Sales Performance - The company achieved a sales volume of 589,700 tons of potassium chloride, representing a year-on-year increase of 19.35%[2] - The sales volume of lithium carbonate reached 4,865 tons, with a year-on-year growth of 1.21%[2] - The company produced 530,600 tons of potassium chloride, an increase of 15.50% year-on-year, and sold 589,700 tons, up 19.35%[21] - The average selling price of potassium chloride (including tax) was CNY 3,082.98 per ton, a decrease of 22.39% year-on-year[21] - The average selling price of lithium carbonate (including tax) was CNY 260,120.73 per ton, down 34.67% year-on-year[21] Financial Performance - Operating revenue for the reporting period was approximately CNY 2.80 billion, a decrease of 20.33% compared to the same period last year[13] - Net profit attributable to shareholders was approximately CNY 2.03 billion, down 15.46% year-on-year[13] - Basic earnings per share were CNY 1.29, reflecting a decline of 14.92% compared to the previous year[13] - The net cash flow from operating activities was approximately CNY 1.30 billion, a significant decrease of 60.23% year-on-year[13] - Total assets at the end of the reporting period were approximately CNY 13.49 billion, a slight decrease of 0.38% from the end of the previous year[13] - The weighted average return on net assets was 16.16%, down from 22.50% in the previous year[13] Investment and Development - The company plans to distribute a cash dividend of CNY 8.00 per 10 shares, totaling approximately CNY 1.26 billion[6] - The company aims to enhance lithium production capacity and extend the lithium industry chain by developing high-purity lithium products[29] - The company is actively pursuing resource development and acquisitions to enhance its production capacity and growth potential[33] - The company has signed a technical service contract for potash exploration in Setani County, Laos, with plans to complete the first phase of field exploration by the end of July[36] - The company plans to invest in a new energy industry park in Chongqing, covering approximately 1,500 acres, focusing on battery projects and related technologies[35] Market Trends and Challenges - The global economic environment has led to price volatility in potassium fertilizer, influenced by supply-demand dynamics and geopolitical factors[23] - The domestic demand for potassium chloride has slowed down due to varying operational rates among downstream enterprises since spring 2023[23] - The company is facing risks related to price fluctuations of potash and lithium products, which could impact operational performance[64] Environmental and Safety Measures - The company is recognized as a national pilot unit for green mining, promoting sustainable development and environmental responsibility in its operations[44] - The company has achieved a dust removal efficiency of 99.5% to 99.9% for its waste gas treatment facilities, ensuring stable compliance with emission standards[79] - The company has implemented a self-monitoring environmental plan for 2023, with all monitoring results meeting compliance standards[81] - The company has established a dedicated hazardous waste storage facility and ensures proper disposal through licensed units, adhering to hazardous waste transfer regulations[82] Corporate Governance and Shareholder Information - The annual shareholders' meeting was held on March 31, 2023, with an investor participation rate of 61.00%[70] - A total of 964,007,751 shares were represented at the meeting, accounting for 60.9964% of the company's voting shares[71] - The company has not engaged in any significant asset or equity sales during the reporting period[60] - The company has no major guarantees or significant contracts during the reporting period[100] Accounting and Financial Reporting - The financial report for the first half of 2023 has not been audited[114] - The company follows the accounting standards set by the Ministry of Finance, ensuring that its financial statements reflect a true and complete picture of its financial status[142] - The company recognizes losses exceeding minority shareholders' equity in subsidiaries, which should be deducted from minority interests[148] - The company assesses expected credit losses based on all reasonable and supportable information, including forward-looking information[154] Research and Development - Research and development expenses for the first half of 2023 were CNY 10,379,349.00, slightly down from CNY 11,349,802.62 in the same period last year[122] - The company has established a strong technical team with four invention patents and five utility model patents related to lithium extraction and potassium mining[43] - The company is focused on enhancing lithium resource development through technological improvements and cost control measures[33]

