证券代码：600988 证券简称：赤峰黄金 公告编号：2023-052 赤峰吉隆黄金矿业股份有限公司 关于终止境外发行全球存托凭证的公告 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。 赤峰吉隆黄金矿业股份有限公司（以下简称"公司"）于 2023 年 8 月 18 日 召开第八届董事会第二十次会议审议通过了《关于终止境外发行全球存托凭证的 议案》，同意公司终止境外发行全球存托凭证（Global Depository Receipts，"GDR"）。 现将具体情况公告如下： 一、本次境外发行全球存托凭证事项概述 四、本次终止境外发行全球存托凭证对公司的影响 目前公司各项业务经营正常，终止本次发行上市是综合考虑国内外市场变化、 公司自身实际情况等因素后做出的审慎决策。终止本次发行上市不会对公司的正 常生产经营和持续稳定发展产生重大影响，不存在损害公司及全体股东利益的情 形。 特此公告。 公司于 2022 年 10 月 28 日召开的第八届董事会第十次会议、第七届监事会 第六次会议，于 2022 年 11 月 14 日召开的 202 ...

证券代码：600988 证券简称：赤峰黄金 公告编号：2023-048 赤峰吉隆黄金矿业股份有限公司 关于股份回购进展情况的公告 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。 赤峰吉隆黄金矿业股份有限公司（以下简称"公司"）于 2023 年 6 月 27 日 召开第八届董事会第十八次会议，审议通过了《关于以集中竞价交易方式回购股 份（第三期）的方案》，同意公司使用自有资金通过集中竞价交易方式回购公司 已发行上市的部分人民币普通股（A 股）股票，用于员工持股计划或股权激励计 划（以下简称"本次回购"）。公司拟用于本次回购的资金总额为人民币 2.00 亿 元-3.00 亿元，回购价格为不超过人民币 18.00 元/股，本次拟回购数量不超过 20,000,000 股，约占公司当前总股本的 1.20%。本次回购实施期限为自公司董事 会审议通过本次回购方案之日起不超过 12 个月。具体内容详见公司于 2023 年 6 月 28 日在上海证券交易所网站（www.sse.com.cn）及指定媒体披露的《关于以集 中竞价交易方式回购股份（第 ...

证券代码：600988 证券简称：赤峰黄金 公告编号：2023-037 赤峰吉隆黄金矿业股份有限公司 关于参加内蒙古辖区上市公司 2023 年投资者 网上集体接待日活动的公告 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。 一、基本情况 为进一步加强与投资者的互动交流，赤峰吉隆黄金矿业股份有限公司（以下 简称"公司"）将参加由内蒙古证监局、内蒙古上市公司协会与深圳市全景网络 有限公司联合举办的"2023 年内蒙古辖区上市公司投资者集体接待日活动"，就 公司经营状况、公司治理、发展战略、融资计划、股权激励和可持续发展等投资 者关心的问题，与投资者进行沟通与交流。 二、召开的时间、方式 活动时间：2023 年 6 月 9 日（星期五）15:30-17:00 活动方式：本次活动将采用网络远程的方式举行，投资者可登录"全景路演" 网站（http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP 参 与本次活动。 三、公司参加人员 现场出席本次活动的公司人员有：公司联席董事长吕晓兆，财务总监杜慧及 董事会秘 ...

