Key Points - Vanke A has signed a supplementary agreement with Shenzhen Metro Group for a loan of up to 4.2 billion yuan, with a pledge of up to 6 billion yuan in shares of its subsidiary, Wanwu Cloud [3] - Heng Rui Pharmaceutical has set the final price for its H-share issuance at 44.05 HKD per share, with plans to list on the Hong Kong Stock Exchange on May 23, 2025 [4] - Wan Dong Medical has elected Ma Chibing as the new chairman after Hu Ziqiang resigned from the position [5] - Tianqi Mould has confirmed that there are no undisclosed significant matters amid ongoing major asset restructuring [6] - Zhejiang Rongtai plans to invest 20 million yuan to establish a wholly-owned subsidiary focused on intelligent robotics [7] - ST Mingcheng intends to publicly transfer 45% of its subsidiary, Time Media, which will no longer be included in the consolidated financial statements [8] - Shanghai Xiba plans to purchase patent assets for 2 million yuan and 500,000 yuan, and establish subsidiaries to promote the commercialization of new technologies [9] - Jushen Co. has received a total of 95.7 million yuan in dividends from its six wholly-owned subsidiaries [10] - ST Asia Pacific has confirmed no undisclosed significant matters or ongoing major plans [11] - Tianrong Tianyu's controlling shareholder's agreement will not be renewed after its expiration [12] - Wangzi New Materials has stated that its energy storage capacitor business is minimal and will not significantly impact its performance [13] - Nanjing Port has clarified that its foreign trade container business does not have direct routes to the U.S. [14] - Jinlongyu has indicated that its solid-state battery business has not yet formed stable long-term revenue [15] - Tianzhihang's subsidiary plans to raise capital by introducing investors [16] - State Grid Information plans to acquire 100% of Yili Technology for 1.853 billion yuan, enhancing its revenue and profit [17] - ST Nongsang will remove its delisting risk warning starting May 23 [18] - Yipin Hong has stated that its innovative drug AR882 has not yet been launched and will not significantly impact recent performance [19] - Huanrui Century has announced a performance compensation plan requiring original shareholders to compensate 116 million shares [20] - Huaren Health plans to acquire stakes in three pharmaceutical chain companies for a total of 3.282 billion yuan [21][22] - Hongming Co. is planning to acquire 83% of Shenzhen Chisu for 1.51 billion yuan [23] - Aishida intends to acquire an additional 7% stake in its subsidiary Qianjiang Robot for 13.09 million yuan [24] - Dasheng Intelligent has signed a contract worth 11.5 million yuan for a high-efficiency machine room project [25] - Jinggu Co. has received a notice to supply wheels for a major global automaker, with expected sales of approximately 158 million USD over ten years [26] - Pingzhi Information has signed a framework agreement with China Mobile for antenna products worth up to 13.01 million yuan [27] - Shanghai Laishi's controlling shareholder plans to increase its stake by 250 million to 500 million yuan [28] - Qixia Construction's shareholder plans to reduce its stake by up to 3% [29] - Sichuan Gold's major shareholders plan to reduce their stakes by up to 5.5% [30] - Qingyun Technology's shareholders plan to reduce their stakes by up to 4.5% [31] - Rhein Biological's directors plan to reduce their stakes by up to 0.14% [32] - Qingmu Technology's shareholder plans to reduce its stake by up to 3% [33] - Sanrenxing's employee shareholding platform plans to reduce its stake by up to 3% [34][35] - Juzhi Technology's director plans to reduce his stake by up to 40,000 shares [36] - Jingwang Electronics' major shareholders plan to reduce their stakes by up to 2.99% [37] - Jujiao Co. plans to reduce its stake by up to 2.6% [38] - Xiyu Tourism's major shareholder plans to reduce its stake by up to 3% [39]

Core Viewpoint - Two major shareholders of Sichuan Gold (001337.SZ) plan to reduce their holdings by a total of up to 5.5% due to personal funding needs, without causing a change in company control [1] Shareholder Reduction Plans - Beijing Jinyang Mining Investment Co., Ltd. intends to reduce its stake by up to 2.50%, while Zijin Mining Group Southern Investment Co., Ltd. plans to reduce its stake by up to 3.00% [1] - The total estimated reduction amount is approximately 5.87 billion yuan based on the current market price of 25.40 yuan per share [1] Shareholder Holdings - Before the planned reductions, Jinyang Mining held 48.546 million shares (11.56% of total shares), and Zijin Southern held 36.044 million shares (8.58% of total shares) [1] Market Performance - Sichuan Gold's stock price has experienced volatility, reaching a high of 27 yuan after last year's National Day, dropping to 19.80 yuan in April, and currently standing at 25.40 yuan [5] - The company's price-to-earnings ratio is 6.85, and its price-to-book ratio is 39.91, indicating that its valuation is relatively high compared to peers in the gold industry [5] Previous Reduction by Zijin Southern - Zijin Southern previously reduced its holdings by 154.01 million shares (0.37% of total shares) at an average price of 22.96 yuan per share between October 31, 2024, and January 30, 2025 [4] Industry Outlook - The company benefits from rising gold prices, which positively impact its sales performance [7] - The expectation of continued upward movement in gold prices is supported by geopolitical instability and anticipated interest rate cuts by the Federal Reserve [7] - Recent reports suggest that the valuation of gold stocks is entering a phase of accelerated recovery due to increasing gold prices and capital allocation [8]

