董事会战略与可持续发展委员会工作细则 （2025 年 8 月 22 日第八届董事会第三十九次会议审议通过） 1 独立董事或者全体董事的三分之一提名，并由董事会选举产生。 第五条 战略与可持续发展委员会设主任委员一名，负责主持战 略与可持续发展委员会工作；主任委员由公司董事长担任。 第六条 战略与可持续发展委员会任期与董事会任期一致，委员 任期届满，连选可以连任。期间如有委员不再担任公司董事职务，自 动失去委员资格，并由董事会根据本细则第三条至第五条的规定补足 委员人数。 第七条 经董事会批准，可对战略与可持续发展委员会委员在任 期内进行调整。 第八条 战略与可持续发展委员会下设工作组，为战略与可持续 发展委员会日常运作与合规履职提供保障和支持。工作组根据实际工 作需要，由公司高级管理人员、可持续发展部、财务部门和董事会办 公室等相关人员组成，负责战略与可持续发展委员会的资料收集与研 究、相关议案、制度和报告的拟定等日常工作支持；董事会办公室负 责日常工作联络、会议组织和文件保管等事宜。 第一章 总则 第一条 为适应赤峰吉隆黄金矿业股份有限公司（以下简称"公 司"）战略发展需要，增强公司核心竞争力和可持续发展能 ...

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 ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB for the first half of 2025, representing a 15% year-over-year growth[16]. - The company's operating revenue for the first half of 2025 reached CNY 5,272,037,612.96, representing a 25.64% increase compared to CNY 4,196,136,846.89 in the same period last year[22]. - The total profit for the reporting period was CNY 1,861,781,949.43, marking a significant increase of 58.76% from CNY 1,172,723,639.73 year-on-year[22]. - The net profit attributable to shareholders was CNY 1,106,901,651.88, up 55.79% from CNY 710,499,675.39 in the previous year[22]. - The company's total assets increased by 13.97% to CNY 23,167,941,546.80 from CNY 20,328,568,613.12 at the end of the previous year[22]. - The weighted average return on equity rose to 11.23%, an increase of 0.27 percentage points compared to 10.96% in the same period last year[23]. - The company's cash flow from operating activities was 1.613 billion yuan, up 12.39% year-on-year[43]. - The company's total comprehensive income for the six months ended June 30, 2025, was RMB 1,249,420,547.12, compared to RMB 821,942,030.02 in the prior year, an increase of 52.2%[159]. Market Expansion and Strategy - The company is expanding its market presence in Southeast Asia, targeting a 30% increase in market share by 2026[16]. - A strategic acquisition of a local mining company is in progress, which is expected to enhance production capacity by 40%[16]. - The company plans to accelerate the expansion of domestic mining capacity and enhance sustainable development capabilities through ongoing technical upgrades and resource exploration[47]. - The company is actively pursuing both internal exploration and external acquisitions to ensure sustainable resource growth[90]. - The company has established an efficient system for overseas mergers and acquisitions, facilitating rapid implementation of exploration and production expansion plans[61]. Research and Development - The company has allocated 200 million RMB for research and development in the upcoming fiscal year[16]. - Research and development expenses increased by 21.93%, reflecting the company's commitment to innovation in mining technology[65]. - The company received a patent for a new gold extraction process, enhancing resource utilization and profitability[50]. - New product development includes the launch of a gold extraction technology that is expected to improve efficiency by 25%[16]. Financial Stability and Management - The company has maintained a strong balance sheet with a debt-to-equity ratio of 0.5, indicating financial stability[16]. - The company's debt-to-asset ratio decreased to 37.19%, down 10.06 percentage points from 47.25% at the end of the previous year, indicating improved financial stability[24]. - The company reported a significant reduction in financial expenses by 51.19%, attributed to increased cash flow and early repayment of bank loans[65]. - The company has a strong financial structure with low interest-bearing debt and abundant cash flow, enhancing its resilience against market fluctuations[62]. Community and Social Responsibility - The company is focusing on community development and social responsibility, supporting education and public welfare activities in mining areas[51]. - The total investment in public welfare projects amounted to 4.41 million CNY, benefiting 2,381 individuals through various community initiatives[110]. - The company has committed 150,000 CNY to support educational infrastructure, specifically for the construction of a primary school project in 2025, benefiting 200 individuals[112]. - The company is committed to creating quality employment opportunities for local residents while ensuring safety in production[112]. Risk Management - The management highlighted potential risks including fluctuating gold prices and regulatory changes in mining operations[9]. - The company is committed to enhancing internal controls and risk management, identifying key risks such as gold price fluctuations and compliance risks[53]. - The company is enhancing its overseas investment safety system to ensure stable operations amid political and economic uncertainties in various regions[90]. - The company has established a comprehensive foreign exchange risk management system to mitigate potential losses from currency fluctuations, particularly with USD[91]. Corporate Governance - The company has improved its governance structure, ensuring investor rights protection and enhancing the role of independent directors in decision-making[100]. - The company has seen a 211% increase in attendance and a 47.62% increase in voting participation from minority shareholders at shareholder meetings[105]. - The company canceled its supervisory board, transferring its powers to the audit committee of the board of directors, effective from the shareholders' meeting on June 12, 2025[133]. Employee Relations - The employee stock ownership plan has been implemented, with the third phase completed, enhancing team and company interest alignment[102]. - The total number of employees in the parent company is 78, while the main subsidiaries employ 6,988, resulting in a total of 7,066 employees[115]. - The company has a competitive salary management strategy, ensuring that salaries are aligned with industry standards and linked to performance assessments[119]. Environmental Compliance - The company received an administrative penalty of 246,000 CNY for environmental compliance issues, which has been paid, and corrective actions are underway[109]. - The company has implemented self-inspection and rectification activities to enhance environmental management across its subsidiaries[109].

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].