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]

西藏华钰矿业股份有限公司 2026年度第一次临时股东会会议资料 西藏华钰矿业股份有限公司 2026 年度第一次临时股东会 会议资料 二○二六年一月 西藏华钰矿业股份有限公司 2026年度第一次临时股东会会议资料 西藏华钰矿业股份有限公司 2026 年度第一次临时股东会会议议程 会议时间： 现场会议时间：2026 年 1 月 22 日 15 点 00 分 网络投票时间：通过交易系统投票平台投票时间为 2026 年 1 月 22 日 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 9:15-15:00 会议地点：西藏华钰矿业股份有限公司北京分公司会议室 会议主持人：董事长刘良坤先生 会议议程： 一、主持人宣布会议开始 十、出席、列席股东会的董事、董事会秘书、会议记录人、主持人等签署股东会 决议及会议记录 十一、主持人宣布会议结束 1、关于西藏华钰矿业股份有限公司为亚太矿业提供担保的议案 五、股东对上述议案进行审议 六、主持人宣布表决开始，与会股东或股东代表填写表决票进行投票表决 七、主持人宣布投票结束，计票人统计现场表决结果、监票人进行监票；监票人 宣读现场表决 ...

华钰矿业公告称，公司2026年度第一次临时股东会将于1月22日召开，董事长刘良坤主持。会议将审议 为控股子公司贵州亚太矿业提供担保的议案。为满足贵州亚太露天金矿业务经营及硐采业务投产需求， 建设银行、交通银行分别批复其1.5亿元流动资金贷款，期限均为2年。公司拟与两家银行分别签《最高 额保证合同》，为3亿元贷款提供全额连带责任保证担保，无反担保。该议案已通过公司相关会议审 议。 ...

Group 1 - The non-ferrous metal sector experienced significant inflows, with a net capital inflow of 17.5 billion yuan on January 9, ranking third among 31 Shenwan first-level industries [1] - The popular ETF, Huabao Non-ferrous ETF (159876), saw its price rise over 3.5% during the day, closing up 3.24%, reaching a new historical high [1] - The ETF recorded a net subscription of 57.6 million units, with a total net inflow of 279 million yuan over the past 10 days [1] Group 2 - Several small metal varieties have seen significant price increases, particularly tungsten, driven by supply constraints and growing demand for strategic resources [2] - Analysts predict a "super cycle" for industrial metals like copper and aluminum, supported by loose liquidity and strong structural demand [2][3] - The Huabao Non-ferrous ETF covers a wide range of sectors including copper, aluminum, gold, rare earths, and lithium, allowing for better exposure to the entire sector's performance [4]

Core Viewpoint - The global gold ETF market is experiencing significant growth, with record inflows and trading volumes, driven by factors such as continued central bank purchases and geopolitical risks [1][2] Group 1: Market Performance - As of January 9, 2026, the CSI Hong Kong-Shenzhen Gold Industry Stock Index (931238) rose by 1.21%, with notable increases in constituent stocks such as Laopu Gold (06181) up 3.28%, Western Gold (601069) up 3.13%, and Shandong Gold (01787) up 2.45% [1] - The Gold Stock ETF (159322) also saw a rise of 1.22%, with the latest price at 1.74 yuan [1] Group 2: ETF and Index Insights - The CSI Hong Kong-Shenzhen Gold Industry Stock Index comprises 50 large-cap companies involved in gold mining, refining, and sales, reflecting the overall performance of the gold industry in the mainland and Hong Kong markets [2] - As of December 31, 2025, the top ten weighted stocks in the index accounted for 63.58% of the total index weight, including companies like Zijin Mining (601899) and Shandong Gold (600547) [2] Group 3: Future Outlook - According to Guoxin Securities, the ongoing Federal Reserve rate cut cycle, continuous gold purchases by global central banks for 13 months, and persistent geopolitical risks are expected to support gold prices, which are likely to maintain an upward trend in 2026, albeit with a slower growth rate compared to 2025 [1] - Gold is highlighted as a core asset for risk diversification in investment portfolios, emphasizing its importance in asset allocation strategies [1]

