证券代码：000408 证券简称：藏格矿业 公告编号：2025-072 藏格矿业股份有限公司 关于召开2025年第三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"）第十届董事会第四次会议 决议，公司决定召开 2025 年第三次临时股东会，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 年第三次临时股东会。 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。 4、会议召开的日期、时间： （1）现场会议时间：2025 年 8 月 19 日（星期二）下午 3:00。 （2）网络投票时间：2025 年 8 月 19 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 8 月 19 日 9:15～9:25，9:30～11:30，13:00～15:00； B、通过深圳证券交 ...

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《关于公司 2025 年半年度报告全文及摘要的议案》 公司董事会认为：《2025 年半年度报告》及摘要的编制符合法律法规、中 国证监会及深圳证券交易所的相关规定，报告内容真实、准确、完整地反映了公 司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。具体内容详见 公司同日在巨潮资讯网（http://www.cninfo.com.cn）披露的《2025 年半年度报告》 及《2025 年半年度报告摘要》。 证券代码：000408 证券简称：藏格矿业 公告编号：2025-071 藏格矿业股份有限公司 第十届董事会第四次会议决议公告 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、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"）第十届董事会第四次会议通知 及会议议案材料于 2025 年 7 月 22 日以邮件、电子通讯等方式送达第十届董事会 全体董事和其他列席人员。会议采取现场结合通讯方式于 2025 年 8 月 1 日在青 海省格尔木市昆仑南路 15-02 号 ...

IEE MINING COMPANY LINTED 股票代码：000408 2025半年度报告 2025米年度报告 1 - Sep 2017 - 1 藏格矿业股份有限公司 ZANGGE MINING COMPANY LIMITED 诚信经营，科学发展，优质高效，服务社会， 为社会创造价值，实现公司、股东和员工利益最大化 Honest operation, scientific development, high quality and efficiency, serve the society, create value for the society, and maximize the interests of the company, shareholders and employees 经营活动产生的现金流量净额 （万元） 目录 | 第一节 重要提示和释义 . | | --- | | 第二节 公司简介和主要财务指标 . | | 第三节 管理层讨论与分析 | | 第四节 公司治理、环境和社会 034 | | 第五节 重要事项 | | 第六节 股份变动及股东情况 | | --- | | 第七节 债券相关情况 ...

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：2025-069 藏格矿业股份有限公司 关于2025年半年度利润分配方案的公告 一、审议程序 藏格矿业股份有限公司（以下简称"公司"）于 2025 年 8 月 1 日召开第十 届董事会第四次会议，以同意 9 票，反对 0 票，弃权 0 票审议通过了《关于公司 2025 年半年度利润分配方案的议案》，本议案尚需提交公司 2025 年第三次临时 股东会进行审议。 二、利润分配方案基本情况 根据 2025 年半年度财务报表（未经审计），公司 2025 年半年度实现合并报 表净利润 1,795,227,464.54 元（归属于公司股东的净利润 1,800,205,233.31 元）， 母公司报表净利润 1,204,844,257.49 元。截至 2025 年 6 月 30 日，公司合并报表 和母公司报表的累计可供分配利润情况如下： 单位：人民币元 | 项目 | 合并报表 | 母公司报表 | | --- | --- | --- | | 期初经审计未分配利润 | 9,67 ...

Investment Rating - The industry investment rating is "Positive" and maintained [8] Core Views - The macroeconomic outlook is improving, leading to a comprehensive rise in metal prices, particularly strategic metals [2][4] - The report emphasizes the importance of strategic metals and bottom energy metal allocation opportunities, highlighting the revaluation of rare earths and tungsten [4] - The report suggests that the domestic growth stabilization and anti-involution policies are enhancing expectations, which is driving up domestic commodity prices [5][6] Summary by Sections Strategic Metals - Strategic metals such as rare earths and tungsten are experiencing a revaluation, with significant price increases expected due to government focus and international supply chain developments [4] - The price of rare earth concentrate has increased to 19,100 CNY/ton, reflecting a 1.5% increase [4] - Tungsten prices are also on the rise, supported by strong supply dynamics and improving company performance [4] Energy Metals - The report indicates a high probability of short-term price increases for cobalt, with a significant drop in imports noted [4] - Cobalt intermediate imports in June fell to 18,991 tons, a decrease of 61.6% month-on-month [4] - Nickel prices are expected to stabilize, with long-term price expectations likely to rise [4] Lithium - The report notes a bottoming out of lithium prices, with recent regulatory changes indicating stricter domestic mining controls [4] - The price of battery-grade lithium carbonate has rebounded by 15.2% to 76 CNY/kg [24] - The report suggests monitoring potential resource releases in the lithium sector [4] Precious Metals - Gold prices are fluctuating due to improved risk appetite and easing trade tensions, with a recommendation to increase allocation to precious metal stocks [4][6] - The report highlights that gold stocks have underperformed, suggesting a strategic buying opportunity [4] - Silver is noted for its potential upside, with a recommendation to consider silver stocks for recovery [4] Industrial Metals - The report indicates that industrial metals are experiencing mixed performance, with domestic prices leading international trends [5][6] - Copper prices on the SHFE increased by 1.1%, while aluminum prices rose by 1.2% [5] - The report emphasizes the importance of monitoring macroeconomic policies and their impact on metal demand [6]

