证券代码：600916 证券简称：中国黄金 公告编号：2026-008 中国黄金集团黄金珠宝股份有限公司 第二届董事会第十六次会议决议公告 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 表决结果：赞成 9 票，反对 0 票，弃权 0 票。 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）披露的 《中国黄金集团黄金珠宝股份有限公司关于设立分公司的公告》（公告编号： 2026-007）。 （二）审议通过《关于聘任公司董事会秘书的议案》 为建立健全公司各项组织机构，保障公司的顺利运营，经公司董事长提名、 公司第二届董事会提名委员会第八次会议对董事会秘书候选人张彦菁女士进行 任职资格审查，董事会同意聘任张彦菁女士为公司董事会秘书，任期自本次董事 会审议通过之日起计算，至公司第二届董事会任期届满之日止。 张彦菁女士尚未取得董事会秘书任职培训证明，其承诺将参加上海证券交易 所举办的最近一期董事会秘书任职培训，在张彦菁女士取得上海证券交易所颁发 的董事会秘书任职培训证明前，由公司董事长刘科 ...

中国黄金公告称，2026年1月29日，公司第二届董事会第十六次会议审议通过议案，同意聘任张彦菁为 董事会秘书，任期至第二届董事会届满。截至公告披露日，张彦菁暂未取得《董事会秘书任职培训证 明》，在此之前由董事长刘科军代行职责，待其取得证明并经备案无异议后正式履职。张彦菁未持股， 无关联关系，符合任职条件。 ...

国际金价"每天都在见证历史"！ 多数机构人士认为，本轮金价上涨的动力主要源于多重因素共振：美联储降息预期、地缘政治风险多点爆发、美元走弱以及各国央行大幅减持美债转向黄 金储备。然而，当前金价处于高价位、高波动阶段，需警惕短期回调风险，建议投资者做好仓位控制。 后市看涨6000美元 国际金价在2025年大涨64%之后，自2026年以来继续延续了2025年的迅猛涨势，年初以来涨幅又高达近30%。 东方金诚研究发展部高级副总监瞿瑞认为，国际金价一个月内涨幅达到1200美元/盎司，这主要源于地缘政治风险扩大、政策不确定性再度提升，导致市 场避险情绪快速升温，对黄金的需求进一步加大；同时美元走弱，持有成本降低进一步助推金价突破新高。 1月29日，现货黄金价格猛冲迅速突破5500美元，最高一度逼近5600美元，再度刷新纪录。此前一天，现货黄金涨势不止，盘中首次突破5300美元/盎司， 日内暴涨120美元，再创历史新高。 金价的持续飙升直接点燃A股黄金板块的热情。截至1月29日收盘，中国黄金5连板，湖南黄金4连板，招金黄金9天内收获6个涨停板。 瞿瑞同时指出，1月美联储议息会议宣布维持利率不变，符合市场预期。尽管美联储主席 ...

Group 1 - The core viewpoint of the news is that China Gold's stock has experienced significant fluctuations, with a notable increase in price and trading volume in recent days, indicating strong market interest and activity [1][2]. - As of January 30, China Gold's stock price dropped by 3.48% to 13.03 CNY per share, with a trading volume of 1.663 billion CNY and a turnover rate of 7.66%, resulting in a total market capitalization of 21.89 billion CNY [1]. - Year-to-date, China Gold's stock has risen by 59.88%, with a 41.32% increase over the past five trading days and a 58.13% increase over the past 60 days [1]. Group 2 - China Gold Group is a major enterprise engaged in the research, design, production, and sales of gold jewelry products under the "China Gold" brand, and is the only platform for the retail segment of China Gold Group [2]. - The company's main business revenue composition includes 98.83% from gold products, 0.67% from brand usage fees, 0.22% from management service fees, and 0.15% from other businesses [2]. - As of September 30, 2025, China Gold reported a revenue of 45.764 billion CNY, a year-on-year decrease of 1.74%, and a net profit attributable to shareholders of 335 million CNY, down 55.08% year-on-year [2]. Group 3 - Since its A-share listing, China Gold has distributed a total of 2.52 billion CNY in dividends, with 1.848 billion CNY distributed in the last three years [3]. - As of September 30, 2025, the number of shareholders for China Gold reached 121,000, an increase of 2.57% from the previous period, while the average circulating shares per person decreased by 2.51% to 13,882 shares [2][3]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited holds 17.5866 million shares, a decrease of 6.1263 million shares from the previous period, while the Gold ETF (517520) is a new entrant holding 9.6681 million shares [3].

Group 1 - The core focus of the market is on leading stocks such as Baiyin Nonferrous, Zhaojin Gold, and Yuguang Gold Lead, which experienced significant price drops [1] - Baiyin Nonferrous saw a limit down on its eighth trading day, while Zhaojin Gold and Yuguang Gold Lead also faced limit downs on their respective trading days [1] - China Gold opened lower by 1.85%, indicating a negative trend in the precious metals sector [1] Group 2 - The oil and gas sector showed some resilience, with Zhongjie Oil and China Oil rising by 2.64% and 1.96% respectively [1] - AI application stocks like Tiandi Online and Zhejiang Wenlian experienced positive movements, with increases of 5.20% and a slight decrease of 1.81% respectively [1] - Chemical stocks such as Baichuan Co. and Runtong Co. had mixed performances, with Baichuan Co. rising by 6.19% and Runtong Co. declining by 2.62% [1]

