董事会审计委员会工作细则 （2025 年 8 月 22 日第八届董事会第三十九次会议审议通过） 第一章 总则 第一条 为强化赤峰吉隆黄金矿业股份有限公司（以下简称"公 司"）董事会决策功能，完善公司治理结构，根据《中华人民共和国 公司法》（以下简称《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，公司设立董事会审计委员会，并制定本细则。 第二条 审计委员会是董事会下设的专门工作机构，主要负责审 核公司财务信息及其披露、审查风险管理制度的执行情况及效果，监 督及评估内外部审计工作和内部控制等。审计委员会对董事会负责， 并向董事会报告工作。 第二章 人员组成 第三条 审计委员会成员为三名，为不在公司担任高级管理人员 的董事，其中独立董事两名，其中又至少要有一名符合监管要求的适 1 当的专业资格，或具备适当的会计或相关的财务管理专长的独立董事 （以下简称"会计专业独立董事"）。 审计委员会成员应当具备履行审计委员会工作职责的专业知识 和工作经验和良好的职业操守，保证足够的 ...

赤峰吉隆黄金矿业股份有限公司 围绕黄金矿业主业，公司依托旗下矿山的资源禀赋与探矿潜力，制定了持 续资源开发与规模扩张规划：未来几年将稳步推进勘探与开发项目，包括现有矿 区深部及外围探矿、产能扩建等，进一步扩大生产规模。 通过深度践行国际化战略，公司在境内外同步拓展资源布局，资源储量与 产能产量大幅提升，成为近年行业内产量增长较快的企业之一。同时，公司形成 融合协作的管理理念，已具备成长为国际化、专业化大型黄金矿业公司的基础与 潜力。报告期内，公司持续聚焦主业、开拓增量，经营业绩稳步提升。 三、强化团队绑定，激发组织活力 提质增效重回报行动方案的半年度评估报告 赤峰吉隆黄金矿业股份有限公司（以下简称"公司"） 严格遵循国务院《关 于进一步提高上市公司质量的意见》《关于加强监管防范风险推动资本市场高质 量发展的若干意见》等要求，践行"以投资者为本"的发展理念，维护全体股东 利益。积极响应上海证券交易所《关于开展沪市公司"提质增效重回报"专项行 动的倡议》，以推动高质量发展与投资价值提升为目标，全面开展"提质增效重 回报"行动。 为切实践行"以投资者为本"理念，在保障业务发展资本需求、提升投资 弹性、落实发展战略的 ...

证券代码：600988 证券简称：赤峰黄金 公告编号：2025-047 赤峰吉隆黄金矿业股份有限公司 第八届董事会第三十九次会议决议公告 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 九次会议于2025年8月8日以书面或电子邮件方式发出会议通知，于8月22日以现 场结合通讯表决方式召开。本会议应出席董事9人，实际出席董事9人，会议由 董事长王建华先生主持。本次会议的召集、召开符合《中华人民共和国公司法》 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》）的相关规定。本次会议审议通过以下 议案： 一、审议通过《<2025年半年度报告>及其摘要》 具体内容详见公司于公司股票上市地证券交易所网站和指定媒体披露的相 关报告。 二、逐项审议通过《关于修订公司部分治理制度的议案》 公司已于2025年6月12日召开2024年年度股东大会批准《公司章程》修订案， 对原《监事会议事规则》等监事会相关制度相应废止。为进一步 ...

让更多的人因赤峰黄金的发展而受益 | 1 重要提示 一、本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、完整性，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、公司全体董事出席董事会会议。 董事会未审议 2025 年半年度利润分配预案或公积金转增股本预案。 六、前瞻性陈述的风险声明 除历史事实陈述外，所有本公司预计或期待未来可能或即将发生的业务活动、事件或发展动 态的陈述（包括但不限于预测、目标、储量和其他预估及经营计划）都属于前瞻性陈述。受诸多 可变因素的影响，未来的实际结果或发展趋势可能会与这些前瞻性陈述出现重大差异，该等前瞻 性陈述不构成本公司对投资者的实质承诺，投资者及相关人士均应当对此保持足够的风险认识， 并且应当理解计划、预测与承诺之间的差异。请投资者注意投资风险。 七、是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、是否存在违反规定决策程序对外提供担保的情况 否 九、是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、重大风险提示 公司已在本报告中描述经营中可能面对的风险，敬请投资者查阅第三节"管理层讨论与分 ...

赤峰黄金公告，2025年上半年营业收入52.72亿元，同比增长25.64%。净利润11.07亿元，同比增长 55.79%。 ...

