Group 1 - The A-share market for lithium mining stocks is experiencing a strong upward trend, with several companies nearing their daily price limits [1] - Major gainers include Dazhong Mining approaching the limit, Shengxin Lithium Energy rising over 8%, and Guocheng Mining, Yahua Group, and others increasing by over 5% [1] - The overall market sentiment is positive, indicated by the MACD golden cross signal formation, suggesting a favorable outlook for these stocks [2] Group 2 - Dazhong Mining has a market capitalization of 47.4 billion and has increased by 270.25% year-to-date [2] - Shengxin Lithium Energy has a market capitalization of 32.6 billion with a year-to-date increase of 158.49% [2] - Other notable companies include Guocheng Mining with a market cap of 29.4 billion and a year-to-date increase of 114.30%, and Yahua Group with a market cap of 25.7 billion and a year-to-date increase of 91.27% [2]

股票代码：000762 股票简称：西藏矿业 编号：2025-033 西藏矿业发展股份有限公司 2025 年第二次临时股东大会决议公告 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、重要提示 1.本次股东大会未出现否决议案的情形。 2.本次股东大会未涉及变更以往股东大会已通过决议 的情形。 二、会议召开的情况 1.召开时间： （1）现场会议时间：2025年11月27日下午14:30。 6.会议召开的合法、合规性 本次会议的召集与召开经公司第八届董事会第四次临 时会议审议通过，会议的召集、召开符合《公司法》《上市 公司股东会规则》《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》等有关法律、行政法规、规范性文件和《公司章 程》的规定。 三、会议的出席情况 （2）网络投票时间：2025年11月27日，其中：通过 深圳证券交易所（以下简称"深交所"）交易系统投票的 时 间 为 ： 2025 年 11 月 27 日 9:15-9:25,9:30-11:30 和 13:00-15:00 ； 通 过 深 交 所 互 ...

2025 年第二次临时股东大会 之 法律意见书 北京市金开（成都）律师事务所 中国·四川·成都·武侯区领事馆路 7 号保利中心南塔 1109 室 电话：028-8529 3955 传真：028-8529 3885 法律意见书 北京市金开（成都）律师事务所 关于 西藏矿业发展股份有限公司 网址：http://www.jklawyers.cn 法律意见书 北京市金开（成都）律师事务所关于西藏矿业发展股份有限 公司 2025 年第二次临时股东大会之 法律意见书 致：西藏矿业发展股份有限公司 北京市金开（成都）律师事务所（以下简称"本所"）受西藏矿业发展股份 有限公司（以下简称"公司"）委托，指派贺鹏康律师、朱永良律师（以下简称 "本所律师"）出席公司 2025 年第二次临时股东大会（以下简称"本次股东大会 "）。本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华 人民共和国证券法》（以下简称"《证券法》"）及中国证券监督管理委员会（以下 简称"中国证监会"）发布的《上市公司股东大会规则》（以下简称《股东大会规 则》）、《上市公司治理准则》（以下简称《治理准则》）和深圳证券交易所发布的 《深圳证券 ...

Core Viewpoint - The lithium sector is experiencing a rebound after hitting a low, with notable increases in stock prices for several companies, indicating a potential recovery in the market [1] Company Summaries - Tibet Mining has seen its stock price rise by over 4%, reflecting positive market sentiment [1] - Tianqi Lithium, Yongshan Lithium, Ganfeng Lithium, and Yongxing Materials have also experienced stock price increases, suggesting a broader trend of recovery within the lithium industry [1]

Group 1 - The core point of the article is that Tibet Mining (000762.SZ) has officially commenced production at the Zabuye Phase II project by the end of September, and it is expected to maintain production during the winter season [1]

Core Viewpoint - The lithium sector is experiencing a rebound after hitting a low, with notable increases in stock prices for several companies [2] Group 1: Company Performance - Tibet Mining has seen its stock price rise by over 4% [2] - Tianqi Lithium, Yongshan Lithium, Ganfeng Lithium, and Yongxing Materials have also experienced stock price increases in tandem with Tibet Mining [2]

锂板块探底回升，西藏矿业涨超4%，天齐锂业、永杉锂业、赣锋锂业、永兴材料跟涨。 ...

Core Viewpoint - Tibet Mining's stock price has shown volatility, with a year-to-date increase of 22.24%, but a recent decline of 11.81% over the past five trading days, indicating potential market fluctuations and investor sentiment changes [1][2]. Financial Performance - For the period from January to September 2025, Tibet Mining reported a revenue of 203 million yuan, a significant year-on-year decrease of 65.45%, and a net profit attributable to shareholders of -7.22 million yuan, reflecting a decline of 104.74% [2]. - Cumulative cash dividends since the company's A-share listing amount to 414 million yuan, with 329 million yuan distributed over the past three years [3]. Shareholder Structure - As of November 20, 2025, the number of shareholders for Tibet Mining increased to 113,100, up by 5.36%, while the average number of circulating shares per person decreased by 5.09% to 4,604 shares [2]. - The top circulating shareholders include Hong Kong Central Clearing Limited, which holds 5.33 million shares, and Southern CSI 1000 ETF, which has reduced its holdings by 3,250 shares [3]. Market Activity - On November 25, Tibet Mining's stock rose by 2.02% to 26.22 yuan per share, with a trading volume of 385 million yuan and a turnover rate of 2.84%, leading to a total market capitalization of 13.656 billion yuan [1]. - The stock experienced a net outflow of 50.30 million yuan from major funds, with significant selling pressure observed [1].

Core Viewpoint - The energy metals sector experienced a significant decline of 4.72% on November 24, with Shengxin Lithium Energy leading the drop [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3836.77, up 0.05%, while the Shenzhen Component Index closed at 12585.08, up 0.37% [1] - Key stocks in the energy metals sector showed varied performance, with notable declines in several companies such as Tianqi Lithium, which fell by 8.01% [1][2] Group 2: Trading Volume and Capital Flow - The energy metals sector saw a net outflow of 1.099 billion yuan from major funds, while retail investors contributed a net inflow of 1.106 billion yuan [2][3] - Specific stocks like Rongjie Co. and Shengxin Lithium Energy faced significant capital outflows, with Rongjie Co. seeing a net outflow of 19.37 million yuan from major funds [3] Group 3: Individual Stock Performance - Shengxin Lithium Energy closed at 32.97, down 9.99%, with a trading volume of 122,700 shares and a transaction value of 405 million yuan [2] - Tianqi Lithium closed at 51.59, down 8.01%, with a trading volume of 1,211,400 shares and a transaction value of 6.293 billion yuan [2]

Group 1 - The lithium extraction sector in Salt Lake has experienced significant adjustments, with companies such as Tibet Summit, Shengxin Lithium Energy, and Jinyuan Co. hitting the daily limit down [1] - Other companies including Guocheng Mining, Ganfeng Lithium, Chuaneng Power, Tibet Mining, and Jiuwu High-Tech also saw declines in their stock prices [1]