Core Viewpoint - Tibet Mining's stock price has shown significant growth this year, with a 26.67% increase, and recent trading activity indicates a positive trend in investor interest and capital inflow [1][2]. Group 1: Stock Performance - As of December 23, Tibet Mining's stock price reached 27.17 CNY per share, with a trading volume of 3.75 billion CNY and a market capitalization of 141.51 billion CNY [1]. - The stock has increased by 11.17% over the last five trading days and 23.78% over the last 60 days [1]. - Year-to-date, the stock has appreciated by 26.67% [1]. Group 2: Financial Performance - For the period from January to September 2025, Tibet Mining reported a revenue of 2.03 million CNY, reflecting a year-on-year decrease of 65.45% [2]. - The company recorded a net profit attributable to shareholders of -721.74 thousand CNY, a decline of 104.74% compared to the previous year [2]. Group 3: Shareholder Information - As of December 10, the number of shareholders for Tibet Mining increased by 3.75% to 111,300, while the average number of tradable shares per shareholder decreased by 3.62% to 4,680 shares [2]. - The company has distributed a total of 4.14 billion CNY in dividends since its A-share listing, with 3.29 billion CNY distributed over the last three years [3]. Group 4: Institutional Holdings - As of September 30, 2025, Hong Kong Central Clearing Limited is the second-largest circulating shareholder, holding 5.33 million shares, an increase of 1.69 million shares from the previous period [3]. - Southern CSI 1000 ETF and Huaxia CSI 1000 ETF have seen changes in their holdings, with the former decreasing by 32,500 shares and the latter by 5,200 shares [3].

Group 1 - Xusheng Group's actual controller has changed to the Guangzhou Municipal Government, with stock resuming trading on December 23, 2025 [1] - Lingyun Light plans to invest up to $5 million in the IPO of Zhipu Hong Kong as a cornerstone investor [1] - Ningbo Huaxiang's subsidiary has signed a strategic cooperation agreement with Dahuan Robotics to enhance collaboration in the development of dexterous hands [2] Group 2 - Hualian Holdings intends to acquire 100% of the Canadian company Argentum Lithium S.A. for $175 million, which is approximately 1.235 billion yuan [3] - Shiyuan Zhaoye plans to raise no more than 550 million yuan through a convertible bond issuance for the Zhuhai Shiyuan Jingguan Garden project [4] - ST Quanwei and its subsidiary are involved in a civil mediation agreement involving 69.0158 million yuan [4] Group 3 - Jiao Jian Co.'s actual controller has been subjected to criminal coercive measures, but the company's control has not changed [5] - Tianji Technology is facing a lawsuit for alleged collusion in bidding, but its operations remain normal [5] - Jinpan Technology plans to issue 1.672 billion yuan in convertible bonds for data center power modules and other projects [5] Group 4 - Hongqi Chain's shareholder Yonghui Supermarket plans to reduce its stake by up to 3% [6] - Shuangqiang Technology's director did not implement a planned share reduction [7] - Zhuoran Co.'s subsidiary has signed a significant order worth 4.033 billion yuan [8] Group 5 - ST Zhitong's stock will have its risk warning lifted on December 24, 2025, with a change in trading limits [9] - Yingwei Co. plans to reduce its stake by up to 0.56% [10] - Huaxia Happiness's board rejected five temporary proposals from China Ping An Life Insurance [11] Group 6 - China Nonferrous Metals plans to acquire 99.9% of Raura Company for $106 million [11] - Sanhua Intelligent Control expects a net profit of 3.874 billion to 4.649 billion yuan for 2025, a year-on-year increase of 25% to 50% [11] - Chaoxun Communication received a government subsidy of 18.0455 million yuan [12] Group 7 - Jiangfeng Electronics plans to transfer 4% of Shanghai Runping's equity for 60 million yuan [12] - Dingyang Technology has launched a 20 GHz high-bandwidth digital oscilloscope [13] - Linyi Intelligent plans to acquire 35% of Dongguan Liminda Electronics for 875 million yuan [14] Group 8 - Trina Solar has sold its U.S. 5GW module factory to T1, receiving $100 million in cash and shares [14] - Aihua Packaging's major shareholder reduced its stake by 700,000 shares during the stock's abnormal fluctuation period [14] - China Merchants Bank has approved a comprehensive credit limit of 165 billion yuan for China Merchants Group [15] Group 9 - Lingwei Technology plans to acquire 70% of Jiangsu Huimai for 50.2 million yuan [16] - Yongding Co. is increasing its capital by 600 million yuan for its polysilicon subsidiary [19] - Zhong'an Technology's subsidiary is voluntarily extending its share lock-up period by six months [19] Group 10 - Xiangyu Medical's brain-computer interface products have entered over 500 top-tier hospitals, with a target of 700 by the Spring Festival [18] - Wenda Technology's major shareholder has terminated its share reduction plan [18] - Wenta Technology's major shareholder reduced its stake by 1.2097 million shares [18]

