二、董事会会议审议情况 （一）审议通过了《2023 年半年度报告全文及摘要》 证券代码：001337 证券简称：四川黄金 公告编号：2023-038 四川容大黄金股份有限公司 第一届董事会第二十四次会议决议公告 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 2023 年 8 月 25 日，四川容大黄金股份有限公司(以下简称"公司"）第一 届董事会第二十四次会议在成都市高新区天泰路 145 号特拉克斯国际广场南四 楼会议室召开。本次会议通知已于 2023 年 8 月 15 日以电子邮件方式发出，本 次会议由公司董事长冯希尧先生主持，应到董事 15 人，实到董事 15 人，公司 监事及高级管理人员列席了会议。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》《公司章程》《董事会议事规则》及其他相关法律 法规及规章的规定。 表决结果：同意 15 票；反对 0 票；弃权 0 票。 具体内容详见同日刊载于《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.cn）的《2023 年半年度报告 ...

中信建投证券股份有限公司 关于四川容大黄金股份有限公司使用暂时闲置募集资金及 自有资金进行现金管理的核查意见 中信建投证券股份有限公司（以下简称"中信建投证券"或"保荐人"）作 为四川容大黄金股份有限公司（以下简称"四川黄金"或"公司"）首次公开发 行股票并在主板上市的保荐人，根据《证券发行上市保荐业务管理办法》《深圳 证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号—— 主板上市公司规范运作》《深圳证券交易所上市公司自律监管指引第 13 号——保 荐业务》等相关规定，对公司使用暂时闲置募集资金及自有资金进行现金管理的 事项进行了审慎核查，核查情况及核查意见如下： 一、募集资金的基本情况 经中国证券监督管理委员会《关于核准四川容大黄金股份有限公司首次公开 发行股票的批复》（证监许可〔2023〕270 号）核准，并经深圳证券交易所同意， 公司首次向社会公众公开发行人民币普通股（A 股）60,000,000 股，每股面值 1 元，发行价为每股人民币 7.09 元，募集资金总额为 425,400,000.00 元，扣除发行 费用（不含税）人民币 35,172,896.23 元后，募集资金净额为 ...

证券代码：001337 证券简称：四川黄金 公告编号：2023-036 一、股东股份质押基本情况 二、股东股份累计质押情况 截至本公告披露日，北京金阳持有公司股份 48,546,000 股，持股比例为 1 四川容大黄金股份有限公司 关于持股 5%以上股东部分股份质押的公告 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。 四川容大黄金股份有限公司（以下简称"公司"）近日收到持股 5%以上股东 北京金阳矿业投资有限责任公司（以下简称"北京金阳"）《关于所持四川容大黄 金股份有限公司部分股份质押的通知》，获悉其将所持有公司的部分股份进行了 质押，具体情况如下： | 股 东 | 是否 为控 股股 东或 第一 | 本次质押 | 占其所持 | 占公司总 | 是 否 为 | 是 否 为 补 | 质押起始 | 质押到期 | 质权 | 质 押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名 称 | 大股 东及 其一 | 数量（股） | 股份比例 | 股本比例 | 限 售 股 | ...

