Group 1 - The board of directors of Cangge Mining Co., Ltd. held its second temporary meeting of the tenth session on June 3, 2025, with all nine directors present, confirming the legality and validity of the meeting [1][2] - The board approved the proposal to establish the "Board Meeting Proposal Management Regulations," aimed at enhancing decision-making efficiency and governance standards [1][2] - The board also approved the "Important Business Matters Authority List," which clarifies approval processes and enhances decision-making efficiency and risk prevention capabilities [2]

证券代码：000408 证券简称：藏格矿业 公告编号：2025-049 一、董事会会议召开情况 藏格矿业股份有限公司（以下简称"公司"）第十届董事会第二次（临时） 会议通知及会议议案材料于2025年5月30日以邮件、电子通讯等方式送达第十届 董事会全体董事和列席人员。会议采取通讯方式于2025年6月3日召开。会议应到 董事9名，实到董事9名。会议由董事长吴健辉先生主持，全体董事均采取通讯方 式参加会议。公司高级管理人员线上列席了会议。本次会议召集召开符合《中华 人民共和国公司法》及《公司章程》的有关规定，会议合法、有效。 二、董事会会议审议情况 全体与会董事经认真审议和表决，形成以下决议： （一）审议通过了《关于制定〈董事会会议提案管理规定〉的议案》 董事会认为，公司根据法律法规等相关规定，制定《董事会会议提案管理规 定》，便于公司董事充分了解董事会提案内容及相关信息，加强决策的科学性， 有利于公司进一步规范董事会提案管理工作，提高公司治理水平和董事会决策效 率。具体内容详见公司同日在巨潮资讯网（http://www.cninfo.com.cn）披露的《董 事会会议提案管理规定》。 表决结果：同意 9 票，反 ...

Investment Rating - The investment rating for the company is "Buy" and is maintained [6]. Core Views - The company reported a net profit attributable to shareholders of 2.58 billion yuan for 2024, a year-on-year decrease of 24.56%. The net profit excluding non-recurring items was 2.547 billion yuan, down 28.76% year-on-year. In Q4 2024, the net profit attributable to shareholders was 712 million yuan, an increase of 57.76% year-on-year and 24.71% quarter-on-quarter [2][4]. Financial Performance Summary - In 2024, the company achieved total revenue of 32.51 billion yuan, with a gross profit of 14.60 billion yuan, representing a gross margin of 45% [14]. - The copper segment produced 166,300 tons with revenue of 12.838 billion yuan and a net profit of 6.263 billion yuan. The company holds a 30.78% stake in the copper business, yielding an investment income of 1.928 billion yuan, accounting for 75% of the net profit [9]. - The lithium segment generated revenue of 1.022 billion yuan, down 48% year-on-year, with a gross margin of 45.44%, a decrease of 35.07 percentage points. The net profit was 491 million yuan, with lithium production at 11,566 tons, a 4% decrease year-on-year [9]. - The potassium segment reported revenue of 2.21 billion yuan, down 31% year-on-year, with a net profit of 261 million yuan. The average selling price of potassium chloride was 2,115 yuan per ton, down 15% year-on-year [9]. Future Outlook - The company has set production and sales targets for 2025, aiming for potassium chloride production of 1 million tons and sales of 950,000 tons, as well as lithium carbonate production and sales of 11,000 tons each [9]. - The company is accelerating copper production expansion, with the second phase of the copper project expected to commence production by the end of 2025, significantly enhancing profitability [9]. - The company is also advancing lithium resource development, with expectations for faster progress in obtaining mining permits [9].

Group 1 - The announcement details the release of share pledges by the major shareholder, Tibet Cangge Investment Group Co., Ltd., indicating a positive development for the company [1][2] - The specific number of shares released from pledge is 40,000,000, which represents 2.55% of the total share capital [1] - As of the announcement date, the total pledged shares by the shareholder and its concerted parties amount to 262,287,430 shares, accounting for 82.97% of their holdings [2] Group 2 - The total number of shares held by the major shareholder is 316,109,015, which constitutes 20.13% of the company's total share capital [2] - The announcement confirms that the released shares do not include shares locked by executives, indicating a focus on shareholder liquidity [2]

证券代码：000408 证券简称：藏格矿业 公告编号：2025-048 藏格矿业股份有限公司 关于 5%以上股东部分股份解除质押的公告 一、 二、 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 藏格矿业股份有限公司（以下简称"公司"）近日接到股东西藏藏格创业投 资集团有限公司（以下简称"藏格创业投资"）函告，获悉其所持有公司的部分 股份办理了解除质押手续，具体事项如下： 一、股东股份解除质押的基本情况 | 股东 | 是否为控 | 本次解除 质押股份 | 占其 | 占公 | | | | 解除 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 股股东或 | | 所持 | 司总 | | | | | | | | | 第一大股 | | 股份 | 股本 | 质押起始日 | | | | | 质权人 | | 名称 | | 数量 | | | | | | 日期 | | | | | 东及其一 | （股） | 比例 | 比例 | | | | | | | | | 致行动人 | | ...

