Market Overview - The precious metals sector experienced a decline of 2.9% compared to the previous trading day, with Zhongjin Gold leading the drop [1] - The Shanghai Composite Index closed at 3909.52, down 0.37%, while the Shenzhen Component Index closed at 13277.36, down 0.39% [1] Individual Stock Performance - The following table summarizes the closing prices, percentage changes, trading volumes, and transaction amounts for key stocks in the precious metals sector: - Zhaohui Gold (000506): Closed at 11.95, up 0.34%, with a trading volume of 260,100 shares and a transaction amount of 3.12 billion [1] - Western Gold (601069): Closed at 25.88, down 1.52%, with a trading volume of 93,100 shares and a transaction amount of 241 million [1] - Shanshe International (000975): Closed at 21.54, down 1.55%, with a trading volume of 373,600 shares and a transaction amount of 810 million [1] - Hunan Gold (002155): Closed at 20.74, down 2.03%, with a trading volume of 362,700 shares and a transaction amount of 753 million [1] - Hengbang Co. (002237): Closed at 12.72, down 2.08%, with a trading volume of 233,300 shares and a transaction amount of 298 million [1] - Shandong Gold (600547): Closed at 34.74, down 2.80%, with a trading volume of 319,500 shares and a transaction amount of 1.115 billion [1] - Sichuan Gold (001337): Closed at 27.14, down 2.90%, with a trading volume of 95,200 shares and a transaction amount of 260 million [1] - Chifeng Gold (600988): Closed at 29.81, down 3.03%, with a trading volume of 446,700 shares and a transaction amount of 1.336 billion [1] - Hunan Silver (002716): Closed at 6.25, down 3.10%, with a trading volume of 916,100 shares and a transaction amount of 5.751 billion [1] Fund Flow Analysis - The precious metals sector saw a net outflow of 968 million from main funds, while retail funds experienced a net inflow of 703 million [3] - The following table outlines the fund flow for individual stocks: - Zhaohui Gold (000506): Main funds net inflow of 37.63 million, retail funds net outflow of 29.18 million [4] - Chifeng Gold (600988): Main funds net inflow of 8.47 million, retail funds net outflow of 21.40 million [4] - Hengbang Co. (002237): Main funds net outflow of 13.95 million, retail funds net inflow of 2.87 million [4] - Sichuan Gold (001337): Main funds net outflow of 14.81 million, retail funds net inflow of 6.80 million [4] - Western Gold (601069): Main funds net outflow of 30.28 million, retail funds net inflow of 24.75 million [4] - Shanshe International (000975): Main funds net outflow of 31.25 million, retail funds net inflow of 2.88 million [4] - Hunan Gold (002155): Main funds net outflow of 90.56 million, retail funds net inflow of 63.69 million [4] - Hunan Silver (002716): Main funds net outflow of 1.07 billion, retail funds net inflow of 77.10 million [4] - Shandong Gold (600547): Main funds net outflow of 1.17 billion, retail funds net inflow of 47.97 million [4] - Xiaocheng Technology (300139): Main funds net outflow of 1.79 billion, retail funds net inflow of 196 million [4] ETF Performance - The gold stock ETF (product code: 159562) tracks the CSI Hong Kong and Shanghai Gold Industry Stock Index, with a recent five-day change of 3.84% and a price-to-earnings ratio of 24.03 times [6]

