本次会议的召集和召开程序符合《中华人民共和国公司法》《上市公司独立董 事管理办法》等有关法律法规、部门规章、规范性文件和《公司章程》《独立董事 制度》《独立董事专门会议制度》等公司规章制度的规定。 一、审议通过《关于代理商品房销售暨关联交易进展的议案》 经审查，我们认为：（1）本次关联交易事项为公司日常经营所需，交易事项符 合市场规则，交易定价遵循市场化原则，定价公允合理；（2）本次关联交易对公司 和公司的全体股东公平合理，未发现其中存在损害中小股东和公司利益的情形；（3） 同意该关联交易事项并提交公司董事会审议。 西藏城市发展投资股份有限公司 第十届董事会独立董事专门会议第二次（临时）会议决议 西藏城市发展投资股份有限公司（以下简称"公司"）于 2025 年 7 月 4 日召开 第十届董事会独立董事专门会议第二次（临时）会议。会议应出席独立董事 3 人， 实际出席独立董事 3 人。 特此决议。 独立董事：金鉴中 狄朝平 黄毅 2025 年 7 月 4 日 1 表决结果：同意 3 票，反对 0 票，弃权 0 票。 ...

证券代码：600773 证券简称：西藏城投 公告编号：2025-022 西藏城市发展投资股份有限公司 第十届董事会第七次（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。 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"）第十届董事会第七次 （临时）会议于 2025 年 7 月 4 日上午 9：00 以通讯会议的方式召开。 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。 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 于代理商品房销售暨关联交易进展的公告》（公告编号：2025-023）。 公司第十届董事会独立董事专门会议第二次（临时）会议审议通过了本议案， 全体独立董事对本议案予以事前认可。 关联董事陈卫东先生、曹雨妹女士、唐玺女士回避表决。 表决结果：有效表决票数为 6 票，其中同意 6 票，反对 ...

Core Points - The company announced a cash dividend of RMB 0.010 per share for A shares [1][2] - The profit distribution plan was approved at the annual general meeting on June 3, 2025 [1] - The record date for shareholders is July 1, 2025, with the last trading day and ex-dividend date also on July 2, 2025 [1] Distribution Details - The total share capital before the distribution is 951,586,865 shares, and the cash dividend will be distributed based on this number [1] - The dividends for unrestricted circulating shares will be distributed through the China Securities Depository and Clearing Corporation Limited, Shanghai Branch [1] - Shareholders who have not completed designated transactions will have their dividends held by the China Securities Depository and Clearing Corporation until the transactions are completed [1] Taxation Information - For individual shareholders and securities investment funds holding A shares, the company will not withhold personal income tax, resulting in a net cash dividend of RMB 0.010 per share [2] - The actual tax burden varies based on the holding period, with a 20% tax for holdings of one month or less, and a 10% tax for holdings between one month and one year [2][3] - For qualified foreign institutional investors (QFII), a 10% withholding tax applies, resulting in a net cash dividend of RMB 0.009 per share after tax [3][5]

证券代码：600773 证券简称：西藏城投 公告编号：2025-021 西藏城市发展投资股份有限公司 2024年年度权益分派实施公告 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： 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 6 月 3 日的2024年年度股东大会审议通过。 二、 分配方案 每股分配比例 A 股每股现金红利0.010元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/7/1 | － | 2025/7/2 | 2025/7/2 | | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/7/1 | － | 2025/7/2 | 2025/7/2 | 四、 分配实施办法 截至股权登记日下午上海 ...

Core Viewpoint - Tibet City Investment (600773) experienced a trading halt today with a daily turnover rate of 4.37% and a transaction amount of 398 million yuan, reflecting a price fluctuation of 10.41% [2] Trading Activity - The stock was listed on the Shanghai Stock Exchange due to a daily price deviation of 10.11%, with a net purchase of 16.98 million yuan from the Shanghai-Hong Kong Stock Connect [2] - The top five trading departments accounted for a total transaction of 139 million yuan, with a buying amount of 98.88 million yuan and a selling amount of 39.99 million yuan, resulting in a net purchase of 58.90 million yuan [2] - The Shanghai-Hong Kong Stock Connect was the second-largest buying department and the largest selling department, with a buying amount of 31.66 million yuan and a selling amount of 14.67 million yuan, leading to a net purchase of 16.98 million yuan [2] Fund Flow - The stock saw a net inflow of 74.03 million yuan from major funds today, with a significant single net inflow of 57.07 million yuan and a large single fund inflow of 16.95 million yuan. Over the past five days, the net inflow of major funds totaled 68.36 million yuan [2] Margin Trading - As of June 19, the latest margin trading balance for the stock was 453 million yuan, with a financing balance of 452 million yuan and a securities lending balance of 964,000 yuan. Over the past five days, the financing balance decreased by 40.01 million yuan, a decline of 8.14%, while the securities lending balance increased by 12,100 yuan, an increase of 1.28% [2]

