1月27日，华钰矿业跌5.1%，截至发稿，报36.82元/股，成交17.61亿元，换手率5.69%，总市值301.91亿 元。 资料显示，西藏华钰矿业股份有限公司位于西藏拉萨经济技术开发区格桑路华钰大厦，成立日期2002年 10月22日，上市日期2016年3月16日，公司主营业务涉及有色金属采矿、选矿、地质勘查及贸易业务。 主营业务收入构成为：国外自产金45.30%，国内自产铅锑精矿(含银)33.37%，国内自产锌精矿14.87%， 国外自产锑5.63%，其他(补充)0.54%，国内自产铜精矿0.30%。 黄金股ETF（517520）成立日期2023年10月24日，最新规模125.5亿。今年以来收益36.43%，同类排名 3/5548；近一年收益144.01%，同类排名3/4285；成立以来收益179.85%。 黄金股ETF（517520）基金经理为刘庭宇。 截至发稿，刘庭宇累计任职时间2年168天，现任基金资产总规模280.48亿元，任职期间最佳基金回报 155.97%， 任职期间最差基金回报-1.69%。 声明：市场有风险，投资需谨慎。 本文基于第三方数据库自动发布，任何在本文出现的信息（包括但 不限于个 ...

有色金属板块多数低开，耐普矿机跌超5%，华锡有色、华钰矿业、北方铜业、锡业股份、国城矿业低 开超4%。 ...

（文章来源：证券时报网） 公司发布的三季报数据显示，前三季度公司共实现营业收入14.59亿元，同比增长57.60%，实现净利润 8.01亿元，同比增长423.89%，基本每股收益为0.9800元，加权平均净资产收益率21.23%。（数据宝） 两融数据显示，该股最新（1月23日）两融余额为19.35亿元，其中，融资余额为19.31亿元，近10日增加 2.66亿元，环比增长16.00%。 华钰矿业股价创出历史新高，截至9:34，该股上涨6.13%，股价报37.57元，成交量875.96万股，成交金 额3.24亿元，换手率1.07%，该股最新A股总市值达308.06亿元，该股A股流通市值308.06亿元。 证券时报·数据宝统计显示，华钰矿业所属的有色金属行业，目前整体涨幅为3.64%，行业内，目前股价 上涨的有118只，涨停的有金徽股份、湖南黄金等7只。股价下跌的有22只，跌幅居前的有博威合金、斯 瑞新材、天力复合等，跌幅分别为10.00%、4.25%、3.74%。 ...

Investment Rating - The industry rating is "Recommended" [3] Core Views - Short-term raw material supply tightness is expected to support nickel prices, with LME nickel spot price reaching $18,630 per ton, up 5.70% from January 16 [1] - The cobalt market is anticipated to see continued price increases due to structural supply tightness, with electrolytic cobalt priced at 438,000 yuan per ton, down 3.74% from January 16 [2][5] - Domestic antimony supply remains tight, providing price support, with antimony ingot prices at 160,500 yuan per ton [6] - Lithium carbonate prices are expected to continue rising, with a market average of 171,100 yuan per ton, up 8.36% from January 16 [8][19] - Supply uncertainties in the rare earth market are expected to support prices, with significant global supply concentration in China [10][20] - Tin prices are supported by overseas supply uncertainties, with LME tin prices at $54,200 per ton, up 9.66% from January 16 [11][21] - Tungsten market supply-demand imbalance is notable, with white tungsten concentrate prices at 535,500 yuan per ton, up 5.93% from January 16 [13][22] - Uranium supply tightness is expected to persist, with global uranium prices at $63.51 per pound [14][15] Summary by Sections Nickel and Cobalt Industry Update - Nickel prices are supported by supply constraints, with Indonesia's nickel mining production quota expected to be reduced to 250-260 million tons [1][16] - Cobalt supply is projected to tighten further, with Congo's export quotas confirmed to extend into 2026 [2][17] Antimony Industry Update - Antimony supply remains tight, with domestic prices expected to rise due to export restrictions and seasonal supply issues [6][18] Lithium Industry Update - Lithium carbonate prices are expected to remain strong due to demand support and supply uncertainties, particularly regarding the recovery of key lithium mines [8][19] Rare Earth Industry Update - The rare earth market is facing supply tightening due to export bans and geopolitical factors, with China maintaining a dominant position [10][20] Tin Industry Update - Tin prices are supported by uncertainties in overseas supply, particularly from Myanmar and Congo [11][21] Tungsten Industry Update - The tungsten market is experiencing a supply-demand imbalance, with prices expected to rise due to limited new supply [13][22] Uranium Industry Update - Uranium prices are supported by ongoing supply tightness and geopolitical factors affecting production [14][15]

