西部黄金股份有限公司 非金融企业债务融资工具信息披露事务管理制度 第一章 总则 第一条为规范西部黄金股份有限公司（以下简称"公司"）在银行间债券市场发行 债务融资工具的信息披露行为，提高公司信息披露管理水平和信息披露质量，保护投 资者及其他利益相关者的合法权益，根据中国人民银行《银行间债券市场非金融企业债 务融资工具管理办法》（中国人民银行令〔2008〕第1号）、《公司信用类债券信息披 露管理办法》、中国银行间市场交易商协会（以下简称"交易商协会"）《银行间债券 市场非金融企业债务融资工具信息披露规则》及相关法律法规的要求，特制定本制 度。 第二条 公司按照《银行间债券市场非金融企业债务融资工具信息披露规则》的 规定建立健全信息披露事务管理制度，并接受交易商协会的自律管理。信息披露应当 遵循真实、准确、完整、及时、公平的原则，不得有虚假记载、误导性陈述或重大遗漏。 信息披露语言应简洁、平实和明确，不得有祝贺性、广告性、恭维性或诋毁性的 词句。 第三条 信息披露文件一经公布不得随意变更。确有必要进行变更或更正的，应 披露变更公告和变更或更正后的信息披露文件。已披露的原文件应在信息披露渠道予 以保留，相关机构和个 ...

特此公告。 西部黄金股份有限公司 关于变更法定代表人的公告 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 2025 年 10 月 29 日召开公司 第五届董事会第二十二次会议，审议通过了《关于变更公司法定代表人的议案》， 同意将朱凌霄先生调整为代表公司执行公司事务的董事。根据《公司法》及《公 司章程》中规定，公司的法定代表人为代表公司执行公司事务的董事，故同时由 朱凌霄先生担任公司法定代表人，任期自公司董事会审议通过之日起至第五届董 事会任期届满之日止。 公司将按照相关规定，尽快完成法定代表人的工商变更手续，具体以市场监 督管理部门的登记为准。 证券代码：601069 证券简称：西部黄金 编号：2025-076 西部黄金股份有限公司董事会 2025 年 10 月 30 日 ...

西部黄金股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 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。 重要内容提示： 证券代码：601069 证券简称：西部黄金 公告编号：2025-077 会议召开时间：2025 年 11 月 10 日 （星期一） 16:00-17:00 会议召开地点：上海证券交易所上证路演中心（网址：https://roadshow.ssein fo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 11 月 03 日（星期一）至 11 月 07 日（星期五）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（wrgold@ wrgold.cn）进行提问。西部黄金股份有限公司（以下简称"公司"）将在说明会 上对投资者普遍关注的问题进行回答。 公司已于 2025 年 10 月 30 日发布公司 2025 年第三季度报告，为便于广大投 资者更全面深入地了解公司 2025 年第三季度经营成果、财务状况，公司计划于 2025 年 11 月 10 日（ ...

证券代码：601069 证券简称：西部黄金 公告编号：2025-075 西部黄金股份有限公司 关于子公司销售金精矿构成新增 日常关联交易的公告 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个别及连带责任。 重要内容提示： （二）本次日常关联交易预计金额和类别 2025 年度内，上市公司所发生的日常关联交易均在全年日常关联交易预计 额度内执行，本次事项为新增日常关联交易。 | 关联交易 | 关联交易内容 | 关联人 | 2025年预 计金额 | 本次新增预 计金额 | 本次增加预计 | | --- | --- | --- | --- | --- | --- | | 类别 | | | （万元） | （万元） | 金额原因 | | 向关联人 | 金精矿 | 新疆五鑫铜业有 限责任公司 | 0 | 19,041 | 生产经营需要 | | 销售产品、 | | | | | | | 商品 | 合计 | - | 0 | 19,041 | - | 二、关联方介绍 （一）关联方关系介绍 西部黄金股份有限公司（以下简称"公司"或"西部黄金"） 全资子公 司 ...

2025 年第三季度经营数据公告 证券代码：601069 证券简称：西部黄金 公告编号：2025-074 西部黄金股份有限公司 公司报告期内黄金产品销售量较上年同期增加，外购合质金生产的标准金 11.44 吨，销 售 11.42 吨。锰矿石销售量 34.67 万吨，均销售至科邦锰业。 三、2025 年第三季度（1-9 月）矿石原材料的成本情况 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个别及连带责任。 根据上海证券交易所《上海证券交易所上市公司自律监管指引第 3 号——行 业信息披露》《关于做好主板上市公司 2025 年第三季度报告披露工作的重要提 醒》要求，现将西部黄金股份有限公司（以下简称"公司"）2025 年第三季度 （1-9 月）主要有色金属品种产销量及盈利情况披露如下（财务数据未经审计）： 一、2025 年第三季度（1-9 月）主营业务分行业、分产品、分地区、分销售模式情况 单位：元 币种：人民币 | | | | 主营业务分行业情况 | | | | | --- | --- | --- | --- | --- | --- | ...

