证券代码：601020 证券简称：华钰矿业 公告编号：临 2025-054 号 西藏华钰矿业股份有限公司 2025年第三次临时股东大会决议公告 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 9 月 15 日 (二)股东大会召开的地点：西藏拉萨经济技术开发区格桑路华钰大厦七楼会议室 (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 | 523 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 227,125,269 | | 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（%） | 27.6993 | (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。 会议由董事长刘良坤先生主持。本次股东大会以现场投票与网络投票相结合 的方式对本次股东大会通知中列明的事项进行了投票表决。出席本 ...

北京德恒（济南）律师事务所 关于西藏华钰矿业股份有限公司 2025 年第三次临时股东大会的 法律意见 山东省济南市高新区舜泰北路 567 号银丰科技公园 2 号楼 电话：+86 531-8166 3606 传真：+86 531-8166 3607 邮编：250102 2025 年第三次临时股东大会的 法律意见 德恒 11G20240040-06 号 致：西藏华钰矿业股份有限公司 北京德恒（济南）律师事务所（以下简称"本所"）受西藏华钰矿业股份有 限公司（以下简称"华钰矿业"或"公司"）委托，指派杨昕炜律师、肖彬律师 （以下简称"本所律师"）出席公司 2025 年第三次临时股东大会（以下简称"本 次股东大会"），并对本次股东大会的合法性进行见证并出具法律意见。 本法律意见根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规 则》以及《西藏华钰矿业股份有限公司章程》（以下简称"《公司章程》"）、 《西藏华钰矿业股份有限公司股东大会议事规则》（以下简称"《股东大会议事 规则》"）等有关法律、法规和规范性文件出具。 为出具本法律意见，本所律师 ...

证券之星消息，9月15日工业金属板块较上一交易日下跌0.79%，华钰矿业领跌。当日上证指数报收于 3860.5，下跌0.26%。深证成指报收于13005.77，上涨0.63%。工业金属板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 601388 | 怡球资源 | 3.04 | 6.29% | 219.56万 | 6.60亿 | | 600615 | 整原書造 | 13.56 | 5.61% | 19.73万 | 2.65亿 | | 600531 | 豫光金铅 | 11.97 | 3.82% | 175.31万 | 21.29亿 | | 000603 | 盛达资源 | 22.42 | 3.65% | 51.56万 | 11.50亿 | | 000737 | 北方铜业 | 13.96 | 2.42% | 290.43万 | 41.17亿 | | 002501 | 利源股份 | 2.42 | 1.68% | 124.60万 | 3.01亿 | | 002532 | 天山铝业 | ...

Group 1 - The core point of the news is that Huayu Mining's stock price dropped by 5.04% to 26.02 CNY per share, with a trading volume of 1.061 billion CNY and a turnover rate of 4.87%, resulting in a total market capitalization of 21.335 billion CNY [1] - Huayu Mining, established on October 22, 2002, and listed on March 16, 2016, is primarily engaged in non-ferrous metal mining, mineral processing, geological exploration, and trading [1] - The revenue composition of Huayu Mining includes 45.30% from self-produced gold abroad, 33.37% from domestic lead-antimony concentrate (including silver), 14.87% from domestic zinc concentrate, 5.63% from self-produced antimony abroad, 0.54% from other sources, and 0.30% from domestic copper concentrate [1] Group 2 - From the perspective of Huayu Mining's top ten circulating shareholders, a fund under Southern Fund, the Southern CSI 1000 ETF (512100), increased its holdings by 1.1525 million shares in the second quarter, holding a total of 6.0605 million shares, which accounts for 0.74% of the circulating shares [2] - The estimated floating loss for the Southern CSI 1000 ETF today is approximately 8.3634 million CNY [2] - The Southern CSI 1000 ETF was established on September 29, 2016, with a latest scale of 64.953 billion CNY, achieving a year-to-date return of 25.92% and a one-year return of 67.73% [2]

Group 1 - The core viewpoint of the article highlights the recent performance and investment trends in the non-ferrous metals sector, particularly focusing on the Non-Ferrous Metal Leader ETF (159876) which has seen significant net subscriptions and capital inflow [1][2] - The Non-Ferrous Metal Leader ETF (159876) has attracted a total of 33.6 million yuan in the last five days and 163 million yuan over the past 20 days, reaching a historical high of 263 million yuan as of September 12 [1] - The anticipated interest rate cut by the Federal Reserve is expected to boost non-ferrous metal prices due to increased demand for physical assets, a weaker dollar making metals cheaper, and lower borrowing costs for companies [1][2] Group 2 - The macroeconomic environment is favorable for metal prices due to the Federal Reserve's easing policies and domestic initiatives aimed at optimizing production factors and improving profitability [2][3] - The strategic metals such as rare earths, tungsten, and antimony are expected to benefit from global geopolitical dynamics, while lithium, cobalt, and aluminum are influenced by domestic "anti-involution" policies [3] - The supply-demand balance for industrial metals like copper and aluminum remains tight, driven by demand from emerging industries and limited supply increases [3] Group 3 - In terms of individual stock performance, leading companies in the lithium sector, such as Ganfeng Lithium and Tianqi Lithium, have seen significant gains, while some companies in the non-ferrous sector have experienced declines [4]