Investment Rating - The investment rating for the small metals industry is "Positive" (maintained) [5] Core Views - The supply-demand tension continues, with tungsten and tin prices breaking historical highs [4] - Rare earth elements are experiencing a supply tightness, leading to increased prices, particularly for praseodymium and neodymium oxide, which rose by 7.69% to 672,500 CNY/ton [12] - Molybdenum prices are expected to stabilize due to cost support and improved supply-demand dynamics, despite a recent decline [23] - Tungsten prices are at historical highs due to supply contraction and price increases in long-term contracts [30] - Tin prices are strong due to macroeconomic factors and ongoing supply disruptions, with SHFE tin rising by 21.85% to 429,600 CNY/ton [33] - Antimony prices are fluctuating, awaiting signals for export recovery, with recent increases noted [42] Summary by Sections Rare Earths - Praseodymium and neodymium oxide prices increased by 7.69% to 672,500 CNY/ton, while dysprosium decreased by 1.39% to 1,420,000 CNY/ton [12][4] - The supply side remains tight due to policy and supply constraints, while demand from downstream magnetic material companies has shifted from just-in-time purchasing to stockpiling [4] Molybdenum - Molybdenum concentrate prices fell by 1.94% to 4,035 CNY/ton, and molybdenum iron prices decreased by 1.90% to 258,500 CNY/ton [23] - The market sentiment is supported by a stabilization in international molybdenum oxide prices and reduced mine shipments [23] Tungsten - Black tungsten concentrate prices rose by 11.43% to 536,000 CNY/ton, and ammonium paratungstate prices increased by 12.06% to 790,000 CNY/ton [30] - Supply is tightening due to reduced mining quotas and slower production rates, while domestic demand remains stable [30] Tin - SHFE tin prices increased by 21.85% to 429,600 CNY/ton, and LME tin prices rose by 21.73% to 54,200 USD/ton [33] - Supply disruptions from key mining regions and strong demand from traditional and emerging sectors are driving price increases [33] Antimony - Antimony ingot prices rose by 1.26% to 160,500 CNY/ton, and antimony concentrate prices increased by 1.42% to 142,500 CNY/ton [42] - The supply remains tight, and demand is expected to decline as the market approaches the Lunar New Year [42]

● 本次会议是否有否决议案：无 一、会议召开和出席情况 证券代码：601020 证券简称：华钰矿业 公告编号：临2026-006号 西藏华钰矿业股份有限公司 2026年第一次临时股东会决议公告 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)股东会召开的时间：2026年1月22日 (二)股东会召开的地点：西藏华钰矿业股份有限公司北京分公司会议室 (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： ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 会议由董事长刘良坤先生主持。本次股东会以现场投票与网络投票相结合的方式对本次股东会通知中列 明的事项进行了投票表决。出席本次股东会现场会议的股东以记名表决的方式对本次股东会进行了投票 表决，并按照法律法规进行了计票、监票。本次股东会的召集、召开及表决方式符合《公司法》《公司 股东会议事规则》等法律法规及《公司章程》的有关规定。 (五)公司董事和董事会秘书的列席情况 1、公司在任董事9人，列席9人 2、公司董事会秘书李想先 ...

