股票代码：000762 股票简称：西藏矿业 编号：2024-041 西藏矿业发展股份有限公司 2024 年第三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）现场会议时间：2024年9月6日下午14:30。 1.本次股东大会未出现否决议案的情形。 （2）网络投票时间：2024年9月6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： 2024 年 9 月 6 日 9:15-9:25,9:30-11:30 和 13:00-15:00 ； 通 过 深 交 所 互 联 网 投 票 系 统 （ http://wltp.cninfo.com.cn） 投票 的时间为 2024年 9 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。 月6日9:15-15:00。 2.召开地点：西藏自治区拉萨市柳梧新区慈觉林街道顿 珠金融城金玺苑15层。 3.召开方式：本次股东大会采用现场表决与网络投票相 结合方式召开。 4.召集人：西藏矿业发展股份有限公司董事会 二、会议召开的情况 1.召开时间： 本次会议的召 ...

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 2024 年第三次临时股东大会 之 法律意见书 北京市金开（成都）律师事务所 电话：028-8529 3955 传真：028-8529 3885 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 2024 年第三次临时股东大会之 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、胡江律师（以下简称"本 所律师"）出席公司 2024 年第三次临时股东大会（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 证券交易所上市公司股东大会网络投票实施细则》等法律、行政法规、规范性文 件 ...

股票代码：000762 股票简称：西藏矿业 编号：临2024-007 西藏矿业发展股份有限公司 关于完成法定代表人变更并换领营业执照 的公告 除上述法定代表人事项变更外，公司营业执照其他登记 事项未发生变更。 特此公告。 西藏矿业发展股份有限公司 董 事 会 二○二四年八月二十七日 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 2024 年 7 月 15 日召开第八届董事会第一次会议审议通过《关于 选举公司第八届董事会董事长、副董事长的议案》，选举张 金涛先生为公司第八届董事会董事长，任期至第八届董事会 期满为止。具体内容详见公司于 2024 年 7 月 16 日刊登在《中 国证券报》《上海证券报》《证券时报》《证券日报》及巨潮 资讯网（http://www.cninfo.com.cn）的《西藏矿业发展股 份有限公司第八届董事会第一次会议决议公告》（公告编号： 2024-030）。 公司原法定代表人曾泰先生在换届选举后不再担任公 司董事及董事长职务，根据《公司章程》的规定：董事长为 公司的法定代表人，公司法定代 ...

Financial Performance - Revenue for the reporting period increased by 38.40% to RMB 392.22 million compared to the same period last year[10] - Net profit attributable to shareholders surged by 338.99% to RMB 111.05 million[10] - Operating cash flow increased by 61.00% to RMB 268.30 million[10] - Basic earnings per share rose by 334.69% to RMB 0.213[10] - Revenue increased by 38.40% to RMB 392.22 million, driven by higher sales volume of main products[17] - Operating costs surged by 96.15% to RMB 166.39 million due to increased sales volume[17] - Net cash flow from operating activities rose by 61.00% to RMB 268.30 million, primarily due to higher cash received from sales and services[17] - Lithium product sales accounted for 70.03% of total revenue, reaching RMB 274.68 million, a 30.98% increase year-over-year[19] - Chromium product sales grew by 57.15% to RMB 115.56 million, representing 29.47% of total revenue[19] - Revenue from the mining industry increased by 37.77% year-on-year to 390,245,133.62 yuan, with a gross margin of 57.49%[20] - Lithium product revenue grew by 30.98% year-on-year to 274,682,178.06 yuan, but gross margin decreased by 29.38% to 53.48%[20] - Chromium product revenue surged by 57.15% year-on-year to 115,562,955.56 yuan, with gross margin improving by 33.41% to 67.05%[20] - Investment income accounted for 7.34% of total profit, amounting to 11,240,238.62 yuan, primarily from Huabao Trust investment[21] - Total operating revenue for the first half of 2024 reached 392.22 million yuan, a significant increase from 283.40 million yuan in the same period of 2023[93] - Operating costs for the first half of 2024 were 256.06 million yuan, compared to 170.51 million yuan in the first half of 2023[93] - Net profit for the first half of 2024 stood at 153.20 million yuan, up from 141.15 million yuan in the same period of 2023[93] - Net profit attributable to parent company shareholders increased to RMB 111,049,305.37, up from RMB 25,296,514.11 in the same period last year[94] - Basic earnings per share (EPS) rose to RMB 0.213, compared to RMB 0.049 in the previous year[94] - Operating cash flow increased significantly to RMB 268,298,939.30, up from RMB 166,641,489.61 in the same period last year[98] - Revenue for the first half of 2024 reached RMB 115,986,556.88, compared to RMB 73,537,260.29 in the same period last year[96] - Income tax expenses decreased to RMB -9,323,917.86, down from RMB 64,653,807.31 in the previous year[94] - Interest income rose to RMB 5,986,715.73, compared to RMB 4,109,275.55 in the same period last year[96] - Total comprehensive income for the first half of 2024 was RMB 60,586,291.36, down from RMB 263,061,719.83 in the same period last year[97] - Cash received from sales of goods and services