证券代码：001337 证券简称：四川黄金 公告编号：2025-012 四川黄金股份有限公司 第二届监事会第六次会议决议公告 本公司及监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 2025 年 4 月 10 日，四川黄金股份有限公司（以下简称"公司"）第二届监事 会第六次会议在四川省成都市高新区天泰路 145 号特拉克斯国际广场南楼四楼 会议室以现场表决方式召开。本次会议通知于 2025 年 3 月 31 日以电子邮件或电 话方式发出。本次会议由监事会主席汪小辉先生主持，应到监事 5 人，实到监事 5 人。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》《监事会议事规则》的规定。 表决结果：同意 5 票；反对 0 票；弃权 0 票。 具体内容详见公司同日于巨潮资讯网（www.cninfo.com.cn）披露的《2024 年度监事会工作报告》。 该议案尚需提交股东会审议。 （二）审议通过了《2024年年度报告全文及摘要》 表决结果：同意 5 票；反对 0 票；弃权 0 票。 经审核，监事会认为董事会编制和审议 ...

证券代码：001337 证券简称：四川黄金 公告编号：2025-011 四川黄金股份有限公司 第二届董事会第六次会议决议公告 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）审议通过了《2024 年度董事会工作报告》 表决结果：同意 11 票；反对 0 票；弃权 0 票。 公司独立董事提交了《2024 年度独立董事述职报告》，并将在公司 2024 年年度股东会上述职。 公司董事会根据《上市公司独立董事管理办法》等有关规定及现任独立董 事签署的独立性自查文件，出具了《关于独立董事独立性情况的专项意见》。 具体内容详见公司同日于巨潮资讯网（www.cninfo.com.cn）披露的相关内 容。 一、会议召开情况 2025 年 4 月 10 日，四川黄金股份有限公司（以下简称"公司"）第二届董 事会第六次会议在公司四楼会议室以现场结合通讯表决方式召开。本次会议通 知于 2025 年 3 月 31 日以电子邮件或电话方式发出。本次会议由董事长冯希尧 主持，应到董事 11 人，实到董事 11 人，其中董事霍明勇、董事杨更和独立董 事刘云平以通讯表决方式出席。公司监 ...

四川黄金股份有限公司 关于 2024 年度利润分配预案的公告 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、2024年度利润分配预案的审议程序 2025 年 4 月 10 日，公司召开第二届董事会第六次会议、第二届监事会第六次 会议，审议通过了《2024 年度利润分配预案》。该议案尚需提交股东会审议。 二、2024 年度利润分配预案基本情况 证券代码：001337 证券简称：四川黄金 公告编号：2025-015 根据天健会计师事务所（特殊普通合伙）出具的审计报告，公司 2024 年度归 属母公司股东的净利润 248,190,247.62 元，母公司净利润 301,468,044.71 元。截至 2024 年 12 月 31 日，合并报表未分配利润为 507,355,884.92 元，母公司未分配利 润为 560,633,682.01 元。按照合并报表、母公司报表中可供分配利润孰低的原则， 公司可供分配利润为 507,355,884.92 元。 经公司董事会审议，公司拟以公司总股本 4.20 亿股为基数，进行如下分配： 向权益分派股权登记日登记在册的全体股 ...

Financial Performance - The company reported a basic earnings per share of 0.5900 yuan for 2024, an increase of 15.69% compared to 0.5100 yuan in 2023 [1] - The net profit for 2024 was 2.48 billion yuan, reflecting a growth of 17.54% from 2.11 billion yuan in 2023 [1] - The return on equity (ROE) for 2024 was 17.63%, up from 17.26% in 2023, indicating a 2.14% increase [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 17,849.59 million shares, accounting for 61.87% of the circulating shares, which is a decrease of 1,635.65 million shares from the previous period [1] - Beijing Jinyang Mining Investment Co., Ltd. remains the largest shareholder with 4,854.60 million shares, unchanged from the previous report [2] - The second-largest shareholder, Muli County State-owned Investment Development Co., Ltd., holds 4,680.00 million shares, also unchanged [2] Dividend Distribution - No specific details regarding the dividend distribution plan were provided in the documents [3]

