Core Viewpoint - The meeting between the Henan Provincial Party Secretary Liu Ning and the leadership of China National Gold Group emphasizes the importance of collaboration to enhance resource security, technological innovation, and project development in Henan province [1][2]. Group 1: Government and Corporate Collaboration - Liu Ning expressed gratitude for China National Gold Group's support in the economic and social development of Henan [1]. - The meeting focused on the "14th Five-Year Plan" and the need for both parties to work together on key projects and ecological protection [1]. - The government aims to create a favorable business environment and enhance investment efforts to ensure the successful implementation of key projects [1]. Group 2: China National Gold Group's Commitment - China National Gold Group acknowledged the support from the Henan government and highlighted the province's rich mineral resources and market potential [2]. - The company plans to focus on areas such as mineral resource development, green smelting technology, and extending the industrial chain to convert resource advantages into developmental benefits for Henan [2]. - The group aims to enhance its production capabilities and contribute to the province's economic growth by aligning its efforts with local needs [2].

Market Overview - The jewelry sector increased by 0.36% on January 8, with ST Xinhua Jin leading the gains [1] - The Shanghai Composite Index closed at 4082.98, down 0.07%, while the Shenzhen Component Index closed at 13959.48, down 0.51% [1] Individual Stock Performance - ST Xinhua Jin (600735) closed at 5.78, up 5.09% with a trading volume of 7365 lots and a transaction value of 4.257 million yuan [1] - Feiya (000026) closed at 17.18, up 2.57% with a trading volume of 193,200 lots and a transaction value of 331 million yuan [1] - Mingpai Jewelry (002574) closed at 5.70, up 1.42% with a trading volume of 102,800 lots and a transaction value of 58.218 million yuan [1] - Other notable performers include Laizitongling (603900) up 1.17%, Mankalon (300945) up 1.04%, and Laofengxiang (600612) up 1.01% [1] Capital Flow Analysis - The jewelry sector saw a net inflow of 45.9794 million yuan from main funds, while retail funds experienced a net outflow of 9.506 million yuan [2] - Main funds showed significant net inflows in stocks like Chaohongji (002345) with 21.8855 million yuan and China Gold (600916) with 16.5952 million yuan [3] - Conversely, stocks like Caizai Co. (605599) and Mingpai Jewelry (002574) experienced net outflows from main and retail funds [3]

Group 1 - The core viewpoint of the news highlights the recent trading performance of China Gold, noting a slight decline in stock price and significant trading activity in both margin financing and securities lending [1] - On January 7, China Gold's stock price fell by 0.37%, with a total transaction amount of 177 million yuan. The margin financing data indicates a net buying of 4.15 million yuan for the day [1] - As of January 7, the total margin financing and securities lending balance for China Gold reached 366 million yuan, with the financing balance accounting for 2.66% of the circulating market value, indicating a high level compared to the past year [1] Group 2 - China Gold Group Gold Jewelry Co., Ltd. was established on December 16, 2010, and listed on February 5, 2021. The company specializes in the research, design, production, and sales of gold jewelry products under the "China Gold" brand [2] - The main business revenue composition of China Gold 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] - For the period from January to September 2025, China Gold reported operating revenue of 45.764 billion yuan, a year-on-year decrease of 1.74%, and a net profit attributable to shareholders of 335 million yuan, down 55.08% year-on-year [2] Group 3 - Since its A-share listing, China Gold has distributed a total of 2.52 billion yuan in dividends, with 1.848 billion yuan distributed over the past three years [3] - As of September 30, 2025, the top ten circulating shareholders of China Gold include Hong Kong Central Clearing Limited, which holds 17.5866 million shares, a decrease of 6.1263 million shares from the previous period [3] - The Gold Stock ETF (517520) is noted as a new shareholder, holding 9.6681 million shares, ranking as the ninth largest circulating shareholder [3]

Group 1 - The meeting between China National Gold Group and the Dongcheng District officials focused on deepening strategic cooperation and serving regional development [1][3] - China National Gold Group, as the only central enterprise in the gold industry, has established a complete gold industry chain and aims to leverage its advantages in technology and the entire industry chain to contribute to Dongcheng's high-quality economic and social development [3][4] - The Dongcheng District government expressed gratitude for the contributions made by China National Gold Group and emphasized the importance of collaboration to stimulate new demand and explore new markets [4] Group 2 - China National Gold Group plans to increase investment in alignment with Dongcheng's leading industries, including finance, culture, and technology innovation, and to deepen cooperation in areas such as gold jewelry consumption and talent development [3][4] - The meeting included a visit to the flagship store of China National Gold, highlighting the ongoing collaboration between the two parties [5]

Group 1 - In 2025, China's gold reserves increased by 860,000 ounces, reaching a total of 74.15 million ounces by the end of the year, with a monthly increase observed throughout the year [1] - The People's Bank of China (PBOC) resumed gold purchases in November 2024 after a pause since May 2024, marking a continuous increase for 14 months [1] - Monthly gold purchases by the PBOC in 2025 varied, with the highest being 16,000 ounces in the first two months and tapering down to 3,000 ounces in the last few months of the year [1] Group 2 - In December 2025, the Federal Reserve is expected to lower interest rates, contributing to a rise in gold prices from around $4,200 to over $4,300 per ounce [2] - The ongoing geopolitical tensions and the trend of "de-dollarization" are driving central banks globally to increase their gold reserves, with a reported net purchase of 53 tons in October 2025, the highest monthly level for the year [2] - The PBOC's recent gold purchases are seen as a strategy to optimize international reserves, as gold's share in China's reserves is approximately 9.5%, significantly below the global average of around 15% [3] Group 3 - As of December 2025, China's foreign exchange reserves stood at $33,579 billion, reflecting an increase of $11.5 billion from the previous month, attributed to various economic factors [4] - The stability of China's economy and the positive long-term outlook are expected to support the maintenance of foreign exchange reserves [4]

