证券代码：600489 证券简称：中金黄金 公告编号：2023-024 中金黄金股份有限公司 关于召开 2023 年半年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： https://roadshow.sseinfo.com/） 一)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或 通过公司邮箱 zjhj@chinagoldgroup.com 进行提问。公司将在说明会 上对投资者普遍关注的问题进行回答。 中金黄金股份有限公司（以下简称"公司"）于 2023 年 8 月 29 日发布公司 2023 年半年度报告，为便于广大投资者更全面深入地了 解公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 9 月 5 日上午 10:00-11:00 举行 2023 年半年度业绩说明会，就投资者关 心的问题进行交流。 （一） 会议召开时间：2023 年 9 月 5 日上午 10:00-11:00 三、 参加人员 副董事长、总经理：贺小庆 董事、董事会秘书：李跃清 总会计师： ...

证券代码：600489 股票简称：中金黄金 公告编号：2023-023 中金黄金股份有限公司 为控股子公司提供贷款担保的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示: ● 被担保人名称 中国黄金集团夹皮沟矿业有限公司（以下简称夹皮沟公司）、河南金源黄金 矿业有限责任公司（以下简称河南金源）、嵩县金牛有限责任公司（以下简称嵩 县金牛）、中金嵩县嵩原黄金冶炼有限责任公司（以下简称嵩原冶炼）、河北峪耳 崖黄金矿业有限责任公司（以下简称河北峪耳崖）、江西三和金业有限公司(以下 简称江西三和)。 ● 本次贷款的反担保情况 夹皮沟公司、嵩原冶炼、河北峪耳崖为公司的全资子公司，河南金源、嵩县 金牛、江西三和其他股东按股权比例提供反担保。 ● 对外担保逾期的累计数量 1 ● 本次担保金额及已实际为其提供的担保余额 本次中金黄金股份有限公司（以下简称公司）为夹皮沟公司提供14,000万元 人民币贷款担保，已实际为其提供的担保余额为14,500万元人民币；公司为河南 金源提供16,000万元人民币贷款担保，已实际为其提供的担 ...

（此页无正文，系《中金黄金股份有限公司独立董事关 于<关于中国黄金集团财务有限公司的风险持续评估报告> 的独立董事意见》签字页） 中金黄金股份有限公司独立董事 关于《关于中国黄金集团财务有限公司的 风险持续评估报告》的独立意见 作为中金黄金股份有限公司（以下简称公司）的独立董 事，我们对《关于中国黄金集团财务有限公司的风险持续评 估报告》进行了审慎审核，提出如下意见： 公司编制的《关于中国黄金集团财务有限公司的风险持 续评估报告》客观、公正地反映了财务公司的经营资质、业 务和风险状况。财务公司具有合法有效的《营业执照》《金 融许可证》，严格按中国银保监会《企业集团财务公司管理 办法》规定经营，业务范围、业务内容和流程、内部风险控 制制度和管控流程等均受到中国银保监会的严格监管。目前 未发现财务公司的风险管理存在重大缺陷，公司与财务公司 之间发生的关联存贷款等金融业务不存在重大风险。 《关于中国黄金集团财务有限公司的风险持续评估报告》 的表决程序是合法的，公司关联董事回避了关联事项的表决， 符合有关法律、法规和公司章程的规定。我们对《关于中国 黄金集团财务有限公司的风险持续评估报告》表示同意。 （以下无正文） ...

二、关于本次交易的相关约定 中金黄金股份有限公司 关于发行股份及支付现金购买资产暨关联交易之标的 资产减值测试报告 中金黄金股份有限公司（以下简称中金黄金或公司）按照中国证券监督管理委员会颁布 的《上市公司重大资产重组管理办法》的规定，以及与中国黄金集团有限公司（以下简称黄 金集团或交易对方）签署的《发行股份及支付现金购买资产协议》《发行股份及支付现金购 买资产协议之补充协议》《盈利预测补偿协议》《关于技术性无形资产组业绩承诺事项的补充 承诺》的约定，编制了公司发行股份及支付现金购买资产暨关联交易之标的资产减值测试报 告。 一、本次资产重组的基本情况 经中国证券监督管理委员会《关于核准中金黄金股份有限公司向中国黄金集团有限公司 等发行股份购买资产并募集配套资金的批复》（证监许可〔2019〕2997 号）核准，公司通过 发行股份及支付现金购买资产的方式购买黄金集团持有的中国黄金集团内蒙古矿业有限公 司（以下简称内蒙古矿业公司或标的公司）90%的股权（以下简称标的资产）。 根据中联资产评估有限公司出具的《中金黄金股份有限公司拟发行股份及支付现金的方 式收购中国黄金集团有限公司持有的中国黄金集团内蒙古矿业有限公司 ...