Financial Performance - The company's operating revenue for 2024 was CNY 639,833,984.09, representing a 1.72% increase compared to CNY 628,990,316.62 in 2023[20] - The net profit attributable to shareholders for 2024 was CNY 248,190,247.62, an increase of 17.67% from CNY 210,921,901.75 in 2023[20] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 240,798,652.42, up 18.34% from CNY 203,481,908.96 in 2023[20] - The basic earnings per share for 2024 was CNY 0.59, a 15.69% increase from CNY 0.51 in 2023[20] - The weighted average return on equity for 2024 was 17.63%, slightly up from 17.26% in 2023[20] - The net profit for 2024 reached CNY 248.19 million, reflecting a year-on-year growth of 17.67%[41] Assets and Liabilities - Total assets at the end of 2024 reached CNY 2,003,395,590.31, an 8.15% increase from CNY 1,852,353,895.57 at the end of 2023[20] - The net assets attributable to shareholders at the end of 2024 were CNY 1,458,600,323.43, a 7.45% increase from CNY 1,357,410,075.81 at the end of 2023[20] - The total amount of cash and cash equivalents decreased by 3.65% to ¥607,786,489.12 at the end of 2024[56] - The company has no financial liabilities reported for the period[58] Cash Flow - The cash flow from operating activities for 2024 was CNY 332,648,615.41, an increase of 8.69% compared to CNY 306,047,065.69 in 2023[20] - Operating cash inflow increased by 10.08% to ¥715,724,368.43 in 2024, while cash outflow rose by 11.32% to ¥383,075,753.02[51] - Net cash flow from operating activities improved by 8.69% to ¥332,648,615.41 in 2024[52] Production and Sales - The company's gold production in 2024 was 534.11 tons, a year-on-year increase of 2.85%, with domestic production at 377.24 tons, up 0.56% from 2023[27] - In 2024, the company produced 27,472.67 tons of gold concentrate and sold 26,265.33 tons, achieving a gold metal volume of 1,472.75 kg, with a revenue of CNY 639.83 million, a year-on-year increase of 1.72%[41] - The company's sales volume decreased by 12.28% to 26,265.33 tons compared to 29,942.80 tons in 2023[46] - Gold concentrate sales volume decreased by 12.28% to 26,265.33 tons in 2024 compared to 29,942.80 tons in 2023[47] Dividends - The company plans to distribute a cash dividend of CNY 2.5 per 10 shares, based on a total of 420,000,000 shares[5] - The company distributed cash dividends of 2.50 yuan per 10 shares for the 2023 fiscal year, totaling 105 million yuan (including tax) based on 420 million shares[134] - For the first half of 2024, the company plans to distribute cash dividends of 1.00 yuan per 10 shares, totaling 42 million yuan (including tax) based on 420 million shares[134] Risks and Challenges - The company faces risks related to fluctuations in gold prices, customer concentration, and rising mining costs[5] - Customer concentration poses a risk, as the company primarily serves large gold refining and trading enterprises, making it vulnerable to changes in their purchasing behavior[81] - The company relies heavily on the Sologou gold mine for production, and any adverse events affecting this mine could significantly impact operations[82] Investments and Projects - The company invested ¥51.48 million in exploration during the reporting period, resulting in an additional gold metal volume of 3,547 kg[35] - The company has made significant progress in major engineering projects, including obtaining safety production licenses for underground mining projects[42] - The company has a significant investment in the Shaluogou Gold Mine project, with a total investment of 28,965,000.00 RMB[60] Governance and Management - The company has established a governance structure that includes a board of directors, supervisory board, and senior management, ensuring clear responsibilities and effective operation[89] - The company reported a significant leadership change with the departure of several board members, including Vice Chairman Wang Jinding and directors Cheng Xuequan, Yu Shenjiang, and Yin Zhongming, due to the expiration of the first board's term[101] - The company has appointed new executives, including a new financial officer, to strengthen its management team[101] Environmental and Social Responsibility - The company emphasizes the importance of employee health and safety, conducting regular health check-ups and providing protective gear for workers[151] - The company actively engages in social responsibility initiatives, including free medical services for local villagers and support for local fire prevention efforts[151] - The company has made significant investments in environmental protection, including land reclamation and vegetation restoration, to improve the living environment quality in mining areas[151] Future Outlook and Strategy - The company plans to implement a "1337" strategic framework aimed at becoming a leading mining enterprise in western China, focusing on sustainable development and local economic growth[71] - The company is focusing on resource exploration and development, emphasizing technological and management innovations to enhance competitiveness[70] - The company anticipates a positive market outlook, driven by increased demand for its products and services[101] Shareholder Commitments - The company has implemented a 36-month lock-up period for certain shareholders following the acquisition of shares, with a 12-month lock-up for others starting from the listing date[154] - The company will ensure compliance with the stock price stability plan approved by the shareholders' meeting[154] - The company is committed to returning any after-tax cash dividends received from the issuer if not returned on time, which can be deducted from future dividends[154]

