西藏华钰矿业股份有限公司 2025年第五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： ● 本次会议是否有否决议案：无 一、会议召开和出席情况 证券代码：601020 证券简称：华钰矿业 公告编号：临2025-070号 (一)股东会召开的时间：2025年12月19日 (二)股东会召开的地点：西藏华钰矿业股份有限公司北京分公司会议室 (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： ■ (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。 会议由董事长刘良坤先生主持。本次股东会以现场投票与网络投票相结合的方式对本次股东会通知中列 明的事项进行了投票表决。出席本次股东会现场会议的股东以记名表决的方式对本次股东会进行了投票 表决，并按照法律法规进行了计票、监票。本次股东会的召集、召开及表决方式符合《公司法》《公司 股东会议事规则》等法律法规及《公司章程》的有关规定。 (五)公司董事和董事会秘书的列席情况 1、公司在任董事8人，出席8人； 2、公司董事会秘书李 ...

Group 1 - The company holds a total of 15% of the issued share capital of SM Minerals and has entered into a share purchase agreement to acquire an additional 55% for $89 million, which will increase its total holding to 70% upon completion [1] - The Bokala project consists of the Bokala North mining rights and Bokala South exploration rights, covering a total area of 34.3 square kilometers in Kazakhstan's Aktobe province, granting exclusive rights to explore and mine copper resources [1] Group 2 - The Bokala North mining area has an ore resource of 384 million tons, containing 1.58 million tons of copper with an average grade of 0.41%, and 940,000 tons of proven and controlled copper, accounting for approximately 60% [2] - The project is expected to have an annual processing capacity of 14 million tons of ore, with a target production of approximately 45,000 tons of copper concentrate per year upon reaching full capacity [2] - The acquisition is seen as a strategic foothold for the company in the Central Asian region, providing new development potential for future resource exploration and expansion [2]

中国经济网北京12月19日讯西藏智汇矿业股份有限公司(以下简称"智汇矿业"，02546.HK)今日在港交所 上市，截至收盘报8.6港元，涨幅90.69%。 最终发售价及分配结果公告显示，智汇矿业全球发售的发售股份数目为121,952,000股H股，其中香港发 售股份数目为12,196,000股H股，国际发售股份数目为109,756,000股H股。 | 發售股份及股本 | | | --- | --- | | 發售股份數目 | 121,952,000 | | 香港公開發售的發售股份數目 | 12,196,000 | | 國際發售的發售股份數目 | 109,756,000 | | 於上市時已發行的股份數目 | 487.805.659 | 智汇矿业的联席保荐人、整体协调人、联席全球协调人、联席账簿管理人及联席牵头经办人为国金证券 (香港)有限公司、迈时资本有限公司，联席账簿管理人及联席牵头经办人为农银国际融资有限公司、农 银国际证券有限公司、建银国际金融有限公司、民银证券有限公司、招银国际融资有限公司、结好证券 有限公司、华安证券（600909）(香港)经纪有限公司、工银国际证券有限公司、老虎证券(香港)环球有 限公 ...

（文章来源：证券日报） 证券日报网讯 12月18日，兴业银锡在互动平台回答投资者提问时表示，目前，宇邦矿业的主营产品为 含铅银精粉、锌精粉；宇邦矿业在现有资源基础上的地质勘查找矿工作持续在推进中。 ...

客户端 智汇矿业（02546）首挂上市，公告显示，每股定价4.51港元，共发行1.21952亿股股份，每手1000股， 所得款项净额约4.951亿港元。截至发稿，股价上涨139.47%，现报10.8港元，成交额1.5亿港元。 公开资料显示，智汇矿业是一家矿业公司，专注集团在中国西藏的锌、铅及铜探矿、采矿、精矿生产及 销售业务。根据上海有色网的资料，以2024年西藏锌精矿、铅精矿及铜精矿的平均年产量计，集团分别 排名第五位、第四位及第五位。 于2024年，公司于西藏分别占锌精矿总产量的11.1%、铅精矿总产量的4.2%及铜精矿总产量的0.1%。西 藏的铅精矿及铜精矿生产由龙头公司主导。于2024年，位于西藏的两大公司分别占铅精矿生产总市场份 额的36.1%及31.6%；均设于西藏当地的两大公司亦于西藏分别占铜精矿生产总市场份额的44.2%及 42.3%。 热点栏目 自选股 数据中心 行情中心 资金流向 模拟交易 客户端 责任编辑：卢昱君 热点栏目 自选股 数据中心 行情中心 资金流向 模拟交易 公开资料显示，智汇矿业是一家矿业公司，专注集团在中国西藏的锌、铅及铜探矿、采矿、精矿生产及 销售业务。根据上海有色网的 ...

