编号：2025-010 股票代码：000408 股票简称：藏格矿业 藏格矿业股份有限公司投资者关系活动记录表 投资者关系活动类 别 □特定对象调研 □分析师会议 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 ☑ 其他 （2025 年第三次临时股东会） 参与单位名称及人 员姓名 宁波磐石投资管理有限公司汪前 个人投资者林伟、陈忠红、王万荣、卢小禄、唐斌、高 立、闵卫华、文璇、谢军、陆海燕、石苑强 时间 2025 年 8 月 19 日（星期二）15:00-17:00 地点 成都市高新区天府大道北段 1199 号 2 栋 19 楼会议室 上市公司接待人员 姓名 董事长吴健辉、董事曹三星、董事兼总裁肖瑶、董事兼 副总裁秦世哲、董事兼常务副总裁李建昌、董事兼财务 总监张立平、独立董事刘娅、独立董事胡山鹰、独立董 事刘志云、副总裁蒋秀恒、董事会秘书李瑞雪 投资者关系活动主 要内容介绍 董事长吴健辉先生主持召开了藏格矿业股份有限 公司 2025 年第三次临时股东会，全体董事出席会议， 部分高级管理人员及见证律师列席了会议。本次临时股 东会共有 13 位外部股东或委托代理人现场参会。 互动交流环节，现场股东 ...

Market Overview - The energy metals sector increased by 1.72% on August 22, with Huayou Cobalt leading the gains [1] - The Shanghai Composite Index closed at 3825.76, up 1.45%, while the Shenzhen Component Index closed at 12166.06, up 2.07% [1] Individual Stock Performance - Huayou Cobalt (603799) closed at 47.94, up 6.30% with a trading volume of 1.156 million shares [1] - Boke New Materials (605376) closed at 50.55, up 5.20% with a trading volume of 185,600 shares and a transaction value of 938 million [1] - Sai Rui Aluminum (300618) closed at 40.06, up 3.73% with a trading volume of 274,500 shares and a transaction value of 1.103 billion [1] - Tengyuan Diamond (301219) closed at 67.45, up 3.06% with a trading volume of 133,100 shares and a transaction value of 908 million [1] - Tianqi Lithium (002466) closed at 43.10, up 1.08% with a trading volume of 471,400 shares and a transaction value of 2.021 billion [1] Capital Flow Analysis - The energy metals sector experienced a net outflow of 12.34 million from institutional investors, while retail investors saw a net inflow of 23.3 million [2] - The main capital flow data indicates that Tianqi Lithium had a net inflow of 132 million from institutional investors, while Huayou Cobalt had a net outflow of 93.82 million [3] - Retail investors contributed a net inflow of 2.98 million to Shengxin Lithium Energy (002240), despite a net outflow from institutional and speculative investors [3]

证券代码：000408 证券简称：藏格矿业 公告编号：2025-075 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"）分别于 2025 年 3 月 28 日、2 025 年 4 月 18 日召开第九届董事会第十九次会议、第九届监事会第十三次会议 和 2024 年年度股东大会，审议通过了关于公司开展第二期员工持股计划的相关 议案；2025 年 5 月 16 日公司召开第九届董事会第二十二次（临时）会议、第九 届监事会第十五次（临时）会议审议通过了《关于调整第二期员工持股计划相关 事项的议案》。具体内容详见公司在巨潮资讯网（https://www.cninfo.com.cn）披 露的相关公告。 2025 年 6 月 30 日，公司办理完成本次员工持股计划首次受让股份 8,350,00 0 股的非交易过户手续；2025 年 8 月 1 日公司召开第十届董事会第四次会议，审 议通过了《关于第二期员工持股计划预留份额分配（第一批）的议案》。具体内 容详见公司在巨潮资讯网（https://www.cninfo.com. ...

