证券代码：600489 股票简称：中金黄金 公告编号：2025-018 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）。 ● 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）为全资子公司夹皮沟公司提供 14,000万元人民币贷款担保，已实际为其提供的担保余额为14,000万元人民币； 公司为控股子公司河南金源提供15,000万元人民币贷款担保，已实际为其提供的 担保余额为16,000万元人民币；公司为控股子公司嵩县金牛提供13,000万元人民 币贷款担保，已实际为其提供的担保余额为11,500万元人民币；公司为全资子公 司嵩原冶炼提供12,500万元人民 ...

证券代码：600489 证券简称：中金黄金 公告编号：2025-017 中金黄金股份有限公司 关于与中国黄金集团财务有限公司签署《金融服务协 议》暨关联交易的公告 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： 一、关联交易概述 为拓宽公司融资渠道，降低融资成本，提高资金管理运用效率，同时满足公 司经营业务发展的需要，公司拟与财务公司签署金融服务协议，由财务公司向公 司（含控股子公司）提供存贷款、结算等金融服务。 中国黄金集团有限公司（以下简称集团公司）持有财务公司 51%股权，本公 司持有财务公司 49%股权。由于集团公司是财务公司和本公司的控股股东，本次 交易构成关联交易。 二、关联方基本情况 企业名称：中国黄金集团财务有限公司 注册地址：北京市东城区安定门外大街 9 号一层 法定代表人：王赫 1 中金黄金股份有限公司（以下简称公司或本公司）拟与中国黄金集团财 务有限公司（以下简称财务公司）签订《金融服务协议》，约定 2025 年 至 2028 年财务公司为本公司提供金融服务等内容。公司及公司子公司 在财务 ...

中金黄金股份有限公司关于中国黄金集团 财务有限公司的风险评估报告 根据《上海证券交易所上市公司自律监管指引第 5 号— —交易与关联交易》的要求，中金黄金股份有限公司（以下 简称本公司、公司）通过查验中国黄金集团财务有限公司（以 下简称财务公司）的《营业执照》《金融许可证》等资料，并 审阅了财务公司 2024 年的财务报告，对其经营资质、业务和 风险状况进行了评估。 具体情况如下： 一、财务公司基本情况 财务公司股权结构：中国黄金集团有限公司占比 51.00%； 中金黄金股份有限公司占比 49.00%。 财务公司是一家经国家金融监督管理总局批准的非银行 金融机构，金融许可证机构编码为 L0211H211000001。2015 年 5 月 12 日，获北京银保监局开业批复，目前是中国黄金集 团有限公司内唯一拥有金融牌照机构。 财务公司目前基本情况如下： 统一社会信用代码：91110000339854814H 法定代表人：王赫 注册资本：100,000 万元人民币 注册地址：北京市东城区安定门外大街 9 号一层 1 经营范围：（一）吸收成员单位存款；（二）办理成员单 位贷款；（三）办理成员单位票据贴现；（四）办理 ...

证券代码：600489 证券简称：中金黄金 公告编号：2025-015 中金黄金股份有限公司 2025 年日常关联交易公告 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： ●是否需要提交股东大会审议：是。 ●日常关联交易对公司的影响：中金黄金股份有限公司（以下简称公司）及 所属子公司与关联方的日常关联交易为日常经营活动中所必需的正常业务往来， 遵循公平、公正、公开的原则，不会影响公司正常的生产经营和财务状况，公司 不会因此对关联方形成较大依赖。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 公司董事会独立董事专门会议 2025 年第三次会议于 2025 年 4 月 18 日以通 讯表决的方式召开。会议应参会独立董事 3 名，实际参会独立董事 3 名。会议由 独立董事吴三忙先生召集。会议通过了《2025 年预计日常关联交易议案》。表决 结果：同意 3 票，反对 0 票，弃权 0 票。公司独立董事查阅了公司提供的相关材 料，并了解了详细情况，对 2025 年预计日常关联交易进行了审慎审核，认为上 述交 ...

