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 全部或任何部份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。 Chifeng Jilong Gold Mining Co., Ltd. 赤峰吉隆黃金礦業股份有限公司 （H股股份代號：6693） （於中華人民共和國註冊成立的股份有限公司） 2025年臨時股東會通告 茲通告赤峰吉隆黃金礦業股份有限公司（「本公司」或「公司」）謹訂於2025年10 月31日（星期五）下午一時正，假座位於中華人民共和國（「中國」）北京市豐台 區萬豐路小井甲7號赤峰黃金會議室舉行2025年臨時股東會，以審議、批准及 授權以下事項： 特別決議案 1. 審議及批准關於修訂《赤峰吉隆黃金礦業股份有限公司章程》的議案 承董事會命 赤峰吉隆黃金礦業股份有限公司 董事長兼執行董事 普通決議案 1 2. 審議及批准關於修訂公司《獨立董事工作制度》的議案 3. 審議及批准關於修訂公司《關聯交易管理制度》的議案 4. 審議及批准關於修訂公司《對外擔保管理辦法》的議案 普通決議案（以累積投票方式投票） 5. 審 ...

Market Overview - The Hong Kong stock market experienced a significant decline, with the Hang Seng Index closing at 25,441 points, down 1.73%, while the Hang Seng Tech Index fell 3.62%, dropping below the 6,000-point mark [1][2] - Major technology stocks led the market downturn, with semiconductor stocks also suffering substantial losses [2][4] Sector Performance - The technology sector saw widespread declines, with notable drops including Hua Hong Semiconductor down over 13% and SMIC down over 8% [4][5] - Gold and precious metals stocks also fell sharply, with Zijin Mining and Chifeng Jilong Gold both dropping over 6% [6] - The gambling sector continued its downward trend, with New World Development down over 8% and Galaxy Entertainment down over 5% [11][12] - Conversely, banking stocks showed resilience, with Chongqing Rural Commercial Bank rising over 6% and China Merchants Bank up over 4% [13][14] - The film and entertainment sector performed well, with Huayi Brothers Media surging nearly 20% [15][16] Capital Flows - Southbound funds recorded a net inflow of 8.603 billion HKD, indicating continued interest in Hong Kong stocks despite the market volatility [17] Future Outlook - Analysts suggest that the recent escalation in US-China trade tensions may increase market uncertainty, but they remain optimistic about the medium-term outlook for Hong Kong stocks, particularly in sectors like AI, innovative pharmaceuticals, and new consumption [19]

Core Viewpoint - Gold stocks are experiencing a significant decline in the afternoon trading session, influenced by fluctuations in international gold prices and market sentiment regarding economic conditions and monetary policy [1] Company Performance - Chifeng Jilong Gold Mining (06693) is down 7.64%, trading at HKD 32.88 [1] - China Gold International (02099) has decreased by 6.6%, currently at HKD 134.5 [1] - Zijin Mining (02899) fell by 5.67%, now at HKD 32.3 [1] - Shandong Gold Mining (01787) is down 4.01%, trading at HKD 40.2 [1] Market Conditions - International gold prices saw a sharp decline, briefly dropping below USD 4,120 per ounce before rebounding, after previously surpassing the USD 4,170 mark [1] - CITIC Futures noted that trade tensions and expectations of monetary easing are driving gold prices, supported by Federal Reserve rate cut expectations, a weaker dollar, and the U.S. fiscal deadlock [1] - The government shutdown has weakened the availability of economic data, leading to a market sentiment of "no data is bullish," which continues to drive buying [1] - A potential short-term technical correction may occur if overbought conditions arise, with USD 4,000 identified as a key support level, and increased price volatility could trigger profit-taking [1]

（文章来源：每日经济新闻） 每经AI快讯，港股黄金股午后持续走低，截至发稿，赤峰黄金(06693.HK)跌7.64%，报32.88港元；中国 黄金国际(02099.HK)跌6.6%，报134.5港元；紫金矿业(02899.HK)跌5.67%，报32.3港元；山东黄金 (01787.HK)跌4.01%，报40.2港元。 ...

Group 1 - Gold stocks experienced a significant decline in the afternoon, with notable drops including Chifeng Jilong Gold Mining Co., Ltd. down 7.64% to HKD 32.88, China National Gold Group Corporation down 6.6% to HKD 134.5, Zijin Mining Group down 5.67% to HKD 32.3, and Shandong Gold Mining down 4.01% to HKD 40.2 [1] - International gold prices saw a sharp drop, briefly falling below USD 4,120 per ounce before rebounding, after previously breaking above the USD 4,170 mark [1] - CITIC Futures indicated that trade tensions and expectations of monetary easing have driven gold prices, supported by Federal Reserve rate cut expectations, a decline in the US dollar, and the US fiscal deadlock [1] Group 2 - The government shutdown has weakened the availability of economic data, leading the market to continue buying in a "no data is good data" sentiment [1] - A short-term technical overbought condition may lead to adjustments, with USD 4,000 identified as a primary support level, and increased price volatility could trigger profit-taking in the near term [1]

消息面上，10月13日，现货黄金一度升至每盎司4060美元上方，刷新历史新高。美国总统特朗普称将于 11月1日起，对中国进口商品加征100%的新关税，此税率为在现有已支付关税基础上额外增加的部分； 此外美国也会在同日对"所有关键软件"实施出口管制；关税风险显著升温。国信证券认为，伴随美国三 大股指下跌，避险情绪驱动黄金价格继续上涨，仍看好黄金中长期价格走势，居民资产配置中黄金的比 例在2-10%间较适宜，机构配置盘比例则可适当提升。 黄金股早盘多数走高，截至发稿，紫金黄金国际(02259)涨5.44%，报137.5港元；大唐黄金(08299)涨 5.38%，报0.49港元；赤峰黄金（600988）(06693)涨3.87%，报33.82港元；万国黄金集团(03939)涨 3.64%，报37港元；灵宝黄金(03330)涨3.72%，报19.52港元。 赤峰黄金 赤峰黄金 大唐黄金 灵宝黄金 万国黄金集团 分时图 日K线 周K线 月K线 32.68 0.58 1.81% 5.08% 3.40% 1.68% 0.00% 1.68% 3.40% 5.08% 30.47 31.01 31.56 32.10 32.64 ...

