( 於百慕達註冊成立之有限公司 ) (股份代號: 00340) 董事會會議通告 潼關 黃 金集 團 有限 公司 (「 本 公司 」)董 事會 (「 董 事會 」)謹 此宣 佈，本 公 司 董 事 會 將 於 二 零 二 五 年八月 二 十 五 日 (星 期 一 )於 香 港 灣 仔 港 灣 道1號會 展 廣場 辦 公 大樓 27樓2707A室 舉 行董 事 會會 議，以 (其中 包 括) 考 慮 及 批 准 本 公 司 及 其 附 屬 公 司 截 至 二 零 二 五 年 六 月 三 十 日 止 六 個 月未 經 審核 的 中期 業績 及 公告 ， 以及 考慮 派 發中 期 股息 (如有 )。 承董 事 會命 潼 關 黃 金 集 團有 限公 司 主席 兼 執行 董 事 香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈之內容概不負責，對其準確性或 完整性亦不發表任何聲明，並明確表示，概不對因本公佈全部或任何部份內容而產生或因倚賴該 等內容而引致之任何損失承擔任何責任。 蔣智勇 香港 ， 二零 二 五年 八月 十 三日 於本 公 佈日 期，本 公司 董 事會 成 員包 括執 行 董事 蔣 智勇 先生、史興 ...

Core Viewpoint - Tongguan Gold (00340) has been included in the MSCI Global Small Cap Index, with adjustments effective after market close on August 26, 2025 [1] Group 1 - The MSCI indices are among the most influential index systems globally, indicating the significance of this inclusion for the company [1] - The board believes that being included in the MSCI Global Small Cap Index reflects the capital market's recognition of the company's value and operational strategy [1] - This inclusion is expected to enhance the company's international visibility, attract more international investors, and improve market liquidity, thereby realizing the company's investment value [1]

Core Viewpoint - Tongguan Gold (00340.HK) has been included in the MSCI Global Small Cap Index, effective after the market closes on August 26, 2025, which reflects the recognition of the company's value and operational strategy by the capital market [1] Group 1 - The inclusion in the MSCI Global Small Cap Index is expected to enhance the company's international visibility and attract more international investors [1] - The adjustment is part of the MSCI's influential index system, which is recognized globally [1] - The board believes that this inclusion will improve the company's market liquidity and realize its investment value [1]

Core Viewpoint - Tongguan Gold (00340) has been included in the MSCI Global Small Cap Index, with adjustments effective after market close on August 26, 2025 [1] Group 1 - The inclusion in the MSCI Global Small Cap Index reflects the capital market's recognition of the company's value and operational strategy [1] - The company believes that this inclusion will enhance its international visibility and attract more international investors [1] - The move is expected to improve the company's market liquidity and realize its investment value [1]

本公司股東及潛在投資者於買賣本公司股份時，務請審慎行事。 香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈之內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公佈全部或任何部份內容 而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 （ 於 百 慕 達 註 冊 成 立 之 有 限 公 司 ） （股份代號：00340） 自願公佈 納入MSCI全球小型股指數成份股 本公佈乃由潼關黃金集團有限公司（「本公司」，連同其附屬公司，統稱「本集團」）自願作出， 旨在讓本公司股東及潛在投資者知悉本集團的最新發展。 本公司董事會（「董事會」）欣然宣佈，於摩根士丹利資本國際公司（「MSCI」）二零二五年 八月指數審議結果中，本公司已獲納入MSCI全球小型股指數（「MSCI全球小型股指數」） 成份股，相關調整將於二零二五年八月二十六日收市後正式生效。 MSCI公佈的各類指數（「MSCI指數」）是全球最具影響力的指數體系之一。董事會相信， 獲納入MSCI全球小型股指數成份股，不但反映資本市場對本集團的價值及營運策略的認 可，也將有效提高本集團的國際知名度，吸引更多國際投資者的關注，有助於提升本公 司 ...

Group 1 - The core viewpoint of the article indicates that gold stocks in Hong Kong have collectively declined, with notable drops in companies such as Chifeng Jilong Gold Mining and Shandong Gold Mining, reflecting a broader trend in the market [1][2]. - Chifeng Jilong Gold Mining's stock price fell by 5.22% to 25.440, while Shandong Gold Mining decreased by 4.16% to 28.560. Other companies like Zhaoguan Gold and China Silver Group also experienced declines exceeding 3% [2]. - The spot gold price in Asia initially dropped, falling below $3,370 per ounce, with a daily decrease of 0.8%, currently reported at $3,369.38 per ounce [2]. Group 2 - Analysts suggest that gold stocks are highly correlated with spot gold prices, and potential increases in Federal Reserve interest rate expectations, a stronger US dollar, or easing inflation could pressure gold prices, negatively impacting gold stocks [3]. - The investment logic for gold stocks is shifting from focusing on short-term production growth to emphasizing companies with larger reserves, highlighting the value of gold companies with more substantial reserves [2].

