证券代码：600338 证券简称：西藏珠峰 公告编号：2024-070 西藏珠峰资源股份有限公司 第九届董事会第三次会议决议公告 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"）第九届董事会第三次会 议通知于 2024 年 7 月 17 日以电话、微信及电子邮件方式发出，会议于 2024 年 7 月 24 日下午在上海市静安区柳营路 305 号 6 楼公司会议室，以现场结合远程 视频方式召开。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： （一）《关于公司 2023 年年度报告会计差错更正的议案》 经审议，同意公司依据财政部《企业会计准则第 28 号——会计政策、会计 估计变更和差错更正》、中国证券监督管理委员会《公开发行证券的公 ...

Financial Performance - The company's operating revenue decreased by 25.56% year-on-year to approximately CNY 1.47 billion in 2023[1]. - Net profit attributable to shareholders was a loss of approximately CNY 215.35 million, a decline of 152.28% compared to the previous year[1]. - The net cash flow from operating activities fell by 61.34% to approximately CNY 298.64 million[1]. - Basic earnings per share were -CNY 0.2356, a decrease of 152.30% compared to the previous year[1]. - The weighted average return on net assets dropped by 19.62 percentage points to -6.43%[1]. - The net assets attributable to shareholders decreased by 8.03% to approximately CNY 3.18 billion[1]. - The company reported a significant decline in net profit after deducting non-recurring gains and losses, with a loss of approximately CNY 228.38 million[1]. - The total equity attributable to the parent company at the end of 2023 was approximately CNY 2.71 billion, with a decrease of CNY 1.13 billion in other comprehensive income[79]. - The company reported a total comprehensive income of CNY 293.43 million for the year 2023[80]. - The total comprehensive income for the period was -280,996,736.64, highlighting a loss in overall financial performance[200]. Asset and Equity Management - The total assets increased by 2.99% year-on-year to approximately CNY 5.49 billion[1]. - The total equity attributable to the parent company was approximately 3.46 billion, with a decrease of about 236.43 million during the current period[193]. - The total equity at the end of the current period is 2,831,266,615.25, showing a decline from the previous year[200]. - The retained earnings at the end of the period were approximately 3.03 billion, reflecting a decrease of 215.35 million compared to the previous period[193]. - The total equity attributable to minority shareholders was -181.54 thousand, indicating a slight decrease[199]. Operational Strategy and Development - The company plans to focus on new product development and market expansion strategies in the upcoming fiscal year[1]. - The company is exploring potential mergers and acquisitions to enhance its market position and operational efficiency[1]. - The company is actively developing lithium salt lake projects in Argentina, with a planned annual production capacity of 30,000 tons of lithium carbonate equivalent[46]. - The company is conducting exploration and development work on the Arizaro lithium project, which is the largest undeveloped salt lake in South America[46]. - The company is focused on the development of lithium and potassium resources in the South American "lithium triangle" region[46]. - The company has shifted its focus towards lithium elements as a new profit growth point to mitigate the cyclical fluctuations in the industry[71]. Market Conditions and Pricing - In 2023, the average price of LME zinc decreased by 23.91%, lead by 0.56%, and copper by 3.63%, while silver increased by 7.45% compared to the previous year[60]. - The average price of lithium carbonate (99.5% battery grade) dropped by 46.36% in 2023 compared to the previous year[61]. - Zinc consumption is expected to grow until 2030, driven by demand in sectors such as automotive and renewable energy[63]. - Lead prices have seen significant increases in 2023, although long-term demand remains uncertain due to competition from lithium batteries[63]. - Lithium carbonate prices have experienced significant volatility, with a notable decline in 2023 due to oversupply and reduced demand from the electric vehicle market[63]. Compliance and Governance - The company has received a standard unqualified audit report from its auditing firm[25]. - The company has completed the internal control audit with a standard unqualified report issued by the auditing firm[87]. - The company has faced regulatory scrutiny and has taken corrective measures to address compliance issues identified during inspections[96]. - The company emphasizes the importance of timely and accurate information disclosure to protect shareholder interests and comply with regulations[116]. - The independent directors have reviewed the appointment materials and confirmed that the proposed auditor meets the necessary qualifications and independence requirements for the 2023 audit[114]. Shareholder and Capital Management - The company did not declare cash dividends or stock bonuses for 2023 due to reported losses[35]. - The company has not distributed any cash dividends or stock bonuses for the fiscal year 2022, with plans to retain undistributed profits for future allocation[82]. - The company aims to maintain a cash dividend policy that ensures at least 30% of the average distributable profits over the last three years are distributed, contingent on profitability and cash flow[82]. - The total amount of guarantees provided by the company and its subsidiaries to subsidiaries during the reporting period was 12,040.59 thousand RMB[102]. - The total guarantee amount (including guarantees to subsidiaries) at the end of the reporting period was 112,873.4 thousand RMB, accounting for 35.45% of the company's net assets[102]. Resource Management and Production - The company has a significant resource advantage with one of the largest lead-zinc mines in Asia, ensuring stable customer relationships and cost control[46]. - The company’s mining operations have a processing capacity of 4 million tons per year and a smelting capacity of 50,000 tons of crude lead annually[60]. - The company achieved a mining volume of 2.2696 million tons, with a metal output of 37,800 tons of lead, 45,100 tons of zinc, and 890 tons of copper[67]. - The company has a lithium resource of 2.05 million tons of lithium carbonate equivalent in Argentina, with a projected capacity of 30,000 tons per year for the Anjeles salt lake project by 2024[68]. - The company completed the environmental assessment for the Anjeles project in August 2023, and is preparing for a 30,000 tons per year capacity scale adjustment by February 2024[67].

