证券代码：600988 证券简称：赤峰黄金 公告编号：2025-035 在公司股东大会审议通过取消监事会设置事项前，公司第七届监事会仍将 严格按照《公司法》《上市公司治理准则》等法律法规和规章制度的要求，勤勉 尽责履行监督职能，继续对公司经营、财务及董事、高级管理人员履职的合法 合规性进行监督，维护公司和全体股东利益。 三、《公司章程》及其附件修订情况 根据《公司法》、中国证监会公告〔2025〕6号《上市公司章程指引》等法 律法规的规定，结合公司注册资本变更、公司治理结构调整等实际情况，公司 拟对现行《公司章程》及其附件进行全面修订。本次修订将"股东大会"的表 述统一调整为"股东会"；因取消监事会，由董事会审计委员会行使《公司法》 规定的监事会的职权，删除"监事"相关条款，其他条款中"监事会"修改为 "审计委员会"。本次修订包括了部分章、节及条款的新增或删除，序号相应予 以调整。具体修订内容如下： 赤峰吉隆黄金矿业股份有限公司 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 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 ...

赤峰黄金 2024 年年度股东大会 赤峰吉隆黄金矿业股份有限公司 2024 年年度股东大会 会议资料 二〇二五年六月 1 | | | 赤峰黄金 2024 年年度股东大会 | 议案十八：关于修订《赤峰吉隆黄金矿业股份有限公司董事会议事规则》的议案 | | --- | | 43 | 非表决事项：赤峰吉隆黄金矿业股份有限公司 2024 年度独立董事述职报告... 44 3 赤峰黄金 2024 年年度股东大会 赤峰吉隆黄金矿业股份有限公司 2024 年年度股东大会会议须知 为维护股东的合法权益，确保赤峰吉隆黄金矿业股份有限公司（以下简称"公 司"）2024 年年度股东大会（以下简称"本次大会"）的正常秩序和议事效率，根 据《中华人民共和国公司法》（以下简称《公司法》）《上市公司股东会规则》等 法律、法规和《赤峰吉隆黄金矿业股份有限公司章程》（以下简称《公司章程》） 的规定，特制定本次大会会议须知如下： 一、公司董事会办公室负责本次大会的会务事宜。 二、本次大会期间，全体参会人员应以维护股东的合法权益、确保大会的正 常秩序和议事效率为原则，自觉认真履行法定职责和义务。 三、为保证本次大会的严肃性和正常秩序，除出席现场会 ...

证券代码：600988 证券简称：赤峰黄金 公告编号：2025-036 赤峰吉隆黄金矿业股份有限公司 关于召开2024年年度股东大会的通知 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： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2024年年度股东大会 召开的日期时间：2025 年 6 月 12 日 14 点 00 分 召开地点：北京市丰台区万丰路小井甲 7 号 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 股东大会召开日期：2025年6月12日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时间和地点 网络投票起止时间：自2025 年 6 月 12 日至2025 年 6 月 12 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9 ...

证券代码：600988 证券简称：赤峰黄金 公告编号：2025-034 赤峰吉隆黄金矿业股份有限公司 表决结果：同意 3 票（占有效表决票数的100%）、反对 0 票、弃权 0 票。 赤峰吉隆黄金矿业股份有限公司（以下简称"公司"）第七届监事会第二十 七次会议于2025年5月20日以通讯表决方式召开；会议应出席监事 3 人，实际出 席监事 3 人，本次会议的召集、召开符合《中华人民共和国公司法》（以下简称 《公司法》）等有关法律、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》（以下简称《公司章程》）的规定。 一、审议通过《关于取消监事会并修订<赤峰吉隆黄金矿业股份有限公司章 程>的议案》 根据《公司法》、中国证监会公告〔2025〕6号《上市公司章程指引》等法 律法规的规定，公司拟取消监事会，监事会的职权转由董事会审计委员会行使， 公司《监事会议事规则》等监事会相关制度相应废止。 在公司股东大会审议通过取消监事会设置事项前，公司第七届监事会仍将严 格按照《公司法》《上市公司治理准则》等法律法规和规章制度的要求，勤勉尽 责履行监督职能，继续对公司经营、财务及董事、高级管理人员履职的合法合规 ...

