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西藏矿业(000762) - 投资者关系活动记录表(2024年度网上业绩说明会)
2025-04-08 13:00
Group 1: Company Overview and Goals - Tibet Mining focuses on the development of lithium and chromium resources, establishing the Zabuye Phase II project as a benchmark for mineral resource development in the Qinghai-Tibet Plateau [3][69] - The company aims to become a leader in the green and sustainable development of mineral resources in the Qinghai-Tibet Plateau [72] - The production targets for 2025 include 100,000 tons of chromium ore, 5,000 tons of lithium concentrate, 7,000 tons of lithium carbonate, and 93,000 tons of potassium chloride [7][8] Group 2: Project Progress and Challenges - The Zabuye Phase II project is located in a high-altitude, low-oxygen area and is the first integrated lithium extraction project in the region [3][5] - As of the end of 2023, the project progress is at 90%, with a target of 95% completion by the end of 2024 [5][18] - The project has faced delays, with only 5% progress made in the past year, raising concerns about the timeline for completion [3][18] Group 3: Financial Performance and Market Conditions - The company reported a basic earnings per share of 0.21 yuan for 2024, with a cash dividend distribution of 0.5 yuan per 10 shares [70][71] - The direct cost of lithium carbonate from Zabuye Phase II is over 40,000 yuan per ton, while the comprehensive cost is below 5,000 yuan, approaching zero cost [10][31] - The company has consistently been profitable, despite stock price declines attributed to various market factors [6][20] Group 4: Investor Relations and Market Strategy - The company emphasizes the importance of investor relations management and plans to enhance communication with investors [64] - There are currently no plans for stock buybacks, and the company is focused on improving investor confidence through operational performance [6][34] - The company is closely monitoring the lithium market and adjusting strategies to mitigate risks associated with price fluctuations [19][66]
紫金矿业中标沙特成矿区带投标项目,承诺勘查投入1.16亿元!
Sou Hu Cai Jing· 2025-03-31 07:55
近日,沙特阿拉伯工业和矿产资源部公布2024年首轮成矿区带投标项目结果,紫金矿业作为牵头单位与沙特阿吉兰兄弟矿业公司组成的联合体中标 JABAL SAYID – 2区块,面积1061平方千米,承诺勘查投入1.16亿元人民币(约6000万沙亚币)。这是紫金矿业首次参与海外绿地勘查项目投标。 Recently, the Ministry of Industry and Mineral Resources of Saudi Arabia announced the results of the first round of bidding for mineral exploration areas in 2024.Zijin Mining, as the lead entity of a consortium formed with Saudi Ajlan Brothers Mining Company, won the bid for the JABAL SAYID – 2 block, covering an area of 1,061 square kilometers, and has committed ...
海南矿业: 海南矿业股份有限公司董事会战略与可持续发展委员会工作细则
Zheng Quan Zhi Xing· 2025-03-25 12:28
海南矿业: 海南矿业股份有限公司董事会战略与可 持续发展委员会工作细则 海南矿业股份有限公司 董事会战略与可持续发展委员会工作细则 (2025 年 3 月重新制定) 第一章 总 则 第二章 人员组成 第三条 委员会成员由五名董事组成,其中至少包括一名独立董事。 第三章 职责权限 -1- 第六条 委员会的主要职责权限: 第一条 为保持海南矿业股份有限公司(以下简称"公司")的可持续发展,增 强公司的核心竞争力,确定公司的发展战略,健全投资决策程序,加强 决策科学性,提高重大投资决策的效益和决策的质量,完善公司治理结 构,提升公司环境、社会和公司治理绩效,增强公司的可持续发展能力, 根据《中华人民共和国公司法》《上市公司治理准则》《上海证券交易 所上市公司自律监管指引第 1 号——规范运作》《上海证券交易所上市 公司自律监管指引第 14 号——可持续发展报告(试行)》及《海南矿 业股份有限公司章程》(以下简称"公司章程")和《海南矿业股份有 限公司董事会议事规则》的规定,公司设立董事会战略与可持续发展委 员会(以下简称"委员会"),并制定本工作细则。 第二条 委员会是董事会按照相应法律法规和公司章程设立的专业工作 ...