证券代码：001337 证券简称：四川黄金 公告编号：2024-052 四川黄金股份有限公司 以上董事任职期限自公司 2024 年第一次临时股东大会审议通过之日起三年。 第二届董事会中兼任公司高级管理人员的董事人数总计未超过公司董事总数的 二分之一，独立董事的人数未低于公司董事总数的三分之一，独立董事的任职资 格经深圳证券交易所审核无异议。截至本公告日，独立董事马骁先生、刘云平先 生、李磊先生已取得深圳证券交易所认可的独立董事资格证书；独立董事冯孝良 先生暂未取得独立董事资格证书，已书面承诺参加最近一次独立董事培训并取得 1 深圳证券交易所认可的独立董事资格证书。 关于董事会、监事会完成换届选举 及聘任高级管理人员、证券事务代表的公告 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。 四川黄金股份有限公司（以下简称"公司"）于 2024 年 8 月 5 日召开职工 代表大会，选举了第二届监事会职工代表监事。2024 年 8 月 30 日，公司召开 2024 年第一次临时股东大会，选举了第二届董事会董事和第二届监事会股东代表监事。 同日，公司召开了第二届董事会第一 ...

证券代码：001337 证券简称：四川黄金 公告编号：2024-051 四川黄金股份有限公司 第二届监事会第一次会议决议公告 本公司及监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、监事会会议召开情况 2024 年 8 月 30 日，四川黄金股份有限公司（以下简称"公司"）第二届监 事会第一次会议在四川省成都市高新区府城大道东段 228 号华敏君豪酒店三楼 会议室以现场表决方式召开。本次会议通知于 2024 年 8 月 26 日以电子邮件或电 话方式发出。本次会议由监事汪小辉先生主持，应到监事 5 人，实到监事 5 人。 本次会议的召集、召开、表决等程序符合《中华人民共和国公司法》及相关法律 法规和《公司章程》《监事会议事规则》的规定。 （一）审议通过了《关于选举第二届监事会主席的议案》 二、监事会会议审议情况 特此公告 四川黄金股份有限公司 监 事 会 二〇二四年八月三十一日 表决结果：同意 5 票；反对 0 票；弃权 0 票。 1 监事会主席的简历详见公司同日披露于《中国证券报》《上海证券报》《证 券日报》《证券时报》及巨潮资讯网（www.cninfo.com ...

证券代码：001337 证券简称：四川黄金 公告编号：2024-050 四川黄金股份有限公司 二、董事会会议审议情况 （一）审议通过了《关于选举第二届董事会董事长、副董事长的议案》 表决结果：同意 11 票；反对 0 票；弃权 0 票。 同意选举冯希尧先生为公司董事长，吴安东先生为副董事长。董事长、副董 事长任职期限与公司第二届董事会任期一致。 （二）审议通过了《关于选举第二届董事会专门委员会委员的议案》 表决结果：同意 11 票；反对 0 票；弃权 0 票。 第二届董事会第一次会议决议公告 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 2024 年 8 月 30 日，四川黄金股份有限公司（以下简称"公司"）第二届董事 会第一次会议在四川省成都市高新区府城大道东段 228 号华敏君豪酒店三楼会 议室以现场结合通讯表决方式召开。本次会议通知于 2024 年 8 月 26 日以电子邮 件或电话方式发出。本次会议由董事冯希尧先生主持，应到董事 11 人，实到董 事 11 人，公司监事和高级管理人员列席了本次会议。本次会议的召集、召开、 表决 ...

证券代码：001337 证券简称：四川黄金 公告编号：2024-049 四川黄金股份有限公司 2024 年第一次临时股东大会决议公告 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。 特别提示： 1、本次股东大会不存在否决议案。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间 （1）现场会议时间：2024 年 8 月 30 日（星期五）14:30。 （2）网络投票时间：2024 年 8 月 30 日（星期五），其中： ①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：2024 年 8 月 30 日 9:15—9:25，9:30—11:30，13:00—15:00； ②通过互联网投票系统投票的具体时间为：2024 年 8 月 30 日 9:15—15:00。 5、会议主持 会议由董事长冯希尧先生主持。 1 6、本次会议的召集、召开和表决程序符合有关法律法规和《公司章程》等 有关规定。 （二）会议出席情况 2、会议召开地点 四川省成都市高新区府城大道东段 228 号华敏君豪酒店三楼会议室。 3、 ...

