Core Viewpoint - The company announced the resignation of its Vice President and Board Secretary, Chen Jun, due to work adjustments, effective immediately upon delivery of the resignation report to the board [1] Group 1 - Chen Jun will no longer hold any position within the company following his resignation as Vice President and Board Secretary [1] - The company's board approved the appointment of Jin Wenyi and Wang Xingmeng as new Vice Presidents, effective from the date of the board's approval until the end of the current board's term [1]

Core Points - The company announced the resignation of its Deputy General Manager and Board Secretary, Mr. Chen Jun, due to work adjustments [1] - Mr. Chen's resignation takes effect immediately upon delivery of his resignation report to the board [1] - After resigning, Mr. Chen will not hold any position within the company [1] - As of the announcement date, Mr. Chen indirectly holds 603,360.62 shares of the company through a holding platform [1] - There are no unfulfilled commitments that Mr. Chen is obligated to perform [1]

截至本公告披露日，陈军先生通过公司持股平台泉州君融信息咨询中心（有 限合伙）间接持有公司股票 603,360.62 股，不存在应当履行而未履行的承诺事 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。 | | | | | | | | | 是否继续在 | 具体职 | 是否存 在未履 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 离任职 务 | 离任时间 | | 原定任期 到期日 | | 离任原 因 | | 上市公司及 其控股子公 司任职 | 务（如适 用） | 行完毕 的公开 | | | | | | | | | | | | 承诺 | | 陈军 | 副 总 经 | 2025 | 年 | 2027 3 | 年 | 工 作 | 调 | 否 | 否 | 否 | | | 理、董事 | 11 月 | 21 | 月 21 | 日 | 整 | | | | | | | 会秘书 | 日 | | | | | | | | | 一、提前离任的基本情况 ...

证券代码：600916 证券简称：中国黄金 公告编号：2025-045 中国黄金集团黄金珠宝股份有限公司 第二届董事会第十四次会议决议公告 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《关于年度投资计划调整的议案》 根据投资计划执行进展情况，公司拟对 2025 年度投资计划进行调整；本次 年度投资计划调整固定资产类投资项目保持不变，仍为 2743 万元。股权类投资 项目中，原设立大湾区子公司项目终止，投资主体变更为设立广州全资子公司， 项目金额由 4300 万元增加至 5000 万元；新增设立中金珠宝（国际）有限公司项 目，计划投资 5 亿元。调整后，公司 2025 年投资计划包括 4 个项目，总金额为 5.77 亿元。此次调整有利于服务公司国际化战略实施，统筹资源配置和风险管 控。 表决结果：赞成 9 票，反对 0 票，弃权 0 票。 本议案已经公司董事会战略与 ESG 委员会审议通过。 （二）审议通过《关于成立中金珠宝国际有限公司（暂定名）的议案》 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。 ...

Group 1 - The core point of the article is that China Gold announced its second board meeting on November 21, 2025, to discuss adjustments to the annual investment plan [1] - For the fiscal year 2024, the revenue composition of China Gold is as follows: 98.8% from gold jewelry sales, 0.75% from service fees, and 0.44% from other businesses [1] - As of the time of reporting, China Gold's market capitalization is 13.5 billion yuan [1]

| 一、增持主体的基本情况 | | --- | 已披露增持计划情况：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 5 月 29 日发布了《中国黄金集团黄金珠宝股 份有限公司关于控股股东以自有资金及专项贷款增持公司股份计划公 告》（2025-023），公司控股股东中国黄金集团有限公司（以下简称 "集团公司"）基于对公司价值的认可及未来持续稳定发展的信心， 同时为提振投资者信心，切实维护投资者利益，促进公司持续、稳定、 健康的发展，计划自 2025 年 5 月 29 日之日起 12 个月内，通过上海证 券交易所交易系统以集中竞价、大宗交易等方式增持公司无限售条件 流通 A 股股份金额不低于人民币 16,750 万元，不高于人民币 33,500 万元，资金来源为自有资金及增持专项贷款。 增持计划的实施进展：集团公司于 2025 年 5 月 29 日至 2025 年 11 月 21 日期间通过上海证券交易所交易系统以集中竞价方式增持公司股份 10,769,300 股 ， 约 占 公 司 总 股 本 0.64% ， 成 交 金 额 为 人 民 币 88,314,662.00 元（不含交易佣金等 ...