证券代码：600489 股票简称：中金黄金 公告编号：2023-022 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性 陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、 监事会会议召开情况 中金黄金股份有限公司（以下简称公司）第七届监事会第十三次会议通知于 2023年8月18日以邮件和送达方式发出，会议于2023年8月28日以通讯表决方式召 开。会议应参会监事3人，实际参会监事3人。会议的召开符合有关法律、行政法 规、部门规章、规范性文件及《公司章程》的规定。 经会议有效审议表决形成决议如下： 中金黄金股份有限公司 二、监事会会议审议情况 第七届监事会第十三次会议决议公告 通过了《2023 年半年度报告》及其摘要。表决结果：赞成 3 票，反对 0 票， 弃权 0 票，通过率 100%。 特此公告。 中金黄金股份有限公司监事会 2023 年 8 月 29 日 1 ...

证券代码：600489 证券简称：中金黄金 公告编号：2023-012 中金黄金股份有限公司 关于召开 2022 年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 05 月 26 日(星期五) 至 06 月 01 日(星期 四)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或 通过公司邮箱 zjhj@chinagoldgroup.com 进行提问。公司将在说明会 上对投资者普遍关注的问题进行回答。 中金黄金股份有限公司（以下简称"公司"）已于 2023 年 4 月 27 日发布公司 2022 年度报告，为便于广大投资者更全面深入地了解 公司 2022 年度经营成果、财务状况，公司计划于 2023 年 06 月 02 日 上午 11:00-12:00 举行 2022 年度业绩说明会，就投资者关心的问题 进行交流。 一、 说明会类型 本次投资者说明会以网络 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 13,347,436,207.09, representing a decrease of 2.07% compared to the same period last year[4]. - Net profit attributable to shareholders was CNY 594,797,229.66, an increase of 20.39% year-on-year[4]. - The net profit after deducting non-recurring gains and losses was CNY 543,190,009.70, reflecting a growth of 27.86% compared to the previous year[4]. - The basic earnings per share for the period was CNY 0.12, up by 20.00% year-on-year[5]. - Total operating revenue for Q1 2023 was ¥13,347,436,207.09, a decrease of 2.07% from ¥13,629,082,689.60 in Q1 2022[17]. - Net profit for Q1 2023 reached ¥731,186,084.59, an increase of 19.87% compared to ¥609,856,141.91 in Q1 2022[19]. - Earnings per share for Q1 2023 were ¥0.12, up from ¥0.10 in Q1 2022[20]. - The company reported a total comprehensive income of ¥726,571,063.47 for Q1 2023, up from ¥491,414,228.03 in Q1 2022[20]. Assets and Liabilities - Total assets at the end of the reporting period amounted to CNY 49,271,723,493.96, an increase of 1.29% from the end of the previous year[5]. - The company reported a total current asset of RMB 23,794,282,031.19 as of March 31, 2023, an increase from RMB 22,939,504,139.03 at the end of 2022, reflecting a growth of approximately 3.73%[14]. - The total assets of the company reached RMB 49,271,723,493.96, up from RMB 48,642,313,051.60, indicating a growth of about 1.30%[16]. - The company’s total liabilities decreased to RMB 15,762,044,633.16 from RMB 17,252,606,277.20, a reduction of approximately 8.63%[16]. - Total liabilities amounted to ¥20,514,823,008.03, slightly down from ¥20,639,124,104.05 in the previous year[17]. Shareholder Information - Shareholders' equity attributable to the parent company was CNY 26,468,830,200.20, which is a 2.30% increase compared to the end of last year[5]. - The total number of ordinary shareholders at the end of the reporting period was 162,168[10]. - The largest shareholder, China National Gold Group Corporation, held 2,221,816,774 shares, accounting for 45.84% of the total shares[10]. - Total equity attributable to shareholders reached ¥26,468,830,200.20, an increase of 2.29% from ¥25,874,921,510.82 in Q1 2022[17]. Cash Flow - The net cash flow from operating activities was negative at CNY -323,566,192.34, with no applicable year-on-year comparison[4]. - Cash flow from operating activities was ¥14,768,053,488.79, compared to ¥14,852,078,773.99 in Q1 2022[20]. - Net cash flow from operating activities was -323,566,192.34, an improvement from -1,196,111,368.72 in the previous year[21]. - Cash inflow from operating activities was 14,902,495,831.73, slightly down from 14,951,046,607.42 year-over-year[21]. - Cash outflow from operating activities totaled 15,226,062,024.07, down from 16,147,157,976.14 in the previous year[21]. Production and Sales - The production of mineral gold was reported at 4,099.92 kg, a decrease of 3.62% compared to the same period last year[12]. - The sales volume of mineral gold fell to 3,772.95 kg, down 15.23% year-on-year[12]. - The company achieved an electrolytic copper production of 106,590.69 tons, which is an increase of 6.07% compared to the previous year[12]. Investments and Expenses - Research and development expenses increased to ¥111,404,648.20 in Q1 2023, compared to ¥83,962,992.56 in Q1 2022, reflecting a growth of 32.76%[19]. - The company’s long-term equity investments rose to RMB 1,054,401,453.82 from RMB 895,854,393.65, showing an increase of approximately 17.74%[14]. - The long-term borrowings increased to RMB 3,456,390,000.00 from RMB 2,099,546,447.73, reflecting a significant rise of about 64.49%[16].

