三、备查文件 拍卖等情况，其所质押的股份不存在平仓风险，亦不存在强制过户风险，质押风 证券代码：000408 证券简称：藏格矿业 公告编 险在可控范围之内。上述质押行为不会导致公司控制权变更，对公司生产经营、 公司治理不会产生重大影响。 公司将会持续关注其质押变动及质押风险情况，并严格遵守相关规定，及时 履行信息披露义务。敬请广大投资者注意投资风险。 | 号：2025-058 | | | | | | | | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | | | | | | | | | | | 藏格矿业股份有限公司 | | | | 关于持股 | 5%以上股东部分股份解除质押及质押的公告 | | | | | | | | | | | | | | | | | | | | 二、 | 一、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 ...

证券代码：000408 证券简称：藏格矿业 公告编号：2025-058 藏格矿业股份有限公司 关于持股 5%以上股东部分股份解除质押及质押的公告 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及质押手续，具体事项如下： 一、股东股份解除质押及质押的基本情况 （一）本次解除质押基本情况 | 股东 | 是否为控股股东 | 本次解除质 | 占其所持股 | 占公司总 | 质押起始 | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 或第一大股东及 | 押股份数量 | 份比例 | 股本比例 | 日 | 解除日期 | 质权人 | | | 其一致行动人 | （股） | （%） | （%） | | | | | 藏格创 | 否 | 65,440,000 | 39.40 | 4.17 | 2024 年 6 | 2025 年 6 | 青海西 ...

关于麻米错盐湖项目获西藏自治区发展和改革委员会 立项核准批复的公告 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。 4、项目建设规模和主要内容：项目以麻米错盐湖卤水为原料提取盐湖中的锂 资源，卤水经管道直接输送至加工车间，提锂工艺采用"连续吸附法+膜法除杂浓 缩+一步法沉锂"技术路线，主要建设内容包括取卤泵站、输卤管线、回卤管线、 预处理吸附装置、纳滤反渗透装置、双极膜电渗析装置、沉锂 MVR 装置、碳酸 锂成品库及配套公辅设施等。产品方案为年产电池级碳酸锂 5 万吨，同时收回硼 元素，副产硼砂 1.7 万吨。矿山生产服务期 33 年（不含建设期 2 年）。 2025 年 6 月 23 日，藏格矿业股份有限公司全资子公司藏格矿业投资（成都） 有限公司参与认购的江苏藏青新能源产业发展基金合伙企业（有限合伙）投资控 股的西藏阿里麻米措矿业开发有限公司收到西藏自治区发展和改革委员会出具 的《关于阿里地区改则县麻米错盐湖矿区锂硼矿开采项目核准的批复》（藏发改 产业〔2025〕363 号），批复的主要内容为： 1、核准阿里地区改则县麻米错盐湖矿区锂硼矿开采项目。 2、项目 ...

Group 1 - Beixin Road and Bridge's application for issuing shares to specific targets has been approved by the Shenzhen Stock Exchange, pending approval from the China Securities Regulatory Commission [1] - Wangbian Electric's shareholders plan to reduce their holdings by a total of up to 2.99% of the company's shares, with specific reductions detailed for each shareholder [1] - Guotou Zhonglu is planning a major asset restructuring, leading to a suspension of its stock trading for up to 10 trading days [2] Group 2 - Baiotai has signed a licensing agreement with SteinCares for the commercialization of BAT2406 in Brazil and Latin America, with total payments potentially reaching up to $10 million [3] - Dongfang Bio has obtained two medical device registration certificates for its products, which are valid until June 1, 2030 [4] - Pulaike's subsidiary has received a new veterinary drug registration certificate [5] Group 3 - Wanyi Technology has signed an agreement to establish a joint laboratory with the Energy Research Institute, with a total research and development budget of 6 million yuan [6] - Yingboer plans to use up to 300 million yuan of idle funds for financial management [7] - Blue Biological has received two new veterinary drug registration certificates [8] Group 4 - Jinkai New Energy intends to inject up to 1.247 billion yuan into its wholly-owned subsidiary to enhance its operational capabilities [9] - China Pacific Insurance's assistant general manager's qualification has been approved [10] - Zhaoyan New Drug is reducing its registered capital and notifying creditors [11] Group 5 - Weili Medical plans to invest 37.5 million yuan in establishing a medical industry investment fund [12] - Hongbai New Materials has signed a deposit agreement for idle raised funds [13] - Tongyou Technology is applying for a credit limit of 10 million yuan from a bank [14] Group 6 - Warner Pharmaceutical's subsidiary has received approval for its magnesium sulfate raw material drug [15] - Fuda Co. plans to establish a wholly-owned subsidiary with a capital contribution of 475 million yuan [16] - Yabao Pharmaceutical has obtained a loan commitment letter for stock repurchase of up to 90 million yuan [17] Group 7 - Zhongyin Securities' chairman has resigned due to work adjustments [18] - Aili Home has terminated its share reduction plan ahead of schedule [19] - Samsung New Materials has appointed a new financial officer [20] Group 8 - Guobang Pharmaceutical's subsidiary has received EU GMP certification for its product [21] - Yipin Hong has received a drug registration certificate for its injection solution [22] - Wenzhou Hongfeng's subsidiary has obtained a utility model patent certificate [23] Group 9 - Cangge Mining plans to sign a financial service agreement with Zijin Mining Group [24] - Naipu Mining's application for convertible bonds has been accepted by the Shenzhen Stock Exchange [25] - Shenyang Machine Tool has completed its major asset restructuring [26] Group 10 - Xinlaifu plans to distribute a cash dividend of 5 yuan per 10 shares [27] - Jiashitang plans to distribute a cash dividend of 1.7 yuan per 10 shares [28] - Manbuer plans to distribute a cash dividend of 2.5 yuan per 10 shares [29] Group 11 - Guo Wang Yingda plans to distribute a cash dividend of 0.51 yuan per 10 shares [30] - Changsha Bank's shareholder plans to reduce holdings by up to 0.92% [31] - Hu Nong Commercial Bank plans to distribute a cash dividend of 1.93 yuan per 10 shares [32] Group 12 - Huaxiang Co. plans to distribute a cash dividend of 1.17 yuan per 10 shares [33]

Group 1 - The core point of the announcement is that the company plans to enter into a financial service agreement with Zijin Mining Group Finance Co., Ltd. to enhance cash management and financing efficiency [1][2] - The agreement will allow the company to conduct deposit and loan transactions, with a maximum daily deposit balance of RMB 2 billion and a maximum daily loan balance of RMB 1 billion [1][4] - The transaction is classified as a related party transaction as Zijin Finance is a subsidiary of Zijin Mining Group, which is a controlling shareholder of the company [1][3] Group 2 - The financial service agreement is subject to approval by the shareholders' meeting, and related parties will abstain from voting [2][7] - Zijin Finance has a solid business development and good operating conditions, with total assets of RMB 2,062,740.71 million as of March 31, 2025, and net profit of RMB 4,500.16 million for the first quarter of 2025 [3][4] - The company has assessed the risk management of Zijin Finance and found no significant deficiencies, ensuring that the financial services provided will not adversely affect the company's financial status or operational results [5][6] Group 3 - The financial services provided by Zijin Finance include deposit services at rates set by the People's Bank of China, and loan services with rates determined by relevant regulations [4][5] - The agreement will be effective for three years upon approval by the shareholders' meeting [5][6] - Independent directors have expressed their agreement with the transaction, stating that it aligns with the company's operational needs and does not harm the interests of shareholders, particularly minority shareholders [7]

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]