证券代码：000506 证券简称：中润资源 公告编号：2025-079 中润资源投资股份有限公司 关于变更公司名称、证券简称及注册地址 | 变更事项 | 变更前 | 变更后 | | --- | --- | --- | | 公司名称 | 中润资源投资股份有限公司 | 招金国际黄金股份有限公司 | | 证券简称 | 中润资源 | 招金黄金 | | 英文名称 | Zhongrun Resources Investment Corporation | Zhaojin International Gold Co., Ltd. | | 注册地址 | 济南市经十路 13777 号中润世 | 济南市历下区解放东路 25-6 号山 | | | 纪广场 17 栋 | 东财欣大厦 9 层 | 暨完成工商登记的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 重要提示 1.中润资源投资股份有限公司（以下简称"公司"）中文名称由"中润资 源投资股份有限公司"变更为"招金国际黄金股份有限公司"，英文名称由 "Zhongrun Resources Investment Corporat ...

中润资源：证券简称变更为"招金黄金" 智通财经7月22日电，中润资源(000506.SZ)公告称，公司中文名称由"中润资源投资股份有限公司"变更 为"招金国际黄金股份有限公司"，英文名称由"Zhongrun Resources Investment Corporation"变更 为"Zhaojin International Gold Co., Ltd."。证券简称由"中润资源"变更为"招金黄金"，启用时间为2025年7 月23日，证券代码"000506"保持不变。 ...

证券代码：000506 证券简称：中润资源 公告编号：2025-078 一、关于董事人员变动的情况 1、非独立董事辞职情况 中润资源投资股份有限公司 关于董事人员变动及补选董事会审计委员会委员的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 中润资源投资股份有限公司（以下简称"公司"）董事会于 2025 年 7 月 17 日收到董事谢丰宇先生的书面辞职报告，谢丰宇先生因其在紫金矿业集团股份 有限公司的职责与分工发生调整，向公司董事会申请辞去第十一届董事会非独 立董事及董事会审计委员会委员职务。辞去上述职务后，谢丰宇先生不再担任 公司及子公司任何职务。 截至本公告披露日，谢丰宇先生未持有本公司股票，不存在应当履行而未 履行的股份锁定承诺事项。 谢丰宇先生申请辞去董事职务后，未导致公司董事会成员低于法定人数， 其辞职未影响公司董事会的正常运行。谢丰宇先生辞去董事会审计委员会委员 职务后，公司董事会审计委员会低于法定人数 3 人，为保证公司规范运作，在 公司完成审计委员会委员的补选工作之前，谢丰宇先生仍按照相关规定继续履 行相应职责。 2、补选非独立董事情况 ...

证券代码：000506 证券简称：中润资源 公告编号：2025-077 中润资源投资股份有限公司 第十一届董事会第三次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 一、董事会会议召开情况 委员会委员的公告》（公告编号：2025-078）。 2、审议通过了《关于补选第十一届董事会审计委员会委员的议案》 公司董事谢丰宇先生因工作调整原因申请辞去公司第十一届董事会审计委 员会委员职务。为保证公司规范运作，公司将调整第十一届董事会审计委员会 成员，补选姜桂鹏先生为公司第十一届董事会审计委员会委员，与王晓明先生 （主任委员）、陈家声先生共同组成公司第十一届董事会审计委员会，任期至 公司第十一届董事会届满之日止。 中润资源投资股份有限公司（以下简称"公司"）董事会于 2025 年 7 月 17 日以电子邮件和电话方式向全体董事发出召开第十一届董事会第三次会议的通 知。本次董事会会议于 2025 年 7 月 18 日在公司以通信表决方式召开。本次会 议应出席董事 7 人，实际出席董事 7 人。会议由董事长翁占斌先生主持。本次 董事会会议的召开符合有关法律、行 ...

Core Viewpoint - The surge in gold prices has led to significant profit increases for gold mining companies, with all eight listed companies reporting over 50% year-on-year profit growth in the first half of the year [2][4]. Group 1: Performance of Gold Mining Companies - Eight gold mining companies have disclosed their performance forecasts, with net profits collectively expected to reach between 31.76 billion to 32.81 billion yuan, all showing a year-on-year increase [2]. - Major companies like Zijin Mining are expected to report a net profit of 23.2 billion yuan, a 54% increase compared to the previous year, surpassing their total profit for 2023 in just the first half [2][3]. - China National Gold and Shandong Gold are also expected to report substantial profit increases, with Shandong Gold's net profit forecasted to rise by 84.3% to 120.5% [3][4]. Group 2: Market Dynamics and Price Fluctuations - Gold prices have reached new highs, with London gold peaking at 3,500 USD per ounce, reflecting a year-to-date increase of approximately 26% [2]. - Despite strong earnings, gold mining stocks have shown signs of weakness in the secondary market, with several stocks experiencing declines in the past month [9]. - The correlation between gold prices and mining stock prices remains strong in the short term, but long-term performance will depend on resource reserves, cost control, and acquisition capabilities [9][10]. Group 3: Future Outlook - The industry anticipates continued production increases among gold mining companies, driven by high gold prices [5]. - Analysts suggest that while gold and gold stocks have potential for further upward movement, external factors such as U.S. tariff uncertainties and rising deficits may impact future price dynamics [10].

