Core Viewpoint - The company has announced an increase in expected daily related transactions for the year 2025, amounting to a total of 8.7727 million yuan, primarily involving technical, software, and consulting services provided to and received from related parties [1][3]. Summary by Sections Daily Related Transactions Basic Situation - Previous expected daily related transactions were approved in earlier board meetings, with details disclosed on March 29, 2025 [1]. - The company plans to add new daily related transactions based on actual operational needs, with a total expected increase of 8.7727 million yuan [1]. New Daily Related Transaction Categories and Amounts - The new expected daily related transactions include: - Technical services provided to Tibet Ali Ma Mi Cuo Mining Development Co., Ltd. with an adjusted expected amount of 11.0916 million yuan [3]. - Software services provided to Chengdu Shilong Industrial Co., Ltd. with an expected amount of 3.1981 million yuan [3]. - Technical services received from Xin Ge New Energy Technology (Shenzhen) Co., Ltd. with an expected amount of 0.3000 million yuan [3]. - Consulting services provided to Xin Ge New Energy Technology (Shenzhen) Co., Ltd. with an expected amount of 0.4500 million yuan [3]. - Consulting services received from Jiangsu Shagang Group Investment Holding Co., Ltd. with an expected amount of 2.0300 million yuan [4]. - Engineering technical services received from Zijin (Changsha) Engineering Technology Co., Ltd. with an expected amount of 1.5000 million yuan [4]. Related Parties Introduction and Relationships - Tibet Ali Ma Mi Cuo Mining Development Co., Ltd. is associated with the company through a board member [4]. - Chengdu Shilong Industrial Co., Ltd. is also linked through a board member and a close relative [4]. - Xin Ge New Energy Technology (Shenzhen) Co., Ltd. has a relationship through a vice president of the company [7]. - Jiangsu Shagang Group Investment Holding Co., Ltd. has a relationship through a former board member [10]. - Zijin (Changsha) Engineering Technology Co., Ltd. is associated as a wholly-owned subsidiary of Zijin Mining Group [11]. Impact of Related Transactions on the Company - The company emphasizes that its main revenue and profit sources do not rely on these related transactions, ensuring independence and no adverse effects on financial status or operational results [12].

Core Viewpoint - The company has established a risk disposal plan in collaboration with Zijin Mining Group Finance Co., Ltd. to effectively prevent, control, and resolve financial business risks, ensuring the safety of funds [1][2]. Group 1: Risk Management Structure - A risk prevention and disposal leadership group has been formed, led by the company's chairman, with the financial director as the deputy leader, including heads from various departments [1]. - The leadership group is responsible for organizing risk prevention and disposal efforts, with a working group established within the financial planning department to oversee daily management and supervision of the financial company [1][2]. Group 2: Risk Reporting and Emergency Procedures - The company has implemented a financial business risk reporting system to regularly or temporarily report to the board of directors, including risk assessment reports on the financial company's operational qualifications and risk status [4]. - The risk disposal mechanism is to be activated under specific circumstances, such as financial runs, significant social impact events, or operational disruptions due to disasters or security incidents [6]. Group 3: Risk Mitigation Measures - Upon the occurrence of financial risks, the working group must report to the leadership group, which will analyze the situation and escalate it to the board of directors [5]. - The leadership group is tasked with ensuring that the financial company takes proactive measures to mitigate risks, including potentially halting new loans and recovering funds as necessary [6]. Group 4: Post-Incident Management - After a financial risk incident is resolved, the leadership group will enhance supervision of the financial company, requiring it to strengthen its financial capacity and reassess its risk exposure [10]. - A thorough analysis of the causes and consequences of the financial risk incident will be conducted to improve future risk prevention and management strategies [11].

（2）网络投票时间：2025 年 7 月 8 日（星期二）： 证券代码：000408 证券简称：藏格矿业 公告编号：2025-056 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。 根据藏格矿业股份有限公司（以下简称"公司"）第十届董事会第三次（临 时）会议决议，公司决定召开 2025 年第二次临时股东会，现将有关事项通知如 下： 一、召开会议的基本情况 通过了《关于召开 2025 年第二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。 （1）现场会议时间：2025 年 7 月 8 日（星期二）下午 2:30。 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 7 月 8 日 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 7 月 8 日 （1）现场表决：股东本人出席现场会议或者通过授权委托书委托他人出席 现场会议并参加表决； （2）网络投票：公司将通过深圳证券交易所交易系统和互联网投票系统 （http://wltp.cninfo.com.cn）向全 ...

