证券代码：600773 证券简称：西藏城投 公告编号：2025-037 西藏城市发展投资股份有限公司 关于使用闲置募集资金进行现金管理的进展公告 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： 投资种类：安全性、流动性好（单项产品期限最长不超过 12 个月） 的理财产品或存款类产品（包括但不限于结构性存款、通知存款、定期存款、 大额存单、收益凭证等），且该等现金管理产品不得用于质押，不用于以证券 投资为目的的投资行为； 投资金额：人民币 1.0 亿元； 已履行的审议程序：经公司第十届董事会第六次（定期）会议及第十 届监事会第五次（定期）会议、2024 年年度股东大会审议通过； 特别风险提示：公司拟投资的产品属于低风险投资品种，但金融市场 受宏观经济的影响较大，不排除该项投资受市场波动风险、利率风险、流动 性风险、政策风险、信息传递风险、不可抗力风险等风险的影响从而影响收 益，理财收益具有不确定性。 一、前次使用闲置募集资金进行现金管理到期赎回的情况 （一）投资目的 为提高资金使用效率，合理利用部分暂时闲置募集资 ...

Market Overview - The A-share major indices experienced a decline today, with the Shanghai Composite Index falling below 4000 points, closing down 0.73% at 3986 points, the Shenzhen Component Index down 1.16%, and the ChiNext Index down 1.84% [1] - The total market turnover reached 2.46 trillion yuan, an increase of 137.6 billion yuan compared to the previous trading day, with 4100 stocks declining [1] Lithium Sector Performance - The lithium mining sector continued its upward trend from the previous day, with Tianqi Lithium Industries rising nearly 10%, and companies like Jiangte Motor, Yongxing Materials, and Tibet City Investment hitting the daily limit, while Ganfeng Lithium and Zhongmin Resources increased by over 5% [1] ETF Performance - Rare metals ETFs and funds rose over 2%, with year-to-date gains exceeding 80% [2] - Specific ETFs include: - Rare Metals ETF (Code: 159608) up 2.77% with a year-to-date increase of 87.03% and an estimated size of 944 million yuan [3] - Rare Metals ETF Fund (Code: 159671) up 2.53% with a year-to-date increase of 86.09% and an estimated size of 670 million yuan [3] - Rare Metals ETF Fund (Code: 561800) up 2.46% with a year-to-date increase of 83.33% and an estimated size of 233 million yuan [3] - Rare Metals ETF (Code: 562800) up 2.27% with a year-to-date increase of 84.05% and an estimated size of 4.17 billion yuan [3] Strategic Importance of Rare Metals - The strategic significance of important scarce resources has transcended industrial economics, becoming a key factor influencing national competitiveness and security [3][4] - In the context of global supply chain restructuring, countries are increasingly focusing on securing domestic supply chains, leading to supply-side policies that control the total extraction of scarce resources [4] - The demand for resources in sectors such as new energy vehicles, photovoltaics, and semiconductors has significantly driven up prices in the metal and non-metal industries over the past month [4] Shift in Resource Valuation - The logic surrounding important scarce resources has fundamentally shifted from traditional cyclical thinking to a strategic perspective, necessitating consideration of geopolitical, industrial security, and monetary factors [4] - The competition for key minerals will intensify as countries accelerate the construction of domestic supply chains, with economies that possess resource advantages poised to take the lead in the next round of industrial transformation [4] Revaluation of Strategic Minor Metals - Strategic minor metals are expected to see a revaluation of their "quasi-safe haven" value, as they possess natural scarcity and irreplaceable strategic uses [5] - The Chinese government has implemented supply quotas and export controls on strategic minor metals like germanium, gallium, antimony, tungsten, and rare earths, enhancing their market position and strategic value [5] - The strategic value of rare metals is underscored by their essential applications in AI, military, and semiconductor sectors, indicating that a lack of physical supply could jeopardize advancements in these critical technologies [5]