Financial Performance - The company's operating revenue for 2022 was CNY 57.15 billion, representing a 1.87% increase from CNY 56.10 billion in 2021[20]. - Net profit attributable to shareholders reached CNY 2.12 billion, a 24.70% increase compared to CNY 1.70 billion in 2021[20]. - The net cash flow from operating activities was CNY 5.68 billion, up 29.35% from CNY 4.39 billion in 2021[20]. - Basic earnings per share increased to CNY 0.44, reflecting a 24.80% rise from CNY 0.35 in 2021[21]. - The weighted average return on equity rose to 8.35%, an increase of 1.33 percentage points from 7.02% in 2021[21]. - The total assets at the end of 2022 were CNY 48.64 billion, a 2.12% increase from CNY 47.63 billion at the end of 2021[20]. - The net assets attributable to shareholders increased to CNY 25.87 billion, up 4.15% from CNY 24.84 billion in 2021[20]. - The company achieved a total profit of 3.048 billion yuan, an increase of 515 million yuan, representing a growth of 20.32% year-on-year[29]. - Net profit reached 2.501 billion yuan, up by 542 million yuan, with a growth rate of 27.69% compared to the previous year[29]. Dividend Distribution - The company plans to distribute a cash dividend of 2.81 yuan per 10 shares, totaling approximately 1.36 billion yuan, which represents 70% of the distributable profit for the year and 64.31% of the net profit attributable to shareholders[5]. - The company distributed cash dividends of 2.243 CNY per 10 shares, totaling 1,087,252,208.11 CNY, which accounts for 64.04% of the net profit attributable to shareholders[121]. - The total share capital as of December 31, 2022, is 4,847,312,564 shares, which serves as the basis for the dividend distribution[122]. - The company has a differentiated cash dividend policy based on its development stage, with a minimum cash dividend ratio of 80% for mature companies without major capital expenditures[120]. Audit and Compliance - The company has received a standard unqualified audit report from Tianjian Accounting Firm, ensuring the accuracy and completeness of the financial report[4]. - The company’s financial report is backed by signatures from the responsible persons, ensuring its authenticity[10]. - The company has not faced any situations where more than half of the directors could not guarantee the authenticity and completeness of the annual report[7]. - The company’s internal control system was deemed reasonable and compliant, with no significant internal control defects identified[112]. - The company’s internal control audit report received a standard unqualified opinion from Tianjian Accounting Firm[130]. Research and Development - Research and development expenditure amounted to 660 million yuan, with 117 patents granted, including 14 invention patents[30]. - The company invested CNY 660 million in R&D during the reporting period, resulting in 11 provincial or higher-level technology awards and 117 authorized patents, including 14 invention patents[59]. - The number of R&D personnel is 1,565, accounting for 6.78% of the total workforce, with 136 holding master's degrees and 697 holding bachelor's degrees[57]. - Research and development expenses increased by 4.61% to 660.45 million RMB, reflecting the company's commitment to technological advancement[44]. Environmental Compliance - The company has invested ¥43,111.38 million in environmental protection during the reporting period[132]. - The company strictly complies with environmental regulations and achieves standard emissions for wastewater and waste gas[134]. - The company has implemented organized emissions management, with specific pollutant discharge standards met across various subsidiaries[135]. - The company has established a mechanism for environmental protection, ensuring compliance with local and national standards[134]. - The company has achieved internal recycling of wastewater, minimizing external discharge[135]. Strategic Focus and Future Outlook - The company aims to enhance its resource acquisition through market mergers and acquisitions, as well as exploration and integration of mining rights domestically[40]. - The company will focus on cost control and aims to reduce costs through comprehensive management strategies[80]. - The company plans to explore potential mergers and acquisitions to strengthen its market position[99]. - The company is committed to green development, ensuring all new mines meet green mining standards and upgrading existing operations[85]. - The company is actively pursuing partnerships to leverage synergies in the gold industry[99]. Governance and Management - The company has established a performance evaluation and incentive mechanism for senior management, aligning their interests with company performance[91]. - The company has been expanding its board with independent directors, enhancing governance and oversight[102]. - The company has a structured approach to executive compensation, linking it to performance evaluations conducted by the board's compensation committee[104]. - The company has appointed He Xiaoqing as the new General Manager in January 2022, replacing Zhao Zanguo who was dismissed due to job changes[105]. Market and Sales Performance - The total revenue for the year 2022 reached 528.51 million, reflecting a significant performance[98]. - The company reported a total revenue of 1.5 billion in 2022, representing a year-over-year increase of 10%[95]. - User data showed an increase in active users by 15% year-over-year, reaching 3 million active users by the end of 2022[96]. - The company provided guidance for 2023, expecting revenue growth of 12% to 1.68 billion[97]. Risk Management - The company has outlined potential industry and market risks in the "Management Discussion and Analysis" section of the report[8]. - The company will enhance risk management systems to prevent significant risks and ensure compliance in operations[81]. - The company is facing increased cost pressures due to national environmental policies and resource taxes, which may impact profitability[84].

