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].

Group 1 - The precious metals sector increased by 0.78% on September 12, with Hunan Silver leading the gains [1] - The Shanghai Composite Index closed at 3883.69, up 0.22%, while the Shenzhen Component Index closed at 12996.38, up 0.13% [1] - Hunan Silver's stock price rose by 9.98% to 6.61, with a trading volume of 2.9966 million shares and a transaction value of 1.934 billion [1] Group 2 - The net inflow of main funds in the precious metals sector was 343 million, while retail investors experienced a net outflow of 335 million [2][3] - Hunan Silver had a main fund net inflow of 549 million, accounting for 27.26% of its total trading [3] - The trading volume and transaction values of other notable companies in the sector included: - Xiaocheng Technology: 28.16, up 5.00%, with a transaction value of 2.378 billion [1] - Hunan Gold: 23.48, up 2.94%, with a transaction value of 1.830 billion [1]

Core Viewpoint - The gold market has regained investor attention as international gold prices surged, breaking historical records, which has positively impacted the performance of gold-related companies [2][3]. Company Performance - Eight listed gold companies reported a combined net profit of 31.4 billion yuan for the first half of 2025, showcasing strong growth in the gold industry [2]. - Zijin Mining led the industry with a net profit of 23.292 billion yuan, a year-on-year increase of 54.41% [3][4]. - Shandong Gold achieved a net profit of 2.808 billion yuan, with a remarkable growth rate of 102.98% [4]. - China Gold reported a net profit of 319 million yuan, a decline of 46.35% due to decreased sales volume [5]. Price Dynamics - The average price of London spot gold exceeded 3,300 USD per ounce in the first half of 2025, reflecting a year-on-year increase of over 20% [3]. - The production cost for major gold mining companies remained between 1,800 to 2,200 USD per ounce, significantly expanding profit margins [3]. Industry Trends - The continuous rise in gold prices has led to increased consumer preference for gold jewelry, contributing to the revenue growth of gold companies [4]. - Companies are enhancing production through acquisitions and expansions, which has positively impacted their output [4][5]. Strategic Insights - The gold industry is expected to benefit from global central bank purchases and the increasing strategic importance of gold amid a trend of "de-dollarization" [7]. - Companies are focusing on overseas resource acquisitions and technological innovations to reduce costs and improve efficiency [7]. Market Outlook - The gold price is anticipated to remain strong, with projections for the average price in the second half of 2025 to range between 3,600 to 3,800 USD per ounce [9]. - Investors are advised to approach the current high gold prices with caution, emphasizing a strategic asset allocation rather than speculative trading [9].

Market Performance - The three major indices collectively declined, with the Shanghai Composite Index down 0.29%, the Shenzhen Component down 0.89%, and the ChiNext down 1.77% [1] - Over 4,000 stocks in the two markets fell, with a total trading volume of 1.32 trillion yuan [1] Sector Performance - Gold concept stocks experienced a strong surge, with multiple stocks, including Sichuan Gold and Xiaocheng Technology, hitting the daily limit [3] - Battery concept stocks were active, highlighted by Tianji Co. achieving four consecutive limit-ups [3] - The financial sector showed resilience, with Xi'an Bank rising nearly 5% [3] - The sapphire concept faced a downturn, dropping 3.65%, with Jing Sheng Co. down 9.38% and Lens Technology down 9% [3] - The semiconductor sector showed weakness, with SMIC experiencing a significant decline [3] - Other sectors such as CRO, AIPC, recombinant proteins, consumer electronics, and photovoltaics also saw notable declines [3] News Highlights - London spot gold reached a new historical high, surpassing $3,600 per ounce and peaking at $3,635 per ounce, marking a year-to-date increase of $1,000 per ounce and a 38% rise [3] - Henan province is encouraging financial institutions to support the construction of charging infrastructure through various financial channels [3] - Variable Robotics announced the completion of nearly 1 billion yuan in Series A+ financing and the open-sourcing of its embodied large model WALL-OSS [3]

Core Viewpoint - The international spot gold price has surged significantly in 2023, rising from $2,625 per ounce to over $3,600 per ounce, marking an increase of over $1,000 per ounce and a year-to-date gain of 40% [2][3]. Group 1: Price Movements - On September 9, the spot gold price reached a new high of $3,674.78 per ounce, with COMEX gold futures also reflecting a similar increase, nearing 40% year-to-date [3]. - Domestic gold-related stocks experienced a strong rally, with several stocks hitting the daily limit up, including Western Gold, Chifeng Jilong Gold Mining, and Hengbang Shares [2][3]. Group 2: Factors Driving Gold Prices - The recent rise in gold prices is attributed to three main factors: expectations of interest rate cuts by the Federal Reserve, concerns over the independence of the Fed impacting the US dollar, and increased risk aversion due to fiscal and political pressures [4][6]. - The downward revision of US non-farm payroll data has intensified market bets on multiple rate cuts by the Fed, further supporting gold prices [6]. Group 3: Central Bank Activities - Central banks globally have been increasing their gold reserves, with the People's Bank of China reporting a rise in gold reserves to 74.02 million ounces, marking the tenth consecutive month of increases [7]. - The World Gold Council noted that global official gold reserves increased by 166 tons in Q2 2023, maintaining a high level of accumulation [7]. Group 4: Long-term Outlook - Analysts believe that the upward trend in gold prices is likely to continue in the medium to long term, driven by the weakening of the dollar-based credit monetary system and ongoing geopolitical instability [8]. - Various institutions have raised their gold price targets, with forecasts suggesting prices could reach $4,000 per ounce by 2026 under certain scenarios [9].