Core Insights - The energy metals sector experienced a significant increase of 7.87% on November 13, with Yongxing Materials leading the gains [1] - The Shanghai Composite Index closed at 4029.5, up 0.73%, while the Shenzhen Component Index closed at 13476.52, up 1.78% [1] Sector Performance - Yongxing Materials (002756) closed at 53.99, with a rise of 10.00% and a trading volume of 335,900 shares, amounting to a transaction value of 1.784 billion [1] - Shengxin Lithium Energy (002240) also saw a 10.00% increase, closing at 31.02 with a trading volume of 750,600 shares and a transaction value of 2.266 billion [1] - Other notable performers included Tianqi Lithium (002466) with a closing price of 59.50, up 9.98%, and Huayou Cobalt (603799) with a closing price of 65.42, up 8.04% [1] Capital Flow - The energy metals sector saw a net inflow of 3.884 billion in main funds, while retail funds experienced a net outflow of 2.047 billion [1] - The main funds' net inflow for Tianqi Lithium was 1.218 billion, representing 14.69% of its trading volume, while retail funds had a net outflow of 555 million [2] - Ganfeng Lithium (002460) had a main fund net inflow of 671 million, accounting for 7.36%, with retail funds seeing a net outflow of 486 million [2]

Core Viewpoint - The cobalt and nickel sector is experiencing a strong rally, with several companies reaching their daily price limits [1] Group 1: Stock Performance - Companies such as Xingye Yinxin, Guocheng Mining, and Shengtun Mining have hit the daily limit up [1] - Other notable performers include Huayou Cobalt, Tibet Mining, ST Hezhong, Hainan Mining, Shengda Resources, Dangsheng Technology, and Hanrui Cobalt, which have shown significant price increases [1]

Core Insights - The A-share market has seen a strong performance in lithium mining stocks, with several companies hitting the daily limit up [1] Group 1: Stock Performance - Yahua Group, Guocheng Mining, Yongxing Materials, Rongjie Co., and Dazhong Mining all reached the daily limit up of 10% [1] - Tibet Summit, Zhongmin Resources, and Shengxin Lithium Energy approached the daily limit up, with increases of 9.81%, 9.66%, and 9.50% respectively [1] - Hainan Mining, Yiwei Lithium Energy, Defang Nano, and Tibet Mining saw increases exceeding 7% [1] Group 2: Market Capitalization and Year-to-Date Performance - Yahua Group has a market capitalization of 25.4 billion and a year-to-date increase of 89.38% [2] - Guocheng Mining has a market capitalization of 27.4 billion and a year-to-date increase of 105.13% [2] - Yongxing Materials has a market capitalization of 29.1 billion and a year-to-date increase of 46.49% [2] - Rongjie Co. has a market capitalization of 13.7 billion and a year-to-date increase of 66.76% [2] - Dazhong Mining has a market capitalization of 38.5 billion and a year-to-date increase of 200.94% [2]

Market Overview - The energy metals sector experienced a decline of 1.32% on November 12, with Boqian New Materials leading the drop [1] - The Shanghai Composite Index closed at 4000.14, down 0.07%, while the Shenzhen Component Index closed at 13240.62, down 0.36% [1] Stock Performance - Notable stock performances included: - Jidian Mining (600711) closed at 11.10, up 0.63% with a trading volume of 1.1145 million shares and a transaction value of 1.234 billion [1] - Ganfeng Lithium (002460) closed at 67.88, up 0.21% with a trading volume of 682,000 shares [1] - Boqian New Materials (605376) closed at 49.32, down 2.61% with a trading volume of 39,800 shares and a transaction value of 197 million [2] Capital Flow - The energy metals sector saw a net outflow of 744 million from institutional investors, while retail investors contributed a net inflow of 711 million [2] - The capital flow for specific stocks included: - Jidian Mining had a net inflow of 64.415 million from institutional investors [3] - Ganfeng Lithium experienced a net outflow of 67.128 million from institutional investors [3] - Boqian New Materials had a significant net outflow of 18.9704 million from institutional investors [3]

Core Viewpoint - Tibet Mining's stock price has shown a significant increase this year, but recent financial results indicate a substantial decline in revenue and profit, raising concerns about its future performance [1][2]. Group 1: Stock Performance - As of November 12, Tibet Mining's stock price decreased by 2.69% to 27.82 CNY per share, with a trading volume of 1.24 billion CNY and a turnover rate of 0.85%, resulting in a total market capitalization of 14.489 billion CNY [1]. - Year-to-date, Tibet Mining's stock price has increased by 29.70%, with a 4.19% rise over the last five trading days, 14.53% over the last 20 days, and 21.27% over the last 60 days [1]. Group 2: Financial Performance - For the period from January to September 2025, Tibet Mining reported an operating income of 203 million CNY, a year-on-year decrease of 65.45%, and a net profit attributable to shareholders of -7.2174 million CNY, a decline of 104.74% [2]. - The company has distributed a total of 414 million CNY in dividends since its A-share listing, with 329 million CNY distributed over the past three years [2]. Group 3: Shareholder Information - As of November 10, Tibet Mining had 107,300 shareholders, an increase of 0.32% from the previous period, with an average of 4,851 circulating shares per shareholder, a decrease of 0.32% [2]. - The second-largest circulating shareholder is Hong Kong Central Clearing Limited, holding 5.3317 million shares, an increase of 1.6899 million shares from the previous period [2].