Core Viewpoint - Huayu Mining's stock has shown significant growth this year, with a year-to-date increase of 118.92%, indicating strong market performance and investor interest [1][2]. Company Overview - Huayu Mining, established on October 22, 2002, and listed on March 16, 2016, is located in Lhasa Economic and Technological Development Zone, Tibet. The company specializes in non-ferrous metal mining, mineral processing, geological exploration, and trading [2]. - The revenue composition of Huayu Mining includes 45.30% from self-produced gold abroad, 33.37% from domestic lead-antimony concentrate (including silver), 14.87% from domestic zinc concentrate, 5.63% from self-produced antimony abroad, and 0.30% from domestic copper concentrate [2]. Financial Performance - For the first half of 2025, Huayu Mining reported an operating income of 803 million yuan, a year-on-year increase of 35.47%, and a net profit attributable to shareholders of 182 million yuan, reflecting a growth of 66.79% [2]. - The company has distributed a total of 281 million yuan in dividends since its A-share listing, with 55.63 million yuan distributed over the past three years [3]. Shareholder Information - As of June 30, 2025, Huayu Mining had 77,900 shareholders, an increase of 18.54% from the previous period, with an average of 10,531 circulating shares per shareholder, a decrease of 15.64% [2]. - Major institutional shareholders include Yinhua Domestic Demand Selected Mixed Fund, holding 7 million shares, and Southern CSI 1000 ETF, holding 6.06 million shares, both showing increases in their holdings [3].

（文章来源：每日经济新闻） 每经AI快讯，9月12日，有色金属板块持续拉升，湖南白银冲击涨停，盛达资源涨超7%，北方铜业此前 涨停，兴业银锡涨超5%创新高，飞南资源、华钰矿业跟涨。 ...

Group 1 - The industrial metal sector increased by 2.21% on September 11, with Huayu Mining leading the gains [1] - The Shanghai Composite Index closed at 3875.31, up 1.65%, while the Shenzhen Component Index closed at 12979.89, up 3.36% [1] - Huayu Mining's closing price was 26.99, reflecting a rise of 6.26%, with a trading volume of 579,800 shares and a transaction value of 1.516 billion yuan [1] Group 2 - The industrial metal sector saw a net inflow of 765 million yuan from main funds, while retail investors experienced a net outflow of 193 million yuan [2] - The top gainers in the industrial metal sector included Pengxin Resources, Tianshan Aluminum, and Haomei New Materials, with respective increases of 6.02%, 5.28%, and 4.73% [1][2] - The main funds' net inflow for China Aluminum was 138 million yuan, while retail investors had a net outflow of 892,480 yuan [3]

华钰矿业所属申万行业为：有色金属-工业金属-铅锌。所属概念板块包括：小金属、基金重仓、有色 铜、金属铅、融资融券等。 截至6月30日，华钰矿业股东户数7.79万，较上期增加18.54%；人均流通股10531股，较上期减少 15.64%。2025年1月-6月，华钰矿业实现营业收入8.03亿元，同比增长35.47%；归母净利润1.82亿元，同 比增长66.79%。 分红方面，华钰矿业A股上市后累计派现2.81亿元。近三年，累计派现5562.64万元。 9月9日，华钰矿业盘中上涨2.03%，截至09:36，报26.08元/股，成交3.06亿元，换手率1.42%，总市值 213.85亿元。 资金流向方面，主力资金净流入1193.07万元，特大单买入4277.64万元，占比13.99%，卖出2069.79万 元，占比6.77%；大单买入7656.45万元，占比25.05%，卖出8671.23万元，占比28.37%。 华钰矿业今年以来股价涨107.31%，近5个交易日跌6.89%，近20日涨29.56%，近60日涨47.51%。 今年以来华钰矿业已经3次登上龙虎榜，最近一次登上龙虎榜为9月4日，当日龙虎榜净买入3490. ...

Group 1 - The core viewpoint of the articles highlights the inventory status analysis of 58 representative industrial metal companies for the first half of 2025, indicating significant changes in inventory scale and turnover efficiency [1][2][5] Group 2 - In terms of inventory scale, most industrial metal companies experienced growth in inventory during the first half of 2025, with Ningbo Fubon showing the highest year-on-year increase of 699.13%, reaching an inventory scale of 177 million [1][2] - The inventory turnover efficiency varied among companies, with Huayu Mining having the lowest turnover days at 194 days, followed by Hongxing Co. at 177 days and Shengda Resources at 137 days [5] Group 3 - From the perspective of inventory as a proportion of total assets, several companies had high inventory ratios in 2024, including Yuguang Gold Lead at 53.57%, Northern Copper at 39.48%, and Zinc Industry Co. at 38.92% [2][3] - The inventory scale and proportion of total assets for key companies in 2024 and 2025 were detailed, showing fluctuations such as a decrease in Baiyin Nonferrous's inventory scale by 5.83% to 15.545 billion, while Huafeng Aluminum's inventory increased by 26.6% to 2.882 billion [3]