证券代码：601069 证券简称：西部黄金 公告编号：2026-005 西部黄金股份有限公司 股票交易异常波动公告 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。 公司股价短期波动幅度较大，敬请广大投资者注意二级市场交易风险， 理性决策，审慎投资。 一、股票交易异常波动的具体情况 二、公司关注并核实的相关情况 针对股票交易异常波动情况，公司进行了必要的核实，现将有关核实情况说 明如下： （一）生产经营情况。 经公司自查，公司目前一切生产经营情况正常，内部生产经营秩序良好，日 常经营情况未发生重大变化，生产成本和销售等情况没有出现大幅度波动，所在 1 重要内容提示： 西部黄金股份有限公司（以下简称"公司"）股票价格连续三个交易日内 收盘价格涨幅偏离值累计超过 20%。根据《上海证券交易所交易规则》的相关规 定，属于股票交易异常波动情形。 经公司董事会自查及发函问询控股股东及实际控制人，截至本公告披露 日，公司不存在应披露而未披露的重大信息。 本公司股票连续三个交易日（2026年1月26日、1月27日和1月28日）收盘价 格涨幅偏 ...

一、高级管理人员离任情况 西部黄金股份有限公司（简称"公司"）董事会于近日收到公司副总经理杨 顺先生的书面辞职报告。杨顺先生因工作调整原因申请辞去公司副总经理职务， 辞职后，杨顺先生将不再担任公司任何职务。 | 姓名 | 离任 | | | | | | 是否继续在 上市公司及 | 是否存在未履 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 职务 | | 离任时间 | 原定任期到期日 | | 离任原因 | 其控股子公 | 行完毕的公开 | | | | | | | | | | 承诺 | | | | | | | | | 司任职 | | | 杨顺 | 副总经理 | 2026 | 年 1 月 28 日 | 2026 年 9 | 月 15 日 | 工作调整 | 否 | 否 | 证券代码：601069 证券简称：西部黄金 公告编号：2026-004 西部黄金股份有限公司 关于副总经理辞职的公告 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。 1 2026 年 1 月 ...

Core Viewpoint - The precious metals sector experienced a significant increase of 9.97% on January 28, with notable gains from various companies, indicating a strong market performance in this industry [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 4151.24, up by 0.27%, while the Shenzhen Component Index closed at 14342.9, up by 0.09% [1]. - The leading stock in the precious metals sector was Xiaocheng Technology, which surged by 20.01% to a closing price of 70.60 [1]. Group 2: Individual Stock Performance - Key stocks in the precious metals sector and their performance included: - Hengbang Shares: Closed at 21.42, up by 10.02% with a trading volume of 1.53 million shares [1]. - Zhaojin Gold: Closed at 25.93, up by 10.01% with a trading volume of 712,600 shares [1]. - Zhongquan Gold: Closed at 37.71, up by 10.01% with a trading volume of 1.84 million shares [1]. - Sichuan Gold: Closed at 66.86, up by 10.00% with a trading volume of 258,200 shares [1]. - Chifeng Gold: Closed at 46.86, up by 10.00% with a trading volume of 1.40 million shares [1]. - Hunan Gold: Closed at 30.58, up by 10.00% with a trading volume of 35,400 shares [1]. - Western Gold: Closed at 44.26, up by 9.99% with a trading volume of 389,500 shares [1]. - Hunan Silver: Closed at 19.40, up by 9.98% with a trading volume of 5.04 million shares [1]. - Shandong Gold: Closed at 59.66, up by 9.97% with a trading volume of 1.29 million shares [1]. Group 3: Capital Flow - The precious metals sector saw a net inflow of 447 million yuan from main funds, while retail investors experienced a net outflow of 422 million yuan [1]. - The capital flow for individual stocks indicated that Western Gold had a net inflow of 271 million yuan from main funds, while retail investors had a net outflow of 127 million yuan [2].

西部黄金公告称，公司股票在2026年1月26日至1月28日连续三个交易日收盘价格涨幅偏离值累计达 20%，属异常波动。经自查，公司生产经营正常，无重大变化，公司、控股股东及实控人无应披露未披 露重大信息，也未发现对股价有重大影响的媒体报道或传闻。公司提醒投资者注意市场交易风险，理性 投资，公司信息以指定媒体披露为准。 ...

格隆汇1月28日｜西部黄金公告，经公司自查，目前未发现其他可能或已经对公司股票交易价格产生重 大影响的媒体报道或市场传闻。目前公司关注到黄金市场热度较高，黄金采选和冶炼是本公司主营业务 之一，敬请广大投资者理性投资、审慎决策，注意投资风险。若有达到《上海证券交易所股票上市规 则》信息披露标准的重大事项，本公司会及时按照相关规定履行信息披露义务。 登录新浪财经APP 搜索【信披】查看更多考评等级 ...