Market Overview - A-shares experienced a collective rebound on April 10, with the Shanghai Composite Index rising by 0.93% and the ChiNext Index increasing by 2.4% [1][2] - The market saw active performance in sectors such as consumer electronics, robotics, AI applications, and precious metals, with nearly 5,000 stocks rising [1] Precious Metals Sector - The precious metals sector showed significant movement, with Sichuan Gold hitting the daily limit [5] - As of 11:26 AM, spot gold prices broke above $1,310 per ounce, gaining nearly $50, a rise of 1.6% [6] - London gold prices increased by 1.55% year-to-date, while COMEX gold rose by 1.99% [7] Company Responses to Tariff Policies - Several companies, including Cambrian and Tengda Technology, reported that the recent U.S. tariff policies would have limited impact on their operations, with overseas revenue constituting less than 1% of total income [12][14] - Companies like Far East Holdings emphasized their focus on domestic supply chains, indicating minimal effects from the tariffs [15] Economic Outlook and Tariff Impact - The U.S. economic growth forecast has been downgraded, with expectations of growth significantly below 2% for the year [18] - The imposition of tariffs has led to increased volatility in the U.S. stock market, with major indices experiencing substantial gains on April 9, including a 12.16% rise in the Nasdaq Composite [20] - Despite the market rebound, concerns about ongoing tariff negotiations and potential recession risks remain prevalent, with a 79% probability of recession indicated by JPMorgan's metrics [22]

智通财经4月10日电，四川黄金涨停，西部黄金、晓程科技、赤峰黄金、恒邦股份、山东黄金、萃华珠 宝、曼卡龙等多股涨超5%。消息面上，昨晚国际金价走高，现货黄金一度突破3095美元，涨幅达 3.75%，创2020年以来最大日内涨幅。 黄金概念股持续走高 四川黄金涨停 ...

据证券时报，近期，多家机构再次上调了黄金目标价格，高盛将2025年底金价预测从此前的3100美元上 调到了3300美元。高盛表示，看涨黄金价格的主要原因在于央行对黄金的需求超出预期，且资金稳健流 入黄金ETF。 高盛预计亚洲大型央行可能在未来3~6年继续快速购金，中国等国的目标黄金储备比例或从目前8%提高 至20%~30%。此外，花旗、瑞银集团、法国巴黎银行等海外机构同样上调了黄金价格预期。 金信期货研报认为，在其稀缺特性、全球债务增长以及货币超发、美元信用下滑、央行购金需求持续的 大背景下，金价长期向上的驱动并不改变；而现在或者说此后一段时间全球仍将处于低利率时代，同时 联储进入新一轮降息周期，ETF资金流入成为中期强有力推手。维持2025年年报金价中枢将继续上扬的 观点，并上调目标区域至3340~3475美元/盎司。 贵金属板块逆市领涨，西部黄金涨超7%，赤峰黄金、山金国际、四川黄金等纷纷上涨。 3月31日，国际现货黄金价格再次刷新历史新高，突破3100美元/盎司。 | 伦敦金现 | | | SPTAUUSDOZ | | --- | --- | --- | --- | | 3105.645 | | | + ...

