证券代码：600338 证券简称：西藏珠峰 公告编号：2025-019 西藏珠峰资源股份有限公司 关于继续购买董监高责任险的公告 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、投保人：西藏珠峰资源股份有限公司 4、保险费用：具体以保险公司最终报价审批数据为准.。 5、保险期限：12 个月，年度保险期满可继续采购、投保。 为提高决策效率，公司董事会拟提请股东大会在上述权限内，授权公司经营 管理层办理购买董监高责任险的相关事宜（包括但不限于确定其他相关责任人 员；确定保险公司；如市场发生变化，则根据市场情况确定责任限额、保险费用 及合同具体条款；选择及聘任保险经纪公司或其他中介机构；签署相关法律文件 及处理与投保相关的其他事项等）并报公司董事会提名与考核委员会审定；以及 在今后董监高责任险合同期满时或之前办理续保或者重新投保等相关事宜。 二、公司履行的决策程序 2、被保险人：公司及全体董事、监事、高级管理人员 3、赔偿限额：不超过人民币 5,000 万元/年（具体以公司同保险公司签署的 协议约定为准） 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：2025-021 西藏珠峰资源股份有限公司 关于公司开展期货套期保值业务的公告 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： ●交易目的：西藏珠峰资源股份有限公司（以下简称"公司"）开展期货套 期保值业务，旨在对冲大宗原材料价格、自产商品价格波动等风险，增强公司财 务稳定性，降低跨境投资的市场风险，达到有效实现对产品价格波动进行风险管 理的目的，以保持公司经营业绩持续、稳定。 ●业务规模：公司所需套期保值业务保证金最高不超过 1 亿元，资金来源为 自有资金。上述业务授权额度在授权期间内循环使用。 ●履行的审议程序：本事项已经公司第九届董事会第九次会议审议通过，无 需提交股东大会审议。 ●特别风险提示：公司及控股子公司开展期货套期保值业务，以合法、谨慎、 安全和有效为原则，不以套利、投机为目的，但进行期货套期保值交易仍可能存 在基差风险、流动性风险、资金风险、操作风险、法律风险等。敬请广大投资者 注意投资风险。 由于大宗商品价格受宏观形势、货币政策、产业供需 ...

证券代码：600338 证券简称：西藏珠峰 公告编号：2025-022 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 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2024年年度股东大会 召开的日期时间：2025 年 5 月 28 日 13 点 30 分 召开地点：上海市静安区柳营路 305 号 4 楼公司会议室 (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2025年5月28日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 28 日 至2025 年 5 月 28 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易 ...

证券代码：600338 证券简称：西藏珠峰 公告编号：2025-010 西藏珠峰资源股份有限公司 第九届监事会第六次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 会议以记名投票表决方式，审议通过了以下议案： 1、《公司 2024 年度监事会工作报告》 会议同意《公司 2024 年度监事会工作报告》。 议案表决结果：同意 3 票，反对 0 票，弃权 0 票。 本议案需提请公司 2024 年年度股东大会审议批准。 2、《公司 2024 年度财务决算报告》 会议同意《公司 2024 年度财务决算报告》。 议案表决结果：同意 3 票，反对 0 票，弃权 0 票。 本议案需提请公司 2024 年年度股东大会审议批准。 3、《公司 2024 年度内部控制评价报告》 会议同意《公司 2024 年度内部控制评价报告》，并一致形成审核意见如下： 公司监事会审阅了《公司 2024 年度内部控制评价报告》，监督和检查了公司 内部控制制度的建设和运行情况，认为：公司已根据自身的实际情况和法律法规 1、西藏珠峰资 ...

证券代码：600338 证券简称：西藏珠峰 公告编号：2025-011 西藏珠峰资源股份有限公司 第九届董事会第九次会议决议公告 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。 一、董事会会议召开情况 1、西藏珠峰资源股份有限公司（以下简称"公司"）第九届董事会第九次会 议通知于 2025 年 4 月 17 日以电话、微信及电子邮件方式发出，会议于 2025 年 4 月 27 日以现场方式在上海市静安区柳营路 305 号 6 楼会议室召开。本次会议由 黄建荣董事长主持，应到董事 7 名，实到 7 名。公司监事和高管人员以审阅会议 全部文件的方式列席本次会议。 2、本次会议的召集和召开符合《公司法》和《公司章程》的有关规定，所 作的决议合法有效。 二、董事会会议审议情况 会议以记名投票表决方式，审议通过了以下议案： 1、《公司 2024 年度总裁工作报告》 会议同意，批准《公司 2024 年度总裁工作报告》。 议案表决结果：同意 7 票，反对 0 票，弃权 0 票。 2、《公司 2024 年度董事会工作报告》 会议同意，批准《公 ...

