Core Viewpoint - The stock of Western Gold Co., Ltd. has experienced significant price fluctuations, with a cumulative increase of 39.01% since August 29, 2025, while the Shanghai Composite Index has decreased by 0.78% during the same period, indicating abnormal trading activity [1][2][3]. Group 1: Stock Trading Abnormalities - The company's stock price deviated by a cumulative increase of over 20% across three consecutive trading days (August 29, September 1, and September 2, 2025), qualifying as an abnormal trading situation according to the Shanghai Stock Exchange rules [2]. - On September 3, 2025, the company's stock closed again at the daily limit price [2]. Group 2: Company Operations and Information Disclosure - The company has confirmed that its production and operational conditions are normal, with no significant changes in production costs or sales, and no major adjustments in the market environment or industry policies [2][3]. - There are no undisclosed significant matters that could impact the stock price, including major asset restructuring, share issuance, acquisitions, or other significant corporate actions [2][3]. Group 3: Market Sentiment and Investor Advisory - The company has noted a heightened interest in the gold market, which is relevant to its core business of gold mining and refining [3]. - Investors are advised to make rational investment decisions and be cautious of market trading risks due to the stock's recent volatility [1][4].

证券代码：601069 证券简称：西部黄金 公告编号：2025-066 西部黄金股份有限公司 股票交易风险提示公告 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"）于 2025 年 9 月 3 日披露《西 部黄金股份有限公司股票交易异常波动公告》（公告编号：2025-065）。公司股票 于 2025 年 8 月 29 日、9 月 1 日和 9 月 2 日连续三个交易日内日收盘价格涨幅偏 离值累计超过 20%，根据《上海证券交易所交易规则》的有关规定，属于股票交 易异常波动情形。2025 年 9 月 3 日公司股票再次以涨停价收盘。 经公司自查，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。 自 2025 年 8 月 29 日起，公司股价累计涨幅达到 39.01%，同期上证指数 涨幅为-0.78%，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8月29日、9 ...

Core Viewpoint - The stock of Western Gold (601069) has experienced a significant increase of 39.01% since August 29, contrasting with a decline of 0.78% in the Shanghai Composite Index during the same period, indicating a notable short-term volatility in the company's stock price [1] Group 1 - The company issued a stock trading risk warning on September 3, highlighting the substantial price fluctuations [1] - The current high interest in the gold market is relevant, as gold mining and refining are among the company's main business activities [1] - Investors are advised to make rational investment decisions and be cautious of potential risks [1]

Market Overview - A total of 34 stocks hit the daily limit, while another 34 stocks fell back, resulting in a sealing rate of 50%. Tianpu Co. achieved a 9-day consecutive limit, while Hongyu Packaging and other stocks also showed strong performance [1][3] - The market experienced fluctuations, with the three major indices showing mixed results. The Shanghai Composite Index fell by 1.16%, the Shenzhen Component Index decreased by 0.65%, while the ChiNext Index rose by 0.95% [1][9] - The total trading volume in the Shanghai and Shenzhen markets was 2.36 trillion yuan, a decrease of 510.9 billion yuan compared to the previous trading day [1] Stock Performance - Tianpu Co. led with a 9-day consecutive limit, while Hongyu Packaging and West Mining both achieved 3 consecutive limits. Other notable stocks included Changfei Fiber with 5 limits in 8 days and Jishi Media with 3 limits in 4 days [1][10] - The highest limit-advancing rate was 30.76%, with Tianpu Co. maintaining a 100% advancement rate for its 9 consecutive limits [3][4] Sector Analysis - The photovoltaic, precious metals, and gaming sectors showed the highest gains, while small metals, securities, software development, and agriculture sectors faced declines [1] - The storage industry saw a significant increase in orders, with companies like Ningde Times operating at full capacity and facing a "one chip hard to find" situation due to surging overseas demand [6][13] - The gold and copper markets experienced price increases, with COMEX gold futures surpassing $3600 per ounce and LME copper prices exceeding $10,000 per ton [7] Innovation and Drug Development - Chinese pharmaceutical companies are set to showcase innovative drug results at the World Lung Cancer Conference from September 6 to 9, with a reported 800 billion yuan in patent licensing outflows in the first seven months of the year, a year-on-year increase of over 160% [8][23] - The innovation drug sector remained active, with stocks like Baili Tianheng and Chengdu Xian Dao seeing significant gains [8][24] Future Outlook - The market is expected to continue experiencing fluctuations, with a significant number of stocks showing declines. The overall trading volume has decreased, indicating a potential bottleneck in short-term capital inflows [9]

西部黄金公告，公司股票自2025年8月29日至9月2日连续三个交易日内日收盘价格涨幅偏离值累计超过 20%，属于股票交易异常波动情形。2025年9月3日公司股票再次以涨停价收盘。自2025年8月29日起， 公司股价累计涨幅达到39.01%，同期上证指数涨幅为-0.78%，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。 ...

格隆汇9月3日｜西部黄金(601069.SH)公告称，公司股票连续三个交易日收盘价格涨幅偏离值累计超过 20%，属于股票交易异常波动情形。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。 ...