证券代码：000408 证券简称：藏格矿业 公告编号：2023-041 藏格矿业股份有限公司 敬请广大投资者积极参与。 藏格矿业股份有限公司（以下简称"公司"）已于2023年07月25日在巨潮资讯 网（http://www.cninfo.com.cn/）上披露了《2023年半年度报告》。 为便于广大投资者进一步了解公司2023年半年度经营情况，公司定于2023年 08月04日（星期五）下午15:00至17:00在"藏格矿业投资者关系"小程序举行2023 年半年度网上业绩说明会。 本次网上业绩说明会将采用网络远程的方式举行，投资者可登陆"藏格矿业 投资者关系"小程序参与互动交流。为广泛听取投资者的意见和建议，提前向投 资者征集问题，提问通道自发出公告之日起开放。 参与方式一：在微信小程序中搜索"藏格矿业投资者关系"； 参与方式二：微信扫一扫以下二维码： 投资者依据提示，授权登入"藏格矿业投资者关系"小程序，即可参与交流。 出席本次网上业绩说明会的人员有：财务总监田太垠先生，董事会秘书李瑞 雪先生。 关于召开2023年半年度网上业绩说明会的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 ...

证券代码：000408 证券简称：藏格矿业 藏格矿业股份有限公司投资者关系活动记录表 编号：2023-008 ■特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系 □新闻发布会 □路演活动 活动类别 □现场参观 □其他 （请文字说明其他活动内容） 建信基金 马晓晴 景丰管理 李沛伦 参与单位名 长城基金 李金洪 称及人员姓 安信证券 覃晶晶 名 东方红资管 杨 帅 华能信托 曹恒文、席徐昇 国投安信期货 刘荣杰、郭怡婧、孙芳芳、闪晓萌、肖静 时间 2023 年 6 月 13 日 地点 藏格钾肥一车间、藏格锂业 藏格钾肥生产部部长 李光俊 藏格钾肥生产部主任 井 冰 上市公司接 藏格钾肥一车间副主任 张 腾 待人员姓名 藏格锂业生产副总 朱红卫 藏格锂业安全环保办公室主任 星显新 藏格钾肥生产部部长李光俊介绍了氯化钾生产工艺，藏 投资者关系 格锂业安全环保办公室主任星显新介绍了碳酸锂生产工艺， 活动主要内 与藏格锂业生产副总朱红卫进行现场交流，介绍了国内外锂 容介绍 矿资源。 | --- | |---------------------------------------------------- ...

证券代码：000408 证券简称：藏格矿业 编号：2023-007 | --- | --- | --- | --- | --- | |------------|------------------------------------------------------|-------|-------|-------| | | | | | | | | ■特定对象调研 □分析师会议 | | | | | 投资者关系 | □媒体采访 | | | | | 活动类别 | □新闻发布会 □路演活动 | | | | | | □现场参观 □其他 （请文字说明其他活动内容） | | | | | | | | | | | | 中信证券 孙臣兴、刘宇飞 | | | | | | 永安资本 | | | | | 参与单位名 | 相聚资本 白昊文 | | | | | 称及人员姓 | 雪球资管 | | | | | 名 | 景林资产 周茜 睿远基金 李一鸣 | | | | | | 永安期货 韩季林、赵盛山 | | | | | | 永安国富 冯嘉炜 | | | | | 时间 | 2023 年 6 月 | | | | | 地点 | 藏格锂业 | | ...

证券代码：000408 证券简称：藏格矿业 藏格矿业股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | |----------------|-----------------------|----------------------|----------------| | | | | 编号：2023-006 | | 投资者关系活动 | □特定对象调研 | □分析师会议 | | | 类别 | | 媒体采访 ■业绩说明会 | | | | □新闻发布会 □路演活动 | | | | | □现场参观 | | | □其他 （请文字说明其他活动内容） 参加 2023 年青海辖区上市公司投资者集体接待日暨 2022 年度业绩说明 参与单位名称及 会的投资者 人员姓名 时间 2023 年 6 月 2 日(周五)14:00～17:00 地点 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net）采用网 络远程的方式召开业绩说明会 上市公司接待人 1、副董事长兼总经理肖瑶 员姓名 2、财务总监田太垠 3、董秘李瑞雪 投资者关系活动 投资者提出的问题及公司回复情况 主要内容介 ...

