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西藏华钰矿业股份有限公司 关于股东部分股份解除质押的公告
证券代码:601020 证券简称:华钰矿业 公告编号:临2026-008号 西藏华钰矿业股份有限公司 关于股东部分股份解除质押的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏,并对其内容 的真实性、准确性和完整性承担法律责任。 登录新浪财经APP 搜索【信披】查看更多考评等级 单位:股 ■ 截至目前,本次解质的股份无后续质押计划。如西藏道衡未来进行股份质押,公司将根据相关法律法规 要求及时履行信息披露义务。上述质押的股份不存在被强制平仓或强制过户风险。 特此公告。 西藏华钰矿业股份有限公司董事会 2026年1月29日 重要内容提示: ● 截至本公告披露日,西藏华钰矿业股份有限公司(以下简称"公司")控股股东西藏道衡投资有限公司 (以下简称"西藏道衡")持有公司124,800,716股,占目前公司总股本的15.2203%。本次股份解除质押 后,西藏道衡剩余质押股份20,566,000股,占其所持公司股份总数的16.4791%,占公司总股本的 2.5082%。 一、本次股份解除质押的情况 公司于2026年1月27日收到控股股东西藏道衡的通知,获悉西藏道衡将质押给叶丹蓉的无限售 ...
西部矿业股份有限公司2026年第一次临时股东会决议公告
证券代码:601168 证券简称:西部矿业 公告编号:临2026-005 西部矿业股份有限公司 2026年第一次临时股东会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏,并对其内容 的真实性、准确性和完整性承担法律责任。 重要内容提示: (一)股东会召开的时间:2026年1月28日 (二)股东会召开的地点:青海省西宁市海湖新区文逸路4号西矿·海湖商务中心1号楼26楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况: (一)非累积投票议案 1、议案名称:关于公司2025年前三季度利润分配的议案 审议结果:通过 ■ (四)表决方式是否符合《公司法》及《公司章程》的规定,会议主持情况等。 (五)公司董事和董事会秘书的列席情况 表决情况: ■ (二)现金分红分段表决情况 ■ (四)关于议案表决的有关情况说明 无 律师:徐翔、祁春珍 2、律师见证结论意见: 本次股东会的召集、召开程序、出席会议人员资格、表决程序及表决结果符合《公司法》《上市公司股 东会规则》等法律、法规、规范性文件及《公司章程》的规定,合法有效。 特此公告。 (三)涉及重大事项,5%以 ...
西部矿业:公司股价波动未出现连续多个交易日内累计涨跌幅偏离值达到规定阈值等异常波动情形
Zheng Quan Ri Bao Wang· 2026-01-28 13:44
证券日报网讯1月28日,西部矿业(601168)在互动平台回答投资者提问时表示,近一年里,公司股价 波动未出现连续多个交易日内累计涨跌幅偏离值达到规定阈值等异常波动情形,因此未触发核查公告或 停牌的法定要求。如未来因市场因素导致股价出现异常波动、达到监管规定的停牌核查标准,公司将严 格按照规则履行核查及信息披露义务,并在确保核查质量的前提下,尽可能提高效率、缩短停牌时间, 以保障投资者交易权利。 ...
西部矿业:玉龙三期项目投产后,伴生金属产量将进一步提升
Zheng Quan Ri Bao Wang· 2026-01-28 13:44
Core Viewpoint - Western Mining (601168) has confirmed that the Yulong Copper Mine produces not only copper but also associated metals such as silver and molybdenum, with current annual outputs of approximately 42 tons of silver and 4,400 tons of molybdenum. The production of associated metals is expected to increase further after the commissioning of the Yulong Phase III project [1]. Group 1 - The Yulong Copper Mine has an annual silver production of about 42 tons [1] - The Yulong Copper Mine has an annual molybdenum production of approximately 4,400 tons [1] - The Yulong Phase III project is anticipated to enhance the output of associated metals [1]
西部矿业:玉龙三期项目预期2026年底完成基建
Zheng Quan Ri Bao Wang· 2026-01-28 13:14
证券日报网讯 1月28日,西部矿业(601168)在互动平台回答投资者提问时表示,玉龙三期项目预期 2026年底完成基建,2027年初投产,届时矿石处理规模将提升至3000万吨/年,投产后矿产铜产量将有 所提升,将为公司带来可观的利润增长。但由于利润贡献受铜价波动、生产成本、综合回收等多重因素 影响,目前尚无法准确预测。 ...
