赤峰黄金董事会提名委员会工作细则 （2025 年 6 月 30 日第八届董事会第三十八次会议审议通过） 第一章 总则 第一条 为规范赤峰吉隆黄金矿业股份有限公司（以下简称"公 司"）董事、高级管理人员的选任，优化董事会成员组成，完善公司 治理结构，根据《中华人民共和国公司法》《中华人民共和国证券法》、 公司股票上市地（包括上海证券交易所及香港联合交易所有限公司） 证券监管规则、《赤峰吉隆黄金矿业股份有限公司章程》（以下简称 《公司章程》）及其他有关规定，公司设立董事会提名委员会，并制 定本细则。 第二条 提名委员会是董事会下设的专门工作机构，主要负责拟 定董事、高级管理人员的选择标准和程序，对董事、高级管理人员人 选及其任职资格进行遴选、审核，并就下列事项向董事会提出建议： （一）提名或者任免董事； （二）聘任或者解聘高级管理人员； （三）法律、行政法规、公司股票上市地证券监管规则和《公司 章程》规定的其他事项。 1 第二章 人员组成 第三条 提名委员会成员由不少于三名董事组成，其中独立董事 应当过半数，且应确保包含至少一名不同性别的董事。 第四条 提名委员会委员由董事长、二分之一以上独立董事或者 全体董事的 ...

证券代码：600988 证券简称：赤峰黄金 公告编号：2025-042 赤峰吉隆黄金矿业股份有限公司 第八届董事会第三十八次会议决议公告 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。 赤峰吉隆黄金矿业股份有限公司（以下简称"公司"）第八届董事会第三十 八次会议于2025年6月30日以通讯表决方式召开。本次会议的通知和材料于2025 年6月24日以书面或电子邮件方式发出。本次会议应出席董事9人，实际出席董事 9人。本次会议的召集、召开符合有关法律、行政法规、部门规章、规范性文件 和《赤峰吉隆黄金矿业股份有限公司章程》的相关规定。本次会议审议通过以下 议案： 一、审议通过《关于修订<董事会提名委员会工作细则>的议案》 为进一步提升公司规范运作水平，公司结合相关法律法规和公司实际情况修 订《董事会提名委员会工作细则》。 表决结果：同意 9 票、反对 0 票、弃权 0 票。 本议案提交董事会审议前，已经公司董事会提名委员会审核通过。 修订后的《董事会提名委员会工作细则》与本公告同日披露于上海证券交易 所网站。 二、审议通过《关于调整 ...

金十数据6月30日讯，天眼查App显示，近日，赤峰黄金发生工商变更，注册资本由约16.6亿人民币增至 约19亿人民币，增幅约14%，同时，部分主要人员也发生变更。该公司成立于1998年6月，法定代表人 为王建华，经营范围为有色金属采选、购销，对采矿业及其他国家允许投资的行业的投资与管理，货物 或技术进出口，由李金阳、香港中央结算有限公司、香港中央结算有限公司、王建华等共同持股。 赤峰黄金增资至19亿 增幅约14% ...

Core Viewpoint - Investors should adopt a broad perspective and not limit themselves to a single industry or company, seeking undervalued opportunities across the market and being ready to switch strategies for maximizing returns [2][3]. Investment Strategies - The first investment strategy is suitable for investors who are broad-minded, diligent, and flexible. This approach involves continuously searching for undervalued stocks across various industries [4]. - The second investment strategy focuses on identifying a specific industry and company, particularly during the bottom of a cycle, to buy and sell at the peak, capturing most of the gains from that company's performance during the industry cycle [5][6]. - For growth stocks, the strategy involves investing in companies with low market penetration that are leaders in their sector, buying during their early growth phase and selling during their stable growth phase [5]. Investor Characteristics - The first strategy is ideal for investors with a broad, active, and adaptable nature, while the second strategy is more suited for those who are deep, relatively passive, and committed to specific stocks [6][7]. - Both strategies have their own merits and risks, and successful execution can lead to high investment returns [7]. Example in Gold Stocks - Investors with broad characteristics can switch among various gold stocks like Zhongjin Gold, Libo Gold, and Shandong Gold to maximize returns, while those with a deeper focus may choose to hold onto a single gold stock throughout the investment period [7]. Snowball Three-Point Method - The Snowball Three-Point Method emphasizes long-term investment and asset allocation through diversification across assets, markets, and timing to achieve diversified sources of returns and risk mitigation [8].

