Workflow
HY(601020)
icon
Search documents
华钰矿业:第五届董事会第十次会议决议
Zheng Quan Ri Bao· 2026-01-15 12:14
(文章来源:证券日报) 证券日报网讯 1月15日,华钰矿业发布公告称,公司第五届董事会第十次会议审议通过《关于公司拟向 光大银行拉萨分行贷款的议案》。 ...
白银板块继续走强,湖南白银、株冶集团、驰宏锌锗、中金岭南、金徽股份、华钰矿业、西部矿业,白银板块相关企业整理
Jin Rong Jie· 2026-01-15 11:32
Core Viewpoint - The silver sector in A-shares has attracted market attention due to rising risk aversion amid global economic uncertainties, with silver being favored for its financial attributes and industrial demand. Group 1: Company Highlights - Hunan Silver (002716.SZ): Latest stock price is 10.54 CNY with a daily increase of +6.25%. It is a significant base for silver production and export in China, having established a complete industrial chain from silver-rich lead concentrate to deep processing of silver products and "Internet+" applications [1]. - Zhuhai Group (600961.SH): Latest stock price is 19.50 CNY with a daily increase of +5.69%. It is a performance stock with silver as one of its main smelting products [2]. - Chihong Zn & Ge (600497.SS): Latest stock price is 9.03 CNY with a daily increase of +5.37%. This comprehensive mining company has a production capacity of over 1,000 tons per year for precious metals including silver [3]. - Zhongjin Lingnan (000060.SZ): Latest stock price is 6.86 CNY with a daily increase of +4.41%. The company’s main products include silver, with silver metal resource reserves of 5,722 tons [4]. - Jinhui Mining (603132.SH): Latest stock price is 16.26 CNY with a daily increase of +3.83%. The main business involves non-ferrous metal mining, primarily producing zinc and lead concentrates (including silver) [5]. - Huayu Mining (601020.SH): Latest stock price is 30.50 CNY with a daily increase of +2.31%. The company has abundant silver resources [6]. - Western Mining (601168.SH): Latest stock price is 30.74 CNY with a daily increase of +2.26%. The company engages in the production and sales of precious metals, including silver ingots [7]. - Hengbang Shares (002237.SZ): Latest stock price is 14.95 CNY with a daily increase of +2.26%. The company primarily focuses on gold and silver as its main products [8]. - Shanjin International (000975.SZ): Latest stock price is 28.55 CNY with a daily increase of +2.18%. It owns Yulong Mining, one of the largest single silver-containing mines in China [9]. - Chifeng Gold (600988.SH): Latest stock price is 32.94 CNY with a daily increase of +1.92%. The company’s main products include silver, with its subsidiary Hanfeng Mining producing lead and copper concentrates containing silver [10]. - Silver Yunnan (601212.SH): Latest stock price is 7.16 CNY with a daily increase of +1.56%. It is a comprehensive production base for various non-ferrous metals in China [11].
华钰矿业(601020) - 华钰矿业第五届董事会第十次会议决议公告
2026-01-15 08:00
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 西藏华钰矿业股份有限公司 第五届董事会第十次会议决议公告 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法律责任。 证券代码:601020 证券简称:华钰矿业 公告编号:临 2026-005 号 一、董事会会议召开情况 根据《上海证券交易所股票上市规则》第 6.1.2 条规定,该笔业务未达到董 事会审议及披露标准,但因业务需要,属于自愿审议披露。 表决结果:9 票同意、0 票反对、0 票弃权。 特此公告。 西藏华 ...
华钰矿业:1月15日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2026-01-15 07:59
每经头条(nbdtoutiao)——不到20万元,就能买特斯拉了?"廉价版"Model 3或进入中国市场,续航里 程480公里!关于自动驾驶,美国市场也有大调整 (记者 曾健辉) 每经AI快讯,华钰矿业1月15日晚间发布公告称,公司第五届第十次董事会会议于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。会议审议了《关于公司拟向光大银行拉 萨分行贷款的议案》等文件。 ...
