证券代码：600916 证券简称：中国黄金 公告编号：2025-037 中国黄金集团黄金珠宝股份有限公司 第二届董事会第十二次会议决议公告 表决结果：赞成 8 票，反对 0 票，弃权 0 票。 关联董事王宇飞回避表决。 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《关于经理层 2025 年度经营业绩（工作目标）责任书考核 指标的议案》 为深入贯彻落实国有企业改革深化提升行动部署要求，持续完善中国特色现 代企业制度下的新型经营责任制，进一步提升各企业经理层成员任期制和契约化 管理工作质量，根据中国黄金集团有限公司《进一步推进经理层成员任期制和契 约化管理提质增效的工作方案的通知》（中金人力〔2025〕163）要求，公司落 实关于集中组织公司经理层成员签订 2025 年度经营业绩（工作目标）责任书的 工作安排，以切实提升经理层成员任期制和契约化推进的规范性、适用性与落地 性，并根据每位经理层成员的岗位职责和工作分工，实行"一人一岗、一岗一表"， 逐人签订差异化的 2025 年度经营业绩（工作目标）责任书。 本议案已经公司董事会薪酬与考核委员会审议通过。 本公司董事会及全体董事保证本公告 ...

截至发稿，中国黄金市值为139亿元。 每经头条（nbdtoutiao）——农夫大战怡宝，抢到更多蛋糕的却是宗馥莉！农夫绿瓶上市后，怡宝上 演"滑铁卢"：市占率大跌近5个百分点 （记者 曾健辉） 每经AI快讯，中国黄金（SH 600916，收盘价：8.29元）9月29日晚间发布公告称，公司第二届第十二次 董事会会议于2025年9月29日在北京市东城区安外大街柳荫公园南街1号召开。会议审议了《关于经理层 2025年度经营业绩（工作目标）责任书考核指标的议案》等文件。 2024年1至12月份，中国黄金的营业收入构成为：黄金珠宝销售收入占比98.8%，服务费收入占比 0.75%，其他业务占比0.44%。 ...

Group 1 - The cultivated diamond concept index declined by 0.44% as of the market close on September 29, ranking among the top decliners in the concept sector [1] - Within the cultivated diamond sector, companies such as Chao Hong Ji and Woerde experienced significant declines, while *ST Yazhen, Guoli Electronics, and Chujian New Materials saw increases of 4.52%, 2.86%, and 1.39% respectively [1] - The cultivated diamond sector experienced a net outflow of 376 million yuan in principal funds today, with 11 stocks seeing net outflows, and 7 stocks exceeding 10 million yuan in outflows [2] Group 2 - The top net outflow stock in the cultivated diamond sector was Guoji Jinggong, with a net outflow of 202 million yuan, followed by Jing Sheng Jidian and Chao Hong Ji with net outflows of 69.44 million yuan and 51.89 million yuan respectively [2] - Conversely, the stocks with the highest net inflows included Guoli Electronics, China Gold, and Yuyuan Shares, with net inflows of 19.02 million yuan, 13.97 million yuan, and 7.69 million yuan respectively [2] - The trading volume for Guoji Jinggong was 7.78%, while *ST Yazhen had a trading volume of 2.18% with a gain of 4.52% [3]

Core Viewpoint - The article discusses the performance and financial metrics of China Gold Group Jewelry Co., Ltd., highlighting its recent stock price movement and financial results. Company Overview - China Gold Group Jewelry Co., Ltd. is primarily engaged in the sales and processing of gold jewelry products, including gold and K-gold jewelry [2] - The company is a state-owned enterprise controlled by the State-owned Assets Supervision and Administration Commission of the State Council [3][4] - It is classified as a "中字头" stock, indicating its control by central state-owned enterprises or agencies [3] Financial Performance - As of June 30, 2025, the company reported a 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 [7] - The company's main revenue sources include gold products (98.83%), brand usage fees (0.67%), management service fees (0.22%), and other businesses (0.15%) [7] - 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 [8] Market Activity - On September 29, the stock price of China Gold increased by 0.48%, with a trading volume of 207 million yuan and a turnover rate of 1.50%, resulting in a total market capitalization of 13.927 billion yuan [1] - The stock has seen a net inflow of 7.5798 million yuan from major investors today, with a ranking of 2 out of 15 in its industry [4][5] Technical Analysis - The average trading cost of the stock is 8.35 yuan, with the current price near a support level of 8.27 yuan, indicating potential for a rebound if this support holds [6]

