因未审议及披露关联交易、未披露控股股东与其他股东之间的相关协议等多项违规，西藏珠峰资源股份 有限公司(下称西藏珠峰或公司)及实控人黄建荣等被警示。 西藏证监局网站截图（下同） 西藏证监局网站10日披露的监管信息显示，根据《中华人民共和国证券法》《上市公司现场检查规则》 等规定，该局对公司进行了现场检查，发现公司存在关联交易账务处理及信息披露不准确、未审议及披 露关联交易、未披露控股股东与其他股东之间的相关协议、未及时披露担保进展情况、业绩预告披露不 准确等违规行为。 公司上述行为违反了《上市公司信息披露管理办法》(证监会令第40号)第二条第一款，《上市公司信息 披露管理办法》(证监会令第182号)第三条第一款相关规定。 按照《上市公司信息披露管理办法》(证监会令第40号)第五十九条第三项、《上市公司信息披露管理办 法》(证监会令第182号)第五十二条第三项规定，西藏证监局决定对西藏珠峰采取出具警示函的监督管 理措施，并将相关情况记入证券期货市场诚信档案。 同时，西藏证监局认为，黄建荣作为西藏珠峰实际控制人、董事长，组织、参与、知悉上述违规行为， 对上述违规行为负有主要责任。 张杰元作为西藏珠峰时任总裁，宋孜谦 ...

证券代码：600338 证券简称：西藏珠峰 公告编号：2024-078 西藏珠峰资源股份有限公司 根据《中华人民共和国证券法》《上市公司现场检查规则》等规定，我局对 西藏珠峰资源股份有限公司（以下简称西藏珠峰）进行了现场检查，发现西藏珠 峰存在关联交易账务处理及信息披露不准确、未审议及披露关联交易、未披露控 股股东与其他股东之间的相关协议、未及时披露担保进展情况等违规行为。西藏 珠峰上述行为违反了《上市公司信息披露管理办法》（证监会令第 40 号）第二条 第一款、《上市公司信息披露管理办法》（证监会令第 182 号）第三条第一款的相 关规定。 关于收到西藏证监局警示函的公告 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。 西藏珠峰资源股份有限公司（以下简称"公司"）于 2024 年 12 月 9 日收到 中国证券监督管理委员会西藏监管局行政监管措施决定书[2024]27 号——《关 于对黄建荣、张杰元、胡晗东、宋孜谦、秦啸采取出具警示函措施的决定》（以 下简称《警示函（一）》）和[2024]28 号——《关于对西藏珠峰资源股份 ...