was RMB 464,506,448.25, compared to RMB 575,950,243.95 in the same period last year[98] - Payments for goods and services decreased to RMB 67,168,930.82, down from RMB 114,180,165.47 in the same period last year[98] - Total operating expenses for the first half of 2024 were RMB 237,223,718.74, compared to RMB 759,262,097.53 in the same period last year[98] - Investment activities generated a net cash outflow of -586,263,855.35 yuan, a decrease of 11.6% compared to the previous year's -663,404,816.93 yuan[99] - Financing activities resulted in a net cash outflow of -356,786,659.00 yuan, a significant increase from the previous year's -78,186,119.84 yuan[99] - Cash and cash equivalents decreased by -674,751,575.05 yuan, a 17.3% increase in outflow compared to the previous year's -574,949,447.16 yuan[99] - Operating activities generated a net cash inflow of 71,479,108.92 yuan, a 74.4% decrease from the previous year's 279,131,285.99 yuan[100] - Investment activities in the parent company resulted in a net cash inflow of 110,043,002.09 yuan, a 78.6% increase from the previous year's 61,580,990.06 yuan[101] - Financing activities in the parent company led to a net cash outflow of -102,365,626.25 yuan, a significant increase from the previous year's -3,691,440.56 yuan[101] - Cash and cash equivalents in the parent company increased by 79,156,484.76 yuan, a 76.5% decrease from the previous year's 337,020,835.49 yuan[101] - Total owner's equity at the end of the period was 3,798,987,528.05 yuan, with minority shareholders' equity accounting for 915,962,097.34 yuan[102] - The company's comprehensive income for the first half of 2024 reached RMB 1,110,493,053.70, reflecting strong financial performance[103] - Total owner's equity increased by RMB 114,447,146.03 during the first half of 2024, driven by capital injections and retained earnings[103] - Special reserves increased by RMB 2,460,752.45 in the first half of 2024, with RMB 3,868,394.10 extracted and RMB 1,407,641.65 utilized[104] - The company's total assets at the end of the first half of 2024 amounted to RMB 3,913,434,674.08, showing a steady growth trajectory[104] - Comprehensive income for the first half of 2024 included a significant contribution of RMB 25,296,514.11 from core operations[106] - Owner's equity adjustments included a capital injection of RMB 1,738,351.04 through equity-based payments[106] - The company distributed RMB 287,413,200.00 to shareholders during the first half of 2024, reflecting a commitment to shareholder returns[106] - Total comprehensive income for the period reached RMB 605.86 million[110] - Capital reserve increased by RMB 1.58 million due to owner contributions[110] - Profit distribution to owners amounted to RMB 52.12 million[110] - Special reserve usage decreased by RMB 121,266.87[111] - Total owner's equity at the end of the period was RMB 2.54 billion[111] - Capital reserve at the beginning of the period was RMB 1.59 billion[108] - Undistributed profit increased by RMB 263.06 million compared to the previous year[112] - Special reserve extraction for the period was RMB 859,994.10[111] - Total owner's equity at the beginning of the period was RMB 2.53 billion[108] - Comprehensive income for the previous year's period was RMB 263.06 million[112] - Total owner's equity at the end of the period is RMB 2,683,573,000[113] - Owner's capital injection and reduction amount to RMB 1,798,790.40[113] - Special reserve for the period is RMB 126,262.86, with an extraction of RMB 595,906.20 and usage of RMB -469,643.34[113] - Total revenue for the period was 35,370,455.99 yuan, with a net profit of 3,655,038.68 yuan, representing a 10.33% profit margin[193] - The company's bad debt provision for the period was 10,428,935.22 yuan, with a significant reversal of 6,773,896.54 yuan, resulting in a final provision of 3,655,038.68 yuan[193] Assets and Liabilities - Total assets decreased by 10.10% to RMB 7.32 billion compared to the end of the previous year[10] - Monetary funds decreased by 8.87% to 1,389,681,630.20 yuan, mainly due to loan repayments and project payments[23] - The company invested 10,356,269.00 yuan in the Tibet Zabuye Salt Lake Green