Financial Performance - The company's operating revenue for 2024 was ¥622,199,671.75, a decrease of 22.76% compared to ¥805,511,794.40 in 2023[15] - The net profit attributable to shareholders for 2024 was ¥111,743,790.21, down 31.79% from ¥163,813,140.71 in the previous year[15] - The net profit after deducting non-recurring gains and losses was ¥76,352,025.78, reflecting a decline of 41.75% compared to ¥131,083,123.90 in 2023[15] - The basic earnings per share for 2024 was ¥0.21, a decrease of 32.26% from ¥0.31 in 2023[15] - The total assets at the end of 2024 were ¥7,441,890,475.23, down 8.62% from ¥8,143,611,169.68 at the end of 2023[15] - The net assets attributable to shareholders increased by 3.12% to ¥2,972,959,593.14 at the end of 2024, compared to ¥2,883,025,430.71 at the end of 2023[15] - The cash flow from operating activities for 2024 was ¥364,963,175.34, a slight decrease of 4.05% from ¥380,359,374.22 in 2023[15] - The weighted average return on equity for 2024 was 3.83%, down from 5.41% in 2023[15] Revenue Breakdown - The revenue from lithium products fell by 40.76% to ¥326.40 million, while chromium products increased by 16.24% to ¥292.11 million[30] - The company reported a gross margin of 47.01% for its direct sales model, down from the previous year[32] - The production volume of lithium concentrate decreased by 34.61% to 5,083.27 tons, while sales volume increased by 17.72% to 9,822.40 tons[34] - The East China region saw a revenue increase of 76.45% to ¥159.22 million, while the Northwest region experienced a significant decline of 66.91%[30] Market Trends - The lithium industry is stabilizing in 2024 after significant fluctuations in 2023, with demand driven by the electric vehicle market, particularly in Europe and North America[23] - The global electric vehicle sales reached record highs, significantly boosting lithium demand, while supply from new lithium projects in Australia, Argentina, and Chile has increased[23] - The chromium market is expected to maintain a stable price range between 8,300 and 9,000 per 50 base tons in 2024, with reduced volatility compared to 2023[24] - The expected number of new registered electric vehicles in 2024 is over 9 million, representing a year-on-year growth of approximately 21%[64] - The lithium battery production in 2024 is projected to exceed 1200 GWh, reflecting strong growth in the lithium industry[64] Environmental Compliance - The company has obtained environmental permits for its subsidiaries, including the registration of pollution discharge permits for the Shannan branch and Tibet Zabuye[132] - The environmental impact assessment report for the lithium resource development project at Tibet Zabuye was approved in June 2022, indicating ongoing compliance with environmental regulations[132] - The Shannan branch's wastewater treatment processes ensure that all production wastewater is reused and not discharged externally, contributing to environmental sustainability[136] - The company maintains compliance with various environmental protection laws, including the Air Pollution Prevention and Control Law and the Water Pollution Prevention and Control Law[131] - The company has successfully passed self-assessments for environmental compliance, with no significant defects reported in non-financial reporting[129] Governance and Management - The company held its annual shareholder meeting with a participation rate of 21.75% on May 31, 2024[80] - The company’s board of directors has been restructured, with a revised decision-making plan to enhance governance[77] - The company’s governance structure complies with legal and regulatory requirements without significant discrepancies[77] - The company is committed to maintaining strong governance practices with the recent board restructuring[82] - The new management team is expected to implement strategies that align with the company's long-term vision and market expansion goals[85] Research and Development - Research and development expenses dropped significantly by 93.99% to ¥33,772.73, attributed to a reduction in professional service fees[43] - The company plans to continue investing in research and development to innovate and enhance its product portfolio[86] - The company has 11 patents related to lithium extraction technology, enhancing resource extraction efficiency and environmental standards[28] Shareholder Returns - The company plans to distribute a total cash dividend of RMB 52,117,414.00 (including tax) for the year 2024[112] - A cash dividend of CNY 0.5 per 10 shares (including tax) will be distributed, totaling CNY 26,058,707.00, which represents 23.32% of the net profit attributable to the parent company for the period[116] - The cash dividend distribution represents 3.74% of the total distributable profit at the end of the period[116] Strategic Initiatives - The company aims to produce 10,000 tons of chrome ore (8,000 tons of rich ore and 2,000 tons of poor ore) and 5,000 tons of lithium concentrate in 2025, along with 7,000 tons of lithium carbonate and 93,000 tons of potassium chloride[67] - The company plans to utilize nearly 100% clean energy in its key projects to mitigate policy risks associated with ecological protection in Tibet[68] - The company is committed to expanding its exploration and evaluation of chrome, lithium, copper, and iron resources while ensuring ecological protection[72] Risk Management - The company has implemented a risk management report for 2023 and a plan for 2024, with regular risk monitoring and quarterly reports[76] - The company is facing risks related to project construction in remote areas with underdeveloped logistics, and it has established a transit warehouse to optimize material management and ensure timely supply[69] Financial Management - The company has a structured approach to performance evaluation and incentive management for its managerial staff[98] - The internal control system has been optimized with 8 new regulations, 27 revised regulations, and 3 abolished regulations during the reporting period[125] - The company has not reported any significant internal control deficiencies during the reporting period[126]

