证券代码：000408 证券简称：藏格矿业 公告编号：2026-007 藏格矿业股份有限公司 关于变更部分回购股份用途并注销 暨减少公司注册资本的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 藏格矿业股份有限公司（以下简称"公司"）于 2026 年 1 月 30 日召开第十 届董事会第七次（临时）会议审议通过了《关于变更部分回购股份用途并注销暨 减少公司注册资本的议案》，同意将回购专用证券账户中剩余 1,310,991 股股份 的用途由"用于实施员工持股计划或股权激励计划"变更为"注销并减少公司注 册资本"，并按规定办理股份注销、工商变更登记等相关手续。该部分回购股份 注销完成后，公司总股本将相应减少 1,310,991 股，公司注册资本将相应减少 1,310,991 元。本议案尚需提交公司股东会审议。现将具体情况公告如下： 一、回购方案及进展情况 （一）回购情况 公司于 2022 年 10 月 31 日召开第九届董事会第三次（临时）会议及第九届 监事会第三次（临时）会议、于 2022 年 11 月 16 日召开 2022 年第二次临时股东 大会分别审 ...

证券代码：000408 证券简称：藏格矿业 公告编号：2026-008 藏格矿业股份有限公司 第十届董事会第七次（临时）会议决议公告 1 本事项经董事会审议通过后，尚需提交公司股东会审议。董事会同时提请股 东会授权公司管理层及其再授权人士办理本次股份注销及减少注册资本的相关 事宜，本次授权自股东会审议通过之日起至股份注销完成之日内有效。 具体内容详见公司同日刊登于《证券时报》《上海证券报》《证券日报》与 巨潮资讯网（www.cninfo.com.cn）的《关于变更部分回购股份用途并注销暨减 少公司注册资本的公告》。 该议案尚需提交公司股东会进行审议，根据公司相关工作安排，股东会通知 将另行发出。 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 藏格矿业股份有限公司（以下简称"公司"）第十届董事会第七次（临时） 会议通知及会议议案材料于 2026 年 1 月 27 日以电子邮件等方式送达第十届董事 会全体董事和其他列席人员。会议采取通讯方式于 2026 年 1 月 30 日召开。会议 应到董事 9 名，实到董事 9 名。会议由董事长吴健辉 ...

| 权益类证券大宗交易(协议交易) | | | | | | 团 下载 | | --- | --- | --- | --- | --- | --- | --- | | 交易日期 | 证券代码 | 证券简称 | 成交价格 (元) | 成交量 (万股/万份) | 成交金额 买方营业部 (万元) | 卖方营业部 | | 2026-01-30 | 000408 | 藏格矿业 | 85.01 | 42.00 | 3,570.4 长城证券股份有限 | 财通证券股份有限 | | | | | | | 公司杭州钱江路证 | 公司杭州文二西路 | | | | | | | 劳营业部 | 证券营业部 | 1月30日，藏格矿业大宗交易成交42万股，成交额3570.42万元，占当日总成交额的1.43%，成交价85.01 元，较市场收盘价86.3元折价1.49%。 ...

证券日报网讯1月29日，藏格矿业（000408）在互动平台回答投资者提问时表示，公司已在定期报告中 披露报告期末的股东户数。 ...

（编辑 王雪儿） 证券日报网讯 1月29日，藏格矿业在互动平台回答投资者提问时表示，公司子公司藏格钾肥氯化钾产能 调整至120万吨，不影响伴生碳酸锂的生产。2026年，公司计划生产氯化钾100万吨、碳酸锂11000吨， 产量与过往保持稳定。 ...