Financial Performance - The company's operating revenue for Q1 2023 was RMB 1,586,753,225.40, representing a year-on-year increase of 6.66%[5] - The net profit attributable to shareholders for Q1 2023 was RMB 75,261,571.38, a decrease of 56.77% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 131,349,255.33, down 22.59% year-on-year[5] - Basic and diluted earnings per share for Q1 2023 were both RMB 0.05, reflecting a decrease of 50.00%[6] - Total operating revenue for Q1 2023 was CNY 1,586,753,225.40, an increase of 6.67% compared to CNY 1,487,670,713.10 in Q1 2022[28] - Net profit for Q1 2023 was CNY 90,283,774.25, a decrease of 59.11% from CNY 221,035,775.66 in Q1 2022[30] - The company reported a total comprehensive income of CNY 6,055,416.52, compared to CNY 147,211,704.74 in Q1 2022, indicating a decrease[32] Cash Flow and Liquidity - The net cash flow from operating activities increased significantly by 186.68%, amounting to RMB 463,472,617.38[5] - The company reported a decrease in cash and cash equivalents to 1,415,901,279.59 RMB from 1,285,105,129.36 RMB at the end of 2022[21] - Cash and cash equivalents at the end of the period totaled CNY 1,193,406,833.83, up from CNY 637,081,216.79 at the end of Q1 2022[35] - The company incurred a net cash outflow from investing activities of CNY -432,721,830.61, compared to CNY -2,927,206,529.25 in Q1 2022[34] - Cash inflow from financing activities was CNY 598,408,821.20, a decrease from CNY 1,744,114,488.40 in the previous year[35] - The total cash outflow for operating activities was CNY 1,177,365,722.99, down from CNY 1,322,118,720.91 in Q1 2022[34] Production and Sales - Gold production reached 3,289,175.81 grams, an increase of 0.81% year-over-year, while sales increased by 11.25% to 3,541,682.61 grams[12] - Electrolytic copper production decreased by 48.58% year-over-year to 1,108.55 tons, with sales down 52.98% to 1,089.32 tons, primarily due to lower ore grade and recovery rates[13] Costs and Expenses - Total operating costs for Q1 2023 were CNY 1,388,363,112.45, up 15.85% from CNY 1,198,791,779.49 in Q1 2022[28] - The unit cash cost for gold was 216.45 RMB per gram, with a year-over-year increase of 8.77%, while the all-in sustaining cost (AISC) decreased by 7.85% to 267.55 RMB per gram[15][16] - Financial expenses for Q1 2023 were CNY 65,792,581.30, significantly higher than CNY 11,492,637.25 in Q1 2022, indicating increased borrowing costs[28] - The company reported a decrease in investment income, with a loss of CNY 12,514,295.84 in Q1 2023 compared to a gain of CNY 2,314,349.67 in Q1 2022[28] Assets and Liabilities - Total assets at the end of Q1 2023 were RMB 17,757,401,809.22, an increase of 1.21% from the end of the previous year[6] - The company's total liabilities as of Q1 2023 amounted to CNY 10,270,590,660.39, compared to CNY 10,135,991,558.70 in the previous year, reflecting an increase of 1.33%[25] - The total equity attributable to shareholders of the parent company was CNY 5,201,993,623.42, slightly up from CNY 5,187,569,558.63 in Q1 2022[25] - The company's total non-current liabilities were CNY 6,706,665,274.62, down from CNY 6,856,108,665.17 in the previous year[25] Strategic Initiatives - The company aims to enhance operational efficiency and reduce costs through organizational restructuring and improved procurement processes[19] - The company is focusing on a development theme of "breaking the situation, restructuring, and entrepreneurship" for 2023[18] - The company has established a special team to enhance market analysis and risk control in response to the challenges faced in gold leasing[8] - The gold production and cost metrics at the subsidiary in Ghana are expected to improve in the coming quarters due to ongoing optimization efforts[19] - The average ore grade at the domestic subsidiary increased by over 40% compared to the average for the entire year of 2022[19]

证券代码：600988 证券简称：赤峰黄金 公告编号：2023-031 赤峰吉隆黄金矿业股份有限公司 关于召开 2022 年度业绩暨现金分红说明会的公告 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。 四、投资者参加方式 重要内容提示： http://roadshow.sseinfo.com/） 投资者可于 2023 年 4 月 6 日至 4 月 12 日 16:00 前登录上证路演中心网站 首页点击"提问预征集"栏目或通过公司邮箱 IR@cfgold.com 进行提问。 公司将在说明会上对投资者普遍关注的问题进行回答。 赤峰吉隆黄金矿业股份有限公司（以下简称"公司"）已于 2023 年 3 月 31 日在上海证券交易所网站（www.sse.com.cn）及指定信息披露媒体发布公司 2022 年年度报告，为使广大投资者更加全面深入地了解公司 2022 年度经营成果、财 务状况以及利润分配方案制定情况，公司计划于 2023 年 4 月 13 日下午 16:00-17:00 举行 2022 年度业绩暨现金分红说明会，就投资者关心的 ...

