黄金股午后有所跳水，西部黄金（601069）、晓程科技（300139）跌超4%，四川黄金（001337）、湖 南黄金（002155）、赤峰黄金（600988）均有所跳水。 ...

Group 1 - A-share gold stocks experienced a significant decline in the afternoon trading session, with Western Gold dropping nearly 5% [1] - Chifeng Gold fell over 3%, indicating a broader downturn in the gold sector [1] - Other companies such as Sichuan Gold, Hunan Gold, and Xiaocheng Technology also saw declines [1]

黄金概念股开盘调整 四川黄金等多股跌超5% 智通财经4月23日电，受国际金价回调影响，黄金股开盘走低，四川黄金、西部黄金、湖南黄金、赤峰 黄金、晓程科技、山东黄金跌超5%。 ...

黄金股大幅低开，四川黄金（001337）跌超8%，西部黄金（601069）、湖南黄金（002155）、明牌珠 宝（002574）、赤峰黄金（600988）跌超6%。 ...

Core Viewpoint - International gold prices have shown strong performance, recently breaking through the $3400 and $3500 thresholds, with COMEX gold futures reaching $3476.1 per ounce and spot gold hitting a historical high of $3500.120 per ounce [1][3]. Group 1: Gold Market Performance - As of April 22, COMEX gold futures reported a price of $3476.1 per ounce, with a daily increase of 1.48% and a peak of $3509.9 per ounce [1]. - Spot gold in London was priced at $3457.960 per ounce, rising 1.00% during the day and reaching a high of $3500.120 per ounce [1]. - The "doomsday wheel" phenomenon in the options market has emerged, characterized by significant price fluctuations leading to extraordinary returns on options contracts [1]. Group 2: Options Market Activity - Several deep out-of-the-money call options for Shanghai gold surged dramatically, with the maximum increase for the Shanghai gold 2505 call option 888 reaching 9800%, closing up 4200% [1]. - Other notable increases included the Shanghai gold 2505 call option 896, which rose 7000% to close up 2700%, and the 2505 call option 904, which increased 5500% to close up 2400% [1]. Group 3: Stock Market Reaction - On April 22, gold-related stocks experienced significant gains, with companies such as Baoding Technology (002552.SZ) and Dongjiang Environmental (002672.SZ) hitting the daily limit, while Mingpai Jewelry (603179.SH) and Sichuan Gold (001337.SZ) rose over 5% [3][4]. - The stock prices and percentage increases for notable gold-related companies included Baoding Technology at 15.02 yuan (+10.04%), Dongjiang Environmental at 4.28 yuan (+10.03%), and Sichuan Gold at 28.56 yuan (+6.09%) [4]. Group 4: Futures Market Highlights - The Shanghai gold futures market saw the main contract 2506 reach a maximum price of 836.3 yuan per gram, with a daily increase of 4.13%, making it the most watched futures product of the day [5][6]. - The 2506 contract attracted a capital inflow of 2.775 billion yuan on the same day [5].

本次会议是否有否决议案：无 证券代码：601069 证券简称：西部黄金 公告编号：2025-018 西部黄金股份有限公司 2024年年度股东大会决议公告 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： (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。 本次会议由公司董事会召集，董事长唐向阳先生担任本次股东大会的主持人。 会议以现场投票和网络投票相结合的方式进行表决。会议的召集、召开和表决符 合《公司法》、《公司章程》及《上海证券交易所股票上市规则》等法律、法规及 规范性文件的规定。 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 4 月 22 日 (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 (五)公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 (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 | 556 | | --- | --- | | 2、出席会议的股东所 ...

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 2024年年度 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 2024年年度股东会,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,并承担相应法律责 ...

关于回购注销业绩承诺补偿股份减少注册资本 暨通知债权人的公告 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、通知债权人的理由 西部黄金股份有限公司（以下简称"公司"）于 2025 年 4 月 1 日召开的第五 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》。具体内容详见公司于 2025 年 4 月 2 日披露的《西部黄金股份有限公司关 于发行股份购买资产暨关联交易之业绩承诺实现情况及业绩补偿方案的公告》 （公告编号：2025-013）。公司于 2025 年 4 月 22 日召开 2024 年年度股东大会， 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》。 本次回购注销的股票总数为 6,682,313 股，占公司总股本的 0.73%。本次回 购注销完成后，公司股份总数将由 917,681,436 股变更为 910,999,123 股，公司 注册资本也将相 ...

