证券代码：001337 证券简称：四川黄金 公告编号：2026-009 四川黄金股份有限公司 第二届董事会第十二次会议决议暨聘任副总经理的 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。 一、会议召开情况 四川黄金股份有限公司（以下简称"公司"）第二届董事会第十二次会议 于 2026 年 2 月 6 日以通讯方式召开。本次会议通知于 2026 年 2 月 3 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。 表决结果：同意 12 票；反对 0 票；弃权 0 票。 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。上述聘任后，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未超过公司董事总数 的二分之一，符合相关法律法规的要求。徐碧良先生简历详见附件。 三、备查文件 1、第二届 ...

Group 1 - Precious metals concept shows partial recovery, with Hunan Gold (002155) achieving a remarkable 10 consecutive trading days of gains [1] - Chao Hong Ji (002345) hits the daily limit up, indicating strong market interest [1] - Other companies such as Cuihua Jewelry (002731), Xiaocheng Technology (300139), China Gold (600916), Sichuan Gold (001337), and Huayu Mining (601020) also experience upward movement [1]

Core Viewpoint - Sichuan Gold's stock price has experienced significant fluctuations, with a year-to-date increase of 58.97% but a recent decline of 33.08% over the past five trading days [1] Group 1: Stock Performance - On February 6, Sichuan Gold's stock fell by 3.82%, trading at 44.29 CNY per share, with a total transaction volume of 301 million CNY and a turnover rate of 2.37% [1] - The company has seen a net inflow of 15.16 million CNY from major funds, with large orders accounting for 15.39% of total purchases [1] - Sichuan Gold has appeared on the daily trading leaderboard seven times this year, with the most recent appearance on February 4, where it recorded a net buy of -9.26 million CNY [1] Group 2: Financial Performance - For the period from January to September 2025, Sichuan Gold reported a revenue of 788 million CNY, representing a year-on-year growth of 49.43%, and a net profit attributable to shareholders of 369 million CNY, up 87.36% year-on-year [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 September 30, 2025, Sichuan Gold had 35,900 shareholders, a decrease of 18.44% from the previous period, with an average of 8,041 shares held per shareholder, an increase of 22.60% [2] - Notable new shareholders include Hong Kong Central Clearing Limited and the Gold Stock ETF, which are now among the top ten circulating shareholders [3]

Core Viewpoint - The company emphasizes innovation, talent development, and incentive mechanisms as key components of its growth strategy, aiming to share development results with employees and enhance their initiative [2] Group 1 - The company is committed to building a scientific, fair, and long-term incentive mechanism [2] - As part of its incentive plan, the company will issue 5.2504 million A-shares to 119 designated incentive recipients by March 2025 [2] - The restricted shares are currently under a lock-up period, and the company will handle subsequent matters according to the release conditions and relevant legal regulations [2]

Core Viewpoint - The company plans to disclose its 2025 annual report and related announcements on April 28, 2026 [2] Company Summary - The company, Xueqi Electric, is preparing for the release of its annual report for the year 2025 [2] - The announcement date for the report is set for April 28, 2026 [2] Industry Summary - No specific industry-related information is provided in the article [2]

Group 1: Market Overview - Precious metals sector experiences significant adjustments, with Hunan Silver hitting the daily limit down and Xiaocheng Technology dropping over 10% [3][8] - Major declines observed in several gold and silver companies, including Sichuan Gold, Hunan Gold, and Zhaojin Mining [3][4] Group 2: Price Fluctuations - International gold and silver prices continue to fluctuate, with April gold futures trading between $4,800 and $5,000 per ounce, and March silver futures between $70 and $90 per ounce [4][6] - Following substantial sell-offs, precious metal prices remain volatile near key psychological levels, with analysts warning of ongoing selling pressure [5][10] Group 3: Analyst Insights - Analysts from various financial institutions express concerns about the short-term outlook for gold and silver prices, indicating that the market may not have reached a bottom yet [5][10] - The recent sell-off in precious metals is viewed as a market adjustment rather than a trend reversal, suggesting a more stable and non-linear price increase in the future [5][10]

2月5日，黄金概念股走势低迷，呈现持续跳水态势。其中，白银有色、湖南黄金、湖南白银、四川黄金 股价触及跌停，晓程科技跌幅超10%，盛达资源、洛阳钼业等亦同步下跌。（央广财经） ...

南财智讯2月5日电，雪祺电气在投资者关系活动中表示，公司2025年前三季度实现营业收入141,205.37 万元，同比增长0.52%；归属于上市公司股东的扣除非经常性损益的净利润为5,822.06万元，同比增长 13.35%；境外业务收入持续增长，前三季度增速约20%，收入占比从2022年的18.81%上升至约45%，销 售区域覆盖全球100多个国家和地区。 ...

南财智讯2月5日电，雪祺电气在投资者关系活动中表示，2026年公司将继续充分发挥业务协同效应，实 现上下游高效联动，提高公司核心竞争力；同时将进一步拓展海外市场，加快全球化布局，通过"主业 做强+上游协同+国际化布局"开拓市场、强化竞争能力；目前"电子科技园及高端智能家居工业园项 目"已与政府签订投资协议、完成项目备案，正正常稳步推进中。 ...

Market Overview - The gold and silver markets experienced significant volatility, with gold prices dropping nearly 3% at one point and settling at $4926.64 per ounce, down 0.76% [1] - Silver faced a more severe decline, plunging nearly 16% during the day and closing down 10.69% at $78.77 per ounce [3] Futures Market - The futures market mirrored the spot market's weakness, with COMEX gold futures down 0.4% at $4931.1 per ounce and COMEX silver futures down over 7% at $77.875 per ounce [5] Stock Market Impact - Precious metal-themed LOFs (Listed Open-Ended Funds) fell, with gold LOFs and Jiashi Gold LOF dropping over 2%, and Guotou Silver LOF hitting a trading halt for the fourth consecutive day [7] - The A-share precious metals sector saw an overall decline exceeding 6%, with most stocks closing in the red [8] Individual Stock Performance - Notable declines in individual stocks included: - Hunan Silver: down 9.97% at $13.90 - Xiaocheng Technology: down 9.84% at $59.04 - Sichuan Gold: down 9.74% at $46.08 [9] Market Sentiment and Influences - The recent downturn in gold and silver prices is attributed to a combination of factors, including the nomination of hawkish Federal Reserve member Waller, which triggered market panic and profit-taking after significant price increases [12][16] - Analysts suggest that the core driver of the decline is the large-scale profit-taking following a period of substantial price appreciation, rather than a direct causal relationship with Waller's nomination [16] Future Outlook - Short-term volatility is expected to continue, but the long-term upward trend for gold remains intact, supported by factors such as central bank purchasing and increased demand from private investors [20] - Goldman Sachs maintains a price target of $5400 per ounce for gold by December 2026, while JPMorgan is more aggressive, predicting $6300 per ounce, citing ongoing demand from central banks and diversified investment strategies [20]