Comprehensive Utilization 10,000-ton Battery-grade Lithium Carbonate Project, with cumulative investment reaching 1,789,840,788.82 yuan[26] - Total assets of the subsidiary Tibet Shigatse Zabuye Lithium High-tech Co., Ltd. reached 5,137,800,756.57 yuan, contributing 104,386,405.75 yuan in net profit[33] - Subsidiary Tibet Rikaze Zabuye Lithium High-Tech Co., Ltd. achieved revenue of 276.12 million yuan, a year-on-year increase of 31.66%, and net profit of 104.39 million yuan, a year-on-year increase of 0.46%[34] - The company's total assets decreased from 8,143,611,169.68 yuan to 7,320,925,556.71 yuan, a decline of approximately 10.1%[86][88] - Current assets decreased from 2,685,350,432.29 yuan to 1,751,203,498.22 yuan, a drop of 34.8%[86] - Non-current assets increased slightly from 5,458,260,737.39 yuan to 5,569,722,058.49 yuan, a growth of 2.0%[87] - Total liabilities decreased from 4,344,623,641.63 yuan to 3,407,490,882.63 yuan, a reduction of 21.6%[88] - Current liabilities dropped significantly from 1,243,645,968.72 yuan to 359,335,581.61 yuan, a decrease of 71.1%[88] - Non-current liabilities decreased from 3,100,977,672.91 yuan to 3,048,155,301.02 yuan, a slight decline of 1.7%[88] - Owner's equity increased from 3,798,987,528.05 yuan to 3,913,434,674.08 yuan, a growth of 3.0%[88] - The company's monetary funds decreased from 2,267,812,244.92 yuan to 1,389,681,630.20 yuan, a drop of 38.7%[86] - Inventory decreased from 224,187,285.98 yuan to 148,894,873.73 yuan, a reduction of 33.6%[86] - The company's short-term borrowing was fully repaid, decreasing from 100,098,611.11 yuan to 0 yuan[88] - Total assets as of the end of the first half of 2024 amounted to 2.73 billion yuan, slightly down from 2.77 billion yuan at the end of the first half of 2023[90][91] - Total liabilities for the first half of 2024 were 189.38 million yuan, a decrease from 237.43 million yuan in the first half of 2023[91] - Shareholders' equity for the first half of 2024 was 2.54 billion yuan, compared to 2.53 billion yuan in the first half of 2023[91] - Accounts receivable for the first half of 2024 were 27.36 million yuan[90] - Prepayments for the first half of 2024 were 3.19 million yuan, up from 574,796.79 yuan in the first half of 2023[90] - Inventory for the first half of 2024 was 7.09 million yuan, compared to 980,655.43 yuan in the first half of 2023[90] - Long-term equity investments for the first half of 2024 were 701.08 million yuan, slightly up from 701.01 million yuan in the first half of 2023[90] - The company's monetary funds decreased from 2,267,812,244.92 yuan at the beginning of the period to 1,389,681,630.20 yuan at the end of the period[182] - The fair value of financial assets measured at fair value and whose changes are included in current profits and losses increased from 8,486,687.77 yuan at the beginning of the period to 44,696,924.16 yuan at the end of the period[182] - Accounts receivable with an age of 1 year or less increased from 2,504.05 yuan at the beginning of the period to 27,263,985.13 yuan at the end of the period[183] - Accounts receivable with an age of 3 years or more decreased from 2,003,529.26 yuan at the beginning of the period to 1,004,973.46 yuan at the end of the period[183] - The total accounts receivable at the end of the period is 28,325,541.16 yuan, with a bad debt provision of 2,384,994.14 yuan, representing a provision ratio of 8.42%[184] - The bad debt provision for individually assessed receivables is 1,018,400.02 yuan, with a provision ratio of 100%[184] - The bad debt provision for group-assessed receivables is 1,366,594.12 yuan, with a provision ratio of 5%[186] - The company recovered 1,000,000.00 yuan from Baota Shenghua Trading Group Co., Ltd. through legal proceedings[187] - The top five accounts receivable and contract assets at the end of the period amount to 28,254,345.56 yuan, accounting for 99.74% of the total[188] - Other receivables at the end of the period total 31,715,417.31 yuan, an increase from 26,001,809.23 yuan at the beginning of the period[189] - The bad debt provision for individually assessed other receivables is 3,344,708.96 yuan, with a provision ratio of 10%[192] - The bad debt