证券代码：600338 证券简称：西藏珠峰 公告编号：2025-025 西藏珠峰资源股份有限公司 关于召开 2024 年度暨 2025 年第一季度业绩说明会 的公告 重要内容提示： ? 会议召开时间：2025 年 6 月 13 日（星期五）下午 14:00—15:00 ? 会议召开地点：上海证券交易所上证路演中心 （网址：https://roadshow.sseinfo.com/） ? 会议召开方式：上证路演中心网络互动 ? 投资者可于 2025 年 6 月 6 日（星期五）至 6 月 12 日（星期四）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 （zhufengdb@zhufenggufen.com）进行提问。公司将在说明会上对投资者普遍关 注的问题进行回答。 西藏珠峰资源股份有限公司（以下简称"公司"）已于 2025 年 4 月 29 日发 布公司 2024 年年度报告（全文及摘要）及 2025 年第一季度报告，为便于广大投 资者更全面深入地了解公司 2024 年度和 2025 年第一季度经营成果、财务状况， 公司计划于 2025 年 6 月 13 日下午 14:00-15 ...

证券代码：600338 证券简称：西藏珠峰 公告编号：2025-025 的公告 本公司董事会、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： 会议召开时间：2025 年 6 月 13 日（星期五）下午 14:00—15:00 会议召开地点：上海证券交易所上证路演中心 西藏珠峰资源股份有限公司 关于召开 2024 年度暨 2025 年第一季度业绩说明会 （网址：https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 6 月 6 日（星期五）至 6 月 12 日（星期四）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 （zhufengdb@zhufenggufen.com）进行提问。公司将在说明会上对投资者普遍关 注的问题进行回答。 西藏珠峰资源股份有限公司（以下简称"公司"）已于 2025 年 4 月 29 日发 布公司 2024 年年度报告（全文及摘要）及 2025 年第一季度报告，为便于广大投 资者更全面深入地了解公司 2024 ...

Meeting Details - The shareholders' meeting was held on May 28, 2025, at the company's conference room in Shanghai [1] - The meeting was presided over by the chairman, Mr. Huang Jianrong, and complied with relevant laws and regulations [1] Attendance and Voting Results - A total of 8.8553% of shares were represented at the meeting [1] - All proposed resolutions were passed with significant majority votes, with A-share approval rates ranging from 98.6678% to 98.9019% [1][2] - Specific voting results included: - 80,037,411 votes in favor (98.8647%) for the first resolution [1] - 80,067,511 votes in favor (98.9019%) for another resolution [2] Related Transactions and Proposals - Several resolutions involved related party transactions, with specific shareholders abstaining from voting [3] - The meeting confirmed that the resolutions were ordinary resolutions, requiring more than half of the voting rights to pass [3] Legal Confirmation - Lawyers confirmed that the meeting's procedures and voting methods were in compliance with the Company Law, Securities Law, and other relevant regulations [3]

律師(上海)事務所 L LAW FIRM (SHANGH/ 福州 西安 南京 国浩律师(上海)事务所 关于西藏珠峰瓷源股份有限公司 2024 年年度股东大会的 法律意见书 本所律师同意将本法律意见书随公司本次股东大会决议一起公告,并依法对 本法律意见书承担相应的责任。 1 / 4 圖(與上)思想出窗 本所律师根据相关法律、法规和规范性文件的要求,按照律师行业公认的业 务标准、道德规范和勤勉尽责精神,出具法律意见如下: 一、本次股东大会的召集、召开程序 公司董事会于2025年4月29日分别在《中国证券报》《上海证券报》《证券时报》 及上海证券交易所网站(www.sse.com.cn)刊登《西藏珠峰资源股份有限公司关于召 开2024年年度股东大会的通知》(公告编号:2025-022)。经核查,相关通知载明了 会议的时间、地点、内容,并说明了有权出席会议的股东的股权登记日、参加会 议的方式、联系电话和联系人的姓名等事项。 本次股东大会由公司董事会召集,于2025年5月28日下午13:30起在上海市静安 区柳营路305号4楼会议室召开。会议召开的时间、地点及其他事项与会议通知披 露的一致。 致:西藏珠峰资源股份有限公 ...

证券代码：600338 证券简称：西藏珠峰 公告编号：2025-024 西藏珠峰资源股份有限公司 2024年年度股东大会决议公告 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 5 月 28 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 | 469 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 80,956,443 | | 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（%） | 8.8553 | (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。会议由公司董事长黄建荣先生主持。 (五)公司董事、 ...