四川容大黄金股份有限公司 投资者关系活动记录表 编号：2023-004 特定对象调研 ☐分析师会议 ☐媒体采访 ☐业绩说明会 投资者关系活动类 ☐新闻发布会 ☐路演活动 别 ☐现场参观 ☐其他（请文字说明其他活动内容） 中信资管：曾征，摩根士丹利基金：司巍，人保基金： 朱杨林，光证资管：孟祥飞，前海开源：何泽俊，汇添 活动参与人员 富基金：李超，泰康资管：肖锐，长江证券：叶如祯， 六禾投资：游晓慧，弥远投资：杨渝，悟空投资：钟腾 飞。 时间 2023 年 6 月 6 日 地点 电话会议 形式 线上调研 1、贵公司合质金未来产量情况？ 公司梭罗沟金矿矿区经过十余年的开采，氧化矿已 基本开采完毕，近几年合质金生产主要来源于公司对氧 化矿、低品位矿进行综合利用而生产出的，未来合质金 产量占总产量的比重会很小。 交流内容及具体问 2、根据招股说明书，公司 2022 年有一定氧化矿产量， 答记录 但 2022 年公司年报披露的合质金产量为 0，原因为何？ 公司近几年氧化矿生产主要为在开采原生矿过程中 随采出的低品位氧化矿、混合矿和副产矿的收集、堆存 并利用，然后，通过逐步筑堆、集中喷淋、解吸等流程 生产出合质金。由于 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥177,727,902.63, representing a 60.06% increase compared to ¥111,037,432.31 in the same period last year[17] - The net profit attributable to shareholders for Q1 2023 was ¥61,855,940.09, a 49.62% increase from ¥41,341,145.89 in the previous year[17] - The net profit after deducting non-recurring gains and losses was ¥61,468,507.68, which is a 116.03% increase compared to ¥28,453,330.50 in the same period last year[17] - The company's net profit for the period was ¥61,855,940.09, an increase of 49.7% compared to CNY 41,341,145.89 in the previous period[45] - Basic and diluted earnings per share both increased to ¥0.16 from ¥0.11 year-over-year[64] Asset and Liability Management - The company's total assets increased by 27.23% to ¥1,727,889,011.34 from ¥1,358,134,667.87 at the end of the previous year[17] - Total liabilities decreased to CNY 433,503,985.99 from CNY 517,873,597.58 in the previous period, reflecting a reduction of approximately 16.3%[41] - Current liabilities decreased to ¥114,695,019.24 from ¥160,827,187.56, indicating improved liquidity management[62] - Total owner’s equity increased to ¥1,294,385,025.35 from ¥840,261,070.29, representing a growth of approximately 54%[68] - Total liabilities and owner’s equity reached ¥1,727,889,011.34, up from ¥1,358,134,667.87, indicating an increase of about 27%[68] Cash Flow Analysis - Cash and cash equivalents increased by 144.53% to ¥704,549,235.26 from ¥288,121,236.73 at the beginning of the period[29] - The cash flow from operating activities decreased by 4.00% to ¥83,815,182.59 from ¥87,306,229.22 in the previous year[17] - The net cash flow from investment activities was -CNY 98,566,559.07, worsening from -CNY 47,657,955.11 in the previous period[40] - The net cash flow from financing activities was CNY 391,179,375.01, a significant improvement from -CNY 385,000.00 in the previous period[40] - Total cash inflow from operating activities amounted to ¥155,988,346.71, down from ¥178,114,605.29, reflecting a decline of approximately 12.4%[66] Operational Efficiency - Total operating costs amounted to ¥106,779,159.15, up from ¥86,388,526.44, reflecting a significant rise in operational expenses[63] - The cash received from sales of goods and services was CNY 154,896,967.67, a decrease of 12.55% compared to CNY 177,179,221.54 in the previous period[38] - Cash outflow from operating activities totaled ¥72,173,164.12, compared to ¥90,808,376.07, indicating a decrease of about 20.5%[66] - Cash paid to employees increased to ¥28,336,834.76 from ¥23,881,016.84, representing an increase of approximately 18.3%[66] - The cash flow from operating activities was not explicitly detailed but is critical for assessing operational efficiency[38] Investment and Growth Strategy - The company has invested ¥30,642,222.83 in development expenditures, maintaining consistent investment in innovation[56] - The company plans to continue expanding its market presence and investing in new technologies, although specific figures were not provided in the report[42] - The company plans to expand its market presence and explore potential mergers and acquisitions to enhance growth opportunities[61] - The company is focusing on new product development and technological advancements to drive future revenue growth[61] Other Financial Metrics - The company reported a decrease in inventory by 31.85% to ¥68,562,990.82 from ¥100,598,743.95[29] - The tax expenses increased by 69.55% to ¥12,369,552.73 from ¥7,295,496.33 in the previous year[29] - The company received government subsidies amounting to ¥72,600.00 during the reporting period[17] - The first quarter report was not audited, indicating a preliminary assessment of financial performance[67]

