藏格矿业股份有限公司 董事会会议提案管理规定 第一章 总则 第一条 为规范藏格矿业股份有限公司董事会提案管理，便于公司董事更充 分了解董事会提案内容及相关信息，完善公司内控机制，加强决策的科学性，并 保证及时、完整地履行信息披露义务，根据《中华人民共和国公司法》《深圳证 券交易所股票上市规则》 《公司章程》 《董事会议事规则》及《信息披露事务管理 制度》等文件，制定本规定。 第二条 本规定适用于所有以提案名义向公司董事会提交报告，并提请董事 会审议决策的行为。 本规定所述的提案,是指由董事或者其他有权提议人提交的，由董事会审议 批准后执行的事项。 第三条 原则上，提交董事会的提案必须内容充分完整、论证明确、形式规 范，董事审议时应要求相关工作人员提供详细资料、做出详细说明，谨慎考虑相 关事项的下列因素： （一）损益和风险； 第四条 本规定所称公司，是指藏格矿业股份有限公司； 本规定所称权属企业，是指公司在境内外直接或间接投资的全资、控股、参 股企业。 第五条 本规定所述提案包括以下几类： 第六条 董事会提案管理实行分层对口审核制度： （一）公司董事、董事会专门委员会、总裁及其他具有提案权限的单位或个 人可以直 ...

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： ● 每股分配比例 A股每股现金红利0.0375元（含税） 本次利润分配方案已经公司2025年4月18日的2024年年度股东大会审议通过。 二、分配方案 1.发放年度：2024年年度 2.分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分公司（以下简称 中国结算上海分公司）登记在册的本公司全体股东。 3.分配方案： 本次利润分配以方案实施前的公司总股本800,000,000股为基数，每股派发现金红利0.0375元（含税）， 共计派发现金红利30,000,000元（含税）。 三、相关日期 1.实施办法 公司全体股东的红利均委托中国结算上海分公司通过其资金清算系统向股权登记日上海证券交易所收市 后登记在册并在上海证券交易所各会员办理了指定交易的股东派发。已办理指定交易的投资者可于红利 发放日在其指定的证券营业部领取现金红利，未办理指定交易的股东红利暂由中国结算上海分公司保 管，待办理指定交易后再进行派发。 2.自行发放对象 无 3. ...

Core Insights - The "2025 Fourth Asian Mining Innovation Development Summit" successfully took place, focusing on mining rights exchange and cooperation opportunities between China and Kazakhstan [1][3]. Group 1: Event Overview - The event was hosted by the China Asia Economic Development Association and featured various mining rights projects, generating significant interest among attendees [1][3]. - The summit included presentations from experts and representatives from multiple countries, highlighting the importance of international collaboration in the mining sector [3][5]. Group 2: Kazakhstan's Mining Potential - Kazakhstan's Aktobe region is a strategic area for mineral resources, possessing 63 deposits and 17 types of minerals, with chromium ore reserves accounting for over 30% of global supply [5]. - The region is promoting the auction of 14 solid mineral deposits, including strategic resources like chromium, manganese, and asbestos, with total reserves exceeding ten million tons [5]. - Aktobe's industrial and free economic zones offer significant tax incentives, successfully attracting 29 mining projects [5]. Group 3: Mining Rights Projects - The summit featured 13 mining rights projects from various countries, including six from Mongolia, two from Zambia, one from Kyrgyzstan, and four domestic projects [6]. - Notable projects included gold, iron, and rare earth mines from Mongolia, as well as copper and iron projects from Zambia [6][10][14]. Group 4: China's Mining Resources - China has a diverse range of mineral resources, with provinces like Heilongjiang and Inner Mongolia having rich deposits of coal, molybdenum, graphite, gold, and rare earth elements [8][12]. - The event showcased several domestic mining projects, emphasizing the country's potential in the global mining landscape [12][20]. Group 5: Mongolia's Mining Strategy - Mongolia has over 80 types of mineral resources and is implementing a mining-driven economic strategy, with mining being a crucial pillar of its economy [14][16]. - The country has seen increased foreign investment in its mining sector since the implementation of the Mining Law in 1997, highlighting its untapped resource potential [18][20].