Core Viewpoint - The demand for large-bore engines is expected to rise significantly due to the increasing construction of AI-driven data centers, leading to a trend of domestic substitution across the entire industry chain [1][3]. Summary by Sections Market Overview - The global market for large-bore engines is projected to exceed 100 billion RMB in 2023, with a significant portion of the market dominated by foreign brands such as Cummins, Caterpillar, MTU, and Mitsubishi Heavy Industries [2][4]. - Large-bore engines, defined as those with a displacement of 16L or more and a power output of 550kW or more, are crucial for power generation, marine, and industrial applications [2][4]. Demand Growth - The demand for large-bore diesel engines is expected to grow due to the recovery of data center needs driven by AI, with the market for these engines in China projected to approach 10 billion RMB by 2025 and 41.1 billion RMB globally by 2026 [2][15]. - The average power of diesel generator sets is anticipated to increase from 1.4MW to 2.0MW, with prices rising from 2 million to 2.5-3 million RMB [14]. Domestic Substitution Trend - The market for large-bore engines is currently dominated by foreign brands, which hold approximately 80% of the market share, leaving significant room for domestic brands to grow [3][19]. - Domestic brands like Weichai, Yuchai, and Shangchai are making strides in technology and market share through acquisitions and partnerships, enhancing their competitiveness [19][20]. Supply Chain and Production Capacity - Foreign brands are expanding production capacity to meet the rising demand, with Caterpillar planning a 125% increase in capacity and Cummins investing $200 million in its facilities [17]. - Despite efforts to localize production, foreign brands still rely heavily on imported components, which may limit their growth potential [17][18]. Competitive Advantages of Domestic Brands - Domestic brands are expected to gain market share due to their higher cost-effectiveness, faster production organization, better after-sales service, and enhanced data security, which is increasingly important for AI data centers [19][20]. - The domestic market for large-bore engines is projected to grow significantly, with a compound annual growth rate (CAGR) of nearly 20% from 2024 to 2028 [15]. Future Market Projections - The global market for large-bore engines used in data centers is expected to reach 41.1 billion RMB by 2026 and 52.5 billion RMB by 2030, indicating robust growth prospects [15][16].

进展公告 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： ●本次被拍卖的股份为西藏珠峰资源股份有限公司（以下简称"公司"）控 股股东新疆塔城国际资源有限公司（以下简称"塔城国际"）持有的公司无限售 条件流通股 3,500,000 股，占公司总股本的 0.38%，占其持有公司股份的 12.47%。 ●截至本公告披露日，因标的股票在规定时间内无竞买人出价，本次拍卖已 流拍。 ●公司控股股东塔城国际目前持有公司股份 28,065,116 股，全部股份处于 被冻结、轮候冻结状态；连同其（控股的）一致行动人中国环球新技术进出口有 限公司（以下简称"中环技"），合计持股 72,929,496 股，占公司总股本的 7.98%。 后续如继续拍卖或处置，塔城国际及其一致行动人中环技合计持股将降至 69,429,496 股，占总股本的 7.59%。 公司于 2025 年 4 月 28 日披露了《关于控股股东所持公司部分股份被拍卖的 提 示 性 公 告 》（ 公 告 编 号 ： 2025-009 ）， 京 东 资 产 交 易 平 台 ...

Core Viewpoint - The internal combustion engine market in China shows a mixed performance with a decline in month-on-month sales but a year-on-year growth, indicating ongoing market activity despite short-term fluctuations [1][3]. Internal Combustion Engine Sales - In April 2025, domestic internal combustion engine sales reached 4.4562 million units, a month-on-month decrease of 7.88% but a year-on-year increase of 11.92%. Cumulative sales from January to April totaled 17.4872 million units, reflecting a year-on-year growth of 17.37% [1]. - The multi-cylinder diesel engine market, closely related to the commercial vehicle sector, experienced a decline in both month-on-month and year-on-year sales, with April sales at 174,600 units, down 16.45% month-on-month and 1.54% year-on-year [1][16]. Diesel Engine Performance - In April 2025, diesel engine sales amounted to 480,000 units, showing a month-on-month decline of 11.75% but a year-on-year increase of 5.34%. Cumulative sales for the first four months reached 1.8485 million units, up 4.29% year-on-year [3]. - The multi-cylinder diesel engine sales for January to April totaled 1.5 million units, with Weichai leading the market with over 270,000 units sold [6]. Commercial Vehicle Market - In April, the production and sales of commercial vehicles were 362,000 and 367,000 units respectively, reflecting a month-on-month decline of 16% and 17.9%, but a year-on-year increase of 1.3% and 2.7% [7]. - The multi-cylinder diesel engine sales in April were 380,800 units, down 14.09% month-on-month but up 3.72% year-on-year, with cumulative sales for the first four months at 1.5049 million units, a year-on-year increase of 2.99% [7]. Company Performance - In April, Weichai maintained its position as the top seller of multi-cylinder diesel engines with 60,800 units sold, while Yuchai and Yunnei followed with 57,100 and 35,900 units respectively [9]. - Cumulative sales data for January to April shows Weichai with 273,900 units sold, holding an 18.20% market share, while Yuchai sold 202,900 units with a 13.48% market share, reflecting a year-on-year growth of 20.78% [11][19]. Market Trends - The multi-cylinder diesel engine market experienced a notable month-on-month decline in April, contrasting with the year-on-year growth trend, raising questions about future performance in May [23].

