证券日报网讯招金黄金（000506）8月19日在互动平台回答投资者提问时表示，公司认为现有名称更符 合公司目前主营业务情况及发展方向。 ...

第十一届董事会第四次会议决议公告 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。 证券代码：000506 证券简称：招金黄金 公告编号：2025-081 招金国际黄金股份有限公司 一、董事会会议召开情况 同意子公司斐济瓦图科拉金矿有限公司自 2025 年 1 月 1 日起，调整未来井 巷（MPD）、采矿权每年应计提的折旧及摊销。 招金国际黄金股份有限公司（以下简称"公司"）董事会于 2025 年 8 月 8 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四次会议的通 知。本次董事会会议于 2025 年 8 月 18 日在公司以通信表决方式召开。本次会 议应出席董事 6 人，实际出席董事 6 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、行政法规、部门规章、规范性文件和公司章 程的规定。 二、董事会会议审议情况 表决结果：同意 6 票，反对 0 票，弃权 0 票。 1、审议通过了《关于会计估计变更的议案》 本议案已经董事会审计委员会审议通过。 详 细 内 容 请 见 公 司 于 同 日 在 指 定 信 息 披 露 媒 体 及 巨 ...

证券日报网讯招金黄金8月19日在互动平台回答投资者提问时表示，目前公司未有参与瑞海矿业股权的 计划。 （文章来源：证券日报） ...

证券日报网讯招金黄金8月19日在互动平台回答投资者提问时表示，公司所有经营信息均按规定公开披 露，公司严格按照企业会计准则的要求进行会计核算和编制财务报告，年度报告经会计师事务所审计， 公司不存在经营业绩造假的情况。公司业绩情况可查阅公司定期报告。 （文章来源：证券日报） ...

招金黄金公告，2025年上半年营业收入1.96亿元，同比增长98.27%。净利润4469.46万元，同比增长 181.36%。公司计划不派发现金红利，不送红股，不以公积金转增股本。 ...

招金国际黄金股份有限公司 2025 年半年度报告全文 招金国际黄金股份有限公司 2025 年半年度报告 【2025 年 8 月 20 日】 1 招金国际黄金股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 本半年度报告中涉及未来计划等前瞻性陈述，公司声明该计划不构成公司 对投资者的实质承诺。公司已在本报告中详细描述可能对公司未来发展战略 和经营目标的实现产生不利影响的重大风险，敬请查阅第三节"管理层讨论 与分析"中"十、公司面临的风险和应对措施"的内容。敬请广大投资者注 意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第二节 | 公司简介和主要财务指标 6 | | --- | --- | | 第三节 | 管理层讨论与分析 8 | | 第四节 | 公司治理、环境和社会 18 | | 第五节 | 重要事项 20 | | 第六节 | 股份变动及股东情况 28 | | 第七节 | 债券相关情况 33 | | 第八节 | 财务报告 34 | | 第九节 | 其他报送数据 118 | 公司董事会及董事、高级管理人员保证半年度报告内容的真实、准确、 完整，不存在虚假记载、 ...

Core Viewpoint - The company is focusing on enhancing its operational capabilities and expanding its market presence through strategic acquisitions in the gold mining sector while maintaining a strong emphasis on production recovery and technological upgrades at its existing sites [1]. Group 1: Shareholder Information - As of August 8, 2025, the company has approximately 45,000 shareholders [1]. Group 2: Business Strategy - The company is concentrating its resources on the recovery and technological improvement of its Fiji Vatuva mine [1]. - The company plans to actively pursue acquisitions of high-quality gold mining projects to strengthen its control over gold mineral resources and enhance market competitiveness [1]. Group 3: Collaboration and Future Plans - Currently, the company has not received information regarding its potential role as an option for the return to A-share market alongside Zhaojin Mining [1]. - The company has no plans to participate in the equity of Ruihai Mining at this stage [1].

