证券代码：600988 证券简称：赤峰黄金 公告编号：2023-059 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 ...

特此公告。 赤峰吉隆黄金矿业股份有限公司 董 事 会 赤峰吉隆黄金矿业股份有限公司（以下简称"公司"）于 2023 年 9 月 27 日 收到 Paul Harris 先生、陈志勇先生及陈铁核先生的书面辞职报告。Paul Harris 先 生因家庭原因辞去担任的公司董事、运营总监（COO）职务（运营总监职务任职 至 2023 年 10 月 31 日）等在公司及子公司担任的现任职务；陈志勇先生因公司 业务发展需要及工作调整原因辞去担任的公司董事及董事会专门委员会相关职 务，仍担任公司副总裁；陈铁核先生因个人原因辞去公司副总裁职务（任职至 2023 年 9 月 30 日），辞任后陈铁核先生将不再在公司及子公司担任职务。 根据《公司法》《上海证券交易所上市公司自律监管指引第 1 号——规范运 作》及《公司章程》等有关规定，Paul Harris 先生、陈志勇先生、陈铁核先生的 辞职报告自送达公司董事会之日起生效。截至本公告发布之日，Paul Harris 先生、 陈志勇先生及陈铁核先生未直接持有公司股份。 Paul Harris 先生、陈志勇先生辞去董事职务不会导致公司董事会人数低于法 定最低人数要求，不会影响公司 ...

赤峰吉隆黄金矿业股份有限公司独立董事 关于调整部分高级管理人员任职的独立意见 赤峰吉隆黄金矿业股份有限公司（以下简称"公司"）第八届 董事会第二十一次会议审议通过了《关于调整部分高级管理人员任 职的议案》。根据《上市公司独立董事规则》、《上海证券交易所 股票上市规则》和《公司章程》的有关规定，作为公司现任独立董 事，在认真审阅相关材料的基础上，基于本人的独立判断，我们就 上述事项发表如下独立意见： 一、同意聘任吕晓兆先生为公司副总裁兼总工程师；同意聘任 黄学斌先生为公司副总裁。 二、上述高级管理人员的聘任程序符合《公司法》等有关法律 法规和《公司章程》的规定，任职资格符合担任上市公司高级管理 人员的条件，能够胜任所聘岗位的职责要求，未发现有《公司法》 和《公司章程》规定的不得担任高级管理人员的情况，以及被中国 证监会确定为市场禁入者并且禁入尚未解除的情况。 独立董事：李焰 毛景文 沈政昌 胡乃连 郭勤贵 2023 年 9 月 27 日 ...

证券代码：600988 证券简称：赤峰黄金 公告编号：2023-057 赤峰吉隆黄金矿业股份有限公司 第八届董事会第二十一次会议决议公告 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"或"赤峰黄金"）于 2023 年 9 月 27 日以通讯表决方式召开第八届董事会第二十一次会议；本次会议 应出席董事 10 人，实际出席董事 10 人。本次会议的召开符合《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》的有关规定，本次会议的召开合法有效。经与会董事 审议，本次会议作出如下决议： 一、审议通过《关于调整部分高级管理人员任职的议案》 根据公司生产经营和发展需要，经总裁提名，聘任吕晓兆先生（简历附后） 为公司副总裁兼总工程师，吕晓兆先生将不再担任公司联席董事长职务；聘任 黄学斌先生（简历附后）为公司副总裁，黄学斌先生仍同时担任财务总监，上 述人员任期与本届董事会任期一致。 表决结果：10票同意（占有效表决票数的100%）、0票反对 ...

证券代码：600988 证券简称：赤峰黄金 公告编号：2023-056 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。 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"或"赤峰黄金"）于 2023 年 3 月 30 日召开的第八届董事会第十六次会议和 2023 年 4 月 20 日召开的 2022 年年度股东大会分别审议通过《关于 2023 年度融资总额度的议案》《关于 2023 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 2023 年度融资的总额 度（指融资余额）不超过人民币 45 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 2023 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 ...

