相关日期 中金黄金股份有限公司 2024年年度权益分派实施公告 证券代码：600489 证券简称：中金黄金 公告编号：2025-025 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： 每股分配比例 A 股每股现金红利0.388元 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/7/2 | － | 2025/7/3 | 2025/7/3 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 6 月 9 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本4,847,312,564股为基数，每股派发现金红利 0.388元（含税），共计派发现金红利 ...

Group 1 - The core viewpoint of the articles highlights the increasing attractiveness of gold as a safe-haven asset amid rising geopolitical tensions and economic uncertainties, with a tactical allocation upgrade to overweight by Guotai Junan Securities [2] - The China Securities Index for gold industry stocks (931238) has shown a recent upward trend, with a 0.42% increase as of June 12, 2025, and notable performances from constituent stocks such as Mingpai Jewelry (up 3.12%) and Yuyuan Inc. (up 2.79%) [1] - The gold stock ETF fund (159322) has experienced a 0.85% increase, marking its third consecutive rise, with a recent price of 1.19 yuan and a weekly cumulative increase of 0.68% [1] Group 2 - The China Securities Index for gold industry stocks includes 50 large-cap companies involved in gold mining, refining, and sales, with the top ten weighted stocks accounting for 68.91% of the index [4] - The top ten stocks in the gold stock ETF fund include Shandong Gold (600547), Zijin Mining (601899), and Chifeng Jilong Gold Mining (600988), with their respective weightings and recent performance noted [6] - The ETF fund's trading volume has shown a daily average of 581.62 million yuan over the past week, indicating strong liquidity in the gold sector [1]

截至2025年6月10日 13:27，国证有色金属行业指数(399395)成分股金力永磁(300748)上涨6.04%，中国稀 土(000831)上涨2.23%，紫金矿业(601899)上涨1.67%，西部黄金(601069)上涨1.58%，盛和资源(600392) 上涨1.29%。有色ETF基金(159880)红盘震荡。 消息面上，6月7日，央行公布的数据显示，中国5月末黄金储备报7383万盎司，环比增加6万盎司。继去 年11月重启增持后，这已是央行连续第7个月增持黄金。 国元证券认为， 受全球区域冲突、关税政策、美国通胀数据等多方面因素影响，市场避险情绪加剧， 近两周贵金属表现强势。海外方面，北美加大稀土项目推进，以支持自给自足供应链的发展；国内方 面，稀土、镓、锗、钨、锑等战略金属的价格走势分化，建议重点关注战略小金属的投资机会。 有色ETF基金紧密跟踪国证有色金属行业指数，国证有色金属行业指数参照国证行业分类标准，选取归 属于有色金属行业的规模和流动性突出的50只证券作为样本，反映了沪深北交易所有色金属行业上市公 司的整体收益表现，向市场提供细分行业的指数化投资标的。 数据显示，截至2025年5月30 ...

证券代码：600489 证券简称：中金黄金 公告编号：2025-024 中金黄金股份有限公司 2024年年度股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 6 月 9 日 (二)股东大会召开的地点：北京市东城区安外大街 9 号 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 949 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 2,476,493,023 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 51.0900 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次大会由公司董事会召集，采用现场投票与网络投票相结合的表决方式， 董事长周洲先生因公务不能出席本次股东大会，由公司副董事长、总经理贺小庆 先生主持现场会议。本 ...

北京大成律师事务所 关于中金黄金股份有限公司 2024 年年度股东大会 之 法 律 意 见 书 大成证字 2025 第 521-2 号 北 京 大 成 律 师 事 务 所 2024 年年度股东大会之 法律意见书 www.dentons.cn 北京市朝阳区朝阳门南大街 10 号兆泰国际中心 B 座 16-21 层（100020） 16-21F, Tower B, ZT International Center, No.10, Chaoyangmen Nandajie Chaoyang District, 100020, Beijing, China Tel: +86 10-58137799 Fax: +86 10-58137788 北京大成律师事务所 关于中金黄金股份有限公司 大成证字 2025 第 521-2 号 致：中金黄金股份有限公司 北京大成律师事务所（以下简称"本所"）接受中金黄金股份有限公司（以下简称"公 司"）委托，根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民共和 国公司法》（以下简称"《公司法》"）和中国证券监督管理委员会《上市公司股东会规 则》（以下简称"《股东会规则》" ...