Group 1: Market Performance - The A-share liquor sector experienced a significant surge, with a rise of 9.68% on January 29, leading the market performance for the day [1][2] - The oil and gas extraction and service sector also saw a notable increase of 8.18%, with a total transaction volume of 32.31 billion [2] - The precious metals sector rose by 8.04%, with a transaction volume of 70.62 billion, indicating strong market interest [2] Group 2: Energy and Petrochemical Sector Dynamics - The energy and petrochemical sector's rise began in early January 2026, with domestic crude oil futures rebounding from 411 yuan/barrel to 475 yuan/barrel, a 15% increase [4] - The oil and gas extraction and service sector has accumulated a remarkable increase of 44.22% year-to-date, ranking second in market performance, only behind precious metals [7] - The petrochemical ETF (159731) has shown a cumulative increase of 14.71% since the beginning of the year, reflecting strong investor interest [9] Group 3: Geopolitical and Economic Influences - The recent surge in the petrochemical sector is driven by escalating geopolitical tensions, particularly between the U.S. and Iran, raising concerns over oil supply stability [11] - The market has priced in a risk premium of $3-8 per barrel due to fears of potential disruptions in oil supply from Iran, which produces approximately 3.3 million barrels per day [11] - The classic rotation pattern in commodity markets, where precious metals lead, followed by industrial metals and then energy, is being validated again [14][16] Group 4: Agricultural Sector Insights - The agricultural sector is expected to gain market attention as commodity prices rise, driven by increased costs in agricultural production due to higher energy prices [17][24] - The CPI and food prices have shown signs of recovery, with the CPI rising by 0.8% year-on-year, indicating a potential shift in consumer price dynamics [18] - The agricultural ETF (516810) tracks a comprehensive index covering the entire agricultural value chain, which may benefit from the rising commodity prices [26] Group 5: Industry Outlook - The petrochemical industry is at a turning point, with new policies aimed at preventing excessive competition and improving profitability [22] - The capital expenditure ratios in the refining and chemical sectors are showing a trend towards conservatism, indicating a strategic shift among companies [23] - The anticipated recovery in the petrochemical sector is supported by both geopolitical factors and the broader commodity market dynamics, suggesting a favorable outlook for industry leaders [24][25]

Core Viewpoint - The energy metals sector experienced a decline of 1.24% on January 29, with Yongshan Lithium Industry leading the drop. The Shanghai Composite Index rose by 0.16%, while the Shenzhen Component Index fell by 0.3 [1]. Group 1: Market Performance - The closing price of the Shanghai Composite Index was 4157.98, and the Shenzhen Component Index closed at 14300.08 [1]. - Key stocks in the energy metals sector showed mixed performance, with notable gainers including Boqian New Materials (+2.40%) and Zangge Mining (+2.02%), while Yongshan Lithium Industry led the decline at -4.00% [1][2]. Group 2: Trading Volume and Value - Boqian New Materials had a trading volume of 154,800 shares and a transaction value of 1.432 billion yuan, while Zangge Mining had a volume of 270,000 shares and a value of 2.464 billion yuan [1]. - The overall trading volume and value for the energy metals sector indicated significant activity, with major stocks like Ganfeng Lithium and Huayou Cobalt also contributing to the sector's dynamics [1][2]. Group 3: Capital Flow - The energy metals sector saw a net outflow of 1.208 billion yuan from institutional investors, while retail investors contributed a net inflow of 994 million yuan [2][3]. - Specific stocks like Zangge Mining and Boqian New Materials experienced varying levels of net inflow and outflow from different investor categories, indicating diverse investor sentiment [3].

（记者 王瀚黎） 藏格矿业（000408.SZ）1月29日在投资者互动平台表示，公司子公司藏格钾肥氯化钾产能调整至120万 吨，不影响伴生碳酸锂的生产。2026年，公司计划生产氯化钾100 万吨、碳酸锂11000吨，产量与过往 保持稳定。 每经AI快讯，有投资者在投资者互动平台提问：公司氯化钾减产为120万吨，伴生碳酸锂是否对应比例 减产？ ...

格隆汇1月29日丨藏格矿业(000408.SZ)在投资者互动平台表示，公司子公司藏格钾肥氯化钾产能调整至 120万吨，不影响伴生碳酸锂的生产。2026年，公司计划生产氯化钾100万吨、碳酸锂11000吨，产量与 过往保持稳定。 ...

格隆汇1月29日丨藏格矿业(000408.SZ)在投资者互动平台表示，公司子公司藏格钾肥氯化钾产能调整至 120万吨，不影响伴生碳酸锂的生产。2026年，公司计划生产氯化钾100万吨、碳酸锂11000吨，产量与 过往保持稳定。 ...