证券之星消息，11月21日工业金属板块较上一交易日下跌4.25%，西藏珠峰领跌。当日上证指数报收于 3834.89，下跌2.45%。深证成指报收于12538.07，下跌3.41%。工业金属板块个股涨跌见下表： 从资金流向上来看，当日工业金属板块主力资金净流出39.56亿元，游资资金净流入9.39亿元，散户资金 净流入30.17亿元。工业金属板块个股资金流向见下表： | 名称 代码 | | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入(元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 000060 中金岭南 | | 2385.59万 | 2.10% | 2444.67万 | 2.15% | -4830.25万 | -4.25% | | 600497 | 驰宏锌诸 | 2306.75万 | 2.18% | -793.32万 | -0.75% | -1513.42万 | -1.43% | | 002203 海亮股份 | | 1980.98万 | 2.96% | 1130.38万 | 1.69% ...

Market Overview - Global market risk aversion continues to escalate, leading to significant declines in major Asia-Pacific stock indices influenced by overnight US stock performance [1] - The Shanghai Composite Index fell below 3900 points, with a drop of 1.88%, while the Shenzhen Component Index and the ChiNext Index fell by 2.72% and 3.18% respectively [2][3] Stock Performance - The total trading volume in the Shanghai and Shenzhen markets reached 1.32 trillion yuan, with nearly 5000 stocks declining across the market [2][3] - The lithium mining sector experienced a sharp decline, leading the A-share market with a drop of 9.43%, with several stocks hitting the daily limit down [4][5] Lithium Industry - The lithium carbonate main contract opened lower, dropping by 9% to 91,020 yuan per ton, despite a cumulative increase of 24.5% over the previous 12 trading days [7] - Major lithium stocks such as Jiangte Motor, Tibet Summit, and Ganfeng Lithium all faced a 10% drop, with Tianhua New Energy plunging nearly 18% [6][4] Hong Kong Market - The Hang Seng Index fell over 2%, with the Hang Seng Tech Index dropping more than 3%, and significant declines in stocks like JD Health, Baidu, and Tencent Music, all down over 6% [9][10] Japanese and Korean Markets - Japanese and Korean stock markets saw substantial declines, with the Nikkei 225 dropping over 2% and the Korean Composite Index falling nearly 4% [11] Precious Metals - Precious metals turned from gains to losses, with spot gold retreating to around 4,050 USD per ounce after reaching a high of 4,087 USD, and silver dropping over 2% [13]

Market Overview - The A-share market opened lower on November 21, with all three major indices declining. The Shanghai Composite Index fell by 1.12%, while the Shenzhen Component and ChiNext Index dropped over 2% [1][2]. - The current levels of the indices are as follows: Shanghai Composite Index at 3887.03, Shenzhen Component at 12710.84, and ChiNext Index at 2968.84 [2]. Sector Performance - The storage chip and aquaculture sectors experienced significant declines, leading the market downturn [1]. - The lithium mining sector saw a collective adjustment, with several stocks, including major players like Dazhong Mining and Shengxin Lithium Energy, hitting the daily limit down [2][3]. Lithium Market Dynamics - The lithium carbonate futures on the Guangxi Futures Exchange experienced a sharp decline, with prices dropping over 7% at one point and settling down more than 5% [2][4]. - The lithium sector index decreased by 6.06%, indicating a broader market correction in this area [3]. Individual Stock Movements - Notable declines in individual stocks within the lithium sector include Jiangte Electric (-10.03%), Dazhong Mining (-10.01%), and Shengxin Lithium Energy (-10.00%) [3]. - Other significant losers include Rongjie Co. (-10.00%), Yongxing Materials (-9.99%), and Yahua Group (-9.99%) [3].

Market Overview - On November 20, the industrial metals sector declined by 0.52% compared to the previous trading day, with Xinweiling leading the decline [1] - The Shanghai Composite Index closed at 3931.05, down 0.4%, while the Shenzhen Component Index closed at 12980.82, down 0.76% [1] Stock Performance - Notable gainers in the industrial metals sector included: - Guocheng Mining (Code: 000688) with a closing price of 29.65, up 4.99% and a trading volume of 610,600 shares, totaling 1.823 billion yuan [1] - Asia-Pacific Technology (Code: 002540) with a closing price of 7.15, up 3.03% and a trading volume of 307,700 shares, totaling 220 million yuan [1] - Major decliners included: - Xinweiling (Code: 920634) with a closing price of 24.91, down 3.67% and a trading volume of 12,900 shares, totaling 33.008 million yuan [2] - Chang Aluminum (Code: 002160) with a closing price of 5.41, down 3.22% and a trading volume of 751,900 shares, totaling 413 million yuan [2] Capital Flow - The industrial metals sector experienced a net outflow of 1.961 billion yuan from institutional investors, while retail investors saw a net inflow of 1.359 billion yuan [2] - Key stocks with significant capital flow included: - Huayu Mining (Code: 601020) with a net inflow of 97.347 million yuan from institutional investors [3] - Xizang Zhuofeng (Code: 600338) with a net inflow of 94.423 million yuan from institutional investors [3]