Group 1: Company Performance and Production Capacity - The Jiangxi Jinshan expansion project has a production capacity of 3,000 tons per day, with an annual processing capacity of 1 million tons and an annual gold output of approximately 1.3 tons [1] - The company’s molybdenum resources are estimated at 66,000 tons, with a production of 5,860 tons in 2021; the Zhongyuan smelter produced nearly 1.5 million tons of sulfuric acid in 2021 [2] - The company's copper sales volume decreased by nearly 18% in 2021 due to transportation issues caused by the pandemic [2] Group 2: Resource and Market Position - The company's gold and copper equity reserves account for approximately 75% of total reserves [2] - The company has unique advantages in resource potential, technological research and development, talent resources, and collaborative platforms [2] - The company’s production mines are primarily located in key mineralization areas across the country, providing significant resource acquisition advantages [2] Group 3: Shareholder Engagement and Market Strategy - The company is considering a share buyback plan to boost market confidence amid low stock prices [3] - The company attributes its low stock price to multiple factors, including gold price fluctuations and market preferences, while emphasizing ongoing improvements in operational performance [3] - The company plans to produce 58.61 tons of refined gold, 19.51 tons of mined gold, and 372,814.69 tons of electrolytic copper in 2022, with a significant reduction in production compared to 2021 [3] Group 4: Financial Performance and Shareholder Returns - The company has injected 27 mining enterprises since its establishment, significantly increasing sales revenue, total profit, and asset scale [4] - The company has maintained a high cash dividend ratio in recent years to effectively return value to shareholders [4] - The company is committed to continuous support from its controlling shareholder, China National Gold Group, for sustainable development [5]