证券代码：600988 证券简称：赤峰黄金 公告编号：2023-055 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：2023-054 近日，公司控股子公司安徽广源科技发展有限公司（简称"广源科技"，公司 持有 55%股权）在徽商银行股份有限公司合肥瑶海支行（简称"徽商银行合肥瑶 海支行"）办理融资业务，公司与徽商银行合肥瑶海支行签署《最高额保证合同》， 为广源科技与徽商银行合肥瑶海支行之间自 2023 年 8 月 25 日起至 2024 年 8 月 本次担保金额：人民币 3,000 万元 本次担保无反担保 公司无逾期对外担保 二、累计对外担保金额 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、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"或"赤峰黄金"）于 2023 年 3 月 30 日召开的第八届董事会第十六次会议和 2023 年 4 月 20 日召开的 2022 年年度股东大会分别审议通过《关于 2023 年度融资总额度的议案》《关于 2023 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 2023 年度融资的总额 度（指融资余额） ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 3,371,705,496.12, representing a 10.68% increase compared to CNY 3,046,336,657.98 in the same period last year[14]. - The net profit attributable to shareholders of the listed company decreased by 24.08% to CNY 311,963,272.12 from CNY 410,894,947.84 year-on-year[14]. - The net profit after deducting non-recurring gains and losses was CNY 371,986,167.32, down 9.39% from CNY 410,514,014.48 in the previous year[14]. - Basic earnings per share decreased by 24.00% to CNY 0.19 from CNY 0.25[15]. - Diluted earnings per share also decreased by 24.00% to CNY 0.19 from CNY 0.25[15]. - The weighted average return on equity fell by 2.48 percentage points to 5.84% from 8.32%[15]. - The total revenue from the mining sector reached approximately CNY 3.23 billion, with a year-on-year increase of 11.72%[41]. - Gold revenue amounted to approximately CNY 3.05 billion, reflecting a year-on-year increase of 20.93%[42]. - The company reported a total comprehensive income of ¥597,817,823.23 for the first half of 2023, down from ¥729,998,594.14 in the same period of 2022, a decrease of 18.1%[128]. Cash Flow and Assets - The net cash flow from operating activities surged by 869.68% to CNY 872,561,816.44, compared to CNY 89,984,876.73 in the same period last year[14]. - The total assets increased by 6.20% to CNY 18,631,445,117.79 from CNY 17,544,294,456.09 at the end of the previous year[14]. - Cash and cash equivalents reached CNY 1,422,914,156.65, up from CNY 1,285,105,129.36 in the previous period, indicating a growth of approximately 10.7%[118]. - The total inventory increased to approximately RMB 2.28 billion, reflecting a 5.34% rise compared to the previous year[55]. - The company reported a cash flow from financing activities net increase of CNY 51,439,432.03, a significant drop from CNY 2,669,770,000.00 in the previous year[134]. Investments and Subsidiaries - The company acquired 140,855,864 shares of Australian-listed Iron Ridge Resources, becoming its largest shareholder, with the Abujar Gold Mine expected to produce 3.26 to 3.3 tons of gold in the second half of 2023[39]. - The company completed the acquisition of a 51% stake in Xinhenghe Mining for RMB 61.20 million, enhancing its investment portfolio[59]. - The company’s subsidiary, Guangyuan Technology, has an annual dismantling capacity of 2.65 million units for electronic waste[23]. - The company is actively pursuing new rare earth projects in Laos and has submitted applications for mining rights in the Saipan mining area[39]. Production and Operations - The company produced 6,883.16 kg of gold in the first half of 2023, a year-on-year increase of 6.94%[30]. - The daily processing capacity of Wulong Mining has increased from 1,200 tons to over 1,500 tons in the first half of 2023[34]. - The company imported 65.397 tons of raw gold in the first half of 2023, a year-on-year increase of 17.50%[24]. - The company’s mining subsidiaries employ both underground and open-pit mining methods, enhancing operational flexibility[21]. - The company plans to expand its underground mining projects to increase production capacity and efficiency[22]. Environmental and Social Responsibility - The company has established a comprehensive environmental protection system to control pollutant emissions and ensure compliance with national regulations[68]. - The company has been recognized for its environmental efforts, receiving multiple awards for energy conservation and ecological civilization practices[88]. - Jin Xing Vasa has invested over $9.6 million in the GSOPP program, assisting around 400 local farmers and creating approximately 400 temporary jobs[89]. - The Laos Vientiane Mining has been rated "A+" for its compliance with international environmental standards and has created over 5,000 local jobs[88]. Risks and Challenges - The company has detailed the risks it may face in its operations in the report[5]. - The company faced challenges from heavy rainfall affecting gold production but implemented water management improvements to mitigate the impact[40]. - The company is facing risks related to safety production and environmental protection due to the nature of its mining operations, which involve hazardous materials[67]. Corporate Governance and Compliance - The report is unaudited, and the management has confirmed the accuracy and completeness of the financial report[3]. - The company did not review any profit distribution plan or capital reserve transfer to share capital plan for the first half of 2023[3]. - There were no significant lawsuits or arbitration matters during the reporting period[98]. - The company has no significant related party transactions during the reporting period[99]. Financial Management - The company is actively managing commodity price risks through hedging strategies, aiming to mitigate the impact of price fluctuations on profitability[66]. - The total financing limit for 2023 is set at RMB 4.5 billion, which includes working capital loans, project loans, trade financing, and acquisition loans[101]. - The company provided guarantees totaling RMB 2,134.14 million, accounting for 41.14% of the audited net assets for 2022, all of which were guarantees for subsidiaries[105].

