Market Overview - On September 16, the precious metals sector rose by 0.62% compared to the previous trading day, with Xiaocheng Technology leading the gains [1] - The Shanghai Composite Index closed at 3861.87, up 0.04%, while the Shenzhen Component Index closed at 13063.97, up 0.45% [1] Individual Stock Performance - Xiaocheng Technology (300139) closed at 27.84, up 5.61% with a trading volume of 745,000 shares and a transaction value of 2.012 billion [1] - Western Gold (601069) closed at 31.52, up 2.87% with a trading volume of 561,200 shares and a transaction value of 1.746 billion [1] - Shanjin International (000975) closed at 21.32, up 1.52% with a trading volume of 465,600 shares and a transaction value of 991 million [1] - Hunan Gold (002155) closed at 22.90, up 1.24% with a trading volume of 660,100 shares and a transaction value of 1.492 billion [1] - Zhongjin Gold (600489) closed at 19.25, up 1.00% with a trading volume of 1,241,100 shares and a transaction value of 2.366 billion [1] Fund Flow Analysis - The precious metals sector experienced a net outflow of 869 million from institutional investors, while retail investors saw a net inflow of 712 million [2] - The overall fund flow indicates that retail investors are more active in the precious metals sector compared to institutional investors [2] Detailed Fund Flow for Individual Stocks - Xiaocheng Technology saw a net inflow of 46.07 million from institutional investors, while retail investors had a net outflow of 32.78 million [3] - Sichuan Gold (001337) experienced a net outflow of 11.42 million from institutional investors, but a net inflow of 10.58 million from retail investors [3] - Hunan Silver (002716) had a net outflow of 1.15 billion from institutional investors, but a net inflow of 1.23 billion from retail investors [3] - Western Gold (601069) faced a net outflow of 118 million from institutional investors, while retail investors had a net inflow of 114 million [3]

Company Overview - Sichuan Gold is primarily engaged in the mining and sales of gold, with its main products being gold concentrate and refined gold, contributing 100% to its main business revenue [1] - The company was established on August 16, 2006, and went public on March 3, 2023 [1] Financial Performance - For the period from January to June 2025, Sichuan Gold achieved operating revenue of 442 million yuan, representing a year-on-year growth of 11.92% [2] - The net profit attributable to the parent company for the same period was 209 million yuan, showing a significant year-on-year increase of 48.41% [2] - Since its A-share listing, Sichuan Gold has distributed a total of 336 million yuan in dividends [3] Stock Market Activity - As of September 16, Sichuan Gold's stock price decreased by 2.02% to 27.20 yuan per share, with a trading volume of 275 million yuan and a turnover rate of 3.43%, resulting in a total market capitalization of 11.424 billion yuan [1] - Year-to-date, the stock price has increased by 31.85%, but it has seen a decline of 5.72% over the last five trading days [1] - The company has appeared on the "Dragon and Tiger List" once this year, with a net purchase of 21.2234 million yuan on April 11 [1] Shareholder Information - As of June 30, 2025, Sichuan Gold had 44,000 shareholders, an increase of 3.37% from the previous period, with an average of 6,558 circulating shares per shareholder, a decrease of 3.26% [2] - Among the top ten circulating shareholders, Qianhai Kaiyuan Gold and Silver Jewelry Mixed A (001302) is the ninth largest shareholder, holding 2.4537 million shares as a new entrant [3]

Market Overview - The precious metals sector experienced a decline of 1.17% on September 15, with Xiaocheng Technology leading the drop [1] - The Shanghai Composite Index closed at 3860.5, down 0.26%, while the Shenzhen Component Index closed at 13005.77, up 0.63% [1] Individual Stock Performance - Hunan Silver (002716) closed at 6.72, up 1.66% with a trading volume of 3.45 million shares and a transaction value of 2.31 billion [1] - Shandong Gold (600547) remained unchanged at 37.99 with a trading volume of 432,400 shares and a transaction value of 1.65 billion [1] - Zhongjin Gold (600489) closed at 19.06, down 1.24% with a trading volume of 822,400 shares and a transaction value of 1.58 billion [1] - Chifeng Gold (600988) closed at 29.30, down 1.51% with a trading volume of 593,900 shares and a transaction value of 1.74 billion [1] - Other notable declines include Sichuan Gold (001337) down 2.22% and Hunan Gold (002155) down 3.37% [1][2] Capital Flow Analysis - The precious metals sector saw a net outflow of 1.074 billion from institutional investors, while retail investors contributed a net inflow of 0.887 billion [2][3] - Hunan Gold (002155) experienced a net outflow of 225 million from institutional investors, with a retail net inflow of 149 million [3] - Zhongjin Gold (600489) had a net outflow of 146 million from institutional investors, with a retail net inflow of 72.64 million [3] - Shandong Gold (600547) also saw a net outflow of 142 million from institutional investors, while retail investors contributed a net inflow of 104 million [3]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：001337 证券简称：四川黄金 公告编号：2025-040 四川黄金股份有限公司 2025年第一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、本次股东会不存在否决议案。 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：2025年9月12日9:15一9:25，9:30一 11:30，13:00一15:00； ②通过互联网投票系统投票的具体时间为：2025年9月12日9:15一15:00。 2、会议召开地点 四川省成都市高新区天泰路145号特拉克斯国际广场南楼4楼会议室。 3、会议召开方式 以现场投票与网络投票相结合的方式召开。 4、会议召集人 公司董事会。 5、会议主持 会议由董事长冯希尧先生主持。 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 1、股东及股东代表出席情况 ■ 2、本次股东会不涉及变更以往股东会已通过的决议。 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 ...