陈必彬会长表示，亚矿委将继续以共建"一带一路"与蒙古国"发展之路"战略对接为框架，推动中蒙矿业 全产业链合作，包括勘探技术共享及跨境物流优化。 5月25日，由中国亚洲经济发展协会、中国亚洲经济发展协会矿业专业委员会主办，通正矿业集团、内 蒙古中商汇融进出口有限公司、环球豪源基金管理(北京)有限公司承办的"2025第四届亚洲矿业创新发 展高峰论坛"在京举办。会议期间，蒙古国和平友好协会主席D.扎格德扎布为中国亚洲经济发展协会矿 业专业委员会陈必彬会长颁发"友谊金星"勋章。 陈必彬会长获颁"友谊金星"勋章，既是对其个人在促进中蒙矿业合作，推动蒙古国矿业发展方面所作贡 献的认可，更是对中蒙矿业深化合作以及中蒙关系友好发展的集中体现。在两国元首擘画的合作蓝图 下，以亚矿委为代表的中方力量正持续为区域经济高质量发展注入创新活力，书写"邻邦共赢"的新篇 章。 D.扎格德扎布指出，在陈必彬会长的领导下，会长单位通正矿业集团深耕蒙古国矿业市场，深度参与蒙 古国矿产资源开发，已在蒙运营多年，拥有蒙古国全境范围内金矿、铜矿、铁矿、煤矿、萤石矿等多个 开采证和勘探证，并建设、投产和运营多个矿山项目，构建了覆盖勘探、开采、跨境运输的 ...

Core Viewpoint - The Democratic Republic of the Congo (DRC) is becoming increasingly significant in the global economy due to its rich cobalt and copper reserves, essential for the battery manufacturing in the new energy sector, especially as traditional oil reserves lose their importance [1][3]. Group 1: Economic Context - The DRC has substantial mineral resources, particularly cobalt and copper, ranking high globally, with cobalt being crucial for new energy battery production [3]. - Despite the wealth of resources, the local population has historically lived in poverty, benefiting little from these natural riches until Chinese investments began to develop the mining sector and infrastructure [3][6]. Group 2: Sino-Congolese Relations - The DRC has a long-standing cooperative relationship with China, particularly in mineral development, highlighted by a $7 billion infrastructure financing agreement signed in early 2024 [4]. - Recently, the DRC has expressed dissatisfaction with the current situation, feeling that most benefits are captured by Chinese companies, prompting a review of existing agreements and outreach to the U.S. for potential support [6][4]. Group 3: U.S. Involvement and Risks - The DRC's shift towards seeking U.S. support raises questions about its strategic intentions, as it may be attempting to leverage its mineral resources to enhance bargaining power against China [4][12]. - However, the U.S. has shown a lack of commitment to substantial investments in African infrastructure and mining, raising concerns about the DRC's expectations from this potential partnership [9][15]. Group 4: Strategic Implications - The DRC's strategy of balancing relations between China and the U.S. is seen as risky, especially given the internal instability and ongoing conflicts within the country [12][14]. - The global demand for cobalt and lithium is significant, but the DRC does not hold a decisive advantage as other regions also possess these resources, and China's established global partnerships mitigate the DRC's leverage [17].

利用遥感技术为澜沧江—湄公河流域水资源保护利用和应对洪涝灾害提供参考；构建红树林遥感智 能提取模型，快速有效提取泰国全境红树林空间分布数据，为海洋生态保护专题研究提供支撑；在老挝 发生溃坝、山火等灾害期间，为其提供紧急救灾影像援助…… 在位于广西南宁的中国—东盟卫星遥感应用中心，其依托自然资源卫星遥感云服务平台，与泰国、 老挝、柬埔寨、印尼等东盟国家陆续启动数据共享合作机制。2023年以来，已向东盟国家推送影像数据 超9500景，向陆地遥感中心推送影像数据超5.5万景。 该中心调查监测部副主任韩广萍说，广西和东盟国家地理和气候特征相似，近年来不断深化卫星遥 感应用领域合作，为双方开展基础地质调查、矿产资源潜力评价、地质灾害隐患排查、灾后风险评估等 提供了详实可靠的数据和技术支撑。 广西与东盟陆海相连，是中国面向东盟开放合作的前沿和窗口。广西矿产优势突出，在地质勘查、 矿产开发、矿山机械制造等方面积累了丰富的经验和技术，与东盟国家在矿业领域互补性强、合作潜力 巨大。 近年来，中国—东盟卫星遥感应用中心、中国—东盟地学合作中心等一系列重要合作平台先后成 立，为双方在矿业、地质勘查、卫星遥感、生态环境治理等领域开展 ...

Group 1 - The company held its 15th temporary meeting of the 9th Supervisory Board on May 13, 2025, with all members present and in compliance with legal regulations [1][2] - The Supervisory Board approved adjustments to the second employee stock ownership plan, including an increase in the number of participants from a maximum of 210 to 214 [2] - New participants added to the employee stock ownership plan include Mr. Cao Sanxing, Mr. Li Jianchang, Ms. Zhang Liping, and Ms. Xiao Yao, all of whom meet the eligibility criteria [1][2] Group 2 - The adjustments made to the employee stock ownership plan are in accordance with relevant laws and regulations, as well as the authorization from the 2024 annual shareholders' meeting [1][2] - The voting results for the proposal were 2 votes in favor, 0 against, and 1 abstention, with one supervisor recusing themselves due to a conflict of interest [2]