泰和泰律师事务所 关于四川黄金股份有限公司 2024年第一次临时股东大会的 法律意见书 泰和泰律师事务所 Tahota Law Firm 泰和泰律师事务所 关于四川黄金股份有限公司 2024年第一次临时股东大会的 法律意见书 致：四川黄金股份有限公司 中国四川省成都市高新区天府大道中段 199 号棕榈泉国际中心 16、17 楼 16th /17th Floor, Palm Springs International Center, No.199 Tianfu Avenue, High-tech Zone, Chengdu, China 电话（Tel）：+86-028-86625656 邮编（Postcode）：610041 法律意见书 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共 和国证券法》（以下简称"《证券法》"）、中国证券监督管理委员会《上市公司 股东大会规则》及《深圳证券交易所上市公司股东大会网络投票实施细则》（以 下简称"《网络投票实施细则》"）等法律、法规及规范性文件的规定，泰和泰律 师事务所（以下简称"泰和泰"或"本所"）指派律师出席了四川黄金股份有限 公司（以下简称"公 ...

四川黄金股份有限公司 独立董事候选人声明与承诺 声明人 李磊 作为四川黄金股份有限公司第二届董事会独立董事候选人， 已充分了解并同意由提名人 四川黄金股份有限公司第一届董事会 提名为四川 黄金股份有限公司（以下简称该公司）第二届董事会独立董事候选人。现公开声 明和保证，本人与该公司之间不存在任何影响本人独立性的关系，且符合相关 法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则对独立董 事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 如否，请详细说明：____________________________ 二、本人不存在《中华人民共和国公司法》第一百四十六条等规定不得担任 公司董事的情形。 ☑是 □否 如否，请详细说明：____________________________ 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所 业务规则规定的独立董事任职资格和条件。 ☑是 □否 如否，请详细说明：____________________________ 一、本人已经通过四川黄金股份有限公司第一届董事会薪酬与提名委员会 资格审查，提名人与本人不存在利害关系或者其他可能影响独 ...

证券代码：001337 证券简称：四川黄金 公告编号：2024-044 四川黄金股份有限公司 第一届监事会第二十一次会议决议公告 本公司及监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、监事会会议召开情况 2024 年 8 月 23 日，四川黄金股份有限公司（以下简称"公司"）第一届监事 会第二十一次会议在四川省成都市高新区天泰路 145 号特拉克斯国际广场南楼 四楼会议室以现场结合通讯表决方式召开。本次会议通知已于 2024 年 8 月 16 日以电子邮件方式发出。本次会议由监事会主席张宇蓉女士主持，应到监事 6 人，实到监事 6 人。本次会议的召集、召开、表决等程序符合《中华人民共和国 公司法》及相关法律法规和《公司章程》《监事会议事规则》的规定。 二、监事会会议审议情况 （一）审议通过了《2024 年半年度报告全文及摘要》 表决结果：同意 6 票；反对 0 票；弃权 0 票。 同意《2024 年半年度报告全文及摘要》，该报告的编制和审议程序符合法 律法规、公司章程的规定，报告的内容和格式符合相关规定，真实、准确、完整 地反映了公司 2024 年上半年度的经营 ...

| | | 2024年6月30日 | | | 会企01表 | | --- | --- | --- | --- | --- | --- | | 编制单位:四川黄金股份 | | | | | 单位:人民币元 | | 资 产 | | :年年末数 | 负债和所有者权益 | 期末数 | 上年年末数 | | 流动资产: | | | 流动负债: | | | | 货币资金 | 662, 121, 494, 3 | 629, 695, 808. 19 | 短期借款 | | | | 交易性金融资产 | 30.000.000.00 005080 | 50,000,000.00 | 交易性金融负债 | 348, 632. 65 | | | 衍生金融资产 | | | 衍生金融负债 | | | | 应收票据 | | | 应付票据 | | | | 应收账款 | 12, 846, 454. 92 | | 应付账款 | 69, 838, 563. 81 | 79,575, 196. 78 | | 应收款项融资 | | | 预收款项 | | | | 预付款项 | 8, 535, 882. 37 | 13,546, 591. 44 | 合同负债 | ...

