Core Viewpoint - Sichuan Gold Co., Ltd. has announced the profit distribution plan for the year 2024, which includes a cash dividend distribution to shareholders without any capital reserve conversion or stock issuance [1][2]. Group 1: Profit Distribution Plan - The annual profit distribution plan approved by the shareholders' meeting includes a cash dividend of 105 million yuan (before tax), with a distribution of 2.50 yuan per 10 shares for all shareholders [1]. - The total share capital of the company remains unchanged, with a total of 420 million shares as the basis for the distribution [1]. Group 2: Taxation and Dividend Distribution Details - For shareholders holding shares through the Hong Kong market, the cash dividend will be 2.25 yuan per 10 shares after tax deductions, with different tax rates applied based on the type of shares held [1]. - The company will not withhold individual income tax at the time of distribution; instead, it will calculate the tax based on the holding period when the shares are transferred [1]. Group 3: Key Dates - The record date for the distribution is set for May 23, 2025, and the ex-dividend date is May 26, 2025 [2]. Group 4: Distribution Recipients - The recipients of the distribution will be all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, as of the close of trading on May 26, 2025 [2].

四川黄金股份有限公司 2024 年年度权益分派实施公告 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：2025-024 四川黄金股份有限公司（以下简称"公司"或"本公司"）2024 年年度股 东会审议通过了《2024 年度利润分配预案》，现将 2024 年年度权益分派事宜公 告如下： 【注：根据先进先出的原则，以投资者证券账户为单位计算持股期限，持股 1 个月（含 1 个月）以内，每 10 股补缴税款 0.50 元；持股 1 个月以上至 1 年(含 1 年）的，每 10 股补缴税款 0.25 元；持股超过 1 年的，不需补缴税款】 三、股权登记日与除权除息日 一、股东会审议通过权益分派方案情况 1、以公司总股本 4.20 亿股为基数，向全体股东每 10 股派发现金股利 2.50 元（含税），合计派发现金股利 105,000,000.00 元（含税），本年度公司不进行 资本公积金转增股本，不送红股。 2、本次公司按分派总额不变的方式分派，自分派方案披露至实施期间，公 司股本总额未发生变化。 3、本次实施的分 ...

Group 1 - The core viewpoint of the articles highlights the significant decline in gold prices, with spot gold dropping below $3200 and reaching a low of $3137.33 per ounce, marking a 9% decrease from last month's peak of $3500 [1][2] - Domestic gold jewelry prices have also fallen below 1000 yuan per gram, with major brands like Chow Sang Sang and Chow Tai Fook reporting price reductions [2] - The A-share precious metals sector has shown a weak performance, with most gold concept stocks declining, while only a few managed to gain [3] Group 2 - Despite the recent price drop, institutions believe that the short-term adjustment will not alter the long-term upward trend of gold prices, with significant increases in global gold investment demand projected for the coming years [4] - Reports indicate that global gold investment demand surged by 170% year-on-year in Q1 2025, with China's demand for gold bars and coins also showing substantial growth [4] - Analysts suggest that while short-term fluctuations may continue, the long-term outlook for gold remains positive due to ongoing geopolitical uncertainties and central bank purchases [5]

Group 1 - Domestic gold recycling institutions have set the lowest price for AU9999 at 755 yuan per gram, while gold stocks have collectively declined, with companies like Western Gold and Sichuan Gold dropping over 3% [1] - Analysts attribute the adjustment in gold prices to the easing of market risk aversion following progress in US-China tariff negotiations, where both sides agreed to cancel a significant portion of tariffs [1] - The US has canceled 91% of additional tariffs and suspended 24% of "reciprocal tariffs," while China has made similar concessions, leading to a recovery in market risk appetite and exerting pressure on gold prices [1] Group 2 - Future gold price movements will largely depend on the pace of global central bank gold purchases, with UBS predicting that central banks will buy approximately 1,000 tons of gold by 2025, maintaining levels similar to the past three years [2] - Investment experts suggest that further upward movement in gold prices may require additional drivers, such as the expansion of the US fiscal and trade deficits, although these may not be strong in the short term due to efforts to reduce these deficits [2] - Domestic investors need to consider exchange rate factors when investing in gold, as the long-term downtrend of the US dollar index may not translate into significant gains for gold priced in RMB [2] Group 3 - On May 12, international gold prices fell sharply, with spot gold hitting a low of $3,215.78 per ounce, a decline of approximately 3.33% [3] - COMEX gold also saw a significant drop, reaching a minimum of $3,219.20 per ounce, with a decline of 3.73% [3] Group 4 - Long-term gold price trends are influenced by multiple factors, including inflation, global central bank gold purchases, and the US debt deficit, with a quantitative model indicating substantial growth potential for gold prices over the next decade [4] - Despite the potential for short-term price corrections due to policy shocks, the fundamental outlook for gold investment remains positive [4] - Analysts from various institutions, including Deutsche Bank and Goldman Sachs, maintain a bullish long-term outlook on gold prices, citing the gradual easing of trade tensions and the weakening global position of the US dollar as key drivers [4]