Group 1 - Gold stocks continue to rise, with notable increases in companies such as Jihai Resources (+4.96%), Tongguan Gold (+4.1%), Shandong Gold (+2.9%), Zhaojin Mining (+2.83%), and Zijin Mining (+2.58%) [1] - As of the end of July, China's gold reserves reached 73.96 million ounces, an increase of 60,000 ounces from the end of June, marking the ninth consecutive month of gold accumulation [1] - Initial jobless claims in the U.S. exceeded market expectations, leading to increased short-term demand for safe-haven assets and driving up gold prices [1] Group 2 - CITIC Futures suggests that the recent poor non-farm payroll data and the reversal in U.S. stock markets indicate a potential end to the short-term resilience of the U.S. economy, shifting market focus back to weakening fundamentals and the restart of the rate-cutting cycle [2] - The acceleration of the Federal Reserve's leadership transition may alter expectations for interest rate paths next year and raise concerns about the Fed's independence, potentially amplifying price volatility [2] - The long-term bullish trend for gold remains intact, driven by a slowing U.S. economy under tariff pressures and the resumption of the rate-cutting cycle, with a contraction in U.S. dollar credit forming the foundation for a long-term bull market [2]

消息面上，8月7日，中国人民银行公布的数据显示，截至7月末，我国黄金储备规模7396万盎司，较6月 末增加6万盎司，为连续第9个月增持黄金。此外，周四晚间公布数据显示8月初美国初次申请失业金人 数超出市场预期，短线避险需求升温推动金价走高。值得关注的是，有消息称，美联储理事沃勒被特朗 普团队视作美联储主席的优先人选之一，而沃勒的降息意愿可能是其在特朗普眼中的加分项。 中信期货认为，随着非农数据的暴雷和美股的反转，美国经济短期韧性的交易短期或告一段落，市场重 回美国基本面走弱+降息周期重启的逻辑定价，黄金市场情绪将转向积极。此外，该行提示，美联储换 届节奏的加快，可能带来明年利率路径预期的改变和美联储独立性的忧虑，有望带来价格弹性的放大。 黄金中长期牛市趋势不变，关税路径下的美国基本面延续放缓及降息周期的重启带来中期驱动，美元信 用收缩构筑长期牛市基石。 黄金股延续近期涨势，截至发稿，集海资源(02489)涨4.96%，报1.48港元；潼关黄金(00340)涨4.1%，报 2.03港元；山东黄金（600547）(01787)涨2.9%，报29.78港元；招金矿业(01818)涨2.83%，报22.56港 元；紫 ...

港股黄金股普遍上涨，其中，赤峰黄金、潼关黄金涨4.6%，招金矿业、山东黄金涨超3%，灵宝黄金涨 2%，紫金矿业、中国黄金国际涨超1%。 消息上，现货黄金价格亚洲盘整，美国总统特朗普周四表示，将提名白宫经济顾问委员会主席米兰临时 出任美联储理事会成员，以填补空缺。澳新银行分析师在报告中称："米兰是特朗普关税政策的设计 者，市场认为这一任命意味着货币政策将更趋鸽派。"更多美联储降息的预期可能提升黄金的吸引力。 现货黄金当前基本持平，纽约期金亚盘初一度触及3534.10美元/盎司的历史新高，当前交投在3500美元/ 盎司附近。(格隆汇) | 代码 | 名称 | 最新价 | 涨跌幅 √ | | --- | --- | --- | --- | | 06693 | 赤峰黄金 | 27.740 | 4.68% | | 00340 | 潼关黄金 | 2.040 | 4.62% | | 02489 | 集海资源 | 1.460 | 3.55% | | 01818 | 招金矿业 | 22.680 | 3.37% | | 01787 | 山东黄金 | 29.860 | 3.18% | | 03330 | 灵宝黄金 | 11.480 ...

Group 1 - COMEX gold futures rose by $20.30, an increase of 0.59%, closing at $3453.7 per ounce [1] - The People's Bank of China increased its gold reserves in July for the ninth consecutive month, adding 60,000 ounces to reach 73.96 million ounces, totaling approximately 36 tons since November [1] - The Shanghai Futures Exchange's gold inventory has reached a historical high, with over 36 tons of gold bars registered for futures delivery, reflecting a significant increase in demand for gold [1] Group 2 - Traders and banks are capitalizing on the price difference by buying lower-priced gold in the spot market and delivering it to exchange warehouses, indicating strong demand for gold in China [2] - Citigroup has revised its bearish outlook on gold, predicting prices will rise to record highs due to deteriorating U.S. economic conditions and inflationary tariffs, with a forecast range of $3300 to $3600 per ounce in the next three months [2] - A report from China International Capital Corporation (CICC) highlights the weak U.S. non-farm payroll data and an 80.3% probability of a rate cut by August 3, suggesting a new round of rate cut trading may begin [2] Group 3 - Key Hong Kong-listed gold and precious metals companies include Zijin Mining (601899)(02899), Shandong Gold (600547)(01787), Zhaojin Mining (01818), Chifeng Jilong Gold (600988)(06693), Lingbao Gold (03330), China Gold International (600916)(02099), and others [3]