provision for group-assessed other receivables is 310,329.72 yuan, with a provision ratio of 16.03%[192] - Prepayments increased significantly, with 81.41% of the total prepayments being within 1 year, amounting to 3,373,164.13 yuan[196] - Inventory decreased to 170,953,666.28 yuan from 288,722,561.64 yuan, with a significant reduction in inventory goods from 222,094,170.34 yuan to 116,177,071.38 yuan[197] - The provision for inventory impairment decreased to 22,058,792.55 yuan from 64,535,275.66 yuan, with a significant reversal of 43,774,392.41 yuan[198] - Other current assets decreased to 106,855,887.28 yuan from 128,959,692.86 yuan, mainly due to a reduction in VAT credits and prepaid taxes[199] - Long-term equity investments remained stable at 107,010,191.90 yuan, with no significant changes during the period[199] Environmental and Social Responsibility - The company's environmental protection investment in the Shannan branch was 43,600 yuan, while Tibet Zabuye invested 136.768 million yuan in environmental protection[47] - The Shannan branch paid 8,330.92 yuan in environmental protection tax, while Tibet Zabuye did not generate any environmental protection tax[47] - The noise emission levels at the Shannan branch were 48.8 dB(A) during the day and 48.3 dB(A) at night, both meeting the GB/T3096-2008 Class II standard[46] - The noise emission levels at Tibet Zabuye Lithium High-Tech Co., Ltd. were 48 dB(A) during the day and 39 dB(A) at night, both meeting the GB/T3096-2008 Class II standard[45] - The Shannan branch's wastewater treatment includes a three-stage sedimentation process, with excess water meeting standards before discharge[47] - Tibet Zabuye's production wastewater is directly returned to the lake, with no external discharge, as the main substances are sourced from and returned to the lake[47] - The Shannan branch conducts quarterly monitoring of mine water, noise, air, and surface water, while Tibet Zabuye conducts annual monitoring of noise, surface water, groundwater, soil, and air quality[48] - Tibet Zabuye was fined 79,166 yuan for not timely handling the environmental impact assessment procedures for a construction project[48] - The company's "Tibet Zabuye Salt Lake Green Comprehensive Development and Utilization 10,000-ton Battery-grade Lithium Carbonate Project" officially entered trial production on June 30, 2024, with a planned trial production period of 3-6 months[49] - The project provided 347 employment opportunities for local farmers and herders, contributing nearly 5 million yuan to their income since its resumption on March 20, 2024[50] - A total of 267 local farmers and herders were employed during the construction phase, with wages amounting to approximately 8.3354 million yuan in the first half of 2024[50] - The company invested 120,000 yuan in rural revitalization efforts, including supporting village committees and ensuring basic living standards for disadvantaged groups[50] - The company faced a penalty for non-compliance with environmental impact assessment regulations, but it did not significantly affect operations or financial performance[49] - The company is required to address the issue of not extracting valuable co-occurring minerals during lithium mining, with rectification tied to the new lithium carbonate project[49] Corporate Governance and Shareholder Information - The company did not distribute cash dividends, stock dividends, or capital reserve transfers[1] - The weighted average return on equity increased by 2.96 percentage points to 3.81%[10] - The company's registered address, office address, and contact information remained unchanged during the reporting period[7] - The company's financial reports are prepared in

西藏矿业发展股份有限公司 2024 年半年度报告全文 证券代码：000762 证券简称：西藏矿业 公告编号：2023-036 西藏矿业发展股份有限公司 2024 年半年度报告 【2024 年 8 月 21 日】 1 西藏矿业发展股份有限公司 2024 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人张金涛、主管会计工作负责人单志健及会计机构负责人(会计 主管人员)韩爱琴声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 1、《中国证券报》、《证券时报》、《上海证券报》、《证券日报》和 巨潮资讯网（www.cninfo.com.cn）为公司选定的信息披露媒体，本公司所有 信息均以在上述选定媒体刊登的信息为准，敬请投资者注意投资风险； 2、公司已在本报告第三节"管理层讨论与分析"之"十、公司面临的风 险和应对措施"中，对可能面临的风险及对策进行了详细描述，敬请广大投 资者注意。 公司计划不派发现金红利 ...