公开资料显示，智汇矿业是一家矿业公司，专注集团在中国西藏的锌、铅及铜探矿、采矿、精矿生产及 销售业务。根据上海有色网的资料，以2024年西藏锌精矿、铅精矿及铜精矿的平均年产量计，集团分别 排名第五位、第四位及第五位。 智通财经APP获悉，智汇矿业(02546)首挂上市，公告显示，每股定价4.51港元，共发行1.21952亿股股 份，每手1000股，所得款项净额约4.951亿港元。截至发稿，涨139.47%，报10.8港元，成交额1.5亿港 元。 于2024年，公司于西藏分别占锌精矿总产量的11.1%、铅精矿总产量的4.2%及铜精矿总产量的0.1%。西 藏的铅精矿及铜精矿生产由龙头公司主导。于2024年，位于西藏的两大公司分别占铅精矿生产总市场份 额的36.1%及31.6%；均设于西藏当地的两大公司亦于西藏分别占铜精矿生产总市场份额的44.2%及 42.3%。 ...

Core Viewpoint - The economic performance of the province from January to November shows steady growth in industrial output, expanding market sales, and rapid export growth, indicating overall economic stability [1] Industrial Performance - The province's industrial added value increased by 1.1% year-on-year, with high-tech manufacturing growing by 3.3% [1] - Mining industry added value rose by 6.8%, while manufacturing grew by 0.5%, and the electricity, heat, gas, and water production and supply sector declined by 1.6% [1] - Among 40 major industrial sectors, 23 experienced year-on-year growth, resulting in a growth rate of 57.5% [1] - Notable growth sectors include chemical fiber manufacturing (up 7.3 times), transportation equipment manufacturing (up 41%), and non-ferrous metal mining (up 17.6%) [1] Product Performance - Civil steel ship production increased by 88.3%, transformers by 48%, and synthetic ammonia by 21.2% [2] - Sales of wearable smart devices surged by 16.3 times, while energy-efficient home appliances and smartphones both grew by 1.1 times [3] Investment and Sales - Investment in high-tech manufacturing rose by 14.1%, indicating strong growth in this sector [3] - The total retail sales of consumer goods reached 956.5 billion yuan, with a year-on-year growth of 2.3% [3] - Basic living goods saw stable sales growth, with food retail up by 12.2% and daily necessities by 9.3% [3] Export Performance - The province's total import and export value reached 684.07 billion yuan, with exports at 373.48 billion yuan, growing by 9.4% [3] - Key export products included agricultural products (310.5 billion yuan, up 9.2%) and electromechanical products (1,891.2 billion yuan, up 9.3%) [3]

Group 1 - The company’s wholly-owned subsidiary, Geermu West Mining Resources Development Co., Ltd., has recently obtained a mining license issued by the Qinghai Provincial Department of Natural Resources [1] - The mining license is valid from November 26, 2025, to November 25, 2044, covering an area of 9.3126 square kilometers [1] - The mining rights pertain to the Itwen Chahanxi C5 anomaly area, which contains iron, sulfur, copper, zinc, lead, and gold resources, with a total iron polymetallic resource of 20.07 million tons and an average grade of 31.59% iron [1] Group 2 - The acquisition of the mining license is a foundational step for the company to ensure sustainable development in the iron resource sector and will enhance its resource reserves for future integration and development [1] - The mine is expected to improve the company's risk resistance and market competitiveness, positively impacting its long-term development [1]

证券日报网讯12月18日，西藏矿业（000762）在互动平台回答投资者提问时表示，公司将努力提升经营 水平，以期创造良好的经济效益和社会效益，努力回馈股东的支持和信任。 ...

Group 1 - The Indonesian Nickel Miners Association (APNI) has announced a significant reduction in the nickel ore production target for the 2026 Work Plan and Budget (RKAB) to approximately 250 million tons, down from 379 million tons in the 2025 RKAB [1] - APNI Secretary General Medi Katrin Lengi explained that the lower production plan is aimed at preventing further declines in nickel prices [1] - Xinjiang Xinxin Mining, a subsidiary of Xinjiang Xinxin Mining Industry, owns four nickel-copper mines and two vanadium mines, along with a fluorite mine [1] Group 2 - Xinjiang Xinxin Mining's stock has seen a significant increase, rising over 12%, with a current price of 2.3 Hong Kong dollars and a trading volume of 10.1656 million Hong Kong dollars [2] - The stock performance indicates a positive market reaction, with a reported increase of 11.65% at the time of reporting [2]