西藏矿业发展股份有限公司 第八届董事会第五次临时会议决议公告 登录新浪财经APP 搜索【信披】查看更多考评等级 股票代码：000762 股票简称：西藏矿业 编号：2025-034 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。 西藏矿业发展股份有限公司（以下简称"公司"）第八届董事会第五次临时会议于2025年12月22日以现场 加通讯会议方式召开。公司董事会办公室于2025年12月15日以邮件、传真的方式通知了全体董事。会议 应到董事8人，实到董事8人，会议的召集、召开符合《公司法》《公司章程》的有关规定。会议由副董 事长尼拉女士主持，经与会董事认真讨论，审议了以下议案： 一、审议通过了《选举蔡方伟先生为公司第八届董事会非独立董事的议案》。 鉴于公司第八届董事会董事长张金涛先生工作调整，根据《公司法》和《深圳证券交易所股票上市规 则》等法律法规、规范性文件及《公司章程》的有关规定，公司决定按照相关法律程序进行补选工作。 经公司董事会提名委员会资格审查，同意提名蔡方伟先生(简历详见附件)为公司第八届董事会非独立董 事候选人，任期自公司股东会审议通过之日起至第八届 ...

证券日报网讯12月22日，西藏矿业（000762）发布公告称，公司将于2026年1月8日召开2026年第一次临 时股东会。 ...

证券日报网讯 12月22日，西藏矿业发布公告称，公司第八届董事会第五次临时会议审议通过《关于召 开2026年第一次临时股东会通知的议案》等。 （文章来源：证券日报） ...

Group 1 - Rongchang Biotech plans to repurchase shares worth between 20 million and 40 million yuan, with a maximum price of 95 yuan per share, aiming to buy back approximately 21,050 to 42,110 shares, representing about 0.04% to 0.07% of total share capital [1] - Nanya New Materials intends to raise no more than 900 million yuan through a private placement for AI computing power-based high-frequency high-speed copper-clad laminate R&D and working capital [2] - Xiechuang Data has signed a strategic cooperation agreement with Ping An Financial Leasing, aiming for a cooperation scale of 2 billion yuan over three years [3] Group 2 - Chuangshi Technology's controlling shareholder is under investigation and has been placed under detention, having resigned from all positions in the company [4] - Deep Kangjia A has reported overdue shareholder loans to Yikang Technology and Chuzhou Kangxin, totaling approximately 233 million yuan and 395 million yuan respectively, due to repayment issues [5] - Ningbo Yuanyang announced the resignation of two directors due to work adjustments [6] Group 3 - China Merchants Energy has delivered the world's first methanol dual-fuel VLCC oil tanker, with 15 oil tanker orders in hand [7] - Tianyu Co., Ltd. has received a drug registration certificate for hydrochloride trazodone tablets, which are used for treating depression [8] - Haizheng Pharmaceutical has received FDA approval for clinical trials of HS387 tablets for treating advanced solid tumors [9] Group 4 - Warner Pharmaceuticals has obtained a drug registration certificate for isoproterenol hydrochloride injection, used for treating shock and complete atrioventricular block [10] - Hekang New Energy's subsidiary received a government subsidy of 1.5 million yuan, which accounts for 14.57% of the company's latest audited net profit [11] - Duku Culture is planning a change in company control, with stock suspension expected for no more than two trading days [12] Group 5 - Haisco has received acceptance for an IND application for HSK46575 tablets for prostate cancer treatment [13] - *ST Xinyan is executing a capital reserve transfer to increase share capital, resulting in a stock suspension [14] - Nanjing Public Utilities is transferring a 45% stake in a subsidiary for 23.6443 million yuan [15] Group 6 - Action Education plans to repurchase shares worth between 20 million and 25 million yuan, with a maximum price of 45 yuan per share [16] - Bai'ao Tai has received government subsidies totaling 29 million yuan [18] - Weisi Medical intends to sell assets worth 119 million yuan, expecting a profit impact of approximately 10 million yuan [19] Group 7 - Tongyu Communications plans to increase capital by 10 million yuan to introduce investment from Wuchuang Institute [20] - Dongtu Technology's subsidiary is introducing strategic investor Guofeng Investment Fund with a capital increase of 11 million yuan [21] - China General Nuclear Power Technology's shareholder is facing a judicial auction of 2.91% of the company's shares [22] Group 8 - Nanshan Aluminum plans to repurchase shares worth between 300 million and 600 million yuan, with a maximum price of 7.52 yuan per share [23] - Yipin Hong's controlling shareholder has committed to transferring 9.07% equity in Arthrosi without compensation [24] - Sanli Pharmaceutical has signed a technology transfer contract worth 200 million yuan with Hainan University [25] Group 9 - Xin Nuo Wei plans to jointly invest 450 million yuan with Zhongqi Pharmaceutical to establish a joint venture focusing on innovative metabolic drugs [26] - Li Qun Co. has been approved to issue 1 billion yuan in medium-term notes to optimize debt structure and supplement working capital [27] - Dongfang Ocean's subsidiary has received a medical device registration certificate for a procalcitonin test kit [28] Group 10 - Tibet Mining's chairman has resigned due to work adjustments [29] - Wantai Biological's subsidiary has been shortlisted for a national immunization program vaccine procurement project, with a bid price of 27.5 yuan [30] - Xingfu Blue Sea has appointed Zhang Chen as the new deputy general manager [31] Group 11 - Changyuan Donggu has elected Li Yixuan as the vice chairman of the board [32] - Ningbo Huaxiang's subsidiary has signed a strategic cooperation agreement with Dahuang Robotics for collaboration in humanoid robot development [33] - Yongda Co. has been pre-selected for a procurement project worth approximately 350 million yuan [34] Group 12 - Fuan Pharmaceutical's subsidiary has received a drug registration certificate for hydrochloride trazodone tablets [35] - Nanjing Food reported a 71.03% year-on-year decrease in net profit for November due to rising raw material costs [36] - Changqing Technology's special polymer monomer project has commenced production [37]