Group 1: Titanium Market Overview - The titanium concentrate market is facing a severe supply-demand imbalance, leading to a weak overall industry state with low purchasing willingness from downstream buyers and significant inventory accumulation [1] - The price of titanium dioxide (TiO2) is expected to be around 46%, with mainstream prices for titanium concentrate ranging from 1600 to 1700 CNY per ton [1] - The sponge titanium industry is experiencing rising inventory levels, with weak purchasing enthusiasm from downstream sectors, while military demand remains strong [1] Group 2: Titanium Dioxide Pricing Trends - As of the week of August 8-14, 2025, the mainstream price for sulfuric acid method rutile titanium dioxide is reported to be between 12200 and 13700 CNY per ton, with a weighted average price of 13302 CNY per ton, remaining stable compared to the previous week [2] - The "floor price" for titanium dioxide has been maintained for an extended period, with expectations for demand to improve and prices to stabilize [2] Group 3: Chemical Industry Performance - The CSI Chemical Industry Theme Index (000813) has seen a strong increase of 1.59%, with notable gains in stocks such as Nuclear Titanium White (10.11%) and Boyuan Chemical (6.22%) [3] - The Chemical ETF (159870) has risen by 1.39%, with a latest price of 0.66 CNY and a net subscription of 1.1 billion units during trading [3] Group 4: Chemical ETF Composition - The CSI Chemical Industry Theme Index consists of several sub-indices, with the top ten weighted stocks accounting for 43.54% of the index, including Wanhu Chemical and Salt Lake Co [4]

Core Viewpoint - The article highlights the investment activities of national social security funds and basic pension insurance funds in A-share listed companies, revealing a significant interest in over 140 companies as of August 20, 2025 [2][4]. Group 1: National Social Security Fund Investments - As of August 20, 2025, national social security fund combinations were present among the top ten circulating shareholders in over 120 A-share listed companies [4]. - Notable stocks favored by the national social security funds include Pengding Holdings and Wanhua Chemical, both of which have a holding market value exceeding 10 billion yuan [7]. - The top ten stocks held by national social security funds include Pengding Holdings, Wanhua Chemical, and Xinyi Communication, with significant changes in their holding values [5][8]. Group 2: Basic Pension Insurance Fund Investments - Over ten basic pension insurance fund combinations entered the top ten circulating shareholders of 37 stocks, with Chuanfeng Power and Lanyao Technology being particularly favored [10]. - The Basic Pension Insurance Fund 16022 combination holds over 10 billion yuan in Chuanfeng Power, having increased its stake compared to the previous quarter [10]. - Other companies like Hongfa Shares and Haixing Power also received attention from multiple basic pension insurance fund combinations, with total holdings exceeding 6 billion yuan [11]. Group 3: Overall Market Impact - The combined market value held by national social security funds and basic pension insurance funds in A-share companies exceeded 400 billion yuan as of the end of the second quarter [11].

Group 1 - The core viewpoint of the articles highlights the increasing presence of national social security funds and basic pension insurance funds in the top ten shareholders of listed companies as of August 20, 2025, with over 40 social security fund combinations and more than 10 basic pension fund combinations being reported [1][3][10] - The national social security fund combinations have a broad investment scope, appearing in the top ten shareholders of over 120 A-share listed companies by the end of the second quarter [3][10] - The top ten stocks held by national social security fund combinations include companies like Pengding Holdings and Wanhua Chemical, both of which have a market value exceeding 10 billion yuan [7][8] Group 2 - The basic pension insurance fund combinations have invested in over 30 stocks, with notable interest in companies such as Chunfeng Power and Lanxiao Technology, where the holdings exceed 10 billion yuan [9][10] - Chunfeng Power has received significant attention from multiple basic pension fund combinations, with one fund holding over 190 million shares valued at approximately 400 million yuan [10] - The total market value held by national social security fund combinations and basic pension fund combinations in A-share companies exceeded 40 billion yuan by the end of the second quarter [10]

