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 ...

证券代码：600988 证券简称：赤峰黄金 公告编号：2023-051 赤峰吉隆黄金矿业股份有限公司 关于 2023 年半年度募集资金存放与使用情况的 专项报告 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《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要 求》和《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等有关规 定，赤峰吉隆黄金矿业股份有限公司（以下简称"公司"或"本公司"）董事会 编制了截至 2023 年 6 月 30 日止的《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》。 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 经中国证券监督管理委员《关于核准赤峰吉隆黄金矿业股份有限公司向赵美 光等发行股份购买资产并募集配套资金的批复》（证监许可〔2019〕2020号）文 核准，公司获准向赵美光发行74,375,000股股份、向北京瀚丰中兴管理咨询中心 （有限合伙）（以下简称"瀚丰中兴"）发行51,515,151股股份、向孟庆国发行 2,897,727股股 ...

证券代码：600988 证券简称：赤峰黄金 公告编号：2023-050 赤峰吉隆黄金矿业股份有限公司 第七届监事会第十三次会议决议公告 本公司监事会及全体监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"）第七届监事会第十三 次会议于2023年8月18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》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》的规 定。经会议审议，表决通过如下决议： 监事会对公司《2023年半年度报告》进行了审核，监事会认为： 1．公司《2023年半年度报告》的编制和审议程序符合法律、法规、公司章 程和公司内部管理制度的各项规定； 2．公司《2023年半年度报告》的内容与格式符合中国证券监督管理委员会 和上海证券交易所的各项规定，报告内容真实、准确、完整，没有虚假记载、 误导性陈述或者重大遗漏，所包含的信息能真实地反映出公司本报告期的经营 成果和财务状况； 3.在提出本意见之前，监事会未 ...

证券代码：600988 证券简称：赤峰黄金 公告编号：2023-052 赤峰吉隆黄金矿业股份有限公司 关于终止境外发行全球存托凭证的公告 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 8 月 18 日 召开第八届董事会第二十次会议审议通过了《关于终止境外发行全球存托凭证的 议案》，同意公司终止境外发行全球存托凭证（Global Depository Receipts，"GDR"）。 现将具体情况公告如下： 一、本次境外发行全球存托凭证事项概述 四、本次终止境外发行全球存托凭证对公司的影响 目前公司各项业务经营正常，终止本次发行上市是综合考虑国内外市场变化、 公司自身实际情况等因素后做出的审慎决策。终止本次发行上市不会对公司的正 常生产经营和持续稳定发展产生重大影响，不存在损害公司及全体股东利益的情 形。 特此公告。 公司于 2022 年 10 月 28 日召开的第八届董事会第十次会议、第七届监事会 第六次会议，于 2022 年 11 月 14 日召开的 202 ...

证券代码：600988 证券简称：赤峰黄金 公告编号：2023-048 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：2023-037 赤峰吉隆黄金矿业股份有限公司 关于参加内蒙古辖区上市公司 2023 年投资者 网上集体接待日活动的公告 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。 一、基本情况 为进一步加强与投资者的互动交流，赤峰吉隆黄金矿业股份有限公司（以下 简称"公司"）将参加由内蒙古证监局、内蒙古上市公司协会与深圳市全景网络 有限公司联合举办的"2023 年内蒙古辖区上市公司投资者集体接待日活动"，就 公司经营状况、公司治理、发展战略、融资计划、股权激励和可持续发展等投资 者关心的问题，与投资者进行沟通与交流。 二、召开的时间、方式 活动时间：2023 年 6 月 9 日（星期五）15:30-17:00 活动方式：本次活动将采用网络远程的方式举行，投资者可登录"全景路演" 网站（http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP 参 与本次活动。 三、公司参加人员 现场出席本次活动的公司人员有：公司联席董事长吕晓兆，财务总监杜慧及 董事会秘 ...

