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].

Core Viewpoint - Jinling Mining (000655.SZ) announced its profit distribution plan for the first three quarters of 2025, detailing a cash dividend of 0.05 yuan per share for shareholders registered by the dividend announcement date [1] Group 1: Dividend Distribution - 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] - The total share capital used for the dividend distribution is 595 million shares [1] Group 2: 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]

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 ...

Core Points - Jinling Mining experienced a decline of 5.01% on November 18, with a stock price of 9.86 CNY per share and a trading volume of 1.04 billion CNY, resulting in a total market capitalization of 58.70 billion CNY [1] - The company, established on September 28, 1996, and listed on November 28, 1996, 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 at 76.99%, pellets at 9.03%, other (supplementary) at 8.46%, copper concentrate at 5.10%, and mechanical processing at 0.41% [1] Shareholder Insights - Among the top circulating shareholders of Jinling Mining, one fund under Huaxia Fund, Huaxia Excellent Growth Mixed A (024928), entered the top ten in the third quarter, holding 3.3261 million shares, which accounts for 0.56% of the circulating shares [2] - The estimated floating loss for this fund today is approximately 1.7296 million CNY [2] Fund Performance - Huaxia Excellent Growth Mixed A (024928) was established on August 12, 2025, with a current size of 9.56 billion CNY and a cumulative return of 11.89% since inception [3] - The fund manager, Zhong Shuai, has been in position for 5 years and 115 days, managing assets totaling 13.26 billion CNY, with the best fund return during his tenure being 172.61% and the worst being -4.15% [4]