Group 1 - The gold and non-ferrous metal sectors opened collectively higher, with notable stocks such as China Ruilin and Huayu Mining hitting the daily limit up [1] - The A-share market saw all three major indices open higher, with the Shanghai Composite Index up 0.55%, the Shenzhen Component Index up 1.04%, and the ChiNext Index up 1.37%, led by gains in non-ferrous metals, rare earth permanent magnets, and controllable nuclear fusion sectors [2] - Hong Kong gold stocks continued their upward trend, with Chifeng Jilong Gold Mining rising nearly 5%, and other companies like Shandong Gold and Zhaojin Mining also showing significant gains [3] Group 2 - The Hong Kong market opened with the Hang Seng Index up 0.31% and the Hang Seng Tech Index up 0.56%, with the non-ferrous metal sector maintaining its strong performance, highlighted by increases in stocks like Zijin Mining and Jiangxi Copper [4]

| 代码 | 名称 | 涨跌幅 √ | 最新价 | 总市值 | 年初至今涨跌 | | --- | --- | --- | --- | --- | --- | | 00815 | 中国白银集团 | 8.97% | 0.850 | 23.06亿 | 260.17% | | 06693 | 赤峰黄金 | 4.94% | 37.360 | 709.99亿 | 175.82% | | 01787 | 山东黄金 | 4.11% | 43.600 | 2009.93亿 | 257.17% | | 01818 | 招等处,不 | 4.03% | 34.600 | 1225.67亿 | 217.27% | | 02099 | 中国黄金国际 | 3.82% | 149.500 | 592.64 Z | 270.24% | | 02259 | 紫金黄金国际 | 3.58% | 147.500 | 3947.6 Z | 106.03% | | 00340 | 潼关黄金 | 3.44% | 3.010 | 132.37亿 | 529.71% | | 02899 | 紫金矿业 | 3.33% | 35.380 | 9403.15亿 | ...

炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ 今日早盘，港股版"恐慌指数"恒指波幅指数飙升近29%，创2025年5月以来新高。截至收盘，恒生波幅 指数涨18.42%。多家机构认为，港股进入高波动阶段，港股"TACO"交易需要分批进行。 公司建议实物分派旅游地产业 香港中旅盘中涨超14% 香港中旅盘中涨超14%，截至收盘涨8.5%，报1.66港元/股，成交额2.51亿港元。 香港中旅是最早一批在港交所上市的旅游企业之一，于1992年在港交所上市。香港中旅历史可追溯到 1923年8月15日上海商业储蓄银行设立的旅行部。经过百年的发展，集团形成了由旅行社、景区、酒 店、免税、旅游交通、邮轮、地产以及在港综合业务组成的产业布局。 消息面上，香港中旅公布，建议实物分派旅游地产业务，股东可选择按每股收取1股私人公司股份，或 每股收取现金0.336港元。公司表示，完成分派后，集团将减少非核心资产拖累，盈利能力预期改善， 并进一步优化运营模式，把资金与管理资源集中于高回报的旅游运营环节。董事会认为，此举符合公司 及股东整体利益。 黄金及贵金属领涨 | 3h 10 | 黄金及贵金属 3622.94 ...

Core Viewpoint - The gold industry stocks are experiencing a strong upward trend, driven by increased demand for safe-haven assets amid geopolitical tensions and economic uncertainties [1][3][4]. Group 1: Market Performance - The CSI Gold Industry Stock Index (931238) rose by 2.27% as of October 13, 2025, with notable gains from individual stocks such as Western Gold (601069) up 10.00%, Xiaocheng Technology (300139) up 9.61%, and Yuguang Jinlei (600531) up 8.98% [1][2]. - The Gold Stock ETF (517520) increased by 2.21%, with a cumulative rise of 10.62% over the past two weeks, ranking it in the top one-sixth among comparable funds [1][2]. Group 2: Fund Flows and Demand - The Gold Stock ETF saw a significant increase in scale, growing by 907 million yuan over the past two weeks, placing it in the top one-sixth among comparable funds [2][3]. - The ETF's shares increased by 94 million units in the same period, also ranking in the top one-sixth among comparable funds [3]. - The latest net inflow for the Gold Stock ETF was 192 million yuan, with a total of 111 million yuan attracted over the last four trading days [3]. Group 3: Economic and Geopolitical Factors - The Federal Reserve's dovish signals, including a 97.8% probability of a 25 basis point rate cut, have bolstered market confidence in gold as a safe-haven asset [3]. - Geopolitical tensions, particularly in the Middle East, and the U.S. government shutdown have heightened demand for gold, reinforcing its appeal as a protective investment [3][4]. - Analysts predict that short-term demand for gold will remain strong due to these factors, while long-term trends indicate continued central bank purchases and a shift from net selling to net buying in gold ETFs [4].