股票代码：000762 股票简称：西藏矿业 编号：2025-004 西藏矿业发展股份有限公司 关于 2024 年度利润分配预案的公告 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 3 月 31 日召开的第八届董事会第五次会议和第八届监事 会第四次会议审议通过了《关于公司 2024 年度利润分配预 案的议案》。根据《公司章程》的规定，本议案尚需提交公 司 2024 年度股东大会审议。公司 2024 年度利润分配预案情 况如下： 一、利润分配预案基本情况 经天健会计师事务所(特殊普通合伙)审计，2024 年度公 司（母公司）实现净利润 44,038,101.76 元，按实现净利润 的 10%提取法定盈余公积金 4,403,810.18 元，加年初未分配 利润 312,576,337.17 元，减 2023 年度派发现金红利 52,117,414.00 元，截止 2024 年 12 月 31 日，母公司累计可 供分配利润 300,093,214.75 元；合并报表 2024 年度归母净 利润111,743 ...

Core Viewpoint - The lithium industry is entering a clearing phase, with potential for price increases due to production cuts and supply-demand improvements [2][3]. Group 1: Market Trends - Historical data shows that during the last lithium cycle, stock prices generally trended upward despite fluctuations, with Ganfeng Lithium's stock rising by 162.3% over a 15-month clearing period [2]. - As of January 2024, six Australian mines have announced production cuts or delays, indicating a potential for further reductions in 2025, which could enhance the supply-demand balance [2]. Group 2: Valuation Methods - The lithium sector lacks a clear valuation anchor, with companies experiencing extreme fluctuations in price-to-earnings (PE) ratios, sometimes exceeding hundreds of times during upswings and dropping below 10 times after peaks [3]. - Alternative valuation methods, such as the replacement cost method, may provide a more accurate reflection of asset values, especially given the volatility of lithium prices [3]. Group 3: Replacement Cost Calculation - The replacement cost method assesses the total cost required to acquire or construct a new asset under current conditions, including intangible assets like mining rights and fixed assets such as lithium refining and mining facilities [4]. - The calculation of replacement costs involves determining the value of lithium resources per ton and applying it to the resource quantities of various lithium mines, as well as estimating the investment costs for refining and mining operations [4]. Group 4: Current Valuation Status - Based on replacement cost calculations, companies like Ganfeng Lithium, Tianqi Lithium, Shengxin Lithium, and Yahua Group are already trading below their replacement costs, indicating potential undervaluation [5]. - Other companies, while having lower replacement costs than their current market values, may still be undervalued due to uncalculated non-lithium business assets [5].

（同意 9 票，反对 0 票，弃权 0 票，回避 0 票） 特此公告。 西藏矿业发展股份有限公司 股票代码：000762 股票简称：西藏矿业 编号：2025-001 西藏矿业发展股份有限公司 第八届董事会第二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 届董事会第二次临时会议于 2025 年 1 月 15 日以通讯方式召 开。公司董事会办公室于 2025 年 1 月 8 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《关于对外捐赠驰援定日县抗震救灾的 议案》。 2025 年 1 月 7 日，西藏日喀则市定日县发生 6.8 级地 震，造成重大人员伤亡和财产损失。公司高度关注灾情进展， 为支援灾区抗震救灾，助力灾区人民早日渡过难关，帮助灾 区民众尽快恢复正常生产、生活秩序，公司拟向西藏日喀则 地震灾区捐赠现金 200 万元， ...

西藏矿业发展股份有限公司 关于控股子公司中央生态环境保护督察 反馈问题整改销号的公告 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 2022 年 6 月 3 日披露了《关于控股子公司生态环境保护督察问题 的公告》，控股子公司西藏日喀则扎布耶锂业高科技有限公 司（以下简称"西藏扎布耶"）严格按照《西藏自治区贯彻 落实第二轮中央生态环境保护督察报告整改方案》和《西藏 自治区经济和信息化厅贯彻落实第二轮中央生态环境保护 督察报告整改牵头任务（自治区整改任务清单第七项）细化 方案》自 2022 年 5 月开始逐项落实整改工作至 2024 年 12 月 30 日，完成所涉的"未经批准在扎布耶盐湖管理范围内 违规建设 1200 公顷盐田和结晶池；违反矿产资源法，在盐 湖周边违规取土 178.4 万立方米；阻隔湖泊水体自然交换； 开采锂矿时，没有对具有工业价值的共生和伴生矿产进行提 取，造成资源极大浪费"等问题的整改，并实现所有问题的 销号。 股票代码：000762 股票简称：西藏矿业 编号：临 2024-010 二○二四年 ...

