证券代码：601069 证券简称：西部黄金 公告编号：2023-055 西部黄金股份有限公司 2023 年第三次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 （一）股东大会召开的时间：2023 年 9 月 15 日 （二）股东大会召开的地点：乌鲁木齐市经济技术开发区融合南路 501 号公司 13 楼会议室 （三）出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 11 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 693,784,020 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 75.1781 | | 份总数的比例（%） | | （四）股东大会主持情况及表达方式 本次会议由公司董事会召集，董事长何建璋先生担任本次股东大会的主持人。 会议以现场投票和网络投票相结合的方式进行表决。会议的召集、召开和表决符 合《公司法》《公 ...

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 2023 年第三次临时 股东大会的法律意见书 北京浩天（乌鲁木齐）律师事务所 HYLANDS LAW FIRM URUMQI OFFICE 本所同意将本法律意见书作为公司信息披露所必须的法定文件， 随公司本次股东大会的决议一起报送上海证券交易所，亦同意将本法 律意见书随公司本次股东大会的决议一并公告。 1 邮编: 830018 电话：(+86 0991) 4666001 邮箱: urumqi@hylandslaw.com 地址: 乌鲁木齐水磨沟区红光山路 888 号绿城广场写字楼 1B 座 37 层 致：西部黄金股份有限公司 北京浩天（乌鲁木齐）律师事务所（以下简称"本所"）接受西 部黄金股份有限公司(以下简称"公司")的委托，指派本所聂晓江、 张凯律师出席公司 2023 年第三次临时股东大会，并根据《中华人民 共和国公司法》《中华人民共和国证券法》《上市公司股东大会规则》 及公司《章程》的规定，特对本次股东大会的召集与召开程序、出席 会议的人员资格、表决程序及结果出具本法律意见书。 公司已向本所保证，其已提供为出具本法律意见书所需要的资料， 并保证该 ...

西部黄金股份有限公司 第五届监事会第一次会议决议公告 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。 一、监事会会议召开情况 西部黄金股份有限公司（以下简称"公司"）于 2023 年 9 月 5 日以现场送达 和电子邮件方式向全体监事发出第五届监事会第一次会议的通知，并于 2023 年 9 月 15 日在公司十三楼会议室以现场和通讯表决相结合的方式召开。会议由半 数以上监事推举监事蔡莉女士主持，应参会监事 5 名，实际参会监事 5 名（其中： 以通讯表决方式出席会议 2 人），公司全体监事在充分了解会议内容的基础上参 加了表决，公司非董事高级管理人员列席了会议，会议的召集与召开符合《公司 法》和《公司章程》的有关规定，会议所作决议合法有效。 二、监事会会议审议情况 1、审议并通过《关于选举公司监事会主席的议案》 证券代码：601069 证券简称：西部黄金 编号：2023-057 表决结果：同意 5 票，反对 0 票，弃权 0 票。 具体内容详见上海证券交易所网站（http://www.sse.com.cn）《西部黄金股 份有限 ...

证券代码：601069 证券简称：西部黄金 公告编号：2023-058 西部黄金股份有限公司 关于董事会、监事会完成换届选举及聘任高级管理 人员、证券事务代表的公告 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"或"西部黄金"）于 2023年9月 15日召开2023年第三次临时股东大会，审议通过了《关于确定公司第五届董事会 独立董事薪酬的议案》、《关于公司董事会（非独立董事）换届选举的议案》、《关 于公司董事会（独立董事）换届选举的议案》、《关于公司监事会（股东监事）换 届选举的议案》。同日，公司召开了第五届董事会第一次会议和第五届监事会第 一次会议，现将公司董事会、监事会换届选举及聘任高级管理人员、证券事务代 表的具体情况公告如下： 一、公司第五届董事会组成及任期情况 （一）第五届董事会成员及任期情况 公司第五届董事会由九名董事组成，分别为唐向阳先生、杨生荣先生、段卫 东先生、金国彬先生、钟秋先生、伊新辉先生、夏军民先生、许新强先生和冯念 仁先生。其中，唐向阳先生为公司董事长，杨生荣先 ...

