四川黄金股份有限公司 简式权益变动报告书 上市公司名称：四川黄金股份有限公司 股票上市地点：深圳证券交易所 股票简称：四川黄金 股票代码：001337 信息披露义务人：北京金阳矿业投资有限责任公司 住所：北京市海淀区中关村大街 59 号文化大厦 1801 通讯地址：北京市海淀区中关村大街 59 号文化大厦 1801 股份变动性质：股份减少，持股比例下降至 10% 签署日期：2025 年 11 月 21 日 1 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国证券法》（以下简称 《证券法》）、《上市公司收购管理办法》（以下简称《收购办法》）、 《公开发行证券的公司信息披露内容与格式准则第 15 号——权益变 动报告书》（以下简称《准则第 15 号》）及相关的法律、法规和规 范性文件编写本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其 履行亦不违反信息披露义务人持有权益公司章程或内部规则中的任 何条款，或与之相冲突。 三、依据《证券法》《收购办法》《准则第 15 号》等规定，本 报告书已全面披露信息披露义务人在四川黄金股份有限公司（以下简 称上市公司或四川黄金）中拥有权益的股份变动情 ...

证券代码：001337 证券简称：四川黄金 公告编号：2025-053 四川黄金股份有限公司 关于持股 5%以上股东减持股份触及 1%和 5%整数倍 的公告 北京金阳矿业投资有限责任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。 四川黄金股份有限公司（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"）《减持股份的告知函》和《简 式权益变动报告书》，获悉北京金阳通过竞价交易方式合计减持 234.752 万股， 减持比例为 0.56%，持股比例从 10.56%降低至 10.00%，该变动触及 1%和 5%的 整数倍。具体情况如下： | 1．基本情况 | | | | --- | --- | --- | | 信息披露义务人 | 北京金阳矿业投资有限责任公司 | | | 住所 | 北京海淀区中关村大街56号文化大厦1801 | | | 权益变动时间 | 2025年11月21日 | | | 权益变动过程 | 北京金阳因自身生产经营资金需求，从2025年11月7日至 2 ...

Core Viewpoint - The precious metals sector experienced a decline of 0.7% on November 24, with Chifeng Gold leading the drop. The Shanghai Composite Index closed at 3836.77, up 0.05%, while the Shenzhen Component Index closed at 12585.08, up 0.37% [1]. Group 1: Market Performance - The precious metals sector saw a net outflow of 44.1 million yuan from institutional investors and 60.5 million yuan from speculative funds, while retail investors had a net inflow of 105 million yuan [3][4]. - The closing prices and performance of key stocks in the precious metals sector included: - Hunan Gold: 21.80, up 2.11% - Western Gold: 25.88, up 1.85% - Sichuan Gold: 26.52, up 0.15% - Chifeng Gold: 29.77, down 1.59% [1][3]. Group 2: Fund Flow Analysis - The main fund inflows and outflows for selected stocks were as follows: - Hunan Gold: Main net inflow of 86.04 million yuan, retail net outflow of 74.25 million yuan - Shandong Gold: Main net inflow of 16.22 million yuan, retail net inflow of 0.65 million yuan - Chifeng Gold: Main net outflow of 34.42 million yuan, retail net inflow of 28.10 million yuan [4]. Group 3: ETF Information - The gold stock ETF (Product Code: 159562) tracking the CSI Hong Kong and Shanghai Gold Industry Index has seen a decline of 3.71% over the past five days, with a price-to-earnings ratio of 22.90 times. The latest share count is 1.23 billion, down by 3 million shares, with a net subscription and redemption of -6.34 million yuan [6].

Group 1 - The core point of the announcement is the change in the continuous supervision sponsor representative for Sichuan Gold Co., Ltd. from Qiu Yu to Gai Su, while Zhang Zhongwei remains as the other representative [1][2] - The change is due to Qiu Yu's work adjustment, and Gai Su, who has a master's degree and is a non-practicing member of the Chinese Institute of Certified Public Accountants, will take over the responsibilities [1][2] - The board of directors expresses gratitude for Qiu Yu's contributions during his tenure as the sponsor representative [2] Group 2 - Beijing Jinyang Mining Investment Co., Ltd., a shareholder holding more than 5% of the company's shares, has announced the release of part of its pledged shares [3][4] - The announcement includes details about the cumulative pledge situation of the shares held by Beijing Jinyang as of November 20, 2025 [4]

Core Viewpoint - Sichuan Gold announced a change in the designated sponsor representative for its ongoing IPO project, with the new representative appointed to ensure the continuity of supervision responsibilities [1] Group 1 - Sichuan Gold received a notice from CITIC Securities regarding the change of the designated sponsor representative for its IPO project [1] - The original representatives, Mr. Qiu Yu and Mr. Zhang Zhongwei, were responsible for the sponsorship and ongoing supervision until December 31, 2025 [1] - Due to Mr. Qiu Yu's work adjustment, Ms. Gai Su has been appointed to replace him as the new sponsor representative [1]

Market Overview - The precious metals sector experienced a decline of 3.2% on November 21, with Hunan Silver leading the drop [1] - The Shanghai Composite Index closed at 3834.89, down 2.45%, while the Shenzhen Component Index closed at 12538.07, down 3.41% [1] Individual Stock Performance - Hunan Silver (002716) closed at 5.81, down 5.37% with a trading volume of 1.0461 million shares and a transaction value of 618 million yuan [1] - Hunan Gold (002155) closed at 21.35, down 5.03% with a trading volume of 484,000 shares [1] - Hengbang Shares (002237) closed at 12.48, down 4.73% with a trading volume of 353,700 shares [1] - Other notable declines include Sichuan Gold (001337) down 4.51% and Zhaojin Gold (000506) down 4.47% [1] Capital Flow Analysis - The precious metals sector saw a net outflow of 409 million yuan from main funds, while retail funds had a net inflow of 28.49 million yuan [1] - The table of capital flow indicates that Hengbang Shares had a main fund net inflow of 15.25 million yuan, while Hunan Silver experienced a significant outflow of 86.25 million yuan [2] - Retail investors showed a net inflow of 93.92 million yuan in Hunan Silver, despite the overall negative trend [2]