Core Points - The 15th China Henan International Investment and Trade Fair opened in Zhengzhou, focusing on "jointly discussing open cooperation and winning future development" [3] - China Gold Group's Chairman Zhou Zhou attended the opening ceremony and conducted research at the Zhengzhou flagship store and Henan company [2][3] - A molybdenum-tungsten new materials project was successfully signed during the fair [3] Group 1: Event Overview - The investment trade fair lasts for three days and includes industrial docking, project negotiations, and trade exchange activities [3] - Key figures such as the Vice Chairman of the National Committee of the Chinese People's Political Consultative Conference and the Vice Chairman of the All-China Federation of Industry and Commerce delivered speeches at the opening [3] Group 2: Company Insights - Zhou emphasized the need for China Gold Jewelry to innovate and enhance brand management, focusing on consumer-centered approaches and improving service levels [5] - The company is encouraged to analyze its development challenges and prepare for the "14th Five-Year Plan" evaluation and the "15th Five-Year Plan" formulation [7] - Talent development and adherence to central regulations were highlighted as essential for maintaining a positive political ecosystem within the company [7] Group 3: Collaboration and Future Plans - Zhou held discussions with the mayor of Sanmenxia to deepen cooperation and accelerate major project construction [7]

Group 1: Gold Market Overview - The gold market on September 28, 2025, exhibited a diverse pricing landscape, with retail gold jewelry prices ranging from 885 RMB to 1110 RMB per gram, reflecting brand premiums and design differences [1] - Investment gold bars offered by banks were more stable, averaging around 870 RMB per gram, providing a clearer reference for investors [1] - Silver prices were reported at 10.3 RMB per gram on the same day [1] Group 2: Retail Gold Jewelry Prices - Various brands showed significant price variations for gold jewelry, with Chow Tai Fook priced at 1061 RMB per gram and Changzhou gold store at 1075 RMB per gram [2] - Specific brand prices included: - Chow Tai Fook: 1108 RMB per gram for gold jewelry [3] - Chow Sang Sang: 1109 RMB per gram for gold jewelry [4] - Chao Hong Ji: 1108 RMB per gram for gold and gold bars [5] - Lao Miao: 1110 RMB per gram for gold jewelry [7] - China Gold: 1011 RMB per gram for gold jewelry [12] Group 3: Bank and Institutional Gold Bar Prices - Bank and institutional gold bars were priced between 860 RMB and 880 RMB per gram, making them a preferred choice for many investors [14] - Specific bank prices included: - Construction Bank: 866.70 RMB per gram [14] - Industrial and Commercial Bank: 867.76 RMB per gram [15] - Agricultural Bank: 865.60 RMB per gram [16] - Ping An Bank: 868.50 RMB per gram [17] - Shanghai Gold Exchange: 852.00 RMB per gram [19] Group 4: Panda Coins and Commemorative Coins - The 2025 Panda gold set was priced at 52,119 RMB per set, showcasing the unique appeal of precious metals in the collectibles market [21] - Individual coin prices varied significantly based on weight, with 1 gram priced at 1170 RMB and 100 grams at 78,270 RMB [21] Group 5: Latest Gold Prices and Market Insights - The latest trading price for gold on the Shanghai Gold Exchange was 858.30 RMB per gram, reflecting a 0.633% increase from the previous trading day [22] - The article provided insights into gold measurement units and purity standards, emphasizing factors influencing gold prices [22] Group 6: Goldman Sachs Insights - Goldman Sachs expressed a bullish outlook on the gold market, citing a 12% return on gold investments over the past month due to increased futures market positions and ETF inflows [22] - The firm predicts that gold prices could exceed 4000 USD per ounce by mid-2026, while maintaining a cautious stance on oil prices due to expected supply increases [22][23] - Goldman Sachs adjusted target prices for major stock indices, indicating a positive outlook for equities alongside their bullish gold forecast [23]

