Corporate Announcements - Sanfeng Intelligent's director Chen Wei has been placed under investigation, but the company's operations remain normal and unaffected [3] - Shanghai Pharmaceuticals plans to acquire a 10% stake in Shanghai Shihua Group Financial Company for 143 million yuan, increasing its ownership from 30% to 40% [4] - Western Gold intends to acquire 100% of Xinjiang Meisheng Mining for 1.655 billion yuan, with a premium of 1421.66% over book value; the target company is expected to commence production in the second half of 2025 [5] - Hengrui Medicine plans to acquire approximately 1.46% of Chengdu Shengdi Pharmaceutical from minority shareholders for 40.144 million yuan, increasing its stake to 97.37% [6] - Dongshan Precision has approved an investment of up to 1 billion USD for a high-end printed circuit board project to meet long-term demand in emerging markets [7] - ST Wanfang and Rebecca have both received notices from the China Securities Regulatory Commission regarding investigations into information disclosure violations, but their operations remain normal [8][9] Financial Performance - China Duty Free Group reported a net profit of 2.6 billion yuan for the first half of 2025, a decrease of 20.81% year-on-year, with total revenue of 28.151 billion yuan, down 9.96% [13] - Digital Certification expects a loss of 80 to 96 million yuan for the first half of 2025, compared to a loss of 29.25 million yuan in the same period last year [14] - Western Mining reported a net profit of 1.869 billion yuan for the first half of 2025, an increase of 15% year-on-year, with total revenue of 31.619 billion yuan, up 27% [15] Major Contracts - ST Dongyi signed new orders worth 215 million yuan in the second quarter for its decoration business, with total uncompleted contracts amounting to 383 million yuan [17] - Guangshen Railway signed a cooperation agreement for the Guangzhou East Station renovation project, with a total investment of approximately 16.66 billion yuan [18] Shareholder Actions - Huajin Technology's employee stock ownership platform plans to reduce its stake by up to 4% within three months [20] - Liuyuan Group intends to repurchase shares worth between 100 million and 200 million yuan, with a maximum repurchase price of 25.7 yuan per share [22]

新疆美盛矿业有限公司 审计 报 告 大信专审字[2025]第 12-00079 号 大信会计师事务所(特殊普通合伙) WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 大信会计师事务所 WUYIGE Certified Public Accountants.LLP Room 2206 22/F,Xueyuan International Towe No.1 Zhichun Road,Haidian Dist. Beijing, China, 100083 +86 (10) 82330558 +86 (10) 82327668 www.daxincpa.com.cn 审计报告 大信专审字[2025]第 12-00079 号 新疆美盛矿业有限公司: 一、审计意见 我们审计了新疆美盛矿业有限公司(以下简称"贵公司")的财务报表,包括 2025 年 3 月 31 日、2024年 12月 31 日、2023年 12 月 31 日、2022年 12 月 31 日的资产负债表,2025 年 1-3 月、2024年度、2023年度、2022年度的利润表、现金流量表、所有者权益变动表,以 及财务 ...

过去 12 个月与同一关联人进行的交易累计次数为 93 次，累计交易数额 为 36.14 万元；过去 12 个月未发生与不同关联人进行交易类别相关的交易。 风险提示：本次股权收购事项尚需相关方按照协议约定办理标的股权过 户手续，本次股权收购事项最终能否成功实施尚存在不确定性，敬请广大投资者 理性投资，注意投资风险。 一、关联交易概述 （一）本次关联交易的基本情况 2025 年 5 月 7 日，公司与新疆有色签署了《现金购买资产协议》，具体内 容详见上海证券交易所网站（http://www.sse.com.cn）《西部黄金股份有限公 司关于拟现金收购新疆美盛 100%股权暨关联交易的提示性公告》（公告编号： 2025-027）。2025 年 6 月 12 日，公司与新疆有色签署了《现金购买资产协议之 补充协议（一）》，具体内容详见上海证券交易所网站（http://www.sse.com.cn） 《西部黄金股份有限公司关于现金收购新疆美盛 100%股权暨关联交易的公告》 （公告编号：2025-036）。2025 年 7 月 24 日，公司与新疆有色签署了《现金购 证券代码：601069 证券简称：西部黄金 公告编 ...

证券代码：601069 证券简称：西部黄金 公告编号：2025-051 西部黄金股份有限公司 2025年第一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：2025 年 7 月 25 日 (一)非累积投票议案 1、 议案名称：《关于现金收购新疆美盛 100%股权暨关联交易的议案》 审议结果：通过 表决情况： (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 | 425 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 692,215,403 | | 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 | | | 份总数的比例（%） | 75.4309 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 ...

