关于选举职工董事的公告 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个别及连带责任。 白银有色集团股份有限公司（以下简称"公司"）于 2025 年 10 月 17 日召 开 2025 年第二次临时股东大会，审议通过《关于取消公司监事会、调整经营范 围并修订公司章程的提案》，同意公司不再设监事会，同时根据《公司法》及修 订后的《公司章程》等相关规定，公司设置职工董事一名。 近日，公司召开职代会代表团长会议，选举李西武先生担任公司第五届董事 会职工董事（简历附后），任期自本次会议决议通过之日起至第五届董事会任期 届满之日止。李西武先生的任职资格符合相关法律、法规、规范性文件和《公司 章程》的有关规定。 证券代码：601212 证券简称：白银有色 公告编号：2025—临 065 号 李西武先生未持有公司股份，不存在《上海证券交易所上市公司自律监管指 引第 1 号——规范运作》3.2.2 条规定的不得被提名担任上市公司董事、高级 管理人员的情形。 特此公告。 白银有色集团股份有限公司 白银有色集团股份有限公司董事会 2025 年 11 月 1 ...

Core Insights - Gansu listed companies reported robust growth in the first three quarters of 2025, achieving record-high revenues and total assets exceeding 900 billion yuan, showcasing the resilience and transformation of the regional industry [1] Revenue Performance - In the first three quarters of 2025, 34 A-share listed companies in Gansu achieved a total revenue of 1730.47 billion yuan, marking a historical high with a year-on-year increase of 2.69%, accounting for 17.36% of the local GDP [1] - Three companies surpassed 10 billion yuan in revenue, with Baiyin Nonferrous Metals leading at 726.43 billion yuan, followed by Jiugang Hongxing at 237.57 billion yuan and Huatian Technology at 123.80 billion yuan [2][3] Profitability - Gansu listed companies collectively reported a net profit of 52.65 billion yuan, a significant year-on-year increase of nearly 62%, ending a downward trend since 2022 [3] - 23 companies achieved profitability, with 13 companies reporting net profits exceeding 1 billion yuan, while only 5 companies incurred losses exceeding 1 billion yuan [3][4] Asset Growth - By the end of the third quarter, total assets of Gansu listed companies reached 9338.73 billion yuan, a historical high with a year-on-year growth of 8.57% [6] - The number of companies with total assets exceeding 100 billion yuan remained at 12, with Lanzhou Bank being the first in the region to surpass 500 billion yuan in total assets [6][7] Net Asset Increase - Total net assets of Gansu listed companies reached 2050.64 billion yuan, marking the first time exceeding 2000 billion yuan, with a year-on-year growth of 5.59% [9] - Eight companies reported net assets exceeding 100 billion yuan, with Lanzhou Bank being the first to exceed 400 billion yuan [9][11] Cash Flow - Operating cash flow for Gansu listed companies reached 251.86 billion yuan, a year-on-year increase of 492.09%, nearing the historical high of 254.33 billion yuan in 2021 [13] - Four companies reported cash inflows exceeding 20 billion yuan, with Lanzhou Bank being the first to exceed 100 billion yuan in operating cash flow [13][14] R&D Investment - Total R&D expenditure for Gansu listed companies was 3.173 billion yuan, maintaining a historical high despite a slight year-on-year decline [16] - Eight companies reported R&D expenses exceeding 1 billion yuan, with Huatian Technology leading the expenditure [16][17] Sector Performance - The technology sector, represented by Huatian Technology, showed strong growth with revenues reaching 123.8 billion yuan, a year-on-year increase of 17.55%, and net profit of 5.43 billion yuan, up 51.98% [20] - The resource sector, led by Baiyin Nonferrous Metals, showed recovery with revenue growth of 5.21% and a reduction in losses [22] - The power sector, represented by Gansu Energy, achieved revenue of 65.25 billion yuan, a year-on-year increase of 0.64%, and net profit of 15.82 billion yuan, up 14.16% [23][24]

