证券代码：600916 证券简称：中国黄金 公告编号：2025-034 中国黄金集团黄金珠宝股份有限公司 关于取消监事会并修订《公司章程》 暨修订及制定部分制度的公告 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。 中国黄金集团黄金珠宝股份有限公司（以下简称"公司"）于 2025 年 9 月 11 日（星期四）召开第二届董事会第十一次会议，审议通过了《关于取消监事 会并修订〈公司章程〉的议案》《关于修订〈股东会议事规则〉等制度的议案》 《关于董事会专门委员会更名及修订专门委员会细则的议案》《关于制定〈董事 会授权管理办法〉的议案》。具体情况如下： 二、《公司章程》修订对照表 综合上述变更情况，公司拟对《公司章程》部分条款进行修订和完善，具体 如下： | 修订条款 | 原条款内容 | 修改后内容 | | --- | --- | --- | | | "监事"、"监事会" | 统一调整为"审计与风险委 员会委员"、"审计与风险委员 | | | | 会" | | | "股东大会" | 统一调整为"股东会" | | | "审计委员会" ...

证券代码：600916 证券简称：中国黄金 公告编号：2025-033 中国黄金集团黄金珠宝股份有限公司 关于召开2025年第二次临时股东大会的通知 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 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 29 日 14 点 30 分 召开地点：北京市东城区安外大街柳荫公园南街 1 号 股东大会召开日期：2025年9月29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 (一)股东大会类型和届次 2025年第二次临时股东大会 (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 9 月 29 日 至2025 年 9 月 29 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 ...

证券代码：600916 证券简称：中国黄金 公告编号：2025-032 中国黄金集团黄金珠宝股份有限公司 第二届董事会第十一次会议决议公告 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 中国黄金集团黄金珠宝股份有限公司（以下简称"公司"）第二届董事会第 十一次会议于 2025 年 9 月 11 日（星期四）以现场结合通讯形式在北京市东城区 安外大街柳荫公园南街 1 号召开，会议通知于 2025 年 9 月 5 日以邮件方式向全 体董事发出。会议应参会董事 9 人，实际参会 9 人。会议由董事长刘科军先生主 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《中国黄金 集团黄金珠宝股份有限公司章程》（以下简称"《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）审议通过《关于取消监事会并修订〈公司章程〉的议案》 为进一步规范公司运作，完善公司治理，根据《中华人民共和国公司法》（以 下简称"《公司法》"）、《上市公司章程指引（2025 年修订）》（以下简称 ...

Core Insights - 瑞隆重工 has successfully won the operation and maintenance service contract for a major limestone mining project in China, which has a total investment of approximately 3 billion yuan and an annual production capacity of 9.9 million tons [1] - The project is located in Lingbi County, Anhui Province, with a total reserve of 160 million tons, indicating significant resource availability for future operations [1][3] Company Overview - 瑞隆重工 is a comprehensive enterprise engaged in research and development, production, sales, and service, showcasing strong technical capabilities and market competitiveness in the mining operation and maintenance sector [3] - The company has accumulated over 130 national patents and has successfully constructed more than 80 sand and gravel aggregate production lines with capacities ranging from 1,000 to 6,000 tons per hour [3] Operational Strategy - The company employs an EPC+O (Engineering, Procurement, Construction + Operation) model, which integrates design, procurement, construction, and operation services, demonstrating the replicability and economic benefits of its technical solutions [3] - 瑞隆重工's operation and maintenance services will utilize a "fully digitalized" approach, featuring a smart production base and cloud control platform for seamless data integration throughout the production process [4] Maintenance and Efficiency - The company adopts a preventive maintenance strategy, utilizing real-time data collection and analysis to predict potential equipment failures, ensuring timely maintenance and minimizing production disruptions [4] - A dedicated maintenance team will be on standby 24/7 to ensure rapid response to any equipment issues, thereby maintaining operational efficiency [4] Environmental Commitment - 瑞隆重工 prioritizes environmental protection and sustainable development in its mining operations, implementing advanced technologies to mitigate dust and noise pollution [6] - The company focuses on resource optimization and ecological restoration, planning for vegetation recovery and land reclamation post-mining to achieve harmony between mining activities and the natural environment [7] Future Outlook - 瑞隆重工 aims to enhance its operation and maintenance service levels continuously, contributing to the smooth operation of the project and promoting intelligent and green development in the mining industry [9]

