Core Viewpoint - The announcement details the equity change of the controlling shareholder of Western Gold Co., Ltd., indicating a decrease in shareholding from 55.06% to 54.99% due to the repurchase and cancellation of performance compensation shares [1][2][3] Group 1: Equity Change Details - The controlling shareholder, Xinjiang Nonferrous Metals Industry (Group) Co., Ltd., and Yang Shengrong signed a performance compensation agreement for the subsidiaries, committing to compensate for any shortfall in net profit for the years 2022, 2023, and 2024 [1][2] - A total of 6,682,313 shares will be repurchased and canceled, with Xinjiang Nonferrous responsible for 4,343,503 shares and Yang Shengrong for 2,338,810 shares [2][3] - The repurchase will occur at a total price of 1 yuan, and the company has not received any requests from creditors for debt repayment or guarantees as of the announcement date [2][4] Group 2: Impact on Company Structure - The equity change does not trigger a mandatory tender offer and will not alter the controlling shareholder or actual controller, nor will it significantly impact the company's governance structure or ongoing operations [3][4] - After the completion of the share repurchase and cancellation, the company's registered capital will change to 910,999,123 yuan, with a total share capital of 910,999,123 shares [4]

Core Viewpoint - The report outlines a reduction in the shareholding percentage of Xinjiang Nonferrous Metal Industry (Group) Co., Ltd. in Western Gold Co., Ltd. due to a share buyback and cancellation related to performance compensation agreements [1][4][8]. Group 1: Shareholding Changes - Xinjiang Nonferrous held 505,292,451 shares (55.06%) before the change and now holds 500,948,948 shares (54.99%), reflecting a decrease of 4,343,503 shares, which is a 0.07% change in ownership [7][12]. - The share buyback was executed at a total price of 1 yuan for the compensation shares [7]. Group 2: Purpose of the Shareholding Change - The purpose of the shareholding change is linked to the performance compensation obligations arising from asset purchase agreements and related transactions [6][8]. - The agreements include commitments from Xinjiang Nonferrous and Yang Shengrong regarding the net profits of Aktao Kobang Manganese Manufacturing Co., Ltd. and Aktao Baiyuanfeng Mining Co., Ltd. for the years 2022, 2023, and 2024 [7]. Group 3: Future Plans - As of the report date, Xinjiang Nonferrous has no specific plans to increase or decrease its shareholding in Western Gold over the next 12 months [6][9]. Group 4: Impact on the Company - The shareholding change will not alter the control structure of Western Gold, nor will it trigger a mandatory bid or significantly impact the company's governance or ongoing operations [8]. Group 5: Legal Compliance - The report confirms that all necessary authorizations and approvals for the shareholding change have been obtained, and the information disclosed is accurate and complete [2][10].

Core Viewpoint - Western Gold Co., Ltd. plans to acquire the equity of Xinjiang Meisheng Mining Co., Ltd., and an asset appraisal report has been prepared to evaluate the total equity value of the shareholders involved in this acquisition [1][4][16]. Group 1: Company Overview - Western Gold Co., Ltd. (A-share code 601069) is a publicly listed company with a registered capital of 928,853,531 RMB, established on May 14, 2002, and is involved in non-coal mining and mineral resource exploration [5]. - Xinjiang Nonferrous Metals Industry (Group) Co., Ltd. is a state-owned enterprise with a registered capital of 1,565,356,129 RMB, established on March 15, 2002, focusing on nonferrous metal investment and sales [5]. - Xinjiang Meisheng Mining Co., Ltd. was established on August 17, 2007, with a registered capital of 26,500,000 RMB, and is a wholly-owned subsidiary of Xinjiang Nonferrous Metals Industry (Group) Co., Ltd. [6][5]. Group 2: Asset Evaluation - The asset evaluation report is based on the asset appraisal standards set by the Ministry of Finance and the China Asset Appraisal Association, employing both asset-based and income approaches to determine the market value of the equity being acquired [2][4][16]. - As of the evaluation benchmark date of December 31, 2024, Xinjiang Meisheng Mining Co., Ltd. has total assets valued at 2,203,982,700 RMB and total liabilities of 2,095,211,700 RMB, resulting in an owner's equity of 108,771,000 RMB [17][18]. - The evaluation includes various assets such as fixed assets, construction in progress, mining rights, exploration rights, and land use rights, with specific values assigned to each category [10][9][8]. Group 3: Financial Performance - The financial performance of Xinjiang Meisheng Mining Co., Ltd. shows a trend of increasing total assets from 840,118,500 RMB in 2021 to 2,203,982,700 RMB in 2024, while total liabilities also increased from 501,831,000 RMB to 2,095,211,700 RMB during the same period [14][15]. - The company reported negative net profits over the years, with losses of 41,850,000 RMB in 2021 and increasing losses reaching 35,943,000 RMB by 2024 [15].

