编号：2016-001 证券代码：002155 证券简称：湖南黄金 湖南黄金股份有限公司投资者关系活动记录表 | --- | --- | --- | |-----------------------|----------------------------------|-------------------------------------| | | | | | | ■ 特定对象调研 □分析师会议 | | | | □ 媒体采访 □业绩说明会 | | | 投资者关系活动 类别 | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □其他 （请文字说明其他活动内容） | | | | | 中国银河证券 华立 华睿创盈投资 罗烽 | | 参与单位名称及 | | 广发基金 傅友兴 湖南顶立汇智 刘志标 | | 人员姓名 | 华睿创盈投资 颜文仲 | | | 时间 | 2016 年 2 月 23 日 | | | 地点 | 长沙市金源大酒店 | 16 楼会议室 | | 上市公司接待人 员姓名 | 崔利艳、王瑶 | | | 投资者关系活动 | 一、公司情况介绍 | | | 主要内容介绍 | 二、公司 ...

Group 1: Company Overview - In 2015, gold sales revenue accounted for 75.75% of the main business income, antimony sales for 16.66%, and tungsten sales for 2.42% [4] - The company's development strategy is "gold as the main focus, multi-metal parallel, and deep extension" [4] - The company has a complete industrial chain in mining, processing, and sales, enhancing its ability to withstand price fluctuations [4] Group 2: Competitive Advantages - The company possesses industry, technology, scale, sales, brand, and resource advantages [4] - It has a production capacity of 30 tons/year for gold, 30,000 tons/year for refined antimony, and 3,000 tons/year for ammonium paratungstate [4][5] - The "Chenzhou" trademark is recognized as a famous Chinese trademark [5] Group 3: Financial Activities - The company plans to raise up to 800 million CNY through a non-public stock issuance, aimed at various mining and processing projects [6] - The company has issued bonds twice, in 2012 and 2015 [6] - In 2015, the company produced a total of 19,647 kg of gold, with self-produced gold amounting to 4,996 kg [6] Group 4: Stock Issuance Progress - The company disclosed feedback on its non-public stock issuance application on May 6, 2016, and submitted the response materials to the China Securities Regulatory Commission [5][6]

编号：2017-001 证券代码：002155 证券简称：湖南黄金 湖南黄金股份有限公司投资者关系活动记录表 | --- | --- | --- | |-----------------------|------------------------------|----------------------------------------| | | | | | | ■ | 特定对象调研 □分析师会议 | | | □ 媒体采访 □业绩说明会 | | | 投资者关系活动 类别 | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □其他 | | | | | 中国人寿养老保险 康子冉 财富证券 李 翔 | | 参与单位名称及 | | 国海证券 李帅华 中科沃土基金 林 皓 | | 人员姓名 | 深圳乾明资产管理 韦 霄 | | | 时间 | 2017 年 3 月 16 日 | | | 地点 | 长沙市金源大酒店 | 16 楼会议室 | | 上市公司接待人 员姓名 | 王文松 崔利艳 | | | 投资者关系活动 | 一、公司情况介绍 | | | 主要内容介绍 | | 二、公司相关情况交流（后 ...

Company Overview - Hunan Gold Co., Ltd. was listed on the Shenzhen Stock Exchange on August 16, 2007, primarily engaged in the exploration and mining of gold, antimony, tungsten, and other non-ferrous metals, as well as the refining and processing of these metals [4] - In 2016, the company produced 20,720 kg of gold, with 4,802 kg from its own production; it also produced 30,246 tons of antimony, including 6,361 tons of refined antimony and 17,380 tons of antimony oxide [4] Product and Cost Information - The company's antimony products include refined antimony, antimony oxide, and antimony glycol; the pricing for purchased antimony raw materials is based on market transaction prices, primarily sourced from Australia [5] - The production costs of antimony products vary due to differences in mining methods and ore grades among subsidiaries [5] Environmental Commitment - The company emphasizes environmental protection, adhering to environmental laws and regulations, and implementing pollution control and energy-saving measures to ensure compliance with national emission standards [5] Tungsten Raw Material Sources - Tungsten raw materials are sourced from both self-production and external purchases, with a significant portion coming from the company's own production [5] Smelting Production Units - The company operates several smelting subsidiaries, including Chenzhou Mining, Anhua Zhazixi, and Xinlong Mining, processing various raw materials to produce refined antimony and gold [5] Asset Restructuring and Performance Commitment - The company’s asset restructuring performance commitment was to be completed by 2017, with a promise from the controlling shareholder that the net profit of the gold cave mining assets from 2014 to 2017 would not be less than 355.38 million yuan, or compensation would be provided [6] Subsidiary Status - The subsidiary Gansu Jiaxin is currently in the exploration and construction phase and has not yet obtained mining rights [6]