Market Overview - On December 9, A-shares showed mixed performance with the Shanghai Composite Index down by 0.37% and the Shenzhen Component Index down by 0.39%, while the ChiNext Index rose by 0.61% [1] - The total market turnover was 1.92 trillion yuan, a decrease of 134 billion yuan compared to the previous trading day, with over 4,000 stocks declining [1] Sector Performance - The Hainan sector experienced significant declines, with New Dazhou A hitting the daily limit down, and other stocks like Kangzhi Pharmaceutical and Hainan Haiyao dropping over 7% [4][5] - The pharmaceutical retail sector also saw a collective downturn, with stocks like Ruikang Pharmaceutical and Haiwang Biological hitting the daily limit down, and others like People's Tongtai and Hefei China dropping over 6% [5][6] - Precious metals sector weakened, with Zhongjin Gold leading the decline, down over 4%, and other stocks like Hunan Silver and Chifeng Gold also falling [7][8] - The coal sector showed negative performance, with New Dazhou A hitting the limit down and other companies like Antai Group and Dayou Energy dropping over 4% [9] - The CPO concept stocks surged, with Dekeli and Shaanxi Huada hitting the daily limit up, and other stocks like Qianzhao Optoelectronics and Tengjing Technology rising over 10% [10] Notable Stocks - In the Hainan sector, New Dazhou A closed at 6.31 yuan, down 9.99%, while Kangzhi Pharmaceutical closed at 10.80 yuan, down 7.85% [5][6] - In the precious metals sector, Zhongjin Gold closed at 21.31 yuan, down 4.65%, while Hunan Silver closed at 6.25 yuan, down 3.10% [7][8] - In the coal sector, New Dazhou A closed at 6.31 yuan, down 9.99%, and Antai Group closed at 4.81 yuan, down 5.31% [9] - In the retail sector, Central Mall and Maoye Commercial both hit the daily limit up, with Central Mall closing at 4.06 yuan, up 10.03% [12] Industry Insights - The global optical module industry is accelerating upgrades to 800G/1.6T driven by AI computing demand, with optical isolators becoming a critical component due to upstream material shortages [10] - The solar sector saw a surge in stocks like Aerospace Electromechanical, which closed at 14.83 yuan, up 10.01%, and Dike shares, which rose over 8% [17][18] - The film sector showed some gains, with Bona Film Group hitting the daily limit up, closing at 10.65 yuan, up 10.02% [15][16]

（文章来源：每日经济新闻） 每经AI快讯，12月9日，A股贵金属板块持续走弱，中金黄金跌超5%，赤峰黄金、湖南白银、山东黄金 跟跌。 ...

A股贵金属板块持续走弱，中金黄金跌超5%，赤峰黄金、湖南白银、山东黄金跟跌。 ...

最新公告列表 《中金黄金股份有限公司新任高级管理人员个人简历》 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 截至2025年12月8日收盘，中金黄金（600489）报收于22.35元，较前一交易日下跌2.19%，最新总市值为1083.37亿元。该股当日开盘22.71元，最 高22.8元，最低22.216元，成交额达15.56亿元，换手率为1.44%。 公司近日发布公告，披露新任高级管理人员个人简历。公告显示，李宏斌现任中金黄金股份有限公司党委委员、副总经理，其曾任陕西太白黄金 矿业有限责任公司党委书记、董事长，陕西太白金矿董事长、矿长，中金黄金股份有限公司总会计师。徐源现任中金黄金股份有限公司总会计 师，其曾任中国船舶重工股份有限公司财务部会计处处长、财务管理处处长。两位均具备硕士研究生学历及多项高级专业职称。 ...

李宏斌，男，汉族，1967年10月出生，中共党员，硕士 研究生，正高级会计师，高级黄金投资分析师。曾任陕西太 白黄金矿业有限责任公司党委书记、董事长，陕西太白金矿 董事长、矿长，曾任中金黄金股份有限公司总会计师；现任 中金黄金股份有限公司党委委员，副总经理。 中金黄金股份有限公司 新任高级管理人员个人简历 徐源，男，汉族，1985年7月出生，中共党员，硕士研究 生，正高级会计师、注册会计师、国际内审师、注册管理会 计师。曾任中国船舶重工股份有限公司财务部会计处处长、 财务管理处处长；现任中金黄金股份有限公司总会计师。 ...

