西部黄金股份有限公司 章 程 （2024 年 8 月修订稿） | 目录 | | --- | | 第一章 总 则 | 1 | | --- | --- | | 第二章 经营宗旨和范围 | 2 | | 第三章 股 份 | 3 | | 第一节 股份发行 | 3 | | 第二节 股份增减和回购 | 4 | | 第三节 股份转让 | 5 | | 第四章 股东和股东大会 | 6 | | 第一节 股 东 | 6 | | 第二节 股东大会的一般规定 | 8 | | 第三节 股东大会的召集 11 | | | 第四节 股东大会的提案与通知 | 12 | | 第五节 股东大会的召开 | 14 | | 第六节 股东大会的表决和决议 | 16 | | 第五章 董事会 | 19 | | 第一节 董 事 | 19 | | 第二节 董 事 会 | 22 | | 第三节 董事会专门委员会 | 25 | | 第六章 总经理及其他高级管理人员 | 27 | | 第七章 监事会 | 28 | | 第一节 监 事 | 28 | | 第二节 监事会 | 29 | | 第八章 党委 | 30 | | 第九章 财务会计制度、利润分配和审计 | 32 | | ...

Financial Performance - The company's operating revenue for the first half of 2024 reached CNY 2,976,321,937.07, representing a 21.95% increase compared to CNY 2,440,618,786.48 in the same period last year[12]. - The net profit attributable to shareholders of the listed company was CNY 66,209,257.50, a significant recovery from a loss of CNY 58,829,640.71 in the previous year[12]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 87,397,532.64, compared to a loss of CNY 59,105,754.61 in the same period last year[12]. - Basic earnings per share for the first half of 2024 reached 0.0721 CNY, compared to a loss of 0.0641 CNY in the same period last year[15]. - The weighted average return on equity increased to 1.50% from a negative 1.23% year-on-year[15]. - The company reported a total revenue of 23,500.74 million, with a net profit of 1,971.41 million, reflecting a 13.4% increase in revenue compared to the previous period[39]. Assets and Liabilities - The company's total assets increased by 5.49% to CNY 7,114,161,653.93 from CNY 6,744,092,208.67 at the end of the previous year[12]. - The net assets attributable to shareholders of the listed company increased by 1.69% to CNY 4,455,584,520.43 from CNY 4,381,735,432.40 at the end of the previous year[12]. - Total liabilities increased to CNY 2,656,862,957.62 from CNY 2,360,658,105.41, which is an increase of about 12.6%[91]. - The company's non-current liabilities totaled CNY 1,661,487,319.76, up from CNY 1,076,756,290.71, indicating a substantial increase of approximately 54.3%[91]. Cash Flow - The net cash flow from operating activities was negative at CNY -235,221,161.86, worsening from CNY -156,486,955.30 in the same period last year[12]. - The net cash flow from investing activities decreased to -CNY 108,726,854.67, primarily due to reduced cash inflows from investment recoveries[27]. - The net cash flow from financing activities decreased by 9.82% to CNY 406,219,596.99, as cash inflows from borrowings were less than cash outflows for debt repayments[27]. - The total cash inflow from operating activities reached CNY 2,228,910,689.23, up from CNY 2,105,885,898.60 year-on-year, indicating a growth of 5.8%[104]. Acquisitions and Business Expansion - The company completed the acquisition of 100% equity in Fuyun Hengsheng Beryllium Industry Co., Ltd. from its controlling shareholder in December 2023, which has been included in the consolidated financial statements[12]. - The company completed the acquisition of 100% equity in Hengsheng Beryllium, enhancing its dual main business operations of "gold + manganese" and diversifying profit sources[19]. - The company is actively integrating mining rights for the Baiyuanfeng Manganese Mine and Hami Gold Mine, enhancing resource exploration and consolidation efforts[25]. Research and Development - R&D expenses surged by 175.07% to CNY 8,437,032.68, reflecting an increase in R&D projects during the reporting period[26]. - The company completed significant technical innovation projects, including deep hole blasting technology and material experiments for filling[25]. Risk Management - The company has described potential risks in the report, which investors should be aware of[2]. - The company has implemented strict risk control measures to mitigate market, liquidity, credit, operational, and legal risks associated with hedging transactions[34]. - The company is facing mining safety risks, which could impact production and profitability, and is implementing comprehensive safety management measures[40]. Environmental and Social Responsibility - The company is committed to green, circular, and low-carbon development, actively fulfilling its ecological and environmental responsibilities[51]. - The company has invested a total of 49.90 million yuan in poverty alleviation and rural revitalization efforts from January to June 2024, including 1.70 million yuan in material discounts[61]. - The company has implemented measures to ensure that all wastewater and air emissions meet the required environmental standards[54]. Corporate Governance - The report is unaudited, and the board of directors guarantees the accuracy and completeness of the financial report[2]. - The company is committed to continuous improvement in corporate governance and has been recognized as a model enterprise for state-owned enterprise governance[20]. - The company will actively accept supervision from society and investors regarding its commitments made during the IPO process[66]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 49,343[81]. - The largest shareholder, Xinjiang Nonferrous Metals Industry (Group) Co., Ltd., holds 505,292,451 shares, accounting for 54.75% of the total shares[82]. - The number of restricted shares released during the reporting period is 361,312,828, reducing the total restricted shares to 233,688,676[81]. Legal and Compliance - The company is involved in a lawsuit regarding the confirmation of investor rights, with a mediation result that will not impact overall operations or profits[70]. - The company received an administrative penalty of 30,000 yuan for failing to comply with safety training regulations[71]. - The company has not disclosed any new major contracts or ongoing significant guarantees during the reporting period[79][80].

