赤峰吉隆黄金矿业股份有限公司（以下简称"公司"）于 2024 年 3 月 29 日 召开的第八届董事会第二十六次会议和 2024 年 4 月 19 日召开的 2023 年年度股 东大会分别审议通过《关于 2024 年度融资总额度的议案》《关于 2024 年度对外 担保总额度的议案》，同意公司及合并范围内子公司 2024 年度融资的总额度（指 融资余额）不超过人民币 50 亿元，包括流动资金贷款、项目贷款、贸易融资、 并购贷款等，不含非公开发行股份等股权型再融资及公司债券、在银行间市场发 行短期融资券、中期票据等债务融资工具。为保障 2024 年度公司及合并范围内 子公司融资、投资、项目合作等事项顺利、高效实施，拟由公司为子公司提供担 保或子公司之间互相提供担保，担保方式包括但不限于连带责任保证、子公司股 权质押、资产抵押等，上述各项担保总额不超过人民币 50 亿元。上述授权有效 期自公司股东大会审议通过之日起，至公司 2024 年度股东大会召开日止，该等 授权额度在授权范围及有效期内可循环使用。 证券代码：600988 证券简称：赤峰黄金 公告编号：2025-010 赤峰吉隆黄金矿业股份有限公司 关于为子公司 ...

证券代码：600988 证券简称：赤峰黄金 公告编号：2025-009 赤峰吉隆黄金矿业股份有限公司 第八届董事会第三十四次会议决议公告 一、审议通过《关于确定公司 H 股全球发售（包括香港公开发售及国际发 售）及在香港联交所上市相关事宜的议案》 公司首次公开发行境外上市外资股（以下简称"H股"）并在香港联合交易所 有限公司上市（以下简称"本次发行及上市"）事宜，已于2024年12月19日收到中 国证券监督管理委员会出具的境外发行上市备案通知书。公司董事会同意关于 H 股全球发售以及发行股份的相关安排，刊发符合相关法律法规要求的招股书及其 他相关文件，处理 H 股发行程序事项，授权相关人士按相关决议处理与本次发行 及上市有关的具体事务。 表决结果：同意 9 票（占有效表决票数的100%）、反对 0 票、弃权 0 票。 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"）第八届董事会第三十四 次会议于2025年2月25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 ...

证券代码：600988 证券简称：赤峰黄金 公告编号：2025-008 赤峰吉隆黄金矿业股份有限公司 关于第三期员工持股计划完成股票过户的公告 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。 根据《关于上市公司实施员工持股计划试点的指导意见》及《上海证券交 易所上市公司自律监管指引第1号——规范运作》的要求，现将公司第三期员工 持股计划（以下简称"本次员工持股计划"）实施进展情况公告如下： 特此公告。 赤峰吉隆黄金矿业股份有限公司 赤峰吉隆黄金矿业股份有限公司（以下简称"公司"或"赤峰黄金"）于 2024 年 12 月 30 日召开第八届董事会第三十三次会议、第七届监事会第二十四次会 议，2025 年 1 月 15 日召开 2025 年第一次临时股东大会，分别审议通过了《关 于<赤峰吉隆黄金矿业股份有限公司第三期员工持股计划（草案）>及其摘要的议 案》《关于<赤峰吉隆黄金矿业股份有限公司第三期员工持股计划管理办法>的议 案》《关于提请股东大会授权董事会办理公司第三期员工持股计划有关事项的议 案》。具体内容详见公司分别于 202 ...

近日，公司子公司赤峰吉隆矿业有限责任公司（简称"吉隆矿业"）在中国 工商银行股份有限公司赤峰广场支行（简称"工商银行赤峰广场支行"）办理融 资业务，根据公司与工商银行赤峰广场支行签署的《最高额保证合同》，公司为 证券代码：600988 证券简称：赤峰黄金 公告编号：2025-007 赤峰吉隆黄金矿业股份有限公司 关于为子公司提供担保的进展情况公告 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。 本次担保金额：人民币 20,000.00 万元 本次担保无反担保 公司无逾期对外担保 重要内容提示: 一、对外担保情况概述 赤峰吉隆黄金矿业股份有限公司（以下简称"公司"）于 2024 年 3 月 29 日 召开的第八届董事会第二十六次会议和 2024 年 4 月 19 日召开的 2023 年年度股 东大会分别审议通过《关于 2024 年度融资总额度的议案》《关于 2024 年度对外 担保总额度的议案》，同意公司及合并范围内子公司 2024 年度融资的总额度（指 融资余额）不超过人民币 50 亿元，包括流动资金贷款、项目贷款、贸易融资、 ...