Group 1: Natural Resource Development - Dandong City has achieved significant results in the natural resources sector since the implementation of the three-year action plan for comprehensive revitalization in Liaoning Province, with the first "standard land" supply completed by the end of 2024, marking the official start of a new land supply model for industrial use [1] - The city has ranked first in the province for three consecutive years in the disposal of idle land and the management of land that has been approved but not supplied, indicating a strong effort to activate existing land resources [1] - Green development has shown remarkable results, with the construction of green mines completed one year ahead of schedule, and 77% of the total goals for the three-year action plan for the restoration of abandoned mines achieved [1] Group 2: Mining Economic Development - The Dandong Natural Resources Bureau established a special task force for improving the quality and efficiency of the mining economy in 2024, submitting a report that analyzes the distribution and utilization of mineral resources in the city [2] - The report highlights the development prospects of advantageous mineral resources, including boron ore, gold, silver, lead, zinc, molybdenum, and potential resources like decorative stone, quartzite, geothermal energy, and mineral water [2] - The city is actively engaging with central enterprises and listed companies to promote investment in the mining sector, aiming to convert resource advantages into industrial advantages through deep processing and extending the industrial chain [2] Group 3: Urban Renewal and Improvement - Dandong City is undertaking urban renewal projects to enhance its city image, focusing on human tourism, natural scenery, and urban spirit, with detailed designs for key urban areas [3] - The Natural Resources Bureau is working on plans to improve the landscape along important roads and areas, including the design of the welcome road from Dandong Airport to the Yalu River Bridge [3] Group 4: Real Estate Market Development - The Dandong Natural Resources Bureau has formulated regulations to support the improvement of real estate building quality and optimize planning management, including attractive policies for floor area ratio incentives [4] - The bureau aims to encourage diverse residential product designs and optimize standards for non-motorized vehicle facilities in new residential projects, ensuring these do not count towards floor area ratio and building density [4] - The bureau plans to expedite the implementation of these policies and continuously monitor their effects to promote a healthy real estate market and high-quality housing [4]

深圳商报·读创客户端记者 穆砚 5月6日，紫金矿业全资子公司紫金国际控股收到中国证券登记结算有限责任公司出具的《证券过户登记 确认书》，确认西藏藏格创业投资集团有限公司(以下简称"藏格创投")、四川省永鸿实业有限公司、肖 永明、林吉芳、宁波梅山保税港区新沙鸿运投资管理有限公司(以下简称"新沙鸿运")合计持有的藏格矿 业392,249,869股股份已于2025年4月30日全部过户登记至紫金国际控股名下。 公司第九届董事会非独立董事肖宁先生、钱正先生、朱建红女士、方丽女士、张萍女士，独立董事王作 全先生，在公司新一届董事会产生后不再担任公司董事职务。 这也意味着紫金系人马掌握了藏格矿业的董事会。 5月6日晚间，紫金矿业（601899）集团股份有限公司（以下简称"紫金矿业"或"公司"）发布关于完成藏 格矿业（000408）股份有限公司控制权收购的公告。公告称，公司全资子公司紫金国际控股(以下简 称"紫金国际控股")于2025年4月30日完成对藏格矿业股份有限公司（以下简称"藏格矿业"）的控制权收 购，合计持有藏格矿业4.11亿股股份，占其总股本26.18%。藏格创投、新沙鸿运已承诺不谋求控制权及 放弃部分表决权。 ...

国企改革步入纵深阶段，法律层面的难题逐渐成为横亘在改革道路上的"绊脚石"。如何破局，让"绊脚 石"成为改革"垫脚石"，成为制胜关键。 在重庆国企改革战场上，上海中联（重庆）律师事务所（以下简称中联重庆）凭借专业法律智慧，运 用"专业工具箱"里的案例数据库、风险预警系统，为国企改革注入强劲法治动能。 重庆市渝矿实业有限责任公司在与重庆市源庆矿业开发有限责任公司（以下简称：源庆矿业公司）合并 前，就曾遇到了特殊的难题。 源庆矿业公司代持着某地质队在某破产企业债权人合伙企业的合伙份额，计划将份额无偿划转给地质队。 根据法律规定及合伙协议约定："普通合伙人经投委会审议通过，并经有表决权占合伙企业三分之二以上 的合伙人表决通过，可以转让全部合伙企业份额，否则可能无法完成工商变更。" 特别是针对矿产企业的跨国关停、资产重组、矿产合规等难题，中联重庆办公室高级合伙人牛子文带领团 队，从法律专业角度，提供专业知识，以高度的政治责任感和使命感，以向"新"而行，以"质"致远为目 标，为国有矿业企业改革保驾护航。 但合伙企业合伙人数量众多，且份额排名靠前的合伙人涉及多家银行，如同盘根错节的树根，协调起来难 度大、耗时长。中联重庆团 ...