Core Viewpoint - The gold industry is experiencing fluctuations in stock prices and ETF performance, influenced by central bank gold reserves and geopolitical uncertainties, leading to increased investor interest in gold as a safe-haven asset [1][2]. Group 1: Market Performance - As of June 9, 2025, the CSI Hong Kong-Shenzhen Gold Industry Stock Index (931238) decreased by 1.46%, with mixed performance among constituent stocks [1]. - Leading gainers included Xingye Silver (000426) up 2.66%, Mankalon (300945) up 2.33%, and Huayu Mining (601020) up 1.07% [1]. - Major decliners were Shandong Gold (01787) down 4.79%, Zhaojin Mining (01818) down 4.76%, and Laopu Gold (06181) down 2.88% [1]. - The Gold Stock ETF (159322) fell by 1.28%, with a latest price of 1.16 yuan, but saw a 3.71% increase over the past week as of June 6 [1]. Group 2: Trading Activity - The Gold Stock ETF had a turnover rate of 12.63% with a trading volume of 4.0828 million yuan, indicating active market participation [1]. - The average daily trading volume for the Gold Stock ETF over the past week was 6.1523 million yuan [1]. Group 3: Central Bank Reserves - As of the end of May 2025, China's central bank gold reserves reached 73.83 million ounces, an increase of 60,000 ounces, marking seven consecutive months of growth, totaling an increase of 1.03 million ounces [1]. - China ranks seventh globally in gold reserves, indicating a potential misalignment with its economic scale [1]. Group 4: Index Composition - The CSI Hong Kong-Shenzhen Gold Industry Stock Index comprises 50 large-cap companies involved in gold mining, refining, and sales, reflecting the overall performance of the gold industry in the mainland and Hong Kong markets [4]. - The top ten weighted stocks in the index account for 68.91% of the total index weight, with Shandong Gold (600547) and Zijin Mining (601899) being the largest components [4].

Core Viewpoint - The gold industry in A-shares has seen a significant increase in ESG (Environmental, Social, and Governance) reporting, with a disclosure rate of 54.55%, but there remains considerable room for improvement in both reporting and performance [1][2]. Group 1: ESG Reporting and Disclosure - Among the 11 listed companies in the A-share gold industry, 6 have disclosed ESG-related reports, achieving a disclosure rate of 54.55% [2]. - Of the companies that disclosed ESG reports, 5 referenced the guidelines from the three major stock exchanges for their reporting framework [2]. - The carbon emissions data disclosure is incomplete, with only 4 out of the 6 companies providing information on Scope 1 and Scope 2 emissions, and only 2 companies disclosing Scope 3 emissions data [2][5]. Group 2: Industry Practices and Challenges - The overall ESG performance varies significantly among companies, with leading firms showing better results due to higher internationalization [2][4]. - Some companies have not included significant controversy events in their ESG reports, indicating a lack of balance in reporting [5]. - Specific incidents, such as consumer disputes and compliance issues, were not addressed in the respective companies' ESG reports, highlighting a gap in transparency [5]. Group 3: Green Mining Initiatives - Companies like Shandong Gold and Zijin Mining have made progress in green mining, with multiple certifications for national and provincial green mines [4]. - However, some companies, such as Zhongjin Gold, provided minimal details regarding their green mining initiatives, reflecting disparities in ESG practices within the industry [4].

Group 1 - The National Grid Corporation has developed power supply assurance plans for the annual college entrance examination, ensuring reliable electricity supply during the exam period [1][2] - Emergency drills have been conducted to test the reliability of the power supply system, with a focus on key exam periods such as listening tests [2] - The company has completed three rounds of electricity inspections at all exam sites and accommodation points, eliminating 26 potential hazards [2] Group 2 - The emergency response teams quickly activated backup power systems to ensure continuous power supply for critical exam equipment [2] - The company has implemented a "dual insurance mechanism" involving UPS and generator vehicles to enhance power supply reliability [2] - A total of 98 professional power supply personnel and 23 emergency vehicles will be deployed during the exam period to monitor power supply facilities around the clock [2][4] Group 3 - The company has conducted 11 rounds of inspections and hazard elimination for power supply facilities related to 27 exam sites [4] - Coordination with government, education departments, and schools has been established to understand the exam arrangements and ensure smooth power supply [4] - Safety measures include halting high-risk construction activities during critical exam periods and enhancing safety awareness on-site [4]

Group 1 - The A-share precious metals sector showed strong performance at the beginning of trading, with Zhongrun Resources rising over 6% [1] - Other companies in the sector, including Hunan Gold, Shandong Gold, Hengbang Shares, and Zhongjin Gold, also experienced gains [1]

Group 1 - The gold stock sector is experiencing significant gains, with notable increases in stocks such as Western Gold, Mankalon, and others, indicating strong market interest in gold-related investments [1] - The Huafu Yongxin Flexible Allocation Mixed Fund has heavily invested in gold-related companies, achieving a year-to-date increase of 25.23% as of May 30, 2025, reflecting the positive impact of rising gold prices on these stocks [1] - International gold prices have surged, with spot gold breaking through $3,380 per ounce and COMEX gold futures rising by 2.74% to $3,406.4 per ounce, indicating a bullish trend in the gold market [1] Group 2 - Short-term market sentiment is supported by potential risks from U.S. "reciprocal tariffs," leading to a rise in gold prices, while long-term uncertainties in global tariff policies and regional politics continue to bolster gold's appeal as a safe-haven asset [2] - The Huafu Yongxin Flexible Allocation Mixed Fund focuses on diversifying investments in A-share gold-related companies, allowing for exposure to the benefits of rising gold prices while mitigating risks associated with holding individual gold stocks [2]