北京浩天(乌鲁木齐)律师事务所 HYLANDS LAW FIRM URUMQI OFFICE 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 2025 年第一次临时 股东会的法律意见书 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、 王杰律师出席公司 2025年第一次临时股东会,并根据《中华人民共 和国公司法》《中华人民共和国证券法》《上市公司股东会规则》及 公司《章程》的规定,特对本次股东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, 并保证该资料真实、准确、完整。 本所及经办律师依据《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则(试行)》等规定及本法律意 见书出具日以前已经发生或者存在的事实,严格履行了法定职责,遵 循了勤勉尽责和诚实信用原则,进行了充分的核查验证,保证本法律 意见所认定的事实真实、准确、完整,所发表的结论性意见合法、准 确,不存在虚假记载、误导性陈述或者重大遗漏,并 ...

Core Viewpoint - The performance of various industries in the first half of the year has shown significant improvement, with 52.88% of the 938 listed companies reporting a year-on-year increase in net profit attributable to shareholders [1] Group 1: Non-ferrous Metals Industry - The non-ferrous metals sector has experienced substantial profit growth, driven by rising prices of raw materials such as copper and gold [2] - 20 companies in the non-ferrous metals industry reported a year-on-year profit increase of over 50%, with 6 companies achieving a profit doubling [2] - For instance, Jincheng Mining expects a net profit of 1.07 billion to 1.12 billion yuan, a year-on-year increase of 74.62% to 82.78%, attributed to increased sales volume and prices of mineral products [2] - Luoyang Molybdenum anticipates a net profit of 8.2 billion to 9.1 billion yuan, reflecting a growth of 51.37% to 67.98% due to rising copper and cobalt prices [2] - Huayou Cobalt's profit is expected to rise by 55.62% to 67.59%, with a projected net profit of 2.6 billion to 2.8 billion yuan, driven by increased cobalt prices [2] Group 2: Gold Industry - The gold sector has also reported strong performance, with companies like Western Gold expecting a net profit of 130 million to 160 million yuan, a year-on-year increase of 96.35% to 141.66% [3] - Shandong Gold anticipates a net profit of 2.55 billion to 3.05 billion yuan, reflecting an increase of 84.30% to 120.50% due to higher gold sales prices and increased sales volume [3] - Other gold companies, including Chifeng Gold and Zhongjin Gold, also expect net profit increases exceeding 50% [3] Group 3: Agricultural Chemicals Industry - The agricultural chemicals sector has seen significant profit growth, with 49 out of 89 companies reporting increases, representing 55.1% [4] - Xian Da Co. expects a net profit of 130 million to 150 million yuan, a staggering year-on-year increase of 2443.43% to 2834.73%, driven by rising market prices of its main product [4] - Su Li Co. anticipates a net profit of 72 million to 86 million yuan, reflecting a growth of 1008.39% to 1223.91% due to increased sales of pesticides [4] - Li Min Co. expects a net profit of 260 million to 280 million yuan, a year-on-year increase of 719.25% to 782.27% [4] Group 4: Fertilizer Industry - Fertilizer companies like Yara International and Dongfang Iron Tower are also forecasting over 50% profit growth due to increased product demand [5] - Yara International expects a net profit of 730 million to 930 million yuan, a year-on-year increase of 170% to 244%, driven by higher production and sales volumes [5] - Dongfang Iron Tower anticipates a net profit of 451 million to 495 million yuan, reflecting a growth of 63.80% to 79.78% [5] Group 5: Fluorochemical Industry - The fluorochemical sector has benefited from rising market prices, with companies like Sanmei Co. expecting a net profit of 948 million to 1.042 billion yuan, a year-on-year increase of 146.97% to 171.67% [6] - Juhua Co. anticipates a net profit of 1.97 billion to 2.13 billion yuan, reflecting a growth of 136% to 155% due to rising prices of fluorinated refrigerants [6] - Yonghe Co. expects a net profit of 255 million to 280 million yuan, a year-on-year increase of 126.30% to 148.49% [6]

