湖南黄金股份有限公司章程 第一章 总则 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和行为， 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》）、《中国共产党章程》（以下简称《党章》）和 其他有关规定，制订本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司（以下 简称"公司"）。 公司由湖南辰州矿业有限责任公司依法整体变更而成立，在长沙经济技术开 发区管理委员会注册登记。 第三条 公司于 2007 年 7 月 23 日经中国证券监督管理委员会核准，首次向 社会公众发行人民币普通股 9800 万股，于 2007 年 8 月 16 日在深圳证券交易所 上市。 第四条 公司注册名称：湖南黄金股份有限公司 英文全称：Hunan Gold Corporation Limited。 第五条 公司住所：长沙经济技术开发区人民东路217号201室，邮政编码： 410100。 第六条 公司注册资本为人民币 1,202,039,474 元。 第七条 公司为永久存续的股份有限公司。 第八条 董事长为公司的法定代表人。 第九条 公司全部资产分为等额股 ...

湖南黄金（002155.SZ）2024 年三季报点评 销量低于预期，Q3 业绩环比承压 2024 年 10 月 30 日 ➢ 事件：公司发布 2024 年三季报。2024 年前三季度公司实现营收 209.89 亿 元，同比+11.93%，归母净利 6.67 亿元，同比+73.56%，扣非归母净利 6.70 亿 元，同比+73.55%；单季度看，2024Q3 公司实现营收 58.55 亿元，同比+1.40%， 环比-19.98%；归母净利 2.29 亿元，同比 118.57%，环比-17.02%，扣非归母 净利 2.31 亿元，同比+118.22%，环比-17.54%，业绩略低于我们此前预期。 ➢ 分析：新龙矿业停产致使产销量下降拖累三季度业绩。量：受子公司新龙矿 业停产及锑产品出口管制等因素影响，公司前三季度自产金销量同比减少 4.61%、自产锑销量同比减少 15.66%。价：黄金：2024 前三季度黄金均价 2290 美元/盎司，同比+18.58%；Q3 单季度均价 2473 美元/盎司，同比+28.39%， 环比+5.76%；锑：2024 前三季度锑锭均价 125320 元/吨，同比+52.7%，三氧 化 ...

Investment Rating - The report maintains a "Buy" rating for Hunan Gold (002155.SZ) [1][2] Core Views - In the first three quarters of 2024, Hunan Gold achieved revenue of 20.989 billion yuan, a year-on-year increase of 11.93%, and a net profit attributable to shareholders of 667 million yuan, up 73.56% year-on-year [1] - The decline in sales volume has impacted Q3 performance, with gold and antimony production volumes decreasing by 4.61% and 15.66% year-on-year, respectively [1] - The report highlights a significant increase in antimony prices, with the latest overseas antimony ingot price exceeding 250,000 yuan/ton, indicating potential for recovery in export rhythms and demand from the photovoltaic glass sector [1] Summary by Sections Financial Performance - For Q3 2024, revenue was 5.855 billion yuan, down 19.98% quarter-on-quarter but up 1.40% year-on-year; net profit was 229 million yuan, down 17.02% quarter-on-quarter but up 118.57% year-on-year [1] - The company reported a gross profit of 585 million yuan and a gross margin of 9.99% for Q3 2024, reflecting a quarter-on-quarter increase [1] Cost and Expenses - Q3 2024 saw a significant rise in management expenses, which increased by 57.81% quarter-on-quarter to 202 million yuan, contributing to a higher expense ratio [1] - The asset-liability ratio at the end of Q3 2024 was 15.87%, indicating a stable capital structure [1] Future Projections - Revenue projections for 2024-2026 are 28.845 billion yuan, 31.400 billion yuan, and 31.843 billion yuan, respectively, with net profits expected to be 916 million yuan, 1.350 billion yuan, and 1.410 billion yuan [2][4] - The report anticipates an EPS of 0.76 yuan for 2024, increasing to 1.12 yuan in 2025 and 1.17 yuan in 2026, with corresponding PE ratios of 22.12, 15.01, and 14.37 [2][4]