证券代码：001337 证券简称：四川黄金 公告编号：2025-051 四川黄金股份有限公司 关于变更持续督导保荐代表人的公告 董 事 会 二〇二五年十一月二十二日 附件：盖甦女士简历 盖甦女士，保荐代表人，硕士研究生学历，中国注册会计师协会非执业会员， 现任中信建投证券投资银行业务管理委员会高级副总裁，曾主持或参与的项目有： 水星家纺首次公开发行、成都燃气首次公开发行、川网传媒首次公开发行、四川 黄金首次公开发行、硅宝科技向特定对象发行股票并在创业板上市、川化股份重 整及股权划转、川化股份重大资产重组、通威股份重大资产重组等。 四川黄金股份有限公司（以下简称"公司"）近日收到中信建投证券股份有限 公司（以下简称"中信建投证券"）出具的《关于变更四川黄金股份有限公司首次 公开发行股票并上市项目持续督导保荐代表人的函》，获悉公司持续督导的保荐 代表人发生变更。具体情况如下： 中信建投证券作为公司首次公开发行股票并上市的保荐人，原指派邱宇先生 和张钟伟先生担任保荐代表人负责保荐工作及持续督导工作，持续督导期至 2025 年 12 月 31 日止。现因邱宇先生工作调整，不再担任公司持续督导的保荐 代表人，为保证持续 ...

证券代码：001337 证券简称：四川黄金 公告编号：2025-052 四川黄金股份有限公司 关于持股 5%以上股东部分股份解除质押的公告 1、北京金阳矿业投资有限责任公司关于所持四川黄金股份有限公司的部分 股份解除质押函； 2、中国证券登记结算有限责任公司投资者证券持有信息（深市）。 特此公告 四川黄金股份有限公司 四川黄金股份有限公司（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"）《关于所持四川黄金股份有 限公司的部分股份解除质押的函》，获悉其将持有公司的部分股份办理了解除质 押业务，具体情况如下： 二、股东股份累计质押情况 股东 名称 是否为控股 股东或第一 大股东及其 一致行动人 本次解除 质押数量 （股） 占其所 持股份 比例 占公司 总股本 比例 质押起始 日 质押解除日 期 质权人 北京金阳 否 297,780 0.71% 0.07% 2025-09-01 2025-11-20 广发证券 北京金阳 否 300,000 0.71% 0.07% 2025-07-21 2025-11-20 广发证券 北京金阳 否 1,443,633 3.44% 0. ...

Market Overview - The precious metals sector declined by 1.56% on November 20, with Hunan Silver leading the drop [1] - The Shanghai Composite Index closed at 3931.05, down 0.4%, while the Shenzhen Component Index closed at 12980.82, down 0.76% [1] Individual Stock Performance - Hunan Gold (002155) closed at 22.48, up 0.22% with a trading volume of 449,600 shares and a transaction value of 1.018 billion [1] - Sichuan Gold (001337) closed at 27.73, down 1.03% with a trading volume of 119,200 shares and a transaction value of 333 million [1] - Hunan Silver (002716) closed at 6.14, down 3.15% with a trading volume of 976,900 shares and a transaction value of 603 million [3] - The largest decline was seen in Hunan Silver, which experienced a net outflow of 84.86 million [4] Fund Flow Analysis - The precious metals sector saw a net outflow of 462 million from main funds, while retail investors contributed a net inflow of 435 million [3][4] - Major stocks like Hunan Silver and Hunan Gold experienced significant net outflows from main funds, indicating a shift in investor sentiment [4] ETF Information - The gold stock ETF (product code: 159562) tracking the CSI Hong Kong and Shanghai Gold Industry Index has seen a decline of 4.32% over the past five days [6] - The current price-to-earnings ratio for the ETF is 22.32, with a total of 1.24 billion shares outstanding [6]

Market Overview - On November 19, A-shares experienced fluctuations, with the Shanghai Composite Index closing up 0.18% at 3946.74 points, while the Shenzhen Component Index slightly declined to 13080.09 points. The ChiNext Index rose by 0.25% to 3076.85 points, and the SSE 50 Index increased by 0.58% [1][2]. Aquaculture Sector - The aquaculture sector saw a significant surge, with the aquaculture index rising by 9.52% by the end of the trading day. Notable stocks included Guolian Aquatic, which hit a 20% limit up, and other stocks like Zhanzi Island, Dahu Co., and Zhongshui Fishery also reached their daily limits [3][5][6]. Financial Sector - The financial sector, particularly insurance and banking, showed strong performance. China Bank surged nearly 4%, reaching a historical high, while other banks like Everbright Bank and Ping An Bank rose by nearly 2% [7][8]. Analysts suggest that the banking sector's low valuation presents significant investment opportunities, especially as year-end approaches [8]. Lithium Battery Sector - The lithium battery sector experienced a notable rise, with stocks like Jinyuan Co. and Rongjie Co. hitting their daily limits. The price of lithium carbonate futures surpassed 100,000 yuan per ton, driven by surging demand in energy storage and the steady growth of the electric vehicle market [10][12][13]. Gold Sector - The gold sector also saw a rise, with stocks like Shenhua A and Zhongjin Gold reaching their daily limits. Analysts indicate that gold prices have established a strong mid-term trend, supported by factors such as policy easing and ongoing demand for safe-haven assets [15][17].