主力资金净流出的行业有23个，计算机行业主力资金净流出规模居首，全天净流出资金66.30亿元，其 次是国防军工行业，净流出资金为28.91亿元，净流出资金较多的还有基础化工、汽车、电力设备等行 业。 有色金属行业今日上涨2.17%，全天主力资金净流入10.25亿元，该行业所属的个股共137只，今日上涨 的有117只，涨停的有6只；下跌的有18只。以资金流向数据进行统计，该行业资金净流入的个股有70 只，其中，净流入资金超亿元的有7只，净流入资金居首的是北方铜业，今日净流入资金2.44亿元，紧 随其后的是锡业股份、华阳新材，净流入资金分别为1.83亿元、1.77亿元。有色金属行业资金净流出个 股中，资金净流出超5000万元的有8只，净流出资金居前的有东方锆业、紫金矿业、赤峰黄金，净流出 资金分别为3.14亿元、1.17亿元、1.02亿元。（数据宝） 有色金属行业资金流入榜 | 代码 | 简称 | 今日涨跌幅（%） | 今日换手率（%） | 主力资金流量（万元） | | --- | --- | --- | --- | --- | | 000737 | 北方铜业 | 10.03 | 6.86 | 24438.40 ...

Group 1 - The copper concept sector increased by 1.95%, ranking 6th among concept sectors, with 58 stocks rising, including Northern Copper, which hit the daily limit, and Jin Chengxin, Jiangxi Copper, and Jintian Co., which rose by 6.70%, 6.12%, and 6.05% respectively [1][2] - The main capital inflow into the copper concept sector was 281 million yuan, with 35 stocks receiving net inflows, and 5 stocks seeing inflows exceeding 50 million yuan, led by Northern Copper with a net inflow of 244 million yuan [2][3] - The net inflow ratios for Northern Copper, Xiyu Co., and ST Shengtun were 19.90%, 15.00%, and 11.19% respectively, indicating strong investor interest in these stocks [3] Group 2 - The top gainers in the copper concept sector included Northern Copper, which rose by 10.03%, and Xiyu Co., which increased by 5.95%, while the top losers included Huamao Co., which fell by 7.56% [3][6] - The trading volume and turnover rates for the leading stocks in the copper sector showed significant activity, with Northern Copper having a turnover rate of 6.86% and Xiyu Co. at 4.85% [3][4] - The overall performance of the copper concept sector reflects a positive sentiment among investors, as evidenced by the substantial net inflows and the number of stocks experiencing gains [2][5]

Group 1 - The core viewpoint of the report emphasizes the sustained upward trend in gold prices driven by ongoing U.S. fiscal pressures and geopolitical issues, while silver is expected to enter a phase of catch-up growth [1][2] - The report predicts that the precious metals market will continue to benefit from a weakening U.S. dollar credit system, with gold's price center expected to rise due to multiple converging factors [2][3] - Silver's supply-demand dynamics are projected to maintain a deficit throughout the year, creating a favorable environment for price increases, especially as the gold-silver ratio is expected to converge downward during the easing cycle [1][2] Group 2 - The industrial metals sector is anticipated to experience price increases due to a combination of limited supply and low inventory levels, particularly for copper and aluminum, which are expected to see demand elasticity release [2][3] - The report highlights that the global economy is likely to remain in a loose monetary environment, which will support industrial metal prices and enhance demand driven by domestic policy [2][3] - The energy metals sector is currently in a clearing phase, with demand from sectors like electric vehicles and photovoltaics expected to remain resilient, although the overall supply-demand balance is still skewed towards excess [3] Group 3 - Investment recommendations suggest focusing on companies with significant cost advantages and expected volume growth in the coming years, including Zijin Mining, Chifeng Jilong Gold Mining, Shandong Gold, Luoyang Molybdenum, Tianshan Aluminum, Yun Aluminum, Huayou Cobalt, and Zhongjin Resources [4]

