你公司关于《西部黄金股份有限公司股票交易异常波动征询 函》收悉。作为你公司最终实际控制人，经核查，现复函如下： 除你公司已披露的事项外，我委不存在涉及你公司应披露 而未披露的重大信息，包括但不限于重大资产重组、股份发行、 重大交易类事项、业务重组、股份回购、股权激励、破产重整、 重大业务合作、引进战略投资者等重大事项。 新疆维吾尔自治区人民政府国有资产监督管理委员会 关于西部黄金股份有限公司股票交易异常波 动征询函的回函 西部黄金股份有限公司： 特此函复。 新疆维吾尔自治区人民政府 国有资产监督管理委员会 2025 年 4 月 14 日 ...

特此函告。 新疆有色全 有限责任公司 地址:乌鲁木齐市友好北路636号有色大厦 电话:(0991)4841560 传真:(0991)4842362 邮编:830000 关于《西部黄金股份有限公司股票交易 异常波动征询函》的回函 西部黄金股份有限公司: 本公司已收到你司发来的《西部黄金股份有限公司股票 交易异常波动征询函》,经自查确认,现回函如下: 本公司作为你司的控股股东,除你司已披露的事项外, 本公司不存在涉及你司应披露而未披露的重大信息,包括但 不限于重大资产重组、股份发行、重大交易类事项、业务重 组、股份回购、股权激励、破产重整、重大业务合作、引进 战略投资者等重大事项。 X 新疆有色金属工业(集团)有限责任公司 ...

证券代码：601069 证券简称：西部黄金 公告编号：2025-017 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。 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 3 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。 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 本公司股票连续三个交易日（2025年4月10日、4月11日和4月14日）收盘价 格涨幅偏离值累计达到20%，属于《上海证券交易所交易规则》规定的股票交易 异常波动情形。 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 ...

股票简称：西部黄金 股票代码：601069 西部黄金股份有限公司 2024 年年度股东大会 西部黄金股份有限公司 2024 年年度股东大会 会议资料 西部黄金股份有限公司 2024 年年度股东大会 目录 二〇二五年四月二十二日 | 会议议程 2 | | | | | --- | --- | --- | --- | | 议案 | 1:《关于<公司 | 2024 | 年度董事会工作报告>的议案》 3 | | 议案 | 2:《关于<公司 | 2024 | 年度监事会工作报告>的议案》 4 | | 议案 | 3:《关于<公司 | 2024 | 年度财务决算报告>的议案》 5 | | 议案 | 4:《关于公司 | 2025 | 年度生产计划的议案》 10 | | 议案 | 5:《关于公司 | 2024 | 年度利润分配预案的议案》 11 | | 议案 | 6:《关于<公司 | 2024 | 年度内部控制评价报告>的议案》 12 | | 议案 | 7:《关于<公司 | 2024 | 年度内部控制审计报告>的议案》 13 | | 议案 | 8:《关于<公司 | 2024 | 年度独立董事述职报告>的议案》 14 | | 议案 ...