中金黄金股份有限公司董事会审计委员会 对会计师事务所 2024 年度履行监督职责 情况的报告 中金黄金股份有限公司（以下简称公司）聘请天职国际 会计师事务所（特殊普通合伙）（以下简称天职国际）担任 公司 2024 年度财务报表审计机构和内部控制审计机构。根 据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司治理准则》《国有企业、上市公司选聘会计师事务所 管理办法》《上海证券交易所上市公司自律监管指引第 1 号 ——规范运作》和《公司章程》等规定和要求，现将董事会 审计委员会对会计师事务所 2024 年度履行监督职责的情况 汇报如下： 一、2024 年年审会计师事务所基本情况 （一）会计师事务所基本情况 天职国际会计师事务所（特殊普通合伙）（以下简称"天 职国际"）创立于 1988 年 12 月，总部北京，是一家专注于 审计鉴证、资本市场服务、管理咨询、政务咨询、税务服务、 法务与清算、信息技术咨询、工程咨询、企业估值的特大型 综合性咨询机构。 天职国际首席合伙人为邱靖之，注册地址为北京市海淀 区车公庄西路 19 号 68 号楼 A-1 和 A-5 区域，组织形式为特 1 殊普通合伙。 天职国际已取 ...

证券代码：600489 证券简称：中金黄金 公告编号：2025-013 中金黄金股份有限公司 第八届监事会第二次会议决议公告 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）第八届监事会第二次会议通知于 2025年4月18日以传真和送达方式发出，会议于2025年4月28日在北京以现场表决 的方式召开。会议应参会监事3人，实际参会监事2人。监事陈羽女士因公务未能 参加会议，授权委托监事冯晓芳女士代其行使职权。会议由监事会主席孙洁女士 主持，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。 二、监事会会议审议情况 经会议有效审议表决形成决议如下： （一）通过了《2024 年度监事会工作报告》。表决结果：赞成 3 票，反对 0 票，弃权 0 票，通过率 100%。 （二）通过了《2024 年度财务决算报告》。表决结果：赞成 3 票，反对 0 票， 弃权 0 票，通过率 100%。 （三）通过了《2024 年年度利润分配方案》。表决结果：赞成 3 ...

证券代码：600489 证券简称：中金黄金 公告编号：2025-012 中金黄金股份有限公司 第八届董事会第二次会议决议公告 （二）通过了《2024 年度总经理工作报告》。表决结果：赞成 9 票，反对 0 票，弃权 0 票，通过率 100%。 （三）通过了《2024年度独立董事述职报告》。表决结果：赞成9票，反对0 票，弃权0票，通过率100%。 （四）通过了《2024 年度财务决算报告》。表决结果：赞成 9 票，反对 0 票， 弃权 0 票，通过率 100%。 该项议案已经董事会审计委员会审议通过。 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。 一、董事会会议召开情况 中金黄金股份有限公司（以下简称公司）第八届董事会第二次会议通知于 2025年4月18日以传真和送达方式发出，会议于2025年4月28日在北京以现场表决 的方式召开。会议应参会董事9人，实际参会董事8人。董事李铁南女士因公务未 能参加会议，授权委托董事贺小庆先生代其行使职权。会议由董事长周洲先生主 持，公司部分监事和高级管理人员列席本次会议。会议的召开符合有关 ...

证券代码：600489 证券简称：中金黄金 公告编号：2025-014 中金黄金股份有限公司 2024 年年度利润分配方案公告 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： 一、利润分配方案内容 （一）利润分配方案的具体内容 经天职国际会计师事务所（特殊普通合伙）审计，截至 2024 年 12 月 31 日， 中金黄金股份有限公司（以下简称公司）母公司报表中期末未分配利润为人民币 6,711,348,855.98 元。经董事会决议，公司 2024 年年度拟以实施权益分派股权 登记日登记的总股本为基数分配利润。本次利润分配方案如下： 公司拟向全体股东每 10 股派发现金股利 3.88 元（含税）。截至 2024 年 12 月 31 日，公司总股本 4,847,312,564 股，以此计算合计拟派发现金红利 1,880,757,274.83 元（含税）,占本年度归属于上市公司股东净利润的 55.55%。 如在本公告披露之日起至实施权益分派股权登记日期间，因可转债转股、回 购股份、股权激励授予股份回购注销、重大资产 ...