2024 年度利润分配预案的公告 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： ●每股派发现金红利 0.055 元(含税) ●本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日期 将在权益分派实施公告中明确。在实施权益分派的股权登记日前公司总股本发生 变动的，公司拟维持现金派发总额不变，相应调整每股派发金额，并将在相关公 告中披露。 ●本次利润分配预案尚需提交公司 2024 年度股东大会审议。 ●公司未触及《上海证券交易所股票上市规则（2024 年 4 月修订）》第 9.8.1 条第一款第（八）项规定的可能被实施其他风险警示的情形。 证券代码：600338 证券简称：西藏珠峰 公告编号：2025-012 西藏珠峰资源股份有限公司 西藏珠峰资源股份有限公司（以下简称"公司"）根据中国证券监督管理委 员会《关于进一步落实上市公司现金分红有关事项的通知》《上市公司监管指引 第 3 号——上市公司现金分红》及《公司章程》等相关规定，经综合考虑公司目 前经营状况，在兼顾股东合理投资回报和公司中远期发展规划的 ...

Financial Performance - The company's operating revenue for 2024 reached ¥1,639,478,160.58, an increase of 11.64% compared to ¥1,468,499,874.89 in 2023[21] - The net profit attributable to shareholders for 2024 was ¥229,607,758.34, a significant recovery from a loss of ¥215,350,061.73 in 2023[21] - The net profit after deducting non-recurring gains and losses was ¥256,068,376.88, compared to a loss of ¥228,382,571.12 in the previous year[21] - Cash flow from operating activities for 2024 was ¥738,673,787.48, a substantial increase of 147.35% from ¥298,635,315.97 in 2023[21] - The total assets of the company at the end of 2024 were ¥6,261,826,245.33, reflecting a growth of 14.06% from ¥5,489,892,061.17 in 2023[21] - The net assets attributable to shareholders increased to ¥3,674,953,661.58, up 15.47% from ¥3,182,534,260.95 in 2023[21] - The weighted average return on equity increased to 6.70% in 2024, up 13.13 percentage points from -6.43% in 2023[22] - The basic earnings per share for 2024 was 0.2512 yuan, compared to -0.2356 yuan in 2023[22] - The gross profit margin for the year improved to 46.72%, an increase of 12.31 percentage points year-on-year[68] Operational Highlights - The company completed a mining volume of 2.8463 million tons and a mineral processing volume of 2.6601 million tons during the reporting period[32] - The production of lead, zinc, and copper concentrate totaled 93,700 tons, with lead metal increasing by 19.22% to 45,100 tons, zinc metal increasing by 5.39% to 47,500 tons, and copper metal increasing by 28.99% to 1,149 tons[32] - The company achieved a total operating revenue of CNY 1,636,253,553.67 from mining, with a year-on-year increase of 11.59%[69] - The company produced 45,077.21 tons of lead concentrate, a 19.22% increase year-on-year, while sales volume increased by 35.15% to 44,715.54 tons[71] Strategic Initiatives - The company is actively developing lithium salt lake projects in Argentina, which are expected to enhance future revenue streams[21] - The company is committed to enhancing its ESG framework and optimizing internal controls to support sustainable development[32] - The company plans to mine 3.6 million tons of lead, zinc, and copper, with an output of 3.4 million tons and a processing capacity of 3.6 million tons, targeting a total metal content of 136,100 tons in 2025[105] - The company will initiate the first phase of the Angeles project in Argentina, targeting an annual production capacity of 10,000 tons of lithium carbonate equivalent, contingent on financing progress[105] Community Engagement and Development - The company has trained 123 local technical students through its "Chinese Workshop" program in Tajikistan, enhancing local talent development and community integration[37] - The company actively participates in community development, donating 14.39 million pesos for educational materials and engaging in local cultural events in Argentina[39] Risk Management and Compliance - The management highlighted potential risks in the "Management Discussion and Analysis" section, urging investors to remain cautious[8] - The company has strengthened its internal control system and risk prevention mechanisms to ensure compliance with legal and industry standards[38] - The company acknowledges risks related to product price fluctuations, foreign exchange rate volatility, and country-specific risks in overseas resource development, and will employ financial tools to mitigate these risks[110] - The company has established a comprehensive corporate governance structure, ensuring compliance with relevant laws and regulations while enhancing operational transparency[115] Governance and Shareholder Relations - The company held three shareholder meetings during the reporting period, ensuring equal rights for all shareholders and maintaining open communication channels[116] - The board of directors consists of 7 members, including 3 independent directors, meeting legal requirements with independent directors exceeding one-third of the total[117] - The company disclosed 4 periodic reports and 90 temporary announcements during the reporting period, enhancing transparency and investor relations[120] - The company has established a transparent procedure for determining the remuneration of directors and senior management, which is based on performance and market standards[134] Future Outlook - The company anticipates that the energy metals sector will lead the recovery in lithium demand and improve supply dynamics by 2025[102] - The company plans to invest in the 6000kta mining expansion project and the smelting industry chain extension project[142] - The company has proposed a shareholder return plan for the next three years (2024-2026)[142] Environmental and Sustainability Efforts - The company has invested 0 million RMB in environmental protection during the reporting period, emphasizing its commitment to green development and sustainable practices[173] - The company is actively optimizing its energy structure, aiming to reduce the proportion of traditional energy sources and increase the use of clean energy[175] - The company has implemented a monitoring mechanism to ensure effective execution and continuous improvement of its carbon reduction measures[175]