湖南黄金股份有限公司（以下简称公司）第七届董事会第四次会议于 2024 年 10 月 28 日以通讯表决方式召开。本次会议的通知已于 2024 年 10 月 18 日通 过电子邮件方式送达给所有董事、监事和高管。会议应参与表决董事 7 人，实 际表决董事 7 人。本次会议的召集、召开符合《公司法》和《公司章程》的规 定，会议合法有效。经与会董事认真审议，会议以传真表决方式通过了以下议 案： 证券代码：002155 证券简称：湖南黄金 公告编号：临 2024-59 一、以 7 票赞成、0 票反对、0 票弃权审议通过了《2024 年第三季度报告》。 湖南黄金股份有限公司 具体内容详见巨潮资讯网（http://www.cninfo.com.cn）上的《湖南黄金股份 有限公司 2024 年第三季度报告》（公告编号：2024-3Q）。 第七届董事会第四次会议决议公告 本议案已经董事会审计委员会审议通过。 本公司董事会及全体董事、高级管理人员保证公告内容的真实、 准确和完整，对公告的虚假记载、误导性陈述或者重大遗漏负连带 责任。 特此公告。 湖南黄金股份有限公司 董 事 会 2024 年 10 月 28 日 ...

Financial Performance - The company's operating revenue for Q3 2024 reached ¥5,854,662,976.34, an increase of 1.40% year-on-year, while the total revenue for the year-to-date period was ¥20,989,478,458.12, up 11.93% compared to the same period last year[2]. - Net profit attributable to shareholders for Q3 2024 was ¥228,749,470.26, representing a significant increase of 118.57% year-on-year, with a year-to-date net profit of ¥666,826,170.54, up 73.56%[2]. - The basic earnings per share for Q3 2024 was ¥0.19, reflecting a 111.11% increase year-on-year, while the diluted earnings per share also stood at ¥0.19[2]. - The net profit for the third quarter of 2024 reached CNY 676,499,835.39, a significant increase from CNY 391,529,292.33 in the same period last year, representing a growth of approximately 72.9%[18]. - Operating profit for the quarter was CNY 787,793,484.04, compared to CNY 443,539,012.63 in the previous year, indicating an increase of about 77.6%[18]. - Total revenue from operating activities amounted to CNY 21,476,434,116.06, up from CNY 19,389,551,568.11 year-over-year, reflecting a growth of approximately 10.7%[20]. - The total profit for the quarter was CNY 779,673,073.71, compared to CNY 442,467,227.90 in the same period last year, representing an increase of approximately 76.1%[18]. - The company reported a total comprehensive income of CNY 674,017,939.83 for the quarter, compared to CNY 390,569,686.36 in the previous year, an increase of approximately 72.7%[19]. Assets and Liabilities - The company's total assets at the end of Q3 2024 amounted to ¥8,085,855,845.84, a 6.60% increase from the end of the previous year[2]. - The equity attributable to shareholders increased to ¥6,724,666,943.04, marking an 8.27% rise compared to the end of the previous year[2]. - Total liabilities decreased slightly to ¥1,283,504,687.20 from ¥1,294,260,381.55, a reduction of approximately 0.6%[16]. - The company's deferred income tax assets increased to ¥80,359,472.88 from ¥71,025,982.69, representing a growth of approximately 13.1%[16]. - The company's unallocated profits rose to ¥3,919,260,421.43 from ¥3,408,225,169.71, indicating an increase of about 15%[16]. Cash Flow - The company's cash and cash equivalents at the end of Q3 2024 amount to ¥783,454,379.24, down from ¥817,068,438.24 at the beginning of the period[14]. - The net cash flow from operating activities for Q3 2024 was CNY 398,348,162, a decrease of 23.3% compared to CNY 519,635,887 in Q3 2023[21]. - Total cash outflow from operating activities reached CNY 21,078,085,954, up from CNY 18,869,915,680, indicating a year-over-year increase of 11.7%[21]. - The net cash flow from investing activities was -CNY 208,472,551, an improvement from -CNY 224,676,938 in the same period last year[21]. - The net cash flow from financing activities was -CNY 222,309,234.04, compared to -CNY 325,751,652.80 in the previous year, showing a reduction in cash outflow[21]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 79,299[11]. - Hunan Gold Group Co., Ltd. holds 35.06% of shares, totaling 421,436,119 shares[11]. - The company has a total of 10 major shareholders, with the top 10 holding a significant portion of shares[12]. - The total number of shares held by the top 10 unrestricted shareholders is 421,436,119 shares[12]. Operational Metrics - The sales volume of self-produced gold decreased by 4.61% year-on-year, while the sales volume of self-produced antimony fell by 15.66% due to factors such as the suspension of operations at a subsidiary and export controls[5]. - The average selling price of gold increased by 19.36% year-on-year, and the average selling price of antimony rose by 43.33%[5]. - Research and development expenses decreased to CNY 194,874,303.79 from CNY 206,976,844.50, a reduction of about 5.3%[18]. Other Financial Information - The company reported a significant increase in government subsidies, with other income rising by ¥11,026,300, reflecting a 242.42% year-on-year increase[8]. - The company paid CNY 721,088,707.57 in employee compensation, slightly up from CNY 705,893,360.19 in the previous year[21]. - Tax payments increased to CNY 340,375,597.06 from CNY 260,577,272.33, reflecting a rise of 30.6% year-over-year[21]. - The report for Q3 2024 was not audited, indicating that the figures may be subject to change upon final review[22].