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、董事会会议召开情况 西部黄金股份有限公司（以下简称"公司"）于 2023 年 9 月 5 日以直接送达 和电子邮件方式向全体董事、监事、高级管理人员发出第五届董事会第一次会议 的通知，并于 2023 年 9 月 15 日以现场和通讯表决相结合的方式在公司十三楼会 议室召开。会议由半数以上董事推举董事唐向阳先生主持，应参会董事 9 名，实 际参会董事 9 名（其中：以通讯表决方式出席会议 1 人），公司全体董事在充分 了解会议内容的基础上参加了表决。公司监事和高级管理人员列席了会议，会议 的召集与召开符合《公司法》和《公司章程》的有关规定，会议所作决议合法有 效。 二、董事会会议审议情况 1、审议并通过《关于选举公司董事长、副董事长的议案》 表决结果：同意 9 票，反对 0 票，弃权 0 票。 证券代码：601069 证券简称：西部黄金 公告编号：2023-056 西部黄金股份有限公司 第五届董事会第一次会议决议公告 具体内容详见上海证券交易所网站（http://www.sse ...

西部黄金股份有限公司 2023 年第三次临时股东大会 西部黄金股份有限公司 2023 年第三次临时股东大会 会议资料 股票简称：西部黄金 股票代码：601069 二〇二三年九月十五日 西部黄金股份有限公司 2023 年第三次临时股东大会 目录 | 会议议程 2 | | | --- | --- | | 议案 | 1：关于公司 2023 年上半年关联交易执行情况暨调整全年日常关联交易 | | 预计的议案 3 | | | 议案 | 2：关于确定公司第五届董事会独立董事薪酬的议案 4 | | 议案 | 3：关于公司董事会（非独立董事）换届选举的议案 5 | | 议案 | 4：关于公司董事会（独立董事）换届选举的议案 6 | | 议案 | 5：关于公司监事会（股东监事）换届选举的议案 7 | 1 西部黄金股份有限公司 2023 年第三次临时股东大会 会议议程 一、介绍出席现场会议的嘉宾、董事、监事、高级管理人员 二、宣布股东大会注意事项 三、宣布出席股东大会与会股东资格及持股情况 四、宣布股东大会现场会议正式开始,宣布股东大会议案表决办法 五、推举两名计票人、一名监票人 六、审议议案 1.《关于公司 2023 年上半年 ...