Economic Events - South Korea will implement a temporary visa waiver policy for Chinese group tourists starting September 29, lasting until June next year [16] - The US government is facing a potential shutdown on October 1 if Congress does not act to pass a temporary spending bill [11][12] - The US will release key economic data including the September non-farm payroll report, which is crucial for assessing future interest rate paths [6][8] Manufacturing and Employment Data - China's official manufacturing PMI for September will be released on September 30, with expectations of returning to expansion after August's reading of 49.4 [9] - The US ISM manufacturing PMI for September will also be published, following a contraction in August with a reading of 48.7 [7] - The ADP employment data for September will be released, with August's figure showing an increase of only 5.4 thousand, below market expectations [8] Market Impact - A government shutdown could delay the release of important economic data, increasing market uncertainty and potentially affecting GDP growth [12] - The upcoming holiday period in China, with an 8-day market closure, is expected to boost domestic tourism, with significant increases in travel bookings compared to last year [14]

Core Points - The completion of the Huajiang Gorge Bridge in Guizhou Province marks a significant achievement, being the world's highest bridge at 625 meters above water and the longest span in mountainous areas at 1420 meters, greatly enhancing regional transportation and economic development [1][3] - China Gold Group is leveraging the bridge's opening to promote a "gold + bridge tourism culture" model, featuring cultural displays and limited edition gold products inspired by the bridge [3][4] - Since 2016, China Gold Group has invested 180.9 million yuan in local development projects in Zhengfeng County, implementing 129 assistance projects and training over 5,706 local talents [3][4] Company Initiatives - The bridge includes a cultural exhibition area showcasing a "Golden Nine Dragons Wall" made of high-purity gold and a series of gold creative products such as gold bars and jewelry [3] - During the bridge's opening period, promotional activities are being conducted at local China Gold stores, including special gifts for newlyweds registering at the bridge [3] - China Gold Group plans to continue its support for Zhengfeng County's development, focusing on cultural empowerment and rural revitalization [4]

证券代码：600916 证券简称：中国黄金 公告编号：2025-035 中国黄金集团黄金珠宝股份有限公司 关于召开 2025 年半年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 10 月 5 日(星期日)至 10 月 12 日(星期日)16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过中国黄金集团黄金 珠宝股份有限公司（以下简称"公司"）邮箱 zjzb@chnau99999.com 进行提 问。公司将在说明会上对投资者普遍关注的问题在信息披露允许的范围内进 行回答。 公司已于 2025 年 8 月 27 日在上海证券交易所网站（www.sse.com.cn）发布 公司《2025 年半年度报告》，为便于广大投资者更全面深入地了解公司 2025 年 半年度经营成果、财务状况，公司计划于 2025 年 10 月 13 日(星期一)上午 11:00-12:00 举行 2025 年半年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者 ...

Core Viewpoint - The upcoming week is critical for economic indicators, including U.S. non-farm payrolls, ADP employment data, and PMI figures from both China and the U.S. The potential government shutdown in the U.S. could delay the release of these key economic data points, adding uncertainty to market expectations and Federal Reserve policy decisions [6][12]. Economic Indicators - On September 30, China will release its official manufacturing PMI for September, with the previous month's figure at 49.4. Market attention will focus on whether the index can return to expansion territory, particularly regarding new orders and pricing trends under the "anti-involution" policy [9]. - The U.S. will announce its September ADP employment data on October 1, following a disappointing increase of 5.4 million jobs in August, which was below market expectations [8]. - The ISM manufacturing index for September will also be released on October 1, with the previous month's index at 48.7, indicating contraction for six consecutive months. The market will look for signs of improvement in new orders [7]. Government Events - The U.S. federal government is at risk of a shutdown on October 1 if Congress does not pass a temporary spending bill by September 30. The current political deadlock over healthcare spending has raised the likelihood of a shutdown to over 75% [11][12]. - If the government shuts down, it could lead to delays in the release of critical economic data, which may impact GDP growth and Federal Reserve policy decisions [12]. Company News - Yushutech, a leading company in the robotics sector, plans to submit its IPO application between October and December 2025 [15]. - South Korea has implemented a temporary visa waiver policy for Chinese group tourists starting September 29, which will last until June next year, potentially boosting tourism-related sectors [16]. Market Impact - The upcoming long holiday in China, from October 1 to 8, is expected to drive a surge in domestic travel bookings, indicating a vibrant tourism market during this period [14].