Financial Performance - The company's operating revenue for Q3 2025 reached CNY 5,374,145,693.90, a 159.73% increase compared to CNY 2,069,039,529.45 in the same period last year[6] - The net profit attributable to shareholders was CNY 169,845,033.10, reflecting a 205.56% increase from CNY 62,422,536.17 year-on-year[6] - The total profit for the quarter was CNY 191,672,621.46, up 164.63% from CNY 79,268,640.18 in the previous year[6] - The basic earnings per share increased to CNY 0.1860, a 206.93% rise compared to CNY 0.0680 in the same quarter last year[6] - Total operating revenue for the first three quarters of 2025 reached ¥10,403,989,069.06, a significant increase from ¥5,045,498,786.92 in the same period of 2024, representing a growth of approximately 106.5%[24] - Net profit for the first three quarters of 2025 was ¥286,964,523.50, up from ¥110,501,146.99 in 2024, reflecting an increase of approximately 159.5%[26] - Basic earnings per share for the first three quarters of 2025 were ¥0.3232, compared to ¥0.1199 in the same period of 2024, marking an increase of about 169.4%[26] Assets and Liabilities - The total assets at the end of the reporting period amounted to CNY 14,448,103,491.58, representing a 27.28% increase from CNY 7,626,264,860.10 at the end of the previous year[7] - Total liabilities as of the reporting date amounted to ¥9,895,009,561.44, up from ¥5,391,417,346.84 in the previous year, representing an increase of approximately 83.5%[23] - Non-current liabilities totaled ¥5,576,844,954.18, compared to ¥3,263,613,544.17 in 2024, indicating a growth of about 70.5%[23] - The company's total equity attributable to shareholders was ¥4,553,093,930.14, down from ¥5,958,847,591.10 in the previous year, reflecting a decrease of approximately 24.5%[23] Cash Flow - The company reported a net cash flow from operating activities of CNY -2,038,636,309.12, a significant decline compared to CNY -179,957,157.01 in the same period last year[6] - The company reported a decrease in cash flow from operating activities, as cash inflows from sales were less than the increase in cash outflows for purchases and services[14] - The net cash flow from financing activities increased by 117.38 million, due to higher cash inflows from borrowings compared to the previous year[14] - Operating cash inflow for the first three quarters of 2025 reached ¥11.57 billion, a significant increase from ¥5.19 billion in the same period of 2024, representing a growth of approximately 123%[28] - Net cash outflow from operating activities was ¥2.04 billion for the first three quarters of 2025, compared to a net outflow of ¥211.81 million in 2024, indicating a deterioration in cash flow performance[29] - Cash inflow from financing activities was ¥6.30 billion in 2025, compared to ¥2.51 billion in 2024, showing a growth of approximately 150%[29] Inventory and Borrowings - The company experienced a 31.34% decrease in cash and cash equivalents due to increased payments for procurement of gold and manganese products[11] - The inventory increased by 179.89%, primarily due to higher stock levels of gold and manganese products[11] - The company reported a 600.75% increase in short-term borrowings, attributed to the need for additional working capital[11] - Short-term borrowings rose sharply to ¥2,955,315,518.27 from ¥421,737,125.82[21] - The company’s long-term borrowings increased by 145.66 million, indicating a rise in long-term funding[12] Shareholder Information - Total number of common shareholders at the end of the reporting period is 79,443[16] - The largest shareholder, Xinjiang Nonferrous Metals Industry (Group) Co., Ltd., holds 500,948,948 shares, accounting for 54.99% of total shares[16] Other Financial Metrics - The company recorded a significant asset disposal gain of 5,385.41 million, resulting from the sale of fixed assets[12] - Research and development expenses for the first three quarters of 2025 were ¥21,226,247.79, compared to ¥19,448,753.95 in 2024, showing an increase of about 9.1%[24] - The company reported a total of ¥4,651,970.84 in other income for the first three quarters of 2025, down from ¥13,922,435.91 in 2024, indicating a decrease of approximately 66.6%[24]

Core Viewpoint - Western Gold (601069.SH) reported significant growth in revenue and net profit for Q3 2025, driven by increased sales volume and prices of gold products [1] Financial Performance - Q3 revenue reached 5.374 billion, a year-on-year increase of 159.73% [1] - Q3 net profit was 170 million, reflecting a year-on-year growth of 205.56% [1] - Revenue for the first three quarters totaled 10.404 billion, up 106.20% year-on-year [1] - Net profit for the first three quarters was 296 million, marking a year-on-year increase of 168.04% [1] Growth Drivers - The growth in performance is attributed to increased sales volume of gold products from the company's own mines compared to the same period last year [1] - Rising sales prices of standard gold also contributed to the increase in operating revenue [1]

(本文来自第一财经) 西部黄金发布2025年第三季度报告，第三季度营收为53.74亿元，同比增长159.73%；净利润为1.70亿 元，同比增长205.56%。前三季度营收为104.04亿元，同比增长106.20%；净利润为2.96亿元，同比增长 168.04%。业绩增长主要原因为公司自有矿山生产的黄金产品销量较上年同期增加、销售价格上升，以 及标准金销量和销售价格上升带动营业收入增长。 ...

格隆汇10月29日丨西部黄金(601069.SH)发布2025年第三季度报告，前三季度实现营收为104.04亿元，同 比增长106.20%；归母净利润为2.96亿元，同比增长168.04%。业绩增长主要原因为公司自有矿山生产的 黄金产品销量较上年同期增加、销售价格上升，以及标准金销量和销售价格上升带动营业收入增长。 ...

Core Viewpoint - The company announced a transaction involving the sale of approximately 3,000 tons of gold concentrate to Xinjiang Wuxin Copper Industry for a total price of about 190 million yuan, aimed at improving efficiency and accelerating capital turnover [1] Financial Impact - The transaction is not expected to have a significant adverse impact on the company's financial condition and operating results [1] - The company's main business will not become dependent on this transaction with related parties, ensuring its independence remains unaffected [1]