证券代码：001337 证券简称：四川黄金 公告编号：2024-046 四川黄金股份有限公司 2024 年半年度募集资金存放与使用情况的专项报告 | | | 1 | 项 | 目 | 序号 | 金 额 | | | --- | --- | --- | --- | --- | | 截至期初累计发生额 | 项目投入 | B1 | | 19,358.15 | | | 利息收入净额 | B2 | | 55.55 | | 本期发生额 | 项目投入 | C1 | | 1,533.84 | | | 利息收入净额 | C2 | | 18.99 | | 截至期末累计发生额 | 项目投入 | D1=B1+C1 | | 20,891.99 | | | 利息收入净额 | D2=B2+C2 | | 74.54 | | 应结余募集资金 | | E=A-D1+D2 | | 18,205.26 | | 实际结余募集资金 | | F | | 18,205.26 | | 差异 | | G=E-F | | | 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。 根据《上市公司监管指引第 2 号——上市公司 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 395,099,520.08, representing an increase of 18.07% compared to CNY 334,636,397.91 in the same period last year[11]. - Net profit attributable to shareholders for the first half of 2024 was CNY 140,576,061.58, a significant increase of 51.76% from CNY 92,629,512.12 year-on-year[11]. - The basic earnings per share for the first half of 2024 was CNY 0.3347, reflecting a growth of 44.52% compared to CNY 0.2316 in the previous year[11]. - The company's total assets at the end of the reporting period were CNY 1,857,215,220.67, showing a slight increase of 0.26% from CNY 1,852,353,895.57 at the end of the previous year[11]. - The net assets attributable to shareholders increased by 3.27% to CNY 1,401,760,543.80 from CNY 1,357,410,075.81 at the end of the previous year[11]. - The weighted average return on equity for the first half of 2024 was 9.94%, an increase of 1.79 percentage points from 8.15% in the same period last year[11]. - The net cash flow from operating activities was CNY 150,959,328.47, which is a 3.41% increase from CNY 145,975,868.70 in the previous year[11]. - The company reported a significant reduction in financial expenses, down 23.65% to CNY 4,539,759.19, attributed to decreased amortization of mining rights interest[28]. - The total liabilities decreased to CNY 455,454,676.87 from CNY 494,943,819.76, showing a reduction of 8.00%[72]. - The company reported a tax expense of CNY 12,228,936.35, up from CNY 10,529,278.76, which is an increase of 16.14%[73]. Dividend Distribution - The company plans to distribute a cash dividend of CNY 1.00 per 10 shares (including tax) based on a profit distribution plan approved by the board, totaling CNY 420,000,000.00[2]. - A cash dividend of CNY 1.00 per share (before tax) will be distributed to shareholders, totaling CNY 42,000,000.00, which represents 100% of the profit distribution[45]. - The company distributed CNY 105,000,000.00 to shareholders during the first half of 2024, which is an increase from CNY 84,000,000.00 in the previous year[78]. Operational Highlights - The company primarily engages in the mining, selection, and sales of gold ore, with main products being gold concentrate and refined gold[17]. - The company holds mining rights for the Suoluo River gold mine, covering an area of 2.1646 square kilometers, valid from May 17, 2021, to November 5, 2028[22]. - The company is recognized as a national-level green mine enterprise and a key gold production enterprise in Sichuan Province[22]. - The company has established long-term stable relationships with major customers and suppliers, ensuring a complete procurement, production, and sales system[20]. - The company’s products are sold directly to gold refining enterprises, with a pricing mechanism based on the weighted average price of Au99.95 gold on the Shanghai Gold Exchange[21]. - The company’s mining operations are supported by policies from the Ministry of Natural Resources aimed at enhancing mineral resource exploration and development[16]. - The company benefits from geographical resource advantages in the Ganzi-Litang structural belt, which is rich in precious metal deposits[24]. - The company is the only entity in Sichuan Province listed among the "2023 Independent Mines Producing Over One Ton of Gold" according to the China Gold Association[22]. Risks and Challenges - The company faces risks related to fluctuations in gold prices, customer concentration, and rising mining costs, which are detailed in the management discussion section of the report[2]. - The company faces risks related to fluctuations in gold prices, which could significantly impact operational performance if prices fall below production costs[41]. - The company faces risks related to customer concentration, as its main clients are large state-owned or listed gold trading companies, which could impact performance if their purchasing behavior changes[42]. - Mining costs are expected to rise due to the transition from open-pit to underground mining, leading to increased fixed asset depreciation[43]. Environmental and Social Responsibility - The company emphasizes a green development philosophy, integrating environmental protection into its operations, with no environmental pollution incidents reported during the reporting period[49]. - Continuous investment in environmental protection measures includes land reclamation, vegetation restoration, and dust suppression, with a focus on reducing carbon emissions[49]. - The company is committed to enhancing local economic development through investments in mining and related industries, benefiting surrounding communities[49]. - The