证券代码：000655 证券简称：金岭矿业 公告编号：2025－033 山东金岭矿业股份有限公司 关于 2025 年半年度利润分配预案的公告 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、审议程序 司"）召开了第十届董事会第八次会议，以 9 票同意、0 票反对、0 票 弃权审议通过了《关于 2025 年半年度利润分配预案的议案》。 票同意、0 票反对、0 票弃权审议通过了《关于 2025 年半年度利润分配 预案的议案》，认为：公司董事会根据 2024 年度股东会授权提出的 2025 年半年度利润分配预案符合《公司法》《公司章程》及相关法律、行政 法规的规定，符合公司实际经营情况，兼顾了投资者的利益和公司持续 发展的要求，同意该利润分配预案。 符合利润分配的条件下制定具体的分红方案。本次利润分配预案符合 围内，无需提交股东会审议。 二、利润分配预案的基本情况 （一）本次利润分配预案的基本内容 告期已计提未分配的现金股利 65,487,425.30 元，减去计提的法定盈余公 积金 0 元，可供股东分配的利润为 2,013,927,854.63 元；2025 年半 ...

证券代码：000655 证券简称：金岭矿业 公告编号：2025－030 山东金岭矿业股份有限公司 第十届董事会第八次会议决议公告 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 山东金岭矿业股份有限公司（以下简称"公司"）第十届董事会第八次 会议通知于 2025 年 8 月 11 日以专人书面送达、电子邮件的方式发出，2025 年 8 月 21 日 10:00 在公司二楼会议室以现场方式召开，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： 同意 9 票，反对 0 票，弃权 0 票。 表决结果：通过。 具体内容详见公司同日在巨潮资讯网（http://www.cninfo.com.cn）披露 的《2025 年半年度报告》和在《中国证券报》《证券日报》《证券时报》及 巨潮资讯网（http://www.cninfo.com.c ...

证券代码：000655 证券简称：金岭矿业 公告编号：2025－031 一、监事会会议召开情况 山东金岭矿业股份有限公司（以下简称"公司"）第十届监事会第四次 会议通知于 2025 年 8 月 11 日以电子邮件的方式发出，2025 年 8 月 21 日 主持。会议应参加表决监事三名，实际参加表决监事三名。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、监事会会议审议情况 经与会监事认真审议，会议审议并通过了以下议案： 经审核，监事会认为董事会编制和审议公司 2025 年半年度报告的程 序符合法律、行政法规及中国证监会的规定，报告内容真实、准确、完整 地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗 漏。 同意 3 票，反对 0 票，弃权 0 票。 山东金岭矿业股份有限公司 第十届监事会第四次会议决议公告 本公司及监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。 《公司章程》及相关法律、行政法规的规定， 符合公司实际经营情况，兼顾了投资者的利益和公司持续发展的要求，同 意该利润分配预案。 同意 3 票，反对 0 ...

智通财经APP讯，金岭矿业(000655.SZ)发布2025年半年度报告，该公司营业收入为7.68亿元，同比增长 10.17%。归属于上市公司股东的净利润为1.5亿元，同比增长88.14%。归属于上市公司股东的扣除非经 常性损益的净利润为1.37亿元，同比增长70.91%。基本每股收益为0.2525元。 ...