A股黄金板块应声大涨，四川黄金（001337.SZ）、赤峰黄金（600988.SH）、中国黄金（600916.SH） 等上市公司纷纷发布风险提示，呼吁投资者理性决策。从基本面来看，一边是上游金矿企业绩大幅上 涨，一边是下游金饰企业客流锐减，业绩下跌，这场"黄金热潮"究竟能否持续？ 黄金上市公司业绩"大分化" 同时，四川黄金提示风险称，可能面临黄金价格波动风险：黄金价格受市场供求关系、全球宏观经济形 势及预期、美元走势、全球重大事件等多种因素影响；公司金精矿产品的价格受黄金价格波动影响较 大，若未来黄金价格大幅波动，将给经营业绩带来较大影响。 此外，四川黄金表示，公司目前仅拥有梭罗沟金矿一座在产矿山，且保有金资源量与同行业相比较少， 存在单一矿山经营风险和资源储备风险；公司在勘探、采矿、选矿过程中，可能存在发生意外事故的风 险，导致生产经营受到影响，且随着梭罗沟金矿开始进行地下开采，可能导致公司生产成本上升。 四川黄金之外，赤峰黄金、中国黄金、招金黄金（000506.SZ）、湖南黄金（002155.SZ）等上市公司纷 纷发布公告提示风险，提醒投资者"注意风险、理性决策"。 中国黄金1月28日晚间表示，公司连续四 ...

1月29日，世界黄金协会发布2025年全年《全球黄金需求趋势报告》称，2025年全球黄金总需求达5002 吨，创历史新高。值得关注的是，全球黄金投资需求增长成为推动2025年黄金总需求刷新历史纪录的主 要驱动力。2025年全球黄金投资总需求量为2175吨，同比增长84%，其中全球黄金ETF全年净增801 吨。具体到中国市场，2025年中国黄金（600916）ETF累计流入达1100亿元，中国黄金ETF的资产管理 总规模(AUM)激增243%，升至2418亿元，持仓量飙升至248吨。 世界黄金协会资深市场分析师Louise Street表示，2026年强劲的黄金需求势头有望延续。今年伊始，黄 金价格在首月便首次突破每盎司5000美元大关，再次凸显了黄金作为避险资产的重要作用。 黄金投资需求旺盛 根据《全球黄金需求趋势报告》，以价值计，2025年黄金需求总金额达5550亿美元。投资需求方面， 2025年全球黄金投资总需求量为2175吨，同比增长84%，其中全球金条金币总需求为1374吨，同比增长 16%，全球黄金ETF全年净增801吨。 从全球央行购金来看，2025年全球央行购金需求依然保持高位，官方机构增持86 ...

Group 1 - The core driving force behind the recent surge in gold prices is the escalation of geopolitical risks and macroeconomic policy expectations, particularly the ongoing US-Iran conflict which has heightened market demand for safe-haven assets like gold [2] - Gold prices have seen a remarkable increase, with a rise of over $500 in just four days, marking a 10% increase from just below $5000 to above $5600 [2][3] - The A-share and Hong Kong stock markets have reacted positively to the booming precious metals market, with multiple gold-related stocks experiencing significant gains, including China Gold and Sichuan Gold, which have seen consecutive trading limits [2] Group 2 - The Federal Reserve's recent decision to maintain interest rates in the 3.5-3.75% range has further fueled the gold bull market, with indications that there may be a potential for rate cuts if inflation trends downward [3] - Various exchanges and banks are implementing risk control measures in response to the rising volatility in the precious metals market, including adjustments to margin requirements and trading limits for silver and other precious metals [5][6] - Major banks, including Agricultural Bank of China and Industrial and Commercial Bank of China, have raised the entry thresholds for retail gold accounts and personal accumulation gold products, reflecting a cautious approach to managing investment risks [6]

证券代码：600916 证券简称：中国黄金 公告编号：2026-006 中国黄金集团黄金珠宝股份有限公司 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： 关于股票交易风险提示性公告 ● 中国黄金集团黄金珠宝股份有限公司（以下简称"公司"）股票于2026年1月23日、1月26日连续两个交 易日以涨停价收盘。公司已于2026年1月27日在上海证券交易所网站（www.sse.com.cn）上披露了《中 国黄金集团黄金珠宝股份有限公司股票交易异常波动公告》（公告编号：2026-003）。2026年1月27日 公司股票再次涨停，公司已于2026年1月28日在上海证券交易所网站（www.sse.com.cn）上披露了《中 国黄金集团黄金珠宝股份有限公司关于股票交易风险提示性公告》（公告编号：2026-004）。公司股票 于2026年1月27日、1月28日连续两个交易日以涨停价收盘。公司已于2026年1月29日在上海证券交易所 网站（www.sse.com.cn）上披露了《中国黄金集团黄金珠宝股份有限公司股票交易异常波动公告 ...

Group 1 - The core message from China Gold Coin Group emphasizes the significant rise in precious metal raw material prices, urging collectors to invest rationally and manage risks [1] - The non-ferrous metal sector has shown volatility, with copper and precious metals leading the gains. Notable performances include Western Gold with four consecutive trading limits and China Gold with five consecutive trading limits [4] - The World Gold Council's report indicates that Chinese investors are expected to purchase a total of 432 tons of gold bars and coins in 2025, marking a 28% increase from 2024 and setting a new annual record [7] Group 2 - On January 29, international gold prices surged significantly, with spot and futures prices both exceeding $5,500 per ounce. Gold futures even surpassed $5,600 per ounce at one point [8] - Domestic gold jewelry prices have also risen sharply, reaching historical highs. Major brands reported prices for pure gold exceeding 1,700 RMB per gram, with increases ranging from 88 to 94 RMB per gram compared to the previous day [10] - Investment experts advise investors to approach gold price fluctuations with caution, emphasizing the importance of understanding risks and aligning investments with personal risk tolerance and long-term goals [12]