Core Viewpoint - The company, Guocheng Mining Co., Ltd., has approved a proposal to provide guarantees for its associate company, Malkang Jinxin Mining Co., Ltd., amounting to a total of up to RMB 700 million, which requires further approval from the shareholders' meeting [7][8][14]. Group 1: Board Meeting Decisions - The 48th meeting of the 12th Board of Directors was held on January 16, 2026, with all 8 directors present, and the meeting was chaired by Chairman Wu Cheng [1][5]. - The board approved the proposal to provide guarantees for the associate company, with 4 votes in favor and 4 abstentions from related directors [1][2]. - The proposal to hold the first temporary shareholders' meeting of 2026 was also approved unanimously [5]. Group 2: Guarantee Details - The company will provide a guarantee of up to RMB 700 million to Malkang Jinxin Mining Co., Ltd., in which it holds a 48% stake, to support its operational financing needs [7][14]. - The current total external guarantee balance exceeds 76.61% of the company's latest audited net assets, and after this guarantee, it will reach 100.01% [17]. - The controlling shareholder, Guocheng Holdings Group, will provide a counter-guarantee for the company's guarantee to Jinxin Mining [7][14]. Group 3: Shareholders' Meeting Information - The first temporary shareholders' meeting is scheduled for February 3, 2026, with both on-site and online voting options available [19][20]. - Shareholders must register by January 29, 2026, to participate in the meeting [21][28]. - Related shareholders are required to abstain from voting on the proposal due to conflicts of interest [26].

Group 1 - The company Guocheng Mining announced that as of the date of the announcement, the actual external guarantee balance provided by the company and its controlling subsidiaries is approximately 2.291 billion RMB, accounting for 76.61% of the company's most recent audited net assets [1] - Following the provision of this guarantee, the actual external guarantee balance will not exceed approximately 2.991 billion RMB, which will represent 100.01% of the company's most recent audited net assets [1] Group 2 - Silver prices have surged over 80% in the past 50 days, indicating a level of market frenzy that surpasses that of gold [1] - Historically, the speculative boom in silver often signals that a bull market in precious metals is reaching its peak, raising questions about the current market dynamics [1]

关于为参股公司提供担保暨关联交易的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚假记载、误 导性陈述或者重大遗漏。 特别提示： 证券代码：000688 证券简称：国城矿业 公告编号：2026-002 国城矿业股份有限公司 为满足日常经营和业务发展的实际需要，有效提高参股子公司融资效率，董 事会同意公司向参股子公司马尔康金鑫矿业有限公司（以下简称"金鑫矿业"） 按照持有 48%的股权比例提供总额合计不超过人民币 70,000 万元的担保额度。 根据《公司章程》《对外担保管理制度》等规定，本次提供担保额度事项尚需提 交公司 2026 年第一次临时股东会审议。超过本次审议额度的担保事项，公司将 按照相关规定履行审议程序后实施。公司按持有金鑫矿业 48%的股权比例为其提 供担保时，公司控股股东国城控股集团有限公司（以下简称"国城集团"）会为 公司对金鑫矿业的担保提供反担保。 鉴于金鑫矿业为国城集团控股子公司，国城集团为公司控股股东，故金鑫矿 业为公司关联方，根据《深圳证券交易所股票上市规则》等有关规定，本次交易 构成关联交易。 本事项已经第十二届董事会第四十八次会议审议通过，关联董事吴城先生、 ...

证券代码：000688 证券简称：国城矿业 公告编号：2026-003 国城矿业股份有限公司 关于召开 2026 年第一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内容的真实、准确和完整，没有虚假记载、误导性陈述或 重大遗漏。 一、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股票上 市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等 法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2026 年 2 月 3 日 14:30:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 2 月 3 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票的具 体时间为 2026 年 2 月 3 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2026 年 1 月 2 ...

证券代码：000688 证券简称：国城矿业 公告编号：2026-001 国城矿业股份有限公司 第十二届董事会第四十八次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 具体内容详见与本公告同日刊登在公司指定信息披露媒体上的《关于为参股 公司提供担保暨关联交易的公告》。 本议案涉及关联交易，关联董事吴城先生、吴标先生、熊为民先生、邓自平 先生回避表决。 本议案已经公司独立董事专门会议审议通过。 本议案尚需提交公司股东会审议。 二、审议通过《关于召开2026年第一次临时股东会的议案》 表决情况：8票赞成，0票反对，0票弃权。 具体内容详见与本公告同日刊登在公司指定信息披露媒体上的《关于召开 2026年第一次临时股东会的通知》。 特此公告。 国城矿业股份有限公司（以下简称"公司"）第十二届董事会第四十八次会 议通知于 2026 年 1 月 11 日以邮件和电话的方式发出，会议于 2026 年 1 月 16 日以现场与通讯表决相结合的方式在北京市丰台区南四环西路 188 号 16 区 19 号楼 16 层会议室召开。本次会议应出席会议董事 8 名，实际出席 ...