证券代码：600988 证券简称：赤峰黄金 公告编号：2025-006 赤峰吉隆黄金矿业股份有限公司 中文： https://www1.hkexnews.hk/app/sehk/2024/106766/documents/sehk25021701081 _c.pdf 关于刊发 H 股发行聆讯后资料集的公告 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"）正在进行发行境外上 市股份（H股）并在香港联合交易所有限公司（以下简称"香港联交所"）主板 挂牌上市（以下简称"本次发行上市"）的相关工作。 2024年8月29日，公司向香港联交所递交了本次发行上市的申请，并于次日 在香港联交所网站刊登了本次发行上市的申请资料。具体内容详见公司于2024年 8月31日在上海证券交易所官方网站（www.sse.com.cn）披露的《关于向香港联交 所递交境外上市股份（H股）上市申请并刊发申请资料的公告》（公告编号：2024- 054）。 2024年12月19日，中国证券监督管理委员会（以下简称"中国 ...

证券代码：600988 证券简称：赤峰黄金 公告编号：2025-005 赤峰吉隆黄金矿业股份有限公司 第三期员工持股计划第一次持有人会议决议公告 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"）第三期员工持股计划 第一次持有人会议于 2025 年 2 月 17 日召开。本次会议采取现场和通讯相结合的 方式召开，会议由公司董事会秘书董淑宝先生召集和主持，出席本次持有人会议 的持有人 194 名，代表员工持股计划份额 22,018 万份，占公司第三期员工持股 计划认购总份额的 100%。会议的召集、召开和表决程序符合公司第三期员工持 股计划的有关规定。经过审议并表决，本次会议作出如下决议： 一、审议通过《关于设立赤峰吉隆黄金矿业股份有限公司第三期员工持股计 划管理委员会的议案》 为了提高公司第三期员工持股计划日常管理的效率，根据《赤峰吉隆黄金矿 业股份有限公司第三期员工持股计划》和《赤峰吉隆黄金矿业股份有限公司第三 期员工持股计划管理办法》的有关规定，同意设立第三期员工持股计划管理委 ...

Investment Rating - The report assigns an "Accumulate" rating for the company, indicating a positive outlook for investment based on its growth potential and operational efficiency [4][10][13]. Core Views - The company is characterized as a high-growth, international gold mining enterprise with a focus on cost reduction and efficiency improvement, which is expected to lead to significant earnings growth [4][6][10]. - The company has a diversified resource base across China, Southeast Asia (Laos), and West Africa (Ghana), with a strong emphasis on gold production [4][24][34]. - The report highlights the company's strategic focus on gold, which constitutes the majority of its revenue and profit, and its efforts to enhance operational efficiency through cost control measures [4][46][50]. Summary by Sections Company Overview - The company operates in the gold and non-ferrous metal mining sectors, with a significant international presence and a focus on gold as its primary product [4][24][34]. - The company has undergone strategic acquisitions to enhance its resource base, including the purchase of gold mines in Laos and Ghana [4][15][24]. Financial Performance - The company is projected to achieve a net profit attributable to shareholders of 1.67 to 1.74 billion yuan in 2024, representing a year-on-year increase of 92.79% to 100.87% [4][10][11]. - The company's revenue and net profit have shown strong growth, with a compound annual growth rate (CAGR) of 38.17% and 17.47% respectively from 2021 to 2023 [42][46]. Market Dynamics - The report notes that the gold price is expected to rise due to macroeconomic factors, including potential interest rate cuts and inflationary pressures, which will benefit the company's profitability [5][60]. - The company is well-positioned to capitalize on rising gold prices due to its low production costs and high profit margins compared to industry averages [6][50][52]. Operational Efficiency - The company has implemented measures to control costs and improve operational efficiency, resulting in a decrease in the ratio of selling, general, and administrative expenses to revenue [8][52]. - The report emphasizes the company's commitment to enhancing its production processes and reducing procurement costs, which has led to a significant reduction in overall production costs [8][50][52]. Future Outlook - The company is expected to continue its growth trajectory with projected net profits of 1.76 billion yuan in 2024, 1.99 billion yuan in 2025, and 2.25 billion yuan in 2026, reflecting a strong growth outlook [10][11][13]. - The company is also pursuing additional financing through a potential listing on the Hong Kong Stock Exchange, which could further support its expansion plans [7][10][15].