Financial Performance - The company's operating revenue for 2024 reached ¥65,556,150,182.90, an increase of 7.01% compared to ¥61,263,636,266.97 in 2023[24] - The net profit attributable to shareholders for 2024 was ¥3,385,988,472.81, reflecting a growth of 13.71% from ¥2,977,855,387.68 in 2023[24] - The net profit after deducting non-recurring gains and losses was ¥3,531,910,843.60, up 18.25% from ¥2,986,707,566.23 in the previous year[24] - Cash flow from operating activities increased by 22.83% to ¥7,890,175,064.67, compared to ¥6,423,472,305.99 in 2023[24] - The total assets at the end of 2024 were ¥55,638,663,702.80, a 5.62% increase from ¥52,680,243,371.36 at the end of 2023[24] - The net assets attributable to shareholders rose to ¥27,392,842,641.10, marking a 5.73% increase from ¥25,908,781,124.97 in 2023[24] - The company achieved a total profit of 5.15 billion yuan, an increase of 19.62% year-on-year[34] - The net asset return rate reached 12.71%, up by 0.85 percentage points compared to the previous year[34] - The company reported a weighted average net asset return rate of 13.25% after excluding non-recurring gains and losses, an increase of 1.35 percentage points[25] Research and Development - Research and development expenditure amounted to 2.579 billion yuan, an increase of 0.98 billion yuan year-on-year[34] - The company reported a research and development expenditure of 730 million yuan, with 157 new patent applications filed, including 38 invention patents, and 81 patents granted, of which 22 are invention patents[36] - The total R&D investment for the period was ¥730,499,775.70, representing 1.11% of operating revenue[60] - The company employed 2,156 R&D personnel, accounting for 9.46% of the total workforce[61] Production and Operations - The company’s gold production in 2024 was 377.242 tons, a year-on-year increase of 0.56%, with total gold production (including imports) reaching 534.106 tons, up 2.85% from the previous year[38] - The company’s copper production in 2024 was 23.503 million tons, a year-on-year increase of 1.7%, with refined copper production at 13.644 million tons, up 4.1%[39] - The company achieved total resource reserve of 894.55 tons of gold, 2,281,600 tons of copper, and 594,600 tons of molybdenum by the end of 2024, with mining rights covering an area of 628.44 square kilometers[35] - The company invested a total of 295 million yuan in exploration, completing 71,000 meters of pit exploration and 334,000 meters of drilling, resulting in an increase of 30.3 tons of gold, 114,800 tons of copper, and 60,000 tons of molybdenum in reserves[35] Market and Revenue - Gold revenue amounted to ¥36.77 billion, with a gross margin of 12.68%, reflecting a year-over-year increase of 15.50% in revenue and an increase of 2.16 percentage points in gross margin[51] - Copper revenue was ¥31.07 billion, with a gross margin of 10.51%, showing a year-over-year revenue increase of 3.94% but a decrease of 0.81 percentage points in gross margin[51] - The company plans to expand its market presence and enhance product offerings, focusing on new technologies and strategic acquisitions[51] - The company’s total revenue for the fourth quarter was 19.51 billion yuan, with a net profit attributable to shareholders of 742.85 million yuan[27] Environmental and Social Responsibility - The company invested approximately 22,370.79 million yuan in environmental protection during the reporting period[136] - The company has established a mechanism for environmental protection and strictly adheres to pollution discharge standards, achieving compliance in wastewater and waste gas emissions[137] - The company has implemented a performance evaluation mechanism for senior management based on annual operational indicators, with results approved by the board of directors[133] - The company has actively participated in poverty alleviation and rural revitalization efforts, with a focus on education and employment support[152] Corporate Governance - The company has established a robust corporate governance structure, ensuring compliance with laws and regulations, and maintaining effective communication with investors[92] - The board of directors includes one-third independent directors, ensuring compliance with legal requirements and promoting fair decision-making processes[94] - The company has successfully injected 29 enterprises from the parent group, enhancing resource control and reducing competition with the parent company[97] - The company maintains independence from its controlling shareholder in terms of assets, personnel, and operations, with no interference in decision-making processes[97] Future Outlook - The company plans to produce 18.17 tons of mined gold and 35.30 tons of refined gold, alongside 79,400 tons of mined copper and 39,620 tons of electrolytic copper for 2025[84] - The company aims to enhance resource acquisition through a "three-in-one" strategy of exploration, mergers, and resource injection, focusing on increasing reserves and production capacity[85] - Future strategies include investing in new technologies for pollution control and waste management[141] - The company plans to release its 2024 ESG report on April 30, 2025, detailing its environmental, social, and governance efforts[150]