Investment Rating - The report maintains a "Buy" rating for the industry and specific companies within the sector [6]. Core Views - The report highlights a positive outlook for industrial metals driven by domestic policies aimed at reducing competition and boosting infrastructure investment, alongside U.S. fiscal expansion and ongoing interest rate cuts [2][3]. - Energy metals, particularly lithium and cobalt, are expected to see price increases due to supply disruptions and strong demand from the new energy sector [3]. - Precious metals are favored due to heightened demand for gold as a safe haven amid global trade tensions and ongoing central bank purchases [4]. Summary by Sections Industrial Metals - The report notes that industrial metal prices are rising due to domestic "anti-involution" policies and infrastructure investment, with copper prices experiencing short-term fluctuations due to trade changes [2]. - Key statistics include a weekly increase in aluminum prices by 1.22% and copper prices by 1.07%, while zinc prices rose by 2.65% [11]. - Recommended companies include Zijin Mining, Luoyang Molybdenum, and China Nonferrous Mining [2]. Energy Metals - Lithium prices are rebounding significantly due to supply concerns from regions like Jiangxi and Qinghai, with expectations for continued price increases [3]. - Cobalt prices are also anticipated to rise due to raw material shortages and increased demand as the market recovers from a low trading volume [3]. - Recommended companies in this sector include Huayou Cobalt and Zangge Mining [3]. Precious Metals - The report emphasizes the increasing demand for gold driven by global trade uncertainties and central bank purchases, predicting a long-term upward trend in gold prices [4]. - Gold prices have shown a weekly increase of 0.68%, while silver prices rose by 2.13% [11]. - Recommended companies include Shandong Gold and Zhongjin Gold [4].

Group 1 - Lithium carbonate futures prices have been on a continuous rise, with a maximum intraday increase of 7.86% on July 24, reaching 77,140 yuan/ton, and closing at 76,680 yuan/ton, up over 20% since the beginning of the month [1] - The average price of battery-grade lithium carbonate in Shanghai has rebounded to 70,150 yuan/ton as of July 24, marking a 14.9% increase since the start of July [1] - The price increase is attributed to a combination of policy guidance, supply adjustments, and improved demand, with policies aimed at reducing excess capacity and increasing strategic reserves [1] Group 2 - Local authorities in Yichun, Jiangxi Province, have mandated eight lithium mining companies to compile resource verification reports by September 30, tightening regulations on lithium resource development [2] - Cangge Mining's subsidiary has been ordered to cease illegal mining activities and rectify compliance issues before resuming production [2] - Industry experts suggest that the market is nearing a clearing phase, with prices expected to stabilize if further capacity reductions and substantial downstream demand materialize [2] Group 3 - Several lithium-related companies have reported positive earnings forecasts for the first half of 2025, with Tianqi Lithium expecting a net profit of 0 to 155 million yuan, a turnaround from a loss of 5.206 billion yuan in the previous year [3] - Welling New Energy anticipates a net profit of 0 to 5 million yuan, recovering from a loss of 51 million yuan, due to diversification into multi-metal mining [3] - Tibet Summit Resources expects a net profit of 204 million to 306 million yuan, a year-on-year increase of 59.31% to 138.96%, while Cangge Mining forecasts a profit of 1.75 billion to 1.9 billion yuan, up 34.93% to 46.49% [3] Group 4 - The positive earnings outlook for lithium companies is driven by cost optimization and price rebounds, although there are concerns that supply-side stabilization could pressure prices and affect second-half performance [4]