证券时报e公司讯，西藏珠峰(600338)10月27日晚间披露三季报，公司前三季度实现营业收入11.8亿元， 同比下降10.05%；净利润2.19亿元，同比增长195.41%；基本每股收益0.24元。 报告期内，公司加强成本管控，综合成本下降及产品价格上涨，净利润上升。 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥448,752,003.18, representing an increase of 18.34% compared to the same period last year[2]. - Net profit attributable to shareholders for Q3 2024 reached ¥91,254,147.30, a significant increase of 687.80% year-over-year[2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥91,548,029.26, up 984.73% from the previous year[2]. - Basic earnings per share for Q3 2024 were ¥0.0998, reflecting an increase of 685.83% compared to the same period last year[3]. - The total operating profit for Q3 2024 was approximately CNY 277.66 million, compared to CNY 47.11 million in Q3 2023, representing a significant increase[18]. - The net profit attributable to shareholders of the parent company reached CNY 219.22 million, up from CNY 74.21 million in the same period last year, indicating a growth of 195.5%[18]. - The total comprehensive income for Q3 2024 was CNY 463.10 million, compared to CNY 49.51 million in Q3 2023, showing a substantial increase[20]. - Basic and diluted earnings per share for Q3 2024 were both CNY 0.2398, compared to CNY 0.0812 in Q3 2023, reflecting a year-over-year increase of 195.5%[20]. Assets and Liabilities - Total assets at the end of Q3 2024 were ¥5,947,625,325.78, an increase of 8.34% from the end of the previous year[3]. - Non-current assets increased to CNY 5,115,831,677.06 from CNY 4,781,460,036.61, indicating a growth of 7.00%[15]. - Total liabilities decreased to CNY 2,182,463,881.39 from CNY 2,265,748,795.61, a reduction of 3.67%[15]. - The company's total assets reached CNY 5,947,625,325.78, up from CNY 5,489,892,061.17, marking an increase of 8.35%[15]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 111,226[8]. - The top ten shareholders hold a total of 44,864,380 shares (4.91%) and 43,534,884 shares (4.76%) respectively[8]. - The total number of shares held by the top shareholder, China Global New Technology Import and Export Co., Ltd., is 44,864,380[8]. - The company has not reported any changes in shareholder relationships or significant actions among the top ten shareholders[11]. Cash Flow and Financial Management - Cash flow from operating activities for the year-to-date was ¥105,898,267.44, a decrease of 68.46% compared to the previous year[3]. - The company reported a decrease in cash flow due to reduced sales volume and collection of receivables[7]. - Cash flow from operating activities for the first nine months of 2024 was CNY 105.90 million, down from CNY 335.73 million in the same period of 2023, indicating a decline of 68.4%[21]. - Cash flow from investing activities showed a net outflow of CNY 198.01 million in the first nine months of 2024, compared to a net outflow of CNY 346.55 million in the same period of 2023[22]. - Cash flow from financing activities generated a net inflow of CNY 88.59 million in the first nine months of 2024, contrasting with a net outflow of CNY 44.58 million in the same period of 2023[22]. - The company reported a significant decrease in financial expenses from CNY 172,643,360.87 to CNY 45,487,650.41, a reduction of 73.70%[17]. Inventory and Receivables - Accounts receivable increased significantly from ¥34,463,603.08 to ¥77,418,419.94, representing a growth of about 124.8%[13]. - Inventory decreased from ¥202,552,257.13 to ¥168,888,256.35, a reduction of approximately 16.6%[13]. - The total current assets increased from ¥708,432,024.56 to ¥831,793,648.72, an increase of about 17.3%[13]. Other Financial Metrics - The weighted average return on equity increased by 2.55% to 2.55% for Q3 2024, compared to an increase of 4.25% to 6.38% year-to-date[3]. - The company's cash and cash equivalents decreased from ¥21,626,139.84 to ¥13,470,726.54, a decline of approximately 37.5%[13]. - The company recorded other comprehensive income after tax of CNY 245.10 million in Q3 2024, compared to a loss of CNY 26.40 million in Q3 2023[18]. - The company's retained earnings increased to CNY 3,029,240,990.02 from CNY 2,810,022,712.91, reflecting a growth of 7.80%[15]. - The company's other comprehensive income improved from -CNY 904,418,014.37 to -CNY 618,408,837.71, indicating a positive trend[15]. Operational Insights - The company attributed the increase in net profit to improved cost control and rising product prices[6]. - Total operating costs decreased to CNY 945,686,492.31 from CNY 1,177,982,441.97, reflecting a reduction of 19.66%[17]. - The company's net profit for the first three quarters of 2024 was not explicitly stated, but the decrease in revenue and costs suggests a focus on improving profitability[17]. - The company has not adopted new accounting standards or interpretations that would affect the financial statements for the year[23].

证券代码：600338 证券简称：西藏珠峰 公告编号：2024-077 西藏珠峰资源股份有限公司 投资者可于 2024 年 10 月 14 日（星期一）至 10 月 18 日（星期五）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 2024 年 8 月 24 日发 布公司 2024 年半年度报告，为便于广大投资者更全面深入地了解公司 2024 年半 年度经营成果、财务状况，公司计划于 2024 年 10 月 21 日下午 14:00-15:00 举 行 2024 年半年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次业绩说明会以网络互动形式召开，公司将针对 2024 年半年度的经营成 果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围 内就投资者普遍关注的问题进行回答。 关于召开 2024 年半年度业绩说明会的公告 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 ...

一、本次解除轮候冻结的股份原冻结情况 2024 年 1 月 25 日，公司控股股东塔城国际当时所持公司全部股份 （126,842,552 股，占公司总股本的 13.87%），被国家税务总局塔城市税务局采 取税收强制执行措施而被轮候冻结。内容详见公司于 2024 年 1 月 27 日披露的《关 于控股股东所持公司全部股份被轮候冻结的公告》（公告编号：2024-005）。 证券代码：600338 证券简称：西藏珠峰 公告编号：2024-076 西藏珠峰资源股份有限公司 关于控股股东所持股份解除轮候冻结的公告 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： ●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"）持有公司无限售流通股股份数量为 32,065,116 股，占公司总股本的 3.51%。塔城国际及其一致行动人中国环球新技 术进出口有限公司合计持有公司无限售流通股股份数量为 76,929,496 股，占公 司总股本的 8.41%。 ●截至公告披露日，塔城国际持有 ...

西藏珠峰资源股份有限公司 关于公司董事辞职的公告 证券代码：600338 证券简称：西藏珠峰 公告编号：2024-074 根据《中华人民共和国公司法》（以下简称"《公司法》"）《上海证券交 易所上市公司自律监管指引第 1 号——规范运作》及《公司章程》的相关规定， 杨红军先生的辞职未导致公司董事会成员人数低于法定最低人数，不会影响公司 董事会正常运作，杨红军先生的辞职申请自书面辞职信送达公司董事会之日起生 效。公司将根据《公司法》《公司章程》等相关规定，按照法定程序完成董事补 选工作。公司董事会对杨红军先生在任职期间为公司做出的贡献表示衷心的感 谢! 特此公告。 西藏珠峰资源股份有限公司 董 事 会 2024 年 9 月 19 日 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。 西藏珠峰资源股份有限公司（以下简称"公司"）董事会于 2024 年 9 月 13 日收到董事杨红军先生的书面辞职信： 杨红军先生因个人工作原因申请辞去公司第九届董事会非独立董事、董事会 战略与可持续发展(ESG)委员会委员、董事会审计委员会委员职务。辞 ...

