Group 1 - Gold stocks collectively rose, with China Gold International increasing by 4.97% to HKD 105.7, Chifeng Jilong Gold rising by 4.38% to HKD 25.76, Zhaojin Mining up by 4.42% to HKD 24.1, and Lingbao Gold gaining 4.15% to HKD 12.8 [1] - The overnight gold price surpassed USD 3400 per ounce, reaching a five-week high [1] - Federal Reserve Governor Waller emphasized support for a 25 basis point rate cut in the September meeting, with further cuts expected in the next 3 to 6 months [1] Group 2 - Several gold mining companies reported strong mid-year performance, with Zijin Mining's net profit attributable to shareholders reaching CNY 23.292 billion, a year-on-year increase of 54.41% [1] - Chifeng Jilong Gold's net profit attributable to shareholders for the first half of the year was CNY 1.107 billion, a significant year-on-year growth of 55.79% [1] - Zhaojin Mining's net profit attributable to shareholders surged to CNY 1.440 billion, marking an impressive year-on-year increase of 160.44% [1]

Group 1 - The Hong Kong gold stocks are experiencing an upward trend, with Shandong Gold reaching a historical high, rising nearly 5% [1] - The spot gold price has hit a year-to-date high of $3,500 per ounce, contributing to the valuation increase of the gold sector [1] - Shandong Gold reported a revenue of 56.766 billion yuan for the first half of the year, a year-on-year increase of 24.01%, and a net profit of 2.808 billion yuan, up 102.98% [1] Group 2 - Zijin Mining's net profit for the first half of the year increased by 54% year-on-year, reaching 23.3 billion yuan, driven by strong demand for strategic commodities [1] - Selena Ling, Chief Economist at OCBC, predicts that gold prices may rise further due to ongoing demand from central banks, institutions, and retail investors, with year-end targets of $3,570 per ounce and $3,850 per ounce by mid-next year [1] - The performance of various gold stocks includes notable increases: Shandong Gold up 4.61%, Zhaojin Mining up 3.35%, and Chifeng Jilong Gold up 2.80% [1]

港股黄金股逆势上涨，其中，灵宝黄金涨4.5%，潼关黄金涨3.6%，山东黄金、招金矿业、中国黄金国 际涨超3%，赤峰黄金、紫金矿业涨超1%。 消息上，亚洲早盘现货黄金由跌转涨至0.6%，一度重回3380美元/盎司。随着美联储主席鲍威尔在8月22 日杰克逊霍尔举行的年度经济研讨会上释放明确的"鸽派"信号，扭转前期关于降息预期的摇摆，9月降 息概率大幅增加。 有机构认为，随着美联储9月降息预期大幅提升，名义利率的下降与通胀预期的反弹或将带动实际利率 快速下降，从而利好黄金定价，金价上涨的逻辑更为清晰。(格隆汇) | 代码 | 名称 | 最新价 | 涨跌幅 ▽ | | --- | --- | --- | --- | | 03330 | 灵宝黄金 | 12.040 | 4.51% | | 00340 | 漳关黄金 | 2.000 | 3.63% | | 01787 | 山东黄金 | 28.600 | 3.32% | | 01818 | 招金矿业 | 22.420 | 3.41% | | 02099 | 中国黄金国际 | 92.000 | 3.31% | | 06693 | 赤峰黄金 | 25.160 | 1.29% | ...

在港股市场，珠峰黄金（01815.HK）大涨11.31%，紫金矿业（02899.HK）涨6.38%，灵宝黄金（03330.HK）涨5.21%，中国黄金国际（02099.HK）涨 4.95%，潼关黄金（00340.HK）涨4.32%，山东黄金（01787.HK）涨3.75%，赤峰黄金（06693.HK）、招金矿业（01818.HK）等多只概念股均涨。 | 代码 | 序号 | 名称 | | 最新价 | 涨跌额 | 涨跌幅 | | --- | --- | --- | --- | --- | --- | --- | | 01815 | 1 | 珠峰黄金 | 0) | 1.870 | +0.190 | 11.31 | | 02899 | 2 | 常毛矿业 | | 24.340 | +1.460 | 6.38 | | 03330 | 3 | 灵宝黄金 | | 11.520 | +0.570 | 5.21 | | 02099 | ব | 中国黄金国际 | | 89.050 - | - +4.200 | 4.95 | | 00812 | ട | 中国白银集团 | | 0.440 | +0.020 | 4.76 | | 003 ...