Group 1: Gold Price Movement - International gold prices have significantly increased, surpassing $3,400 per ounce, reaching a five-week high, with a closing price of $3,406.4 per ounce on July 21, reflecting a rise of 1.43% [1] - COMEX gold futures rose by 1.6%, reaching $3,412 per ounce, while spot silver also saw a 2% increase, priced at $38.939 per ounce [1] - As of July 22, London spot gold surged to $3,416.65 per ounce, with spot silver hitting a new high since July 14 [1] Group 2: Domestic Gold Price Trends - Since opening at $2,623 per ounce this year, spot gold has risen, peaking at $3,499.45 per ounce on April 22, marking a maximum increase of over 30% before entering a phase of high-level fluctuations [3] - Domestic gold prices have also rebounded, with most gold jewelry prices in local stores returning to the thousand yuan mark [3] Group 3: Gold Companies' Performance - Gold companies have reported strong performance in the first half of 2025, benefiting from a 28% increase in international gold futures prices compared to the beginning of the year [5] - Western Gold expects a net profit attributable to shareholders of 130 million to 160 million yuan, a year-on-year increase of 96.35% to 141.66% [5] - Shandong Gold anticipates a net profit of 2.55 billion to 3.05 billion yuan, reflecting a year-on-year increase of 84.3% to 120.5% [5] - China National Gold forecasts a net profit of 2.614 billion to 2.875 billion yuan, an increase of 50% to 65% year-on-year [5] - Hunan Gold expects a net profit of 613 million to 701 million yuan, a year-on-year increase of 40% to 60% [5] - Chifeng Gold anticipates a net profit of 1.08 billion to 1.13 billion yuan, reflecting a year-on-year increase of 52.01% to 59.04% [6] Group 4: Central Bank Gold Purchases - The People's Bank of China reported that as of June 2025, the country's gold reserves reached 73.9 million ounces (approximately 2,298.55 tons), marking a net increase for the eighth consecutive month [7] - In 2024, global central banks purchased a net total of 1,136 tons of gold, the second-highest on record, with China, Poland, and Turkey being the top three buyers, accounting for over 50% of purchases [7] - A survey indicated that 95% of central banks plan to continue increasing their gold holdings in the next 12 months, the highest percentage since 2019 [7] Group 5: Reasons for Central Bank Gold Accumulation - Central banks are increasing gold holdings to optimize foreign exchange reserve structures, as gold serves as a non-sovereign credit reserve asset, unaffected by unilateral sanctions [8] - The People's Bank of China's gold purchases align with the internationalization of the renminbi, providing tangible asset support for the currency's role in the global monetary system [8]

Core Viewpoint - Western Gold Co., Ltd. has decided to abolish its supervisory board and amend its articles of association to enhance corporate governance and streamline operations [1][2]. Group 1: Reasons for Abolishing the Supervisory Board - The decision to abolish the supervisory board is based on the need to improve the company's governance structure and promote standardized operations [1]. - The supervisory board's responsibilities will be transferred to the audit committee of the board of directors [1]. Group 2: Amendments to Articles of Association - The articles of association have been revised to reflect the removal of the supervisory board and the corresponding changes in governance rules [2]. - The revised articles emphasize the protection of the rights of the company, shareholders, and creditors, while also ensuring compliance with relevant laws and regulations [2][4]. Group 3: Key Changes in Governance Structure - The new articles of association establish that the legal representative of the company will be the director executing company affairs [4]. - The company will now have a permanent existence as a joint-stock limited company, as opposed to a fixed operational period [4][5]. Group 4: Company Operations and Responsibilities - The company is committed to adhering to national laws and regulations while focusing on the development of mineral resources, particularly gold and manganese [6][7]. - The company aims to establish a modern enterprise system that balances economic benefits with social responsibilities [6][7].

Group 1 - The board of directors of Western Gold Co., Ltd. has received resignation letters from Chairman Tang Xiangyang and directors Jin Guobin and Zhou Jie due to retirement and work adjustments [1][2] - The resignations are effective immediately upon receipt of the letters, and the company expresses gratitude for their contributions during their tenure [2] - The company held a board meeting on July 22, 2025, to approve the election of new non-independent directors, including Qi Xinhui, Zhu Lingxiao, and Ding Kun, pending shareholder approval [3] Group 2 - The company appointed Zhu Lingxiao as the new general manager following the resignation of the previous general manager on May 14, 2025, due to work adjustments [3][4] - Zhu Lingxiao's term will last until the end of the current board's term, and his qualifications have been reviewed and approved by the board's nomination committee [3][4]

Core Viewpoint - The announcement details a related party transaction where the wholly-owned subsidiary of Western Gold, Aktao Kobang Manganese Manufacturing Co., plans to borrow CNY 405 million from its controlling shareholder, Xinjiang Nonferrous Metals Industry Group, to meet its operational funding needs [1][2]. Summary by Sections 1. Overview of Related Party Transaction - Aktao Kobang intends to borrow CNY 405 million for a term of 12 months at an annual interest rate of 2.11%, with no collateral or guarantees required [1][2]. - The transaction is classified as a related party transaction due to Xinjiang Nonferrous being the controlling shareholder, holding 54.99% of Western Gold's shares [3]. 2. Board Meeting and Approval - The fifth board meeting approved the borrowing proposal with unanimous consent (5 votes in favor, 0 against, 0 abstentions), and independent directors supported the submission of the proposal [2][4]. - The transaction does not require shareholder meeting approval as per the relevant stock exchange rules [2]. 3. Related Party Information - Xinjiang Nonferrous Metals Industry Group is the controlling shareholder of Western Gold, with a registered capital of CNY 15.65 billion and established in March 2002 [3]. 4. Loan Agreement Details - The loan agreement stipulates that the borrower must apply for withdrawal three working days before each drawdown, and interest payments are due on specified dates [4]. 5. Purpose and Impact of the Loan - The loan aims to support the business development of Aktao Kobang and is deemed necessary for maintaining operational continuity without adversely affecting the company's independence or harming the interests of shareholders, particularly minority shareholders [4].