Resource Reserves and Production - As of November 30, 2022, the remaining resource reserves in the Shaluogou mining area amounted to 9.873 million tons, containing 31,402 kg of gold[4] - In 2022, the company added controlled and inferred ore volume of 1.739 million tons, with a gold metal amount of 5,692 kg and an average grade of 3.27 g/t[19] - The company produced 29,472.21 tons of gold concentrate in 2022, representing a year-on-year increase of 9.11%[18] - The company achieved a raw ore selection volume of 663,000 tons in 2022, an increase of 2.28% year-on-year[18] - As of February 2023, the company has confirmed a total of 81,723 kg of gold resources, with an additional 21,380 kg confirmed in the latest report[31] Financial Performance - The company's operating revenue for 2022 was 472.4605 million yuan, a decrease of 10.16% year-on-year[18] - The net profit for 2022 was 198.6876 million yuan, showing a year-on-year increase of 29.53%[18] - Total operating revenue for 2022 was ¥472,460,494.05, a decrease of 10.16% compared to ¥525,862,238.57 in 2021[23] - Net profit attributable to shareholders for 2022 was ¥198,687,610.82, representing a 29.53% increase from ¥153,391,590.46 in 2021[71] - The net cash flow from operating activities increased by 94.66% to ¥382,562,240.72 in 2022, up from ¥196,530,310.73 in 2021[71] - Basic and diluted earnings per share for 2022 were both ¥0.55, a 27.91% increase from ¥0.43 in 2021[71] - Total assets at the end of 2022 reached ¥1,358,134,667.87, a 13.74% increase from ¥1,194,066,831.25 at the end of 2021[71] - Net assets attributable to shareholders increased by 30.97% to ¥840,261,070.29 at the end of 2022, compared to ¥641,573,459.47 at the end of 2021[71] - The company reported a weighted average return on equity of 26.82% for 2022, slightly down from 27.15% in 2021[71] Costs and Expenses - The direct mining cost in 2022 was 74,921,660.62 yuan, accounting for 32.57% of the total operating costs, down 21.93% from the previous year[16] - Total sales expenses rose by 10.98% to CNY 2,786,782.81, mainly due to increased testing costs for gold concentrate products[190] - Financial expenses decreased by 19.69% to CNY 14,816,896.06, attributed to reduced interest on mining rights amortization[190] Market and Sales - The revenue from the Northwest region was ¥277,078,850.60, accounting for 58.65% of total revenue, with a decrease of 2.41% from the previous year[27] - The company reported a total of ¥110,661,555.23 in revenue from the South China region, which was a new revenue source, contributing 23.42% to total revenue[27] - The company’s top five customers accounted for 100% of total sales, with the largest customer contributing 31.29% of total sales[29] Exploration and Development - The company has strengthened geological exploration efforts to increase resource volume and improve resource reserve levels[19] - The company plans to enhance resource reserves by increasing exploration efforts in existing mining rights and acquiring companies with rich mineral resources[184] - The company is continuing the construction of the Shaluogou gold mine shaft project to transition from open-pit to underground mining[19] - The company plans to invest in the "Soro Gold Mine Intelligent Mining Construction" project, focusing on three major modules: comprehensive monitoring platform, safety monitoring system, and production automation system[188] Risk Management - The company is facing risks related to mining costs and resource reserves, which are discussed in the management analysis section of the report[44] - The company has outlined potential risks in its future development outlook, including market fluctuations and operational challenges[44] Sustainability and Green Development - The company has been recognized as a national-level green mining enterprise since 2019, benefiting from various policy supports[11] - The company adheres to green development principles throughout its production and operational processes[35] Cash Flow and Financing - Operating cash inflows totaled CNY 700,447,052.15 in 2022, a 36.75% increase from CNY 512,199,593.00 in 2021[192] - The company experienced a 63.72% increase in net cash flow from financing activities compared to the same period last year, primarily due to the absence of dividend distribution this year[172] - The company's cash outflows from financing activities decreased by 81.74% to CNY 18,382,423.52, down from CNY 100,672,179.07 in 2021[192] Production and Inventory - The inventory level rose to 3,844.92 tons, marking a 14.13% increase from the previous year[36] - The company maintained a stable market share in gold production, with metal output of 1.66 tons in 2021 and a market share of 0.50%[108] Company Information - The company’s registered address is in Muli County, with its office located in Chengdu, Sichuan Province[66] - The company is listed on the Shenzhen Stock Exchange under the stock code 001337[66] - The company’s website is http://www.scrdgold.com/ for further information[66]

四川容大黄金股份有限公司 上市公告书 股票简称：四川黄金 股票代码：001337 四川容大黄金股份有限公司 Sichuan Rongda Gold Co. , Ltd. （住所：木里县乔瓦镇龙钦街26号） 首次公开发行A股股票上市公告书 保荐机构（主承销商） （北京市朝阳区安立路66号4号楼） 二零二三年三月 四川容大黄金股份有限公司 上市公告书 特别提示 四川容大黄金股份有限公司（以下简称"四川黄金"、"公司"、"本公司" 或"发行人"）股票将于2023年3月3日在深圳证券交易所上市。 如无特别说明，本上市公告书中的简称或名词的释义与本公司首次公开发行 股票招股说明书中的相同。 本公司提醒投资者应充分了解股票市场风险及本公司披露的风险因素，在新 股上市初期切忌盲目跟风"炒新"，应当审慎决策、理性投资。 1 四川容大黄金股份有限公司 上市公告书 第一节 重要声明与提示 一、重要声明与提示 （一）本公司及全体董事、监事、高级管理人员保证上市公告书的真实性、 准确性、完整性，承诺上市公告书不存在虚假记载、误导性陈述或者重大遗漏， 并依法承担法律责任； （二）深圳证券交易所、有关政府机关对本公司股票上市及有关事项的 ...