company has actively participated in social responsibility initiatives, including free medical services for local residents and educational support for children[49]. - The company has set up effective pollution control measures, including dust suppression and wastewater recycling, to manage environmental impacts[48]. Financial Management and Investments - The company reported a total of 425.4 million RMB raised from the initial public offering, with a net amount of 390.23 million RMB after deducting issuance costs[36]. - As of June 30, 2024, the cumulative investment in fundraising projects reached 208.92 million RMB, with specific allocations including 94.13 million RMB for resource exploration and 30.45 million RMB for technical upgrades[37]. - The company has a remaining balance of 182.05 million RMB in its fundraising special account, all stored in designated accounts[37]. - The company’s financial assets at the beginning of the period were 50 million RMB, with a total purchase amount of 200 million RMB and a total sale amount of 220 million RMB, resulting in an ending balance of 30 million RMB[33]. - The company has invested 5.87 million RMB in the construction of the Shaluogou gold mine underground mining project, which is 98.07% complete[34]. - The company has also invested 725,123.75 RMB in the construction of the Shaluogou Rumi ditch drainage tunnel project, which is 90.38% complete[34]. - The company has not engaged in any securities or derivative investments during the reporting period[36]. - The company’s fundraising usage includes 50 million RMB for repaying bank loans and supplementing working capital[37]. Shareholder and Equity Information - The total number of shares before the recent change was 420,000,000, with 85.71% being restricted shares[60]. - The number of restricted shares decreased by 228,456,000, resulting in 131,544,000 restricted shares remaining, which is 31.32% of the total[60]. - The company reported that the total number of unrestricted shares increased to 288,456,000, representing 68.68% of the total shares[60]. - The total number of ordinary shareholders at the end of the reporting period was 40,793, with a significant shareholder, Sichuan Rongda Mining Group Co., Ltd., holding 31.32% of shares[63]. - The company has fulfilled all commitments related to share lock-up periods, ensuring no transfer of shares for specified durations[50]. Accounting and Financial Reporting - The company does not anticipate any discrepancies between financial reports prepared under international accounting standards and those prepared under Chinese accounting standards for the reporting period[12]. - The half-year financial report has not been audited, indicating a need for further financial scrutiny[52]. - The financial statements are prepared based on the assumption of going concern, with no significant doubts regarding the company's ability to continue operations for the next 12 months[83]. - The company adheres to the accounting policies and estimates as per the Shenzhen Stock Exchange's disclosure requirements for solid mineral resources[83]. - The company recognizes significant investment cash flows when they exceed 5% of total assets[86]. - The company’s financial assets are classified into three categories, including those measured at amortized cost and those measured at fair value[88]. - The company’s financial liabilities are classified into four categories, including those measured at fair value through profit or loss[88]. - The company’s financial statements comply with the requirements of the accounting standards, reflecting its financial position and operating results accurately[84]. Inventory and Receivables Management - The total inventory balance at the end of the period was 68,157,012.72 yuan, a decrease from 80,865,826.18 yuan at the beginning of the period[158]. - The total amount of other receivables at the end of the period was 3,273,000.00 yuan, with a significant portion being overdue[156]. - The company reported a total of CNY 768,000.00 in receivables classified under single-item bad debt provision, with a 100% provision rate due to expected non-recovery[150]. - The total amount of other receivables written off during the period was 2,727,025.74 yuan, with significant amounts from various entities contributing to 83.39% of the total[155]. - The company has a strategy for managing bad debt provisions, with specific amounts for the current period not detailed in the provided data[168]. Future Outlook and Strategic Initiatives - The company is focusing on increasing its gold resource reserves by accelerating exploration and investing more funds in the Shaluogou gold mine[42]. - The company plans to enhance production safety management and promote smart mining to reduce safety hazards[43]. - The company plans to continue expanding its market presence and enhancing its service offerings in geological exploration and related services[57]. - The company has not reported any new product launches or significant market expansion strategies during this reporting period[74]. - The company did not provide specific future outlook or performance guidance in this report[138].