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].

证券代码：002155 证券简称：湖南黄金 公告编号：临 2022-49 湖南黄金股份有限公司 关于参加湖南辖区上市公司 2022 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，湖南黄金股份有限公司（以下简称公司） 将参加由中国证券监督管理委员会湖南监管局、湖南省上市公司协会与深圳市全 景网络有限公司联合主办的"湖南辖区上市公司 2022 年投资者网上集体接待日" 活动，现将有关事项公告如下： 本次投资者网上集体接待日活动将通过深圳市全景网络有限公司提供的网 上平台，采取网络远程的方式举行，投资者可以登陆"全景路演"网站 （http://rs.p5w.net）参与公司本次投资者网上集体接待日活动，活动时间为 2022 年 9 月 29 日（星期四）下午 15:30－17:00。 届时公司副总经理兼董事会秘书王文松先生、证券事务代表吴锋先生将通过 网络在线问答互动的形式与投资者进行沟通交流，欢迎广大投资者积极参与。 特此公告。 湖南黄金股份有限公司 董 事 会 20 ...

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the first half of 2022, representing a year-on-year increase of 15%[23]. - The net profit attributable to shareholders was RMB 300 million, up 20% compared to the same period last year[23]. - The company's operating revenue for the reporting period reached ¥11,020,905,733.78, representing a 27.54% increase compared to ¥8,640,893,032.00 in the same period last year[30]. - Net profit attributable to shareholders was ¥266,688,489.67, up 47.02% from ¥181,398,996.80 year-on-year[30]. - The net cash flow from operating activities increased significantly by 252.49%, amounting to ¥516,851,360.08 compared to ¥146,630,661.53 in the previous year[30]. - Basic and diluted earnings per share rose to ¥0.22, reflecting a 46.67% increase from ¥0.15 in the same period last year[30]. - The company achieved a sales revenue of 1,102,090.57 million yuan, representing a year-on-year growth of 27.54%[48]. - The net profit attributable to shareholders reached 26,668.85 million yuan, an increase of 47.02% compared to the previous year[48]. - The company achieved operating revenue of CNY 11,020,905,733.78, a year-on-year increase of 27.54%[54]. - The net profit attributable to shareholders reached CNY 26,668.85 million, reflecting a 47.02% increase compared to the previous year[54]. Production and Operations - The company plans to expand its mining operations, targeting a 25% increase in gold production by the end of 2023[23]. - The company produced 24,195 kg of gold, a year-on-year increase of 16.13%[48]. - The production of tungsten products increased by 81.97% year-on-year, totaling 1,286 standard tons[48]. - Gold sales accounted for 84.58% of total revenue, down from 89.85% in the previous year, while antimony sales increased to 13.12% from 8.56%[57]. - Antimony sales revenue surged by 95.45% year-on-year, primarily due to increased sales volume and rising prices[58]. - The company engaged in gold and antimony mining, smelting, and processing, with a focus on producing standard gold ingots and refined antimony products[40]. Market and Strategic Initiatives - User data indicates a 30% increase in customer engagement through digital platforms, reflecting successful marketing strategies[23]. - A strategic acquisition of a local mining company is in progress, expected to enhance resource reserves by 15%[23]. - The company is exploring new markets in Southeast Asia, aiming for a 20% market share within two years[23]. - Future guidance estimates a revenue growth of 10-15% for the second half of 2022, driven by increased market demand[23]. Research and Development - The company has invested RMB 50 million in new technology research and development, focusing on sustainable mining practices[23]. - The company holds 30 invention patents and 235 utility model patents, showcasing its technological advantages[53]. - Research and development expenses rose by 21.49% to CNY 14,233.95 million, indicating a commitment to innovation[54]. - The company has developed a leading global separation technology for gold-antimony resources, enhancing its market competitiveness[41]. Risk Management - Risk management strategies have been updated to address potential fluctuations in gold prices, with a focus on maintaining operational efficiency[23]. - The company faces resource reserve risks due to a small scale of reserves and pressure on exploration and expansion, prompting increased geological exploration efforts[86]. - Market price risks from fluctuations in gold, antimony, and tungsten prices could significantly impact annual profit targets, leading to enhanced cost control measures[86]. - The company emphasizes the importance of strategic management and governance to mitigate risks associated with investment and operational execution[85]. Environmental and Compliance - The company is classified as a key pollutant discharge unit, with specific emissions monitored and reported[97]. - The total SO2 emissions from the company’s operations were 79.173 tons, well within the regulatory limits[97]. - The company aims to improve energy efficiency through the application of energy-saving equipment and refined operations[86]. - The company has established a wastewater recycling system, ensuring efficient use of resources[100]. - The company achieved compliance with environmental discharge standards across all pollution control facilities[100]. - The company has implemented a clean production audit, resulting in a 10.26% year-on-year reduction in comprehensive energy consumption per unit product during the smelting process[111]. Corporate Governance - The company has committed to avoiding competition with its controlling shareholder, Hunan Gold Group, and ensuring independent operations and financial management[116]. - The company has no reported administrative penalties related to environmental issues during the reporting period[110]. - The company has not engaged in any violations regarding external guarantees during the reporting period[130]. - The company did not experience any changes in its controlling shareholder or actual controller during the reporting period[192]. Subsidiaries and Investments - The subsidiary Anhua Zhazixi reported an operating income of CNY 22,388.26 million and a net profit of CNY 5,490.24 million, with net profit growth driven by rising antimony prices[79]. - The subsidiary Gansu Jiaxin reported zero operating income and a net profit loss of CNY 7,431.21 million, as mining rights are still being processed[81]. - The company is currently in the resource integration and cultivation phase for the Pingjiang gold mining project[153]. - The company is in the process of liquidating and deregistering its subsidiary Dong'an Xinlong Mining due to government orders[167]. Shareholder Information - The total number of shares remained unchanged at 1,202,039,474 during the reporting period, with limited sale condition shares decreasing by 73,625 shares due to the lifting of restrictions on departing executives[179]. - The largest shareholder, Hunan Gold Group Co., Ltd., holds 39.91% of the shares, totaling 479,740,966 shares, with 144,000,000 shares pledged[185]. - The total number of ordinary shareholders at the end of the reporting period is 88,592[183].

