1.2 本公司董事会、董事、高级管理人员保证半年度报告内容的真实性、准确性、完整性，不存在虚假 记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 1.3 公司全体董事出席董事会会议。 1.4 本半年度报告未经审计。 1.5 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 登录新浪财经APP 搜索【信披】查看更多考评等级 公司代码：601958 公司简称：金钼股份 第一节 重要提示 1.1 本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规 划，投资者应当到上海证券交易所网站http://www.sse.com.cn网站仔细阅读半年度报告全文。 单位：元 币种：人民币 ■ 2.3 前10名股东持股情况表 单位: 股 ■ 2.4 截至报告期末的优先股股东总数、前10名优先股股东情况表 无。 第二节 公司基本情况 2.1 公司简介 ■ 2.2 主要财务数据 □适用 √不适用 2.5 控股股东或实际控制人变更情况 □适用 √不适用 2.6 在半年度报告批准报出日存续的债券情况 □适用 √不适用 第三节 重要事项 公司应当根据重要性原则，说明报告期内公司经营情况的重大 ...

证券日报网讯 8月22日晚间，金钼股份发布2025年半年度报告摘要称，2025年半年度公司实现营业收入 6，958，959，020.07元，同比增长5.55%；归属于上市公司股东的净利润为1，382，273，728.55元， 同比下降8.27%。 （文章来源：证券日报） ...

公司代码：601958 公司简称：金钼股份 金堆城钼业股份有限公司 金堆城钼业股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、完整性，不 存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人严平、主管会计工作负责人王镇及会计机构负责人（会计主管人员）周超荣声 明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告所涉及的未来计划、发展战略等前瞻性陈述，不构成公司对投资者的实质性承诺，请 投资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 公司作为以钼产品产销为主体、国内国际一体化运营的国际化企业，全方位参与市场竞争， 可能面对的主要风险包括：地 ...

Core Insights - The company, Jintong Co., Ltd. (601958.SH), reported a revenue of 6.959 billion yuan for the first half of 2025, reflecting a year-on-year growth of 5.55% [1] - The net profit attributable to shareholders decreased to 1.382 billion yuan, representing a year-on-year decline of 8.27% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 1.369 billion yuan, also down by 8.13% year-on-year [1] - The basic earnings per share stood at 0.428 yuan [1]

Core Viewpoint - The company reported a revenue of 6.959 billion yuan for the first half of 2025, reflecting a year-on-year growth of 5.55%, while net profit attributable to shareholders decreased by 8.27% to 1.382 billion yuan [1] Financial Performance - Revenue for the reporting period was 6.959 billion yuan, an increase of 5.55% year-on-year [1] - Net profit attributable to shareholders was 1.382 billion yuan, a decrease of 8.27% year-on-year [1] - Net profit excluding non-recurring gains and losses was 1.369 billion yuan, down 8.13% year-on-year [1] - Basic earnings per share stood at 0.428 yuan [1] Profitability Analysis - Total profit for the company was 1.819 billion yuan, a decline of 8.73% year-on-year [1] - The decrease in total profit and net profit was attributed to the company's strategic focus on increasing self-supplied raw material reserves for high value-added products, alongside a slight decline in processing segment sales [1] - The company implemented measures such as scientific production organization and timely adjustments to sales structure to mitigate adverse impacts [1]

登录新浪财经APP 搜索【信披】查看更多考评等级 股票代码：603993 股票简称：洛阳钼业 编号：2025一044 洛阳栾川钼业集团股份有限公司 关于对外担保计划的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 重要内容提示： ● 被担保方：相关全资子公司 截至本公告披露日，上述相关担保计划具体执行情况如下： ■ ● 本次担保金额：洛阳栾川钼业集团股份有限公司（以下简称"公司"）直接或通过全资子公司（含直接 及间接全资子公司，下同）为其他全资子公司合计提供总额预计不超过41亿元的担保。 ● 本次担保不涉及反担保。 ● 截至本公告披露日公司无逾期担保。 ● 本次担保计划部分被担保方为资产负债率超过70%的全资子公司；截至本公告披露日，公司对外担保 总额占公司最近一期经审计净资产的23.02%。敬请投资者注意相关风险。 一、担保审批及授权情况 2025年5月30日，公司2024年年度股东大会审议通过《关于本公司2025年度对外担保额度预计的议 案》，同意授权董事会或董事会授权人士（及该等授权人士的转授权人士）批准公司直接或 ...