一、以 3 票赞成、0 票反对、0 票弃权审议通过了《2024 年第三季度报告》。 经认真审核，监事会认为：董事会编制和审核公司 2024 年第三季度报告的 程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反 映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 特此公告。 湖南黄金股份有限公司 监 事 会 证券代码：002155 证券简称：湖南黄金 公告编号：临 2024-60 湖南黄金股份有限公司 第七届监事会第四次会议决议公告 本公司监事会及全体监事、高级管理人员保证公告内容的真实、 准确和完整，对公告的虚假记载、误导性陈述或者重大遗漏负连带责 任。 湖南黄金股份有限公司（以下简称公司）第七届监事会第四次会议于 2024 年 10 月 28 日以通讯表决方式召开。本次会议的通知已于 2024 年 10 月 18 日通 过电子邮件方式发送给所有监事。会议应参与表决监事 3 人，实际表决监事 3 人。本次会议的召集、召开符合《公司法》和《公司章程》的规定，会议合法有 效。经与会监事认真审议，会议以传真表决方式通过了以下议案： 2024 年 10 月 28 日 ...

Financial Performance - The estimated net profit attributable to shareholders for the first three quarters of 2024 is projected to be between 647.39 million and 689.26 million CNY, representing a year-on-year increase of 68.50% to 79.40% compared to 384.20 million CNY in the same period last year[2]. - The estimated net profit after deducting non-recurring gains and losses is expected to be between 650.89 million and 693.24 million CNY, reflecting a growth of 68.56% to 79.52% from 386.16 million CNY in the previous year[2]. - For Q3 2024, the estimated net profit attributable to shareholders is projected to be between 209.32 million and 251.18 million CNY, indicating a year-on-year increase of 100% to 140% compared to 104.66 million CNY in Q3 2023[3]. - The estimated net profit after deducting non-recurring gains and losses for Q3 2024 is expected to be between 211.75 million and 254.09 million CNY, compared to 105.87 million CNY in the same quarter last year[4]. Earnings Per Share - Basic earnings per share for the first three quarters of 2024 are projected to be between 0.54 CNY and 0.57 CNY, up from 0.32 CNY in the previous year[2]. - Basic earnings per share for Q3 2024 are estimated to be between 0.17 CNY and 0.21 CNY, compared to 0.09 CNY in Q3 2023[4]. Factors Influencing Performance - The increase in performance is primarily attributed to the year-on-year rise in sales prices of gold, antimony, and tungsten products[6]. Financial Reporting - The financial data presented is based on preliminary estimates by the company's finance department and has not yet been audited by the accounting firm[5]. - Detailed financial data will be disclosed in the Q3 2024 report, and investors are advised to pay attention to investment risks[7].

