西藏华钰矿业股份有限公司(以下简称"公司"、或"华钰矿业")于 2025 年 5 月 29 日收到贵所下发的《关于西藏华钰矿业股份有限公司 2024 年年度报 告的信息披露监管问询函》（上证公函《2025】0697 号,以下简称"监管问询 函"),立信会计师事务所(特殊普通合伙)(以下简称"会计师"、"本所"、 "年审会计师") 对于监管问询函中提到的需要会计师说明或发表意见的问题 进行了认真分析与核查,现对监管问询函中相关的问题进行回复,具体内容如下; 在本回复中,除非文义载明,相关简称与《西藏华钰矿业股份有限公司 2024 年年度报告》中"释义"所定义的词语或简称具有相同的含义。本文涉及数字均 按照四舍五入保留两位小数,合计数与分项有差异系四舍五入尾差造成。 立信会计师事务所（特殊普通合伙） 关于西藏华钰矿业股份有限公司 2024 年年度报告的信息披露监管问 询函的回复 信会师报字[2025]第 ZB11583 号 立信会计师事务所(特殊普通合伙) 关于西藏华钰矿业股份有限公司 2024 年年度报告的信息披露监管问询函的回复 信会师报字[2025]第 ZB11583 号 上海证券交易所上市公司管理一部 : ...

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 2024 年年度报告的 信息披露监管问询函的回复 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 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 2024 年年度报告的 信息披露监管问询函的回复 德恒 11G20240040-05 号 上海证券交易所上市公司管理一部： 西藏华钰矿业股份有限公司（以下简称"华钰矿业"或"公司"）于 2025 年 5 月 29 日收到贵所下发的《关于西藏华钰矿业股份有限公司 2024 年年度报告的信 息披露监管问询函》（上证公函[2025]0697 号，以下简称"监管问询函"），北京 德恒（济南）律师事务所（以下简称"本所"）对于监管问询函中提到的需要律师 发表意见的问题进行了认真分析与核查，现对监管问询函中相关的问题进行说明 和答复，具体内容如下： 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 2024 年年度报告的 信息披露监管问询函的回复 问题三、关于货币资金。 北京德恒（济南） ...

证券代码：601020 证券简称：华钰矿业 公告编号：临 2025-034 号 西藏华钰矿业股份有限公司 关于 2024 年年度报告的信息披露监管问询函的回复 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。 西藏华钰矿业股份有限公司（以下简称"公司"或"华钰矿业"）于近日 收到上海证券交易所（以下简称"上交所"）下发的《关于西藏华钰矿业股份 有限公司 2024 年年度报告的信息披露监管问询函》（上证公函〔2025〕0697 号）（以下简称"《问询函》"），公司就《问询函》关注的相关问题逐项进 行认真落实。现就有关问题回复如下： 公司制定并执行严格的销售政策，积极参加行业活动，通过商业谈判及招 投标等方式获取订单。 问题 1、关于境外业务。根据披露，公司主要从事有色金属勘探、采矿、 选矿及贸易业务，其中境外业务包括在塔吉克斯坦拥有塔铝金业 1 个生产型矿 山项目，以及在埃塞俄比亚拥有 1 个海外金矿采矿权项目（以下简称埃塞俄比 亚项目，2019 年收购）。截至报告期末，公司境外资产 26.29 亿元，占比 45.44%。 ...

Group 1 - The metal lead concept declined by 0.30%, ranking among the top declines in the concept sector, with major declines seen in stocks like Yuehongyuan A, Silver Nonferrous, and Wolong New Energy [1][2] - The leading gainers in the metal lead concept included Xinyi Silver Tin, Shengda Resources, and Dazhong Mining, with increases of 4.35%, 2.79%, and 2.16% respectively [1][2] - The concept sector saw a net outflow of 345 million yuan, with 15 stocks experiencing net outflows, and five stocks seeing outflows exceeding 10 million yuan, led by Zijin Mining with a net outflow of 333 million yuan [1][2] Group 2 - The top stocks with net outflows included Zijin Mining, Chifeng Gold, and Hunan Silver, with net outflows of 333 million yuan, 131 million yuan, and 87.74 million yuan respectively [1][2] - Conversely, the stocks with the highest net inflows were Xinyi Silver Tin, Yuguang Gold Lead, and Huayu Mining, with net inflows of 92.72 million yuan, 84.19 million yuan, and 51.33 million yuan respectively [1][2] - The trading volume and turnover rates varied among the stocks, with notable figures such as Xinyi Silver Tin having a turnover rate of 5.78% and a net inflow of 92.72 million yuan [2]

Summary of Key Points Core Viewpoint - Huayu Mining (601020) experienced a decline in stock price, closing at 16.39 yuan, down 4.65% from the previous week, indicating market volatility and investor sentiment [1]. Company Announcements - Huayu Mining announced a cash dividend of 0.040 yuan per share, with the distribution date set for June 5, 2025 [1]. - The annual equity distribution plan for 2024 includes a cash dividend of 0.040 yuan per share (before tax), totaling approximately 32.8 million yuan [1]. - Important dates include the record date for dividend entitlement on June 4, 2025, and the ex-dividend date on June 5, 2025 [1]. Taxation Details - Individual shareholders holding unrestricted circulating shares for over one year will be exempt from personal income tax on dividend income, while those holding for one year or less will not have tax withheld [1]. - Qualified Foreign Institutional Investors (QFII) will have a 10% corporate income tax withheld on dividends [1]. - Investors from the Hong Kong Stock Exchange will also face a 10% withholding tax on dividends [1].