编号：2018-002 证券代码：002155 证券简称：湖南黄金 湖南黄金股份有限公司投资者关系活动记录表 | --- | --- | --- | |-----------------------|------------------------------|----------------------------------| | | | | | | ■ | 特定对象调研 □分析师会议 | | | □ 媒体采访 □业绩说明会 | | | 投资者关系活动 类别 | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □其他 | | | | | 海通证券 甘嘉尧 太平洋资产 薛 初 | | 参与单位名称及 | | 鼎钧资本 陈卧龙 鼎钧资本 唐娟美 | | | | | | 人员姓名 | 财富证券 李俭俭 | | | 时间 | 2018 年 5 月 23 日 | | | 地点 | 长沙市金源大酒店 | 16 楼会议室 | | 上市公司接待人 员姓名 | 王文松 崔利艳 | | | 投资者关系活动 | 一、公司情况介绍 | | | 主要内容介绍 | | 二、公司相关情况交流（后附纪要） | ...

编号：2018-003 证券代码：002155 证券简称：湖南黄金 湖南黄金股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | |---------------------|------------------------|-------------------------------------------------|-------| | | | | | | | ■ | 特定对象调研 □分析师会议 | | | | □ 媒体采访 □业绩说明会 | | | | 投资者关系活动 类别 | □ 新闻发布会 □路演活动 | | | | | □ 现场参观 | | | | | □其他 | | | | 参与单位名称及 | | 中意资产 孙 杨 华贵人寿 马浩翔 恒大人寿 周思明 | | | 人员姓名 | | 弘康人寿 黄紫薇 天安人寿 王疆婷 渤海人寿 曹 洁 | | | | | 渤海财险 刘 欣 恒安标准 刘云辉 恒安标准 李 明 | | | | | 华海保险 过国艳 国寿资产 吴昌柱 平安养老 胡逸非 | | | | | 平安资产 丁杰文 华泰资管 李 倩 工银安盛 黄维怿 | | ...

编号：2018-004 证券代码：002155 证券简称：湖南黄金 湖南黄金股份有限公司投资者关系活动记录表 | --- | --- | --- | |-----------------------|-------------------------------|--------------------------------------------------| | | | | | | ■ | 特定对象调研 □分析师会议 | | | □ 媒体采访 □业绩说明会 | | | 投资者关系活动 类别 | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □其他 | | | 参与单位名称及 | 西南证券 刘孟峦 | | | 人员姓名 | | | | 时间 | 2018 年 11 月 29 日 | | | 地点 | 长沙市金源大酒店 | 16 楼会议室 | | 上市公司接待人 员姓名 | 王文松 王瑶 石睿 | | | 投资者关系活动 | 一、公司情况介绍 | | | 主要内容介绍 | | 二、公司相关情况交流（后附纪要） | | | | 接待过程中，公司接待人员与投资者进行了充分的交流 | ...

证券代码：002155 证券简称：湖南黄金 湖南黄金股份有限公司投资者关系活动记录表 编号：2021-001 | --- | --- | --- | --- | --- | --- | --- | --- | |-------------------------|------------------------------|----------------------|-------|----------------------------------------------------------------------------------------------------------------------|-------|------------------------|--------| | 投资者关系活动 类别 | □现场参观 \n□其他 | | | ■特定对象调研 □分析师会议 \n□媒体采访 □业绩说明会 \n□新闻发布会 □路演活动 \n广发基金 胡英粲 长城基金 储雯玉 华泰证券 | | | 刘 曦 | | 参与单位名称及 人员姓名 | | | | 富果投资 姚宏光 中泰证券 谢鸿鹤 ...

证券代码：002155 证券简称：湖南黄金 湖南黄金股份有限公司投资者关系活动记录表 编号：2021-002 | --- | --- | --- | --- | --- | --- | |-------------------------|-----------------------------------------------------------------------------------------------|-------|--------------------------|-------|--------| | 投资者关系活动 \n类别 | ■特定对象调研 □分析师会议 \n□媒体采访 □业绩说明会 \n□新闻发布会 □路演活动 \n□现场参观 \n□其他 | | | | | | | 天风证券 孙 亮 | | 天风证券 田庆争 青骊信息 | | 李梦窈 | | 参与单位名称及 人员姓名 | 银叶投资 寇晨飞 国信资管 闵晓平 | | | | | | | 山东明湖投资 边 洋 上海睿扬投资 潘微伟 | | | | | | 时间 | 2021 年 10 月 14 日 | | | | | | ...