A股异动丨金银价格再创新高,相关概念股强势,四川黄金涨停
Ge Long Hui· 2026-01-15 03:17
Core Viewpoint - Gold and silver prices reached historical highs, leading to a surge in related A-share market stocks [1] Group 1: Market Performance - Sichuan Gold saw a 10% increase, reaching a market capitalization of 14.5 billion [2] - Hunan Silver and Xiaocheng Technology rose by over 8%, with market capitalizations of 30.5 billion and 11.3 billion respectively [2] - Jiangxi Copper increased by over 7%, with a total market value of 222.1 billion [2] - Zhongjin Lingnan and Zhuhai Group both experienced gains of over 6% [2] - Other companies such as Luoyang Molybdenum, Shengtu Mining, and Zhaojin Gold saw increases of over 4% [1][2] Group 2: Price Movements - Spot gold prices reached 4,643 USD per ounce, marking a new historical high [1] - Spot silver prices surpassed 93 USD per ounce, also setting a new record [1]
金银价格再创新高,相关概念股强势,四川黄金涨停
Ge Long Hui· 2026-01-15 02:59
Group 1 - Gold and silver prices reached historical highs, with spot gold hitting $4,643 per ounce and spot silver surpassing $93 per ounce [1] - A-share market related concept stocks saw significant gains, with Sichuan Gold hitting the daily limit, and Hunan Silver, Xiaocheng Technology, Jiangxi Copper, and others also experiencing substantial increases [1] - The stock performance of various companies included Sichuan Gold up 10%, Hunan Silver up 8.87%, and Jiangxi Copper up 7.27%, among others [2] Group 2 - Total market capitalization for Sichuan Gold is 14.5 billion, while Hunan Silver stands at 30.5 billion [2] - Year-to-date performance shows Hunan Silver with a 56.07% increase, Xiaocheng Technology at 36.20%, and Jiangxi Copper at 16.81% [2] - Other notable companies include Zhongjin Lingnan with a market cap of 31.1 billion and a year-to-date increase of 19.83% [2]
华钰矿业:关于股东部分股份解除质押的公告
Zheng Quan Ri Bao· 2026-01-14 11:43
证券日报网讯 1月14日,华钰矿业发布公告称,控股股东西藏道衡投资有限公司解除质押14000000股。 (文章来源:证券日报) ...
华钰矿业(601020) - 华钰矿业关于股东部分股份解除质押的公告
2026-01-14 08:15
重要内容提示: 截至本公告披露日,西藏华钰矿业股份有限公司(以下简称"公司") 控股股东西藏道衡投资有限公司(以下简称"西藏道衡")持有公司 124,800,716 股,占目前公司总股本的 15.2203%。本次股份解除质押 后,西藏道衡剩余质押股份 48,566,000 股,占其所持公司股份总数的 38.9148%,占公司总股本的 5.9229%。 一、本次股份解除质押的情况 证券代码:601020 证券简称:华钰矿业 公告编号:临 2026-004 号 西藏华钰矿业股份有限公司 关于股东部分股份解除质押的公告 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。 1 | 剩余被质押股份数量占其所持股份比例 | 38.9148% | | --- | --- | | 剩余被质押股份数量占公司总股本比例 | 5.9229% | 公司于 2026 年 1 月 14 日收到控股股东西藏道衡的通知,获悉西藏道衡将 质押给国家开发银行股份有限公司的无限售条件股份 14,000,000 股解除质押, 并办理了股权质押登记解除手续,具体情况如下: ...
华钰矿业:公司产品未销售到欧洲
Zheng Quan Ri Bao Wang· 2026-01-13 13:10
证券日报网讯1月13日,华钰矿业(601020)在互动平台回答投资者提问时表示,截至目前,公司产品 未销售到欧洲,公司将结合市场行情及相关政策规定,以公司经营效益最大化为目的,合理开展销售工 作。 ...
