Group 1 - Gold stocks are experiencing significant gains, with Lingbao Gold rising by 6.71% to HKD 18.92, China Gold International up by 6.2% to HKD 161, China Silver Group increasing by 5.8% to HKD 0.73, and Zhaojin Mining up by 4.93% to HKD 31.94 [1] - On December 22, spot gold prices surged over 1%, surpassing USD 4,382 per ounce, setting a new historical high [1] - Goldman Sachs believes that emerging market central banks will continue to buy gold to diversify reserve risks amid geopolitical tensions and the "AI and national power competition," creating a structural demand for gold [1] Group 2 - CITIC Construction released a report indicating that the VIX for silver is at a historical high, warning of potential correction risks after overbought conditions [1] - GF Futures noted in their latest precious metals weekly report that the recent significant rise in silver has caused the gold-silver ratio to drop to a new four-year low [1]

黄金股早盘涨幅居前，截至发稿，灵宝黄金（03330）上涨6.77%，报18.93港元；中国黄金国际 （02099）上涨6.79%，报161.90港元；中国白银集团（00815）上涨4.35%，报0.72港元；招金矿业 （01818）上涨4.60%，报31.84港元。 责任编辑：卢昱君 热点栏目 自选股 数据中心 行情中心 资金流向 模拟交易 客户端 热点栏目 自选股 数据中心 行情中心 资金流向 模拟交易 客户端 黄金股早盘涨幅居前，截至发稿，灵宝黄金（03330）上涨6.77%，报18.93港元；中国黄金国际 （02099）上涨6.79%，报161.90港元；中国白银集团（00815）上涨4.35%，报0.72港元；招金矿业 （01818）上涨4.60%，报31.84港元。 责任编辑：卢昱君 ...

Group 1 - The core viewpoint of the news is that the Hong Kong stock market for gold and silver stocks has collectively surged, driven by rising prices of precious metals such as silver and gold, which have reached historical highs [1] - In the Asian early trading session, spot silver broke the $68 per ounce mark, hitting a historical high with a daily increase of over 1.4% and a year-to-date increase of approximately 136% [1] - Spot gold also saw a daily increase of over 1%, surpassing $4,380 per ounce, marking another historical high [1] Group 2 - China Silver Group led the gains with a rise of nearly 6%, while China Gold International and Zifeng Gold increased by over 4% [2] - Other notable performers included Chifeng Jilong Gold, Zhaojin Mining, and Zijin Mining, which rose nearly 3%, and Shandong Gold and Zijin Gold International, which increased by 2% [2] - The report from CITIC Securities indicated that the U.S. November CPI exceeded expectations, leading to an adjustment in market expectations for the Federal Reserve's interest rate cuts in 2026, which in turn strengthened the prices of precious metals [1]

灵宝黄金(03330)发布公告，陈聪发先生因欲将更多时间投入其他个人事务，已提请辞任公司独立非执 行董事，自2025年12月19日起生效。陈先生辞任后，彼不再担任公司薪酬与考核委员会主席、审计委员 会及提名委员会各自的成员。 ...

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告的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何 部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 Lingbao Gold Group Company Ltd. （於中華人民共和國註冊成立的股份有限公司） 靈寶黃金集團股份有限公司 （股份代號：3330） 董事名單及其角色和職能 靈寶黃金集團股份有限公司董事會（「董事會」）成員載列如下： 審計委員會 執行董事 陳建正先生 （董事長） 王品然先生 邢江澤先生 何成群先生 趙理女士 非執行董事 張飛虎先生 王冠然先生 獨立非執行董事 楊志達先生 薄少川先生 郭新生先生 – 1 – 董事會設立4個委員會。各董事會成員在這些委員會中所擔任的職位載列如下： 戰略委員會 陳建正先生 （委員會主席） 王品然先生 邢江澤先生 何成群先生 趙理女士 薄少川先生 楊志達先生 （委員會主席） 張飛虎先生 薄少川先生 郭新生先生 提名委員會 薄少川先生 （委員會主席） 趙理女士 王冠然先生 郭新生先生 薪酬與考核委員會 陳建正先生 邢江澤先生 郭新生先生 薄少川先生 中華人 ...