证券代码：001337 证券简称：四川黄金 公告编号：2025-023 四川黄金股份有限公司 押情况如下： | | | | | | | | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 股东名称 持股数量 | 持股 | 本次质押及 解除质押前 | 本次质押及 解除质押后 | 占其所 持股份 | 占公司 总股本 | 已质押股份 | 占已质 | 未质押股份 | 占未质 | | | | 比例 | 质押的股份 | 的质押股份 | 比例 | 比例 | 中限售和冻 | 押股份 | 限售和冻结 | 押股份 | | | | | 数量 | 数量 | | | 结数量 | 比例 | 数量 | 比例 | | 北京 金阳 | 48,546,000 | 11.56% | 31,422,725 | 31,342,725 | 64.56% | 7.46% | 0 | 0 | 0 | 0 | | 合计 | 48,546,000 | 11.56% | 31,422,725 | 31,342,725 | ...

2024 年年度股东会决议公告 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：2025-022 四川黄金股份有限公司 一、会议召开和出席情况 （一）会议召开情况 （2）网络投票时间：2025 年 5 月 7 日（星期三），其中： ①通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 5 月 7 日 9:15—9:25，9:30—11:30，13:00—15:00； ①通过互联网投票系统投票的具体时间为：2025 年 5 月 7 日 9:15—15:00。 2、会议召开地点 四川省成都市高新区天泰路 145 号特拉克斯国际广场南楼 4 楼会议室。 1、会议召开时间 3、会议召开方式 以现场投票与网络投票相结合的方式召开。 （1）现场会议时间：2025 年 5 月 7 日（星期三）15:00。 4、会议召集人 公司董事会。 5、会议主持 会议由副董事长、总经理吴安东先生主持。 4、部分高级管理人员出席或列席了本次会议。 6、本次会议的召集、召开和表决程序符合有关法律法规和《公司章程》等 有关规定 ...

泰和泰律师事务所 关于四川黄金股份有限公司 2024年年度股东会的 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 2024年年度股东会的 二、为了出具本法律意见书，本所律师出席了公司 2024 年年度股东会并审 阅了公司提供的与本次股东会相关的文件，包括但不限于： （一）《2024 年度董事会工作报告》； （二）《2024 年度监事会工作报告》； 1 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》"） ...

Group 1 - The core viewpoint of the article highlights the strong performance of gold-related stocks, with several companies experiencing significant gains due to the recent rebound in international gold prices [1] - Companies such as 莱绅通灵 (Laisentongling) saw their stock prices hit the daily limit, while 四川黄金 (Sichuan Gold), 华钰矿业 (Huayu Mining), 晓程科技 (Xiaocheng Technology), and 湖南黄金 (Hunan Gold) all increased by over 5% [1] - The price of gold jewelry in domestic markets has also risen, with 周大福 (Chow Tai Fook) increasing the price of its gold jewelry to 1026 yuan per gram, up by 28 yuan from the previous day, and 老凤祥 (Lao Feng Xiang) raising its price to 1025 yuan per gram, an increase of 27 yuan [1]

黄金股持续拉升，莱绅通灵（603900）涨停，四川黄金（001337）涨超6%，湖南黄金（002155）、晓 程科技（300139）、明牌珠宝（002574）跟涨。 ...

Wind数据显示，截至10时左右，现货黄金报3383.61美元/盎司。COMEX黄金期货涨近2%，报3385.70美 元/盎司。此外，沪金主力涨近2%，最新报798.96元/克。 继昨日大涨近3%后，国际金价今日再度走强。 5月6日上午，现货黄金持续拉升，日内涨幅扩大至1%，短线涨超40美元，站上3380美元/盎司。 具体来看，周大福金饰价格为1026元/克，较前日上涨28元/克；周生生金饰价格为1023元/克，较前一日 上涨23元/克；老庙黄金金饰价格为1022元/克，上涨31元/克；老凤祥足金饰品价格为1025元/克，较前 日上涨27元/克。 近期，世界黄金协会发布的报告显示，一季度全球金价20次突破历史新高，受此影响，全球金饰消费总 量同比下降21%，为2020年以来的最低点。不过，黄金投资需求大幅增长，一季度全球黄金投资需求量 为551.9吨，同比大增170%。这说明，在金价屡创新高的背景下，全球金饰需求下降，但黄金作为投资 产品的属性更被看好。 机构观点来看，此前5月5日，高盛重申对黄金的结构性看涨观点，基本预期年底金价为每盎司3700美 元，到2026年中期则达4000美元。 银河证券研报称，黄金 ...