Group 1 - The controlling shareholder of China Gold (600916.SH) plans to increase its stake in the company by purchasing 10,769,300 shares, which represents approximately 0.64% of the total share capital [1] - The share acquisition will take place between May 29, 2025, and November 21, 2025, through the Shanghai Stock Exchange trading system via centralized bidding [1] - The total transaction amount for the share purchase is RMB 88,314,662.00, excluding transaction commissions and other fees [1]

中国黄金集团黄金珠宝股份有限公司 关于聘任副总经理的公告 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 11 月 21 日召开第二届董事会第十四次会议，审议通过了《关于聘任公司副 总经理的议案》，现将相关情况公告如下： 一、聘任高级管理人员情况 为完善公司治理结构、保障公司董事会工作的正常开展，根据《中华人 民共和国公司法》（以下简称"《公司法》"）《上海证券交易所股票上市 规则》等法律法规及《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》"）的有关规定，经总经理提名，公司第二届董事会提名 委员会资格审查，公司董事会同意聘任金文一先生、王兴猛先生为公司副总 经理（简历详见附件），任期自董事会审议通过之日起至第二届董事会届满 之日止。 证券代码：600916 证券简称：中国黄金 公告编号：2025-047 中国黄金集团黄金珠宝股份有限公司董事会 2025 年 11 月 22 日 附件：相关人员简历 金文一先生：1981 年出生，中国国籍，无 ...

Group 1 - The Shanghai Gold Exchange has issued a notice urging member units to enhance market risk control due to increasing volatility in international gold prices, with gold jewelry prices in China surpassing 1300 RMB per gram [1] - As of November 19, the international spot gold price briefly exceeded 4100 USD per ounce, with a year-to-date increase of over 55%, making gold one of the best-performing asset classes this year [1] - Major Chinese gold jewelry brands have reported prices for 24K gold jewelry exceeding 1300 RMB per gram, with specific brands like Chow Sang Sang and Chow Tai Fook pricing at 1307 RMB and 1305 RMB per gram respectively [1] Group 2 - Global central banks have shown increased enthusiasm for gold purchases, with a net purchase of 220 tons in Q3 2025, a 28% increase from Q2 and a 10% year-on-year rise [2] - As of the end of October, China's gold reserves reached approximately 2304.457 tons, marking a continuous increase for 12 months, although the recent increment was slightly lower than previous months [2] - Morgan Stanley suggests that many central banks, especially in emerging markets, will continue to increase their gold holdings despite potential reductions in buying intensity due to rising prices [3]

Market Overview - The jewelry sector experienced a decline of 0.78% on November 20, with ST Xinhua Jin leading the drop [1] - The Shanghai Composite Index closed at 3931.05, down 0.4%, while the Shenzhen Component Index closed at 12980.82, down 0.76% [1] Individual Stock Performance - Deep China A (000017) saw a significant increase of 9.96%, closing at 65.8 with a trading volume of 510,400 shares and a turnover of 421 million yuan [1] - Other notable performers included Chao Hong Ji (002345) with a slight increase of 0.99% and China Gold (600916) with a minor decrease of 0.36% [1] - ST Xinhua Jin (600735) led the declines with a drop of 4.98%, closing at 5.91 with a trading volume of 210,700 shares and a turnover of 125 million yuan [2] Capital Flow Analysis - The jewelry sector experienced a net outflow of 115 million yuan from institutional investors, while retail investors saw a net inflow of 100 million yuan [2] - The data indicates that retail investors are actively participating in the market despite the overall decline in the sector [2] Detailed Capital Flow for Selected Stocks - Deep China A (000017) had a net inflow of 15.286 million yuan from institutional investors, while retail investors contributed a net inflow of 7.5484 million yuan [3] - Conversely, ST Xinhua Jin (600735) experienced a net outflow of 10.3369 million yuan from institutional investors [3] - Other stocks like Gold One Culture (002721) and Di A Shares (301177) also showed significant net outflows from institutional investors, indicating a cautious sentiment among larger players [3]