Market Overview - The market experienced significant fluctuations towards the end of the trading day, with the Shanghai Composite Index falling below the 4000-point mark, closing down 0.73%, while the Shenzhen Component and ChiNext Index dropped over 1% [2] - A total of 1242 stocks rose, with 61 hitting the daily limit up, while 4100 stocks declined [3][4] Sector Performance - The lithium battery sector showed resilience, with companies like Tianqi Lithium and Tibet Urban Investment reaching their daily limit up [4] - Quantum technology stocks remained active, with companies such as Geer Software and Shenzhou Information also hitting their daily limit up [5] Declining Stocks - CPO concept stocks faced collective adjustments, with Tianfu Communication dropping over 10% and Xinyi Sheng falling more than 7% [5] - Notable declines included Tengjing Technology down 11.60% and Tianfu Communication down 11.56% [6] Trade Negotiations Impact - The U.S. and China reached consensus on several trade issues during the Kuala Lumpur negotiations, including the suspension of certain tariffs and export controls for one year [7] - Analysts suggest that the market's reaction indicates that these outcomes were widely anticipated, leading to a "buy the rumor, sell the fact" scenario [8][9]

Core Viewpoint - The A-share market experienced a decline, with the Shanghai Composite Index falling below 4000 points, indicating a bearish trend in the market [3][4]. Market Performance - The three major indices in A-shares weakened in the afternoon, with the Shanghai Composite Index down 0.73% to 3986.90, the Shenzhen Component Index down 1.16% to 13532.13, and the ChiNext Index down 1.84% to 3263.02 [3][4]. - The market saw a total trading volume of 2.42 trillion yuan, an increase of 165.6 billion yuan compared to the previous trading day, with nearly 4100 stocks declining [7]. Sector Performance - The CPO, semiconductor, trading software, computing hardware, robotics, and photovoltaic sectors experienced significant declines, while the lithium battery, shipping, rare earth permanent magnet, and cultivated diamond sectors showed strength [4][5][6]. - Notably, stocks in the lithium battery sector, such as Penghui Energy and Chang Aluminum, reached their daily limit up [5]. Capital Flow - Main capital inflows were observed in the steel, energy metals, and battery sectors, while there were outflows from communication equipment, semiconductors, and securities sectors [9]. - Specific stocks like Tianqi Lithium and Jiangte Electric saw net inflows of 1.185 billion yuan and 783 million yuan, respectively, while stocks like Xinyisheng and Dongfang Caifu faced significant outflows [10][11]. Market Outlook - Analysts from Galaxy Securities suggest that the market may steadily move upwards along moving averages, with limited chances for a significant pullback, while opportunities lie in sector and stock rotation [12]. - According to Zhongtai Securities, the overall market trend is positive, with the Shanghai Composite Index breaking through the 4000-point mark, driven by the AI server industry chain [12].

Core Viewpoint - The stock of Tibet City Investment reached a limit-up closing price of 12.5 yuan on October 30, driven by significant strategic advancements and positive market conditions in the lithium battery and hotel sectors [1]. Group 1: Company Developments - The company achieved a substantial breakthrough in its strategic transformation, successfully advancing a 1.401 billion yuan CMBS financing plan, with the controlling shareholder providing credit enhancement and high-quality property collateral, resulting in a financing cost significantly lower than traditional loans [1]. - The company's asset-liability ratio improved from 60.71% to 58.88%, optimizing its financial structure to support business expansion [1]. - The lithium extraction business from salt lakes is progressing well, with a 10,000-ton hydroxide lithium production line under construction and a 3,300-ton production line already completed, contributing to enhanced market expectations due to rising lithium battery material prices and improved industry conditions [1]. Group 2: Financial Performance - The hotel business showed remarkable performance, with revenue from the Jing'an Holiday Inn increasing by 246.86% year-on-year, becoming a diversified profit growth point for the company [1]. - On October 30, the net inflow of main funds was 145 million yuan, accounting for 21.72% of the total transaction volume, while retail investors experienced a net outflow of 75.58 million yuan, representing 11.3% of the total transaction volume [1][2]. Group 3: Market Trends - The lithium battery and salt lake lithium extraction sectors are gaining attention, with the lithium battery concept rising by 1.06% and the salt lake lithium extraction concept increasing by 0.71% on the same day [4].

