Shandong Province. The company primarily engages in iron ore mining and the production and sale of iron concentrate, copper concentrate, cobalt concentrate, and pellet ore [1] - The revenue composition of Jinling Mining includes iron concentrate (76.99%), pellets (9.03%), other (8.46%), copper concentrate (5.10%), and mechanical processing (0.41%) [1] Financial Performance - The company has distributed a total of 638 million yuan in dividends since its A-share listing, with 238 million yuan distributed over the past three years [3] - As of October 20, 2025, the number of shareholders decreased by 3.18% to 40,700, while the average circulating shares per person increased by 3.29% to 14,615 shares [2] Shareholder Information - As of September 30, 2025, among the top ten circulating shareholders, Huaxia Excellence Growth Mixed A (024928) is the fifth largest with 3.3261 million shares, and Guotai Zhongzheng Steel ETF (515210) is the seventh largest with 3.0028 million shares, both being new shareholders [3]

Core Insights - The steel raw materials sector experienced a rise of 1.53% on October 31, with Dazhong Mining leading the gains [1] - The Shanghai Composite Index closed at 3954.79, down 0.81%, while the Shenzhen Component Index closed at 13378.21, down 1.14% [1] Sector Performance - Dazhong Mining (001203) saw a closing price of 19.50, with a significant increase of 9.98% and a trading volume of 976,800 shares, amounting to a transaction value of 1.902 billion [1] - Fangda Carbon (600516) closed at 6.16, up 2.33%, with a trading volume of 3.7896 million shares and a transaction value of 2.39 billion [1] - Hebei Steel Resources (000923) closed at 18.75, up 1.63%, with a trading volume of 291,100 shares and a transaction value of 556 million [1] - Other companies like Yunnan Mining (696109) and Steel Titanium Co. (000629) showed mixed results, with Yunnan Mining up 0.62% and Steel Titanium down 0.66% [1] Capital Flow - The steel raw materials sector experienced a net outflow of 322 million from institutional investors, while retail investors saw a net inflow of 283 million [1] - Dazhong Mining had a net outflow of 17.5 million from institutional investors but a net inflow of 54.56 million from retail investors [2] - Fangda Carbon experienced a net outflow of 39.61 million from institutional investors, while retail investors contributed a net inflow of 70.36 million [2]

Core Insights - The steel raw materials sector experienced a significant increase of 5.24% on October 29, with Fangda Carbon leading the gains [1] - The Shanghai Composite Index closed at 4016.33, up 0.7%, while the Shenzhen Component Index closed at 13691.38, up 1.95% [1] Sector Performance - Fangda Carbon (600516) saw a closing price of 6.25, with a rise of 10.04% and a trading volume of 3.8837 million shares, amounting to a transaction value of 2.353 billion [1] - Dazhong Mining (001203) closed at 16.12, up 10.03%, with a trading volume of 317,100 shares and a transaction value of 504 million [1] - Other notable performers included Yiqiyueao (601969) with a 6.95% increase, Hebei Steel Resources (000923) up 3.27%, and Steel Titanium Co. (000629) up 2.69% [1] Capital Flow - The steel raw materials sector saw a net inflow of 525 million from main funds, while retail investors experienced a net outflow of 290 million [1] - Fangda Carbon attracted a net inflow of 268 million from main funds, but faced a net outflow of 131 million from retail investors [2] - Dazhong Mining had a net inflow of 109 million from main funds, with retail investors also experiencing a net outflow of 37.6 million [2]

Group 1 - Jinling Mining (SZ 000655) announced on October 28 that its 11th temporary board meeting of the 10th session was held, discussing the "Board Meeting Agenda" and other documents [1] - For the first half of 2025, Jinling Mining's revenue composition was as follows: black metal mining accounted for 91.13%, other businesses 8.46%, and machinery processing 0.41% [1] - As of the report date, Jinling Mining's market capitalization was 6.1 billion yuan [1] Group 2 - The A-share market has surpassed 4000 points, marking a significant resurgence after a decade of stagnation, with technology leading the market transformation and a new "slow bull" pattern emerging [1]

证券代码：000655 证券简称：金岭矿业 公告编号：2025－065 山东金岭矿业股份有限公司 关于修订《董事会审计委员会实施细则》部分条款的公告 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。 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 一次会议（临时）审议通过了《关于修订〈董事会审计委员会实施细则〉 部分条款的议案》。根据《中华人民共和国公司法》《上市公司审计委员 会工作指引》《山东金岭矿业股份有限公司章程》等相关规定，结合公司 的实际情况，对《董事会审计委员会实施细则》部分条款进行了修订，具 体修改情况如下： | 现行条款 | 修订后条款 | | --- | --- | | 第一条 为强化董事会决策功能，做到事 | 第一条 为强化山东金岭矿业股份有限公 | | 前审计、专业审计，确保董事会对经理层的有 | 司（以下简称"公司"）董事会决策功能，做 | | 效监督，完善公司治理结构，根据《中华人民 | 到事前审计、专业审计，确保董事会对经理层 | | 共和国公司法》、《上市公司治理准则》、《公 | 的有效监督，完善公司治理结构，根据《中 ...