证券代码：000408 证券简称：藏格矿业 | --- | --- | --- | |------------|---------------------------|----------------------------| | | ■特定对象调研 □分析师会议 | | | 投资者关系 | □媒体采访 | □业绩说明会 | | 活动类别 | □新闻发布会 □路演活动 | | | | □现场参观 | | | | □其他 | （请文字说明其他活动内容） | 参与单位名 称及人员姓 开源证券 张晓锋、徐正凤 名 时间 2023 年 5 月 25 日 地点 藏格钾肥一车间、藏格锂业 藏格矿业董事会秘书 李瑞雪 藏格锂业生产副总 朱红卫 上市公司接 藏格钾肥生产部部长 李光俊 待人员姓名 藏格钾肥生产部采矿车间主任 鲍永华 藏格钾肥生产部一车间副主任 张 腾 藏格钾肥生产部部长李光俊介绍了氯化钾生产工艺流程 以及目前钾肥的市场行情。藏格锂业生产副总朱红卫介绍了 碳酸锂的生产过程、公司资源、未来发展趋势和规划。 1、2023 年第一季度氯化钾单吨销售成本是多少？ 答：2023 年第一季度氯化钾单吨销售成本平均为 104 ...

证券代码：000408 证券简称：藏格矿业 公告编号：2023-029 藏格矿业股份有限公司 关于参加青海辖区上市公司2023年投资者 网上集体接待日活动的公告 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。 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、青海省上市公司协会与深圳市全景网络有限公司联 合举办的"2023 年青海辖区上市公司投资者集体接待日活动"，现将相关事项公 告如下: 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 (https://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 2023 年 6 月 2 日（周五）14:00-16:00。届时公 司高管将在线就公司 2022 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! 特此公告。 藏格矿业股份有限公司董事会 2023 年 5 月 26 日 ...