证券之星消息，12月8日贵金属板块较上一交易日下跌1.34%，中金黄金领跌。当日上证指数报收于3924.08，上涨0.54%。深证成指报收于 13329.99，上涨1.39%。贵金属板块个股涨跌见下表： | | 贵金属板块 涨幅前10个股 | | | | | | --- | --- | --- | --- | --- | --- | | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | 300139 | 晓程科技 | 28.71 | 5.24% | 63.78万 | 17.90 | | 001337 | 四川黄金 | 27.95 | -0.29% | 9.64万 | 2.68 | | 000506 | 指全黄金 | 11.91 | -0.75% | 19.58万 | 2.301 | | 002237 | 恒邦股份 | 12.99 | -0.84% | 1 22.89万 | 2.961 | | 600988 | 赤峰黄金 | 30.74 | -0.97% | 28.91万 | 8.871 | | 002155 | 湖南黄金 | 21.17 | -1.35% | 34.49万 | ...

Group 1 - The company will hold its second extraordinary general meeting of shareholders in 2025 on December 22 at 14:30 in Beijing [2][10] - Voting will be conducted through a combination of on-site and online methods, with specific time slots for online voting [3][4] - Shareholders must register to attend the meeting, with registration available from December 16 to December 22 [14][15] Group 2 - The board of directors has approved several resolutions, including amendments to the company's articles of association and the rules for shareholder meetings [22][34] - The company will no longer have a supervisory board, as its functions will be assumed by the audit committee of the board of directors [30][34] - The amendments to the articles of association include provisions for the rights of employees and adjustments to shareholder meeting procedures [35][36]

Core Viewpoint - The recent announcement by Zhongjin Gold (600489) regarding the revision of its articles of association indicates a commitment to corporate governance and operational clarity, which may enhance investor confidence and potentially impact stock performance positively [1]. Group 1: Stock Performance - As of December 5, 2025, Zhongjin Gold's stock closed at 22.85 yuan, reflecting a 3.25% increase from the previous trading day [1]. - The stock opened at 22.05 yuan, reached a high of 22.96 yuan, and a low of 22.00 yuan, with a trading volume of 14.04 billion yuan and a turnover rate of 1.28% [1]. - The company's latest total market capitalization stands at 110.76 billion yuan [1]. Group 2: Corporate Governance - The revised articles of association clarify that Zhongjin Gold is a permanently existing joint-stock company with a registered capital of 4.847 billion yuan [1]. - The governance structure includes a shareholders' meeting as the company's authority, a board of directors accountable to the shareholders' meeting, and the establishment of a party committee to play a leadership role [1]. - The revision also specifies the qualifications, rights, and obligations of directors, supervisors, and senior management, along with profit distribution policies [1].

第一条 为强化董事会对经理层的有效监督、加强中金 黄金股份有限公司（以下简称公司）内部审计工作，完善公 司治理结构，根据《中华人民共和国公司法》、中国证监会 《上市公司治理准则》和《公司章程》的相关规定，公司设 立董事会审计委员会，并制定本工作条例。 第二条 董事会审计委员会行使《公司法》规定的监事 会的职权，主要负责对公司内、外部审计的沟通、监督和核 查工作。 第二章 人员组成 中金黄金股份有限公司董事会审计委员会 工作条例 第一章 总 则 第七条 审计委员会办事机构为董秘事务部。 第三章 职责权限 第八条 审计委员会的主要职责权限： （一）监督及评估外部审计机构工作，提议聘请或者更 换外部审计机构： 1、评估外部审计机构的独立性和专业性，特别是由外 部审计机构提供非审计服务对其独立性的影响； 2、向董事会提出聘请或更换外部审计机构的建议； 3、审核外部审计机构的审计费用及聘用条款； 第三条 审计委员会成员为三名，为不在公司担任高级 管理人员的董事，其中独立董事三名，由独立董事中会计专 业人士担任召集人。 第四条 审计委员会委员由董事长提名，并由董事会选 举产生。 第五条 审计委员会设主任委员一名，负责主持 ...