北京金阳矿业投资有限责任公司、紫金矿业集团南方投资有限公司保证向 本公司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大 遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 特别提示： 证券代码：001337 证券简称：四川黄金 公告编号：2025-025 四川黄金股份有限公司 关于持股 5%以上股东减持股份的预披露公告 1、持有本公司 48,546,000 股（占公司总股本比例 11.56%）的股东北京金阳 矿业投资有限责任公司计划在本公告披露之日起 15 个交易日后的 3 个月内，以 集中竞价、大宗交易方式合计减持本公司股份不超过 10,500,000 股（占本公司总 股本比例 2.50%）。 2、持有本公司 36,043,900 股（占公司总股本比例 8.58%）的股东紫金矿业 集团南方投资有限公司计划在本公告披露之日起 15 个交易日后的 3 个月内，以 集中竞价、大宗交易方式合计减持本公司股份不超过 12,600,000 股（占本公司总 股本比例 3.00%）。 四川黄金股份有限公司（以下简称"公司"或"四川黄金"）于近期收到持 股 5%以上股东北京金阳矿业投 ...

证券代码：001337 证券简称：四川黄金 公告编号：2025-024 四川黄金股份有限公司 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"或"本公司"）2024 年年度股 东会审议通过了《2024 年度利润分配预案》，现将 2024 年年度权益分派事宜公 告如下： 一、股东会审议通过权益分派方案情况 元（含税），合计派发现金股利 105,000,000.00 元（含税），本年度公司不进行 资本公积金转增股本，不送红股。 司股本总额未发生变化。 二、本次实施的权益分派方案 本公司 2024 年年度权益分派方案为：以公司现有总股本 4.20 亿股为基数， 向全体股东每 10 股派 2.50 元人民币现金（含税；扣税后，通过深股通持有股份 的香港市场投资者、境外机构（含 QFII、RQFII）以及持有首发前限售股的个人 和证券投资基金每 10 股派 2.25 元；持有首发后限售股、股权激励限售股及无限 售流通股的个人、证券投资基金股息红利税实行差别化税率征收，本公司暂不扣 缴个人所得税，待个人转让股票时，根据其持股期限计算应 ...

四川黄金股份有限公司 2024 年年度权益分派实施公告 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：001337 证券简称：四川黄金 公告编号：2025-024 四川黄金股份有限公司（以下简称"公司"或"本公司"）2024 年年度股 东会审议通过了《2024 年度利润分配预案》，现将 2024 年年度权益分派事宜公 告如下： 【注：根据先进先出的原则，以投资者证券账户为单位计算持股期限，持股 1 个月（含 1 个月）以内，每 10 股补缴税款 0.50 元；持股 1 个月以上至 1 年(含 1 年）的，每 10 股补缴税款 0.25 元；持股超过 1 年的，不需补缴税款】 三、股权登记日与除权除息日 一、股东会审议通过权益分派方案情况 1、以公司总股本 4.20 亿股为基数，向全体股东每 10 股派发现金股利 2.50 元（含税），合计派发现金股利 105,000,000.00 元（含税），本年度公司不进行 资本公积金转增股本，不送红股。 2、本次公司按分派总额不变的方式分派，自分派方案披露至实施期间，公 司股本总额未发生变化。 3、本次实施的分 ...