转自：草原云 八月，包头白云鄂博矿区的风掠过新栽的沙棘苗，智能喷淋系统在矿坡上织出薄薄水雾。8月19日，记 者在现场看到，不远处，矿坑深处电铲车精准作业，苜蓿草在修复后的边坡上连成绿浪。 白云鄂博矿区地质环境治理项目区。 内蒙古的矿山转型是一场刀刃向内的革命。作为国家能源与战略资源的"压舱石"，这里矿产种类丰富， 矿山数量众多，最多时达数千个，计划经济时期粗放的开发也留下了生态旧痕。而如今，398座绿色矿 山星罗棋布，数量跃居全国前列。从包钢白云鄂博铁矿覆土育新苗，到宝山矿业封闭车间内粉尘监测仪 闪烁，绿色变革已渗透至采矿的毛细血管。 包钢集团矿山治理项目。 转型的引擎是制度创新与科技赋能。内蒙古出台了关于进一步加强绿色矿山建设的通知，明确政府主 导、部门联动、企业主建、社会监督的绿色矿业发展机制，自治区13个部门联动构建"绿色矿山支持措 施"，9个部门协同强化小型矿山参照绿色矿山管理，九大行业地方标准精准落地。政策工具箱层层打 开：金融创新推出"绿色矿山治理贷"，资源、节能、环保等税务减免助力企业前行，科技资金直指绿色 开采技术痛点。赤峰吉隆矿业以6400万科技创新投入实现井下充填节水40%，包钢白云鄂博铁 ...

Group 1 - The core point of the news is that Shengda Resources (000603) has seen a net financing inflow of 413.21 million yuan on August 19, 2025, with a financing balance of 4.76 billion yuan, indicating a positive trend in investor sentiment [1][4]. - Over the past three trading days, Shengda Resources has recorded a cumulative net financing inflow of 1,114.86 million yuan, with 12 out of the last 20 trading days showing net financing inflows [1][4]. - The financing balance increased by 0.87% from the previous day, reflecting a growing interest in the stock [4]. Group 2 - On the same day, the company had no shares sold short, but 200 shares were repaid, resulting in a net short position of 200 shares, with a remaining short balance of 10.4 thousand shares [3]. - The total margin trading balance for Shengda Resources reached 4.77 billion yuan, which is an increase of 412.47 million yuan compared to the previous day [4].

Group 1 - Tin is recognized as a "computing metal" due to its essential role in chip soldering and integrated circuit manufacturing, benefiting from the rapid growth in AI technology and computing power demand [1][1] - Over 65% of tin consumption is attributed to solder, with increased usage in AI servers, HBM, and advanced packaging, indicating a strong market demand [1][1] - The company has not reported sales of indium ingots in the first half of 2025, suggesting that they are being held as inventory, with operational adjustments based on market conditions and strategic planning [1][1]

Group 1 - The company reported a revenue of 721,459,395.05 yuan for the first half of 2025, representing a year-on-year growth of 23.65% [2] - The net profit attributable to shareholders of the listed company was 61,592,025.04 yuan, showing a year-on-year decline of 40.11% [2]