股票代码：000762 股票简称：西藏矿业 编号：2024-038 西藏矿业发展股份有限公司 关于续聘会计师事务所的公告 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 2024 年 8 月 19 日召开的第八届董事会第二次会议、第八届监事 会第二次会议审议通过了《关于续聘会计师事务所的议案》， 同意续聘天健会计师事务所（特殊普通合伙）（以下简称"天 健会计师事务所"）为公司2024年度审计机构，负责公司2024 年度财务报告审计工作和内控审计工作。本次续聘会计师事 务所符合财政部、国务院国资委、证监会印发的《国有企业、 上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号） 的规定。相关情况如下： 一、天健会计师事务所基本情况 1.基本信息 | 事务所名称 | 天健会计师事务所（特殊普通合伙） | | | | --- | --- | --- | --- | | 成立日期 | 2011 年 7 月 18 日 组织形式 | | 特殊普通合伙 | | 注册地址 | 浙江省杭州市西湖区灵隐街道西溪路 128 | ...

| 编制单位：西藏矿业发展股份有限公司 | | | | | | | | | 单位：人民币万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司的关联 | 上市公司核算的 | 2024年期初 | 2024年6月30日占 | 2024年6月30日 | 2024年6月30日偿 | 2024年期末 占用形成原因 | 占用性质 | | | | 关系 | 会计科目 | 占用资金余额 | 用累计发生金额 （不含利息） | 占用资金的利息 （如有） | 还累计发生金额 | 占用资金余额 | | | 控股股东、实际控制人及其附 | | | | | | | | | | | 属企业 | | | | | | | | | | | 小 计 | - | - | - | | | | | | - | | 前控股股东、实际控制人及其 | | | | | | | | | | | 附属企业 | | | | | | | | | | | 小 计 | - | - | - | | | | | | - | | 其他关联 ...

西藏矿业发展股份有限公司 关于对宝武集团财务有限责任公司的 风险评估报告 按照证监会及深圳证券交易所信息披露要求，西藏矿业 发展股份有限公司（以下简称"公司"、"西藏矿业"）通 过查验宝武集团财务有限责任公司（以下简称"财务公司"） 《金融许可证》、《企业法人营业执照》等证件，根据《企 业集团财务公司管理办法》等相关规定，在审阅财务公司包 括资产负债表、利润表、现金流量表等在内的定期财务报表 和内部控制制度的基础上，对财务公司2024年上半年风险管 理情况进行了评估，具体风险评估情况如下： 一、基本情况 财务公司是1992年6月经监管部门批准成立的全国性非 银行金融机构，是由国家金融监督管理总局监管的非银行金 融机构。法定代表人为陈海涛，企业法人统一社会信用代码 为913100001322009015。财务公司注册资本68.4亿元（人民 币，下同），股权结构：中国宝武钢铁集团有限公司占24.32%、 马鞍山钢铁股份有限公司占22.36%、宝山钢铁股份有限公司 占16.97%、太原钢铁（集团）有限公司占12.58%、山西太钢 不锈钢股份有限公司占12.08%、武汉钢铁有限公司占9.48%、 马钢（集团）控股有限 ...

股票代码：000762 股票简称：西藏矿业 编号：2024-035 西藏矿业发展股份有限公司 第八届监事会第二次会议决议公告 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。 西藏矿业发展股份有限公司（以下简称"公司"）第八 届监事会第二次会议于 2024 年 8 月 19 日在拉萨以现场方式 召开。公司监事会办公室于 2024 年 8 月 3 日以电话方式通 知了全体监事。会议应到监事 3 人，实到监事 3 人。会议由 监事会主席拉巴江村先生主持，会议的召集、召开符合《公 司法》、《公司章程》的有关规定。会议对所列议案进行了审 议，经表决形成如下决议： 一、审议通过《公司 2024 年半年度报告及摘要》。 经审议，监事会认为：公司编制及董事会审议本公司 2024 年半年度报告的程序符合法律、行政法规及中国证监会 的规定，报告内容真实、准确、完整地反映了上市公司的实 际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：（同意 3 票，反对 0 票，弃权 0 票） 二、审议通过《关于续聘会计师事务所的议案》。 经审议，监事会认为天健会计师事务所（特殊普 ...