西部矿业:茶亭铜矿主矿产为铜
Zheng Quan Ri Bao· 2026-01-28 11:44
Group 1 - The core viewpoint of the article is that Xibu Mining has provided detailed information about its Chating Copper Mine, highlighting significant copper reserves and associated metals [2] - The main copper ore reserves (class 333) amount to 121.803 million tons, with a metal content of 656,700 tons and an average grade of 0.54% [2] - The low-grade copper ore reserves (class 333) total 449.561 million tons, with a metal content of 1,090,900 tons and an average grade of 0.24% [2] - The mine also contains associated gold with a metal content of 248.07 tons and an average grade of 0.43 g/t [2] - Additionally, the mine has associated minerals such as lead, zinc, and silver, characterizing it as a large porphyry copper-gold deposit [2]
华锡有色:公司已建立财务共享平台
Mei Ri Jing Ji Xin Wen· 2026-01-28 11:23
每经AI快讯,有投资者在投资者互动平台提问:尊敬的董秘,您好! 1、请问贵公司是否已经建立财务 共享中心?哪年建立的? 2、财务共享中心在技术上采用了哪些自动化或智能化工具?数字化程度按照 0-10打分得几分? 华锡有色(600301.SH)1月28日在投资者互动平台表示,公司已建立财务共享平台,按地理区域划分 为五个片区,平台依托业财一体化系统推进数据互通,支持整体运营管理。 (文章来源:每日经济新闻) ...
湖南紫金锂业采购300余吨道州脐橙 消费帮扶解果农燃眉之急
Sou Hu Cai Jing· 2026-01-28 11:16
诉求一经提出,集团工会快速响应,当即统筹全集团各子公司,搭建起"企业+产区"产销对接桥,创新将道州脐橙采购纳入职工福利体系。这一举措实现双 向共赢,既让全国各地紫金职工吃上新鲜优质的道州特色农产品,切实提升职工幸福感与归属感;更以300余吨的实际采购量,为果农打通销售堵点,有效 缓解农产品销售压力,让果农的"辛苦果"变成"致富果",为乡村振兴注入企业动能。 工作人员:这是我们发往紫金的道州脐橙,最后两车了,一车去往乌鲁木齐紫金矿业,一车是到吉林的紫金矿业,今天是最后两车一共50吨,我们以前一共 发往内蒙古、厦门等紫金矿业公司发了250吨,剩下的两车今天全部发完。 今日永州讯(通讯员 何权)近日,湖南紫金锂业有限公司开展消费帮扶活动,依托集团资源搭建产销对接平台,累计采购道州脐橙300余吨,将这一优质农 产品纳入职工福利并送往国内各地紫金公司,既为果农纾解销售难题,又为职工送上民生福利,以实打实的消费帮扶践行企业社会责任,为乡村振兴注入强 劲动能。 道县作为"中国脐橙之乡",地处北纬25.5°黄金柑橘种植带,是"赣南—湘南—桂北"柑橘优势产业带核心区,所产道州脐橙有着1300余年栽培历史,凭借脆嫩 多汁、酸甜适 ...
金诚信:公司无逾期担保事项
Core Viewpoint - The company Jin Cheng Xin has disclosed its current guarantee usage and related financial metrics, indicating a significant portion of its net assets are tied up in guarantees [1] Group 1: Guarantee Usage - As of the announcement date, the total guarantee amount used by the company is 296,680.33 million RMB, which accounts for 33.02% of the company's most recent audited net assets attributable to shareholders [1] - The actual guarantees being executed amount to approximately 292,527.00 million RMB, representing 32.56% of the company's most recent audited net assets attributable to shareholders [1] - Within the annual guarantee limit, the actual guarantees being executed are about 107,742.87 million RMB [1] Group 2: Financial Health - The company has reported no overdue guarantee matters as of the announcement date, indicating a stable financial position regarding its guarantees [1]
昔日南通首富被上市公司起诉,索赔金额逾26亿元!此前公司从两人手里买金矿,被承诺能赚19亿,结果反亏超3亿
Sou Hu Cai Jing· 2026-01-28 10:02
Core Viewpoint - Pengxin Resources has filed a lawsuit against Jiang Zhaobai and Jiang Lei, seeking approximately 4.3 billion yuan in performance compensation, interest, and litigation fees, along with 220 million shares due to unmet performance commitments [1][3]. Group 1: Legal Proceedings - The lawsuit is based on the failure of Jiang Zhaobai and Jiang Lei to meet performance commitments related to assets injected into the company, resulting in a performance shortfall of 2.308 billion yuan [4]. - The performance commitment period is from 2018 to 2024, with a total promised net profit of no less than 1.944 billion yuan, but the actual net profit was reported at -364 million yuan [4]. - The company has demanded compensation of 220 million shares and 4.14 billion yuan in cash, with a deadline for cash payment set for June 10, 2025 [5]. Group 2: Financial Impact - The total amount involved in the case is approximately 2.665 billion yuan, including the estimated market value of the shares based on the closing price of 10.16 yuan per share [3]. - For the first three quarters of 2025, Pengxin Resources reported revenue of 4.129 billion yuan, a year-on-year increase of 26.83%, and a net profit of 234 million yuan, marking a turnaround from losses [6]. - The company's core revenue and profit growth drivers include its gold, copper, and cobalt businesses, which contributed an increase of 1.037 billion yuan compared to the previous year [6].