Core Viewpoint - The international gold price reached a historical high of $5,266.43 per ounce on January 28, leading to significant increases in A-share gold-related stocks, while several gold-themed funds have suspended subscriptions to manage risks [1][2]. Group 1: Gold Price and Market Reaction - As of January 28, the London spot gold price hit a record high, continuing a trend of daily increases since January 19 [1]. - A-share gold concept stocks, including companies like Zhaojin Mining and Sichuan Gold, experienced notable price surges, with several stocks hitting the daily limit [2]. Group 2: Fund Subscription Suspension - Several gold-themed funds, including E Fund's gold-themed LOF and Guotai Junan's silver futures LOF, announced a suspension of subscriptions starting January 28 [2][3]. - The suspension is viewed as a typical risk management mechanism, reflecting the scarcity of such funds and their increasing investment appeal [2]. Group 3: Fund Performance and Profitability - In the fourth quarter of 2025, six out of the top ten funds by profit were gold ETFs or related funds, indicating strong performance in this sector [4]. - The overall profit for funds related to gold and silver exceeded 10 billion yuan for 12 out of 25 funds, showcasing the profitability of gold-related investments [4][5]. Group 4: Future Outlook on Gold Prices - Analysts suggest that while gold prices may experience fluctuations, the underlying bullish logic remains intact, supported by short-term geopolitical risks, mid-term policy expectations, and long-term structural weaknesses in the dollar credit system [5].

Group 1 - The core viewpoint of the articles highlights the strong performance of precious metals, particularly gold and silver, driven by geopolitical risks and central bank purchases [1][2] - As of January 28, the spot gold price surpassed $5200 per ounce, with major gold jewelry brands in China quoting prices above 1600 yuan per gram [1] - The global official gold reserves have surpassed U.S. Treasury securities for the first time in 30 years, indicating a shift in reserve asset preferences [1] Group 2 - In the copper market, Zambia's copper production is expected to grow by 8% to 890,346 tons by 2025, although it falls short of the 1 million tons target [2] - The London Metal Exchange copper price fell below $13,000, but long-term demand is supported by investments in AI data centers and China's State Grid [2] - The silver market has seen a year-to-date increase of over 55%, with a single-day jump of 8% on January 27 [2] Group 3 - The Precious Metals ETF (516650) closely tracks a series of sub-indices, selecting 50 large, liquid listed companies from related sectors, with top holdings including Shandong Gold and Zhongjin Gold [2]

Group 1 - The non-ferrous metal sector experienced a rebound on January 28, with several companies reaching their daily limit up, indicating strong market performance [1] - Notable companies that saw significant gains include Nanmin Group, Xiaocheng Technology, Hunan Gold, Sichuan Gold, and others, reflecting a broad-based rally in the sector [1] - Additional companies such as Copper Crown Mining, Naipu Mining Machinery, and Dongfang Tantalum also showed upward movement, suggesting positive sentiment across the industry [1]

Group 1 - The non-ferrous metal sector experienced a volatile rebound, with several companies reaching their daily limit up [1] - Notable companies that saw significant gains include Nanmin Group, Xiaocheng Technology, Hunan Gold, Sichuan Gold, and Silver Industry [1] - Other companies that followed suit with increases include Zhaojin Gold, Yuguang Gold Lead, Western Gold, Zinc Industry Co., Feinan Resources, and Hebang Bio [1] Group 2 - China Aluminum, Yiqiu Resources, Chang Aluminum, and China Nonferrous Metals also reported notable stock price increases [1] - Additional companies that experienced upward movement include Tongguan Mining Construction, Naipu Mining Machinery, Xinweiling, Fushite, and Dongfang Tantalum [1] - Tongling Nonferrous Metals was among the companies that benefited from the overall market trend [1]

Group 1 - The core viewpoint of the news highlights the significant surge in the performance of the Huabao Nonferrous Metal ETF (159876), which has reached a historical high with a price increase of over 4.2% and a current rise of 3.55% [1] - The Huabao Nonferrous Metal ETF has seen a net subscription of 12.9 million units, with a total inflow of 856 million yuan over the past 20 days, indicating strong investor interest [1] - Key stocks within the nonferrous metal sector, such as Silver Nonferrous, Hunan Gold, and Western Gold, have hit the daily limit, while others like Huafeng Aluminum and Tongling Nonferrous have risen over 8% [1][2] Group 2 - International gold prices have reached a new high of $5,220 per ounce, driven by various macroeconomic events and geopolitical tensions, leading to increased demand for gold as a safe-haven asset [2] - The World Gold Council reported that international gold prices surged by 67% in 2025, marking the most significant increase since 1979, while domestic gold prices rose by 58% [3] - Analysts suggest that the ongoing bullish sentiment in the gold market may continue, influenced by factors such as Federal Reserve interest rate expectations and geopolitical uncertainties [3][4] Group 3 - The market is currently witnessing a comprehensive bull market in nonferrous metals, with significant price increases across various metals including gold, silver, copper, and lithium [4] - Investment strategies recommend maintaining a 10%-20% allocation in the nonferrous metal sector within investment portfolios to capitalize on potential price increases while diversifying risk [3] - The Huabao Nonferrous Metal ETF and its linked funds cover a wide range of metals, allowing investors to better capture the overall sector's performance [3]