Acquisition and Investments - In 2022, Chifeng Jilong Gold Mining completed a cash acquisition of 62% stake in Golden Star Resources for $291 million[5]. - The company completed the acquisition of Jinxing Resources, increasing overseas assets to 77.68% of total assets, enhancing its gold resource base[29]. - The company acquired a 51% stake in Xinhenghe Mining, which is in the construction phase with an initial design capacity of 140,000 tons/year[30]. - The company plans to issue Global Depository Receipts and list on the Swiss Stock Exchange to optimize capital structure and expand international market presence[30]. - The company has signed cooperation agreements for mineral exploration in Laos, covering 26 project areas with potential for gold, copper, and rare earth resources[30]. - The company completed a cash acquisition of 62% of Jin Xing Resources for USD 291 million in 2022[150]. Financial Performance - The company's operating revenue for 2022 was CNY 6,266,787,257, representing a 65.67% increase compared to CNY 3,782,624,088 in 2021[17]. - The net profit attributable to shareholders for 2022 was CNY 451,115,399, a decrease of 22.57% from CNY 582,582,242 in 2021[17]. - The basic earnings per share for 2022 was CNY 0.27, down from CNY 0.35 in 2021, reflecting a decrease of 22.86%[19]. - The company's total assets increased by 117.84% to CNY 17,544,294,456 in 2022, compared to CNY 8,053,605,934 in 2021[18]. - The net cash flow from operating activities for 2022 was CNY 1,090,132,512, an increase of 44.36% from CNY 755,148,839 in 2021[18]. - The company reported a diluted earnings per share of CNY 0.27 for 2022, consistent with the basic earnings per share[19]. Operational Highlights - In 2022, the company's gold production reached 13.57 tons, a 67.61% increase compared to the previous year, marking a historical record[26]. - The company is investing in capacity expansion projects, with the Jilong Mining's 1000 tons/day processing plant expected to be completed by August 2023, aiming for operational capacity by the end of 2024[27]. - The Wanxiang Mining's comprehensive recovery rate for gold selection is approximately 6% for 2022, with ongoing improvements in mining techniques[28]. - The company processed 1.4097 million units of discarded electrical and electronic products in 2022, generating revenue of CNY 305.47 million from the resource recovery segment, which accounted for 4.88% of total revenue[48]. Risk Management and Compliance - The company emphasizes the importance of risk awareness regarding future operational plans and development strategies[6]. - The company has detailed potential operational risks in the management discussion and analysis section of the report[7]. - The board of directors and management have confirmed the accuracy and completeness of the annual report, with no significant omissions or misleading statements[4]. - The company has not faced any non-operational fund occupation by controlling shareholders or related parties[6]. - There are no violations of decision-making procedures regarding external guarantees[6]. - The company has not faced any penalties from securities regulatory agencies in the past three years, indicating compliance and governance stability[134]. Environmental and Social Responsibility - The company is actively implementing ESG standards, with initiatives including tree planting and solar power projects to reduce carbon emissions[31]. - The company has established a comprehensive environmental protection system to comply with national regulations and minimize pollution during mining operations[108]. - The company has invested over $9.6 million in the GSOPP program, assisting approximately 400 local farmers and creating around 400 temporary jobs[174]. - The company has planted over 68,000 trees as part of its carbon reduction efforts, committing to plant no less than 10,000 trees annually[177]. Corporate Governance - The board of directors consists of 14 members, including 5 independent directors, enhancing the governance structure with expert knowledge[112]. - The company has a monitoring committee with 3 members to oversee compliance and protect shareholder interests[113]. - The company has established a management philosophy that emphasizes integration and cooperation in its internationalization strategy[102]. - The company has committed to transparency in information disclosure, ensuring that all reports are accurate and timely[115]. Future Outlook and Strategic Goals - For 2023, the company conservatively plans for gold production of at least 14.6 tons, with expected sales revenue of 6.5 billion RMB and a net profit of no less than 650 million RMB[105]. - The company aims to shift its operational focus from significant production increases to steady production growth while also reducing costs and improving efficiency[32]. - The company aims to become a leading international gold mining company, focusing on high-quality development and resource integration[103]. - The company is committed to ensuring that more individuals benefit from its development and growth strategies[125].

