Group 1 - Zhongjin Gold plans to inject four companies, including Inner Mongolia Jintao, into the company to resolve competition issues, acquiring stakes of 49.34%, 80%, 70%, and 70% respectively [3] - Keli Yuan intends to invest an additional 500 million yuan in a storage industry fund, increasing its total commitment from 200 million yuan to 700 million yuan, holding 49.93% of the fund [4] - China Shenhua plans to acquire a 7.43% stake in the National Energy Group Financial Company for 2.929 billion yuan, which is expected to increase its net profit by 97 million yuan [5] Group 2 - Weier Co. plans to issue H-shares and list on the Hong Kong Stock Exchange, considering the interests of existing shareholders [6] - China Communication Signal plans to invest approximately 3.789 billion yuan in 11 major rail transit projects, accounting for 11.67% of its audited revenue for 2024 [8] - Intercontinental Oil and Gas intends to invest approximately 848 million USD in the Iraq South Basra Integrated Project, with a total investment of about 1.266 billion USD [9] Group 3 - Jiaying Pharmaceutical's subsidiary signed a technology development contract with Hunan University of Chinese Medicine to develop a new traditional Chinese medicine [10] - Ruide Intelligent signed a strategic cooperation agreement with Shunde Vocational and Technical College to enhance collaboration in technology and talent development [11] - Jiaojian Co. and its partners won a bid for a drainage project worth 225 million yuan, with an expected contribution of 101 million yuan to the company's revenue [12] Group 4 - Hengshun Vinegar's controlling shareholder plans to increase its stake in the company by investing between 50 million and 100 million yuan [14] - Changhua Group's shareholder platform intends to reduce its stake by up to 3%, amounting to a maximum of 14.1 million shares [15] Group 5 - Yunzhongma plans to raise no more than 640 million yuan through a private placement to fund projects for producing DTY yarn and high-performance leather base fabric [17]

Group 1 - The State Grid Shanxi Electric Power Company is actively supporting the agricultural industry in Shanxi Province by ensuring reliable electricity supply for cold chain storage, which helps farmers extend the shelf life of their products and improve their income by 30%-40% [1] - In Yuncheng, the establishment of cold storage facilities has become essential due to the competitive pricing of seasonal fruits, with over 600 cold chain fruit warehouses built in Linyi County alone [1] - The company has implemented initiatives such as the "Taihang Dawn Communist Party Service Team" and "Electricity Little Farmer" service team to ensure the safety and reliability of power supply for cold storage operations [1] Group 2 - In Dajiao Village, the construction of a strawberry seedling base has been facilitated by the State Grid Yuncheng Jiangxian Power Supply Company, which installed a 200 kVA transformer in just four days to meet the electricity needs of the new facility [2] - The seedling base is expected to produce over 300,000 seedlings annually, generating direct economic benefits of over 70,000 yuan, enhancing the village's price competitiveness and risk resilience [2] - The Dazhong Huatingcheng Agricultural Development Company in Datong has established a fully automated production line for processing daylilies, requiring significant electricity support from the local power supply company [2] Group 3 - The Dazhong Huatingcheng Agricultural Development Company has contributed to local employment and income generation, distributing 500,000 yuan in dividends to two villages and providing stable income for over 600 local farmers [3] - The Hongfengkang Agricultural Cooperative in Zuoyun County has also benefited from electricity support, enabling the establishment of an automated production line for sunflower processing, which enhances productivity and income for local farmers [3] - The ongoing efforts by the State Grid Shanxi Electric Power Company are pivotal in extending the agricultural industry chain and improving the quality of life for local communities [3]

中金黄金股份有限公司 关于筹划收购股权暨关联交易的提示性公告 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: 证券代码：600489 证券简称：中金黄金 公告编号：2025-023 一、交易情况概述 鉴于本次交易的交易对方黄金集团为公司控股股东，河北公司和科技公司为 黄金集团的控股子公司，本次交易构成关联交易。 本次股权收购事宜尚处于筹划阶段，本次交易尚需提交公司董事会或股东大 会审议通过后实施，评估结果尚需国有资产监督管理机构或其授权单位备案或核 准，具有一定的不确定性。 二、交易对方基本情况 （一）黄金集团 | 名称 | 中国黄金集团有限公司 | | --- | --- | | 统一社会信用 | 91110000100001625L | | 代码 | | | 法定代表人 周洲 | | | 成立日期 1984 | 年 1 月 17 日 | | 注册地 | 北京市东城区 | | 注册资本 650000 | 万元 | | 主要办公地点 | 北京市东城区安外大街 9 号 | | | 对外派遣与其实力、规模、业绩相适 ...