Financial Performance - The company's operating revenue for Q1 2023 was RMB 1,586,753,225.40, representing a year-on-year increase of 6.66%[5] - The net profit attributable to shareholders for Q1 2023 was RMB 75,261,571.38, a decrease of 56.77% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 131,349,255.33, down 22.59% year-on-year[5] - Basic and diluted earnings per share for Q1 2023 were both RMB 0.05, reflecting a decrease of 50.00%[6] - Total operating revenue for Q1 2023 was CNY 1,586,753,225.40, an increase of 6.67% compared to CNY 1,487,670,713.10 in Q1 2022[28] - Net profit for Q1 2023 was CNY 90,283,774.25, a decrease of 59.11% from CNY 221,035,775.66 in Q1 2022[30] - The company reported a total comprehensive income of CNY 6,055,416.52, compared to CNY 147,211,704.74 in Q1 2022, indicating a decrease[32] Cash Flow and Liquidity - The net cash flow from operating activities increased significantly by 186.68%, amounting to RMB 463,472,617.38[5] - The company reported a decrease in cash and cash equivalents to 1,415,901,279.59 RMB from 1,285,105,129.36 RMB at the end of 2022[21] - Cash and cash equivalents at the end of the period totaled CNY 1,193,406,833.83, up from CNY 637,081,216.79 at the end of Q1 2022[35] - The company incurred a net cash outflow from investing activities of CNY -432,721,830.61, compared to CNY -2,927,206,529.25 in Q1 2022[34] - Cash inflow from financing activities was CNY 598,408,821.20, a decrease from CNY 1,744,114,488.40 in the previous year[35] - The total cash outflow for operating activities was CNY 1,177,365,722.99, down from CNY 1,322,118,720.91 in Q1 2022[34] Production and Sales - Gold production reached 3,289,175.81 grams, an increase of 0.81% year-over-year, while sales increased by 11.25% to 3,541,682.61 grams[12] - Electrolytic copper production decreased by 48.58% year-over-year to 1,108.55 tons, with sales down 52.98% to 1,089.32 tons, primarily due to lower ore grade and recovery rates[13] Costs and Expenses - Total operating costs for Q1 2023 were CNY 1,388,363,112.45, up 15.85% from CNY 1,198,791,779.49 in Q1 2022[28] - The unit cash cost for gold was 216.45 RMB per gram, with a year-over-year increase of 8.77%, while the all-in sustaining cost (AISC) decreased by 7.85% to 267.55 RMB per gram[15][16] - Financial expenses for Q1 2023 were CNY 65,792,581.30, significantly higher than CNY 11,492,637.25 in Q1 2022, indicating increased borrowing costs[28] - The company reported a decrease in investment income, with a loss of CNY 12,514,295.84 in Q1 2023 compared to a gain of CNY 2,314,349.67 in Q1 2022[28] Assets and Liabilities - Total assets at the end of Q1 2023 were RMB 17,757,401,809.22, an increase of 1.21% from the end of the previous year[6] - The company's total liabilities as of Q1 2023 amounted to CNY 10,270,590,660.39, compared to CNY 10,135,991,558.70 in the previous year, reflecting an increase of 1.33%[25] - The total equity attributable to shareholders of the parent company was CNY 5,201,993,623.42, slightly up from CNY 5,187,569,558.63 in Q1 2022[25] - The company's total non-current liabilities were CNY 6,706,665,274.62, down from CNY 6,856,108,665.17 in the previous year[25] Strategic Initiatives - The company aims to enhance operational efficiency and reduce costs through organizational restructuring and improved procurement processes[19] - The company is focusing on a development theme of "breaking the situation, restructuring, and entrepreneurship" for 2023[18] - The company has established a special team to enhance market analysis and risk control in response to the challenges faced in gold leasing[8] - The gold production and cost metrics at the subsidiary in Ghana are expected to improve in the coming quarters due to ongoing optimization efforts[19] - The average ore grade at the domestic subsidiary increased by over 40% compared to the average for the entire year of 2022[19]

证券代码：600988 证券简称：赤峰黄金 公告编号：2023-031 赤峰吉隆黄金矿业股份有限公司 关于召开 2022 年度业绩暨现金分红说明会的公告 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。 四、投资者参加方式 重要内容提示： http://roadshow.sseinfo.com/） 投资者可于 2023 年 4 月 6 日至 4 月 12 日 16:00 前登录上证路演中心网站 首页点击"提问预征集"栏目或通过公司邮箱 IR@cfgold.com 进行提问。 公司将在说明会上对投资者普遍关注的问题进行回答。 赤峰吉隆黄金矿业股份有限公司（以下简称"公司"）已于 2023 年 3 月 31 日在上海证券交易所网站（www.sse.com.cn）及指定信息披露媒体发布公司 2022 年年度报告，为使广大投资者更加全面深入地了解公司 2022 年度经营成果、财 务状况以及利润分配方案制定情况，公司计划于 2023 年 4 月 13 日下午 16:00-17:00 举行 2022 年度业绩暨现金分红说明会，就投资者关心的 ...