证券代码：600338 证券简称：西藏珠峰 公告编号：2024-075 西藏珠峰资源股份有限公司 关于控股股东所持股份解除冻结和轮候冻结的公告 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。 1 注：解冻数据来自于中国证券登记结算有限责任公司上海分公司的通知。 目前塔城国际所持公司全部股份继续处于冻结和轮候冻结状态。详见公司分 别于 2020 年 7 月 17 日披露的《关于控股股东所持股份被轮候冻结的公告》（公 告编号：2020-047）、2021 年 5 月 27 日披露的《关于控股股东所持股份被轮候 冻结的公告》（公告编号：2021-028）、2023 年 12 月 9 日披露的《关于控股股东 所持公司全部股份解除单项司法冻结及新增司法轮候冻结的公告》（公告编号： 2023-043）、2024 年 1 月 27 日披露的《关于控股股东所持公司全部股份被轮候 冻结的公告》（公告编号：2024-005）。 重要内容提示： ●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"） ...

Financial Performance - The company's operating revenue for the first half of 2024 was approximately ¥731.20 million, a decrease of 21.60% compared to the same period last year[16]. - The net profit attributable to shareholders of the listed company reached approximately ¥127.96 million, representing a significant increase of 104.34% year-on-year[16]. - The net profit after deducting non-recurring gains and losses was approximately ¥127.56 million, up by 69.99% compared to the previous year[17]. - The net cash flow from operating activities was negative at approximately -¥6.80 million, a decline of 102.77% compared to the same period last year[17]. - The total assets at the end of the reporting period were approximately ¥5.82 billion, an increase of 6.08% from the end of the previous year[17]. - The net assets attributable to shareholders of the listed company were approximately ¥3.48 billion, reflecting a growth of 9.35% compared to the end of the previous year[17]. - Basic earnings per share for the reporting period increased by 104.34% to CNY 0.1400 compared to CNY 0.0685 in the same period last year[18]. - Diluted earnings per share also rose by 104.34% to CNY 0.1400 from CNY 0.0685 year-on-year[18]. - The weighted average return on equity increased by 2.17 percentage points to 3.94% from 1.77% in the previous year[18]. - The return on equity after deducting non-recurring gains and losses increased by 1.81 percentage points to 3.93% from 2.12% year-on-year[18]. Commodity Prices - The average LME lead price for the first half of 2024 was USD 2,148.55 per ton, up 0.93% year-on-year[22]. - The average LME zinc price for the first half of 2024 was USD 2,674.41 per ton, an increase of 1.01% year-on-year[24]. - The average LME copper price for the first half of 2024 was USD 9,200.70 per ton, reflecting an 8.03% increase compared to the previous year[25]. - The company anticipates that the LME lead price will fluctuate between USD 2,000 and USD 2,400 per ton in the second half of 2024[22]. - The company expects the LME zinc price to range between USD 2,800 and USD 3,250 per ton in the second half of 2024[24]. - The company predicts that the copper price will fluctuate between USD 9,250 and USD 10,000 per ton in the third quarter of 2024[25]. - In the first half of 2024, lithium carbonate prices averaged 105,400 RMB/ton, a decrease of 33.52% compared to the previous year's average[26]. Mining and Resource Development - The company's mining rights include 73.86 million tons of lead, zinc, copper, and silver resources, with an additional 9.37 million tons under exploration rights[26]. - The company is implementing a 2 million ton capacity expansion project and a smelting industry chain extension project[26]. - The Anghelas lithium salt lake project in Argentina has a lithium resource of 2.05 million tons of lithium carbonate equivalent, with an average lithium concentration of 479 mg/L[27]. - The company aims to establish a lithium production capacity of 30,000 tons per year at the Anghelas project, leveraging advanced lithium extraction technology[28]. - The company holds a competitive advantage in the mining sector, accounting for approximately 50% of the total output value of the mining industry in its home country[26]. - The company is positioned as a key player in the lithium resource industry, with significant projects in Argentina's lithium triangle[27]. - The company is focused on international resource development, leveraging years of experience in overseas mining operations[28]. Operational Efficiency and Management - The company is transitioning to an internal economic responsibility-based self-operated mining model, aiming to enhance production efficiency[30]. - The company plans to improve mining production through enhanced management and technology, aiming to reverse the current low production situation[30]. - The company is actively developing lithium salt products in Argentina, focusing on optimizing technology and reducing costs[30]. - The company has strengthened its human resource reserves for lithium salt lake development in Argentina[30]. - The company is implementing measures to improve procurement