Core Viewpoint - The company plans to acquire stakes in several subsidiaries from its controlling shareholder, Gold Group, which includes 49.33625% of Inner Mongolia Jintao, 80% of Hebei Dabaiyang, 70% of Liaoning Tianli, and 70% of Liaoning Jinfeng [1] Group 1 - The acquisition requires approval from the company's board or shareholders' meeting before implementation [1] - The evaluation results need to be filed or approved by the state-owned assets supervision and administration authority or its authorized unit [1]

Core Viewpoint - Zhongjin Gold plans to acquire equity stakes in four companies held by its controlling shareholder, China National Gold Group, which constitutes a related party transaction and requires approval from the board or shareholders [1] Group 1: Acquisition Details - The company intends to acquire 49.33625% equity in Inner Mongolia Jintao Co., Ltd. [1] - The acquisition includes 80% equity in Hebei Dabaiyang Gold Mine Co., Ltd. held by China National Gold Group Hebei Co., Ltd. [1] - Additionally, the company aims to acquire 70% equity in Liaoning Tianli Gold Industry Co., Ltd. and 70% equity in Liaoning Jinfeng Gold Mining Co., Ltd. [1] Group 2: Transaction Characteristics - The transaction is classified as a related party transaction [1] - The deal is subject to approval by the company's board or shareholders and requires filing or approval from the state-owned assets supervision and administration authority or its authorized unit, indicating uncertainty in the process [1]

A股贵金属板块多数高开，四川黄金、赤峰黄金涨超3%，山金国际涨超2%，湖南白银、中金黄金等跟 涨。 ...

该项议案已经独立董事专门会议审议通过。 公司董事会对李铁南女士在任职董事期间为公司发展做出的贡献表示衷心 感谢，同意将上述事项提交公司股东大会审议。 证券代码：600489 证券简称：中金黄金 公告编号：2025-020 中金黄金股份有限公司 第八届董事会第三次会议决议公告 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。 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）第八届董事会第三次会议通知于 2025年5月13日以传真和送达方式发出，会议于2025年5月19日以通讯表决方式召 开。会议应参会董事9人，实际参会董事9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。 二、董事会会议审议情况 经会议有效审议表决形成决议如下： （一）通过了《关于变更公司董事的议案》。表决结果：赞成 9 票，反对 0 票，弃权 0 票，通过率 100%。同意提名姚兰女士为公司第八届董事会非独立董 事候选人，任期自股东大会审议通过至第八届董事会届满之日止。因到法定退休 年龄，李铁南女士不再担任公司董事职 ...

一、 说明会类型 证券代码：600489 证券简称：中金黄金 公告编号：2025-022 中金黄金股份有限公司 关于召开 2024 年度暨 2025 年第一季度业绩说明会的 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： 投资者可于 2025 年 5 月 20 日（星期二）至 5 月 26 日（星期一） 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"）已于 2025 年 4 月 30 日发布公司 2024 年年度报告及 2025 年第一季度报告，为便于广 大投资者更全面深入地了解公司2024年度和2025年第一季度经营成 果、财务状况，公司计划于 2025 年 5 月 27 日（星期二）10:00-11:00 举行 2024 年度暨 2025 年第一季度业绩说明会，就投资者关心的问题 进行交流。 会议召开时间：2025 年 5 ...

证券代码：600489 证券简称：中金黄金 公告编号：2025-021 中金黄金股份有限公司 关于召开2024年年度股东大会的通知 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、 召开会议的基本情况 (一)股东大会类型和届次 召开的日期时间：2025 年 6 月 9 日 14 点 30 分 召开地点：北京市东城区安外大街 9 号 股东大会召开日期：2025年6月9日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 6 月 9 日 至2025 年 6 月 9 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票 ...

证券研究报告：有色金属 | 公司点评报告 发布时间：2025-05-19 股票投资评级 资料来源：聚源，中邮证券研究所 公司基本情况 | 最新收盘价（元） | 13.27 | | --- | --- | | 总股本/流通股本（亿股）48.47 | / 48.47 | | 总市值/流通市值（亿元）643 | / 643 | | 52 周内最高/最低价 | 18.17 / 11.96 | | 资产负债率(%) | 41.5% | | 市盈率 | 18.96 | | 第一大股东 | 中国黄金集团有限公司 | 研究所 分析师:李帅华 SAC 登记编号:S1340522060001 Email:lishuaihua@cnpsec.com 研究助理:杨丰源 SAC 登记编号:S1340124050015 Email:yangfengyuan@cnpsec.com 中金黄金(600489) 24 年年报以及 25 年一季报点评：业绩有序释放， 高分红彰显投资价值 l 25 年 Q1 归母净利润 10.38 亿元，同比+33% 公司发布 2024 年年报及 2025 年一季报。2024 年公司实现营收 655.56 亿元，同 ...