Acquisition and Investments - In 2022, Chifeng Jilong Gold Mining completed a cash acquisition of 62% stake in Golden Star Resources for $291 million[5]. - The company completed the acquisition of Jinxing Resources, increasing overseas assets to 77.68% of total assets, enhancing its gold resource base[29]. - The company acquired a 51% stake in Xinhenghe Mining, which is in the construction phase with an initial design capacity of 140,000 tons/year[30]. - The company plans to issue Global Depository Receipts and list on the Swiss Stock Exchange to optimize capital structure and expand international market presence[30]. - The company has signed cooperation agreements for mineral exploration in Laos, covering 26 project areas with potential for gold, copper, and rare earth resources[30]. - The company completed a cash acquisition of 62% of Jin Xing Resources for USD 291 million in 2022[150]. Financial Performance - The company's operating revenue for 2022 was CNY 6,266,787,257, representing a 65.67% increase compared to CNY 3,782,624,088 in 2021[17]. - The net profit attributable to shareholders for 2022 was CNY 451,115,399, a decrease of 22.57% from CNY 582,582,242 in 2021[17]. - The basic earnings per share for 2022 was CNY 0.27, down from CNY 0.35 in 2021, reflecting a decrease of 22.86%[19]. - The company's total assets increased by 117.84% to CNY 17,544,294,456 in 2022, compared to CNY 8,053,605,934 in 2021[18]. - The net cash flow from operating activities for 2022 was CNY 1,090,132,512, an increase of 44.36% from CNY 755,148,839 in 2021[18]. - The company reported a diluted earnings per share of CNY 0.27 for 2022, consistent with the basic earnings per share[19]. Operational Highlights - In 2022, the company's gold production reached 13.57 tons, a 67.61% increase compared to the previous year, marking a historical record[26]. - The company is investing in capacity expansion projects, with the Jilong Mining's 1000 tons/day processing plant expected to be completed by August 2023, aiming for operational capacity by the end of 2024[27]. - The Wanxiang Mining's comprehensive recovery rate for gold selection is approximately 6% for 2022, with ongoing improvements in mining techniques[28]. - The company processed 1.4097 million units of discarded electrical and electronic products in 2022, generating revenue of CNY 305.47 million from the resource recovery segment, which accounted for 4.88% of total revenue[48]. Risk Management and Compliance - The company emphasizes the importance of risk awareness regarding future operational plans and development strategies[6]. - The company has detailed potential operational risks in the management discussion and analysis section of the report[7]. - The board of directors and management have confirmed the accuracy and completeness of the annual report, with no significant omissions or misleading statements[4]. - The company has not faced any non-operational fund occupation by controlling shareholders or related parties[6]. - There are no violations of decision-making procedures regarding external guarantees[6]. - The company has not faced any penalties from securities regulatory agencies in the past three years, indicating compliance and governance stability[134]. Environmental and Social Responsibility - The company is actively implementing ESG standards, with initiatives including tree planting and solar power projects to reduce carbon emissions[31]. - The company has established a comprehensive environmental protection system to comply with national regulations and minimize pollution during mining operations[108]. - The company has invested over $9.6 million in the GSOPP program, assisting approximately 400 local farmers and creating around 400 temporary jobs[174]. - The company has planted over 68,000 trees as part of its carbon reduction efforts, committing to plant no less than 10,000 trees annually[177]. Corporate Governance - The board of directors consists of 14 members, including 5 independent directors, enhancing the governance structure with expert knowledge[112]. - The company has a monitoring committee with 3 members to oversee compliance and protect shareholder interests[113]. - The company has established a management philosophy that emphasizes integration and cooperation in its internationalization strategy[102]. - The company has committed to transparency in information disclosure, ensuring that all reports are accurate and timely[115]. Future Outlook and Strategic Goals - For 2023, the company conservatively plans for gold production of at least 14.6 tons, with expected sales revenue of 6.5 billion RMB and a net profit of no less than 650 million RMB[105]. - The company aims to shift its operational focus from significant production increases to steady production growth while also reducing costs and improving efficiency[32]. - The company aims to become a leading international gold mining company, focusing on high-quality development and resource integration[103]. - The company is committed to ensuring that more individuals benefit from its development and growth strategies[125].