Core Viewpoint - The company has conducted a thorough risk assessment of Zijin Mining Group Finance Co., Ltd., confirming its compliance with regulations and sound financial performance [2][6][7] Group 1: Basic Information of the Financial Company - The financial company is named Zijin Mining Group Finance Co., Ltd., with a registered capital of 1,003.146 million yuan [2] - The ownership structure includes Zijin Mining Group Co., Ltd. holding 96% and Industrial International Trust Co., Ltd. holding 4% [2] Group 2: Risk Management and Internal Control - The financial company has established a robust organizational structure for risk management, including a board of directors and various committees for oversight [3][4] - A comprehensive risk management and assessment system is in place, with specific procedures for identifying, measuring, and managing risks [3][4] Group 3: Operational and Regulatory Indicators - As of December 31, 2024, the financial company reported total assets of 1.776 billion yuan, with operating income of 314 million yuan and net profit of 180 million yuan [5][6] - All regulatory indicators, including a capital adequacy ratio of 15.51% and a liquidity ratio of 42.37%, meet the required standards [6] Group 4: Business Engagement with the Financial Company - As of June 20, 2025, the company has not engaged in any business transactions with the financial company [6] Group 5: Risk Assessment Opinion - The company concludes that the financial company operates within legal frameworks, has a complete risk management system, and maintains good creditworthiness [6][7]

Overview - Company and its wholly-owned subsidiaries plan to apply for a comprehensive credit facility from banks not exceeding RMB 15 billion or equivalent foreign currency to optimize capital structure and improve fund utilization efficiency [1][2] - The credit facility will be valid for 12 months from the date of approval by the shareholders' meeting and can be used repeatedly within the approved limit [1][2] Credit and Guarantee Details - The company will provide guarantees for up to RMB 5 billion of the comprehensive credit facility, which also requires approval from the shareholders' meeting [2] - The guarantee methods include pledge, mortgage, and guarantee, among others, with the actual guarantee amount based on signed documents [2] - As of the announcement date, the company has a total approved guarantee limit of RMB 3 billion, with a total provided guarantee amount of RMB 636.25 million, leaving a remaining guarantee limit of RMB 2.36375 billion [9] Financial Performance - As of March 31, 2025, the company's total assets were approximately RMB 19.95 billion, with total liabilities of about RMB 506.67 million, resulting in a net asset value of approximately RMB 19.45 billion [4] - The company's asset-liability ratio was 2.54% as of March 31, 2025, compared to 1.17% as of December 31, 2024 [4] - For the first quarter of 2025, the company reported operating income of approximately RMB 983.08 million and a net profit of approximately RMB 586.25 million [4] Subsidiary Information - The company has several wholly-owned subsidiaries engaged in various activities, including potassium salt mining and lithium product production, with varying financial metrics [3][6][8] - For instance, one subsidiary reported total assets of approximately RMB 3.54 billion and a net asset value of approximately RMB 2.77 billion as of March 31, 2025 [8] Board Opinion - The board believes that applying for the credit facility and providing guarantees will meet the funding needs for production and business development, optimizing the company's capital structure [9] - The board has authorized the chairman to organize and sign relevant contracts and documents related to the credit facility and guarantees [2][9]

Group 1 - The company held its third temporary board meeting on June 20, 2025, with all nine directors present, and the meeting was deemed legal and effective [1] - The board approved an increase in the expected daily related party transactions for 2025, which is considered necessary for the company's normal operations and business development [1][2] - The board also approved a financial services agreement with Zijin Mining Group Finance Co., Ltd., aiming to enhance cash management and financing channels, with a maximum daily deposit balance of RMB 2 billion and a maximum loan balance of RMB 1 billion [2][3] Group 2 - A risk assessment report on Zijin Mining Group Finance Co., Ltd. was approved by the board, confirming the company's operational qualifications and risk status [3][4] - The company established a risk disposal plan for financial business transactions with Zijin Mining Group Finance Co., Ltd. to regulate related party transactions [4] - The board proposed to apply for a comprehensive credit facility of up to RMB 15 billion, with a guarantee of up to RMB 5 billion for its subsidiaries [4][5] Group 3 - The company scheduled its second temporary shareholders' meeting for July 8, 2025, to discuss the approved proposals [5]