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 2026 年第一次临时股东会的 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 2026 年第一次临时股东会的法律意见 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 2026 年第一次临时股东会的 德 11G20240040-09 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 2026 年第一次临时股东会（以下简称"本 次股东会"），并对本次股东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》"）、 ...

证券代码：601020 证券简称：华钰矿业 公告编号：临 2026-006 号 西藏华钰矿业股份有限公司 2026年第一次临时股东会决议公告 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 | 1、出席会议的股东和代理人人数 | 1,017 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 222,299,526 | | 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（%） | 27.1108 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 会议由董事长刘良坤先生主持。本次股东会以现场投票与网络投票相结合的 方式对本次股东会通知中列明的事项进行了投票表决。出席本次股东会现场会议 的股东以记名表决的方式对本次股东会进行了投票表决，并按照法律法规进行了 | 股东类型 | | 同意 | 反对 | | 弃权 | | | --- | --- | --- | --- | ...

Market Overview - On January 16, the industrial metals sector declined by 0.69%, with Tibet Summit leading the drop [1] - The Shanghai Composite Index closed at 4101.91, down 0.26%, while the Shenzhen Component Index closed at 14281.08, down 0.18% [1] Top Gainers in Industrial Metals - He Sheng Co., Ltd. (002824) closed at 20.26, up 6.69% with a trading volume of 168,900 shares and a transaction value of 336 million yuan [1] - Yian Technology (300328) closed at 18.27, up 6.16% with a trading volume of 683,300 shares and a transaction value of 1.23 billion yuan [1] - Haixing Co., Ltd. (603115) closed at 22.04, up 5.40% with a trading volume of 102,000 shares and a transaction value of 223 million yuan [1] Top Losers in Industrial Metals - Tibet Summit (600338) closed at 18.07, down 5.98% with a trading volume of 1,148,400 shares and a transaction value of 2.14 billion yuan [2] - Xinweiling (920634) closed at 27.39, down 5.06% with a trading volume of 55,400 shares and a transaction value of 159 million yuan [2] - Luoping Zinc & Electricity (002114) closed at 9.73, down 4.14% with a trading volume of 938,100 shares and a transaction value of 974 million yuan [2] Capital Flow Analysis - The industrial metals sector experienced a net outflow of 4.936 billion yuan from institutional investors, while retail investors saw a net inflow of 3.93 billion yuan [2] - The sector's overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are actively buying [2] Individual Stock Capital Flow - Yian Technology (300328) had a net inflow of 11.4 million yuan from institutional investors, but a net outflow of 80.03 million yuan from retail investors [3] - Chuanjiang New Materials (002171) saw a net inflow of 87.82 million yuan from institutional investors, while retail investors had a net outflow of 107 million yuan [3] - Huayu Mining (601020) experienced a net inflow of 40.5 million yuan from institutional investors, with a net outflow of 83.86 million yuan from retail investors [3]

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。 一、董事会会议召开情况 西藏华钰矿业股份有限公司（以下简称"公司"）董事会于2026年1月12日向全体董事和高级管理人员以 书面、电子等方式发出了会议通知和会议材料。 本次会议于2026年1月15日在公司北京分公司会议室以现场会议和电话会议相结合的形式召开。本次会 议由公司董事长刘良坤先生主持，会议应到董事9人，实到董事9人，公司高级管理人员列席了本次会 议。本次会议的召集、召开和表决程序符合《中华人民共和国公司法》等法律、行政法规、部门规章、 规范性文件及《西藏华钰矿业股份有限公司章程》的规定。 二、董事会会议审议情况 经认真审议研究，与会董事以记名投票的方式通过了以下决议： （一）审议并通过《关于公司拟向光大银行拉萨分行贷款的议案》 为保障公司正常经营，同意公司向中国光大银行股份有限公司拉萨分行申请综合授信金额不超过人民币 10,000万元，借款利率执行最新一期中国人民银行公布的一年期贷款LPR利率，借款期限为12个月（按 实际放款日期为准），公司实际控制人刘建军及配偶提供连 ...