证券代码：600988 证券简称：赤峰黄金 公告编号：2025-033 赤峰吉隆黄金矿业股份有限公司 第八届董事会第三十七次会议决议公告 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 十七次会议于2025年5月20日以通讯表决方式召开；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《中华人民共和国公司法》（以 下简称《公司法》）等有关法律、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》（以下简称《公司章程》）的有关规定，本 次会议的召开合法有效。经与会董事审议、表决，本次会议作出以下决议： 一、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》 公司已完成首次公开发行境外上市外资股（"H股"）并在香港联合交易所 主板 成功 上市 。本次 发行H 股236,499,800 股（ 含行 使超 额配股 权发 行的 30,847,800股H股），至此，公司股份总数由1,6 ...

Group 1 - Gold concept stocks have risen significantly, with Laisentongling (603900) hitting the daily limit, while Mankalon (300945), Mingpai Jewelry (002574), Chaohongji (002345), Chifeng Gold (600988), and Zhou Dashing (002867) also experienced notable increases [1] - The influx of "smart money" has been revealed, indicating a shift in capital flow towards gold-related investments [1] - The article highlights the trend of dark pool funds deciphering the main players' trading strategies, suggesting a strategic movement in the market [1]

Summary of Key Points Core Viewpoint - As of May 16, the total market financing balance decreased to 1.79 trillion yuan, indicating a slight reduction in investor activity in the market [1]. Company and Industry Analysis - The financing balance in the Shanghai market was 907.43 billion yuan, down by 0.92 billion yuan, while the Shenzhen market's balance was 882.06 billion yuan, also down by 0.92 billion yuan. The North Exchange's financing balance decreased to 5.38 billion yuan, down by 0.038 billion yuan [1]. - On May 16, a total of 1,712 stocks received net financing purchases, with 257 stocks having net purchases exceeding 10 million yuan. Notably, 22 stocks had net purchases over 50 million yuan [1]. - The top three stocks by net financing purchases on May 16 were: - China Merchants Bank: 170.42 million yuan - Tonghua Golden Horse: 167.08 million yuan - China Ping An: 136.61 million yuan [2]. - The industries with the highest concentration of stocks receiving net financing purchases over 50 million yuan included automotive, basic chemicals, and food and beverage, each with three stocks listed [1]. - The average ratio of financing balance to circulating market value for stocks with significant net purchases was 4.01%, with Dongtu Technology having the highest ratio at 9.79% [2]. - The financing net purchase rankings on May 16 highlighted several stocks, including: - Dongtu Technology: 8.04 million yuan, 7.58% increase - Tonghua Golden Horse: 16.71 million yuan, 2.45% increase - BYD: 9.85 million yuan, 3.28% increase [2][3].

Investment Rating - The report maintains a "Positive" investment rating for the non-ferrous and steel industry [5]. Core Viewpoints - The report emphasizes the importance of closely monitoring investment opportunities in strategic metals such as rare earths, especially following significant price increases in overseas markets due to China's export controls [8][13]. - In the steel sector, there has been a notable increase in rebar consumption and a slight rise in overall steel prices, indicating a positive trend in demand [14][38]. Summary by Sections 1. Core Viewpoints: Focus on Strategic Metals - The report highlights the strategic importance of rare earth metals, particularly in light of recent U.S.-China trade discussions that aim to reduce tariffs, which could enhance global economic recovery [8][13]. - Following China's export restrictions on heavy rare earths, overseas prices have surged, with dysprosium and terbium prices in Europe increasing nearly threefold [8][13]. 2. Steel Sector: Price Trends - Rebar consumption has risen significantly, with a reported consumption of 2.6 million tons, marking a 21.69% increase week-on-week [14][18]. - The overall steel price index has seen a slight increase of 0.92%, with hot-rolled coil prices rising to 3,320 CNY/ton, a 1.40% increase, and cold-rolled prices at 3,767 CNY/ton, a 1.31% increase [14][38]. 3. New Energy Metals: Supply and Price Declines - Lithium production in April 2025 was reported at 70,640 tons, a year-on-year increase of 40.38%, but with a slight month-on-month decline [15][42]. - Nickel production has seen a significant year-on-year decrease of 14.18%, while cobalt prices have shown a downward trend [15][44]. 4. Industrial Metals: Copper and Aluminum - Copper smelting fees have slightly increased, with the LME aluminum price settling at 2,474 USD/ton, reflecting a minor week-on-week rise of 0.20% [16]. - The production costs for electrolytic aluminum have decreased significantly, leading to increased profitability for producers [16][28]. 5. Precious Metals: Market Adjustments - Gold prices have experienced a notable decline of 3.72% week-on-week, attributed to reduced demand for safe-haven assets following positive developments in U.S.-China relations [17].