Revenue and Profit Performance - Revenue increased due to higher sales volume and prices of standard gold produced from externally purchased gold[24] - Net profit attributable to shareholders decreased due to reduced production and sales of self-produced gold and lower sales prices of electrolytic manganese[24] - Revenue for the reporting period (1-6 months) was 2,375,543,839.81 yuan, a 51.57% increase compared to the same period last year[43] - Net profit attributable to shareholders of the listed company was -71,838,691.64 yuan, a decrease of 221.94% compared to the same period last year[43] - Basic earnings per share for the reporting period were -0.0783 yuan per share, a decrease of 203.71% compared to the same period last year[47] - Revenue increased by 51.57% to 2,375,543,839.81 RMB compared to the same period last year[87] - Net profit for the first half of 2023 was 27,903,186.98 yuan, down from 71,824,232.60 yuan in the same period last year[151] - Net profit for the period was RMB 28,294,144.50, compared to RMB 72,238,290.67 in the previous period[183] - Comprehensive income for the period totaled RMB 28,294,144.50, consistent with the net profit figure[183] Gold Production and Sales - The company's main gold production mines include Hatu Gold Mine, Axi Gold Mine, and Hami Gold Mine[31] - The company's gold products are mainly sold in the form of standard gold on the Shanghai Gold Exchange[31] - The company has a gold refining enterprise certified by the Shanghai Gold Exchange, Urumqi Tianshan Star Precious Metals Co., Ltd[31] - Domestic raw gold production increased by 2.24% to 178.598 tons in H1 2023[76] - Imported raw gold production increased by 17.50% to 65.397 tons in H1 2023[76] - Gold sales in June reached 1,258 kilograms, contributing to higher cash balances at period-end[92] Manganese Production and Business - The company has transitioned to a dual main business model of "gold + manganese ore" after a major asset restructuring[78] - The company owns three manganese industry subsidiaries and has a complete industrial chain from mining to processing and sales[80] - Daily manganese solution production increased from 2,290 m³/day to 4,930 m³/day, with manganese residue content reduced from 6.5% to 4.2%[84] Financial Position and Cash Flow - Total assets at the end of the reporting period were 6,481,493,235.02 yuan, an increase of 4.52% compared to the end of the previous year[43] - Monetary funds increased by 38.11% to 918,926,744.73 yuan, accounting for 14.18% of total assets[66] - Prepaid accounts surged by 1,583.96% to 241,365,706.86 yuan[66] - Short-term loans increased by 361.54% to 600,000,000.00 yuan[66] - Net cash flow from financing activities increased by 79.33% to 450,743,655.42 RMB[87] - Cash and cash equivalents at the end of the period were 718,903,606.34 yuan, up from 601,900,389.42 yuan[153] - Operating cash flow for the first half of 2023 was RMB 131.55 million, a significant improvement from a negative RMB 369.58 million in the same period of 2022[154] - Investment cash flow for the first half of 2023 was RMB 53.51 million, down from RMB 79.78 million in the same period of 2022[154] - Financing cash flow for the first half of 2023 was RMB 77.26 million, up from RMB 37.12 million in the same period of 2022[154] - Total cash and cash equivalents increased by RMB 262.32 million in the first half of 2023, compared to a decrease of RMB 252.68 million in the same period of 2022[154] - Cash and cash equivalents at the end of the period amounted to RMB 585,338,856.64[186] Subsidiaries and Acquisitions - The company completed the acquisition of 100% equity in Baiyuanfeng and Kebang Manganese in September 2022, which are now fully consolidated subsidiaries[24] - The company's financial data for the first half of 2023 has been retrospectively adjusted due to the acquisition of Baiyuanfeng and Kebang Manganese[24] - The company holds 100% ownership in multiple subsidiaries, including Western Gold Xinjiang Mineral Products Trading Co., Ltd. with a registered capital of RMB 50 million[199] - Subsidiary Aketao Kebang Manganese Manufacturing Co., Ltd. has a registered capital of RMB 260 million[199] - Subsidiary Aketao Baiyuanfeng Mining Co., Ltd. has a registered capital of RMB 50 million[199] - Subsidiary Xinjiang Mengxin Tianba Mining Investment Co., Ltd. has a registered capital of RMB 50 million[199] - The company's subsidiaries are primarily engaged in mining, metal processing, and related services[199] Risks and Challenges - Policy risks include stricter regulations on mining rights and environmental taxes, which could increase costs and reduce profitability[101] - Price volatility of gold and manganese products poses significant risks to the company's revenue and profit stability[101] - Resource exploration and development risks include limited resource reserves and strict government controls on mining permits[101] - Environmental and safety risks in mining operations could lead to increased costs and potential operational disruptions[101] - The company faces risks related to insufficient supply of gold concentrate, which could impact production[119] - Hatu Gold Mine was penalized for safety violations, including issues with mine maps and equipment certifications[125] Shareholder and Equity Information - The company's limited-sale shares decreased by 38,939,441, reducing the