Core Viewpoint - Jinling Mining (000655) has approved a proposal for additional daily related transactions for the year 2025, increasing the estimated total from 921.175 million yuan to 971.375 million yuan due to new transactions with related parties [1] Group 1: Transaction Details - The company expects to engage in transactions totaling 50.2 million yuan with new related parties, Shandong Steel Group International Trade Co., Ltd. and Shandong Jinling Iron Ore Co., Ltd. [1] - The new transaction categories include leasing and procurement of raw materials, with pricing following market principles [1] Group 2: Financial Health and Compliance - The financial status of the related parties is reported to be good, indicating their capability to fulfill obligations [1] - The transactions are characterized as normal business activities that are beneficial for cost reduction and do not affect the company's independence or harm shareholder interests [1] - No shareholder meeting or departmental approval is required for these transactions [1]

第十届董事会独立董事专门会议第五次会议审核意见 山东金岭矿业股份有限公司 因此，我们一致同意《关于新增 2025 年度日常关联交易预计的议案》 提交董事会审议，董事会在审议该议案时，关联董事应按规定回避表决。 独立董事：肖岩 刘江宁 刘元锁 2025 年 9 月 11 日 根据《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》《公司章程》《独立董事 工作制度》等有关规定，山东金岭矿业股份有限公司（以下简称"公司"） 第十届董事会全体独立董事于 2025 年 9 月 11 日召开第十届董事会独立 董事专门会议第五次会议，审议通过了《关于新增 2025 年度日常关联交 易预计的议案》，并对该议案发表审核意见如下： 公司新增预计的 2025 年度日常关联交易事项，是基于公司日常经营 活动需求所发生的，是正常的商业行为，关联交易客观、公允，交易价格 遵循"公平、公正、合理"的原则及关联交易定价原则，相关业务的开展 对公司的独立性不会造成损害和影响，对公司经营是有利的补充，符合公 司整体利益，符合相关法律法规和《公司章程》的规定，不存在损害公司 和股东利益，尤其是中小 ...

证券代码：000655 证券简称：金岭矿业 公告编号：2025－036 山东金岭矿业股份有限公司 关于新增 2025 年度日常关联交易预计的公告 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。 一、日常关联交易基本情况 （一）新增日常关联交易概述 山东金岭矿业股份有限公司（以下简称"公司"）于 2025 年 2 月 14 日和 2025 年 3 月 4 日分别召开第十届董事会第三次会议（临时）和 2025 年第一次临时股东会，审议通过了《关于 2025 年度日常关联交易预计的 议案》，预计 2025 年度日常关联交易预计总额为 92,117.50 万元。具体 内容详见公司于 2025 年 2 月 15 日在《中国证券报》《证券日报》《证券 时报》和巨潮资讯网（http://www.cninfo.com.cn）披露的《关于 2025 年度日常关联交易预计的公告》（公告编号：2025-004）。 根据日常经营需要，预计 2025 年度公司与新增关联方山东钢铁集团 国际贸易有限公司发生日常关联交易 5,000.00 万元，预计与新增关联方 山东金岭铁矿有限公司发生日常关 ...

证券代码：000655 证券简称：金岭矿业 公告编号：2025-035 山东金岭矿业股份有限公司（以下简称"公司"）第十届董事会第九次 会议（临时）通知于 2025 年 9 月 8 日以专人书面送达、电子邮件的方式发 出，2025 年 9 月 11 日 9:00 以通讯方式召开，会议由董事长迟明杰先生主持， 公司监事和高级管理人员列席本次会议。会议应参加表决董事九名，实际参 加表决董事九名。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.审议通过关于新增 2025 年度日常关联交易预计的议案 同意 3 票，反对 0 票，弃权 0 票 表决结果：通过 关联董事迟明杰先生、王其成先生、刘纯先生、吕永刚先生、刘长进先 生、宁革先生对此议案的表决进行了回避。 山东金岭矿业股份有限公司 第十届董事会第九次会议（临时）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 票反对的表决结果，审议通过了本议案。 具体内容详见公司同日在《中 ...

Market Overview - On September 11, the steel raw materials sector rose by 0.57% compared to the previous trading day, with Hebei Steel Resources leading the gains [1] - The Shanghai Composite Index closed at 3875.31, up 1.65%, while the Shenzhen Component Index closed at 12979.89, up 3.36% [1] Individual Stock Performance - Hebei Steel Resources (000923) closed at 16.05, with a gain of 3.82% and a trading volume of 182,100 shares, amounting to a transaction value of 289 million yuan [1] - Dazhong Mining (001203) closed at 12.18, up 1.42%, with a trading volume of 140,900 shares and a transaction value of 170 million yuan [1] - Guangdong Mingzhu (600382) closed at 6.13, up 0.99%, with a trading volume of 76,500 shares and a transaction value of 46.5 million yuan [1] - Other notable performances include Steel Titanium Co. (000629) at 2.91, up 0.34%, and Jinling Mining (000655) at 9.05, up 0.33% [1] Capital Flow Analysis - The steel raw materials sector experienced a net outflow of 29.67 million yuan from institutional investors, while retail investors saw a net outflow of 19.40 million yuan [1] - Conversely, speculative funds recorded a net inflow of 49.07 million yuan [1] Detailed Capital Flow by Stock - Fangda Carbon (600516) had a net inflow of 17.87 million yuan from institutional investors, but a net outflow of 18.77 million yuan from retail investors [2] - Hebei Steel Resources (000923) saw a minor net inflow of 1.85 million yuan from institutional investors, with retail investors experiencing a net outflow of 3.42 million yuan [2] - Dazhong Mining (001203) had a net outflow of 1.83 million yuan from institutional investors, while speculative funds contributed a net inflow of 3.97 million yuan [2] - Steel Titanium Co. (000629) faced a significant net outflow of 31.64 million yuan from institutional investors, but speculative funds provided a net inflow of 17.16 million yuan [2]

