证券代码：000408 证券简称：藏格矿业 公告编号：2025-051 藏格矿业股份有限公司 关于持股 5%以上股东及其 一致行动人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"）近日接到持股 5%以上股东西 藏藏格创业投资集团有限公司（以下简称"藏格创业投资"）及其一致行动人四 川省永鸿实业有限公司（以下简称"永鸿实业"）、肖永明先生函告，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 | | 是否为控股 | 本次解除质押 | 占其所持 | 占公司 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 股东或第一 | 股份数量 | 股份比例 | 总股本 | | 质押起始 | | 解除日 | | 质权人 | | 名称 | 大股东及其 | | | 比例 | | 日 | | 期 | | | | | 一致行动人 | （股） ...

本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站（ht tps://rs.p5w.net/），或关注微信公众号：全景财经，或下载全景路演 APP，参与本 次互动交流，活动时间为 2025 年 6 月 18 日（周三）15:00-17:00。届时公司高管 将在线就公司 2024 年度业绩、公司治理、发展战略、经营状况、融资计划、股 权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大 投资者踊跃参与! 藏格矿业股份有限公司 关于参加青海辖区上市公司2025年 投资者网上集体接待日暨2024年度业绩说明会的公告 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。 为进一步加强与投资者的互动交流，藏格矿业股份有限公司（以下简称"公 司"）将参加由青海证监局、青海证券业协会与深圳市全景网络有限公司联合举 办的"青海辖区上市公司2025年投资者网上集体接待日暨2024年度业绩说明会", 现将相关事项公告如下： 证券代码：000408 证券简称：藏格矿业 公告编号：2025-050 特此公告。 藏格矿业股份有限公司董事会 2025 年 6 月 1 ...

Investment Rating - The industry investment rating is "Positive" (maintained) [1] Core Viewpoints - The 2025 Indian potash fertilizer contract price has been set at $349 per ton, which is expected to boost the potash fertilizer market [4][20] - The domestic potassium chloride market is experiencing limited supply and tight circulation, with domestic potassium chloride production reduced and inventory at low levels [21][22] Summary by Sections Industry Trends - The chemical industry index outperformed the CSI 300 index by 1.73% this week [15] - The CCPI (China Chemical Product Price Index) reported 4033 points, down 1.08% from last week [17] Key Product Tracking - The price difference for polyester filament POY has expanded, while the price of chlorantraniliprole 97% continues to rise [29] - The domestic potassium chloride market is characterized by limited supply and cautious purchasing behavior from downstream buyers [21][22] Recommended and Beneficiary Stocks - Recommended stocks include Salt Lake Co., and Yaqi International; beneficiary stocks include Cangge Mining and Dongfang Iron Tower [27] - Other recommended stocks span various sectors including chemical leaders and fluorine chemicals [5]

Group 1 - The core viewpoint of the report indicates that the 2025 Indian potash contract price has been set at $349 per ton, which may boost the potash market's prosperity [2] - The transaction between Belarus and India's IPL involves a shipment of 650,000 tons, with the price being $70 per ton higher than the 2024 Indian contract price and $76 per ton higher than the 2024 Chinese import contract price [2] - Domestic potash prices are currently tight, with 60% potash self-delivery prices ranging from 2800 to 2830 RMB per ton, and market prices for 57% powder around 2400 to 2450 RMB per ton [2] Group 2 - The supply side shows limited circulation of potash due to reduced domestic production and low inventory levels, with port inventories at 2.062 million tons as of May 30 [2] - Demand for potash is currently weak, with cautious replenishment from buyers, but the low domestic inventory and the new Indian contract price may stimulate market activity [2] - Recommended stocks include Salt Lake Co. and Yara International, while benefiting stocks include Zangge Mining and Oriental Tower [2] Group 3 - A significant development in the nylon industry was reported, with the launch of a 100,000 tons/year acetonitrile facility by China Pingmei Shenma Group, marking a breakthrough in the production of key raw materials for nylon 66 [3] - The establishment of this facility is expected to reshape the nylon industry landscape in China [3] Group 4 - Recommended stocks in the chemical sector include Wanhu Chemical, Hualu Hengsheng, Hengli Petrochemical, and others, while benefiting stocks span various sectors including fluorine chemicals and new materials [4][5]

藏格矿业股份有限公司 董事会会议提案管理规定 第一章 总则 第一条 为规范藏格矿业股份有限公司董事会提案管理，便于公司董事更充 分了解董事会提案内容及相关信息，完善公司内控机制，加强决策的科学性，并 保证及时、完整地履行信息披露义务，根据《中华人民共和国公司法》《深圳证 券交易所股票上市规则》 《公司章程》 《董事会议事规则》及《信息披露事务管理 制度》等文件，制定本规定。 第二条 本规定适用于所有以提案名义向公司董事会提交报告，并提请董事 会审议决策的行为。 本规定所述的提案,是指由董事或者其他有权提议人提交的，由董事会审议 批准后执行的事项。 第三条 原则上，提交董事会的提案必须内容充分完整、论证明确、形式规 范，董事审议时应要求相关工作人员提供详细资料、做出详细说明，谨慎考虑相 关事项的下列因素： （一）损益和风险； 第四条 本规定所称公司，是指藏格矿业股份有限公司； 本规定所称权属企业，是指公司在境内外直接或间接投资的全资、控股、参 股企业。 第五条 本规定所述提案包括以下几类： 第六条 董事会提案管理实行分层对口审核制度： （一）公司董事、董事会专门委员会、总裁及其他具有提案权限的单位或个 人可以直 ...

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 | | ...