Market Overview - On January 16, the industrial metals sector declined by 0.69%, with Tibet Summit leading the drop [1] - The Shanghai Composite Index closed at 4101.91, down 0.26%, while the Shenzhen Component Index closed at 14281.08, down 0.18% [1] Top Gainers in Industrial Metals - He Sheng Co., Ltd. (002824) closed at 20.26, up 6.69% with a trading volume of 168,900 shares and a transaction value of 336 million yuan [1] - Yian Technology (300328) closed at 18.27, up 6.16% with a trading volume of 683,300 shares and a transaction value of 1.23 billion yuan [1] - Haixing Co., Ltd. (603115) closed at 22.04, up 5.40% with a trading volume of 102,000 shares and a transaction value of 223 million yuan [1] Top Losers in Industrial Metals - Tibet Summit (600338) closed at 18.07, down 5.98% with a trading volume of 1,148,400 shares and a transaction value of 2.14 billion yuan [2] - Xinweiling (920634) closed at 27.39, down 5.06% with a trading volume of 55,400 shares and a transaction value of 159 million yuan [2] - Luoping Zinc & Electricity (002114) closed at 9.73, down 4.14% with a trading volume of 938,100 shares and a transaction value of 974 million yuan [2] Capital Flow Analysis - The industrial metals sector experienced a net outflow of 4.936 billion yuan from institutional investors, while retail investors saw a net inflow of 3.93 billion yuan [2] - The sector's overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are actively buying [2] Individual Stock Capital Flow - Yian Technology (300328) had a net inflow of 11.4 million yuan from institutional investors, but a net outflow of 80.03 million yuan from retail investors [3] - Chuanjiang New Materials (002171) saw a net inflow of 87.82 million yuan from institutional investors, while retail investors had a net outflow of 107 million yuan [3] - Huayu Mining (601020) experienced a net inflow of 40.5 million yuan from institutional investors, with a net outflow of 83.86 million yuan from retail investors [3]

Group 1 - The core point of the article highlights the recent stock performance of Guocheng Mining, which has seen a decline of 9.75% year-to-date and a drop of 10.23% over the last five trading days, despite a significant increase of 76.57% over the past 60 days [1] - As of January 16, Guocheng Mining's stock price was reported at 25.09 yuan per share, with a total market capitalization of 29.733 billion yuan [1] - The company's main business involves lead-zinc mining and related activities, with revenue composition including titanium dioxide (53.55%), zinc concentrate (21.05%), and other minerals [1] Group 2 - As of December 19, the number of shareholders for Guocheng Mining was 26,800, a decrease of 6.65% from the previous period, while the average circulating shares per person increased by 8.44% to 44,291 shares [2] - For the period from January to September 2025, Guocheng Mining reported a revenue of 1.718 billion yuan, representing a year-on-year growth of 24.60%, and a net profit attributable to shareholders of 450 million yuan, showing a remarkable increase of 765.89% [2] - The company has distributed a total of 235 million yuan in dividends since its A-share listing, with 5.926 million yuan distributed over the last three years [3]

A股市场 锂矿股回调，其中， 国城矿业跌近9%， 中矿资源跌超7%， 盛新锂能跌6%， 永兴材料跌超 5%， 大中矿业、 融捷股份、 天齐锂业跌超4%。 ...

MACD金叉信号形成，这些股涨势不错！ | 代码 | 名称 | | 涨幅% ↑ | 总市值 | 年初至今涨幅%。 | | --- | --- | --- | --- | --- | --- | | 000688 | 国城矿业 | - | -8.98 | 306亿 | -7.01 | | 002738 | 中矿资源 | t | -7.24 | 598 Z | 5.49 | | 002240 | 盤新锂能 | 1 | -6.05 | 323 Z | 2.35 | | 002756 | 永兴材料 | 1 | -5.31 | 287亿 | -1.71 | | 001203 | 大中矿业 | | -4.95 | 444亿 | -5.42 | | 002192 | 融捷股份 | | -4.76 | 145亿 | 7.85 | | 002466 | 天齐锂业 | I | -4.39 | 978亿 | 7.66 | | 000762 | 西藏矿业 | 1 | -3.85 | 146亿 | 6.55 | | 300267 | 尔康制药 | ﮨﮯ | -3.82 | 88.28亿 | 25.51 | | 002176 | 江特电 ...

Group 1 - Lithium mining concept stocks experienced a significant decline in the afternoon trading session on January 14, with Guocheng Mining falling over 9% [2] - Zhongkuang Resources saw a drop of more than 7%, indicating a broader trend in the sector [2] - Other companies such as Shengxin Lithium Energy and Dazhong Mining also followed the downward trend [2]