关于西部黄金股份有限公司 2023 年年度报告的信息披露监管工作函问题的回复 西部黄金股份有限公司(以下简称"公司")于2024年6月21日收到上海证券交易所《关 于 西部黄 金股份有限公司 2023 年 年度 报告的信息披露 监 管工作 函》(上证公函【2024】0838 号, 以下简称"《工作函》"),现对《工作函》所列问题认真进行了逐项落实,回复如下,请予审核: 一、关于经营业绩 年报显示,2023 年公司实现营业收入 44.68 亿元,同比下降 0.67%,归母净利润-2.74 亿元, 去年同期为 1.76 亿元。公司黄金行业毛利率为-3.75%,同比减少 14.72 个百分点,其中自产金毛 利率-16.84%,同比减少 51.34 个百分点,主要因为下属子公司哈图公司缴纳采矿权出让收益, 2006 年-2022 年已动用资源量缴纳的采矿权出让收益不进行资本化,全部计入当期成本费用;外 购金毛利率 0.8%,同比增加 1.12个百分点。报告期内公司外购金营业收入 26.90 亿元,占全部 营业收入的 60%。公司前五名供应商采购额 30.14 亿元,占年度采购总额 72.58%,其中向公司 1 采购额 ...

证券代码：601069 证券简称：西部黄金 公告编号：2024-028 西部黄金股份有限公司 关于上海证券交易所对公司2023年年度报告的信息披露 监管工作函回复的公告 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。 西部黄金股份有限公司（以下简称"公司"）于 2024 年 6 月 21 日收到上海证券 交易所《关于西部黄金股份有限公司 2023 年年度报告的信息披露监管工作函》（上 证公函【2024】0838 号，以下简称"《工作函》"），公司及相关中介机构就《工作 函》关注的问题逐项进行认真核查分析，现就《工作函》相关问题回复如下： 一、关于经营业绩 年报显示，2023 年公司实现营业收入 44.68 亿元，同比下降 0.67%，归母净利 润-2.74 亿元，去年同期为 1.76 亿元。公司黄金行业毛利率为-3.75%，同比减少 14.72 个百分点，其中自产金毛利率-16.84%，同比减少 51.34 个百分点，主要因为 下属子公司哈图公司缴纳采矿权出让收益，2006 年-2022 年已动用资源量缴纳的采矿 权出让收益不 ...

证券代码：601069 证券简称：西部黄金 公告编号：2024-027 西部黄金股份有限公司 2021 年限制性股票激励计划 全部限制性股票回购注销实施公告 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： 回购注销原因：根据《西部黄金股份有限公司 2021 年限制性股票激励计 划（2022 年修订）》（以下简称"《激励计划》"），西部黄金股份有限公司 （以下简称"公司"）结合公司实际情况终止了本次激励计划，并回购注销激励 对象已获授但尚未解除限售的全部限制性股票。 本次注销股份的有关情况 | 回购股份数量（股） | 注销股份数量（股） | 注销日期 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 5,172,095 | 5,172,095 | 2024 | 年 | 8 | 月 | 1 | 日 | 一、本次限制性股票回购注销的决策与信息披露 公司于 2024 年 5 月 13 日召开的第五届董事会第七次会议和第五届监事会第 六次会议， ...