本文件仅供金川集团股东内部使用，仅限用于集团回购减资事项。 | 声 | 明 1 | | --- | --- | | | 资产评估报告摘要 3 | | | 资产评估报告正文 5 | | 一、 | 委托人、被评估单位和资产评估委托合同约定的其他资产评估报告使用人 5 | | 二、 | 评估目的 17 | | 三、 | 评估对象和评估范围 17 | | 四、 | 价值类型 36 | | 五、 | 评估基准日 36 | | 六、 | 评估依据 36 | | 七、 | 评估方法 41 | | 八、 | 评估程序实施过程和情况 51 | | 九、 | 评估假设 54 | | 十、 | 评估结论 55 | | 十一、 | 特别事项说明 56 | | 十二、 | 资产评估报告使用限制说明 63 | | 十三、 | 资产评估报告日 65 | | | 资产评估报告附件 66 | 金川集团股份有限公司拟进行减资项目涉及的金川集团股份有限公司股东全部权益价值 资产评估报告 声 明 一、本资产评估报告依据财政部发布的资产评估基本准则和中国 资产评估协会发布的资产评估执业准则和职业道德准则编制。 二、本资产评估机构及其资产评估专业人员遵 ...

一、审议通过了《关于公司董事会授权决策方案的议 案》。 为规范董事会对董事长和总经理授权管理，根据《公司 法》《公司章程》《董事会议事规则》《董事会授权管理制 度》规定，公司制定了董事会授权决策方案，进一步规范公 司董事会授权管理行为，以及董事会授权董事长、总经理的 具体事项及额度标准。方案主要内容为明确授权目的、授权 对象、行权要求、授权期限、董事会授权董事长决策事项、 董事会授权总经理决策事项、注意事项、生效日期、解释责 任共 9 条内容。 （同意 9 票，反对 0 票，弃权 0 票，回避 0 票） 股票代码：000762 股票简称：西藏矿业 编号：2024-046 西藏矿业发展股份有限公司 第八届董事会第四次会议决议公告 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 届董事会第四次会议于 2024 年 12 月 16 日以现场加通讯方 式召开。公司董事会办公室于 2024 年 12 月 6 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 ...

本次交易事项不构成关联交易，也不属于《上市公司重 大资产重组管理办法》规定的重大资产重组。 二、标的的基本情况 股票代码：000762 股票简称：西藏矿业 编号：2024-047 西藏矿业发展股份有限公司 关于出售参股公司股权的公告 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、交易概述 西藏矿业发展股份有限公司（以下简称"公司"）于 2024 年 12 月 16 日召开第八届董事会第四次会议，以 9 票同意、 0 票反对、0 票弃权、0 票回避审议通过了《关于出售参股公 司股权的议案》，公司将持有的金川集团股份有限公司（以 下简称"金川集团"或 "标的公司"）0.1403%股权以人民 币 13,023.46 万元转让给金川集团。交易完成后，本公司不 再持有金川集团股份。 根据相关规则及本公司《公司章程》等规定，本次股权 出售事项无需提交公司股东大会审议。董事会同时授权公司 经营管理层根据公司需要和本次交易进程全权处理本次交 易后续相关事项包括但不限于签署正式股权转让协议等。 本次交易标的为公司参股公司金川集团 0.1403%股权。 金川集团的基本情况如 ...

股票代码：000762 股票简称：西藏矿业 编号：临 2024-009 西藏矿业发展股份有限公司 关于公开挂牌转让控股子公司白银扎布耶 锂业有限公司 100%股权的进展公告 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10月25日披露了《关于公开挂牌转让控股子公司白银扎布 耶锂业有限公司100%股权的公告》（编号2024-045），该议案 已经公司2024年10月23日召开的第八届董事会第三次会议 审议通过，具体内容详见本公司指定信息披露媒体《中国证 券报》《证券时报》《上海证券报》《证券日报》及巨潮资讯 网（www.cninfo.com.cn）披露的公告。 特此公告。 西藏矿业发展股份有限公司 董 事 会 二○二四年十二月十六日 2024 年 12 月 16 日，控股子公司白银扎布耶锂业有限公 司100%股权以19,657.93万元人民币价款在上海联合产权交 易所正式公开挂牌转让，首次挂牌信息披露起始日期为 2024 年 12 月 17 日，相关挂牌信息详见上海联合产权交易所网站 （网址：http ...

白银扎布耶锂业有限公司 净资产审计报告 目 求 | 、审计报告" 第 1-3 页 | | --- | | 二、财务报表 … 第 4-5 页 | | (一）资产负债表………………………………………………………………… 第４页 | | (二)利润表… | | 三、财务报表附注……………………………………………………………… 第 6-29 页 | | 四、附件 … ----------------------------- 第 30-33 页 | | (一）本所营业执照复印件………………………………………第 30 页 | | (二) 本所执业证书复印件…………………………………………第 31 页 | | (三 ) 注册会计师执业资格证书复印件……………………………第 32—33 页 | 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进行查理 计 报 告 E 天健沪审〔2024〕1174 号 白银扎布耶锂业有限公司全体股东: 一、审计意见 我们审计了自银扎布耶锂业有限公司(以下简称白银扎布耶公司)2023年 12 月 31 日、2024 年 5 月 31 日的 ...