Financial Performance - For the six months ended June 30, 2025, the company achieved operating revenue of RMB 5.272 billion, representing a year-on-year increase of 25.64% compared to RMB 4.196 billion in the same period last year[3]. - The net profit attributable to the shareholders of the parent company for the same period was RMB 1.107 billion, reflecting a year-on-year growth of 55.79% from RMB 710 million[3]. - The company's operating profit for the six months was RMB 1.868 billion, compared to RMB 1.173 billion in the previous year, marking a substantial increase[8]. - The company reported a total profit of RMB 1.862 billion for the period, up from RMB 1.173 billion year-on-year[8]. - The total comprehensive income for the six months ended June 30, 2025, was RMB 1,249,420,547.12, compared to RMB 821,942,030.02 for the same period in 2024, indicating an increase of about 52.2%[9]. - The total profit for the six months ended June 30, 2025, was RMB 1,861,781,949.43, up from RMB 1,172,723,639.73 in the same period of 2024, representing a growth of approximately 58.7%[20]. - Basic and diluted earnings per share for the six months ended June 30, 2025, were both RMB 0.63, up from RMB 0.43 in the same period of 2024, reflecting a growth of approximately 46.5%[9]. - The net cash flow from operating activities reached RMB 1.613 billion, up 12.39% year-on-year[49]. Assets and Liabilities - As of June 30, 2025, the total assets of the company amounted to RMB 23.168 billion, an increase of 13.97% from RMB 20.329 billion at the beginning of the year[3]. - The total liabilities decreased to RMB 8.616 billion from RMB 9.605 billion, showing a reduction in financial leverage[6]. - The net assets attributable to the shareholders of the parent company reached RMB 11.606 billion, up 46.61% from RMB 7.917 billion at the beginning of the year[3]. - The company's cash and cash equivalents increased to RMB 5.125 billion from RMB 2.747 billion, indicating a significant improvement in liquidity[5]. - The company's accounts receivable as of June 30, 2025, amounted to RMB 558,458,334.08, a decrease from RMB 587,165,738.54 as of December 31, 2024[33]. - The company's accounts payable totaled RMB 722,079,333.29, reflecting an increase from RMB 684,571,183.74 as of December 31, 2024[38]. - The company's debt-to-asset ratio as of the reporting period was 37.19%, a decrease of 10.06 percentage points from the beginning of the year[49]. Revenue and Costs - Total revenue for the six months ended June 30, 2025, was approximately CNY 5.27 billion, a 25.7% increase from CNY 4.20 billion for the same period in 2024[21]. - The cost of revenue for the six months ended June 30, 2025, was approximately CNY 2.74 billion, compared to CNY 2.54 billion for the same period in 2024, reflecting a cost increase of 7.7%[21]. - The company reported a total tax expense of approximately CNY 305.77 million for the six months ended June 30, 2025, up 38.2% from CNY 221.18 million in the same period of 2024[22]. - Interest expenses decreased to approximately CNY 65.60 million for the six months ended June 30, 2025, from CNY 103.47 million in the same period of 2024, a reduction of 36.6%[22]. - The unit cost of gold increased to CNY 319.06 per gram, up 11.88% compared to the previous period[83]. Market and Strategic Focus - The company plans to expand its market presence and enhance its product offerings, reflecting a strategic focus on growth and innovation[4]. - The company has plans for future expansion and development