中国黄金（600916）国际(02099)涨超3%，高见134.8港元刷新历史新高。截至发稿，涨3.7%，报134.6 港元，成交额3.62亿港元。 兴业证券此前指，美联储降息预期升温，中长期看好黄金及铜价格中枢上移。长山壕金矿生产恢复稳 定，甲玛矿规划27H1投产三期尾矿库并着手提高采矿证载能力，届时产量有望恢复至尾砂外溢前水 平。招商证券也表示，甲玛矿未来扩产潜力较大。此外，公司在八一牧场和则古朗北两个探矿区开展探 矿工作，已显示出很大资源潜力，有望支撑未来更大规模的扩产。 消息面上，近期降息预期持续升温，隔夜公布的美国PPI数据不及预期，进一步支持了美联储降息的理 由。数据公布后，交易员加大了对美联储9月降息50个基点的押注。此外，据央视新闻，当地时间9月10 日，美国总统特朗普在其社交平台"真实社交"上发文再次批评美联储主席鲍威尔，并敦促立即大幅降 息。当前，市场等待今晚美8月CPI数据指引。 ...

消息面上，近期降息预期持续升温，隔夜公布的美国PPI数据不及预期，进一步支持了美联储降息的理 由。数据公布后，交易员加大了对美联储9月降息50个基点的押注。此外，据央视新闻，当地时间9月10 日，美国总统特朗普在其社交平台"真实社交"上发文再次批评美联储主席鲍威尔，并敦促立即大幅降 息。当前，市场等待今晚美8月CPI数据指引。 兴业证券此前指，美联储降息预期升温，中长期看好黄金及铜价格中枢上移。长山壕金矿生产恢复稳 定，甲玛矿规划27H1投产三期尾矿库并着手提高采矿证载能力，届时产量有望恢复至尾砂外溢前水 平。招商证券也表示，甲玛矿未来扩产潜力较大。此外，公司在八一牧场和则古朗北两个探矿区开展探 矿工作，已显示出很大资源潜力，有望支撑未来更大规模的扩产。 智通财经APP获悉，中国黄金国际(02099)涨超3%，高见134.8港元刷新历史新高。截至发稿，涨3.7%， 报134.6港元，成交额3.62亿港元。 ...

Company Overview - China Gold Group Jewelry Co., Ltd. is a major enterprise engaged in the research, design, production, sales, and brand operation of gold jewelry products under the "China Gold" brand, established on December 16, 2010, and listed on February 5, 2021 [1] - The company's main business revenue composition includes gold products (98.83%), brand usage fees (0.67%), management service fees (0.22%), other businesses (0.15%), and K-gold jewelry products (0.13%) [1] Financial Performance - For the first half of 2025, China Gold reported operating revenue of 31.098 billion yuan, a year-on-year decrease of 11.54%, and a net profit attributable to shareholders of 319 million yuan, down 46.35% year-on-year [2] - Since its A-share listing, the company has distributed a total of 2.52 billion yuan in dividends, with 1.848 billion yuan distributed over the past three years [3] Stock Market Activity - As of September 11, China Gold's stock price decreased by 2.07%, trading at 8.50 yuan per share, with a total market capitalization of 14.28 billion yuan [1] - The stock has seen a year-to-date increase of 2.78%, with a 3.16% rise over the last five trading days, a 4.55% increase over the last 20 days, and a 3.91% rise over the last 60 days [1] - The company experienced a net outflow of main funds amounting to 17.42 million yuan, with significant buying and selling activity from large orders [1] Shareholder Information - As of June 30, 2025, China Gold had 118,000 shareholders, a decrease of 0.55% from the previous period, with an average of 14,239 circulating shares per shareholder, an increase of 0.55% [2] - The fourth largest circulating shareholder is Hong Kong Central Clearing Limited, holding 23.7129 million shares, which is a decrease of 10.1434 million shares compared to the previous period [3]