Core Viewpoint - The precious metals sector experienced a rise of 1.01% on August 20, with Hunan Gold leading the gains, while the Shanghai Composite Index and Shenzhen Component Index also saw increases of 1.04% and 0.89% respectively [1] Group 1: Market Performance - The closing price of Hunan Gold was 19.67, reflecting a gain of 3.91% with a trading volume of 805,000 shares and a transaction value of 1.574 billion [1] - Other notable performers included Hengbang Shares with a closing price of 12.38, up 2.06%, and Shanshe International at 18.37, up 1.72% [1] - The overall trading volume and transaction values for various companies in the precious metals sector were significant, indicating active market participation [1] Group 2: Fund Flow Analysis - The precious metals sector saw a net outflow of 38.3427 million from institutional investors, while retail investors experienced a net outflow of 10.4 million [1] - Hunan Gold had a net inflow of 77.0261 million from institutional investors, but a net outflow of 90.7395 million from retail investors [2] - Shandong Gold also reported a net inflow of 39.4117 million from institutional investors, with a net outflow of 57.3121 million from retail investors [2] Group 3: ETF Information - The gold stock ETF (product code: 159562) tracking the CSI Hong Kong and Shanghai Gold Industry Index showed a 5-day change of 1.32% and a price-to-earnings ratio of 21.70 [4] - The latest share count for the ETF was 350 million, with a reduction of 1 million shares and a net inflow of 18.912 million from institutional investors [4]

以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 相关ETF � 证券之星消息，8月19日贵金属板块较上一交易日下跌0.91%，山东黄金领跌。当日上证指数报收于3727.29，下跌0.02%。深证成指报收于 11821.63，下跌0.12%。贵金属板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 600547 | 山东黄金 | 30.52 | -1.17% | 29.18万 | | 8.93亿 | | 601069 | 西部黄金 | 19.01 | -0.99% | 11.36万 | | 2.16亿 | | 600988 | 赤峰黄金 | 24.19 | -0.98% | 37.40万 | | 9.06亿 | | 002237 | 恒邦股份 | 12.13 | -0.98% | 14.34万 | | 1.74亿 | | 600489 | 中全黄金 | 14.36 | -0.97% | 7 ...

Group 1 - The core issue involves the administrative penalty imposed on Liaoning Wulong Gold Mining Co., Ltd. for failing to verify the qualifications and technical capabilities of its subcontractors for the disposal of tailings [1][2] - The company was found to have violated the Solid Waste Pollution Prevention and Control Law of the People's Republic of China, specifically regarding the responsibilities of generating units when delegating waste disposal [2] - The penalty includes an immediate order to rectify the illegal behavior and a fine of 288,000 RMB (approximately 40,000 USD) [3] Group 2 - Chifeng Gold (600988) confirmed that its wholly-owned subsidiary, Liaoning Wulong Gold Mining Co., Ltd., received the penalty notice and is currently formulating a response plan [3]

Investment Rating - The report maintains an "Outperform" rating for the non-ferrous metals sector [2]. Core Views - The report highlights a positive outlook for precious metals due to higher-than-expected U.S. PPI data, with expectations for continued growth in gold prices driven by potential Fed rate cuts and a weakening dollar [5]. - Industrial metal prices show mixed trends, with a notable infrastructure project in Tibet expected to boost overall demand and support metal prices [5]. - The report emphasizes the potential for long-term growth in the non-ferrous metals sector, particularly in precious metals, and recommends specific stocks such as Shandong Gold, Chifeng Jilong Gold Mining, and Zijin Mining [5]. Summary by Sections 1. Industry Data Review 1.1 Precious Metals - The report notes a 1.28% decline in Shanghai gold prices during the week, while maintaining a bullish outlook on gold due to anticipated Fed rate cuts and a weakening dollar [5]. 1.2 Industrial Metals - Prices for copper, aluminum, lead, zinc, tin, and nickel showed varied changes, with copper increasing by 0.8% and nickel decreasing by 1.0% [27]. - The report mentions a significant infrastructure project in Tibet with a total investment of approximately 1.2 trillion yuan, which is expected to enhance demand for industrial metals [5]. 1.3 Minor Metals - Prices for praseodymium-neodymium oxide increased, reflecting a growing demand driven by manufacturing recovery expectations [5][29]. 1.4 Energy Metals - Lithium concentrate prices rose, with attention on the growth of energy metal demand [5][35]. 2. Market Data - The report indicates that the non-ferrous metals sector rose by 3.62%, with specific segments like metal new materials and precious metals showing significant increases [36]. 3. Key Events of the Week - The report discusses the potential for significant Fed rate cuts as suggested by market strategist David Zervos, following the release of U.S. PPI data that exceeded market expectations [43].

Core Viewpoint - Shanghai Chijin Lanxing Intelligent Technology Co., Ltd. has been established, focusing on information system integration services and artificial intelligence applications, with shared ownership involving Chifeng Gold (600988) [1][2]. Group 1: Company Information - The legal representative of Shanghai Chijin Lanxing Intelligent Technology Co., Ltd. is Jiao Xiaoyue [1]. - The company is registered with a capital of 3 million yuan [2]. - The business scope includes artificial intelligence public service platform technology consulting and industry application system integration services [1][2]. Group 2: Ownership Structure - The company is co-owned by Chifeng Gold (600988) and other entities [1][3]. - Chifeng Gold is involved in the ownership structure, indicating a strategic interest in the technology sector [1][3].