中审亚太会计师事务所（特殊普通合伙） China Audit Asia Pacific Certified Public Accountants LLP 关于西藏珠峰资源股份有限公司 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 中国·北京 BEIJING CHINA 关于西藏珠峰资源股份有限公司 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 中审亚太审字(2024)007449 号 上海证券交易所： 2024 年 5 月 29 日，上海证券交易所出具了《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"问询函"），我们作为西藏珠峰资源股份有限公司（以下简称"西藏珠峰"） 2023 年度财务报表的审计机构，对问询函中需要本所回复的相关问题履行了核 查程序，现将核查情况说明如下： 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， 202 ...

证券代码：600338 证券简称：西藏珠峰 公告编号：2024-072 西藏珠峰资源股份有限公司 关于增加公司 2024 年度预计日常关联交易事项的公告 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： ●日常关联交易对公司的影响：本次增加公司 2024 年度预计日常关联交易 事项，是因正常生产经营需要而发生的，有利于双方的资源共享、优势互补，有 利于公司和股东利益的最大化。 1、2024 年 4 月 28 日,公司召开的第八届董事会第二十六次会议审议通过了 《公司 2024 年度预计日常关联交易事项的议案》，关联董事黄建荣先生回避未参 与本议案的表决。 2、2024 年 7 月 15 日，公司召开的第九届董事会独立董事第一次专门会议 审议通过了《关于增加公司 2024 年度预计日常关联交易事项的议案》，并发表如 下审核意见：本次增加 2024 年度预计日常关联交易是公司因正常生产经营需要 而发生的，公司与关联方发生关联交易的价格是以公允的市场价格和交易条件， 公平、合理地确定交易金额，交易方案及决策程序符合《公 ...

中审亚太会计师事务所（特殊普通合伙） China Audit Asia Pacific Certified Public Accountants LLP 关于西藏珠峰资源股份有限公司 前期会计差错更正 专项说明的鉴证报告 中国·北京 BEIJING CHINA 我们接受委托，对后附的西藏珠峰资源股份有限公司（以下简称"西藏珠峰 公司"）管理层编制的《前期会计差错更正专项说明》（以下简称"专项说明"） 执行合理保证的鉴证业务。 一、 管理层的责任 根据《企业会计准则第28号——会计政策、会计估计变更和差错更正》、中 国证券监督管理委员会《公开发行证券的公司信息披露编制规则第19号——财务 信息的更正及相关披露》等相关规定编制专项说明是西藏珠峰公司管理层的责 任，这种责任包括：（1）识别前期会计差错，对已识别的前期会计差错进行适 当的更正处理，确保更正后的会计处理符合会计准则的相关规定；（2）真实、 准确、合法、完整的编制和披露专项说明。 治理层负责监督西藏珠峰公司的专项说明的编制报告过程。 二、注册会计师的责任 中审亚太会计师事务所（特殊普通合伙） China Audit Asia Pacific Certif ...

西藏珠峰资源股份有限公司 2024 年 7 月 15 日，西藏珠峰资源股份有限公司第九届董事会第二次会议审 议通过《关于聘任公司副总裁的议案》，董事会聘任李增荣先生为公司副总裁， 任期与公司第九届董事会任期一致。 李增荣先生简历可详见公司同日披露在《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）的《第九届董事会第二 次会议决议公告》（公告编号:2024-067）。 特此公告。 证券代码：600338 证券简称：西藏珠峰 公告编号：2024-068 西藏珠峰资源股份有限公司 关于聘任公司副总裁的公告 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。 董 事 会 2024 年 7 月 16 日 ...