证券代码：002155 证券简称：湖南黄金 公告编号：临 2024-57 湖南黄金股份有限公司 近日，公司收到独立董事李夕兵先生的通知，李夕兵先生已按照相关规定参 加了深圳证券交易所举办的上市公司独立董事任前培训（线上），并取得了由深 圳证券交易所创业企业培训中心颁发的《上市公司独立董事培训证明》。 特此公告。 湖南黄金股份有限公司 董 事 会 2024年10月8日 关于独立董事取得独立董事培训证明的公告 本公司董事会及全体董事、高级管理人员保证公告内容的真实、 准确和完整，对公告的虚假记载、误导性陈述或者重大遗漏负连带责 任。 湖南黄金股份有限公司（以下简称公司）于 2024 年 4 月 26 日召开第六届董 事会第二十四次会议审议通过了《关于选举第七届董事会独立董事的议案》，并 于 2024 年 5 月 14 日召开 2024 年第二次临时股东大会审议通过该议案，选举李 夕兵先生为公司第七届董事会独立董事。 截至公司 2024 年第二次临时股东大会通知公告之日，李夕兵先生尚未取得 深圳证券交易所认可的独立董事资格证书。根据深圳证券交易所的有关规定，李 夕兵先生书面承诺参加最近一次独立董事资格培训并取得深圳 ...

Group 1: Event Details - Hunan Gold Co., Ltd. will participate in the "2024 Annual Investor Online Collective Reception Day" on October 10, 2024, from 14:00 to 17:00 [1] - The event will be conducted online, allowing investors to join via the "Panjing Roadshow" website, WeChat, or the Panjing Roadshow APP [1] Group 2: Company Representatives - The company's Vice General Manager and Board Secretary, Mr. Wang Wensong, and Securities Affairs Representative, Mr. Wu Feng, will engage with investors during the event [1] - The representatives will address investor concerns through online communication [1] Group 3: Commitment to Transparency - The Board of Directors and all senior management of Hunan Gold guarantee the authenticity, accuracy, and completeness of the announcement [1] - They accept joint responsibility for any false statements, misleading representations, or significant omissions in the announcement [1]

来源：公司年报、国金证券研究所 湖南黄金 (002155.SZ) 买入（维持评级） 买入（维持评级） 事件 8 月 26 日公司发布 2024 半年报，2024H1 实现收入 151.35 亿元， 同比+16.61%；归母净利润 4.38 亿元，同比+56.71%。2024Q2 收入 为 73.16 亿元，环比-6.42%，同比+0.12%；归母净利润为 2.76 亿 元，环比+69.75%，同比+59.25%。 点评 金锑价格上涨弥补量跌，业绩高增。自产金 24H1 产量 1.96 吨， 同比-13.49%；自产锑品 0.82 吨，同比-7.95%。金价和锑价 24H1 均价分别同比+20.44%、+28.09%至 523.07 元/g 和 10.59 万元/吨。 金价和锑价 24Q2 分别环比+13.28%、+35.50%至 555.34 元/g 和 12.17 万元/吨。24H1 自产金收入同比+28.86%至 12.19 亿元，毛 利同比+15.90%至 5.32 亿元。24H1 公司锑品综合收入同比+29.21% 至 11.28 亿元，毛利同比+33.53%至 4.54 亿元。测算 Q2 自产金、 ...