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告的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何 部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 Lingbao Gold Group Company Ltd. 靈寶黃金集團股份有限公司 陳先生已確認，彼與董事會並無意見分歧，且概無有關彼辭任之事宜須提請本公司 股東及香港聯合交易所有限公司（「聯交所」）垂注。 董事會謹此對陳先生對本集團作出之寶貴貢獻致以衷心感謝。 – 1 – 暫時不符合上市規則第3.10A、3.25及3.27A條的規定 自陳先生辭任獨立非執行董事後，董事會由10名成員組成，即五名執行董事、兩名 非執行董事及三名獨立非執行董事。 （於中華人民共和國註冊成立的股份有限公司） （股份代號：3330） 獨立非執行董事辭任 獨立非執行董事辭任 靈寶黃金集團股份有限公司（「本公司」，連同其附屬公司統稱為「本集團」）董事（「董 事」，各為一名「董事」）會（「董事會」）謹此宣佈陳聰發先生（「陳先生」）因欲將更多時 間投入其他個人事務，已提請辭任本公司獨立非執行董事（「獨立非執行董事」），自 二零二 ...

Group 1 - Gold and silver prices are declining, leading to a collective weakness in Hong Kong gold stocks, with China Silver Group down nearly 3% and Shandong Gold and Zhaojin Mining down over 2% [1] - Recent trading data shows that spot silver has dropped by 1% to $64.77 per ounce, while spot gold has touched $4310 per ounce, reflecting a daily decline of 0.53% [1] - A report from JPMorgan indicates that the Bloomberg Commodity Index (BCOM) will undergo annual weight rebalancing in January 2026, with silver expected to face the heaviest selling pressure, estimated at 9% of its total open contracts in the futures market [1] Group 2 - The report highlights that the selling pressure for silver this year is "more pronounced" than last year, which warrants high caution from investors [1] - For gold, the anticipated selling scale is about 3% of its total open contracts in the futures market, which, despite being lower than silver, represents a significant absolute selling amount due to gold's large market size [1]

此前灵宝黄金发布公告，于2025年12月10日，买方灵宝黄金国际有限公司(本公司的一间直接全资附属 公司)与卖方St Barbara Limited订立协议，据此，买方有条件同意认购及卖方有条件同意配售目标公司的 50%+1股股权，总代价为3.7亿澳元(按1澳元兑人民币4.6880元的概约汇率计算，相当于约人民币17.35亿 元)。 智通财经APP获悉，香港联交所最新资料显示，12月18日，灵宝黄金(03330)股东将股票由香港上海汇丰 银行转入中信里昂证券，转仓市值7.53亿港元，占比3.80%。 ...

Mergers and Acquisitions - In December, Chinese mining companies are actively pursuing mergers and acquisitions in the gold mining sector, with notable transactions including Luoyang Molybdenum's acquisition of three Brazilian gold mines for $1.015 billion [1][19] - Jiangxi Copper has made a third acquisition offer for the Cascabel project in Ecuador, raising the total value to approximately £842 million ($1.13 billion) [1][11] - Lingbao Gold announced a purchase of 50% plus one share of an Australian company for A$370 million (approximately RMB 1.735 billion), acquiring the Simberi gold mine in Papua New Guinea [1][13] Gold Market Trends - The global economic slowdown and geopolitical conflicts have increased the appeal of gold as a traditional safe-haven asset, leading to a 60% increase in gold prices this year [3][14] - As of December 12, the London gold price reached $4,299.29 per ounce, marking a year-to-date increase of 63.83% [4][14] - The World Gold Council predicts that gold will perform exceptionally well in 2025, potentially setting over 50 historical highs throughout the year [3][14] Strategic Shifts in the Industry - The trend indicates a shift in the Chinese gold industry from fragmented competition to consolidation, with a focus on strategic cooperation and resource integration [10][22] - Companies like Shengton Mining and Lingbao Gold are not only acquiring resources but also gaining operational expertise and processing facilities through their acquisitions [10][22] - The ongoing high gold prices and supportive policies are driving Chinese gold enterprises to enhance their global presence and contribute to the development of the global mining industry [10][22]

分时图 日K线 周K线 月K线 17.80 -0.13 -0.73% 1.95% 1.28% 0.67% 0.00% 0.67% 1.28% 1.95% 17.58 17.70 17.81 17.93 18.05 18.16 18.28 09:30 10:30 12:00/13:00 14:00 16:10 0 3万 6万 8万 香港联交所最新资料显示，12月16日，灵宝黄金(03330)股东将股票由中信里昂证券转入香港上海汇丰 银行，转仓市值6.42亿港元，占比3.17%。 灵宝黄金 此前灵宝黄金发布公告，于2025年12月10日，买方灵宝黄金国际有限公司(本公司的一间直接全资附属 公司)与卖方St Barbara Limited订立协议，据此，买方有条件同意认购及卖方有条件同意配售目标公司的 50%+1股股权，总代价为3.7亿澳元(按1澳元兑人民币4.6880元的概约汇率计算，相当于约人民币17.35亿 元)。 ...