Financial Performance - The company's operating revenue for Q1 2025 was CNY 14,859,313,309.95, representing a 12.88% increase compared to CNY 13,164,077,845.22 in the same period last year[5]. - Net profit attributable to shareholders increased by 32.65% to CNY 1,038,462,806.87 from CNY 782,849,375.09 year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses surged by 71.13% to CNY 1,267,732,609.22 compared to CNY 740,782,924.57 in the previous year[5]. - The basic and diluted earnings per share rose by 31.25% to CNY 0.21 from CNY 0.16 in the same quarter last year[5]. - Operating profit for Q1 2025 was ¥1.60 billion, up from ¥1.18 billion in Q1 2024, reflecting a growth of 35.4%[19]. - Net profit for Q1 2025 was ¥1.32 billion, compared to ¥953.82 million in Q1 2024, representing a year-over-year increase of 38.4%[19]. - Basic earnings per share for Q1 2025 were ¥0.21, compared to ¥0.16 in Q1 2024, representing a growth of 31.3%[20]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 59,932,208,267.86, a 7.72% increase from CNY 55,638,663,702.80 at the end of the previous year[6]. - The company's total assets increased to ¥59.93 billion in the latest reporting period, up from ¥55.64 billion[16]. - Total liabilities rose to ¥26.00 billion, compared to ¥23.07 billion in the previous period, indicating an increase of 12.6%[16]. - Current liabilities totaled ¥17.31 billion, an increase of 14.8% from ¥15.07 billion[16]. - Long-term borrowings increased to ¥7.22 billion, up from ¥6.45 billion, reflecting a growth of 11.9%[16]. Cash Flow - The net cash flow from operating activities was negative at CNY -1,959,998,316.67, a decline of 282.10% compared to CNY 1,076,319,112.36 in the same period last year[5]. - In Q1 2025, the cash inflow from operating activities was CNY 16,546,466,273.40, compared to CNY 15,028,766,317.00 in Q1 2024, representing an increase of approximately 10.1%[22]. - The total cash outflow from operating activities in Q1 2025 was CNY 18,506,464,590.07, compared to CNY 13,952,447,204.64 in Q1 2024, an increase of approximately 32.5%[22]. - Cash inflow from investment activities in Q1 2025 totaled CNY 1,375,289,426.17, up from CNY 951,039,573.64 in Q1 2024, marking an increase of about 44.6%[23]. - The net cash flow from investment activities was -CNY 622,883,071.24 in Q1 2025, compared to -CNY 531,167,558.79 in Q1 2024, indicating a worsening position[23]. - Cash inflow from financing activities in Q1 2025 was CNY 6,762,178,497.58, compared to CNY 4,067,736,993.93 in Q1 2024, reflecting a growth of approximately 66.5%[23]. - The net cash flow from financing activities increased to CNY 2,001,808,309.91 in Q1 2025, up from CNY 719,393,172.09 in Q1 2024[23]. - The ending balance of cash and cash equivalents as of Q1 2025 was CNY 10,205,098,205.86, compared to CNY 9,373,060,067.96 at the end of Q1 2024[23]. - The company reported a decrease in cash and cash equivalents of -CNY 581,143,892.07 in Q1 2025, contrasting with an increase of CNY 1,264,681,356.31 in Q1 2024[23]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 152,699[10]. - The largest shareholder, China National Gold Group Corporation, holds 2,221,816,774 shares, representing 45.84% of total shares[10]. - The second largest shareholder, Guoxin Development Investment Management Co., Ltd., holds 132,028,989 shares, representing 2.72%[10]. - The company has not reported any changes in the participation of major shareholders in margin trading and securities lending[11]. Production and Sales - Gold production for the year-to-date is 4,514.07 kg, an increase of 1.09% compared to the same period last year[12]. - Gold sales for the year-to-date are 4,252.35 kg, an increase of 2.56% compared to the same period last year[12]. - Smelting gold production decreased by 14.02% to 8,480.89 kg year-to-date[12]. Strategic Focus - The company capitalized on rising product prices and implemented cost reduction strategies, leading to significant performance growth[9]. - The company plans to continue focusing on operational efficiency and market expansion to sustain growth momentum in the future[9]. - The company has not disclosed any significant new strategies or product developments during the reporting period[12].