抢出口潮席卷锂电全产业链,供给端持续收紧叠加需求激增,碳酸锂王者归来开启能源金属上涨新周期
Xin Lang Cai Jing· 2026-01-13 11:27
Group 1 - Ganfeng Lithium is a global leader in the lithium industry, with a comprehensive resource layout covering spodumene, salt lakes, and clay, and its lithium carbonate production capacity is among the top in the industry [1] - Tianqi Lithium controls the world's largest spodumene mine, Greenbushes, with a self-sufficiency rate of 100%, and its full industry chain layout enhances profitability amid rising lithium carbonate prices [2] - Salt Lake Industry holds the largest lithium resource in China at the Qarhan Salt Lake, with a low extraction cost of 30,000 to 40,000 yuan per ton, and plans to reach a production capacity of 40,000 tons of lithium carbonate by 2025 [3] Group 2 - Zangge Mining has a significant advantage in the Tibetan salt lake resource layout, with a planned capacity of 50,000 tons per year and a self-sufficiency rate exceeding 80% [4] - Shengxin Lithium Energy owns Asia's largest hard rock lithium mine and has a long-term supply agreement with CATL, ensuring stable sales amid rising lithium prices [5] - Rongjie Co. focuses on lithium resource development and processing, optimizing its mining technology to enhance resource utilization and reduce costs [6] Group 3 - Tibet Mining has exclusive mining rights to the Zabuye Salt Lake, one of Asia's largest lithium salt lakes, which provides a cost advantage as lithium carbonate prices rise [7][8] - Yahua Group ranks second in lithium extraction from lepidolite in A-shares, with an annual capacity of 45,000 tons, and has established long-term partnerships with several battery manufacturers [9] - Zhongmin Resources has a strong presence in both spodumene and salt lake lithium extraction, actively expanding overseas projects to enhance market competitiveness [10] Group 4 - Jiangte Motor, located in Yichun, known as "Asia's Lithium Capital," has a lepidolite extraction capacity of 30,000 tons per year and holds proprietary low-cost extraction technology [11] - Xizang City Investment has lithium carbonate reserves of 3.9 million tons from two salt lakes, utilizing a low-cost extraction method that positions it well for profit during price increases [12] - Yongxing Materials focuses on lithium salt production and has a diversified supply chain that allows it to respond quickly to market changes [13] Group 5 - Huayou Cobalt is a global leader in cobalt products and has developed an integrated supply chain for nickel, cobalt, and lithium resources, ensuring stable supply for battery materials [14] - Hanrui Cobalt has a synergistic business model for cobalt and lithium, ensuring raw material self-sufficiency and benefiting from the growth of the lithium battery industry [15] - Tengen Cobalt focuses on the research, production, and sales of cobalt and lithium products, maintaining stable sales through partnerships with leading battery manufacturers [16] Group 6 - Luoyang Molybdenum is the second-largest cobalt producer globally and is actively expanding its lithium resource layout, benefiting from the growth in lithium battery demand [17] - Greeenmei is a leader in battery recycling, achieving over 95% recovery rates and integrating lithium resource recovery into its business model [18] - Northern Rare Earth is the largest supplier of light rare earths and is diversifying into lithium and other energy metals, leveraging its resource advantages [19] Group 7 - Jinli Permanent Magnet has advanced technology that reduces the use of heavy rare earths and is expanding into lithium-related energy metal businesses [20] - Wanhua Chemical is actively involved in the lithium battery materials sector, providing chemical support for lithium carbonate production and benefiting from the growing demand in the lithium battery industry [21] - China Aluminum is leveraging its mining experience to develop lithium resources, ensuring quality and reducing operational costs amid rising lithium prices [22] Group 8 - Jiangxi Copper is expanding into lithium and cobalt, utilizing its mining expertise to enhance its energy metal business [23] - Huayu Mining is focusing on lithium resource development in Tibet, leveraging its regional advantages to enhance its lithium salt processing projects [24] - Shengda Resources is actively acquiring lithium resources and enhancing its energy metal business through strategic partnerships [25] Group 9 - Boqian New Materials, while primarily focused on nano-level metal powder materials, is involved in the lithium battery sector and is expected to see significant profit growth by 2026 [26] - Yongshan Lithium focuses on lithium salt product development and has optimized its production processes to enhance product quality and efficiency [27] - Dazhong Mining is transitioning into the lithium sector, utilizing its mining expertise to explore and develop lithium resources [28] Group 10 - Jinyuan Co. is transforming into the lithium battery sector, focusing on lithium resource development and processing through strategic acquisitions [29] - Weiling Co. is extending its business into the lithium battery supply chain, providing equipment and technical support for lithium mining and processing [30] - Tianhua Super Clean is deeply engaged in lithium battery materials, with a strong production capacity and established relationships with leading battery manufacturers [31]