Core Viewpoint - The capital market in Tibet has made significant contributions to the high-quality development of the local economy during the "14th Five-Year Plan" period, with a focus on the dual growth of quantity and quality of listed companies, continuous innovation investment, improved investor return mechanisms, and robust risk prevention measures [1][2]. Group 1: Listed Companies' Performance - During the "14th Five-Year Plan," the number of listed companies in Tibet increased to 22, with a total market value rising from over 200 billion to 320 billion yuan, and 14 companies entering the "100 billion club," accounting for nearly 60% [7]. - The total operating revenue of these companies reached 40.98 billion yuan in the first three quarters of 2025, a year-on-year increase of 4.96%, while net profit attributable to shareholders was 6.63 billion yuan, up 37.2%, significantly outpacing national averages [7]. - The pharmaceutical and non-ferrous metal industries have emerged as the main drivers of regional economic development, with 8 pharmaceutical companies and 3 non-ferrous metal companies leading the way [7]. Group 2: Innovation and R&D - Innovation has been a core strategy for listed companies in Tibet, with R&D expenditures reaching 2.206 billion yuan in 2024, a 53.09% increase from 1.441 billion yuan in 2020, and R&D intensity rising to 4.06%, exceeding the national average by about 2 percentage points [12]. - In the first three quarters of 2025, R&D expenses totaled 1.74 billion yuan, a year-on-year increase of 18.8%, with R&D intensity reaching 4.24, nearly double the national average [12]. Group 3: Investor Returns - Listed companies in Tibet have focused on enhancing investor returns, with cumulative cash dividends during the "14th Five-Year Plan" period amounting to 17.012 billion yuan, a 28.79% increase compared to the "13th Five-Year Plan" [14]. - The stability and predictability of dividends have improved significantly, with companies like Meihua Biological achieving the highest cumulative dividends of 6.218 billion yuan during this period [14][15]. Group 4: Financing and Capital Tools - The capital market in Tibet has diversified financing tools, with direct financing amounts growing from 13.92 billion yuan in 2021 to 25.528 billion yuan in 2024, reflecting a compound annual growth rate of 22.40% [16]. - The issuance of asset-backed securities (ABS) marked a significant milestone, with a local state-owned enterprise issuing 7 ABS products in 2024, achieving a "zero breakthrough" in ABS issuance in Tibet [16]. Group 5: Risk Prevention and Regulation - Regulatory authorities in Tibet have adopted a "zero tolerance" approach to risk prevention, handling 13 cases of capital market violations during the "14th Five-Year Plan," with penalties exceeding 30 million yuan [19]. - The region has maintained a "zero default" status for corporate bonds, with no companies facing delisting risks during this period [19]. Group 6: Future Outlook - Looking ahead to the "15th Five-Year Plan," the capital market in Tibet aims to empower regional economic development through innovation, industrial upgrades, and risk prevention, with a focus on nurturing quality enterprises in sectors like pharmaceuticals and new materials [22].

Group 1 - The core point of the announcement is that Tibet Huayu Mining Co., Ltd. has decided to provide a guarantee for its subsidiary, Guizhou Asia-Pacific Mining Co., Ltd., to secure a total of RMB 300 million in working capital loans from two banks [2][10][21] - The board meeting was held on January 6, 2026, with all eight directors present, and the decision to provide the guarantee was unanimously approved [2][4] - The loans consist of two parts: RMB 150 million from China Construction Bank and RMB 150 million from Bank of Communications, both with a term of two years [9][21] Group 2 - The guarantee will be provided in the form of joint liability, with Asia-Pacific Mining required to deposit 20% of the loan amount as collateral [10][21] - The board has confirmed that this guarantee does not harm the interests of the company or its shareholders, particularly minority shareholders, and complies with relevant regulations [21][19] - The total amount of guarantees provided by the company, including this new guarantee, will be RMB 610 million, which represents 18.10% of the company's audited net assets as of 2024 [21][19] Group 3 - A temporary shareholders' meeting is scheduled for January 22, 2026, to further discuss the guarantee and other matters [5][23] - The meeting will be conducted both in-person and via online voting, allowing shareholders to participate remotely [23][25] - The company has provided detailed instructions for shareholders on how to register and vote during the meeting [27][28]

Group 1 - Company Huayu Mining announced plans to apply for working capital loans to support its subsidiary Guizhou Yatai Mining Co., Ltd. in operating its open-pit gold mining business and to facilitate the smooth production of its mining operations [1] - The company has secured a working capital loan of 150 million RMB from China Construction Bank with a two-year term and a guarantee provided by Huayu Mining and a 20% cash collateral from Yatai Mining [1] - Additionally, a working capital loan of 150 million RMB has been approved by Bank of Communications for Yatai Mining, specifically for operational expenses related to the Niubao gold mine, with similar guarantee arrangements [1] Group 2 - The total guarantee amount provided by the company for its subsidiary Yatai Mining is 300 million RMB, which represents 18.1% of the company's audited net assets for 2024 [2]

证券代码：601020 证券简称：华钰矿业 公告编号：临 2026-002 号 西藏华钰矿业股份有限公司 关于为控股子公司提供担保的公告 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： （一）担保的基本情况 为保障西藏华钰矿业股份有限公司（以下简称"公司"）控股子公司贵州亚 太矿业有限公司（以下简称"亚太矿业"）项目露天金矿业务正常经营，尽早实 现硐采业务顺利投产，亚太矿业拟申请流动资金贷款如下：1、中国建设银行股 份有限公司黔西南州分行（以下简称"建设银行"）批复亚太矿业流动资金贷款 1.5 亿元人民币，贷款期限 2 年，贷款利率按照银行相关要求执行。根据建设银 行批复要求，贷款担保方式主要为：西藏华钰矿业股份有限公司提供连带责任保 证，并由亚太矿业提供贷款金额 20%保证金；2、交通银行股份有限公司黔西南 分行（以下简称"交通银行"）批复亚太矿业流动资金贷款 1.5 亿元人民币，贷 款期限 2 年，贷款利率按照银行相关要求执行，该笔贷款仅限用于泥堡金矿露天 开采项目经营周转使用，包括设备租赁、挖掘、疏通、运 ...

重要内容提示： 一、 召开会议的基本情况 (一) 股东会类型和届次 证券代码：601020 证券简称：华钰矿业 公告编号：临 2026-003 号 西藏华钰矿业股份有限公司 关于召开2026年第一次临时股东会的通知 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。 2026年第一次临时股东会 召开的日期时间：2026 年 1 月 22 日 15 点 00 分 召开地点：西藏华钰矿业股份有限公司北京分公司会议室 (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 号 — 规范运 作》等有关规定执行。 (七) 涉及公开征集股东投票权 不适用 (五) 网络投票的系统、起止日期和投票时间。 股东会召开日期：2026年1月22日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东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 ( ...