Group 1 - The core viewpoint of the articles highlights the positive performance of the chemical sector, particularly the rise in the Zhongzheng Subdivided Chemical Industry Theme Index and its constituent stocks [1][2] - The chemical ETF has shown a significant increase, with a reported price of 0.63 yuan and a subscription of 36.5 million units during the trading session [1][2] - The Daqing Petrochemical Company has achieved record production levels of MTBE, increasing by 0.44 thousand tons compared to the same period last year, reflecting effective management and production optimization [1] Group 2 - The second quarter of this year saw a rapid rebound in the overall market, with the chemical sector focusing on price increases, domestic demand support, and new materials [2] - Investment in the chemical sector is being directed towards potassium fertilizers and fluorochemical sectors due to their fundamental support, while domestic demand is gaining attention amid international trade conflicts [2] - The top ten weighted stocks in the Zhongzheng Subdivided Chemical Industry Theme Index account for 43.37% of the index, indicating a concentration of investment in major players like Wanhua Chemical and Yanhai Co [3]

Group 1: Market Overview - Google's earnings report indicates strong demand for AI, contributing to a rise in tech stocks, while initial jobless claims in the U.S. have decreased for six consecutive weeks, leading to new highs for the Nasdaq and S&P 500 indices [1] - The S&P 500 closed up 0.07%, while the Dow Jones fell by 0.70%, and the Nasdaq rose by 0.18% [1] Group 2: Company Performance - Google opened high but closed up by 1%, while Tesla's stock dropped over 8% due to a pessimistic outlook [2] - Nvidia reached a new closing high, whereas Intel's stock fell approximately 3% after its earnings report [2] Group 3: Economic Indicators - U.S. jobless claims data has reduced expectations for Federal Reserve interest rate cuts, with the 2-year yield rising by 5 basis points [4] - The dollar increased by 0.3%, while gold prices fell by 0.55% [4] Group 4: Domestic Events - China's State Council will focus on optimizing state-owned asset investments and resisting "involution" competition [8] - The People's Bank of China and the Ministry of Agriculture and Rural Affairs issued guidelines to enhance financial services for rural reforms [7] Group 5: Industry Insights - The upcoming 2025 World Artificial Intelligence Conference will gather over 800 companies, with significant product launches expected, including over 50 AI terminals and 40 large models [18] - The Chinese IP toy market is projected to grow from 75.6 billion yuan in 2024 to 167.5 billion yuan by 2029, with a compound annual growth rate of 17% [19] Group 6: New Stock Offerings - HanSang Technology is set to launch an IPO on the ChiNext board at a price of 28.91 yuan per share, focusing on the high-end audio sector [22] Group 7: Corporate Announcements - Angel Yeast plans to acquire a 55% stake in Shengtong Sugar Industry for 506 million yuan, aiming to enhance its sugar segment and downstream business [23] - High Energy Environment intends to repurchase shares worth 100 million to 150 million yuan, reporting a net profit of 502 million yuan for the first half of the year, a year-on-year increase of 20.85% [23]

Group 1 - Lithium carbonate prices have recently rebounded, with futures contracts experiencing an 8% increase on July 24, marking the first significant rise of the year [1] - The average price of battery-grade lithium carbonate reached 70,150 yuan/ton on July 24, up 14.9% from the beginning of the month [1] - The increase in lithium carbonate prices has led to a 10% rise in downstream battery cell product prices [1] Group 2 - The recent price surge is largely driven by market sentiment rather than fundamental factors, influenced by expectations surrounding "anti-involution" policies in the lithium battery industry [2][4] - The "anti-involution" initiative aims to shift competition focus from price wars to quality and innovation, although no substantial policies have been implemented yet [2] - Supply-side uncertainties, such as stricter compliance checks on mining rights, have also contributed to the price increase [2][3] Group 3 - The lithium industry is currently experiencing its second major price fluctuation cycle since 2020, with prices previously peaking at nearly 600,000 yuan/ton in 2022 [4] - Despite the recent price recovery, the fundamental supply-demand imbalance remains, with expectations of continued oversupply in the second half of the year [4][5] - Future price fluctuations for lithium carbonate are projected to remain within the range of 56,000 to 72,000 yuan/ton by the second half of 2025 [5]