Financial Performance Summary - The company reported total operating revenue of 695,895.90 million RMB, an increase of 5.55% compared to the same period last year [1] - Operating profit decreased to 181,888.02 million RMB, down 8.39% year-on-year [1] - Total profit was 181,893.51 million RMB, reflecting a decline of 8.73% compared to the previous year [1] - Net profit attributable to shareholders was 137,961.86 million RMB, a decrease of 8.45% year-on-year [1] - Basic earnings per share were 0.428 RMB, down 8.35% from the previous year [1] - The weighted average return on equity decreased by 1.58 percentage points to 7.77% [1] Operational Analysis - The decline in profit was attributed to a strategic shift towards increasing high value-added product raw material reserves, while sales volume in the processing segment saw a slight decrease [2] - The company implemented measures to mitigate adverse impacts, including scientific production organization and timely adjustments to sales structure [2] - Plans for the second half of the year include strengthening production and sales coordination, expanding market efforts, and enhancing cost control to achieve annual operational goals [2]

Core Viewpoint - Jinmoly Co., Ltd. (stock code: 601958) reported a revenue of 6.959 billion yuan in the first half of 2025, representing a year-on-year growth of 5.55%. However, the net profit decreased by 8.45% to 1.38 billion yuan [1]. Financial Performance - The company achieved an operating income of 6.959 billion yuan, which is a 5.55% increase compared to the previous year [1]. - The net profit for the period was 1.38 billion yuan, reflecting a decline of 8.45% year-on-year [1]. - The basic earnings per share also saw a year-on-year decrease due to the decline in net profit attributable to shareholders [1]. Strategic Developments - During the reporting period, the company focused on its development strategy by increasing the reserve of raw materials for high value-added products [1]. - The sales volume in the processing segment experienced a slight decline, which contributed to the overall decrease in total profit and net profit attributable to shareholders [1].

Meeting Overview - The annual general meeting of shareholders was held on June 24, 2025, at the company's headquarters in Xi'an [2] - The meeting was convened by the board of directors and chaired by the chairman, Yan Ping, using a combination of on-site and online voting methods [2] Attendance - Out of 9 current directors, 8 attended the meeting, with one director absent due to work commitments [3] - Out of 3 current supervisors, 2 attended, with one supervisor absent for the same reason [3] - The board secretary and other senior executives were present, while the deputy general manager was absent due to work commitments [3] Resolutions Passed - The following non-cumulative voting resolutions were approved: - 2024 Annual Board Work Report [4] - 2024 Annual Supervisory Board Work Report [4] - 2024 Annual Report and its Summary [5] - 2024 Financial Settlement and 2025 Financial Budget Report [5] - 2024 Profit Distribution Plan [5] - 2025 Daily Related Transactions Plan [5] - 2025 Investment Plan for Technological Transformation, Safety, Environmental Protection, Digitalization, and Equipment Updates [5] - Appointment of the auditing firm for 2025 [5] - Amendment of the Articles of Association to abolish the Supervisory Board [5] Voting Procedures - The voting process complied with the Company Law and the Articles of Association, ensuring legality and validity [2][7] - The controlling shareholder, Jinduicheng Molybdenum Group Co., Ltd., abstained from voting on the related transaction proposal due to legal requirements [6] Legal Verification - The meeting was witnessed by Beijing Guantao (Xi'an) Law Firm, confirming that the meeting's procedures and voting results were lawful and valid [7] Documentation - The resolutions from the annual general meeting and the legal opinion from the law firm are available for review [8][9]

Core Points - The company announced a cash dividend of 0.255 CNY per share (including tax) for A shares [1][2] - The dividend distribution was approved at the annual shareholders' meeting held on May 30, 2025 [1][2] - The record date for the dividend is June 26, 2025, with the ex-dividend date and payment date both set for June 27, 2025 [1][4] Dividend Distribution Details - The total number of shares eligible for the dividend distribution is 21,499,240,619, with A shares accounting for 17,460,842,176 after excluding 104,930,443 shares held in the buyback account [2][3] - The total cash dividend to be distributed amounts to approximately 5.46 billion CNY, with 4.45 billion CNY allocated to A shares [2][3] - The calculation for the ex-dividend reference price for A shares is based on the formula: (previous closing price - cash dividend) / (1 + change in circulating shares ratio) [2][3] Taxation and Payment Procedures - Individual shareholders and mutual funds will have their tax liabilities calculated based on their holding periods, with a tax rate of 20% for holdings of one month or less and 10% for longer periods [4][5] - Qualified Foreign Institutional Investors (QFIIs) will have a uniform withholding tax rate of 10% applied to their dividends [5] - For investors in Hong Kong's Stock Exchange (including both individuals and corporations), the actual cash dividend after tax will be 0.2295 CNY per share [5][6]