商报讯(记者叶晓珺)"涨得有多疯狂，跌得就有多魔性。"继"金价狂飙"之后，近日的热搜是"金价又崩 了"。5月14日，国际金价下挫，现货黄金价格失守3200美元整数关口，一度跌至3180美元下方，日内跌 超2%；COMEX黄金期货跌超2%，亦跌破3200美元大关。截至当日收盘，金价已从上个月的3500美元 高点下跌了9%。 昨日早间，金价继续下挫，临近午间，现货黄金价格跌破3150美元/盎司关口，日内跌幅超1%，刷新一 个多月新低，午后跌幅再度拉大，报3137.33美元/盎司；COMEX黄金期货跌1.24%，报3148.8美元/盎 司。与此同时，国内品牌金饰也迎来了一波下跌潮，昨日各大品牌首饰金价格集体回落至千元下方。不 过，对于金价后续的走势，机构方面表示，短期调整不会改变中长期上涨趋势。 金价跳水，国内首饰金跌进千元以内 "打工人的工资跌没了""半个月损失2000多元"……金价"跌跌不休"的"猛操作"，掀起了轩然大波。 5月14日晚，现货黄金向下跌破3180美元/盎司，创4月15日以来的新低；5月15日，跌势并未缓解，现货 黄金从接近3200美元/盎司，一路跌至3149美元/盎司，刷新一个多月新低，较4月2 ...

Group 1 - Domestic gold recycling institutions have set the lowest price for AU9999 at 755 yuan per gram, while gold stocks have collectively declined, with companies like Western Gold and Sichuan Gold dropping over 3% [1] - Analysts attribute the adjustment in gold prices to the easing of market risk aversion following progress in US-China tariff negotiations, where both sides agreed to cancel a significant portion of tariffs [1] - The US has canceled 91% of additional tariffs and suspended 24% of "reciprocal tariffs," while China has made similar concessions, leading to a recovery in market risk appetite and exerting pressure on gold prices [1] Group 2 - Future gold price movements will largely depend on the pace of global central bank gold purchases, with UBS predicting that central banks will buy approximately 1,000 tons of gold by 2025, maintaining levels similar to the past three years [2] - Investment experts suggest that further upward movement in gold prices may require additional drivers, such as the expansion of the US fiscal and trade deficits, although these may not be strong in the short term due to efforts to reduce these deficits [2] - Domestic investors need to consider exchange rate factors when investing in gold, as the long-term downtrend of the US dollar index may not translate into significant gains for gold priced in RMB [2] Group 3 - On May 12, international gold prices fell sharply, with spot gold hitting a low of $3,215.78 per ounce, a decline of approximately 3.33% [3] - COMEX gold also saw a significant drop, reaching a minimum of $3,219.20 per ounce, with a decline of 3.73% [3] Group 4 - Long-term gold price trends are influenced by multiple factors, including inflation, global central bank gold purchases, and the US debt deficit, with a quantitative model indicating substantial growth potential for gold prices over the next decade [4] - Despite the potential for short-term price corrections due to policy shocks, the fundamental outlook for gold investment remains positive [4] - Analysts from various institutions, including Deutsche Bank and Goldman Sachs, maintain a bullish long-term outlook on gold prices, citing the gradual easing of trade tensions and the weakening global position of the US dollar as key drivers [4]

证券代码：001337 证券简称：四川黄金 公告编号：2025-023 四川黄金股份有限公司 押情况如下： | | | | | | | | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 股东名称 持股数量 | 持股 | 本次质押及 解除质押前 | 本次质押及 解除质押后 | 占其所 持股份 | 占公司 总股本 | 已质押股份 | 占已质 | 未质押股份 | 占未质 | | | | 比例 | 质押的股份 | 的质押股份 | 比例 | 比例 | 中限售和冻 | 押股份 | 限售和冻结 | 押股份 | | | | | 数量 | 数量 | | | 结数量 | 比例 | 数量 | 比例 | | 北京 金阳 | 48,546,000 | 11.56% | 31,422,725 | 31,342,725 | 64.56% | 7.46% | 0 | 0 | 0 | 0 | | 合计 | 48,546,000 | 11.56% | 31,422,725 | 31,342,725 | ...

泰和泰律师事务所 关于四川黄金股份有限公司 2024年年度股东会的 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 2024年年度股东会的 二、为了出具本法律意见书，本所律师出席了公司 2024 年年度股东会并审 阅了公司提供的与本次股东会相关的文件，包括但不限于： （一）《2024 年度董事会工作报告》； （二）《2024 年度监事会工作报告》； 1 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》"） ...

2024 年年度股东会决议公告 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。 证券代码：001337 证券简称：四川黄金 公告编号：2025-022 四川黄金股份有限公司 一、会议召开和出席情况 （一）会议召开情况 （2）网络投票时间：2025 年 5 月 7 日（星期三），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 5 月 7 日 9:15—9:25，9:30—11:30，13:00—15:00； ①通过互联网投票系统投票的具体时间为：2025 年 5 月 7 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。 1、会议召开时间 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。 （1）现场会议时间：2025 年 5 月 7 日（星期三）15:00。 4、会议召集人 公司董事会。 5、会议主持 会议由副董事长、总经理吴安东先生主持。 4、部分高级管理人员出席或列席了本次会议。 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 ...