Core Viewpoint - China Gold announced the approval of two key proposals at its first extraordinary general meeting of shareholders in 2026, including increasing the credit limit application to banks and the re-election of a non-independent director to the second board of directors [2] Group 1 - The company held its first extraordinary general meeting of shareholders in 2026 on January 7 [2] - The shareholders approved a proposal to increase the credit limit application to banks [2] - The shareholders also approved a proposal to re-elect a non-independent director to the second board of directors [2]

北京德恒律师事务所 关于中国黄金集团黄金珠宝股份有限公司 2026 年第一次临时股东会的 法律意见 致：中国黄金集团黄金珠宝股份有限公司 中国黄金集团黄金珠宝股份有限公司（以下简称"公司"）2026 年第一次临 时股东会（以下简称"本次会议"）于 2026 年 1 月 7 日（星期三）召开。北京 德恒律师事务所（以下简称"德恒"）受公司委托，指派朱晓娜律师、黄丽萍律 师（以下简称"德恒律师"）出席公司本次会议，并对本次会议进行见证。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》"）、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》"）、《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，德恒律师就本次会议的召集、 召开程序、现场出席大会人员资格、会议表决程序等事宜出具法律意见。 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话:010-52682888 传真:010-52682999 邮编:100033 北京德恒律师事务所 关于中国黄金集团黄金珠宝股份有限公司 2026 年第一次临时股东会 ...

Group 1: Market Overview - The precious metals market experienced a pullback after an initial rise, particularly influenced by a significant drop in the external market during the afternoon, leading to downward pressure on the domestic market [1] - Spot gold briefly fell below $4,450 per ounce, with a daily decline exceeding 1%, while spot silver dropped below $79 per ounce, with a daily decline of 3% [1] - As of 17:13 Beijing time, spot gold was reported at $4,464.49 per ounce, down 0.65%, and spot silver at $79.31 per ounce, down 2.35% [1] Group 2: Market Drivers - The pullback in precious metals may be driven by two factors: short-term technical profit-taking pressure and market reactions to the upcoming Bloomberg Commodity Index annual rebalancing, prompting some investors to realize profits early [1] - The market outlook suggests that precious metals may enter a high-level consolidation phase to absorb selling pressure [1] Group 3: Economic Indicators - The upcoming release of the ADP employment figures and JOLTs job openings is anticipated, with a focus on the U.S. non-farm payroll report, which could indicate a weakening labor market and influence market expectations for future interest rate cuts [2] - Current market pricing indicates a roughly 50% probability for a rate cut in March, with full pricing expected by June [2] Group 4: Gold Reserves and Predictions - China's gold reserves reached $319.45 billion at the end of December, up from $310.6 billion at the end of November, with a total of 7.415 million ounces (approximately 2306.323 tons), marking a month-on-month increase of 30,000 ounces [2] - The World Gold Council reported that global official gold reserves held by overseas governments exceeded 900 million troy ounces, valued at approximately $3.82 trillion based on November gold prices [5] - Morgan Stanley predicts that gold prices will rise to $4,800 per ounce by Q4 2026, driven by expectations of Federal Reserve rate cuts, continued central bank purchases, and geopolitical risks [5] Group 5: Technical Analysis - From a technical perspective, gold is in a high-level consolidation phase, with prices above the 100-hour moving average around $4,400, which serves as significant dynamic support [6] - The MACD indicator has fallen below the signal line, indicating increased short-term pullback pressure, while the RSI has dropped to around 48, reflecting a temporary balance between bullish and bearish forces [6] - For silver, the technical indicators show that bulls still control the market, although the RSI has entered an overbought state, suggesting a potential for a pullback if prices fall below $80.00 [7]

证券代码：600916 证券简称：中国黄金 公告编号：2026-001 中国黄金集团黄金珠宝股份有限公司 2026年第一次临时股东会决议公告 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 本次会议由公司董事会召集，董事长刘科军先生担任会议主持人。表决方式为现 场投票与网络投票相结合的方式。本次股东会的召集、召开符合《公司法》《证 券法》《上市公司股东会规则》等有关法律、法规、规范性文件及《公司章程》 (一) 股东会召开的时间：2026 年 1 月 7 日 (二) 股东会召开的地点：北京市东城区安外大街柳荫公园南街 1 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： 的有关规定。 (五) 公司董事和董事会秘书的列席情况 1、公司在任董事8人，列席8人； 2、董事长刘科军先生代行董事会秘书职责，列席了本次会议。 二、 议案审议情况 | 1、出席会议的股东和代理人人数 | 1,110 | | --- | --- | | 2、出席会议的 ...

北京德恒律师事务所 关于中国黄金集团黄金珠宝股份有限公司 2026 年第一次临时股东会的 法律意见 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话:010-52682888 传真:010-52682999 邮编:100033 北京德恒律师事务所 关于中国黄金集团黄金珠宝股份有限公司 2026 年第一次临时股东会的法律意见 北京德恒律师事务所 关于中国黄金集团黄金珠宝股份有限公司 2026 年第一次临时股东会的法律意见 德恒 01G20250336-3 号 致：中国黄金集团黄金珠宝股份有限公司 中国黄金集团黄金珠宝股份有限公司（以下简称"公司"）2026 年第一次 临时股东会（以下简称"本次会议"）于 2026 年 1 月 7 日（星期三）召开。北 京德恒律师事务所（以下简称"德恒"）受公司委托，指派朱晓娜律师、黄丽萍 律师（以下简称"德恒律师"）出席公司本次会议，并对本次会议进行见证。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》"）、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》"）、《中国黄金集团黄金珠宝股 ...