in the gold mining sector, focusing on enhancing operational efficiency and exploring new markets[10]. - The company plans to enhance resource reserves through increased geological exploration and acquisitions of mining rights in key areas[70]. - The company plans to enhance its market expansion strategies and invest in new technologies to improve operational efficiency[79]. Research and Development - Research and development expenses for the period were RMB 41 million, compared to RMB 34 million in the previous year, indicating continued investment in innovation[8]. - Research and development expenses rose by 21.93% to RMB 41.02 million, reflecting increased investment in core projects[75]. - The company has successfully patented a new gold extraction process, which is expected to improve resource utilization and profitability[57]. Sustainability and ESG - The company’s ESG rating improved from "CCC" to "B" according to MSCI, and it achieved a score of 40 in the S&P CSA assessment, marking a significant milestone in sustainability efforts[59]. - The company plans to achieve carbon peak by 2030 and carbon neutrality by 2055, focusing on enhancing clean energy usage and implementing energy-saving measures[59]. - The company has initiated the construction of a new tailings storage facility, which is expected to stabilize processing capacity at 3,000 tons per day[56]. Operational Efficiency - The company has implemented cost control measures to mitigate rising production costs while maximizing resource utilization[50]. - The company achieved operational efficiency through technological innovation and management optimization, leading to improved resource utilization and operational synergy across its mining operations[117]. - The company has made significant progress in technical upgrades and capacity expansion across multiple domestic mines, enhancing its core competitiveness[55]. Employee and Governance - The total number of employees across operations in China, Ghana, and Laos reached 7,066 as of June 30, 2025, an increase from 6,911 on December 31, 2024[110]. - The company emphasizes a competitive compensation strategy to attract and retain skilled employees, with salaries above market average[109]. - The management team consists of experienced professionals from the mining and capital markets sectors, enhancing decision-making capabilities[111]. - The board of directors has taken actions to enhance corporate governance, including reviewing compliance with laws and regulations and improving governance systems[134]. Acquisitions and Investments - The acquisition of China Investment (Laos) Mining Co., Ltd. for $18.96 million will enhance the company's rare earth exploration capabilities in Laos, with the target company holding 86% of two subsidiaries involved in rare earth mining[118][119]. - The target company, now renamed Chixia Mining (Laos) Co., Ltd., has been integrated into the company's financial statements following the completion of the acquisition[121]. Shareholder and Capital Structure - The company does not plan to distribute any interim dividends for the six months ending June 30, 2025[122]. - The company approved the third phase of its employee stock ownership plan, aiming to enhance employee engagement and align interests with shareholders[123]. - The company successfully listed 205,652,000 H-shares on the Hong Kong Stock Exchange, raising a net amount of approximately HKD 2.676 billion after deducting underwriting commissions and listing expenses[138].

