香港恒生指数收跌0.64%，恒生科技指数跌0.33%。国泰君安国际涨超10%。小鹏汽车、布鲁可跌超 6%，赤峰黄金跌超4%。泡泡玛特收涨1.36%。 ...

公司名稱: 赤峰吉隆黃金礦業股份有限公司 呈交日期: 2025年7月2日 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年6月30日 狀態: 新提交 致：香港交易及結算所有限公司 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | A | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 600988 | 說明 | | 於上海證券交易所上市之A股 | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,663,911,378 | RMB | | 1 RMB | | 1,663,911,378 | | 增加 / 減少 (-) | | | | | | RMB | | | | 本月底結存 | | | 1,663,911,378 | RMB | | 1 RMB | | 1,663,911,378 | | 2. 股份分類 | ...

Core Viewpoint - The Hong Kong IPO market has experienced explosive growth in the first half of this year, with a significant increase in the number of IPOs and total financing amount compared to the same period last year [1][2]. Group 1: IPO Market Performance - From January 1 to June 30, 2023, there were 43 IPOs on the Hong Kong Stock Exchange, an increase of 13 compared to the same period last year [1]. - The total IPO financing amount reached 1,067.13 billion HKD, surpassing the total financing amount of 881.47 billion HKD for the entire previous year, representing a year-on-year increase of 688.56% [1]. - Hong Kong Stock Exchange ranked first globally in terms of IPO financing scale [1]. Group 2: Industry Distribution of IPOs - The majority of IPOs in the first half of 2023 came from industries such as electrical equipment, pharmaceutical and biotechnology, food and beverage, machinery, consumer services, non-ferrous metals, software services, and banking, with new consumption and technology companies being predominant [1]. - The top three industries in terms of fundraising were electrical equipment (426.44 billion HKD), pharmaceutical and biotechnology (156.30 billion HKD), and food and beverage (116.01 billion HKD) [1]. Group 3: Notable IPOs - Among the 43 IPOs, 17 companies raised over 1 billion HKD, 8 companies raised over 2 billion HKD, and 6 companies raised over 3 billion HKD [1]. - The top three companies by IPO financing were Ningde Times (410.06 billion HKD), Hengrui Medicine (113.74 billion HKD), and Haitian Flavoring and Food (101.29 billion HKD) [1]. - Other companies with IPO financing exceeding 2 billion HKD included Sanhua Intelligent Control, Mixue Group, Chifeng Jilong Gold Mining, Nanshan Aluminum International, and Guming [1]. Group 4: A-Share Companies Listing in Hong Kong - There has been a noticeable increase in A-share companies listing in Hong Kong this year, with several companies such as Ningde Times, Hengrui Medicine, and Haitian Flavoring and Food already listed [2]. - The trend of "A+H" listings is expected to be a key theme for 2025, with over 30 A-share companies having submitted applications for H-share listings and more than 20 companies announcing plans for H-share listings [2].

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。 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。 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 ...

Chifeng Jilong Gold Mining Co., Ltd. 赤峰吉隆黃金礦業股份有限公司 （H股股份代號：6693） （於中華人民共和國註冊成立的股份有限公司） 董事名單及其角色與職能 赤峰吉隆黃金礦業股份有限公司董事（「董事」）會（「董事會」）成員載列如下： 執行董事 王建華先生 （董事長） 楊宜方女士 呂曉兆先生 高波先生 獨立非執行董事 毛景文博士 沈政昌博士 胡乃連先生 黃一平博士 1 董事會下有4個專門委員會。各董事在該等委員會擔任的職位如下： | | | | | 戰略及 | | --- | --- | --- | --- | --- | | | 審計 | 提名 | 薪酬與 | 可持續發展 | | | 委員會 | 委員會 | 考核委員會 | 委員會 | | 王建華先生 | ╱ | ╱ | ╱ | C | | 楊宜方女士 | ╱ | M | M | M | | 呂曉兆先生 | ╱ | M | ╱ | M | | 高波先生 | ╱ | ╱ | ╱ | ╱ | | 張旭東先生 | M | ╱ | ╱ | M | | 毛景文博士 | ╱ | ╱ | M | ╱ | | 沈政昌博士 | ╱ | ...

Investment Rating - The industry investment rating is "Outperform the Market" (maintained) [2] Core Viewpoints - Precious metals are expected to maintain a long-term bullish trend despite a recent 2.8% decline in domestic spot gold prices. The geopolitical instability and the weakening global position of the US dollar are anticipated to provide lasting support for gold prices [4]. - Industrial metal prices showed mixed performance, with copper prices experiencing a 1.3% increase, while aluminum prices fell by 0.5%. The decline in copper exchange inventories has raised concerns about potential short squeezes, which may lead to increased price volatility [4]. - Rare earth prices, particularly praseodymium-neodymium oxides, have seen an upward trend, while tungsten prices remained stable. The recovery in manufacturing is expected to drive demand for tungsten in cutting and wear-resistant tools [4]. - Lithium hydroxide prices have decreased, while cobalt prices have risen. The demand for energy metals is being closely monitored for future growth [4]. - The report recommends investing in the non-ferrous metal sector, particularly precious metals, with companies like Shandong Gold, Chifeng Jilong Gold, and Zijin Mining being highlighted as potential investment opportunities [4]. Summary by Sections 1. Industry Data Review 1.1 Precious Metals - The report indicates a bullish outlook for gold due to geopolitical tensions and the weakening dollar [4]. 1.2 Industrial Metals - SHFE copper price is at 79,920 CNY/ton, with a weekly increase of 1.3%. LME copper price is at 10,051 USD/ton, with a 3.5% weekly increase [27]. 1.3 Minor Metals - Prices for praseodymium-neodymium oxides have increased, while tungsten prices have remained stable [28]. 1.4 Energy Metals - Lithium hydroxide prices have decreased, while cobalt prices have increased. The report emphasizes the need to monitor future demand for energy metals [34]. 2. Market Data - The Shanghai Composite Index rose by 1.91%, and the non-ferrous metal sector increased by 5.11% during the reporting period [35]. 3. Important Events Review - The report highlights ongoing competition in the copper market, with significant pressure on buyers due to declining inventories [42].

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].