Investment Rating - The report maintains a "Recommended" rating for several companies in the non-ferrous metals sector, including Zijin Mining, Luoyang Molybdenum, and Huayou Cobalt [4][5]. Core Insights - The easing of US-China trade tensions has led to a rebound in industrial metal prices, with significant reductions in tariffs announced for both sides [2][4]. - The report highlights a mixed demand outlook for aluminum, with domestic production nearing capacity limits while demand from the construction sector remains weak [2][14]. - For energy metals, cobalt supply tightness is expected to increase due to ongoing export bans from the Democratic Republic of Congo, while lithium prices are under pressure from high inventory levels [3][4]. - Precious metals are experiencing short-term price corrections but are expected to perform well in the medium to long term due to central bank purchases and geopolitical tensions [4][67]. Summary by Sections Industrial Metals - Aluminum prices have seen a weekly increase of 2.75%, with domestic production costs rising due to recovering alumina prices [10][14]. - Copper prices remained stable, with a slight weekly change of 0.01%, while copper concentrate imports reached a historical high [2][36]. - Zinc prices increased by 1.15% this week, driven by improved market sentiment following US-China trade negotiations [10][44]. Precious Metals - Gold prices have corrected by 3.72% due to reduced demand for safe-haven assets amid easing trade tensions, while silver prices have shown a smaller decline of 0.37% [10][67]. - The report anticipates a long-term upward trend for gold prices, supported by central bank purchases and ongoing geopolitical risks [4][67]. Energy Metals - Cobalt prices are expected to rise due to supply constraints from the Democratic Republic of Congo, while lithium prices are under pressure from high inventory levels [3][4]. - Nickel prices have shown a slight increase of 0.7%, but the overall market remains cautious due to weak demand and high inventory levels [55][57]. Recommended Companies - Key companies recommended in the report include Zijin Mining, Luoyang Molybdenum, Huayou Cobalt, and several others in the non-ferrous metals sector [4][5].

Group 1 - Gold mining companies reported strong performance in Q1, benefiting from rising gold prices [1][2] - Zijin Mining achieved revenue of 78.928 billion yuan, a 5.55% increase year-on-year, and a net profit of approximately 10.167 billion yuan, up 62.39% [1] - Shandong Gold's Q1 revenue was 25.935 billion yuan, a 36.81% increase, with a net profit of 1.026 billion yuan, up 46.62% [1] - Zhongjin Gold reported Q1 revenue of 14.859 billion yuan, a 12.88% increase, and a net profit of 1.038 billion yuan, up 32.65% [1] - Hunan Gold's Q1 revenue reached 13.121 billion yuan, a 67.83% increase, with a net profit of 0.332 billion yuan, up 104.63% [1] - Shanjin International reported Q1 revenue of 4.321 billion yuan, a 55.84% increase, and a net profit of 0.694 billion yuan, up 37.91% [1] Group 2 - Chifeng Gold reported Q1 revenue of 2.407 billion yuan, a 29.85% increase, with a net profit of 0.483 billion yuan, up 141.1% [2] - Overall, gold mining companies showed strong revenue and net profit growth, driven by rising gold prices and operational advantages [2] - Gold prices have experienced volatility, with a significant drop from around 3430 USD/oz to approximately 3200 USD/oz [2] - The decline in gold prices adds uncertainty to Q2 performance, with institutions noting short-term pressure on gold prices [2][3] - Long-term perspectives suggest that despite short-term fluctuations, factors such as declining dollar credit and increased central bank gold purchases may support gold prices [3]