证券代码：601020 证券简称：华钰矿业 公告编号：临2026-001号 西藏华钰矿业股份有限公司 第五届董事会第九次会议决议公告 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。 一、董事会会议召开情况 西藏华钰矿业股份有限公司（以下简称"公司"）第五届董事会第九次会议于2026年1月6日在公司北京分 公司会议室以现场会议和电话会议相结合的形式召开。全体董事一致同意豁免本次董事会的通知时限， 本次会议通知和会议材料已于近日向全体董事和部分高级管理人员以书面、电子等方式发出。 本次会议由公司董事长刘良坤先生主持，会议应到董事8人，实到董事8人，公司高级管理人员列席了本 次会议。本次会议的召集、召开和表决程序符合《中华人民共和国公司法》等法律、行政法规、部门规 章、规范性文件及《西藏华钰矿业股份有限公司章程》（以下简称"《公司章程》"）的规定。 二、董事会会议审议情况 经认真审议研究，与会董事以记名投票的方式通过了以下决议： （一）审议并通过《关于西藏华钰矿业股份有限公司为亚太矿业提供担保的议案》 为保障贵州亚太矿业有限公司（以 ...

Core Insights - The article discusses the historical context of gold mining in the United States during the gold rush, highlighting that 99.99% of prospectors returned empty-handed despite the allure of wealth [1] - It emphasizes the vast amount of gold estimated to be within the Earth, approximately 400 trillion tons, yet the difficulty of extraction due to its deep burial [3] - The article explains the natural processes that lead to the formation of gold deposits, including volcanic activity and geological movements [5][7][8] Group 1: Gold Formation and Sources - Gold is primarily formed through volcanic eruptions, which bring rare elements to the surface, leading to the creation of gold-rich ores [5] - Natural gold deposits are a significant source of gold, formed through geological processes that have allowed some gold to remain exposed at the surface [8] - The Rand goldfields in South Africa are highlighted as a major source, containing over 50% of the world's gold reserves, supplying 600 to 700 tons annually [10] Group 2: Gold's Value and Consumption - Despite increasing global gold supply, its value remains stable, and it is recognized not only as a store of value but also as a luxury consumable [12][15] - Gold is used in various applications, including medical treatments and food decoration, although its recovery after use is often inefficient [14][15] - The article warns that as surface gold deposits diminish, the potential for exploiting deeper reserves may arise, leading to ethical and environmental concerns [20] Group 3: Cosmic Perspective on Gold - Gold is formed in stars through nuclear fusion and is released into the universe during supernova explosions, eventually contributing to the formation of planets [18] - The article discusses the implications of attempting to mine gold from the Earth's core, suggesting that it could destabilize the planet's mass and gravitational integrity [17][20]