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 ...

（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》。 ...

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].

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 ...

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。 ...

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]

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]

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） ...