proportion from 31.28% to 27.14%[133] - The unrestricted shares increased by 36,363,636, raising the proportion from 68.72% to 72.86%[133] - Xinjiang Nonferrous Metals Group holds 143,979,623 restricted shares, which will be tradable by 2025-09-10[139] - Yang Shengrong holds 101,338,177 restricted shares, with 11,629,124 becoming tradable by 2023-09-11[140] - Owner's equity increased by RMB 4.59 million due to equity incentives in the first half of 2023[157] - The company's total owner's equity at the end of the first half of 2023 was RMB 3.98 billion[161] - Total owner's equity at the beginning of the year was RMB 4,748,458,108.72[188] - Changes in owner's equity during the period resulted in a decrease of RMB 116,280,152.23[188] Operational and Financial Metrics - Operating costs rose by 79.29% to 2,240,338,325.28 RMB, significantly higher than revenue growth[87] - R&D expenses decreased by 64.55% to 3,053,728.46 RMB due to fewer R&D projects[87][89] - Investment income dropped by 160.95% to -14,408,860.11 RMB due to reduced equity method investment returns[87][89] - Credit impairment losses increased by 233.40% to -4,374,852.63 RMB due to extended accounts receivable aging[87][89] - Income tax expenses decreased by 63.92% to 11,755,390.12 RMB[87] - R&D expenses increased to 20,900.00 yuan, up from 5,225.00 yuan in the previous year[151] - Net cash flow from operating activities was -170,957,876.35 yuan, an improvement from -226,694,066.20 yuan in the previous period[153] - The company received RMB 580 million in loans and RMB 486.03 million from other financing activities in the first half of 2023[154] - The company repaid RMB 250 million in debt and distributed RMB 53.53 million in dividends in the first half of 2023[154] - Total assets increased to 5,242,534,050.97 from 4,891,212,665.39, reflecting growth in the company's financial position[180] - Current assets rose to 2,077,055,076.43 from 1,692,777,536.77, driven by increases in monetary funds and prepayments[177] - Fixed assets decreased slightly to 1,852,267,531.99 from 1,937,055,561.00, indicating potential divestments or depreciation[177] - Total liabilities increased significantly to 731,763,175.25 from 359,798,769.79, suggesting higher financial obligations[180] - Shareholders' equity slightly decreased to 4,510,770,875.72 from 4,531,413,895.60, reflecting minor adjustments in capital structure[180] - Monetary funds grew to 918,926,744.73 from 665,361,838.68, indicating improved liquidity[177] - Accounts receivable decreased to 318,258,994.67 from 393,006,177.62, showing better collection efficiency[177] - Inventory levels reduced to 435,553,201.21 from 480,060,804.75, suggesting improved inventory management[177] - Prepaid expenses surged to 241,365,706.86 from 14,333,237.81, indicating significant upfront payments or commitments[177] - Long-term equity investments decreased to 22,171,218.23 from 35,436,350.47, reflecting potential divestments or reclassifications[177] Gold Consumption Trends - National gold consumption in the first half of 2023 was 554.88 tons, a 16.37% increase compared to the same period in 2022[51] - Gold jewelry consumption in the first half of 2023 was 368.26 tons, a 14.82% increase compared to the same period in 2022[51] - Gold bar and coin consumption in the first half of 2023 was 146.31 tons, a 30.12% increase compared to the same period in 2022[51] - Industrial and other gold consumption in the first half of 2023 was 40.31 tons, a 7.65% decrease compared to the same period in 2022[51] Subsidiary Performance - Mining Technology Company achieved total revenue of 1,929.11 million yuan, with a net profit of 196.88 million yuan[99] - Hongfa Ferroalloy reported revenue of 40,398.37 million yuan, but incurred a net loss of 1,883.15 million yuan[99] - Kebang Manganese Industry generated revenue of 126,497.42 million yuan, with a net profit of 3,318.62 million yuan[99] - Baiyuanfeng recorded revenue of 109,324.28 million yuan and a net profit of 8,292.19 million yuan[99] - Mengxin Tianba reported revenue of 14,568.75 million yuan, but faced a net loss of 264.44 million yuan[99] - Mengxin Tianba's registered capital increased from 50 million yuan to 120 million yuan after a capital injection[100] - Hatu Company's total assets amounted to 76,417.71 million, with a net loss of 1,759.92 million[114] - Hami Company reported a net loss of 1,474.19 million, with total assets of 27,106.55 million[114] - Yili Company's total assets were 92,549.57 million, but it incurred a significant net loss of 8,188.89 million[114] - Tianshan Star's revenue reached 165,594.86 million, despite a net loss of 619.46 million[114] Non-recurring Items and Government Subsidies - Non-recurring gains and losses included government subsidies of RMB 4,553,466.43[27] Core Competitiveness and Business Focus - The company's core competitiveness lies in its modern gold mining and refining capabilities[32] - The company's main business is gold mining and refining, with gold being the primary product and revenue source[31] Project Development and Integration - The company completed the preliminary design for the 280,000 tons/year mining project and submitted the safety facility design for review[59] - The company is actively promoting the integration of mining rights in the Hami Gold Mine and the surrounding areas of Yili Company and Hatu Gold Mine[59]