Market Overview - The Asia-Pacific markets are generally declining, with the Nikkei 225 and the KOSPI both dropping nearly 2% [1] - A-shares are also weak, with the North Star 50 index down nearly 2% and trading volume shrinking again [1][3] - The Hong Kong market is down, with the Hang Seng Technology Index falling over 2% at one point [1] Cryptocurrency Market - The cryptocurrency market is experiencing a collective downturn, with Bitcoin dropping over 2% to approach $85,000 per coin, Ethereum down nearly 6%, and Dogecoin down 8% [1] - Coinglass reports that nearly 150,000 cryptocurrency investors faced liquidation in the past 24 hours [1] A-share Market Performance - Major A-share indices are fluctuating downwards, with the Shanghai Composite Index closing down 0.67% at 3,351.31 points and the Shenzhen Component down 0.57% at 10,607.33 points [3] - The ChiNext Index fell 0.79% to 2,128.21 points, and the North Star 50 Index dropped 1.85% [3] - The total trading volume in the Shanghai and Shenzhen markets was 1,145.2 billion yuan, a decrease of over 70 billion yuan from the previous day [3] Stock Highlights - Several strong stocks experienced significant declines, including Youfu Co. and Zhongyida, which hit the daily limit down [6][7] - The newly listed developer technology stock surged 185.3% at one point, closing up 150.4%, with a maximum profit of 28,000 yuan per share [4] Gold Sector - The gold sector saw a rally, with West Mining and Sichuan Gold both hitting the daily limit up, and other gold stocks also showing gains [9][10] - Spot gold prices reached $3,080 per ounce, while COMEX gold futures surpassed $3,100 per ounce, marking new historical highs [11] - Domestic gold jewelry brands have raised prices, with the highest reported at 934 yuan per gram [11] Controlled Nuclear Fusion Sector - The controlled nuclear fusion concept is gaining traction, with companies like Changfu Co. and Jiusheng Electric seeing significant stock price increases [12][13] - Recent advancements in China's nuclear fusion technology have achieved critical temperature milestones, indicating progress towards engineering applications [15] - Analysts believe that the nuclear fusion sector has substantial growth potential, driven by high investment requirements and the potential to enhance valuations across related industries [15]

证券代码：001337 证券简称：四川黄金 公告编号：2025-007 四川黄金股份有限公司 第二届董事会第五次会议决议公告 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 2025 年 3 月 27 日，四川黄金股份有限公司(以下简称"公司"）第二届董事 会第五次会议以书面议案方式召开。本次会议通知及文件已于 2025 年 3 月 20 日以书面或电子邮件方式发出。本次会议由董事长冯希尧先生主持，应到董事 11 人，实到董事 11 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、表决等程序符合相关法律法规和《公司章程》《董事会议事规则》的规定。 二、董事会会议审议情况 （一）审议通过了《关于使用暂时闲置自有资金进行现金管理的议案》 同意使用不超过 15,000.00 万元人民币的暂时闲置自有资金进行现金管理， 投资期限为自第二届董事会第五次会议审议通过之日起 12 个月内，并按前述额 度和期限范围，循环滚动使用。 表决结果：同意 11 票；反对 0 票；弃权 0 票。 具体内容详见公司同日在《证券时报》《证券日报》《上海 ...