证券代码：601069 证券简称：西部黄金 编号：2025-035 西部黄金股份有限公司 第五届监事会第十三次会议决议公告 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 2025 年 5 月 30 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十三次会议的通知，并于 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。 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： 本次交易事项尚需提交股东大会审议通过。 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://ww ...

Meeting Details - The first extraordinary general meeting of shareholders for 2025 will be held on June 30, 2025, at 11:30 AM [1] - The meeting will take place at the 13th-floor conference room, 501 Fusion South Road, Economic and Technological Development Zone, Urumqi [1] - Shareholders can participate through both on-site voting and the Shanghai Stock Exchange's online voting system [3] Voting Procedures - The online voting system will be available from 9:15 AM to 3:00 PM on the day of the meeting [1][3] - Shareholders holding multiple accounts can vote through any of their accounts, and the first voting result will be considered valid [4] - Specific procedures for financing, margin trading, and other investor categories are outlined in the relevant regulations [1] Agenda Items - The main agenda item for the meeting is the proposal for cash acquisition of 100% equity in Xinjiang Meisheng and related transactions, which has been approved by the board and supervisory committee [2] - The proposal requires abstention from voting by related shareholders, specifically Xinjiang Nonferrous Metals Industry (Group) Co., Ltd. [2] Attendance Requirements - Shareholders registered by the close of trading on June 23, 2025, are eligible to attend the meeting [4] - Personal identification and authorization documents are required for both individual and institutional shareholders to register for the meeting [5] Additional Information - The meeting is expected to last half a day, and all expenses incurred by attending shareholders will be self-funded [5] - Contact information for inquiries is provided, including phone and fax numbers [5]

证券代码：601069 证券简称：西部黄金 公告编号：2025-036 重要内容提示： ? 西部黄金股份有限公司（以下简称"公司"、"上市公司"或 "西部黄 金"）现金收购新疆有色金属工业(集团)有限责任公司（以下简称"新疆有色"） 持有的新疆美盛矿业有限公司（以下简称"新疆美盛"）100%股权。 ? 新疆有色系公司控股股东，根据《上海证券交易所股票上市规则》（以 下简称"《股票上市规则》"）等规定，本次交易构成关联交易；本次交易不构 成《上市公司重大资产重组管理办法》规定的重大资产重组。 ? 本次交易事项尚需自治区国资委审批及公司股东大会审议。 ? 过去 12 个月与同一关联人进行的交易累计次数为 91 次，累计交易数额 为 38.53 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 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 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 ...

