关于股东大会开设网络投票提示服务的公告 证券代码：601020 证券简称：华钰矿业 公告编号：临 2025-041 号 西藏华钰矿业股份有限公司 特此公告。 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董事会 西藏华钰矿业股份有限公司（以下简称"公司"）于 2025 年 7 月 24 日披露 了关于召开 2025 年第二次临时股东大会的通知，公司拟于 2025 年 8 月 8 日 14 时 30 分召开 2025 年第二次临时股东大会，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，具体内容详见公司于上海证券交易所网站 （www.sse.com.cn）披露的《西藏华钰矿业股份有限公司关于召开 2025 年第二 次临时股东大会的通知》（公告编号：临 2025-040 号）。 为更好地服务广大中小投资者，确保有投票意愿的中小投资者能够及时参会 和投票，公司拟使用上证所信息网络有限公司（以下简称"上证信息"）提供的 股东大会提醒服务，委托上证信息通过发送智能短信等形式，根据股权登记日的 股 ...

Group 1 - The core point of the news is that Huayu Mining has completed a significant acquisition of a controlling stake in Asia Pacific Mining, enhancing its resource management capabilities and overall strength in the mineral resource sector [1][2] - Huayu Mining will pay a cash compensation of 509 million yuan to Guangxi Dilun for the valuation adjustment, following the acquisition of a 40% stake in Asia Pacific Mining [1] - The acquisition will result in Asia Pacific Mining becoming a 51% controlled subsidiary of Huayu Mining, allowing for centralized management and optimization of resources [1][2] Group 2 - Asia Pacific Mining holds mining rights for the Mudao Gold Mine and exploration rights for the Mudao South Gold Mine, with plans to merge these into a single mining right for unified development [2] - The Mudao Gold Mine has significant resource potential, with over 59 tons of gold reserves, and is expected to generate stable cash flow and profit contributions once fully operational [2] - Huayu Mining's main business includes exploration, mining, and trading of non-ferrous metals, and it anticipates a substantial increase in net profit for the first half of 2025, driven by higher production and metal prices [2]

证券代码：601020 证券简称：华钰矿业 公告编号：临 2025-042 号 西藏华钰矿业股份有限公司 关于召开亚太矿业 40%股权估值调整及进一步收购 11%股权的投资者说明会的公告 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法律责任。 重要内容提示： 西藏华钰矿业股份有限公司（以下简称"公司"或"华钰矿业"）召开第 五届董事会第四次会议、第五届监事会第三次会议审议通过了《关于公司与广 西地润矿业投资有限公司签署<估值调整协议>的议案》及《关于公司收购参股 公司贵州亚太矿业有限公司部分股权的议案》，具体内容详见公司于 2025 年 7 月 24 日在上海证券交易所网站（www.sse.com.cn）披露的《西藏华钰矿业股份 有限公司关于亚太矿业 40%股权估值调整补偿及进一步收购 11%股权暨关联交易 的公告》。为便于广大投资者更全面深入地了解上述事项具体情况，公司决定 于 2025 年 8 月 1 日（星期五）下午 15:00-16:00 通过上海证券交易所"上证路 演中心"栏目召开"华钰矿业关于亚太矿业 40%股权估值调整及 ...

证券代码：601020 证券简称：华钰矿业 公告编号：临 2025-041 号 西藏华钰矿业股份有限公司 关于股东大会开设网络投票提示服务的公告 为更好地服务广大中小投资者，确保有投票意愿的中小投资者能够及时参会 和投票，公司拟使用上证所信息网络有限公司（以下简称"上证信息"）提供的 股东大会提醒服务，委托上证信息通过发送智能短信等形式，根据股权登记日的 股东名册主动提醒股东参会投票，向每一位投资者主动推送股东大会参会邀请、 议案情况等信息。投资者在收到智能短信后，可根据《上市公司股东会网络投票 一键通服务用户使用手册》（下载链接：https://vote.sseinfo.com/i/yjt_he lp.pdf）的提示步骤直接投票，如遇拥堵等情况，仍可通过原有的交易系统投票 平台和互联网投票平台进行投票。 若广大投资者对本次服务有任何意见或建议，可通过邮件、投资者热线等方 式向公司反馈，感谢广大投资者对公司的关注与支持！ 特此公告。 西藏华钰矿业股份有限公司董事会 2025 年 7 月 25 日 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 ...