Financial Performance - The company's operating revenue for Q1 2025 reached ¥573,157,574.10, an increase of 86.67% compared to ¥307,035,488.29 in the same period last year[4] - Net profit attributable to shareholders was ¥125,985,335.72, a significant recovery from a loss of ¥24,673,907.33 in the previous year[4] - Basic and diluted earnings per share both stood at ¥0.1378, recovering from a loss of ¥0.0270 per share in the previous year[4] - Operating profit for Q1 2025 was ¥168,461,689.17, compared to a loss of ¥22,657,907.85 in Q1 2024, indicating a turnaround in profitability[19] - Net profit for Q1 2025 was ¥125,151,542.41, recovering from a net loss of ¥25,395,439.37 in Q1 2024[19] - The company reported a significant increase in product prices and sales volume, contributing to the revenue growth[8] Cash Flow and Liquidity - The net cash flow from operating activities was ¥103,249,700.76, improving from a negative cash flow of ¥73,087,694.59 in the same period last year[4] - The company reported a net cash flow from operating activities of ¥103,249,700.76 in Q1 2025, compared to a negative cash flow of ¥73,087,694.59 in Q1 2024[23] - Cash and cash equivalents decreased significantly from ¥153,618,517.01 to ¥43,716,432.37, representing a decline of approximately 71.5%[13] - The net increase in cash and cash equivalents was -$109,902,084.64, with an ending balance of $40,926,283.98[24] - Cash inflow from financing activities amounted to $28,733,683.80, while cash outflow from financing activities was $144,845,482.94, leading to a net cash flow from financing activities of -$116,111,799.14[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥6,244,575,152.68, a slight decrease of 0.28% from ¥6,261,826,245.33 at the end of the previous year[5] - Total liabilities decreased from ¥3,200,000,000 to ¥3,100,000,000, indicating a reduction of approximately 3.1%[14] - Current liabilities decreased from ¥2,388,167,735.00 to ¥2,230,340,882.51, a reduction of approximately 6.6%[14] - Total current assets as of March 31, 2025, amounted to ¥888,141,778.29, showing a slight increase from ¥879,532,989.78 on December 31, 2024[13] - Total non-current assets decreased slightly from ¥5,382,293,255.55 to ¥5,356,433,374.39, a reduction of approximately 0.5%[14] Shareholder Information - Shareholders' equity attributable to the parent company increased by 3.90% to ¥3,818,243,389.71 from ¥3,674,953,661.58 at the end of the previous year[5] - The total number of ordinary shareholders at the end of the reporting period was 103,703[9] Research and Development - Research and development expenses for Q1 2025 were ¥2,589,046.06, indicating ongoing investment in innovation[18] Tax and Other Income - The company recorded a tax expense of ¥43,158,801.65 for Q1 2025, up from ¥2,591,750.97 in Q1 2024[19] - Other comprehensive income after tax for Q1 2025 was ¥51,082,308.73, compared to ¥31,730,098.48 in Q1 2024[19] - Non-recurring gains and losses amounted to ¥20,268.52 after tax, primarily from other operating income[6] Strategic Developments - The company has not reported any new strategies or product developments during the conference call[11] - The company did not apply new accounting standards starting from 2025[24]

内部控制审计报告 中兴华内控审计字（2025）第 430003 号 西藏珠峰资源股份有限公司 内部控制审计报告书 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 邮编：100073 电话：(010) 51423818 传真：(010) 51423816 中兴华会计师事务所（特殊普通合伙） ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址（ location ）： 北京市丰台区丽泽路 2 0 号丽泽 SOHO B 座 2 0 层 20/F,Tower B,Lize SOHO,20 Lize Road,Fengtai District,Beijing PR China 电话（ tel ）： 010 - 51423818 传真（ f a x ）： 010 - 51423816 西藏珠峰资源股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我们 审计了西藏珠峰资源股份有限公司（以下简称"西 ...

西藏珠峰资源股份有限公司 非经营性资金占用及其他关联资金 往来情况汇总表的专项说明 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 邮编：100073 电话：(010) 51423818 传真：(010) 51423816 目 录 一、专项说明 二、附表 中兴华会计师事务所（特殊普通合伙） ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址（ location ）： 北京市丰台区丽泽路 2 0 号丽泽 SOHO B 座 2 0 层 20/F,Tower B,Lize SOHO,20 Lize Road,Fengtai District,Beijing PR China 电话（ tel ）： 010 - 51423818 传真（ f a x ）： 010 - 51423816 关于西藏珠峰资源股份有限公司 非经营性资金占用及其他关联资金往来情况汇总表 的专项说明 中兴华报字（2025）第 430008 号 西藏珠峰资源股份 ...