Core Insights - The 2025 China Gold and Jewelry Festival was held in Shenzhen, focusing on "New Patterns of Communication and Breakthroughs in Marketing" to discuss the development paths of the gold and jewelry industry under new consumption trends and digital marketing [1][9] - The retail scale of the gold and jewelry industry is projected to reach 778.8 billion yuan in 2024, maintaining its significant position in the global market [1][4] - The industry is urged to innovate in new categories, penetrate new channels, and explore new markets while enhancing its global presence [1][4] Industry Trends - The current trend in gold consumption shows a decrease in volume but an increase in price, with a notable rise in investment gold demand [4][11] - Self-wearing demand has become the dominant force in gold jewelry consumption, accounting for nearly 70% [11] - The report identifies four growth opportunities: strengthening young consumers' value recognition, consolidating high-quality product positioning, expanding consumption scenarios, and optimizing multi-channel promotion [11] Digital Transformation - Digital transformation is deemed essential for the industry, with a shift from scale-based operations to quality-focused management [4][9] - The case of Chaohongji Jewelry demonstrates the effectiveness of digital operations, achieving an average revenue of approximately 6.91 million yuan per store in 2024, a year-on-year increase of 12.9% [12] - 57% of jewelry companies are utilizing three or more new media platforms, with WeChat and Douyin being the most widely used [12][13] Cultural and Regional Focus - The "Huaxia Jewelry Geography" initiative was launched to explore regional cultural values and showcase the development achievements of chain brands and regional benchmark stores [13][14] - This project aims to inject new momentum into the industry by deeply exploring the cultural and commercial value of different regions [13][14]

Market Overview - The jewelry sector experienced a decline of 2.21% on September 10, with Chao Hong Ji leading the drop [1] - The Shanghai Composite Index closed at 3812.22, up 0.13%, while the Shenzhen Component Index closed at 12557.68, up 0.38% [1] Individual Stock Performance - Notable declines in individual stocks include: - Chao Hong Ji (002345) down 6.23% with a closing price of 15.05 and a trading volume of 360,300 shares [2] - Mankalon (300945) down 4.96% with a closing price of 22.82 and a trading volume of 377,600 shares [2] - China Gold (600916) down 2.03% with a closing price of 8.68 and a trading volume of 737,300 shares [2] - Other stocks such as Lao Feng Xiang (600612) and Zhou Da Sheng (002867) also saw declines of 0.72% and 1.44% respectively [1][2] Capital Flow Analysis - The jewelry sector saw a net outflow of 430 million yuan from institutional investors, while retail investors contributed a net inflow of 422 million yuan [2][3] - The capital flow for key stocks indicates: - Chao Hong Ji had a net outflow of 79.22 million yuan from institutional investors [3] - China Gold experienced a net outflow of 63.42 million yuan from institutional investors [3] - Lao Feng Xiang had a net outflow of 54.84 million yuan from institutional investors [3] Summary of Trading Data - The trading data for the jewelry sector shows significant activity with total trading volumes and values across various stocks, indicating a mixed sentiment among investors [1][2][3]

Core Viewpoint - The company, China Gold Group Jewelry Co., Ltd., is experiencing a decline in stock performance, with a 2.03% drop on September 10, 2023, and a total market capitalization of 14.582 billion yuan [1]. Group 1: Company Overview - The company's main business involves the sale and processing of gold jewelry products, including gold and K-gold jewelry [2]. - China Gold is a state-owned enterprise, ultimately controlled by the State-owned Assets Supervision and Administration Commission of the State Council [5][4]. - The company was established on December 16, 2010, and listed on February 5, 2021, focusing on the research, design, production, and sales of gold jewelry products under the "China Gold" brand [9]. Group 2: Financial Performance - For the first half of 2025, the company reported operating revenue of 31.098 billion yuan, a year-on-year decrease of 11.54%, and a net profit attributable to shareholders of 319 million yuan, down 46.35% year-on-year [10]. - The company has distributed a total of 2.52 billion yuan in dividends since its A-share listing, with 1.848 billion yuan distributed over the past three years [10]. Group 3: Business Expansion and Strategy - In 2023, the company entered the cultivated diamond market, focusing on green, low-carbon, and innovative practices, and launched 95 new products, including various gold and diamond jewelry series [3]. - The company is actively promoting its cultivated diamond products through online platforms and events, enhancing market awareness and consumer engagement [3]. - China Gold is integrating resources across the supply chain to extend its business operations and improve innovation [3]. Group 4: Market Activity - On September 10, 2023, the stock had a trading volume of 637 million yuan and a turnover rate of 4.39% [1]. - The stock's average trading cost is 8.35 yuan, with the current price approaching a resistance level of 8.69 yuan, indicating potential for upward movement if the resistance is broken [8].