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） 董事會戰略與可持續發展委員會工作細則 （2025年8月22日第八屆董事會第三十九次會議審議通過） 第一章 總則 第六條 戰略與可持續發展委員會任期與董事會任期一致，委員任期屆滿，連 選可以連任。期間如有委員不再擔任公司董事職務，自動失去委員資格，並由 董事會根據本細則第三條至第五條的規定補足委員人數。 第七條 經董事會批准，可對戰略與可持續發展委員會委員在任期內進行調 整。 第八條 戰略與可持續發展委員會下設工作組，為戰略與可持續發展委員會 日常運作與合規履職提供保障和支持。工作組根據實際工作需要，由公司高 級管理人員、可持續發展部、財務部門和董事會辦公室等相關人員組成，負責 戰略與可持續發展委員會的資料收集與研究、相關議案、制度和報告的擬定 等日常工作支持；董事會辦公室負責日常工作聯絡、會議組織和文件保管等 事宜。 2 第一條 為適應赤峰吉隆黃金礦業股份有限公司（以下簡稱「公司」）戰略發展 需要，增強公司核心競爭力和可持續發展能力，提 ...

Chifeng Jilong Gold Mining Co., Ltd. 赤峰吉隆黃金礦業股份有限公司 第三條 薪酬與考核委員會成員由不少於三名董事組成，其中獨立董事應當 過半數。 第四條 薪酬與考核委員由董事長、二分之一以上獨立董事或者全體董事的 三分之一提名，並由董事會選舉產生。 （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） 董事會薪酬與考核委員會工作細則 （2025年8月22日第八屆董事會第三十九次會議審議通過） 第一章 總則 第一條 為了進一步健全赤峰吉隆黃金礦業股份有限公司（以下簡稱「公司」） 董事、高級管理人員的薪酬和考核管理制度，完善公司治理結構，根據《中華 人民共和國公司法》《中華人民共和國證券法》、公司股票上市地（包括上海證 券交易所及香港聯合交易所有限公司）證券監管規則、《赤峰吉隆黃金礦業股 份有限公司章程》（以下簡稱《公司章程》）及其他有關規定，公司設立董事會薪 酬與考核委員會，並制定本細則。 1 第二條 薪酬與考核委員會是董事會下設的專門工作機構，對董事會負責，並 向董事會報告工作，主要負責制定公司董事、高級管理人員的考核標準並進 行考核；制定、審查公司董事、 ...

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） 董事會審計委員會工作細則 （2025年8月22日第八屆董事會第三十九次會議審議通過） 第一章 總則 1 第二章 人員組成 第三條 審計委員會成員為三名，為不在公司擔任高級管理人員的董事， 其中獨立董事兩名，其中又至少要有一名符合監管要求的適當的專業資格， 或具備適當的會計或相關的財務管理專長的獨立董事（以下簡稱「會計專業獨 立董事」）。 審計委員會成員應當具備履行審計委員會工作職責的專業知識和工作經 驗和良好的職業操守，保證足夠的時間和精力履行委員會的工作職責，勤勉 盡責，切實有效地監督、評估上市公司內外部審計工作，促進上市公司建立有 效的內部控制並提供真實、準確、完整的財務報告。 現時負責審計公司賬目的外部審計機構的前任合夥人在以下日期（以日 期較後者為準）起計兩年內，不得擔任公司審計委員會的委員： 1. 該名人士終止成為該審計機構合夥人的日期；或 2. 該名人士不再享有該審計機構財務利益的日期。 第四條 審計委員會委員由董事長、二分 ...

公司聚焦中长期高质量发展，持续加大资源勘探开发、生产基建及技术改造投入，同时把握黄金价格周 期机遇，通过调整短期生产计划、加大低品位矿石处理量，实现资源最大化利用。尽管上半年受掘进工 程项目和低品位矿石处理量增加导致入选品位有所降低，雨季提前影响境外矿山采矿量等因素，部分矿 山产量受到影响，但随着各矿区结合外部条件动态优化入选矿石品位，叠加作业条件改善及技改项目逐 批落地，后续增长潜力将逐步释放。 智通财经APP讯，赤峰黄金(06693)发布截至2025年6月30日止6个月中期业绩，该集团取得营业收入 52.72亿元，同比增加25.64%;归属于上市公司股东的净利润11.07亿元，同比增加55.79%;基本每股收益 0.63元。 公司业绩的增长主要得益于黄金产品价格同比上升。2025年上半年，黄金价格强势上涨，不断刷新历史 新高。6月末，伦敦现货黄金定盘价较年初上涨24.31%，上海黄金交易所Au9999黄金收盘价较年初开盘 价上涨24.50%。同时，面对全行业生产成本不断上升的趋势，公司继续深度推进降本控费，严格控制 非生产性支出，有效控制生产成本。 ...

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，概不對因本公告全部或任何部分內容而產生或因依 賴該等內容而引致之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 （於中華人民共和國註冊成立的股份有限公司） (H股股份代號：6693) 海外監管公告 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條刊發。 此乃赤峰吉隆黃金礦業股份有限公司（「本公司」）登載於中華人民共和國上海證券交 易所網頁的公告。 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 王建華 中國北京，2025年8月22日 截至本公告日期，本公司執行董事為王建華先生、楊宜方女士、呂曉兆先生及高波先生；非執行 董事為張旭東先生；以及獨立非執行董事為毛景文博士、沈政昌博士、胡乃連先生及黃一平博士。 让更多的人因赤峰黄金的发展而受益 | 1 重要提示 一、本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、完整性，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和 ...