每经AI快讯，四川黄金（SZ 001337，收盘价：28.39元）9月12日晚间发布公告称，公司第二届第九次 董事会会议于2025年9月12日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。会议审议了《关于调整第二届董事会审计委员会委员的议案》等文件。 （记者 曾健辉） 2025年1至6月份，四川黄金的营业收入构成为：有色金属矿采选业占比100.0%。 截至发稿，四川黄金市值为119亿元。 每经头条（nbdtoutiao）——一次自救，"奥特曼"竟埋下百亿元损失的"时间炸弹"，现在被引爆！有人 却在疯狂赚钱⋯⋯ ...

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]

本报（chinatimes.net.cn）记者刘昱汝 徐芸茜 北京报道 今年上半年，黄金企业的业绩呈现出井喷式增长。紫金矿业以232.92亿元的净利润领跑行业，同比增长 54.41%；山东黄金紧随其后，实现净利润28.08亿元，同比增幅达102.98%；中金黄金净利润26.95亿 元，同比增长54.64%。地方黄金企业同样表现亮眼，湖南黄金净利润同比增长49.66%，四川黄金增长 48.41%。 《华夏时报》记者注意到，对于上半年业绩高增长，多家黄金上市公司都把关键原因归为金价持续上涨 和黄金饰品消费偏好转移，同时，多家企业在上半年通过收购、扩产等，产量得到提升。 其中，紫金矿业以232.92亿元的净利润位居榜首，同比增长54%。公司表示，业绩持续保持高增长的背 后，既是矿产品量价齐升，更是运营效率不断提升带来的韧性增长和长期价值兑现。 上半年，紫金矿业实现矿产铜57万吨，同比增长超9%，矿产金同比增长16%至41吨。得益于主营矿产 品量价齐升，紫金矿业主要业绩指标均创历史新高，成为全球头部金属矿企效益增长最快的企业之一。 近日，黄金市场再次成为投资者关注的焦点。 在经历了数月的震荡调整后，国际金价在9月上旬 ...

冲高回落了后一路下撤，截止午盘三大指数集体收跌，其中沪指下跌0.29%，深成指下跌0.89%，创业 板指下跌1.77%。两市合计超4000只个股下跌，合计成交额1.32万亿。 蓝宝石概念低开低走陷入调整，截止午盘大跌3.65%，其中晶升股份大跌9.38%，蓝思科技下跌9%。半 导体板块表现疲软，中芯国际大跌。CRO、AIPC、重组蛋白、消费电子、光伏等板块跌幅居前。 消息面：伦敦现货金站上3600美元/盎司，最高触及3635美元/盎司，再创历史新高。今年以来，现货黄 金累计大涨1000美元/盎司，年内涨幅更是高达38%。河南鼓励金融机构通过多种渠道为充电基础设施 建设提供金融支持。自变量机器人宣布完成近10亿元的A+轮融资，并开源具身大模型WALL-OSS。 黄金概念股高开高走强势爆发，不可能个股普涨，包括四川黄金、晓程科技、西部黄金等在内的多股涨 停。电池概念股表现活跃，其中天际股份4连板。大金融板块逆势拉升，其中西安银行涨近5%。 ...

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].

Core Viewpoint - International gold prices have entered a new round of increases, becoming increasingly "unattainable" as they reach historical highs, driven by multiple factors including expectations of interest rate cuts by the Federal Reserve, weakened dollar confidence, and ongoing geopolitical risks [2][4][5]. Price Trends - Since the beginning of the year, international spot gold prices have risen from $2,625 per ounce to over $3,600 per ounce, with a cumulative increase of over $1,000 per ounce and a year-to-date rise of 40% [2][4]. - On September 9, spot gold prices reached a record high of $3,674.78 per ounce, with domestic gold concept stocks experiencing significant gains [2][4]. - The retail price of physical gold has also seen a notable increase, with prices for gold jewelry surpassing historical peaks, reaching over 1,070 RMB per gram [2]. Factors Driving Gold Prices - The recent surge in gold prices is attributed to three main factors: expectations of interest rate cuts by the Federal Reserve, concerns over the Fed's independence affecting the dollar index, and rising risk aversion due to fiscal and political pressures [5]. - The downward revision of U.S. non-farm employment data has intensified market bets on multiple rate cuts by the Fed within the year [5]. - Global central banks have been increasing their gold reserves, providing long-term support for gold prices. As of August, China's central bank's gold reserves increased to 74.02 million ounces, marking the tenth consecutive month of increases [6]. Long-term Outlook - Many institutions 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]. - Analysts predict that gold prices could reach $3,800 per ounce in the near future, with significant support from ongoing central bank purchases and rising demand for safe-haven assets [8][9]. - Major financial institutions have raised their target prices for gold, with forecasts suggesting prices could reach between $4,000 and $5,000 per ounce by 2026 under extreme risk scenarios [9]. Investment Strategy - Given the low correlation of gold with other major asset classes, it is recommended that investors consider gold as a fundamental component of their asset allocation, employing strategies such as dollar-cost averaging or buying on dips [9].

证券之星消息，9月10日贵金属板块较上一交易日下跌1.19%，招金黄金领跌。当日上证指数报收于 3812.22，上涨0.13%。深证成指报收于12557.68，上涨0.38%。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) | | --- | --- | --- | --- | --- | --- | | 601069 | 西部賃金 | 33.20 | 7.41% | 89.23万 | 28.44亿 | | 002237 | 恒邦股份 | 15.23 | 3.54% | 119.78万 | 18.04亿 | | 300139 | 晓程科技 | 27.41 | 0.22% | 119.16万 | 32.09亿 | | 600489 | 中金黄金 | 19.09 | -0.05% | 147.41万 | 27.81亿 | | 001337 | 四川黄金 | 28.76 | -0.31% | 42.18万 | 11.89 Z | | 600988 | 赤峰黄金 | 30.25 | -1.79% | 110.91万 | 33.13亿 | | 002155 | ...