Financial Performance - The company's operating revenue for Q3 2022 was ¥5,142,638,051.62, a decrease of 2.99% compared to the same period last year[7]. - Net profit attributable to shareholders for the same period was ¥83,643,722.41, down 12.14% year-on-year[7]. - The net profit after deducting non-recurring gains and losses was ¥84,004,952.44, reflecting a decrease of 5.09% compared to the previous year[7]. - Total operating revenue for the current period reached ¥16,163,543,785.40, an increase of 16.0% compared to ¥13,941,781,495.15 in the previous period[27]. - Net profit for the current period was ¥356,218,539.88, representing a 28.9% increase from ¥275,845,378.40 in the same period last year[29]. - Basic and diluted earnings per share were both ¥0.29, compared to ¥0.23 in the previous period[29]. - The total comprehensive income for the current period was ¥355,141,075.75, compared to ¥278,169,159.04 in the previous period[29]. Assets and Liabilities - The total assets at the end of the reporting period were ¥7,169,902,967.01, a decrease of 2.54% from the end of the previous year[7]. - As of September 30, 2022, the total assets of Hunan Gold Co., Ltd. amounted to CNY 5,887,022,258.91, a decrease from CNY 5,912,120,809.65 at the beginning of the year[20]. - The company's current assets totaled CNY 1,282,880,708.10, down from CNY 1,444,787,355.32 at the beginning of the year, indicating a decline of approximately 11.2%[20]. - The total liabilities as of September 30, 2022, were CNY 1,342,318,916.09, compared to CNY 1,807,820,158.02 at the beginning of the year, reflecting a decrease of about 25.7%[23]. - The company's cash and cash equivalents were CNY 253,856,579.66, significantly lower than CNY 460,548,581.56 at the start of the year, representing a decline of approximately 45%[20]. - The total equity attributable to the parent company was CNY 5,750,679,075.96, an increase from CNY 5,477,733,099.03, reflecting a growth of about 4.9%[23]. Cash Flow - The company's cash flow from operating activities increased by 159.48% year-on-year, amounting to ¥762,845,059.04[7]. - Operating cash inflow totaled CNY 16,552,660,752.17, an increase from CNY 14,073,322,993.88[34]. - Operating cash outflow amounted to CNY 15,789,815,693.13, up from CNY 13,779,332,230.20[34]. - Net cash flow from operating activities was CNY 762,845,059.04, compared to CNY 293,990,763.68 in the previous period[34]. - Cash inflow from investment activities was CNY 6,263,564.60, significantly higher than CNY 145,830.42[34]. - Cash outflow from investment activities reached CNY 270,465,686.05, down from CNY 538,853,281.41[34]. - The net cash flow from investment activities was CNY -264,202,121.45, an improvement from CNY -538,707,450.99[34]. - Cash inflow from financing activities totaled CNY 3,056,621,224.79, compared to CNY 3,207,705,612.61[34]. - Cash outflow from financing activities was CNY 3,757,372,739.97, up from CNY 3,246,071,634.99[36]. - The net cash flow from financing activities was CNY -700,751,515.18, compared to CNY -38,366,022.38[36]. - The ending balance of cash and cash equivalents was CNY 221,423,813.81, a decrease from CNY 96,198,376.97[36]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 68,238[14]. - The largest shareholder, Hunan Gold Group Co., Ltd., held 39.91% of the shares, with 144,000,000 shares pledged[14]. Other Financial Metrics - The weighted average return on equity was 1.45%, a decrease of 0.33% compared to the same period last year[7]. - The company experienced a 108.10% increase in accounts receivable compared to the beginning of the year, amounting to an increase of ¥106,071,400[11]. - The company reported a 363.43% increase in other income, totaling an increase of ¥987,200 compared to the previous year[12]. - Research and development expenses increased to ¥212,182,082.94, up 12.5% from ¥188,823,528.27 in the prior period[27]. - Sales expenses rose to ¥15,946,272.94, an increase of 19.8% from ¥13,303,124.78 in the previous period[27]. - Management expenses were ¥519,179,567.13, up 16.2% from ¥446,681,740.56 in the prior period[27]. - Other income for the current period was ¥12,588,362.86, significantly higher than ¥2,716,329.81 in the previous period[27]. - The company reported an investment loss of ¥10,784,145.28, compared to a loss of ¥1,959,723.66 in the previous period[27].