Core Insights - Gansu listed companies demonstrated robust growth in the first three quarters of 2025, achieving record-high revenues and total assets exceeding 900 billion yuan, showcasing regional industrial resilience and transformation vitality [1] Revenue Performance - The total revenue of 34 A-share listed companies in Gansu reached 1730.47 billion yuan, marking a historical high for the same period, with a year-on-year growth of 2.69%, accounting for 17.36% of the local GDP [2] - Three companies surpassed 10 billion yuan in revenue, with Baiyin Nonferrous Metals achieving 726.43 billion yuan, Jiuquan Iron & Steel at 237.57 billion yuan, and Huatian Technology at 123.80 billion yuan [4] Profitability - Gansu listed companies collectively reported a net profit of 52.65 billion yuan, a significant year-on-year increase of nearly 62%, ending a downward trend since 2022 [6] - Approximately 67.65% of companies reported profits, with 13 companies exceeding 1 billion yuan in net profit, an increase from the previous year [8] Asset Growth - Total assets of Gansu listed companies reached 9338.73 billion yuan, the first time surpassing 900 billion yuan, with a year-on-year growth of 8.57%, the highest growth rate in nearly five years [10] - The number of companies with assets exceeding 10 billion yuan remained stable at 12, with Lanzhou Bank being the first to exceed 500 billion yuan in total assets [12] Net Asset Increase - Total net assets reached 2050.64 billion yuan, marking the first time surpassing 200 billion yuan, with a year-on-year growth of 5.59% [14] - Eight companies reported net assets exceeding 10 billion yuan, with Lanzhou Bank being the first to exceed 40 billion yuan [16] Cash Flow - Operating net cash flow reached 251.86 billion yuan, a year-on-year increase of 492.09%, nearing the historical high of 254.33 billion yuan in 2021 [18] - Twelve companies reported operating net cash inflows exceeding 1 billion yuan, with Lanzhou Bank leading with over 100 billion yuan [21] R&D Investment - R&D expenditures totaled 31.73 billion yuan, maintaining a historical high, despite a slight decrease compared to the previous year [23] - Eight companies reported R&D expenses exceeding 1 billion yuan, with Huatian Technology leading the way [25] Sector Performance - The technology sector, represented by Huatian Technology, showed strong growth with revenues of 123.8 billion yuan, a year-on-year increase of 17.55% [27] - The resource sector, led by Baiyin Nonferrous Metals, exhibited recovery, with revenue growth of 5.21% [28] - The power sector, represented by Gansu Energy, achieved revenue of 65.25 billion yuan, a year-on-year increase of 0.64% [29]

兴业期货表示，黄金方面，美国亚特兰大联储主席博斯蒂克突然宣布将于明年2预定底退休，其降息主 张偏中性。美联储换届在即，白宫施加影响的概率正在上升。黄金金融属性与货币属性强化的中长期逻 辑未变，维持黄金多头思路。策略上，沪金02合约前多继续持有，新单仍可逢回调加仓。白银方面，中 美两国将白银列入战略金属，储备需求增加。国内上海黄金交易所和上期所白银库存降至历史低位。白 银商品属性得到强化。此外，美联储与白宫关于降息的博弈继续，白银金融、货币属性强化的中长期逻 辑也未发生变化。维持白银多头思路不变。 分析指出，矿业板块的持续走强主要受益于两大核心因素。供给端，全球主要有色金属品种面临矿山品 位下降、资本开支不足等长期约束，而地缘政治因素进一步加剧了供应不确定性。需求端，新能源产业 快速发展带动锂、钴等战略金属需求增长，同时制造业复苏推动小金属需求回升。政策面上，国家对战 略性矿产资源的重视程度不断提升，为行业发展创造了有利环境。 11月13日，有色矿业板块盘初放量冲高。截至9时39分，表征板块的矿业ETF(159690)放量涨2.17%，今 年以来累计涨85.01%；成分股兴业银锡、白银有色领涨。 矿业ETF(1 ...

