Core Viewpoint - Sichuan Gold (001337) expects significant net profit growth in 2025 and has secured a project in Xinjiang, indicating ongoing resource reserve expansion [1][2]. Financial Performance - The company forecasts a net profit attributable to shareholders of between 420 million to 480 million yuan for 2025, representing a year-on-year increase of 69.23% to 93.4%. The annual report will be disclosed on April 3, 2026, providing complete financial data for investor review [2]. Project Development - On January 9, 2026, Sichuan Gold won the bid for the Su Bash East Copper-Gold Mine survey and evaluation project in Xinjiang, with a bid amount of 5.9 million yuan. This project continues the company's resource expansion efforts in Xinjiang and is currently in the implementation phase [3]. Company Status - The company is actively expanding its resource base, having recently obtained exploration rights for a gold mine in Xinjiang (covering 59.05 square kilometers) and a mining license valid for 11 years, with exploration rights extending to 2030. These actions are expected to secure long-term exploration rights and production potential. Additionally, fluctuations in gold prices and sector capital flows may impact the company's stock price, warranting close market monitoring [4].

Group 1 - The core product of the company is gold concentrate, primarily serving gold smelting enterprises [1] - The company engaged with investors through an interactive platform, indicating a level of transparency and communication [1] - The company's focus on gold concentrate suggests a specialization within the gold industry, which may impact its market positioning [1]

Meeting Details - The second board meeting of Sichuan Gold Co., Ltd. was held on February 10, 2026, via telecommunication, with a notification sent on February 6, 2026 [2] - The meeting was chaired by Chairman Feng Xiyao, with all 12 board members present, and some senior management personnel attended as well [2] Resolutions Passed - The board approved the proposal regarding the assessment report of the 2025 operational targets, with a voting result of 9 in favor, 0 against, and 0 abstentions, while 3 members recused themselves from the vote [3][4] - The board reviewed and agreed on the completion status of the 2025 operational indicators [5] - This proposal was previously approved by the board's Compensation and Nomination Committee during its second meeting in 2026 [6] Documentation - The resolutions from the second board meeting and the second meeting of the Compensation and Nomination Committee are available for review [7]

四川黄金股份有限公司 第二届董事会第十三次会议决议公告 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。 证券代码：001337 证券简称：四川黄金 公告编号：2026-010 冯希尧先生、吴安东先生、汪小辉先生对本议案回避表决。 董事会对公司2025年度经营指标完成情况进行审核，同意公司2025年度经营 目标考核结果。 本议案已经董事会薪酬与提名委员会2026年第二次会议审议通过。 三、备查文件 1、第二届董事会第十三次会议决议； 2、第二届董事会薪酬与提名委员会 2026 年第二次会议决议。 一、会议召开情况 四川黄金股份有限公司（以下简称"公司"）第二届董事会第十三次会议于 2026 年 2 月 10 日以通讯方式召开。本次会议通知于 2026 年 2 月 6 日以电话或 电子邮件等方式发出。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。公司部分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》及相关法律法规和《公司章程》《董 事会议事规则》的规定。 二、会议审议情况 1、审议通过了《关于 ...

Group 1 - The A-share market saw a collective decline in gold concept stocks, with notable drops including Caibai Co., Ltd. hitting the daily limit down, and Baoding Technology falling over 7% [1] - Other companies such as Silver Industry and Sichuan Gold also experienced significant declines, with drops exceeding 4% and 3% respectively [1] Group 2 - Specific stock performance data shows Caibai Co., Ltd. down by 9.99% with a total market value of 19.1 billion, while Baoding Technology decreased by 7.55% with a market cap of 7.511 billion [2] - Sichuan Gold and Xiaocheng Technology reported declines of 3.74% and 3.59% respectively, with market values of 19.7 billion and 16.2 billion [2] - The year-to-date performance indicates that despite recent declines, some companies like Xiaocheng Technology have seen a significant increase of 94.33% since the beginning of the year [2]