Core Viewpoint - The stock of Zhaojin Gold (000506) has experienced a decline, with significant net outflows from major funds, indicating potential concerns among institutional investors [1][2]. Group 1: Stock Performance - As of August 18, 2025, Zhaojin Gold closed at 9.86 yuan, down 1.2%, with a turnover rate of 2.55% and a trading volume of 236,500 hands, resulting in a transaction amount of 235 million yuan [1]. - Over the past five days, the stock has shown a downward trend, with the highest closing price at 10.25 yuan and the lowest at 9.86 yuan [2]. Group 2: Fund Flow Analysis - On August 18, 2025, the net outflow of major funds was 40.54 million yuan, accounting for 17.27% of the total transaction amount, while retail investors saw a net inflow of 27.22 million yuan, representing 11.6% of the total [1][2]. - The trend over the past five days indicates consistent net outflows from major funds, with the highest outflow recorded at 44.63 million yuan on August 14, 2025 [2]. Group 3: Company Financials and Industry Comparison - Zhaojin Gold's total market value is 9.16 billion yuan, with a net asset value of 1.142 billion yuan, and a net profit of -310.47 million yuan, ranking 11th in the industry [3]. - The company's first-quarter report for 2025 shows a significant increase in main revenue to 97.86 million yuan, up 95.79% year-on-year, despite a negative net profit [3]. - The company's financial ratios indicate a price-to-earnings ratio of -737.6 and a price-to-book ratio of 17.32, both ranking 11th in the industry [3].

Core Viewpoint - The recent surge in prices across various sectors, including precious metals, pork, and chemical industries, has become a market hotspot, leading to significant stock performance in these areas [1][6]. Group 1: Price Surge in Precious Metals and Pork - Precious metals and pork stocks have led the price surge, with companies like Zhongrun Resources, Tianbang Foods, Aonong Biological, and Shennong Group hitting the daily limit up [1]. - The metal sector has seen a month-to-date increase of nearly 11.2%, with precious metals, industrial metals, and minor metals rising by 16.9%, 14.4%, and 12.9% respectively [2][4]. - The price of live pigs has also increased significantly, with futures rising by approximately 5.6% this month, and the current price of external three yuan pigs exceeding 15 yuan per kilogram [6][10]. Group 2: Performance of ETFs and Sector Indices - Gold-related ETFs have performed exceptionally well this month, with two funds recording increases of nearly 17.2% and 17.0% [4][5]. - The performance of the metal sector has outpaced previously popular sectors like cloud computing and telecommunications [4]. - The increase in metal stocks has also positively impacted related ETFs, which have shown strong performance in the market [4]. Group 3: Broader Market Trends and Price Dynamics - The price surge logic is a common theme in the A-share market, often leading to significant stock performance in various sectors, including alcohol, traditional Chinese medicine, and electronics [8][10]. - Historical trends indicate that price increases are often driven by supply-demand dynamics rather than raw material price hikes, with larger market cap leaders typically favored [10]. - The current market environment is seeing a broadening of price surge categories, with ongoing attention to how to select the best stocks within these themes [8].

证券之星消息，8月14日贵金属板块较上一交易日下跌0.95%，晓程科技领跌。当日上证指数报收于 3666.44，下跌0.46%。深证成指报收于11451.43，下跌0.87%。贵金属板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 300139 | 院種科技 | 18.85 | -2.28% | 20.46万 | | 3.89亿 | | 002237 | 恒邦股份 | 12.10 | -2.02% | 18.32万 | | 2.24亿 | | 000506 | 招金黄金 | 66'6 | -1.87% | 17.45万 | | 1.76亿 | | 002716 | 湖南白银 | 4.99 | -1.77% | 147.47万 | | 7.47亿 | | 001337 | 四川黄金 | 23.24 | -1.73% | 8.76万 | | 2.05亿 | | 000975 | 山舍国际 | 18.21 | -1.30% | 28.51万 | | 5.24亿 | ...