Financial Performance - The company's operating revenue for Q3 2022 was ¥1,429,681,990.55, representing a year-on-year increase of 43.58%[3] - The net profit attributable to shareholders for Q3 2022 was a loss of ¥14,767,222.75, a decrease of 109.84% compared to the same period last year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥11,379,701.99, down 92.91% year-on-year[4] - The basic earnings per share for Q3 2022 was -¥0.01, a decrease of 111.11% compared to the same period last year[4] - The net profit for Q3 2022 was CNY 478,824,229.04, a decrease from CNY 579,563,248.66 in Q3 2021, representing a decline of approximately 17.4%[20] - Total comprehensive income for Q3 2022 reached CNY 1,040,496,940.84, compared to CNY 564,166,343.34 in Q3 2021, indicating an increase of approximately 84.5%[21] - Basic and diluted earnings per share for Q3 2022 were both CNY 0.24, down from CNY 0.33 in Q3 2021, reflecting a decrease of about 27.3%[22] - The company incurred a total operating profit of CNY 743,790,189.76 in Q3 2022, up from CNY 650,845,885.72 in Q3 2021, representing an increase of about 14.2%[20] Assets and Liabilities - The total assets at the end of the reporting period were ¥15,090,749,700.41, an increase of 87.38% compared to the end of the previous year[4] - The equity attributable to shareholders at the end of the reporting period was ¥5,492,509,647.71, up 18.87% year-on-year[4] - The total liabilities rose to CNY 7,331,604,195.52 in Q3 2022, up from CNY 3,052,575,433.26 in 2021, indicating an increase of approximately 140.5%[16] - The total assets as of the end of the third quarter of 2022 amounted to CNY 6,913,561,734.73, up from CNY 5,698,375,552.30 at the end of the same period in 2021, reflecting a growth of approximately 21.4%[30] - The total liabilities increased to CNY 1,852,561,240.69 in the third quarter of 2022, compared to CNY 1,143,132,421.06 in the same period of 2021, marking an increase of about 62.1%[29] Cash Flow - The company reported a cash flow from operating activities of ¥474,176,245.50, down 54.92% year-on-year[4] - Cash flow from operating activities for the first three quarters of 2022 was CNY 474,176,245.50, a significant decrease from CNY 1,051,820,198.98 in the same period of 2021[23] - Cash and cash equivalents decreased to CNY 909,752,165.34 as of September 30, 2022, down from CNY 1,824,748,942.68 at the end of 2021, a decline of approximately 50%[13] - Cash and cash equivalents at the end of Q3 2022 were CNY 535,854,582.34, down from CNY 2,105,431,536.05 at the end of Q3 2021, indicating a decrease of approximately 74.5%[25] - Cash flow from investing activities showed a net outflow of CNY 3,723,590,735.49 in the first three quarters of 2022, compared to a net inflow of CNY 62,868,016.85 in the same period of 2021[25] - Net cash flow from investing activities was -¥1,740,377,058.59, compared to a positive cash flow of ¥1,117,535,533.60 in the same period last year[37] - Total cash inflow from financing activities reached ¥1,428,492,494.87, while cash outflow was ¥1,144,941,973.15, resulting in a net cash flow of ¥283,550,521.72[37] Revenue and Costs - Total operating revenue for the first three quarters of 2022 reached CNY 4,476,018,648.53, a significant increase from CNY 2,668,417,625.19 in the same period of 2021, representing a growth of approximately 67.5%[18] - The total operating costs for the first three quarters of 2022 were CNY 3,695,697,422.15, compared to CNY 2,021,251,500.15 in 2021, indicating an increase of about 83%[18] - The company reported a total revenue of CNY 4,578,984,375.31 from sales of goods and services in the first three quarters of 2022, compared to CNY 2,649,119,680.03 in the same period of 2021, marking an increase of approximately 72.8%[23] Investments and Expenses - The company’s research and development expenses for the first three quarters of 2022 were CNY 20,972,904.45, slightly down from CNY 23,267,689.70 in the same period of 2021[18] - The company’s financial expenses increased significantly, reaching CNY 75,812,360.53 in 2022, compared to a negative CNY 30,062,146.48 in 2021, indicating a substantial change in financial performance[18] - The financial expenses for the first three quarters of 2022 were CNY 62,221,652.28, compared to a negative CNY 20,660,333.63 in the same period of 2021, indicating a shift in financial performance[31] - The company reported investment income of CNY 558,293,924.66 for the first three quarters of 2022, a significant recovery from a loss of CNY 16,433,600.00 in the same period of 2021[31] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 57,591[9] - The total equity of the company reached CNY 5,061,000,494.04 by the end of the third quarter of 2022, compared to CNY 4,555,243,131.24 in the same period of 2021, indicating an increase of approximately 11.1%[30] - The company’s retained earnings increased to CNY 1,278,931,278.11 in the third quarter of 2022, compared to CNY 743,253,936.29 in the same period of 2021, reflecting a growth of approximately 72.0%[30] Government Support - The company received government subsidies amounting to ¥373,180.82 during the reporting period, which are closely related to its normal business operations[5] Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to enhance operational efficiency and product offerings[17]