北京浩天(乌鲁木齐) 律师事务所 HYLANDS LAW FIRM URUMOLOFFICE 北京浩天(乌鲁木齐)律师事务所 关于西部黄金股份有限公司 终止实施2021年限制性股票激励计划暨回购 注销限制性股票实施情况的 法律意见书 致:西部黄金股份有限公司 本所接受西部黄金股份有限公司的委托,根据《中华人民共和国 公司法》《中华人民共和国证券法》《上市公司股权激励管理办法》 (中国证券监督管理委员会令第148号)、《国有控股上市公司(境 内)实施股权激励试行办法》(国资发分配(2006)175号 )、《关 于规范国有控股上市公司实施股权激励制度有关问题的通知》(国资 发分配(2008) 171 号)、《中央企业控股上市公司实施股权激励工 作指引》(国资考分(2020)178号)等法律、法规和规范性文件以 及《公司章程》的规定,就公司终止实施 2021年限制性股票激励计 划暨回购注销限制性股票(以下简称"本次回购注销")实施情况有 关事宜出具本法律意见书。 电话:(0991)4666001 电子邮箱:URUMQl@HYLADSLAW.CC 地址:乌鲁木齐市水磨沟区红光山路 888 号绿城广场写字楼 1B 座 ...

[Western Gold Co., Ltd. 2024 Semi-Annual Performance Pre-announcement](index=1&type=section&id=2024%20%E5%B9%B4%E5%8D%8A%E5%B9%B4%E5%BA%A6%E4%B8%9A%E7%BB%A9%E9%A2%84%E7%9B%88%E5%85%AC%E5%91%8A) [Important Notice](index=1&type=section&id=%E9%87%8D%E8%A6%81%E5%86%85%E5%AE%B9%E6%8F%90%E7%A4%BA) Western Gold Co., Ltd. expects to achieve a turnaround in the first half of 2024, with net profit attributable to shareholders projected between **CNY 50 million and CNY 69 million** and non-recurring net profit between **CNY 71 million and CNY 90 million** - The company anticipates achieving a turnaround to profitability in the first half of 2024[8](index=8&type=chunk)[9](index=9&type=chunk) Key Financial Data for 2024 Semi-Annual Performance Forecast | Indicator | Estimated Amount (million CNY) | | :--- | :--- | | Net Profit Attributable to Parent Company Shareholders | 50 - 69 | | Net Profit Attributable to Parent Company Shareholders (Excluding Non-recurring Items) | 71 - 90 | [Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%83%85%E5%86%B5) The company's 2024 semi-annual performance forecast period is from January 1 to June 30, confirming an expected turnaround to profitability with specified net profit ranges - The performance forecast period is from January 1, 2024, to June 30, 2024[2](index=2&type=chunk) 2024 Semi-Annual Performance Forecast Financial Data | Indicator | Estimated Amount (million CNY) | | :--- | :--- | | Net Profit Attributable to Parent Company Shareholders | 50 - 69 | | Net Profit Attributable to Parent Company Shareholders (Excluding Non-recurring Items) | 71 - 90 | [Prior Period Operating Performance and Financial Position](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8A%E5%B9%B4%E5%90%8C%E6%9C%9F%E7%BB%8F%E8%90%A5%E4%B8%9A%E7%BB%A9%E5%92%8C%E8%B4%A2%E5%8A%A1%E7%8A%B6%E5%86%B5) The company disclosed prior period (H1 2023) financial data, adjusted retrospectively due to the acquisition of Fuyun Hengsheng Beryllium Industry in December 2023 under common control principles - The company completed the acquisition of 100% equity in Fuyun Hengsheng Beryllium Industry in December 2023, retrospectively adjusting prior period figures based on common control business combination principles[2](index=2&type=chunk) Prior Period (H1 2023) Financial Data Comparison | Indicator | Prior Period Unadjusted (million CNY) | Prior Period Adjusted (million CNY) | | :--- | :--- | :--- | | Total Profit | -60.08 | -47.08 | | Net Profit Attributable to Parent Company Shareholders | -71.84 | -58.83 | | Net Profit Attributable to Parent Company Shareholders (Excluding Non-recurring Items) | -59.11 | -59.11 | | Earnings Per Share | -0.0783 CNY | -0.0641 CNY | [Main Reasons for Current Period's Expected Profit](index=2&type=section&id=%E4%B8%89%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E7%9B%88%E7%9A%84%E4%B8%BB%E8%A6%81%E5%8E%9F%E5%9B%A0) The expected profit for the current period is primarily driven by improved main business operations, specifically increased sales volume and price of gold from proprietary mines - The increase in net profit attributable to parent company shareholders and non-recurring net profit is primarily influenced by core business operations[4](index=4&type=chunk) - Sales volume of gold produced from proprietary mines increased compared to the prior period[4](index=4&type=chunk) - Sales price of gold produced from proprietary mines increased compared to the prior period[4](index=4&type=chunk) [Risk Warning and Other Notes](index=2&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) The company states no significant uncertainties affect this performance forecast but advises investors that these are preliminary figures, with final data subject to the official semi-annual report - The company confirms no significant uncertainties exist that could impact the accuracy of this performance forecast[11](index=11&type=chunk) - The forecast data is based on preliminary calculations; final financial figures will be subject to the company's officially disclosed 2024 semi-annual report, and investors are advised to be aware of investment risks[12](index=12&type=chunk)