Investment Rating - The report maintains a "Buy" rating for Chifeng Jilong Gold Mining Co., Ltd. (600988.SH) [5] Core Views - The company is expected to benefit from a "golden era" with both volume and price increases, leading to an annual net profit forecast of 1.73 billion to 1.80 billion yuan for 2024, representing a year-on-year increase of 115.2% to 123.9% [1] - Continuous cost control measures and resource exploration efforts are solidifying the company's growth logic, with significant reductions in sales costs for various mining operations [2] - The outlook for gold prices remains positive under the expectation of "secondary inflation," with the company projected to benefit from high gold prices alongside ongoing incremental projects and cost reductions [3] Summary by Sections Financial Performance - For 2024, the company is projected to achieve a revenue of 9.057 billion yuan, with a year-on-year growth rate of 20.9% [4] - The net profit attributable to shareholders is expected to reach 1.761 billion yuan, reflecting a year-on-year growth of 119.1% [4] - Earnings per share (EPS) is forecasted to be 1.06 yuan for 2024, with a projected price-to-earnings (P/E) ratio of 16.9 times [4] Operational Developments - Incremental projects are progressing steadily, with the Jilong Mining's new 180,000-ton gold ore processing expansion project expected to increase processing capacity by 150% [1] - The company has signed an investment agreement with the Dandong municipal government to continue exploration and mining projects under national strategies [1] Market Outlook - The report highlights a supportive environment for gold prices due to inflationary pressures and the potential for central banks to increase gold holdings, which is expected to provide a solid foundation for gold prices [3] - The company is anticipated to continue benefiting from high gold prices, alongside the successful implementation of cost control measures and production increases [3]

Investment Rating - The report maintains a "Buy" rating for Chifeng Jilong Gold Mining Co., Ltd. [8] Core Views - Chifeng Jilong Gold expects a significant increase in net profit for 2024, projecting a range of 1.73 billion to 1.8 billion yuan, representing a year-on-year growth of 115.19% to 123.90% [5] - The increase in profit is attributed to rising gold prices, increased sales volume, and cost control measures [5] - The average gold price in 2024 is expected to be 557.07 yuan per gram, a year-on-year increase of 28.9% [6] - The company is advancing key mining projects, which are expected to enhance gold production [7] Financial Summary - For 2024, the company forecasts revenue of 9.583 billion yuan, a year-on-year increase of 32.7% [12] - The projected net profit for 2025 is 2.17 billion yuan, with a year-on-year growth of 23.2% [12] - The gross profit margin is expected to rise to 41.5% in 2024 [12] - The return on equity (ROE) is projected to be 23.3% in 2024 [12] - Earnings per share (EPS) is expected to reach 1.06 yuan in 2024 [12]

Financial Performance Expectations - The company expects a net profit attributable to shareholders of the parent company for 2024 to be between 1,730 million and 1,800 million yuan, representing a year-on-year increase of 115.19% to 123.90%[3] - The net profit attributable to shareholders of the parent company, after deducting non-recurring gains and losses, is expected to be between 1,670 million and 1,740 million yuan, reflecting a year-on-year increase of 92.79% to 100.87%[4] - The previous year's net profit attributable to shareholders of the parent company was 803.93 million yuan, and the net profit after deducting non-recurring gains and losses was 866.24 million yuan[6] Factors Influencing Profit Growth - The significant increase in net profit is primarily due to higher gold production and sales, as well as rising sales prices, alongside effective cost control measures implemented by the company[8] Uncertainties in Earnings Forecast - The company has not identified any major uncertainties that could affect the accuracy of this earnings forecast[9]