格隆汇12月22日丨西藏矿业(000762.SZ)公布，董事会于近日收到张金涛先生提交的书面辞职报告，因 工作调整，张金涛先生申请辞去公司第八届董事会董事、董事长及战略委员会召集人、提名委员会委员 等职务，原定任期至第八届董事会届满之日止。 ...

每经AI快讯，西藏矿业（SZ 000762，收盘价：26.63元）12月22日晚间发布公告称，公司第八届第五次 董事会临时会议于2025年12月22日以现场加通讯会议方式召开。会议审议了《关于召开2026年第一次临 时股东会通知的议案》等文件。 2025年1至6月份，西藏矿业的营业收入构成为：采掘业占比98.77%，其他业务占比1.23%。 每经头条（nbdtoutiao）——新能源重卡爆单了，11月销量同比增长178%！两班倒都供不应求，客户直 接进厂催单，这情景十年难遇 （记者 张明双） 截至发稿，西藏矿业市值为139亿元。 ...

特此公告。 公司于 2025 年 12 月 22 日召开第八届董事会第五次临 时会议审议并通过《选举蔡方伟先生为公司第八届董事会非 独立董事的议案》。根据《中华人民共和国公司法》《公司 章程》等相关规定，经公司董事会提名委员会资格审查，同 意提名蔡方伟先生(简历见同日披露在巨潮资讯网的《第八 届董事会第五次临时会议决议公告》)为公司第八届董事会 非独立董事候选人，任期自股东会审议通过之日起至第八届 董事会届满之日止。 上述事项尚待提交公司 2026 年第一次临时股东会审议， 公司第八届董事会中兼任公司高级管理人员以及由职工代 表担任的董事人数总计未超过公司董事总数的二分之一，独 立董事的人数不少于董事总人数的三分之一。 股票代码：000762 股票简称：西藏矿业 编号：2025-036 西藏矿业发展股份有限公司 关于董事长辞职暨调整第八届董事会非独 立董事的公告 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。 一、董事辞职情况 西藏矿业发展股份有限公司（以下简称"公司"）董事 会于近日收到张金涛先生提交的书面辞职报告，因工作调整， 张金涛先生申请辞去公司第八届 ...

证券代码：000762 证券简称：西藏矿业 公告编号：2025-035 西藏矿业发展股份有限公司 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。 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01月08日14:30 （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01月08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01月08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：2025年12月31日 7．出席对象： （1）在股权登记日持有公司股份的普通股股东 ...