关于延期回复上海证券交易所对公司2023年 年度报告信息披露监管工作函的公告 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。 证券代码：601069 证券简称：西部黄金 公告编号：2024-025 西部黄金股份有限公司 公司将积极协调相关人员，加快推进监管工作函的回复工作，并及时履行信 息披露义务。敬请广大投资者关注公司公告并注意投资风险。 特此公告。 西部黄金股份有限公司董事会 2024 年 7 月 6 日 西部黄金股份有限公司（以下简称"公司"）于 2024 年 6 月 21 日收到上海 证券交易所《关于西部黄金股份有限公司 2023 年年度报告的信息披露监管工作 函》（上证公函【2024】0838 号，以下简称"《工作函》"）。 公司收到《工作函》后高度重视，积极组织相关各方对《工作函》中涉及的 问题进行逐项落实和回复。因问题尚需进一步完善，公司向上海证券交易所申请 延期，预计 5 个交易日内对相关问题进行回复并发布公告。 ...

Group 1: Event Details - The company will participate in the "2024 Xinjiang Listed Companies Investor Online Reception Day" organized by the Xinjiang Listed Companies Association and Shenzhen Panorama Network Co., Ltd. [2] - The event will be held online on June 14, 2024, from 16:00 to 18:00 [2] - Investors can participate via the "Panorama Roadshow" website, WeChat public account, or by downloading the Panorama Roadshow APP [2] Group 2: Communication Topics - Company executives will discuss the 2023 annual performance, corporate governance, development strategy, operational status, financing plans, equity incentives, and sustainable development [2] - The event aims to enhance interaction and communication with investors [2] Group 3: Company Assurance - The board of directors guarantees that the announcement contains no false records, misleading statements, or significant omissions, and assumes legal responsibility for its authenticity, accuracy, and completeness [2]

证券代码：601069 证券简称：西部黄金 公告编号：2024-023 西部黄金股份有限公司 关于子公司井下坍塌事故的进展公告 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。 西部黄金股份有限公司（以下简称"公司"）全资子公司西部黄金伊犁有限 责任公司（以下简称"伊犁公司"）于 2022 年 12 月 24 日发生一起井下坍塌事 故，公司于 2022 年 12 月 26 日披露了《西部黄金股份有限公司关于子公司发生 一起井下坍塌事故的公告》（公告编号：2022-095）。 特此公告。 西部黄金股份有限公司董事会 2024 年 6 月 8 日 新疆维吾尔自治区人民政府成立新疆伊犁西部黄金伊犁有限责任公司 "12·24"重大坍塌溃浆事故调查组，对该起事故进行调查。截至目前调查结束， 已于新疆维吾尔自治区应急管理厅官网（http://yjgl.xinjiang.gov.cn/）公布 《新疆伊犁西部黄金伊犁有限责任公司"12·24"重大坍塌溃浆事故调查报告》 （http://yjgl.xinjiang.gov.cn/xjyjgl/c1 ...