国浩律师（上海）事务所 GRANDALL LAW FIRM（SHANGHAI） 关于 2024 年年度股东大会 的 法律意见书 西藏城市发展投资股份有限公司 北京 上海 深圳 杭州 广州 昆明 天津 成都 宁波 福州 西安 南京 南宁 济南 重庆 苏州 长沙 太原 武汉 贵阳 乌鲁木齐 香港 巴黎 马德里 硅谷 BEIJING SHANGHAI SHENZHEN HANGZHOU GUANGZHOU KUNMING TIANJIN CHENGDU NINGBO FUZHOU XI'AN NANJING NANNING JINAN CHONGQING SUZHOU CHANGSHA TAIYUAN WUHAN GUIYANG URUMQI HONGKONG PARIS MADRID SILICONVALLEY 上海市静安区山西北路 99 号苏河湾中心 25-28 楼 邮编：200085 25-28/F, Suhe Centre, 99 North Shanxi Road, Jing'an District, Shanghai, China 电话/Tel: (+86)(21) 5234 1668 传真/Fax: ...

证券代码：600773 证券简称：西藏城投 公告编号：2025-020 西藏城市发展投资股份有限公司 2024年年度股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 6 月 3 日 (二)股东大会召开的地点：上海市天目中路 380 号 24 楼 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 388 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 409,221,113 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 43.0040 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议的召集、召开和表决程序符合《公司法》《上市公司股东会规则》 及本公司《公司章程》等有关规定，本次大会由董事长陈卫东主持。 (五)公司董事、监 ...

Core Viewpoint - The company is actively pursuing its transformation strategy, focusing on lithium resource development while maintaining its real estate business as a stable foundation for growth [1][2][3] Group 1: Project Development - The company plans to commence land leveling for the Longmu Lake project this year and aims to accelerate the construction of the first 10,000-ton production line if conditions permit [1] - The 30,000-ton lithium carbonate project at Jiezhe Chaka is currently in the process of handling preliminary procedures [2] - The company is working on the construction of a 10,000-ton lithium hydroxide production line and is advancing the self-built line projects at both Jiezhe Chaka and Longmu Lake [4][10] Group 2: Financial Performance - The company's revenue for the first quarter was primarily driven by real estate sales and rental income, with a total of 500 million yuan [2] - The company anticipates a decline in overall revenue this year due to slower real estate sales, while the mining sector is expected to see a slight increase [5][11] - The gross profit margin for the Xi'an Jingchen Zunyu project was reported at 4.47%, significantly lower than the regional average of 10.80% [2] Group 3: Market Strategy and Communication - The company is committed to enhancing its market value through stable business development, improved communication with investors, and ongoing training for management to understand capital market dynamics [1][3] - The management is exploring potential share buyback plans, contingent on regulatory requirements and the company's operational status [3] Group 4: Industry Outlook - The lithium battery sector is projected to experience significant growth, particularly in the fields of power batteries and energy storage, with the company positioning itself to capitalize on these trends [18]

西藏城市发展投资股份有限公司 2024 年年度股东大会 会议资料 证券代码：600773 证券简称：西藏城投 二〇二五年六月 西藏城市发展投资股份有限公司 2024 年年度股东大会会议资料 西藏城市发展投资股份有限公司 2024年年度股东大会的议程 【会议时间】：2025 年 6 月 3 日（星期一）下午 14：30 【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】 一、2025 年 6 月 3 日下午 14：30 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《2024年度董事会工作报告》 2、审议《2024年度监事会工作报告》 3、审议《2024年年度报告及摘要》 4、审议《2024年利润分配预案》 5、审议《关于续聘众华会计师事务所（特殊普通合伙）为 ...

Group 1 - The company will hold a performance briefing for the fiscal year 2024 and the first quarter of 2025 on May 26, 2025, via online interaction [1][2] - The purpose of the briefing is to provide investors with a comprehensive understanding of the company's operational performance and development strategy [1] - Key personnel attending the briefing include Chairman Chen Weidong, General Manager Zeng Yun, Independent Director Jin Jianzhong, CFO Liao Ting, and Secretary Liu Ying [1] Group 2 - Investors can submit questions in text format to the company's email by May 23, 2025, and the company will address commonly asked questions during the briefing [2] - Contact information for inquiries is provided in the announcement [2]