Meeting Details - The shareholders' meeting of Western Gold Co., Ltd. was held on July 25, 2025, at the company's conference room in Urumqi [1] - The meeting was attended by shareholders representing 75.4309% of the total shares [1] - The meeting was presided over by the vice chairman, Mr. Yang Shengrong, and voting was conducted through a combination of on-site and online methods [1] Voting Results - All non-cumulative voting proposals were approved, with 99.9218% of A-share votes in favor, 0.0683% against, and 0.0099% abstaining [1] - For the total A-shares, 99.9625% voted in favor of the proposals, with 0.0196% against and 0.0179% abstaining [1] Major Proposals - The meeting included significant proposals such as the cash acquisition of 100% equity in Xinjiang Meisheng and related transactions, which were approved [1] - A proposal regarding the registration of corporate bonds was also presented [1] Legal Compliance - The convening, procedures, and voting of the shareholders' meeting were confirmed to comply with relevant laws, regulations, and the company's articles of association, ensuring the legality and validity of the resolutions passed [2]

Core Viewpoint - Western Gold plans to acquire 100% equity of Xinjiang Meisheng Mining Co., Ltd. from its controlling shareholder Xinjiang Nonferrous Metals Industry Group for 1.655 billion yuan, reflecting a premium of 1421.66% over the book value [1][3][4]. Group 1: Acquisition Details - The acquisition price of 1.655 billion yuan is based on an evaluation that shows a net asset value of approximately 109 million yuan for Xinjiang Meisheng at the end of 2024, with an assessed value of 1.655 billion yuan, resulting in an increase of 1.546 billion yuan [3][4]. - Xinjiang Meisheng owns the Kataba Asu gold-copper polymetallic mine project, which is expected to commence production in the second half of 2025 [1][4]. - The mine has a proven ore reserve of 25.67 million tons, including 7.87 tons of gold resources, with a planned production capacity of 4,000 tons per day, yielding approximately 120,000 tons of ore and 3.3 tons of gold annually [4]. Group 2: Financial Performance - Xinjiang Meisheng reported no revenue since its acquisition by Xinjiang Nonferrous, with a net loss of 35.94 million yuan in 2024 and a net loss of 11.95 million yuan in Q1 2025 [1][3]. - Western Gold's revenue increased by 36.06% year-on-year to 1.943 billion yuan in Q1 2025, but its net profit attributable to shareholders decreased by 8.49% to 44.04 million yuan [6]. - As of March 31, 2025, Western Gold's net cash flow from operating activities was -159 million yuan, with cash and cash equivalents of 955 million yuan, indicating a funding gap of 700 million yuan for the acquisition [6]. Group 3: Industry Context - The acquisition aligns with a trend in the domestic precious metals industry, where mergers and acquisitions have become common, as seen with other companies like Luoyang Molybdenum and Zijin Mining [6][7]. - Luoyang Molybdenum is expanding into the gold sector, while Zijin Mining is adjusting its focus to enhance its position in gold production [7].

Major Events - Guotai Junan Asset Management will absorb Haitong Asset Management as approved by Guotai Haitong [1] - Shikong Technology's actual controller is planning a change in control, leading to continued suspension of trading [1] - Fushun Special Steel's Jincheng Shazhou intends to acquire 5% of the company's shares at 5.6 CNY per share [1] - Xibu Materials' Wang Libo resigned from the position of vice chairman due to job changes [1] - Yitian Intelligent plans to establish a private equity fund with a professional institution [1] Performance - Tapa Group reported a net profit of 435 million CNY for the first half of the year, a year-on-year increase of 92.47% [2] - Qilu Bank's net profit for the first half of the year was 2.734 billion CNY, up 16.48% year-on-year [2] - Western Mining's net profit for the first half of the year reached 1.869 billion CNY, a 15% increase year-on-year [2] - Funiang Co.'s net profit for the first half of the year was 1.337 billion CNY, reflecting a year-on-year growth of 12.48% [2] - China Duty Free Group reported a net profit of 2.6 billion CNY for the first half of the year, a year-on-year decrease of 20.81% [2] Shareholding Changes - Softcom Power's shareholder plans to transfer 3% of the company's shares through inquiry [2] - Hu Lixia, a shareholder of Guoguang Co., plans to reduce holdings by no more than 3% [3] - Taiyuan Heavy Industry's controlling shareholder plans to increase holdings by 80 million to 160 million CNY [2]

Group 1: Company Announcements - Guangshen Railway signed a cooperation agreement for the Guangzhou East Station renovation project with a total investment of approximately 16.66 billion yuan, including a reconstruction compensation investment of about 2.228 billion yuan [1] - Fushun Special Steel announced that Ningbo Meishan Bonded Port Area Jincheng Shazhou intends to make a partial tender offer to acquire 5% of the company's shares at a price of 5.6 yuan per share [2] - China Duty Free Group reported a net profit of 2.6 billion yuan for the first half of 2025, a year-on-year decrease of 20.81%, with total operating revenue of 28.151 billion yuan, down 9.96% [3] - Gaozheng Mining announced that its controlling shareholder, Cangjian Group, reduced its shareholding by 2.76 million shares, bringing its stake down to 57.6% [4] - Sanfeng Intelligent reported that its director Chen Wei is under investigation, but the company's operations remain normal [5] - Guangsheng Group's innovative hepatitis B treatment drug GST-HG141 has successfully enrolled its first participant in a Phase III clinical trial [6] - Western Gold announced plans to acquire 100% of Xinjiang Meisheng for 1.655 billion yuan, with a premium of 1421.66% over the book value [7] - Huqin Technology announced that shareholders holding more than 5% plan to reduce their holdings by up to 4% of the company's shares [8] - Dongshan Precision's subsidiary plans to invest up to 1 billion USD in a high-end printed circuit board project [10] - Yitian Intelligent plans to jointly invest in a private equity fund focusing on artificial intelligence and computing power, with a total subscription amount of 2 billion yuan [11] - *ST Wanfang is under investigation by the China Securities Regulatory Commission for suspected information disclosure violations [12] - Ruibeka and its controlling shareholder are also under investigation by the CSRC for similar reasons [13] - BioShares' subsidiary received clinical trial approval for a cat infectious peritonitis mRNA vaccine [14] - Ruipu Bio received the first clinical trial approval for an mRNA vaccine for economic animals in China [15] - Shengke Communication announced that a major fund plans to reduce its holdings by up to 3% of the company's shares [16] - ShenKai Co. announced a capital increase of 15 million yuan in Shandong Future Robotics, a deep-sea operation robot company [18] - Shouchuang Securities plans to issue H-shares and list on the Hong Kong Stock Exchange to enhance capital strength [19] Group 2: Financial Performance - Western Mining reported a net profit of 1.869 billion yuan for the first half of the year, a year-on-year increase of 15% [20] - Digital Certification expects a loss of 80 million to 96 million yuan for the first half of the year [21] Group 3: Major Contracts and Share Buybacks - China Communications Construction Company signed new contracts worth 991.054 billion yuan in the first half of the year, a year-on-year increase of 3.14% [22] - Zhejiang Communications Technology's subsidiary won two projects totaling over 3.4 billion yuan [23] - Feilong Co. received a notification from SAIC Motor for a designated sales agreement, expecting sales revenue of over 400 million yuan during its lifecycle [24] - Liuyuan Group plans to repurchase shares worth 100 million to 200 million yuan [25] - Meikailong's shareholders plan to reduce their holdings by no more than 3.0011% of the company's shares [26]

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]