证券代码：000408 证券简称：藏格矿业 藏格矿业股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | |------------|---------------------------|-------------|----------------| | | | | 编号：2023-004 | | | ■特定对象调研 □分析师会议 | | | | 投资者关系 | □媒体采访 | □业绩说明会 | | | 活动类别 | □新闻发布会 □路演活动 | | | | | □现场参观 | | | □其他 （请文字说明其他活动内容） 浙商证券 王南清、陆苏文、金云涛 大成基金 李 煜 创金合信基金 黄 超 参与单位名 前海联合基金 胡毅发 称及人员姓 宝盈基金 蒋 乐 名 华西证券 晏 溶 招商基金 侯 杰 东方基金 张 阳 时间 2023 年 5 月 16、17 日 地点 藏格锂业 藏格锂业生产副总 朱红卫 上市公司接 藏格锂业生产部部长 马存彪 待人员姓名 藏格矿业董事会秘书 李瑞雪 藏格锂业生产副总朱红卫介绍了碳酸锂的生产过程、市 场现状、未来发展趋势和规划。 1、藏格锂业目前使用 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 1,373,645,973.66, representing a 6.84% increase compared to CNY 1,285,756,395.82 in the same period last year[4] - Net profit attributable to shareholders was CNY 920,597,301.86, up 13.06% from CNY 814,276,880.82 year-on-year[4] - The basic earnings per share increased to CNY 0.5825, reflecting a growth of 13.06% compared to CNY 0.5152 in the previous year[5] - Operating profit for the quarter was CNY 1,094,886,845.43, up from CNY 951,886,674.20, indicating a growth of 15.05% year-over-year[36] - The company reported a comprehensive income total of CNY 920,597,301.86 for the quarter, up from CNY 814,276,880.82 in the same period last year[36] Cash Flow and Assets - Cash flow from operating activities decreased significantly by 68.93%, amounting to CNY 293,129,867.76, down from CNY 943,491,659.77 in the same period last year[4] - Cash and cash equivalents decreased to RMB 2.07 billion from RMB 2.80 billion at the beginning of the year, a decline of 26.19%[30] - Total cash and cash equivalents at the end of the quarter stood at CNY 2,046,067,547.42, compared to CNY 1,735,922,425.70 at the end of Q1 2022, reflecting an increase of 17.93%[40] - The total assets at the end of the reporting period were CNY 13,780,172,339.83, a 1.80% increase from CNY 13,536,459,913.32 at the end of the previous year[5] - The company's total liabilities rose to RMB 2.22 billion, compared to RMB 1.41 billion at the beginning of the year, an increase of 57.36%[32] Operating Costs and Expenses - The company's operating costs increased by 46.20%, primarily due to a 79.95% increase in the sales volume of its main product, potassium chloride[11] - Tax and additional charges rose by 61.83%, attributed to the increased sales volume of potassium chloride leading to higher resource taxes[13] - The company incurred a total tax expense of CNY 174,124,531.80, which is an increase of 27% from CNY 137,172,431.14 in the same period last year[36] Production and Exploration - The company achieved a potassium chloride production of 195,072 tons in Q1 2023, ensuring supply during the spring farming season[22] - The lithium carbonate production reached 1,783 tons in Q1 2023, with sales of 534 tons[24] - The company is conducting exploration work in three salt lakes in the Qinghai Mangya area, with detailed investigations ongoing[26] - The company signed a potassium salt exploration agreement with the government of Laos, covering an area of 398.25 square kilometers[25] - The company is actively working on the mining rights and related permits for the Mali Mi Cuo salt lake, with significant progress reported[23] Shareholder Information - The top shareholder, Tibet Zangge Investment Group, holds 25.54% of the shares, amounting to 403,588,493 shares[20] - The second-largest shareholder, Ningbo Meishan Bonded Port Area Xingsha Hongyun Investment Management Co., Ltd., holds 17.12% of the shares, totaling 270,581,719 shares[20] - The company has a total of 48,176 common stock shareholders at the end of the reporting period[19] Investment Activities - Investment income surged by 143.11%, reaching CNY 17,826.10 million, mainly due to significant growth in investment returns from Tibet Julong Copper Industry Co., Ltd.[14] - The company’s long-term equity investments increased to RMB 3.58 billion, up from RMB 3.27 billion, marking a growth of 9.56%[30] - The cash outflow from investing activities was CNY 1,041,386,177.64, significantly higher than CNY 7,367,253.93 in the previous year, indicating increased investment activity[40] - Cangge Mining signed agreements to acquire 34% and 5% stakes in Tibet Guoneng Mining for a total cash consideration of RMB 46.8 billion[26] Future Plans and Developments - The company is focused on maintaining stable production and supply of potassium fertilizers in response to national policies[22] - The company’s subsidiary has obtained investment licenses and established a subsidiary in Laos for exploration activities[25] - The company is preparing detailed reports for ongoing exploration projects, indicating a focus on future resource development[26] - The company has completed various environmental and stability risk assessments, with approvals received for several key reports[24] Other Information - The company reported a total revenue from sales of goods and services of CNY 1,208,261,305.17, down from CNY 1,575,522,744.37, a decline of 23.33% year-over-year[38] - The company has not reported any new product launches or significant market expansion strategies during this quarter[41]

证券代码：000408 证券简称：藏格矿业 藏格矿业股份有限公司投资者关系活动记录表 编号：2023-003 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 （请文字说明其他活动内容） 参与单位名 称及人员姓 名 线上参与公司 2022 年年度网上业绩说明会的投资者 时间 2023 年 3 月 14 日 地点 "藏格矿业投资者关系"微信小程序 上市公司接 待人员姓名 藏格矿业董事长 肖 宁 藏格矿业副董事长兼总经理 肖 瑶 藏格矿业独立董事 刘 娅 藏格矿业财务总监 田太垠 藏格矿业董事会秘书 李瑞雪 公司董事长肖宁先生、副董事长兼总经理肖瑶先生、独 立董事刘娅女士、财务总监田太垠先生、董事会秘书李瑞雪 先生对广大投资者的问题做了回复。 1、麻米错盐湖项目公司已经推进快两年了，公司有没有 能力或者说信心在今年完成各项文件的审批，真正的让项目 落地。作为公司最有可能短期内投产的项目，麻米错是公司 未来两年内的唯一增量，大家都很关心啊。 答：尊敬的投资者您好，《西藏自治区改则县麻米错盐 湖矿区硼锂矿开采项目环境影响报告书》已定稿，现已启动 ...