efficiency and reduce costs related to materials and supplies[30]. - The company has a comprehensive operational management system that maintains low operating costs, enhancing its resilience to market fluctuations[28]. Financial Position and Cash Flow - The company's cash and cash equivalents increased by 91.63% to ¥41,443,200.54, reflecting improved sales revenue and controlled operating expenses[35]. - Accounts receivable rose by 99.68% to ¥68,818,322.60, driven by increased revenue from Tazhong Mining due to higher prices of fine powder[35]. - The company's overseas assets amounted to ¥562,566.94 million, accounting for 96.60% of total assets[36]. - The company has pledged its 30% equity in Tazhong Mining as collateral for a loan of USD 17 million from domestic financial institutions[39]. - The company has completed the capital increase process for its Argentine lithium and potassium project, with a total contribution of 16,466,166.12 USD[45]. - The company is actively addressing liquidity risks by reducing non-essential capital expenditures and seeking resource project collaborations[44]. Regulatory Compliance and Governance - The company received a warning letter from the Tibet Securities Regulatory Bureau on April 17, 2024, due to delayed disclosure of the share freeze, which violated multiple disclosure regulations[56]. - The chairman, Huang Jianrong, was held primarily responsible for obstructing the company's disclosure obligations, resulting in a warning letter from the regulatory authority[56]. - The company’s controlling shareholder, Tachen International, held 349,663,552 shares, accounting for 38.25% of the total share capital, which was frozen on July 13, 2021[5]. - The company’s internal control over information disclosure was criticized for being merely formal, leading to regulatory actions against its executives[7]. - The company is under increased regulatory oversight due to repeated failures in information disclosure and compliance with relevant regulations[6]. - The company has implemented measures to enhance compliance awareness and improve information disclosure practices, including training for management and relevant personnel[60]. Shareholder and Capital Structure - The total number of ordinary shareholders as of the end of the reporting period is 112,072[72]. - The largest shareholder, China Global New Technology Import and Export Co., Ltd., holds 4.91% of the shares, totaling 44,864,380 shares[72]. - The second-largest shareholder, Sichuan Trust Co., Ltd., holds 4.76% of the shares, totaling 43,534,884 shares[72]. - The company has not reported any changes in its total share capital or share structure during the reporting period[71]. - The company has initiated a long-term employee stock ownership plan, with 16 participants contributing a total of RMB 22.5 million, supported by a special incentive fund of RMB 22.5 million from the company[51]. Tax and Legal Matters - The company has a VAT tax rate of 13.00% and a corporate income tax rate of 25.00% applicable to its domestic operations[175]. - The company received a regulatory warning from the Tibet Securities Regulatory Bureau regarding a cumulative related party transaction amount exceeding the approved limit in 2016, totaling CNY 53.63 million[61]. - The estimated total amount of daily related party transactions for 2024 is projected to be CNY 13.1 million, an increase from the previously estimated CNY 12.65 million[61]. Accounting and Financial Reporting - The company operates under the continuous operation basis and adheres to the accounting standards set by the Ministry of Finance[106]. - The financial statements are prepared based on the accrual basis of accounting, reflecting the actual transactions and events[107]. - The company’s financial reports comply with the disclosure requirements of the China Securities Regulatory Commission[110]. - The company recognizes revenue when the customer obtains control of the goods, which occurs when the contract is approved and obligations are fulfilled[164]. - The company measures expected liabilities based on the best estimate of expenditures required to fulfill current obligations[163].

证券代码：600338 证券简称：西藏珠峰 公告编号：2024-073 西藏珠峰资源股份有限公司 关于上海证券交易所对公司 2023 年年度报告 的信息披露监管工作函的回复公告 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。 西藏珠峰资源股份有限公司（以下简称"西藏珠峰"或"公司"）于近日收 到上海证券交易所上市公司管理二部下发的《关于西藏珠峰资源股份有限公司 2023 年年度报告的信息披露监管工作函》（上证公函[2024] 0666 号）（以下简称 "《工作函》"），经公司认真研究、核查后予以回复。现就回复内容公告如下（如 无特别说明，本回复中使用的简称或名词释义与公司《2023 年年度报告》一致， 部分合计数若与各明细数之和存在尾数差异，系为四舍五入所致）： 一、关于生产经营 1.年报及 2024 年一季报显示，2023 年度公司实现营业收入 14.68 亿元，同 比下降 25.56%，实现扣非净利润-2.27 亿元，同比下降 149.28%。分季度来看， 2023 年一至四季度分别实现营业收入 5.03 亿元、4.29 ...