而随着金价的猛涨，又有银行宣布上调积存金购买起点。4月22日，中国银行发布公告称，将于4月23日 起调整积存金产品的购买条件，按金额购买积存金产品或创建积存定投计划时，最小购买金额由750元调 整为850元，追加购买金额维持200元整数倍不变。 国际金价一度突破3500美元 金价，疯涨！ 最近两天，金价加速上涨。继昨日突破3400美元/盎司后，现货黄金今日又史无前例地突破了3500美元/ 盎司关口。此外，上期所黄金期货主力合约日内涨幅超过4%，并突破830元/克关口，续创历史新高。 因今日二级市场交易价格溢价幅度未回落，易方达黄金主题证券投资基金（LOF）于4月22日13:00起至收 市实施临时停牌。 在A股市场上，黄金概念股继续活跃，深中华A、宝鼎科技涨停，明牌珠宝涨超7%，四川黄金、西部黄金 涨幅均超过5%。 国内品牌黄金方面，今日，周生生足金饰品价格上涨至1080元/克，周大福足金饰品价 格上涨至1082元/克。 最近两天，美国总统特朗普持续施压美联储降息，并威胁要"炒掉"美联储主席鲍威尔，引发投资者抛售美 国股票、债券和美元。在避险需求的推动下，金价连续两天大涨。 4月21日，现货黄金大涨近3%并突破 ...

Summary of Key Points from the Conference Call Industry Overview - The conference call focuses on the gold market and related stocks, highlighting the impact of rising gold prices driven by de-dollarization and global economic uncertainties [1][4][5]. Core Insights and Arguments - **Gold Price Surge**: Gold prices have risen significantly, with COMEX and London spot gold prices surpassing $3,400 per ounce, driven by a combination of factors including the decline of the US dollar and increased demand for gold as a safe-haven asset [3][4]. - **Central Bank Activity**: Central banks worldwide are increasing their gold holdings while selling off some dollar assets to hedge against risks associated with the dollar's credit system. This trend is observed in both developed and developing countries [1][5]. - **Retail Investment Demand**: There is a strong willingness among retail investors to purchase gold, with domestic gold ETF holdings increasing significantly in just four months, surpassing the total for the previous year. Major international ETFs like SPDR and GLD are also accumulating gold [1][6]. - **Short-term Price Fluctuations**: While there may be a slight pullback in gold prices due to easing trade tensions, the overall upward trend is expected to continue, with the primary risk being excessive price surges [1][8]. - **Domestic Market Dynamics**: Large funds are increasingly purchasing gold through domestic channels, reflecting a shift from overseas markets. Domestic trading volumes for gold futures and spot transactions are expanding, indicating strong investor demand amid expectations of RMB depreciation [1][9]. Notable Stock Performances - **Gold Stocks Recovery**: Gold stocks have benefited from rising gold prices, with companies like Shandong Gold reaching historical highs in market capitalization (1,500 billion) and other companies like Western Gold and Hunan Gold also performing well [1][10][11]. - **Stock Recommendations**: Based on valuation, market capitalization-to-production ratios, and resource reserves, Hunan Gold and Shandong Gold are recommended for investment. Other companies like Chifeng Gold, Shandong International, and Zijin Mining are also viewed positively [2][16]. Additional Important Insights - **Valuation Metrics**: Current valuations of gold stocks are considered reasonable, with Shandong Gold's P/E ratio around 17-18 times and Hunan Gold at 12-13 times, indicating potential for growth [13][16]. - **Market Sentiment**: The overall sentiment in the gold market remains bullish, supported by central bank purchases and a return of investment demand, which has not been disrupted [16]. - **Emerging Trends**: The significant increase in trading volumes and the shift in large fund purchasing behavior suggest a robust and evolving gold market landscape [9][10].