证券代码：601069 证券简称：西部黄金 编号：2023-046 二、监事会会议审议情况 1、审议并通过《关于公司<2023 年半年度报告及其摘要>的议案》 表决结果：同意 5 票，反对 0 票，弃权 0 票。 具体内容详见上海证券交易所网站（http://www.sse.com.cn）。 2、审议并通过《关于公司 2023 年上半年关联交易执行情况暨调整全年日 常关联交易预计的议案》 西部黄金股份有限公司 第四届监事会第二十九次会议决议公告 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。 一、监事会会议召开情况 西部黄金股份有限公司（以下简称"公司"）于 2023 年 8 月 18 日以现场送 达和电子邮件方式向全体监事发出第四届监事会第二十九次会议的通知，并于 2023 年 8 月 29 日在公司十三楼会议室以现场和通讯表决相结合的方式召开。会 议由监事会主席蔡莉女士主持，应参会监事 5 名，实际参会监事 5 名（其中：以 通讯表决方式出席会议 2 人），公司全体监事在充分了解会议内容的基础上参加 了表决，公司非董事高级 ...

证券代码：601069 证券简称：西部黄金 公告编号：2023-047 西部黄金股份有限公司 关于公司董事会、监事会换届选举的公告 经公司董事会提名委员会对第五届董事会候选人任职资格的审查，董事会同 意提名唐向阳先生、杨生荣先生、段卫东先生、金国彬先生、伊新辉先生和钟秋 先生为公司第五届董事会非独立董事候选人（简历详见附件）；同意提名夏军民 先生、许新强先生、冯念仁先生为公司第五届董事会独立董事候选人（简历详见 附件），其中夏军民先生和许新强先生为会计专业人士。三位独立董事候选人均 已取得独立董事资格证书或独立董事培训学习证明。根据相关规定，公司独立董 事候选人需经上海证券交易所审核无异议后方可提交公司股东大会审议。根据 《公司章程》的有关规定，公司第五届董事会董事将自公司股东大会审议通过之 日起就任，任期三年。 1 二、监事会换届选举情况 根据《中华人民共和国公司法》和《西部黄金股份有限公司章程》的规定， 公司监事会由 5 名监事组成，其中股东代表监事 3 名，职工代表监事 2 名。 公司于 2023 年 8 月 29 日召开第四届监事会第二十九次会议，审议通过《关 于公司监事会（股东监事）换届选举的议案》 ...

证券代码：601069 证券简称：西部黄金 公告编号：2023-049 西部黄金股份有限公司 关于注销全资子公司的公告 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"或"西部黄金"）于 2023 年 8 月 29 日召开的第四届董事会第三十五次会议审议并通过《关于注销若羌公司的 议案》，同意注销公司全资子公司若羌金泽矿业有限责任公司（以下简称"若羌 公司"）。根据《上海证券交易所股票上市规则》等法律法规及《公司章程》的相 关规定，本次注销事项不涉及关联交易，不构成《上市公司重大资产重组管理办 法》规定的重大资产重组，无需提交股东大会审议。 一、注销子公司概况 西部黄金持有若羌公司100%股权，为若羌公司唯一股东。 （三）主要财务指标 单位：万元 | 项目 | 2023 年半年度 | 2022 年年度 | | --- | --- | --- | | 营业收入 | 0.00 | 0.00 | | 净利润 | -0.03 | 14.60 | | | 2023 年 6 月 30 日 | 2022 ...