证券代码：000655 证券简称：金岭矿业 公告编号：2025－062 除上述条款外，《与关联方资金往来管理制度》其他条款保持不变， 涉及条款序号变动的进行顺序调整。 备查文件：1.公司第十届董事会第十一次会议（临时）决议； 山东金岭矿业股份有限公司 关于修订《与关联方资金往来管理制度》部分条款的公告 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。 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 一次会议（临时）审议通过了《关于修订〈与关联方资金往来管理制度〉 部分条款的议案》。根据《中华人民共和国公司法》《深圳证券交易所股 票上市规则》等相关规定，结合公司的实际情况，对《与关联方资金往来 管理制度》部分条款进行了修订，具体修改情况如下： | 现行条款 | 修订后条款 | | --- | --- | | 第一条 为规范本公司与控股股东、实际控 | 第一条 为规范山东金岭矿业股份有限公 | | 制人及其他关联方的资金往来，避免本公司控 | 司（以下简称"公司"）与控股股东、实际控 | | 股股东、实际控制人及其他关联方占用本公司 | 制人及其他关联 ...

关于修订《董事会提名委员会实施细则》部分条款的公告 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。 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 一次会议（临时）审议通过了《关于修订〈董事会提名委员会实施细则〉 部分条款的议案》。根据《中华人民共和国公司法》《上市公司治理准则》 《山东金岭矿业股份有限公司章程》等相关规定，结合公司的实际情况， 对《董事会提名委员会实施细则》部分条款进行了修订，具体修改情况如 下： 证券代码：000655 证券简称：金岭矿业 公告编号：2025－068 山东金岭矿业股份有限公司 | 现行条款 | 修订后条款 | | --- | --- | | 第一条 为规范公司领导人员的产生，优化 | 第一条 为规范山东金岭矿业股份有限公司 | | 董事会组成，完善公司治理结构，根据《中华人 | （以下简称"公司"）董事、高级管理人员的产 | | 民共和国公司法》、《上市公司治理准则》、《公 | 生，优化董事会、高级管理人员组成，完善公司 | | 司章程》及其他有关规定，公司特设立董事会提 | 治理结构，根据《中华人民共和国公司 ...

证券代码：000655 证券简称：金岭矿业 公告编号：2025－067 山东金岭矿业股份有限公司 关于修订《董事会战略与 ESG 委员会实施细则》 部分条款的公告 山东金岭矿业股份有限公司 | 现行条款 | | | | 修订后条款 | | | --- | --- | --- | --- | --- | --- | | 第一条 为适应公司战略发展需要，增强公司 | | 第一条 | | | 为适应山东金岭矿业股份有限公司 | | 核心竞争力，确定公司发展规划，健全投资决策程 | | | | （以下简称"公司"）战略发展需要，增强公司核 | | | 序，加强决策科学性，提高重大投资决策的效益和 | | | | 心竞争力，确定公司发展规划，健全投资决策程序， | | | 决策的质量，完善公司治理结构，提升公司环境、 | | | | 加强决策科学性，提高重大投资决策的效益和决策 | | | 社会责任及公司治理（ESG）绩效，根据《中华人 | | | | 的质量，完善公司治理结构，提升公司环境、社会 | | | 民共和国公司法》《上市公司治理准则》《公司章 | | | | 责任及公司治理（ESG）绩效，根据《中华人民共 ...

证券代码：000655 证券简称：金岭矿业 公告编号：2025－069 山东金岭矿业股份有限公司 关于修订《董事会秘书工作制度》部分条款的公告 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。 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 一次会议（临时）审议通过了《关于修订〈董事会秘书工作制度〉部分条 款的议案》。根据《中华人民共和国公司法》《深圳证券交易所股票上市 规则》等相关规定，结合公司的实际情况，对《董事会秘书工作制度》部 分条款进行了修订，具体修改情况如下： | 现行条款 | 修订后条款 | | --- | --- | | 新增 | 第四条 董事会秘书由公司董事长提名，经董 | | | 事会聘任或者解聘。 | | 具有下列情形之一的人士不得担任公 第六条 | 具有下列情形之一的人士不得担任公 第六条 | | 司董事会秘书： | 司董事会秘书： | | （一）有《公司法》第一百四十六条规定情形 | （一）有《公司法》第一百七十八条规定情形 | | 之一的； | 之一的； | | （二）自受到中国证监会最近一次行政处罚未 | （二）最近三 ...