Group 1 - Zhongyuan Tong plans to establish a joint venture with Zhengzhou Zhengfang Technology with a registered capital of 10 million yuan, where Zhongyuan Tong will contribute 5.1 million yuan for a 51% stake [1] - Weiguang Co. reported a net profit of 172 million yuan for the first half of 2025, representing a year-on-year increase of 11.32%, with total revenue reaching 750 million yuan, up 10% [1] - Tianlu Technology's actual controller plans to reduce his stake by up to 2%, amounting to 220,640 shares [1][2] Group 2 - Igor received approval from the China Securities Regulatory Commission for a stock issuance to specific investors, valid for 12 months [2] - Hualing Cable also received approval from the China Securities Regulatory Commission for a similar stock issuance [2] - Hongchang Technology's employee stockholding platform plans to reduce its stake by up to 2.56%, equating to 331,630 shares [3][4] Group 3 - Saiyi Information intends to invest 10 million yuan in Douma Technology to acquire a 3.23% stake [5] - Meino Biological's major shareholder plans to reduce his stake by up to 1%, which is 140,780 shares [5] - New Light Optoelectronics' shareholder plans to reduce his stake by up to 3%, totaling 3 million shares [6] Group 4 - Shenzhen Energy plans to invest 7.897 billion yuan in the construction of the Shantou Honghaiwan offshore wind power project, with 1.581 billion yuan from its own funds [7][8] - Zhongqi Co. plans to reduce its stake by up to 3%, which amounts to 39,717,000 shares [9] - Yirui Technology's two shareholders plan to reduce their combined stake by up to 2%, equating to 400,440 shares [11] Group 5 - Wenkai Co. is planning debt restructuring involving approximately 2.22 billion yuan in receivables and 1.24 billion yuan in cash payments [12] - Guangnong Sugar's application for a stock issuance to specific investors has been approved by the Shenzhen Stock Exchange [13] - Dalian Shengya is planning a stock issuance that may lead to a change in control, resulting in continued trading suspension [15] Group 6 - ST Saiwei has received a court decision for pre-restructuring and appointed a management team for the process [18] - Gaozheng Minexplosion's major shareholder reduced his stake by 128,100 shares during a period of stock price fluctuation [19] - Zhongfu Information's chairman has been detained, with responsibilities temporarily assigned to the deputy general manager [20] Group 7 - Huayu Mining plans to adjust the valuation of its 40% stake in Guizhou Yatai Mining and acquire an additional 11% stake for a total transaction value of 809 million yuan [21] - ST Jinbi intends to invest 50 million yuan in Cangqiong Digital, acquiring a 2.56% stake [23] - Xinxing Casting is planning to publicly transfer its 51% stake in Xinjiang Mining with a starting price of 205 million yuan [25]

Core Viewpoint - The announcement details the valuation adjustment compensation and further acquisition of an 11% stake in Asia Pacific Mining by Tibet Huayu Mining Co., Ltd, highlighting the financial implications and strategic objectives of the transactions [1][2][3] Transaction Overview - In April 2020, Tibet Huayu Mining acquired a 40% stake in Guizhou Asia Pacific Mining from Guangxi Dilun Mining for a total valuation of 1.8434245 billion yuan [1] - As of April 30, 2024, the valuation adjustment compensation triggered a cash payment of 509.19 million yuan to Guangxi Dilun for the 11% stake, with the total transaction price set at 300 million yuan [1][6] - The valuation reports were prepared by qualified asset evaluation firms, confirming the adjusted equity value of Asia Pacific Mining at 2.5229739 billion yuan as of April 30, 2024 [2][20] Financial Assessment - The valuation adjustment report indicated a significant increase in the equity value of Asia Pacific Mining, with a valuation increase of 1,710.10% compared to the previous assessment [20][24] - The acquisition of the additional 11% stake is aimed at achieving control over Asia Pacific Mining, enhancing the company's strategic resource portfolio [6][21] Regulatory Compliance - The transaction does not constitute a major asset restructuring as defined by the relevant regulations, and it has been approved by the company's board and supervisory committee [3][11] - The transaction is treated as a related party transaction for disclosure purposes, despite Guangxi Dilun not being classified as a related party under the Shanghai Stock Exchange rules [2][8] Stakeholder Engagement - The company has signed the valuation adjustment agreement and the share transfer agreement with Guangxi Dilun, with the transaction pending approval from the shareholders' meeting [4][10] - Relevant parties with conflicts of interest will abstain from voting on the transaction at the shareholders' meeting [11] Asset Evaluation - The mining rights of Asia Pacific Mining have been evaluated, with the mining rights valued at 3.4775356 billion yuan as of April 30, 2024 [5][20] - The financial performance of Asia Pacific Mining shows a negative net asset position, indicating ongoing challenges in profitability during the construction phase of its mining projects [18][19]

Group 1 - The board of directors of Tibet Huayu Mining Co., Ltd. held a meeting on July 18, 2025, to discuss important resolutions [1] - The board approved the signing of a valuation adjustment agreement with Guangxi Dilun Mining Investment Co., Ltd., triggered by a previous equity transfer agreement [1][2] - The board also approved the acquisition of an additional 11% stake in Guizhou Yatai Mining Co., Ltd. as part of the company's strategy to expand its precious metals business [2][3] Group 2 - The resolutions passed by the board require approval at the upcoming second extraordinary general meeting of shareholders scheduled for August 8, 2025 [4] - The voting results for both key resolutions were unanimous, with 5 votes in favor and no opposition or abstentions [2][3]

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 8 月 8 日 证券代码：601020 证券简称：601020 公告编号：临 2025-040 号 西藏华钰矿业股份有限公司 关于召开2025年第二次临时股东大会的通知 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。 召开地点：西藏华钰矿业股份有限公司北京分公司会议室 重要内容提示： (五)网络投票的系统、起止日期和投票时间。 召开的日期时间：2025 年 8 月 8 日 14 点 30 分 至2025 年 8 月 8 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，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 1 ...

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本评估报告依据中国资产评估准则编制 西藏华钰矿业股份有限公司拟协商确定重估价值所涉及的贵州亚太矿 业有限公司股东全部权益价值追溯评估项目 资产评估报告 中和评报字（2025）第 KMV1188 号 (共一册) 和資産評估有限公司 ZhongHe Appraisal Co.,Ltd. 二０二五年七月十九日 中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | 5311020179530901202500237 | | --- | --- | | 合同编号: | 2025KMV1188 | | 报告类型: | 法定评估业务资产评估报告 | | 报告文号: | 中和评报字（2025）第KMV1188号 | | 报告名称: | 西藏华钰矿业股份有限公司拟协商确定重估价值所涉及的贵州亚 | | | 大矿业有限公司股东全部权益价值追溯评估项目 | | 评估结论: | 2,522,973,892.29元 | | 评估报告日 : | 2025年07月19日 | | 评估机构名称: | 中和资产评估有限公司 | | 签名人员: | 陈炳秀 (资产评估师) 正式会员 编号: 53180064 | | | 陈勇 (资产评 ...