Financial Performance - The company's operating revenue for the first half of the year reached ¥3,371,705,496.12, representing a year-on-year increase of 10.68% compared to ¥3,046,336,657.98[23]. - Net profit attributable to shareholders decreased by 24.08% to ¥311,963,272.12 from ¥410,894,947.84 in the same period last year[23]. - The net cash flow from operating activities surged by 869.68% to ¥872,561,816.44, compared to ¥89,984,876.73 in the previous year[23]. - The company's total assets increased by 6.20% to ¥18,631,445,117.79 from ¥17,544,294,456.09 at the end of the previous year[23]. - Basic earnings per share fell by 24.00% to ¥0.19 from ¥0.25 in the same period last year[25]. - The weighted average return on equity decreased by 2.48 percentage points to 5.84% from 8.32%[25]. - The company's gross profit margin for the first half of 2023 was approximately 20.67%, down from 22.88% in the same period last year[160]. - The total profit for the first half of 2023 was ¥534,811,349.32, a slight decrease from ¥552,081,814.59 in the first half of 2022[161]. Operational Highlights - The company operates gold and non-ferrous metal mining businesses through subsidiaries, with significant products including gold and electrolytic copper[28]. - The company’s subsidiary in Laos, Wanxiang Mining, has a processing capacity of over 3 million tons of ore annually, focusing on gold and copper production[31]. - The company’s subsidiary, Guangyuan Technology, has a dismantling capacity of 2.65 million units of electronic waste per year and is involved in hazardous waste management[32]. - In the first half of 2023, the company's gold production reached 6,883.16 kg, a year-on-year increase of 6.94%[41]. - The all-in sustaining cost (AISC) of gold production decreased by 10.15% compared to the same period last year[46]. - The mining segment reported revenues of approximately ¥3.227 billion with a gross margin of 32.56%, reflecting a year-on-year increase of 11.72% in revenue[53]. - The company produced 6,883,161.59 grams of gold in the first half of 2023, representing a 6.94% increase compared to the same period last year[60]. Strategic Initiatives - The company aims to become a prominent gold producer well recognized around the world, focusing on safety and sustainability[3]. - The company is actively pursuing mergers and acquisitions to concentrate high-quality gold resources and optimize mining layouts[34]. - The company is actively pursuing new rare earth resource projects in Laos through a joint venture with Xiamen Tungsten Co., aiming for quick project approvals and production commencement[50]. - The company is focusing on international development and operational needs, as indicated by the restructuring of its executive team[97]. - The company aims to enhance its market expansion strategies and product development in the upcoming quarters[163]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[179]. Environmental and Social Responsibility - The company has established a comprehensive environmental protection system to comply with national regulations and minimize pollution during mining operations[91]. - The company has invested heavily in environmental facilities to ensure compliance with safety and environmental standards, aiming for sustainable operations[91]. - The company has conducted special research on cyanide extraction processes to meet environmental requirements, achieving a total cyanide concentration below 4mg/L in treated tailings[115]. - The company has established emergency response plans for environmental incidents, which have been filed with local environmental protection departments[106]. - The company has received multiple honors for its environmental efforts, including being listed as a national green mine and recognized for energy conservation and emission reduction initiatives[114]. - The company has invested over $9.6 million in the GSOPP program to assist local farmers and promote sustainable land use post-mining[117]. Corporate Governance - The board of directors confirmed the authenticity, accuracy, and completeness of the semi-annual report, with no false records or misleading statements[9]. - The company did not review the profit distribution plan or the capital reserve transfer plan for the first half of 2023[7]. - Key management changes include the resignation of several executives, including the co-chairman and CEO, with new appointments made for the CFO and other senior roles[97]. - The company has committed to maintaining an independent financial accounting department and a financial management system, ensuring no interference from controlling shareholders[123]. - The company has pledged to avoid any related party transactions unless absolutely necessary, ensuring that such transactions are conducted at fair market prices[123]. Financial Position - The total assets at the end of the reporting period amounted to ¥18.63 billion, with cash and cash equivalents accounting for 7.64% of total assets[69]. - The company's total liabilities reached ¥10.60 billion, compared to ¥10.14 billion in the previous period, reflecting an increase of approximately 4.6%[150]. - Owner's equity rose to ¥8.03 billion, up from ¥7.41 billion, marking a significant increase of around 8.4%[151]. - The company reported a net cash outflow from investment activities of approximately ¥898.08 million, mainly due to the acquisition of fixed assets[67]. - The company has committed to a total financing limit of up to 4.5 billion RMB for 2023, which includes working capital loans, project loans, trade financing, and acquisition loans[131].

证券代码：600988 证券简称：赤峰黄金 公告编号：2023-049 一、审议通过《2023年半年度报告》及其摘要 表决结果：12票同意（占有效表决票数的100%）、0票反对、0票弃权。 二、审议通过《关于2023年半年度募集资金存放与实际使用情况的专项报告》 表决结果：12票同意（占有效表决票数的100%）、0票反对、0票弃权。 详见公司于同日在指定媒体及上海证券交易所网站披露的《赤峰黄金关于 2023年半年度募集资金存放与实际使用情况的专项报告》。 三、审议通过《关于终止境外发行全球存托凭证的议案》 赤峰吉隆黄金矿业股份有限公司 第八届董事会第二十次会议决议公告 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"或"赤峰黄金"）于 2023 年 8 月 18 日以现场结合通讯表决方式召开第八届董事会第二十次会议；本次会 议应出席董事 12 人，实际出席董事 12 人。本次会议的召开符合《公司法》等有 关法律、行政法规、部门规章、规范性文件和《公司章程》的有关规定，本次会 议的召 ...