Tibet Mineral Development Co.Ltd(000762) : 000762 Tibet Mineral Development Co.Ltd(000762) research activity information 20220 (1)

Securities code: 000762 securities abbreviation: Tibet Mineral Development Co.Ltd(000762)

Tibet Mineral Development Co.Ltd(000762)

Record of investor relations activities

No.: 2022-001

□ media interview □ analyst meeting

Category of investor relations activities \uf0a3 research on specific objects □ performance description meeting

□ press conference □ Roadshow

□ site visit □ others (teleconference)

Name and personnel of participating units

Institutional investors (see the annex for the detailed list of participants)

full name

Time: 16:00-17:00, February 18, 2022

Place: company conference room

Vice chairman and general manager of the company: Zhang Jintao

Reception personnel of listed companies

Chief financial officer: Xu Shaobing

full name

Board office staff

1. We have just signed the energy supply service contract with SDIC Tibet Energy Co., Ltd. what is the pace of matching with the production capacity? Which one reaches the production capacity first? How long is expected to reach production capacity?

For details, please refer to the company's early announcement.

2. What is the current inventory of lithium concentrate, lithium carbonate and lithium hydroxide? What is the sales plan for this year?

Please pay attention to the information disclosed in the subsequent annual reports of the company. The sales rhythm is mainly based on market conditions and investor relations

The work was carried out in an orderly manner.

Introduction to main contents of the activity

3. How to consider the output plan and production plan in 2022?

For relevant production plans, please pay attention to the subsequent announcement of the company.

4. Will the Zabuye solar pond method consider expanding production in the future?

At present, the company has repaired some leaking salt ponds and carried out relevant technology research and development. The output of lithium concentrate has increased. Whether to expand production in the future depends on the market situation.

5. What process is used in the pilot test of lithium hydroxide signed with Jiangsu Jiuwu Hi-Tech Co.Ltd(300631) ? How much capacity can Zabuye support in the future?

The lithium hydroxide process of the company adopts titanium adsorbent adsorption. The future production capacity should be determined according to the national and regional requirements and the development plan. There are differences in salt lake brine resources in each place, and the salt lake reserves are planned. The company will reasonably arrange the development of Zabuye Salt Lake according to the reserves. Please pay attention to the announcement disclosed by the company for details.

6. Cost: is the final energy pricing of the energy supply service contract consistent with the company's feasibility study report? If the price of potash fertilizer is high in the future, will the company's cost fall further?

The energy pricing is consistent with the feasibility study report. Of course, there are mutually beneficial contracts between them. If the future investment is recovered in advance, the energy price will be gradually considered to be adjusted. Please pay attention to the announcement disclosed by the company for specific details.

7. Sales plan for this year? Is it centralized shipment or uniform shipment?

The company's sales plan will be sold according to the market conditions of lithium carbonate and chromite. Please pay attention to the subsequent announcement of the company for details.

8. What is the pricing model of the company's lithium carbonate?

The lithium carbonate market fluctuates greatly. The pricing model is calculated based on the lithium carbonate price of Shanghai Nonferrous metal network. For details, see the company's previous announcement.

9. Is it considered to sign a long order with the downstream cathode material factory and battery factory?

At present, there is no consideration in this regard.

10. The impact of strategic cooperation with Contemporary Amperex Technology Co.Limited(300750) on the company?

At present, no specific cooperation has been carried out. If there is substantive cooperation progress in the follow-up, the company will perform the obligation of information disclosure in time. Please pay attention to the company's announcement.

11. The progress of Zabuye's equity turnover?

Please pay attention to the relevant announcements disclosed by the company.

12. Zabuye Salt Lake is divided into South Lake and North Lake. Could you give us a brief introduction? What are the future development plans for South Lake and North Lake respectively?

South Lake and North Lake are actually connected, including through underground infiltration. At present, the company also plans to build a ditch to divert water. The South Lake has a large area and high brine grade, but the water volume is relatively small. The North Lake has a large water depth, but the grade is low. The company regards the South Lake as a large primary salt field. After the water from the North Lake enters the South Lake, the brine concentration rises, and then develops the brine of the South Lake. At the same time, if the South Lake

When the water volume is insufficient, the water from the North Lake will be used for supplement.

13. Introduction to the production and operation of chromite business? How is the profitability?

Please pay attention to the production and operation in the annual report subsequently disclosed by the company.

14. What is the current capacity of chromite? Is there a production expansion plan in the future?

For the specific output in 2021, please pay attention to the information disclosed in the company's subsequent annual reports, production expansion and other plans.

15. Progress in integrating salt lakes in Tibet? What is the current situation of the issuance of Salt Lake mining and exploration warrants in Tibet?

The company is mainly based on resource development in Tibet and China. At present, there is no substantive progress in resource integration in Tibet.

16. What is the company's development plan to 2025? Capacity planning? How to meet the requirements of Baowu group?

At present, the company is still making preliminary preparations. Please pay attention to the relevant announcements of the company in the future.

17. How about our 10000 ton production expansion plan and share structure?

Please pay attention to the relevant announcements disclosed by the company.

18. How is the minority shareholders' equity settled?

According to the company law, the net profit is divided according to the shareholding ratio.

Date: February 18, 2022

enclosure:

Serial number name unit

1 Zhang hang Minsheng securities

2 Yu can ping an Endowment Insurance Co., Ltd

3 Lai Zhengjian Guiyuan investment

4 Gaoli Yirong Investment Management Co., Ltd

5 Liu Chunsheng Huaxia wealth Innovation Investment Management Co., Ltd

6 Jia Jiahua life insurance

7 Li Xuefeng Hong Kong jinghuashan international QFII

8 Ren Jing South Fund

9 Chenqiao ninghuisheng Fund Management Co., Ltd

10 Wang Zhe Shanghai Tongxiao Investment Co., Ltd

11 Qipanjing investment

12 Yin Tao Minsheng Jiayin Fund Management Co., Ltd

13 Li Tian Orient Securities Company Limited(600958) asset management

14 Zhang Wenjie BOC Fund Management Co., Ltd

15 Wang kaihong road investment

16 Zhao Xiaoyuan Zhongrong trust

17th floor Xinyu Shangyin Fund Management Co., Ltd

18 Liu Zhaoliang guolian'an Fund Management Co., Ltd

19 Li Xinyue founder Fubon Fund Management Co., Ltd

20 Xu Zhihua guolian'an Fund Management Co., Ltd

21 Yefeng Huatai Bairui Fund Management Co., Ltd

22 biaogo life insurance

23 Wang Jing Ping An Asset Management Co., Ltd

24 Chen Yanwu Changxin Fund Management Co., Ltd

25 Zhou Zhipeng Kunlun insurance asset management

26 Zuo Jian Zhonghai fund

27 Wang Si Yu Xing Yin Fund Management Co., Ltd

28 Yang Bin Huaxia jiuying asset management

29 Huang Yilei, Yi Fangda

30 self operated by Zhijian Guangfa

31 Zheng Qiongxiang Shenzhen fir assets

32 Xu Zhihua guolian'an Fund Management Co., Ltd

33 Wang longzhikai investment

34 Li Jinhong Great Wall Fund

35 sun Fang Shanghai Investment Morgan Fund Management Co., Ltd

36 Qin Xuwen Dongfanghong asset management company

37 Qin Peidong Cathay Pacific Fund

38 chenmeng West Lide

39 Wang Xiuping China Minsheng Trust Co., Ltd

40 Fangjian Yinhua Fund Management Co., Ltd

41 Wu Yiying Ping'an fund

42 Zhang Yiqing

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