证券代码：600338 证券简称：西藏珠峰 公告编号：2024-067 西藏珠峰资源股份有限公司 第九届董事会第二次会议决议公告 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"）第九届董事会第二次会 议通知于 2024 年 7 月 12 日以电话、微信及电子邮件方式发出，会议于 2024 年 7 月 15 日下午在上海市静安区柳营路 305 号 6 楼公司会议室，以现场结合远程 视频方式召开。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： （一）《关于聘任公司副总裁的议案》 根据公司总裁的提名，董事会聘任李增荣先生为公司副总裁，任期与公司第 九届董事会任期一致（简历详见附件）。 议案表决结果：同意 7 票，反对 0 票，弃权 0 ...

Financial Performance Forecast - The company expects a net profit attributable to shareholders of the parent company for the first half of 2024 to be between 93.13 million and 139.70 million RMB, representing an increase of 18.09 million to 64.66 million RMB compared to the same period last year, which is a year-on-year increase of 24.11% to 86.16%[2]. - The estimated net profit attributable to shareholders of the parent company for the first half of 2024 is projected to be between 93.48 million and 140.22 million RMB, indicating an increase of 30.86 million to 77.60 million RMB year-on-year, which corresponds to a growth of 49.28% to 123.91%[9]. - The company achieved a net profit attributable to shareholders of the parent company of 62.62 million RMB in the previous year, with a net profit of 75.04 million RMB after deducting non-recurring gains and losses[5]. - The earnings per share for the current period is estimated to be 0.0685 RMB per share[16]. Cost Management and Financial Impact - The company has implemented cost reduction and efficiency enhancement measures, resulting in a year-on-year decrease in period expenses[17]. - The company reported significant foreign exchange gains due to the appreciation of the RMB against foreign currency assets, which impacted financial expenses positively[6]. Performance Forecast Reliability - The performance forecast data is based on preliminary calculations by the company's finance department and has not been audited by an accounting firm[7]. - The company assures that there are no major uncertainties affecting the accuracy of the performance forecast[7]. - The company emphasizes that the forecast data is subject to final confirmation in the official 2024 semi-annual report[14]. - Investors are advised to pay attention to investment risks associated with the preliminary nature of the performance forecast[14].

证券代码：600338 证券简称：西藏珠峰 公告编号：2024-065 西藏珠峰资源股份有限公司 二、项目建设情况介绍 关于公司实控阿根廷孙公司取得环评批复的公告 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。 重要风险提示： 1、公司存在因融资进展不如预期，阿根廷盐湖项目建设所需资金不足导致 项目建成时间滞后的风险。 2、项目建成竣工后，仍存在因设备工艺调试、配套设施协同等，导致投产 时间滞后和产效指标低于可研设计的风险。 3、项目建成投产后，仍存在因产品市场价格波动，导致项目经济效益不达 预期的后续风险。 一、项目环评报告概述 公司通过控股 87.5%的西藏珠峰资源（香港）有限公司等两级通道公司，目 前实控位于阿根廷共和国萨尔塔省的孙公司阿根廷锂钾有限公司（以下简称"阿 根廷锂钾"），正在推进安赫莱斯锂盐湖矿权组"年产 3 万吨碳酸锂盐湖提锂建设 项目"的投资建设。 阿根廷当地时间 2024 年 6 月 28 日，安赫莱斯"年产 3 万吨碳酸锂盐湖提锂 建设项目"正式取得萨尔塔省有关部门签发的"环境影响声明书"（DIA）。 ...

第一部分公司简介一公司基本情况 西藏珠峰是一家注册地在西藏核心资产在中亚的塔吉克斯坦和南美阿根廷管理总部在上海的有色资源类上市企业公司以有色金属矿山采选生产为主业并正在推进实施盐湖基础锂盐产品的项目开发公司主要项目包括一山两湖其中 一山即塔吉克斯坦超大型千辛铜银多金属矿山项目公司于2015年8月通过重大资产重组收购了项目主体塔中矿业目前塔中矿业拥有阿尔登矿区的4个采矿权和3个勘探权资源保有矿石量近1亿吨千辛铜银金属量合计近600万吨 据不完全统计其单一矿山产能位居全球同类型矿山的第六位两湖及阿根廷的阿赫莱斯盐湖项目及阿里扎罗盐湖项目其中阿赫莱斯里盐湖项目总面积105平方公里里资源量近205万吨碳酸锂当量阿里扎罗里盐湖项目总面积约366平方公里 是极具潜力的利资源项目二公司自有矿山基本情况目前塔中矿业拥有的四个采矿权向下千辛资源量超过7300万吨储量近1900万吨可满足现有400万吨每年矿山处理产能并支撑未来扩建至600万吨每年产能规模 安赫莱斯礼岩湖项目拥有里自然量近205万吨碳酸锂当量,目前项目3万吨碳酸锂当量规模环评正在审核中。阿里扎罗礼岩湖项目目前正在深度勘探中。三公司发展历程2005年 黄建荣董事长随 ...