Group 1: Financial Performance - The company's gross profit margin for iron concentrate products increased by 8.16 percentage points compared to the same period last year [2] - The company produced 533.68 tons of copper concentrate and sold 467.00 tons in the first half of 2025 [2] Group 2: Cost Control Measures - The company implemented human resource reforms, small accounting unit management, and differentiated compensation systems to enhance operational efficiency [2] - The company has focused on transforming its business model, particularly in the railway logistics sector, to reduce regional logistics costs [2] Group 3: Dividend Policy - The company proposed a cash dividend of 0.50 yuan per share, totaling 29,767,011.50 yuan, based on a total share capital of 595,340,230 shares [3] - The company emphasizes a stable and continuous dividend mechanism to reward shareholders [2] Group 4: Exploration Activities - Ongoing exploration work is being conducted in the Dazhang area for iron ore [3]

Group 1 - The core point of the article is that Jinling Mining has reported the number of registered shareholders as of August 31, 2025, which stands at 35,951 accounts, including credit accounts combined in the register [2]

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 2025 年 8 月 23 日在巨潮资讯网（www.cninfo.com.cn）上披露了《2025 年半年度报告》及 《2025 年半年度报告摘要》。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 2025 年 9 月 5 日（星期五）15:00-16:00 在"价值在线" （www.ir-online.cn）举办 2025 年半年度业绩说明会，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 本次半年度业绩说明会将采用网络互动的方式举行，投资者可于 2025 年 9 月 5 日（星期五）15:00-16:00 通过网址 https://eseb.cn/1r6cmgfD6vK 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 证券代码：000655 证券简称：金岭矿业 公告编号：2025－034 山东金岭矿业股份有限公司 关于举办 2025 年半年度业绩说明会的公告 特此公告。 山东金岭矿业股份有限公司 董事会 2025 年 ...

Market Overview - The steel raw materials sector increased by 0.09% on August 26, with Dazhong Mining leading the gains [1] - The Shanghai Composite Index closed at 3868.38, down 0.39%, while the Shenzhen Component Index closed at 12473.17, up 0.26% [1] Stock Performance - Dazhong Mining (001203) closed at 12.41, up 2.31% with a trading volume of 304,300 shares and a transaction value of 377 million yuan [1] - Guangdong Mingzhu (600382) closed at 5.79, up 1.05% with a trading volume of 82,500 shares and a transaction value of 47.59 million yuan [1] - Fangda Carbon (600516) closed at 5.03, up 1.00% with a trading volume of 524,000 shares and a transaction value of 263 million yuan [1] - Other stocks like Hebei Steel Resources (000923) and Steel Titanium Co. (000629) experienced slight declines [1] Capital Flow - The steel raw materials sector saw a net outflow of 11.8014 million yuan from main funds, while speculative funds had a net inflow of 20.2818 million yuan [1] - Retail investors experienced a net outflow of 8.4805 million yuan [1] Detailed Capital Flow Analysis - Dazhong Mining had a main fund net inflow of 52.3866 million yuan, but a net outflow from retail investors of 47.9657 million yuan [2] - Fangda Carbon saw a main fund net inflow of 21.0819 million yuan, with retail investors also experiencing a net outflow [2] - Other companies like Hainan Mining (601969) and Erdos (600295) showed mixed capital flows, with significant outflows from main funds in some cases [2]

Core Viewpoint - Jinling Mining (000655) reported a strong performance in its 2025 mid-year financial results, with significant increases in revenue and net profit compared to the previous year [1] Financial Performance - Total revenue for the first half of 2025 reached 768 million yuan, a year-on-year increase of 10.17% [1] - Net profit attributable to shareholders was 150 million yuan, up 88.14% year-on-year [1] - In Q2 2025, total revenue was 412 million yuan, a slight decrease of 1.14% compared to the same quarter last year [1] - Q2 net profit attributable to shareholders was 101 million yuan, an increase of 75.01% year-on-year [1] Profitability Metrics - Gross margin improved to 27.71%, reflecting a year-on-year increase of 57.55% [1] - Net margin rose to 19.97%, with a year-on-year increase of 67.98% [1] - Total selling, administrative, and financial expenses amounted to 42.749 million yuan, accounting for 5.56% of revenue, down 16.62% year-on-year [1] Earnings and Cash Flow - Earnings per share (EPS) increased to 0.25 yuan, up 88.15% year-on-year [1] - Operating cash flow per share was 0.21 yuan, a significant increase of 171.67% year-on-year [1] - The company's net cash flow from operating activities saw a substantial increase due to higher sales revenue and reduced raw material expenditures [2] Investment and Debt - The company reported a 310.91% increase in R&D expenses due to new projects [2] - Interest-bearing liabilities increased by 14.17% to 1.2506 million yuan [1] - Cash and cash equivalents decreased slightly by 1.29% to 1.854 billion yuan [1] Historical Performance - The company's return on invested capital (ROIC) was 4.67%, indicating weak capital returns historically [4] - The historical median ROIC over the past decade was 4.39%, with four years of losses since its listing [4]