Financial Data and Key Metrics Changes - The company's net profit after tax reached USD 566 million, with USD 340 million attributable to equity shareholders, marking an increase of over 600% compared to the same period last year [6][7] - EBITDA reached USD 1.54 billion, up 98% year on year, while net operating cash flow increased to USD 1.185 billion, up 130% year on year [7][16] - The gearing ratio dropped from 41% at the end of the previous year to 33%, the lowest level since the acquisition of Las Bambas [7][22] Business Line Data and Key Metrics Changes - Total copper production in the first half of the year reached approximately 260,000 tons, a significant increase of 64% year on year [8] - Total zinc production reached about 110,000 tons, achieving stable operations [8] - Copper revenue accounted for 78% of total revenue, driven by increased production and higher prices [8] Market Data and Key Metrics Changes - The company benefited from rising prices of key metals such as copper, gold, silver, and zinc, which contributed to its strong performance [6][7] - The EBITDA margin increased to 55%, ranking among the top globally for similar companies [17] Company Strategy and Development Direction - The company focuses on copper and other base metals critical to a low carbon future, with expectations of strong demand for metals like copper, zinc, and nickel [26][28] - The company aims to enhance operational value and maximize asset growth potential while exploring diversification opportunities across different regions and commodity sectors [29] - Total copper production is projected to reach up to 520,000 tons this year, with Las Bambas expected to contribute 400,000 tons [29] Management's Comments on Operating Environment and Future Outlook - Management emphasized the importance of maintaining a strong safety culture and proactive safety measures [4][5] - The company is aware of potential risks related to road blockades at the Las Bambas mine, especially with the upcoming presidential election in Peru [41][42] - Management expressed confidence in the company's ability to maintain stable production and operational stability despite external challenges [45][46] Other Important Information - The company plans to adjust its capital expenditure estimation for 2025 to USD 1.1 billion to USD 1.25 billion, covering maintenance, development projects, and capitalized mining expenditures [23][24] - The acquisition of the Nickel Brazil asset is progressing and expected to be completed by the end of the year with an initial consideration of USD 350 million [24] Q&A Session Summary Question: What are the reasons behind the cost increase for the Las Bambas mine in the second half of the year? - Management stated that the full year cost guidance remains unchanged to allow for risk control, and if production volumes remain high, cash costs will continue to be low [34] Question: Have all inventory issues been cleared due to road blockades at Las Bambas mine? - Management confirmed that road blockages occurred for 15 days, but the issues have been resolved, and efforts are being made to clear inventory [36] Question: What is the outlook for finance costs in the second half of the year? - The finance cost for the first half was USD 139 million, a decrease from the previous year, and management aims to lower the finance cost to USD 320 million for the whole year [39] Question: What measures are in place to guard against potential disruptions due to the upcoming presidential election in Peru? - Management highlighted the importance of community relationship rebuilding strategies to maintain stable production and operational stability [43][45] Question: What is the long-term guidance for the gearing ratio? - Management indicated that the gearing ratio has decreased significantly, and they will continue to focus on optimizing the balance sheet and managing debt levels [42][46]

Real Estate - In July, the top 100 real estate companies reported a total sales amount of 226.5 billion yuan, with equity sales amounting to 164.1 billion yuan, and total sales area of 13.22 million square meters, showing year-on-year declines of 25.2%, 26.6%, and 23.8% respectively [5] - For the cumulative period from January to July, the total sales reached 2.01 trillion yuan, equity sales were 1.47 trillion yuan, and total sales area was 99.19 million square meters, reflecting year-on-year decreases of 13.2%, 13.5%, and 22.4% respectively [5] Metals - Rhenium prices have reached a nearly six-year high, while tungsten prices have hit a nearly ten-year high, indicating a strong outlook for the metal new materials sector [5] - Lithium prices are around 70,000 yuan per ton, with potential for accelerated capacity clearance in the future, suggesting a focus on companies with cost advantages and resource expansion in the lithium mining sector [5] - The cobalt export ban from the Democratic Republic of Congo has been extended for three months [5] - Prices for praseodymium and neodymium oxide have reached a 19-month high [5] Automotive - In July, the delivery performance of new energy vehicle manufacturers showed divergence, with Li Auto's delivery volume down 39.7% year-on-year to 30,731 units, while Xpeng's deliveries increased by 229.4% year-on-year to 36,717 units [5] - NIO's delivery volume saw a slight increase of 2.5% year-on-year, totaling 21,017 units [5] Company Analysis - Oriental Yuhong reported a revenue of 1.357 billion yuan and a net profit of 56 million yuan for the first half of 2025, reflecting year-on-year declines of 10.8% and 40.2% respectively [7] - The company plans to distribute a dividend of 0.925 yuan per share, corresponding to a dividend yield of 7.7% [7] - BAIC Blue Valley's revenue for 2024 was 14.51 billion yuan, with a net loss of 6.95 billion yuan, marking an increase in losses by 28.7% [8] - Mingyuan Cloud is expected to see a revenue decline of 14.8% in the first half of 2025, with total revenue projected at 610 million yuan due to a significant drop in signed project amounts [8] - Ninebot's total revenue for the first half of 2025 reached 11.7 billion yuan, a year-on-year increase of 76%, with net profits of 1.2 billion yuan, reflecting a growth of 108% [9]