证券代码：001337 证券简称：四川黄金 公告编号：2025-040 四川黄金股份有限公司 2025年第一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、本次股东会不存在否决议案。 2、本次股东会不涉及变更以往股东会已通过的决议。 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：2025 年 9 月 12 日（星期五）15:00。 3、会议召开方式 以现场投票与网络投票相结合的方式召开。 4、会议召集人 公司董事会。 1 （2）网络投票时间：2025 年 9 月 12 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：2025 年 9 月 12 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：2025 年 9 月 12 日 9:15—15:00。 2、会议召开地点 四川省成都市高新区天泰路 145 号特拉克斯国际广场南楼 4 楼会议室。 5、会议主持 会议由董事长冯希尧先生主持。 6、本次会议的召集、 ...

证券代码：001337 证券简称：四川黄金 公告编号：2025-042 （一）审议通过了《关于调整第二届董事会审计委员会委员的议案》 表决结果：同意 12 票；反对 0 票；弃权 0 票。 同意选举汪小辉先生为第二届董事会审计委员会委员。杨更先生不再担任第 二届审计委员会委员，仍作为公司董事继续履职。调整后，第二届董事会审计委 员会成员变更为：刘云平先生（主任委员）、汪小辉先生、冯孝良先生。 三、备查文件 四川黄金股份有限公司 第二届董事会第九次会议决议公告 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、会议召开情况 2025 年 9 月 12 日，四川黄金股份有限公司（以下简称"公司"）第二届董事会 第九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 室以现场结合通讯方式召开。本次会议通知已于 2025 年 9 月 8 日以电子邮件、电 话等方式发出。本次会议由董事长冯希尧先生主持，应到董事 12 人，实到董事 12 人，公司高级管理人员列席了本次会议。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 ...

Group 1 - Sichuan Gold (SZ 001337) announced on September 12 that its second board meeting was held to discuss the adjustment of the audit committee members [1] - For the first half of 2025, Sichuan Gold's revenue composition was entirely from the non-ferrous metal mining sector, accounting for 100% [1] - As of the report date, Sichuan Gold's market capitalization was 11.9 billion yuan [1]

泰和泰律师事务所 关于四川黄金股份有限公司 2025年第一次临时股东会的 法律意见书 泰和泰律师事务所 Tahota Law Firm 中国 • 成都市天府新区隆和西巷299号泰和泰中心24—33F 24-33f, Tahota Center, No. 299 Longhe West Lane Tianfu New Area, Chengdu, People's Republic of China 电话 | TEL：86-28-8662 5656 法律意见书 泰和泰律师事务所 关于四川黄金股份有限公司 1 2025年第一次临时股东会的 法律意见书 致：四川黄金股份有限公司 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 公司股东会规则》及《深圳证券交易所上市公司股东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"公司"）2025 年第一次临时股东会（以下简称"本次股东会"）， 并对 ...

证券代码：001337 证券简称：四川黄金 公告编号：2025-041 汪小辉先生当选公司职工代表董事后，公司第二届董事会中兼任公司高级管 理人员以及职工代表担任的董事人数总计不超过公司董事总数的二分之一，符合 相关法律法规的要求。 特此公告 四川黄金股份有限公司 董 事 会 二〇二五年九月十三日 1 四川黄金股份有限公司 关于选举职工代表董事的公告 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。 2025 年 9 月 12 日，四川黄金股份有限公司（以下简称"公司"）第二届职工 代表大会第二次会议，同意选举汪小辉先生（简历详见附件）为公司第二届职工 代表董事，任期自第二届职工代表大会第二次会议审议通过之日起至公司第二届 董事会任期届满之日止。汪小辉先生将与公司其余 11 名非职工代表董事共同组 成第二届董事会。 附件：汪小辉先生简历 汪小辉先生，1985 年 4 月出生，中国国籍，无境外永久居留权，本科学历， 历任四川省黑水县洛多乡人民政府科员，四川省黑水县人民政府办公室科员，四 川省阿坝州体育局科员、政策法规与宣传科（行政审批科）副科长、科长，四川 省体育 ...

Core Viewpoint - Sichuan Gold has shown significant stock performance with a year-to-date increase of 39.02%, reflecting strong market interest and financial growth [1][2]. Group 1: Stock Performance - On September 12, Sichuan Gold's stock rose by 2.10%, reaching 28.68 CNY per share, with a trading volume of 318 million CNY and a turnover rate of 3.91% [1]. - The stock has experienced a 8.88% increase over the last five trading days, a 22.98% increase over the last twenty days, and an 18.02% increase over the last sixty days [1]. - The company has appeared on the "Dragon and Tiger List" once this year, with a net buy of 21.22 million CNY on April 11 [1]. Group 2: Financial Performance - For the first half of 2025, Sichuan Gold reported a revenue of 442 million CNY, marking an 11.92% year-on-year growth, and a net profit attributable to shareholders of 209 million CNY, which is a 48.41% increase [2]. - Since its A-share listing, Sichuan Gold has distributed a total of 336 million CNY in dividends [3]. Group 3: Shareholder Information - As of June 30, 2025, Sichuan Gold had 44,000 shareholders, an increase of 3.37% from the previous period, with an average of 6,558 shares per shareholder, a decrease of 3.26% [2]. - The top ten circulating shareholders include new entrant Qianhai Kaiyuan Gold and Silver Jewelry Mixed A, holding 2.45 million shares [3].