Group 1 - The core viewpoint of the news is that Sichuan Gold has experienced significant fluctuations in its stock price, with a year-to-date increase of 69.85% but a recent decline of 15.59% over the past five trading days [1] - As of February 10, Sichuan Gold's stock price was reported at 47.32 yuan per share, with a total market capitalization of 19.874 billion yuan [1] - The company has been actively traded, with a total transaction volume of 1.27 billion yuan on February 10, and has appeared on the "龙虎榜" (a list of stocks with significant trading activity) seven times this year [1] Group 2 - Sichuan Gold operates in the precious metals sector, specifically focusing on gold mining and sales, with its main product being gold concentrate [2] - For the period from January to September 2025, Sichuan Gold reported a revenue of 788 million yuan, representing a year-on-year growth of 49.43%, and a net profit attributable to shareholders of 369 million yuan, reflecting an increase of 87.36% [2] - The company has distributed a total of 336 million yuan in dividends since its A-share listing [3] Group 3 - As of September 30, 2025, Sichuan Gold had 35,900 shareholders, a decrease of 18.44% from the previous period, while the average number of circulating shares per shareholder increased by 22.60% to 8,041 shares [2] - Notable institutional holdings include Hong Kong Central Clearing Limited as the fifth largest shareholder with 5.2015 million shares, and the Gold ETF (517520) as the tenth largest shareholder with 2.7635 million shares, both being new entrants [3]

Group 1 - The company, Sichuan Gold (001337), is engaged in gold mining and selection business, with its main product being gold concentrate [1]

Group 1 - The company WeiHua New Materials announced that 9.45 million restricted shares will be unlocked and listed for trading on February 24, 2026, representing 2.74% of the total share capital [1] Group 2 - The article highlights the trend of young executives, particularly those born in the 2000s, taking on significant roles in A-share companies, which poses a major test of responsibility towards investors [1]

Core Viewpoint - The precious metals market experienced a dramatic decline on February 5, 2026, with silver prices plummeting over 14% and gold dropping more than 3%, leading to significant losses in related stocks and a stark contrast between capital market panic and physical market demand [1][3][4]. Market Performance - On February 5, silver prices fell to a low of $75.83 per ounce, while the Shanghai Futures Exchange saw silver contracts drop nearly 15% to 19,340 yuan per kilogram. Gold prices fell below the critical psychological level of $4,800 [1][4]. - A significant number of stocks related to gold and silver, such as Hunan Gold and Sichuan Gold, hit their daily limit down, reflecting a widespread sell-off in the sector [1][4][5]. Market Dynamics - The decline was preceded by a strong performance in January, where gold prices reached nearly $5,600 per ounce and silver exceeded $120 per ounce, resulting in gains of over 25% for gold and 60% for silver in just a month [3][4]. - The sell-off on February 5 was characterized by a lack of liquidity and a surge in stop-loss orders, creating a downward spiral in prices [4][6]. Regulatory Changes - Prior to the crash, exchanges raised margin requirements for silver contracts, which forced leveraged traders to either add funds or face forced liquidation, exacerbating the price decline [6][12]. - Major banks issued risk warnings to clients regarding the heightened volatility in the precious metals market, advising caution and stricter trading rules [12]. Institutional Behavior - Large investment institutions began to adjust their portfolios, with noticeable outflows from major gold ETFs during the price drop, indicating a shift in institutional sentiment [7][12]. - Analysts noted that the market's reaction was influenced by macroeconomic factors, including potential changes in U.S. Federal Reserve leadership and interest rate expectations, which could strengthen the dollar and negatively impact gold and silver prices [6][12]. Physical Market Response - Despite the turmoil in the capital markets, physical gold and silver demand surged in places like Shenzhen, where customers flocked to purchase gold bars, viewing the price drop as an opportunity [9][10]. - Retail gold prices adjusted downward in response to falling wholesale prices, making gold jewelry more attractive to consumers [10]. Analyst Perspectives - Analysts from various firms expressed differing views on the causes of the market decline, with some attributing it to technical adjustments and profit-taking, while others pointed to macroeconomic uncertainties stemming from U.S. Federal Reserve personnel changes [12][13]. - The overall sentiment in the market shifted from extreme optimism to fear, with many investors now closely monitoring support levels and physical demand to gauge future price stability [13].

（记者 曾健辉） 每经头条（nbdtoutiao）——基金经理个人炒股合法吗？我们调查了多家头部公募，答案出人意料 每经AI快讯，四川黄金2月6日晚间发布公告称，经薪酬与提名委员会审查，并经董事会审议，同意聘 任徐碧良先生为公司副总经理，任职期限与第二届董事会一致。 ...