Industry Overview - Manganese is a crucial strategic mineral resource, with China categorizing it as a scarce mineral. The country has a high dependence on imports, with 80%-90% of its manganese supply sourced from abroad, making it the largest manganese importer globally [2][3] - China's manganese ore production has been declining due to low ore grades, high impurities, and stringent mining regulations. The import volume and net import volume have consistently remained above 27 million tons, with projections for 2024 showing a decrease to approximately 29.29 million tons and 29.02 million tons, representing year-on-year declines of 6.28% and 7.14% respectively [2][3] Industry Chain - The manganese industry chain consists of three segments: upstream (exploration and mining), midstream (smelting and processing), and downstream (application in various industries). Key players in the upstream include companies like Western Gold, WISCO, and Southern Manganese, while midstream players include Tianyuan Manganese and Southern Manganese [4] - The downstream applications of manganese products span across steel, batteries, chemicals, construction, real estate, transportation, new energy vehicles, aerospace, and pharmaceuticals [4] Global Manganese Resources - Global manganese metal reserves are approximately 1.5 billion tons, with South Africa, Australia, China, and Brazil accounting for over 85% of total reserves. South Africa holds the largest share at around 32%, while China ranks third with about 15% [5] - High-grade manganese resources, with manganese content above 35%, are primarily found in South Africa, Gabon, Australia, and Brazil, while China mainly has low-grade resources with manganese content generally below 30% [5] Domestic Manganese Resources - China's manganese ore resources are predominantly composed of carbonate manganese ore, which constitutes about 55.8% of the total reserves. The distribution of manganese resources is uneven, with the highest concentration in Guangxi, accounting for 43.24% of the national reserves, followed by Guizhou at 17.83% [9] Market Report - The report titled "China Manganese Industry Market Operation Status and Future Strategic Analysis" provides a comprehensive analysis of the manganese industry's development environment, operational status, import and export dynamics, and competitive landscape, projecting trends for 2025 [11][13]

作 者丨尹华禄 编 辑丨陈思颖 图源丨摄图网 随着国际金价站上3 2 0 0美元/盎司关口，国内金饰价格也升至历史高位。 4月11日，周生生足金饰品价格达到9 9 1元/克，周大福足金、周六福足金9 9 9的饰品价 格均为9 9 0元/克， 周六福足金9 9 9 . 9价格则达到1 0 1 0元/克 。金投网显示，今年1月2 日，周生生每克黄金报价8 0 3元，据此计算，金饰涨价超2 0 0元/克。 值得一提的是，现货黄金和COMEX黄金于4月7日均一度跌破3 0 0 0美元关口。当时，周生生 足金饰品标价为9 1 2元/克，短短四日内累计涨近8 0元。 | N 足铂999 | IVIV 406 | | --- | --- | | 企业礼金条 | 980 | | 投资金条 | 866 | 黄金概念股和相关ETF均表现不俗。 4月11日上午收盘，黄金板块集体走高，四川黄金涨停，赤峰黄金、西部黄金、湖南黄金等跟 涨。截至1 4 : 1 8，以上个股涨幅有所收窄。 | 四川黄金 | 25.88 | 7.83% | 1.88 | | --- | --- | --- | --- | | 001337.SZ | | | ...

Core Viewpoint - The article highlights the surge in gold prices driven by rising global market panic and increased demand for safe-haven assets, with gold reaching historical highs. Group 1: Gold Price Surge - On April 11, spot gold prices surpassed $3,200 per ounce, setting a new historical high, while COMEX gold futures touched $3,240 per ounce [2] - Gold-related ETFs saw significant gains, with multiple ETFs rising over 3%, and gold stock ETFs increasing by more than 9% [3][4] - Domestic gold jewelry prices are approaching 1,000 yuan per gram, with notable increases in prices over a short period [8][11] Group 2: Institutional Predictions - Institutions have raised their gold price forecasts significantly, with Citigroup predicting prices could reach $3,500 per ounce by year-end due to increased demand amid fears of U.S. economic downturns [15] - Goldman Sachs has adjusted its 2025 gold price forecast from $3,100 to $3,300 per ounce, citing stronger-than-expected ETF inflows and ongoing central bank demand [15] - Analysts from Morgan Stanley and Bank of America have also revised their predictions, with Bank of America suggesting a potential target of $3,500 per ounce if investment demand increases by 10% [15][16] Group 3: Central Bank Actions - The People's Bank of China has increased its gold reserves to 7,370 million ounces as of the end of March, marking the fifth consecutive month of gold accumulation [17] - This trend indicates a significant signal regarding the global monetary system's restructuring amid U.S.-China tensions, with gold remaining a critical asset for central banks [17] Group 4: Market Risks - The Shanghai Gold Exchange issued a warning regarding market risks due to the volatility in precious metal prices, urging investors to manage their positions carefully [20][21]