Group 1 - The A-share gold concept stocks opened higher, with notable gains in companies such as Xingye Silver Tin, Huayu Mining, Baiyin Nonferrous Metals, Shengtun Mining, Hunan Baiyin, and Hunan Gold [1] - Spot gold prices rose during the Asian session on the 13th, surpassing $4200 per ounce before slightly retreating to $4186 per ounce [1]

Group 1 - Gold concept stocks opened higher on November 13, with notable gains in companies such as Xingye Silver Tin, Huayu Mining, Baiyin Nonferrous Metals, Shengtun Mining, Hunan Baiyin, and Hunan Gold [1]

登录新浪财经APP 搜索【信披】查看更多考评等级 11月8日，白银有色（维权）（601212.SH）发布公告称，其下属三家子公司在税务"双随机"检查中查出 涉税问题，合计缴纳税款、滞纳金及罚款超过7500万元，同时收到退税款1667余万元。 其中，厂坝公司需补缴税款4140.39万元，缴纳滞纳金2759.90万元，同时因资源税纳税义务发生时间差 异调整、补缴税款调减应纳税所得额等原因，收到退税款1667.40万元；一致长通需补缴税款313.85万 元，缴纳罚款187.84万元及滞纳金9.28万元；铁运物流则需补缴税款136.34万元，缴纳滞纳金48.83万 元。 截至11月7日，上述三家公司已完成全部税款、滞纳金及罚款的缴纳入库，退税款也已完成退库流程。 白银有色方面在公告中表示，该事项不属于前期会计差错，不涉及前期财务数据追溯调整。缴纳的税 款、滞纳金、罚款及收到的退税款已相应计入上述三家公司2025年当期损益，预计相应减少白银有色 2025年度利润。 截至发稿，白银有色方面未就上述涉税问题向《中国经营报》记者作出回应。 值得注意的是，这并非白银有色年内首次披露税务补缴事宜。今年8月9日，白银有色曾公告下属 ...

Core Viewpoint - The non-ferrous metal sector experienced a significant rise in the afternoon, with notable gains from various companies, indicating a positive market trend in this industry [1] Company Performance - Guocheng Mining reached the daily limit increase, indicating strong investor interest and confidence in the company [1] - Huayu Mining saw an increase of over 8%, reflecting robust performance and market support [1] - Other companies such as Huaxi Nonferrous, Zhongjin Lingnan, Hunan Gold, and Baiyin Nonferrous also experienced upward movement, contributing to the overall positive sentiment in the sector [1]

4.住所：甘肃省白银市白银区四龙路街道友好路96号1幢1-1 证券代码：601212 证券简称：白银有色公告编号：2025一临064号 白银有色集团股份有限公司 关于对外投资设立子公司并取得营业执照的公告 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个别及连带责任。 白银有色集团股份有限公司（以下简称"公司"）于2025年9月30日披露《第五届董事会第二十七次会议 决议公告》，审议通过《关于设立黄金公司的提案》。近日，公司设立的甘肃红鹭黄金有限公司已完成 工商登记手续，并取得了甘肃省白银市市场监督管理局核发的《营业执照》。相关信息如下： 1.公司名称：甘肃红鹭黄金有限公司 2.统一社会信用代码：91620400MAK1DMFR1J 3.类型：有限责任公司 5.法定代表人：张有达 6.注册资本：15亿元整 7.成立日期：2025年11月6日 8.经营范围：许可项目：危险废物经营；非煤矿山矿产资源开采（依法须经批准的项目，经相关部门批 准后方可开展经营活动）一般项目：贵金属冶炼；有色金属合金制造；有色金属压延加工；常用有色金 属冶炼；金属 ...

（文章来源：证券日报） 证券日报网讯 11月10日晚间，白银有色发布公告称，公司于2025年9月30日披露《第五届董事会第二十 七次会议决议公告》，审议通过《关于设立黄金公司的提案》。近日，公司设立的甘肃红鹭黄金有限公 司已完成工商登记手续，并取得了甘肃省白银市市场监督管理局核发的《营业执照》。 ...