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 ...

一、董事会会议召开情况 西藏城市发展投资股份有限公司（以下简称"公司"）第十届董事会第九次 （临时）会议于 2025 年 10 月 16 日上午 9：00 以通讯会议的方式召开。 证券代码：600773 证券简称：西藏城投 公告编号：2025-033 西藏城市发展投资股份有限公司 第十届董事会第九次（临时）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个别及连带责任。 1 本次会议应出席董事 9 名，实际出席董事 9 名，由董事长陈卫东先生召集并 主持，公司部分监事及高级管理人员列席会议。本次会议的召开符合有关法律、 行政法规、部门规章、规范性文件和公司章程的规定。 二、董事会会议审议情况 （一）审议通过《关于申请发行商业地产抵押资产证券化（CMBS）产品的 议案》 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的《关 于申请发行商业地产抵押资产证券化（CMBS）产品的公告》（公告编号：2025-034）。 本议案尚需提交股东大会审议。 表决结果：有效表决票数为 9 票，其中同意 9 票，反对 ...

Group 1 - The core point of the article is that Tibet City Investment (SH 600773) announced a temporary board meeting on October 16, 2025, to discuss the proposal for issuing Commercial Mortgage-Backed Securities (CMBS) [1] - The company's revenue composition for the year 2024 is as follows: Real estate accounts for 85.03%, merchandise sales for 6.19%, other businesses for 3.83%, sales agency services for 3.58%, and room and dining income for 1.38% [1] - As of the report, Tibet City Investment has a market capitalization of 10.4 billion yuan [1]

Core Viewpoint - The company plans to issue commercial real estate mortgage-backed securities (CMBS) to revitalize existing assets, unlock the value of commercial real estate, and reduce funding costs [1] Group 1: Financial Strategy - The company intends to provide a shareholder loan of up to 1.401 billion yuan to its subsidiary, using the debt rights it holds against the borrower as the underlying asset [1] - The fundraising scale of the special plan will not exceed 1.401 billion yuan, with a term of no more than 18 years [1] - The company's controlling shareholder, Shanghai Beifang Enterprise Co., Ltd., will provide credit enhancement for this CMBS [1] Group 2: Regulatory Considerations - The matter is subject to approval by the company's shareholders' meeting and requires review by the Shanghai Stock Exchange, indicating a degree of uncertainty [1]

Core Viewpoint - The stock price of Tibet City Investment has experienced fluctuations, with a recent decline of 2.02% on September 18, 2023, and a total market capitalization of 10.15 billion yuan [1]. Group 1: Stock Performance - Year-to-date, Tibet City Investment's stock price has decreased by 0.93%, with a 5-day decline of 2.56% and a 20-day decline of 4.39%, while showing a 60-day increase of 7.13% [2]. - The company has appeared on the trading leaderboard twice this year, with the most recent occurrence on July 22 [2]. Group 2: Financial Performance - For the first half of 2025, Tibet City Investment reported revenue of 743 million yuan, representing a year-on-year increase of 393.66%, while the net profit attributable to shareholders was -64.12 million yuan, reflecting a year-on-year growth of 37.34% [2]. Group 3: Shareholder Information - As of June 30, 2025, the number of shareholders for Tibet City Investment was 55,500, an increase of 1.95% from the previous period, with an average of 17,155 circulating shares per shareholder, a decrease of 1.92% [2]. - The company has distributed a total of 176 million yuan in dividends since its A-share listing, with 32.15 million yuan distributed over the past three years [3]. Group 4: Institutional Holdings - As of June 30, 2025, the top ten circulating shareholders included Southern CSI Real Estate ETF, which increased its holdings by 1.42 million shares to 7.29 million shares, while Hong Kong Central Clearing Limited reduced its holdings by 0.30 million shares to 6.02 million shares [3]. - New entrants among the top ten shareholders include CSI Shanghai State-owned Enterprise ETF, holding 5.27 million shares, and Southern CSI 1000 ETF, holding 5.26 million shares [3].

Market Performance - On September 10, the real estate development sector rose by 0.44% compared to the previous trading day, with Shouke Co. leading the gains [1] - The Shanghai Composite Index closed at 3812.22, up 0.13%, while the Shenzhen Component Index closed at 12557.68, up 0.38% [1] Top Gainers in Real Estate Sector - Shouke Co. (600376) closed at 4.68, with a gain of 10.12% and a trading volume of 1.9874 million shares, amounting to a transaction value of 909 million yuan [1] - Suning Universal (000718) closed at 2.74, up 10.04%, with a trading volume of 1.5715 million shares [1] - Hezhan Energy (000809) closed at 3.64, gaining 9.97%, with a trading volume of 1.3357 million shares [1] - Wolong New Energy (600173) closed at 8.39, up 9.96%, with a trading volume of 1.4224 million shares [1] Other Notable Stocks - ST Rongkong (000668) closed at 9.77, with a gain of 5.05% [1] - ST Zhongdi (000609) closed at 4.82, up 4.56% [1] - Fuxing Co. (000926) closed at 3.32, gaining 3.75% [1] Market Capital Flow - The real estate development sector experienced a net outflow of 1.213 billion yuan from major funds, while retail investors saw a net inflow of 1.149 billion yuan [2] - Speculative funds had a net inflow of 64.198 million yuan [2]