Core Viewpoint - Gansu Province has made significant progress in mineral resource exploration and development during the "14th Five-Year Plan" period, discovering 35 new large and medium-sized mineral sites while establishing 189 green mines to balance resource development with environmental protection [1][4]. Group 1: Mineral Resource Exploration - Gansu has discovered a total of 151 types of minerals, with confirmed resource reserves for 105 types, including nickel and cobalt, which rank among the top in the country [2]. - The province has invested 4.71 billion yuan in the new round of mineral exploration breakthrough strategic actions, focusing on key mineral areas and strategic minerals [2][4]. - The geological survey coverage for mineral resources has reached 45.93%, an increase of 8.86 percentage points since the end of 2020, indicating improved exploration accuracy [4]. Group 2: Environmental Protection and Sustainable Development - Gansu has implemented a series of policies to ensure high-quality development in mineral resource exploration, including the establishment of a green mine construction standard system covering six types of minerals [4][6]. - The province has built 189 green mines, promoting a cycle of "extraction without destruction" and "protection during development" [6].

● 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东大会召开的时间：2025年11月19日 (二)股东大会召开的地点：上海市静安区柳营路305号4楼公司会议室 证券代码：600338 证券简称：西藏珠峰公告编号：2025-039 西藏珠峰资源股份有限公司 2025年第二次临时股东大会决议公告 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： (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议的召集、召开及表决符合《公司法》《上市公司股东大会规则》及《公司章程》等有关规定。 由于董事长黄建荣先生公务安排，会议由公司副董事长茅元恺先生主持。 (五)公司董事、监事和董事会秘书的出席情况 1、公司在任董事7人，出席7人，其中现场出席4人，通过视频方式出席3人； 2、公司在任监事3人，出席3人，其中现场出席1人，通过视频方式出席2人； 3、董事会秘书孙华先生出席本次股东大会；副总裁胡晗东先生、副总裁洪宇玮先 ...

西藏珠峰（600338.SH）11月19日在投资者互动平台表示，公司聚焦于资源产业，在塔吉克斯坦进行铅 锌铜银有色金属矿山资源开发，在阿根廷进行锂盐湖资源开发。关于储能领域，目前公司没有布局。 （文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：请问西藏珠峰在储能领域有哪些布局？ ...

Core Viewpoint - The company, Tibet Summit Resources (600338.SH), is actively engaged in futures hedging to manage price volatility risks associated with its main products, which include lead concentrate (containing silver), zinc concentrate, and a small amount of copper concentrate [2]. Group 1: Business Operations - The company and its subsidiaries conduct futures hedging not for arbitrage or speculation, but to hedge against price fluctuations of self-produced commodities [2]. - The company will closely monitor the price differences between futures and spot markets for non-ferrous metals and will cautiously select hedging tools to effectively manage price volatility risks [2]. Group 2: Market Context - Recent trends indicate that the prices of non-ferrous metals such as lead, zinc, silver, and copper have been rising [2].

证券代码：600338 证券简称：西藏珠峰 公告编号：2025-039 西藏珠峰资源股份有限公司 2025年第二次临时股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 11 月 19 日 (二)股东大会召开的地点：上海市静安区柳营路 305 号 4 楼公司会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 899 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 94,339,976 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 10.3192 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议的召集、召开及表决符合《公司法》《上市公司股东大会规则》及《公 司章程》等有关规定。由于董事长黄建荣先生公务安排，会议由公司 ...

北京 上海 深圳 杭州 广州 昆明 天津 成都 宁波 福州 西安 南京 南宁 济南 香港 巴黎 马德里 硅谷 BEIJING SHANGHAI SHENZHEN HANGZHOU GUANGZHOU KUNMING TIANJIN CHENGDU NINGBO FUZHOU XI'AN NANJING NANNING JINAN HONG KONG PARIS MADRID SILICON VALLEY 中国上海市北京西路 968 号嘉地中心 23-25 层 邮编：200041 23-25/F, Garden Square, 968 West Beijing Road, Shanghai 200041, China 电话/Tel: +86 21 52341668 传真/Fax: +86 21 52341670 网址/Website:http://www.grandall.com.cn 国浩律师（上海）事务所 关于西藏珠峰资源股份有限公司 2025 年第二次临时股东大会的 法律意见书 致：西藏珠峰资源股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和 国证券法》（以下简称"《证 ...