Group 1 - Tian Tie Technology signed a strategic cooperation framework agreement with Shenzhen Xinjie Energy to collaborate on solid-state battery lithium metal anode materials supply, research, and production [1] - Tian Tie Technology will supply battery-grade lithium metal products and is committed to an annual procurement volume of no less than 100 tons for a minimum of 5 years [1] - This partnership is expected to enhance the development of solid-state battery technology and solidify Tian Tie Technology's position in the lithium metal anode materials market [1] Group 2 - Cangge Mining received a cash dividend of 1.539 billion yuan from its associate company, Julong Copper, reflecting Julong Copper's strong operational performance and financial stability [2] - The cash dividend is anticipated to positively impact Cangge Mining's future operating performance and enhance its cash flow [2] - This financial gain will support Cangge Mining's further investments and development in the mining sector [2] Group 3 - Wanhua Chemical announced a scheduled maintenance shutdown for its 800,000 tons/year MDI, 360,000 tons/year TDI, and 400,000 tons/year PVC production facilities starting June 5, 2025, for approximately 45 days [3] - The maintenance is part of the annual routine and is not expected to have a significant impact on the company's overall production operations [3] - This maintenance reflects the company's commitment to equipment upkeep and safety, ensuring stable operations and product quality post-maintenance [3]

Group 1 - The core point of the article is that Cangge Mining received a cash dividend of 1.539 billion yuan from its associate company, Julong Copper, which is expected to positively impact the company's future operating performance [2][3] - Cangge Mining holds a 30.78% stake in Julong Copper, which has significant mineral resources including 25.61 million tons of copper and is undergoing expansion to increase copper production capacity [3] - The dividend is a result of Julong Copper's strong financial performance and will enhance Cangge Mining's cash flow and financial stability, supporting future development [3] Group 2 - On January 16, Cangge Mining announced a control transfer agreement with Zijin International Holdings, resulting in Zijin acquiring 24.98% of Cangge Mining's shares for a total of 13.729 billion yuan [4] - Following the completion of the acquisition on May 6, Zijin Mining now controls 26.18% of Cangge Mining, changing the controlling shareholder from Cangge Chuangtou to Zijin International Holdings [4] - Zijin Mining plans to enhance collaboration with Cangge Mining in resource, industry, and technology areas, aiming to unlock the economic potential of Cangge Mining's potassium and lithium resources [5]

Group 1 - The company held its first meeting of the 10th Board of Directors on May 22, 2025, with all 9 directors present, confirming the legality and validity of the meeting [1] - The board elected Mr. Wu Jianhui as the Chairman of the 10th Board of Directors, with a term lasting until the end of the board's term [2] - The board elected Mr. Xiao Yao as the Vice Chairman, also with a term until the end of the board's term [2] Group 2 - The board approved the election of various committee members for the 10th Board of Directors, ensuring that independent directors hold a majority in the Audit and Compensation Committees [2][3] - Mr. Xiao Yao was appointed as the President of the company, with a term until the end of the board's term [3][4] - The board approved the appointment of other senior management personnel, including Mr. Li Jianchang as Executive Vice President and Ms. Zhang Liping as Chief Financial Officer, all with terms until the end of the board's term [4] Group 3 - The board appointed Mr. Li Ruixue as the Secretary of the Board, with a term until the end of the board's term [5] - The board appointed Ms. Chen Zhe as the Securities Affairs Representative, also with a term until the end of the board's term [5] - The board approved revisions and additions to certain internal regulations to enhance corporate governance [6][7] Group 4 - The company adjusted its organizational structure by integrating overlapping departments and optimizing functions, resulting in the elimination of several departments and the establishment of new ones [7] - The board authorized the management to implement the organizational adjustments and subsequent optimizations [7]

本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 证券代码：000408 证券简称：藏格矿业 公告编号：2025-043 藏格矿业股份有限公司 2025年第一次临时股东大会决议公告 特别提示： 1、本次股东大会未出现否决提案的情形。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、现场会议时间：2025年5月22日（星期四）下午2:30。 2、网络投票时间：2025 年 5 月 22 日（星期四）： A、通过深圳证券交易所交易系统进行网络投票的时间为：2025 年 5 月 22 日 9:15～9:25，9:30～11:30，13:00～15:00； B、通过深圳证券交易所互联网投票系统投票的时间为：2025 年 5 月 22 日 9:15～15:00 期间的任意时间。 3、会议召开地点：成都市高新区天府大道北段 1199 号 2 栋 19 楼会议室。 4、会议召开方式：现场表决与网络投票相结合的方式。 5、会议召集人：藏格矿业股份有限公司（以下简称"公司"）第九届董事 会。 6、会议主持人：副董事长肖瑶先生。 ...

二、董事会会议审议情况 全体与会董事经认真审议和表决，形成以下决议： 证券代码：000408 证券简称：藏格矿业 公告编号：2025-046 藏格矿业股份有限公司 第十届董事会第一次会议决议公告 本公司及董事会全体成员保证信息披露内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 藏格矿业股份有限公司（以下简称"公司"）第十届董事会第一次会议通知 于2025年5月19日以邮件、电子通讯等方式发出。会议采取现场方式于2025年5 月22日在成都市高新区天府大道北段1199号2栋19楼会议室召开。会议应到董事9 名，实到董事9名。经过半数董事推举，本次会议由董事吴健辉先生主持。公司 高级管理人员列席了会议。本次会议召集召开符合《中华人民共和国公司法》（以 下简称《公司法》）及《公司章程》的有关规定，会议合法、有效。 （一）审议通过了《关于选举公司董事长的议案》 选举吴健辉先生为公司第十届董事会董事长，任期自本次董事会审议通过之 日起至第十届董事会任期届满之日止。吴健辉先生的简历详见公司同日在巨潮资 讯网（http://www.cninfo.com.cn）披露的《关于完成董事会换届 ...