西藏珠峰资源股份有限公司 2024 年年度股东大会 会 议 资 料 二〇二五年五月二十八日 西藏珠峰资源股份有限公司 2024 年年度股东大会会议资料 西藏珠峰资源股份有限公司 2024 年年度股东大会会议资料目录 - 1 - 一、2024 年年度股东大会须知 二、2024 年年度股东大会会议议程 三、会议议案 1、《公司 2024 年度董事会工作报告》 2、《公司 2024 年度监事会工作报告》 3、《公司 2024 年度财务决算报告》 4、《公司 2024 年度董事薪酬及津贴的议案》 5、《公司 2024 年度监事津贴的议案》 6、《公司 2024 年度利润分配预案》 7、《公司 2024 年年度报告及摘要》 8、《公司 2025 年度预计为控股子公司提供担保额度的议案》 9、《关于向控股股东借款暨关联交易的议案》 10、《关于追认关联方并确认关联交易的议案》 11、《公司 2025 年度财务预算报告》 12、《关于继续购买董监高责任险的议案》 西藏珠峰资源股份有限公司 2024 年年度股东大会会议资料 西藏珠峰资源股份有限公司 2024 年年度股东大会须知 根据中国证券监督管理委员会《上市公司股东大会规 ...

Core Viewpoint - The significant increase in stock price of Tibet Summit (600338.SH) is primarily driven by the release of its annual financial report, which shows a turnaround in profitability and revenue growth [2][3]. Financial Performance - In 2024, the company achieved a revenue of 1.639 billion yuan, an increase of 11.64% year-on-year, and a net profit attributable to shareholders of 230 million yuan, compared to a loss of 215 million yuan in the previous year [2]. - For Q1 2024, the company reported a revenue of 573 million yuan and a net profit of 126 million yuan, reflecting year-on-year growth of 86.67% and 610.60% respectively [2]. - The operational adjustments in the mining business led to a significant increase in production and sales volumes, contributing to improved profitability [2][3]. Production and Sales - In 2024, the mining subsidiary, Tajin Mining, completed a mining volume of 2.8463 million tons, with a mineral output of 2.7036 million tons and a processing volume of 2.6601 million tons [3]. - The total production of lead, zinc, and copper concentrates reached 93,700 tons, with lead metal increasing by 19.22%, zinc by 5.39%, and copper by 28.99% year-on-year [3]. - Sales volumes for lead, zinc, and copper concentrates also saw significant increases, with lead sales up 35.15%, zinc up 4.65%, and copper up 29.09% year-on-year [3]. Market Conditions - A new round of global monetary easing has begun, with lead prices stabilizing and zinc prices rising due to tight supply-demand conditions [4]. - The average price of lead on the LME for March was $2,106.00 per ton, while zinc averaged $2,814.00 per ton, reflecting increases of 6.1% and 4.9% respectively [4]. - The average copper price for the first half of 2024 was $9,200.70 per ton, showing a year-on-year increase of 5.50% [4]. Strategic Initiatives - The company is advancing its lithium extraction projects in Argentina to create a second growth curve, with significant lithium resources identified [5][6]. - The Anhelis project has received environmental approval, and the company is progressing with the construction of necessary infrastructure for lithium production [6]. - The company emphasizes sustainable development and has integrated ESG principles into its operations, focusing on environmental protection and community engagement [7][9]. Governance and Community Engagement - The company is committed to local employment, with 75.34% of its workforce being local hires, and has implemented training programs to enhance local skills [7][8]. - It maintains strong relationships with local governments to support project development and has conducted multiple high-level visits to strengthen these ties [8][9]. - The company has proposed a cash dividend of 0.55 yuan per share, totaling 50.2816 million yuan, which represents 21.90% of its net profit for 2024 [9].