Group 1 - The core viewpoint is that gold prices reaching new highs have driven significant profit growth for gold mining stocks, with a collective net profit of approximately 39.7 billion yuan and an average growth of 76.7% [1] - Despite the overall profit growth, some companies like Shandong Gold and Hengbang Co. have reported declining profit margins due to increased production costs [1][3] - Industry experts suggest that while high gold prices provide strong momentum for the gold sector, companies must balance production expansion and cost control amid market volatility [1] Group 2 - West Mining achieved a revenue of 7.001 billion yuan, a year-on-year increase of 56.68%, and turned a loss of 274 million yuan into a profit of 290 million yuan, primarily due to increased gold sales and prices [2] - Shandong Gold reported a revenue of 82.5 billion yuan and a net profit of 2.952 billion yuan, reflecting year-on-year growth of 39.21% and 26.8%, respectively, but its profit margins did not increase despite rising gold prices [2] - Hengbang Co. experienced a decline in gold product profit margins, dropping by 1.16 percentage points to 0.71%, with raw material costs rising significantly by 64.02% to 52.2 billion yuan [3]

Core Viewpoint - Western Gold has reported a significant recovery in its performance for 2024, driven by increased gold prices and stable demand for manganese, achieving record revenue and profitability [1][2]. Financial Performance - In 2024, Western Gold achieved a revenue of 7.001 billion yuan, marking a historical high and a year-on-year increase of 56.68% [2][3]. - The net profit for 2024 was 290 million yuan, a turnaround from a loss of 274 million yuan in 2023 [2][3]. - The company’s cash flow from operating activities improved significantly, turning positive at 364 million yuan, a year-on-year increase of 491.43% [3]. Production and Sales - The company produced 9.59 tons of gold in 2024, exceeding its annual target by 5.37%, and an increase of 2.16 tons compared to the previous year [1][6]. - Manganese production reached 82,500 tons, and manganese ore production was 572,200 tons [1][6]. - The revenue from the gold segment was 5.506 billion yuan, up 77.84% year-on-year, while manganese revenue was 1.246 billion yuan, up 6.40% [5][6]. Business Structure and Strategy - Western Gold operates under a business model focused on gold as the main segment, with manganese and beryllium as supplementary segments [2][4]. - The company has completed the acquisition of 100% of Hengsheng Beryllium, enhancing its operational diversity and profit growth potential [4][5]. - The vertical integration of the manganese industry allows the company to control quality resources and enhance processing capabilities [5]. Future Outlook - For 2025, Western Gold plans to produce 1,793.7 kg of gold and 45,000 tons of manganese ore, with a focus on maintaining production efficiency and safety [6].

4月1日晚间，西部黄金（601069）披露2024年年报，实现营业收入70.01亿元，较上年同期增长 56.68%；实现归母净利润2.90亿元，较上年同期扭亏为盈。 报告期内，西部黄金保持以黄金板块为主体，锰板块和铍板块为两翼的经营模式。在黄金板块稳健发展 的同时，锰板块和铍板块丰富了公司经营的多样性，并贡献了新的利润增长点，有效提升公司抗风险能 力，降低公司的经营风险，为公司高质量发展积蓄了强劲的后劲。 此外，年报还披露了报告期内公司收到的处罚情况。据披露，西部黄金伊犁公司违规实施北露天采坑生 态恢复治理项目，长期向北露天采坑回填的尾矿料无法固结，形成大量的尾矿浆。2022年12月24日12时 20分许，尾矿浆荷载增大导致采坑底层断裂坍塌，尾矿浆溃入井下，造成18名井下作业人员死亡和设备 损毁，直接经济损失9305.32万元。以上事实违反了《生产安全事故报告和调查处理条例》《中华人民 共和国安全生产法》中的相关规定。 据相关规定，事故调查组应当自事故发生之日起60日内提交事故调查报告；特殊情况下，经负责事故调 查的人民政府批准，提交事故调查报告的期限可以适当延长，但延长的期限最长不超过60日。 年报显示，公 ...