Group 1 - The A-share market for lithium mining stocks has seen a significant rise, with notable stocks such as Tibet City Investment (600773) and Tianqi Lithium (002466) hitting the daily limit up [1] - Guocheng Mining (000688) also reached the daily limit up, while other companies like Ganfeng Lithium (002460), Tibet Mining (000762), Shengxin Lithium Energy, and Zhongkuang Resources (002738) experienced upward movement [1]

Group 1 - The A-share market for lithium mining stocks has seen a significant increase, with companies such as Tibet City Investment and Tianqi Lithium hitting the daily limit up [1] - Guocheng Mining also reached the daily limit up, while other companies like Ganfeng Lithium, Tibet Mining, Shengxin Lithium Energy, and Zhongkuang Resources experienced upward movement [1]

西藏城市发展投资股份有限公司 西藏城市发展投资股份有限公司 2025 年第一次临时股东大会 会议资料 证券代码：600773 证券简称：西藏城投 二〇二五年十一月 西藏城市发展投资股份有限公司 2025 年第一次临时股东大会会议资料 【会议地点】：上海市天目中路 380 号（北方大厦）24 楼 【主 持 人】：董事长陈卫东 【会议议程】 2025年第一次临时股东大会的议程 【会议时间】：2025 年 11 月 3 日（星期一）下午 14：45 一、2025 年 11 月 3 日下午 14：45 由大会主持人宣布会议开始。 二、由大会主持人公布股东及股东代理人实到人数及所代表的股份数、到会 股东及股东代理人所代表股权数占公司总股本的比例、本次会议的见证律师；大 会主持人提请与会股东及股东代理人推举两名股东代表参加计票和监票；大会主 持人公布由律师、股东代表与监事代表组成的会议计票人及监票人名单。 三、由大会秘书提交并审议如下议案： 1、审议《关于申请发行商业地产抵押资产证券化（CMBS）产品的议案》 四、大会计票人统计议案的现场表决结果，并经监票人审核后交由大会秘书 宣布议案的现场表决情况和结果。 1、公司作为 ...

证券代码：600773 证券简称：西藏城投 公告编号：2025-034 西藏城市发展投资股份有限公司 关于申请发行商业地产抵押资产证券化（CMBS）产品 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个别及连带责任。 西藏城市发展投资股份有限公司（以下简称"公司"）为盘活存量资产，释 放商业地产价值，同时降低资金成本，公司拟申请发行商业地产抵押资产证券化 （CMBS）产品。公司于 2025 年 10 月 16 日召开了公司第十届董事会第九次（临 时）会议，审议通过了《关于申请发行商业地产抵押资产证券化（CMBS）产品的 议案》，现将有关事项公告如下： 一、交易概述 1、公司作为原始权益人，向子公司上海藏投酒店有限公司、泉州市上实置 业有限公司、西安和润置业有限公司及陕西世贸之都建设开发有限公司（下合称 "借款人"）合计发放金额不超过人民币 14.01 亿元的股东借款，并以其对借款 人享有的标的债权为基础资产与国金证券资产管理有限公司（下称"国金资管"） 作为专项计划管理人合作，设立"西藏城投第一期商业物业资产支持专项计划" （以 ...

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 证券代码：600773 证券简称：西藏城投 公告编号：2025-035 西藏城市发展投资股份有限公司 关于召开2025年第一次临时股东大会的通知 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 11 月 3 日 14 点 45 分 召开地点：上海市天目中路 380 号 24 楼 股东大会召开日期：2025年11月3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 (一)股东大会类型和届次 2025年第一次临时股东大会 (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 (五)网络投票的系统、起止日期和投票时间。 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 11 月 3 日 至2025 年 11 月 3 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时间段 ...