证券代码：000408 证券简称：藏格矿业 公告编号：2025-053 藏格矿业股份有限公司 关于签订《金融服务协议》暨关联交易的公告 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。 一、关联交易基本情况 （一）关联交易概述 为提升藏格矿业股份有限公司（以下简称"公司"）现金管理水平和拓展融 资渠道，进一步提升资金使用效率，提高现金管理收益，降低融资成本。公司拟 定与紫金矿业集团财务有限公司（以下简称"紫金财务公司"）在平等自愿、互 惠互利的原则下签订《金融服务协议》，申请成为紫金财务公司的成员单位，期 限三年。根据协议内容，公司拟与紫金财务公司开展存贷款业务、结算业务及其 他金融服务业务。其中，公司在紫金财务公司每日最高存款余额与利息之和不超 过人民币 20 亿元，紫金财务公司向公司提供的每日最高贷款余额与利息之和不 超过人民币 10 亿元。 根据《深圳证券交易所股票上市规则》的规定，紫金财务公司是公司关联方 紫金矿业集团股份有限公司的控股子公司，本次公司在紫金财务公司办理金融服 务业务构成关联交易。吴健辉先生、曹三星先生作为关联董事已回避本次表决， 本次事 ...

证券代码：000408 证券简称：藏格矿业 公告编号：2025-056 藏格矿业股份有限公司 关于召开2025年第二次临时股东会的通知 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。 根据藏格矿业股份有限公司（以下简称"公司"）第十届董事会第三次（临 时）会议决议，公司决定召开 2025 年第二次临时股东会，现将有关事项通知如 下： 一、召开会议的基本情况 1、会议届次：2025 年第二次临时股东会。 2、会议召集人：公司第十届董事会。 3、会议召开的合法、合规性：公司第十届董事会第三次（临时）会议审议 通过了《关于召开 2025 年第二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。 4、会议召开的日期、时间： （1）现场会议时间：2025 年 7 月 8 日（星期二）下午 2:30。 （2）网络投票时间：2025 年 7 月 8 日（星期二）： 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 7 月 8 日 9:15～9:25，9:30～11:30，13:00～15:00； B、通 ...

藏格矿业股份有限公司 关于增加2025年度日常关联交易预计的公告 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：2025-052 一、日常关联交易基本情况 （一）前次日常关联交易预计情况 2025 年 3 月 28 日，藏格矿业股份有限公司（以下简称"公司"）召开了第 九届董事会第十九次会议、第九届监事会第十三次会议，审议通过了《关于公司 2024 年度日常关联交易确认及 2025 年度日常关联交易预计的议案》。具体内容 详见公司于 2025 年 3 月 29 日在巨潮资讯网（http://www.cninfo.com.cn）披露的 《关于 2024 年度日常关联交易确认及 2025 年度日常关联交易预计的公告》（公 告编号：2025-015）。 （二）本次增加日常关联交易预计情况 2025 年 6 月 20 日，公司召开第十届董事会第三次（临时）会议，审议通过 了《关于增加公司 2025 年度日常关联交易预计的议案》。公司及子公司基于实际 经营情况和业务发展需要，预计 2025 年度将新增与关联方的日常 ...

公司名称：紫金矿业集团财务有限公司 法定代表人：吴红辉 藏格矿业股份有限公司 关于对紫金矿业集团财务有限公司的风险评估报告 藏格矿业股份有限公司（以下简称"本公司"）根据《关于规范上市公司与企业集团 财务公司业务往来的通知》《深圳证券交易所上市公司自律监管指引第7号——交易与关联 交易》的要求，查验并审阅了紫金矿业集团财务有限公司（以下简称"财务公司"）的《 营业执照》《金融许可证》等有关证件资料及财务资料，对其经营资质、业务和风险状况 进行了核实与评估，现将有关风险评估情况报告如下： 一、财务公司的基本情况 注册资本：100,314.60万元 统一社会信用代码：913508236943778565 金融许可证机构编码：L0102H335080001 住所：上杭县紫金大道1号紫金办公大楼14层。 财务公司经营范围：许可项目：非银行金融业务。（依法须经批准的项目，经相 关部门批准后方可开展经营活动，具体经营项目以相关部门批准文件或许可证件为准） 截至目前，财务公司股权结构如下： | 股东名称 | 认缴出资金额（万元） | 持股比例（%） | | --- | --- | --- | | 紫金矿业集团股份有限公司 ...