本公佈僅供參考，概不構成收購、購買或認購本公司證券之邀請或要約。 （ 於 百 慕 達 註 冊 成 立 之 有 限 公 司 ） （股份代號：00340） 有關涉及根據特別授權發行代價股份 以收購目標公司100%股本之 須予披露交易的完成 茲提述潼關黃金集團有限公司（「本公司」）日期為二零二五年三月七日、二零二五年十月 七日、二零二五年十月十日及二零二五年十月三十一日以及本公司日期為二零二五年十 月十日之通函（「該通函」）。除另有所指外，本公佈所用詞彙與該通函所界定者具有相同 涵義。 董事會欣然宣佈，買賣協議項下的所有先決條件均已達成，且完成於二零二五年十一月 七日落實。代價股份已根據買賣協議的條款及條件發行。 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分內容 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。 潼關黃金集團有限公司 主席兼執行董事 蔣智勇 香港，二零二五年十一月七日 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、史興智先生、師勝利先生、 楊國權先生及馮芳卿女士，以及獨立非執行董事朱 ...

Core Viewpoint - Gold stocks experienced a collective rise, driven by increasing gold prices and concerns over the U.S. economic outlook due to government shutdowns [1] Group 1: Gold Stock Performance - Zijin Mining International (02259) rose by 8.35%, closing at 137.5 HKD [1] - Tongguan Gold (00340) increased by 7.14%, closing at 2.7 HKD [1] - Lingbao Gold (03330) saw a rise of 6.26%, closing at 16.47 HKD [1] - Zijin Mining (02899) gained 4.1%, closing at 32 HKD [1] - Chifeng Jilong Gold (06693) increased by 2.5%, closing at 28.66 HKD [1] Group 2: Market Influences - On November 6, spot gold prices continued to rise, approaching the 4000 USD/ounce mark [1] - The U.S. government shutdown has reached a record number of days, raising concerns about the negative impact on the U.S. economy [1] - The Congressional Budget Office indicated that if the shutdown lasts for six weeks, economic losses could reach 11 billion USD [1] Group 3: Long-term Outlook for Gold - CITIC Futures noted that long-term debt overexpansion and de-globalization are key factors driving down the credit of the U.S. dollar [1] - Gold is viewed as a preferred asset for hedging against U.S. dollar credit risk, maintaining a long-term upward price expectation [1] - The trend of global central banks purchasing gold is expected to continue [1]

Core Viewpoint - The Hong Kong gold and precious metals sector experienced significant activity, with multiple companies seeing substantial stock price increases on November 6. Group 1: Company Performance - Zijin Mining International (02259.HK) rose over 8% [1] - Tongguan Gold (00340.HK) increased by more than 7% [1] - Lingbao Gold (03330.HK) saw a rise of 6.9% [1] - Long Resources (01712.HK) and Jihai Resources (02489.HK) both gained over 5% [1]

Group 1 - Lingbao Gold experienced a decline of over 5% [1] - Jihai Resources, Tongguan Gold, and Zijin Mining fell by more than 4% [1] - Zhaojin Mining, Shandong Gold, Chifeng Jilong Gold, China Silver Group, and China Gold International dropped by over 3% [1]

Group 1 - The report emphasizes a strategic focus on the "15th Five-Year Plan," indicating that the most significant overseas disturbances may be gradually passing, with domestic factors such as the Fourth Plenary Session and third-quarter report verification likely to boost market risk appetite [3][9][11] - The report highlights the importance of technology growth sectors, particularly AI, military industry, and innovative pharmaceuticals, as key areas for investment opportunities [2][12][13] - The AI sector is identified as a focal point, with a focus on the global computing power supply chain and domestic innovation, particularly in GPU and semiconductor equipment [12][13] Group 2 - The military industry is expected to enter a new cycle of prosperity, supported by the "15th Five-Year Plan," which emphasizes national strategic deployment and the release of new orders [12][13] - The innovative pharmaceutical sector has seen sufficient emotional digestion, with expectations for revaluation driven by business development and global monetary easing [12][13] - The report includes a selection of "golden stocks" for November, including Tianshan Aluminum, Weiming Environmental Protection, and Sany Heavy Industry, among others, with a focus on their growth and value potential [4][8][19][22][33] Group 3 - Tianshan Aluminum reported a revenue of 22.32 billion yuan for the first three quarters of 2025, with a year-on-year growth of 7.3%, and a net profit of 3.34 billion yuan, reflecting an increase of 8.3% [15][16] - Weiming Environmental Protection achieved a revenue of 5.88 billion yuan in the first three quarters of 2025, with a net profit of 2.14 billion yuan, marking a year-on-year increase of 1.14% [22][23] - Sany Heavy Industry's revenue for 2024 was reported at 77.77 billion yuan, with a year-on-year increase of 6.22%, and a net profit of 5.98 billion yuan, reflecting a growth of 31.98% [33][35] Group 4 - The report outlines a growth strategy for Tianshan Aluminum, focusing on its integrated aluminum industry chain and cost advantages from self-supplied power generation [15][19] - Weiming Environmental Protection's new material business has begun to generate revenue and profit, indicating a potential second growth curve for the company [22][25] - Sany Heavy Industry's global strategy has shown significant results, with international revenue accounting for 63.98% of total revenue, reflecting a strong performance in overseas markets [33][35] Group 5 - The report provides a detailed earnings forecast for the selected stocks, indicating expected growth rates and profitability for the upcoming years [8][19][22] - The growth and value portfolios have been adjusted for November, highlighting companies with strong fundamentals and market positions [4][8][19][22] - The report emphasizes the importance of monitoring market conditions and company performance to identify potential investment opportunities [3][9][11]