Meeting Overview - The meeting was held on July 16, 2025, with both on-site and online voting options available [1] - A total of 896 shareholders participated, representing 270,451,961 shares, which is 29.1116% of the total voting shares [1] Shareholder Participation - Among the participants, 895 were small shareholders, representing 84,648,409 shares, or 9.1116% of the total voting shares [2] - The breakdown of small shareholder participation included 2 on-site voters and 893 online voters [2] Voting Results - The meeting approved several resolutions with the following voting results: - For the first resolution, 269,437,681 shares voted in favor, accounting for 99.6250% of the valid votes [2] - For the second resolution, 270,074,581 shares voted in favor, representing 99.8605% of the valid votes [5] - For the third resolution, 270,138,681 shares voted in favor, which is 99.8842% of the valid votes [6] Special Resolutions - The resolutions that were passed included special resolutions that required more than two-thirds of the valid votes to be approved [6][8] - The voting results for small shareholders also showed significant support, with 83,634,129 shares voting in favor of the resolutions [2] Legal Compliance - The meeting and voting procedures complied with relevant laws and regulations, ensuring the legality and validity of the resolutions passed [8]

法律意见书 上海市海华永泰律师事务所 关于中润资源投资股份有限公司 2025 年第六次临时股东会 之 法律意见书 致:中润资源投资股份有限公司 中润资源投资股份有限公司(以下简称"公司")2025年第六次临时股东会 于 2025年 7 月 16 目下午 15:00 召开。上海市海华永泰律师事务所经公司聘请, 委派邱云起、钱欣一律师出席本次会议,根据《中华人民共和国公司法》(以下 简称"《公司法》")、《上市公司股东会规则》(以下简称"《股东会规则》")《上市 公司治理准则》(以下简称"《治理准则》")等法律法规、其他规范性文件以及《中 润资源投资股份有限公司章程》(以下简称"《公司章程》")、《中润资源投资股份 有限公司股东会议事规则》(以下简称"《议事规则》")的规定,就本次股东会的 召集和召开程序、召集人及出席会议人员的资格、表决方式和表决程序、表决结 果和会议决议等出具本法律意见书。 为出具本法律意见书,本所律师对本次股东会所涉及的有关事项进行了审 查,查阅了相关会议文件,并对有关问题进行了必要的核查和验证。 公司已向本所保证和承诺,公司向本所律师所提供的文件和所作的陈述和说 明是完整的、真实的和有效的 ...

证券代码：000506 证券简称：中润资源 公告编号：2025-076 中润资源投资股份有限公司 2025 年第六次临时股东会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈 述或重大遗漏 特别提示: 1. 本次股东会没有否决、修改或新增提案的情况。 网络投票具体时间为：2025 年 7 月 16 日 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 7 月 16 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00；通过深圳证券交易所互联网投 票的具体时间为：2025 年 7 月 16 日 9:15-15:00。 2. 会议召开方式：本次股东会采取现场表决与网络投票相结合的方式召开。 3. 会议召开地点：济南市历下区解放东路 25-6 号山东财欣大厦 9 层 4. 会议召集人：公司董事会 5. 会议主持人：董事长翁占斌 2. 本次股东会未涉及变更前次股东会决议的情况。 一、会议召开情况 1. 会议召开时间： 现场会议召开时间为：2025 年 7 月 16 日下午 15:00 会议的召开符合有关法律、行政法规和公司章程的 ...

Group 1 - The company expects to turn a profit in the first half of 2025, primarily due to improvements in its main business operations [1] - The subsidiary, Fiji Vatukoula Gold Mine, is actively advancing technical reforms, leading to increased production efficiency and a significant rise in gross profit margin [1] - Non-recurring gains are estimated to impact net profit by approximately 27 million to 35 million yuan, mainly from the sale of equity in a controlling subsidiary [1] Group 2 - The performance forecast is based on preliminary calculations by the finance department and is subject to confirmation in the official half-year report [2] - The company has designated specific media outlets for official information disclosure, ensuring that all information is published in these channels [2]

[Estimated Performance for the Current Period](index=1&type=section&id=I.%20Estimated%20Performance%20for%20the%20Current%20Period) The company anticipates a turnaround to profitability in the first half of 2025, with net profit attributable to shareholders projected between 34 million and 50 million yuan Estimated Financial Performance | Item | Current Period (Jan 1 - Jun 30, 2025) | Prior Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders (million yuan)** | Profit: 34.00 — 50.00 | Loss: 54.9316 | | **Net Profit Attributable to Shareholders After Non-Recurring Items (million yuan)** | Profit: 9.00 — 13.00 | Loss: 51.2707 | | **Basic Earnings Per Share (yuan)** | Profit: 0.04 — 0.05 | Loss: 0.06 | [Communication with Accounting Firm](index=1&type=section&id=II.%20Communication%20with%20Accounting%20Firm) This performance forecast represents a preliminary estimate based on current operations, pending pre-audit by a certified public accountant - This performance forecast is a preliminary estimate by the company and has not been pre-audited by a certified public accountant[4](index=4&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=III.%20Explanation%20of%20Performance%20Changes) The company's H1 2025 profitability turnaround is primarily driven by improved core business operations and significant non-recurring gains - Core business turnaround: The subsidiary Vatukoula Gold Mine in Fiji achieved increased production and efficiency through technical upgrades, significantly improving its gross profit margin[5](index=5&type=chunk) - Non-recurring gains and losses: The impact of non-recurring gains and losses on net profit for the current period is approximately **27 million to 35 million yuan**, primarily from gains on the transfer of equity in a controlling subsidiary[5](index=5&type=chunk) [Other Relevant Information](index=1&type=section&id=IV.%20Other%20Relevant%20Information) The company emphasizes that this performance forecast is preliminary, with final data subject to the 2025 semi-annual report, and advises investor caution - The data in this performance forecast is a preliminary calculation result, with final data subject to the 2025 semi-annual report[7](index=7&type=chunk) - The company reminds investors to rely on formal announcements published in designated media such as Securities Times and China Securities Journal, and to invest cautiously[7](index=7&type=chunk)