Core Points - The company announced a cash dividend of RMB 0.040 per share (before tax) for its A shares [1][2] - The dividend distribution plan was approved at the annual general meeting held on May 20, 2025 [1] - The record date for shareholders is June 4, 2025, with the last trading day and ex-dividend date both on June 5, 2025 [1][2] Dividend Distribution Details - The total share capital used for the dividend distribution is 819,964,698 shares [2] - The cash dividends will be distributed through China Securities Depository and Clearing Corporation Limited, Shanghai Branch [3] - No bonus shares or capital increase will be involved in this distribution [3] Taxation Information - For individual shareholders holding shares for over one year, the dividend income is exempt from personal income tax, resulting in an actual cash dividend of RMB 0.040 per share [4] - For shares held for less than one year, the tax will be calculated upon transfer of the shares, with the actual cash dividend remaining RMB 0.040 per share [4] - For Qualified Foreign Institutional Investors (QFII), a 10% withholding tax will apply, leading to an actual cash dividend of RMB 0.036 per share [5]

证券代码：601020 证券简称：华钰矿业 公告编号：临 2025-033 号 | 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 | 2025/6/4 | － | 2025/6/5 | 2025/6/5 | 差异化分红送转： 否 西藏华钰矿业股份有限公司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： 每股分配比例 A 股每股现金红利0.040元（含税） 相关日期 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 5 月 20 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本819,964,698股为基数，每股派发现金红利 0.040元（含税）， ...

本次会议是否有否决议案：无 证券代码：601020 证券简称：华钰矿业 公告编号：临 2025-032 号 西藏华钰矿业股份有限公司 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： 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 5 月 20 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 | 3,550 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 276,417,812 | | 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（%） | 33.7109 | (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 2024 年年度股东大会的 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 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 2024 年年度股东大会的法律意见 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 2024 年年度股东大会的 法律意见 德恒 11G20240040-04 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、史珂律师 （以下简称"本所律师"）出席公司 2024 年年度股东大会（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。 本法律意见书根据《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 ...

Investment Ratings - The report does not explicitly provide investment ratings for the industry sectors discussed. Core Insights - The industrial metals sector is experiencing an upward turning point in market conditions, particularly for copper and aluminum, driven by easing trade tensions between the US and China [13]. - Precious metals, particularly gold, are facing downward pressure due to a stronger US dollar and reduced appeal as a safe-haven asset amid improving trade relations [15]. - The rare earth sector is witnessing a simultaneous increase in both domestic and international prices, driven by export controls and a recovering market sentiment [32]. Summary by Sections 1. Overview of Bulk and Precious Metals Market - Copper prices increased slightly, with LME copper at $9,440.00 per ton and Shanghai copper at ¥78,100 per ton. A notable rise in copper inventory was observed, ending a ten-week decline, attributed to weakened downstream demand [13]. - Aluminum prices rose by 2.75% to $2,484.50 per ton, with domestic inventories remaining low despite a slight decrease in stock levels [14]. - Gold prices fell by 1.13% to $3,205.30 per ounce, influenced by a stronger dollar and easing trade tensions between the US and China [15]. 2. Updates on Bulk and Precious Metals Fundamentals 2.1 Copper - The report highlights a significant increase in copper inventory, reaching 132,000 tons, marking a shift in market dynamics due to reduced demand [13]. - The processing fee for imported copper concentrate has dropped to -$43.05 per ton, indicating pressure on the supply side [13]. 2.2 Aluminum - Domestic electrolytic aluminum ingot inventory decreased to 581,000 tons, remaining at a near three-year low, while the cost of prebaked anodes increased slightly [14]. - The report notes that the Guinean government has revoked mining licenses for over 40 companies, impacting aluminum ore production capacity [14]. 2.3 Precious Metals - The report discusses the impact of US-China trade negotiations on gold prices, with a significant reduction in SPDR gold holdings [15]. - Economic indicators such as the US CPI and PPI suggest a cooling inflation environment, which may influence future monetary policy [15]. 3. Overview of Minor Metals and Rare Earths Market - The rare earth market is experiencing price increases, particularly for dysprosium and terbium, driven by export controls and a recovering market sentiment [32]. - The antimony market is expected to see price recovery due to supply disruptions from Myanmar and ongoing anti-smuggling efforts in China [33]. - Tin prices have risen, supported by positive expectations from US-China trade negotiations, despite some production concerns [35]. 4. Updates on Minor Metals and Rare Earths Fundamentals 4.1 Rare Earths - Prices for rare earth elements are showing upward trends, with significant increases in overseas prices following export control measures [32]. - The report anticipates a continued tightening of supply due to regulatory changes and geopolitical factors affecting production [32]. 4.2 Antimony - Antimony prices are expected to recover as supply constraints from Myanmar persist, alongside increased demand from various sectors [33]. 4.3 Tin - Tin prices are supported by a favorable market outlook, driven by demand recovery in sectors such as semiconductors and photovoltaics [35].