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年10月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 潼關黃金集團有限公司 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00340 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 46,223,810,000 | HKD | | 0.1 | HKD | | 4,622,381,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 46,223,810,000 | HKD | | 0.1 | HKD | | 4,622,381,000 | | 2. 股份分類 | 優先股 ...

Core Viewpoint - The Hong Kong gold stocks experienced a collective decline, influenced by a drop in spot gold prices and new tax policies announced by the Chinese government, which aim to regulate excessive speculation in the gold market [1]. Group 1: Market Performance - Chinese gold stocks such as China Gold International, Shandong Gold, and Zijin Mining saw declines exceeding 4%, 3%, and 3% respectively [1]. - Spot gold prices fell below $3970 per ounce, marking a decrease of 0.84% [1]. - The latest prices and percentage changes for various gold stocks are as follows: - China Gold International: $126.100, -4.03% - Shandong Gold: $31.600, -3.36% - China Silver Group: $0.610, -3.17% - Zijin Mining: $127.700, -2.82% [1]. Group 2: Regulatory Changes - The Ministry of Finance and the State Taxation Administration of China announced new tax policies regarding gold, effective from November 1, 2025, until December 31, 2027 [1]. - The new policies are designed to curb excessive speculation in gold trading and to better reflect market demand through tax leverage and investment usage explanations [1]. Group 3: Expert Commentary - Professor Gong Xiuguo from Sichuan University highlighted the risks associated with the influx of investors into the gold market amid global uncertainties and high gold prices [1]. - The new tax policies are expected to mitigate speculative trading and provide a more accurate representation of market demand [1].

（ 於 百 慕 達 註 冊 成 立 之 有 限 公 司 ） （股份代號：00340） 於二零二五年十月三十一日舉行之 股東特別大會之按股數投票結果 董事會欣然宣佈，普通決議案已於二零二五年十月三十一日舉行之股東特別大會上獲 股東以按股數投票表決方式正式通過。 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。 由於超過50%票數贊成普通決議案，故普通決議案已正式通過為本公司之普通決議案。 謹此提述本公司於二零二五年十月十日刊發之通函（「該通函」）及於二零二五年十月十日 刊發之股東特別大會（「股東特別大會」）通告（「該通告」）。除文義另有所指外，本公佈所 用詞彙與該通函所界定者具有相同涵義。 於股東特別大會日期，本公司之已發行股份為4,397,692,221股股份。有權出席股東特別大 會並投票贊成或反對普通決議案之股東所持之股份總數為4,397,692,221股股份。概無股東 有權出席股東特別大會並僅可投票反對於股東特別大會上提呈之普通決議案，及概無股 東 ...

Core Viewpoint - The Hong Kong stock market experienced a decline, with the Hang Seng Index falling by 0.33% and the Hang Seng Tech Index dropping by 1.26% [1] Group 1: Market Performance - The Hang Seng Index closed down by 0.33% [1] - The Hang Seng Tech Index saw a decrease of 1.26% [1] Group 2: Sector Performance - Gold-related stocks were among the worst performers, with Chifeng Jilong Gold Mining Co. falling over 6% [1] - Zijin Mining Group, Tongguan Gold, and Lingbao Gold also experienced declines of over 5% [1]

Core Viewpoint - Gold stocks generally opened lower, indicating a negative market sentiment towards the gold sector [1] Company Summaries - China Gold International (02099.HK) decreased by 3.31%, trading at 125.7 HKD [1] - Tongguan Gold (00340.HK) fell by 2.92%, with a price of 2.66 HKD [1] - Shandong Gold (01787.HK) dropped by 1.73%, currently at 33 HKD [1] - China Silver Group (00815.HK) declined by 1.56%, priced at 0.63 HKD [1] - Chifeng Jilong Gold Mining (06693.HK) saw a decrease of 1.43%, trading at 28.96 HKD [1]