Market Overview - On August 20, the energy metals sector rose by 0.43% compared to the previous trading day, with Tengyuan Cobalt leading the gains [1] - The Shanghai Composite Index closed at 3766.21, up 1.04%, while the Shenzhen Component Index closed at 11926.74, up 0.89% [1] Individual Stock Performance - Tengyuan Cobalt (301219) closed at 65.14, with a gain of 6.13% and a trading volume of 164,700 shares, amounting to a transaction value of 1.054 billion yuan [1] - Huayou Cobalt (603799) closed at 45.50, up 3.24%, with a trading volume of 890,600 shares and a transaction value of 4.040 billion yuan [1] - Other notable performers include: - Sai Rui Aluminum (300618) at 39.12, up 2.38% [1] - Cangge Mining (000408) at 50.22, up 0.76% [1] - Boqian New Materials (605376) at 46.52, up 0.61% [1] Fund Flow Analysis - The energy metals sector experienced a net outflow of 496 million yuan from institutional investors, while retail investors saw a net inflow of 314 million yuan [2] - Notable fund flows include: - Huayou Cobalt had a net inflow of 390 million yuan from institutional investors, but a net outflow of 123 million yuan from speculative funds [3] - Tengyuan Cobalt saw a net inflow of 119 million yuan from institutional investors and a net inflow of 470 million yuan from speculative funds [3] - Cangge Mining experienced a net outflow of 44 million yuan from institutional investors, with a net inflow of 3.234 million yuan from speculative funds [3]

Group 1 - As of August 19, 2023, the National Social Security Fund has invested in 89 stocks among the top ten circulating shareholders, with the basic chemical industry being the most favored, holding 11 stocks with a total market value of 4.075 billion yuan [1] - Minsheng Securities suggests looking for stocks with good performance in the second quarter, particularly in the new materials industry benefiting from AI capital investment and industry leaders in segments affected by U.S. tariff conflicts [1] - The export window for phosphate fertilizer is approaching, with high demand expected to continue. The export guidance indicates that exports may occur in phases, with the first batch concentrated from May to September, and the total export quota for 2025 is expected to decrease compared to last year [1] Group 2 - As of August 20, 2025, the CSI Sub-Industry Chemical Theme Index (000813) increased by 0.39%, with notable stock performances including Lianhong New Science (up 10.01%) and Yuntianhua (up 4.84%) [2] - The Chemical ETF (159870) rose by 0.63%, with a latest price of 0.64 yuan and a net subscription of 100 million shares during the trading session [2] - The CSI Sub-Industry Chemical Theme Index tracks the performance of large and liquid listed companies in the chemical sector, reflecting the overall performance of these companies [4] Group 3 - As of July 31, 2025, the top ten weighted stocks in the CSI Sub-Industry Chemical Theme Index include Wanhua Chemical, Salt Lake Potash, and Juhua Co., with these stocks accounting for 43.54% of the total index weight [5]

Meeting Overview - The third extraordinary general meeting of shareholders for 2025 was held on August 19, 2025, at 3:00 PM [8] - The meeting was conducted in a combination of on-site voting and online voting [4] - The meeting was convened by the tenth board of directors of the company [5] Voting and Attendance - The meeting allowed for online voting through the Shenzhen Stock Exchange from 9:15 AM to 3:00 PM on the same day [2] - The total number of shares held by the company as of the meeting date was 1,570,225,745 shares, with 1,570,991 shares in the repurchase account not entitled to vote [10] - The effective voting shares totaled 1,481,283,000 shares after accounting for shares with waived voting rights [11] Resolutions Passed - The proposal regarding the company's 2025 semi-annual profit distribution plan was approved, with more than half of the voting shares in favor [10] - No proposals to change previously approved resolutions were discussed at this meeting [8] Legal Compliance - The meeting's procedures, attendance, and voting results were confirmed to comply with relevant laws and regulations, ensuring the validity of the resolutions passed [13]

| 证券代码：000408 公告编号：2025-074 证券简称：藏格矿业 | | | | --- | --- | --- | | 藏格矿业股份有限公司 | | | | 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。 | | | | 特别提示： | | | | 一、会议召开和出席情况 | | | | （一）会议召开情况 | | | | 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 8 月 19 | | | | 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 8 月 19 日 | 年 | | | 会。 | | | | 会议召开的合法、合规性：公司第十届董事会第四次会议审议通过了《关于 | | | | 召开2025年第三次临时股东会的议案》，本次股东会的召开符合有关法律、行政 | | | | 法规、部门规章、规范性文件和《公司章程》的规定。 | | | | （二）会议出席情况 | | | | 其中 | | | | 出席会议的股东及 ...