股 票 代 码 ： 000762 股 票 简 称 ： 西 藏 矿 业 编号：2025-030 西藏矿业发展股份有限公司 关于修订《公司章程》及公司部分制度 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。 西藏矿业发展股份有限公司（以下简称"公司"）于 2025 年11月11日召开的第八届董事会第四次临时会议和第八届监事 会第八次会议，审议通过了《关于修订<公司章程>的议案》、《关 于修订公司部分制度的议案》，拟修订《公司章程》及公司相关 治理制度，现将具体情况公告如下： 一、《公司章程》主要修订情况 为进一步完善公司治理结构，更好地促进公司规范运作，根 据《中华人民共和国公司法》《上市公司治理准则》《上市公司 章程指引》《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》等相 关法律、法规、规范性文件的最新修订情况，公司结合实际情况 对《公司章程》进行相应修订（修订对照表详见附件）。 本次修订《公司章程》事项尚需提交公司 2025 年第二次临 时股东大会审议，并经出席股东大会的股东所持表决权的三分之 二 ...

西藏矿业发展股份有限公司 关于召开 2025 年第二次临时股东大会的通知 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。 一、召开会议的基本情况 1、股东大会届次：2025年第二次临时股东大会。 2、股东大会的召集人：董事会。 证券代码：000762 证券简称：西藏矿业 公告编号：2025-032 （3）公司聘请的律师； 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：2025年11月27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2025年11月27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2025年11月27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11月20日 ...

股票代码：000762 股票简称：西藏矿业 编号：2025-029 西藏矿业发展股份有限公司 第八届监事会第八次会议决议公告 本公司及监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。 相关内容详见同日披露于巨潮资讯网（http://www.cninfo .com.cn/）的公司公告及制度。 本议案尚需提交公司 2025 年第二次临时股东大会以特 别决议方式审议。 二、审议通过了《关于控股子公司继续履行<供能合同> 暨关联交易的议案》。 公司控股子公司西藏日喀则扎布耶锂业高科技有限公 司于 2022 年与关联方宝武清洁能源有限公司及其子公司签 署了《西藏扎布耶盐湖绿色综合开发利用万吨电池级碳酸锂 供能项目—BOO 供能合同》及相关补充协议。监事会认为， 上述协议遵循了自愿平等、互惠、互利的原则，符合公司经 营需要，不存在损害公司及全体股东利益的情形。决策程序 符合《公司法》等法律法规以及《公司章程》的有关规定。 西藏矿业发展股份有限公司（以下简称"公司"）第八 届监事会第八次会议于 2025 年 11 月 11 日在拉萨以通讯+ 现场方式召开。公司监事会办公室于 2025 ...

股票代码：000762 股票简称：西藏矿业 编号：2025-028 西藏矿业发展股份有限公司 第八届董事会第四次临时会议决议公告 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。 西藏矿业发展股份有限公司（以下简称"公司"）第八 届董事会第四次临时会议于 2025 年 11 月 11 日以现场加通 讯方式召开。公司董事会办公室于 2025 年 11 月 4 日以邮件、 传真的方式通知了全体董事。会议应到董事 9 人，实到董事 9 人，会议的召集、召开符合《公司法》《公司章程》的有 关规定。会议由董事长张金涛先生主持，经与会董事认真讨 论，审议了以下议案： 一、审议通过了《关于修订<公司章程>的议案》。 为进一步完善公司治理结构，更好地促进公司规范运作， 根据《中华人民共和国公司法》《上市公司治理准则》《上 市公司章程指引》《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（2025 年修订）》等相关法律法规、规范性文件的 最新修订情况，公司结合实际情况对《公司章程》进行相应 修订。 （同意 9 票，反对 0 ...

Core Viewpoint - Tibet Mining (SZ 000762) announced the convening of its eighth board meeting on November 11, 2025, to review proposals including amendments to certain company systems [1] Company Summary - For the first half of 2025, Tibet Mining's revenue composition was 98.77% from mining operations and 1.23% from other businesses [1] - As of the report date, Tibet Mining's market capitalization was 14.9 billion yuan [1]