Core Insights - Hong Kong's capital market has shown a strong recovery in the first half of the year, with approximately 40 companies completing IPOs and raising a total of about 78 billion HKD, representing a 33% and 565% increase compared to the same period last year [1] Group 1: IPO Trends - The IPO market in Hong Kong is characterized by three main themes: hard technology, new consumption, and biomedicine [2] - Notable IPOs include CATL's H-share listing, which is the largest IPO globally in 2023, and Jiangsu Hengrui Medicine's IPO, marking the largest in the Hong Kong pharmaceutical sector in five years [2][3] - The listing of MiRXES, a Singapore-based biotech unicorn, attracted significant international interest, with over 40% of the shares allocated to international investors [2] Group 2: Sector Analysis - The fundraising amounts are primarily directed towards high-end manufacturing, followed by the pharmaceutical and retail sectors, indicating that technology, medicine, and consumption are becoming the pillars of Hong Kong's IPO market [3] - Mainland Chinese enterprises dominate the IPO landscape, with many well-known companies opting for dual listings or spin-offs in Hong Kong [3] Group 3: Market Dynamics - There is a noticeable polarization in the market, with large IPOs like CATL and Hengrui Medicine raising the average fundraising amount significantly, while smaller companies also enter the market with offerings between 10 million and 50 million HKD [4] - The average first-day price increase and turnover rate for new stocks have risen compared to last year, reflecting strong investor interest in high-quality leading companies [4] Group 4: Regulatory Environment - Recent reforms by the Hong Kong Stock Exchange and regulatory bodies have injected vitality into the IPO market, including the introduction of a new settlement platform that reduces the IPO fund freeze period from five days to two [6][7] - The "Specialized Technology Company" system allows unprofitable biotech companies to list, lowering the barriers for innovative firms [6] Group 5: International Investment - Global funds are increasingly interested in Chinese assets, with many IPOs attracting oversubscription from international long-term investors during the offering phase [8] - The unique position of Hong Kong as an offshore market for China is appealing to investors, contributing to strong pricing and performance of new listings [8]

证券代码：600988 证券简称：赤峰黄金 公告编号：2025-041 2025 年 6 月 26 日 赤峰吉隆黄金矿业股份有限公司（以下简称"公司"）于 2025 年 5 月 20 日召 开第八届董事会第三十七次会议和第七届监事会第二十七次会议、2025 年 6 月 12 日召开 2024 年年度股东大会，分别审议通过《关于变更公司注册资本、取消 监事会并修订<赤峰吉隆黄金矿业股份有限公司章程>及其附件的议案》等相关 议案，具体内容详见公司于 2025 年 5 月 21 日披露的《关于变更公司注册资本、 取消监事会并修订<公司章程>及其附件的公告》（公告编号：2025-035）和 2025 年 6 月 13 日披露的《2024 年年度股东大会决议公告》（公告编号：2025-039）。 近日，公司办理完成了变更注册资本、取消监事会的工商变更登记和《公司 章程》备案手续，取得了赤峰市市场监督管理局核发的新《营业执照》，公司注 册资本由"壹拾陆亿陆仟叁佰玖拾壹万壹仟叁佰柒拾捌（人民币元）"变更为"壹 拾玖亿零肆拾壹万壹仟壹佰柒拾捌元（人民币元）"。除上述变更外，公司营业 执照其他登记事项不变。 特此公告。 赤峰吉 ...

Group 1 - The core viewpoint of the articles highlights the strong recovery of the Hong Kong IPO market, driven by multiple factors including interest rate cuts, policy support, and improved investor sentiment [1][2][10] - As of June 18, 2025, there are over 160 companies queued for IPOs in Hong Kong, with more than 90% of these companies coming from mainland China [1][2] - The Hong Kong Stock Exchange (HKEX) has seen a significant increase in IPO activities, with a projected 40 companies expected to go public in the first half of 2025, raising approximately $14 billion, which accounts for 24% of the global total [2][3] Group 2 - The average fundraising amount for IPOs in Hong Kong has increased significantly, with a year-on-year rise of over 500%, marking the second-highest level in the past decade [2][3] - The report indicates that the biotechnology and health sectors are particularly active, with 11 IPOs each in these sectors, tying with retail and consumer industries for the highest number [2][3] - The trend of A-share listed companies seeking dual listings in Hong Kong is notable, with an average fundraising amount close to 10 billion HKD for these IPOs [3][4] Group 3 - The HKEX has implemented several policy measures to facilitate mainland companies' listings, including optimizing listing criteria for technology companies and expediting the approval process for eligible A-share companies [6][7] - The China Securities Regulatory Commission (CSRC) has introduced five measures to support leading mainland enterprises in listing in Hong Kong, enhancing the financing channels for these companies [7][8] - The influx of mainland companies into the Hong Kong market is expected to improve the overall quality and diversity of listed companies, particularly in technology and innovation sectors [5][9] Group 4 - International investors are increasingly recognizing the value of Chinese assets, with a growing trend of foreign capital flowing into the Hong Kong market [9][10] - The HKEX is enhancing its trading mechanisms and product offerings to attract international capital, including establishing offices in major global financial centers [10][11] - The outlook for the Hong Kong IPO market remains positive, with expectations of continued activity in the second half of 2025, particularly from large enterprises and technology-related sectors [10][11]