Market Overview - The market experienced fluctuations with mixed performance across the three major indices, resulting in over 4,600 stocks declining in the Shanghai and Shenzhen markets [1] - Gold stocks continued to show strength, with Western Gold hitting the daily limit, while the military industry sector faced collective adjustments, with several stocks dropping over 10% [1] Daily Highlights Energy Storage - The energy storage sector saw significant gains, with multiple stocks such as Baoxin Technology and Tongrun Equipment hitting the daily limit, and Sunshine Power rising over 15% [3] - Reports indicate that Haitian Energy's factories have been operating at full capacity since March, with orders extending into October [3] - The energy cell market is experiencing a sudden shift from oversupply to a situation where orders cannot be fulfilled even with price increases [3] Domestic Chips - The domestic chip sector remained active, with Tianpu Co. achieving nine consecutive trading limits, and other companies like Taihe Technology and Shenghui Integration also hitting the daily limit [6] - TSMC announced that starting next year, the U.S. government will revoke the exemption for shipping critical equipment to its factories in mainland China [7] Gold - The gold sector continued to perform well, with Western Gold achieving three consecutive trading limits and spot gold reaching a historical high of $3,546.96 per ounce [9] - Morgan Stanley set a target price of $3,800 per ounce for gold in Q4 2025, while Bridgewater's founder noted a shift from U.S. Treasury bonds to gold among international investors [9] Sector Performance - The energy storage sector is expected to see a substantial increase in demand due to power shortages in emerging markets, with significant government support policies anticipated [5] - The global battery energy storage system installation reached 86.7 GWh in the first half of 2025, marking a 54% year-on-year increase, with expectations for continued growth [5] - The domestic chip sector is likely to accelerate as chip design companies shift towards local foundries, and domestic semiconductor equipment continues to improve [8]

西部黄金股份有限公司 2025 年第三次临时股东会 西部黄金股份有限公司 会议资料 股票简称：西部黄金 股票代码：601069 二〇二五年九月十二日 西部黄金股份有限公司 2025 年第三次临时股东会 议案 2：《关于公司 2025 年上半年关联交易执行情况暨调整全年日常关联交易 西部黄金股份有限公司 2025 年第三次临时股东会 请各位股东审议。 西部黄金股份有限公司 董事会 西部黄金股份有限公司 2025 年第三次临时股东会 议案 2 会议议程 计额度的议案》 关于修改 <公司章程> 的议案 各位股东： 公司于 2025 年 4 月 1 日召开第五届董事会第十二次会议和第五届监事会第 十次会议，审议通过了《关于 2024 年度业绩承诺完成情况和科邦锰业、百源丰 业绩承诺未完成暨回购注销补偿股份的议案》。根据中国证券登记结算有限责任 公司于 2025 年 7 月 18 日出具的《证券过户登记确认书》，业绩承诺方新疆有色 和杨生荣先生合计持有公司的 6,682,313 股股票过户至公司回购专用证券账户。 公司于 2025 年 7 月 22 日在中国证券登记结算有限责任公司注销本次所回购的股 份 6,682,3 ...

西部黄金股份有限公司 2025 年第三次临时股东会 西部黄金股份有限公司 2025 年第三次临时股东会 会议资料 股票简称：西部黄金 股票代码：601069 二〇二五年九月十二日 西部黄金股份有限公司 2025 年第三次临时股东会 目录 | 会议议程 | 3 | | --- | --- | | 议案 | 1：《关于修改<公司章程>的议案》 4 | | 议案 2：《关于公司 | 2025 年上半年关联交易执行情况暨调整全年日常关联交易 | | 预计额度的议案》 | 5 | | 议案 | 3：《关于公司开展套期保值交易的议案》 6 | | 议案 | 4：《关于开展黄金套期保值业务申请保证金额度的议案》 7 | 2 西部黄金股份有限公司 2025 年第三次临时股东会 会议议程 一、介绍出席现场会议的嘉宾、董事、高级管理人员 四、宣布股东会现场会议正式开始,宣布股东会议案表决办法 五、推举计票人和监票人 六、审议议案 1.《关于修改<公司章程>的议案》 2.《关于公司 2025 年上半年关联交易执行情况暨调整全年日常关联交易预 计额度的议案》 3.《关于公司开展套期保值交易的议案》 4.《关于开展黄金套期保值业务申请 ...

New Stock Offerings - Fushun Special Steel (600399) has a tender offer period from August 12, 2025, to September 10, 2025[1] - ST Tianmao (000627) has a cash option declaration period from September 15, 2025, to September 19, 2025[1] - Tianpu Co., Ltd. (605255) announced significant trading activity on September 3, 2025[1] Market Volatility - Kaipu Cloud (688228) reported severe abnormal fluctuations on August 30, 2025[1] - Xinhua Jin (600735) experienced significant trading activity on August 30, 2025[1] - ST Chuntian (600381) had notable trading activity on September 3, 2025[1] Other Notable Announcements - ST Er Ya (600107) reported trading activity on September 3, 2025[1] - Shanghai Electric Power (600021) had significant trading activity on September 3, 2025[1] - ST Gao Hong (000851) reported trading activity on September 3, 2025[1]