证券代码：601069 证券简称：西部黄金 公告编号：2025-039 西部黄金股份有限公司关于 控股股东权益变动跨越 5%整数倍暨回购注销 业绩补偿股份进展的提示性公告 投资者保证向本公司提供的信息真实、准确、完整，没有虚假记载、误导性陈述 或重大遗漏。本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一 致。 重要内容提示： | 权益变动方向 | 比例增加□ | | 比例减少☑ | | --- | --- | --- | --- | | 权益变动前合计比例 | 55.06% | | | | 权益变动后合计比例 | 54.99% | | | | 本次变动是否违反已作出的承 诺、意向、计划 | 是□ | 否☑ | | | 是否触发强制要约收购义务 | 是□ | 否☑ | | 一、信息披露义务人及其一致行动人的基本信息 1.身份类别 | 信息披露义务人名称 | 投资者身份 | 统一社会信用代码 | | --- | --- | --- | | | ☑控股股东/实控人 □ 控股股东/实控人的一致 | | | 新疆有色金属工业（集 | | ☑91650000734468753P | | 团）有限责任公司 | ...

西部黄金股份有限公司 简式权益变动报告书 上市公司名称：西部黄金股份有限公司 股票上市地点：上海证券交易所 股票简称：西部黄金 股票代码：601069 信息披露义务人：新疆有色金属工业（集团）有限责任公司 住所：新疆乌鲁木齐市沙依巴克区友好北路 4 号 通讯地址：新疆乌鲁木齐市沙依巴克区友好北路 4 号 股份变动性质：持股比例减少 签署日期：2025 年 6 月 12 日 西部黄金股份有限公司简式权益变动报告书 信息披露义务人声明 一、信息披露义务人依据《公司法》《证券法》《上市公司收购管理办法》《公 开发行证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》及 相关的法律、法规编写本报告书。 | 附表：简式权益变动报告书 15 | | --- | 二、信息披露义务人签署本报告书已获得必要的授权和批准。 三、依据《证券法》《收购办法》《准则 15 号》的规定，本报告书已全面披 露了信息披露义务人在西部黄金股份有限公司中拥有权益的股份变动情况。 截至本报告书签署之日，除本报告书披露的持股信息外，信息披露义务人 没有通过任何其他方式增加或减少其在西部黄金股份有限公司中拥有权益的股 份。 四、本次权益变 ...

证券代码：601069 证券简称：西部黄金 公告编号：2025-037 西部黄金股份有限公司关于拟注册发行 为进一步拓宽公司融资渠道，优化融资结构，提升公司流动性管理能力，依 照《银行间债券市场非金融企业债务融资工具管理办法》、《公司债券发行与交 易管理办法》、《上海证券交易所公司债券发行上市审核规则适用指引 1 号-申 请文件及编制》等相关规定，公司拟申请注册发行中期票据和公司债券。具体情 况如下： 一、本次拟注册中期票据和公司债券的方案 1.发行人：西部黄金股份有限公司 2.注册规模：中期票据不超过人民币 10 亿元，公司债券不超过人民币 10 亿元； 3.发行期限：在本次中期票据和公司债券注册规模有效期内，根据市场情况、 利率变化及募集资金用途的期限匹配等因素确定发行期限； 4.募集资金用途：包括但不限于偿还银行借款等有息债务、补充公司流动资 金以及项目建设等； 5.发行方式：在注册额度及有效期内分别在银行间债券市场或交易所市场一 次或分期发行，具体发行方式根据市场情况和公司资金需求情况确定； 6.发行对象：专业机构投资者（国家法律、法规禁止投资者除外）； 7.发行日期：公司将根据实际资金需求与市场利率 ...

新疆美盛矿业有限公司 审计 报 告 大信专审字[2025]第 12-00026 号 大信会计师事务所(特殊普通合伙) WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 《知春路 1号 WUYIGE Certified Public Accountants LLP Room 2206 22/F,Xueyuan International Tower No.1 Zhichun Road,Haidian Dist. Beijing,China,100083 电话 Telephone: +86(10)82330558 网 -- Internet - +86 (10) 82327668 www.daxincna.com.cn 审计报告 大信专审字[2025]第 12-00026 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 2024 年 12 月 31 日、2023年 12 月 31 日、2022年 12 月 31 日的资产负债表,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 ...