Financial Performance - The company's operating revenue for Q1 2022 was ¥5,831,484,367.33, representing a 47.10% increase compared to ¥3,964,219,096.96 in the same period last year[4] - Net profit attributable to shareholders was ¥93,647,442.59, up 26.45% from ¥74,058,694.55 year-on-year[4] - Basic earnings per share rose to ¥0.08, reflecting a 33.33% increase from ¥0.06 in the same period last year[4] - Total operating revenue for the first quarter of 2022 was CNY 5,831,484,367.33, an increase of 46.9% compared to CNY 3,964,219,096.96 in the same period last year[29] - Net profit for the first quarter of 2022 reached CNY 95,682,351.30, representing a 29.2% increase from CNY 74,116,384.37 in the previous year[32] - Earnings per share for the first quarter of 2022 was CNY 0.08, compared to CNY 0.06 in the same period last year[32] - The company reported a total comprehensive income of CNY 95,681,661.15 for the first quarter of 2022, compared to CNY 74,116,384.37 in the same period last year[32] Cash Flow and Liquidity - The net cash flow from operating activities improved to -¥84,119,640.09, a 55.85% increase compared to -¥190,510,702.26 in the previous year[4] - Cash inflow from operating activities totaled ¥5,903,874,331.55, up from ¥3,930,726,161.74 in the previous period, representing a 50.0% increase[36] - Cash outflow from operating activities was ¥5,987,993,971.64, compared to ¥4,121,236,864.00 in the prior period, indicating a 45.2% increase[36] - Cash inflow from financing activities reached ¥2,012,815,817.62, significantly higher than ¥1,206,491,058.44 in the last period, marking a 66.8% increase[39] - Cash outflow from financing activities was ¥2,036,370,107.41, compared to ¥1,048,185,849.61 previously, reflecting a 94.5% increase[39] - Net cash flow from financing activities was -¥23,554,289.79, a decrease from a positive net flow of ¥158,305,208.83 in the prior period[39] - Cash and cash equivalents at the end of the period stood at ¥230,688,342.61, up from ¥160,428,084.59 in the previous period[39] - Investment activities resulted in a net cash outflow of -¥85,170,118.91, an improvement from -¥203,102,452.43 in the last period[38] - Total cash and cash equivalents decreased by ¥192,844,048.79 during the period, compared to a decrease of ¥235,307,945.86 in the previous period[39] Assets and Liabilities - Total assets at the end of the reporting period were ¥7,447,397,362.08, a 1.23% increase from ¥7,356,908,164.97 at the end of the previous year[4] - The company's equity attributable to shareholders increased to ¥5,571,748,157.32, up 1.72% from ¥5,477,733,099.03 at the end of last year[4] - Total current assets amount to 1,505,304,200.09 CNY, an increase from 1,444,787,355.32 CNY at the beginning of the year[20] - Total liabilities include accounts payable of 229,964,056.49 CNY, a slight increase from 226,179,804.28 CNY[20] - The total liabilities as of the end of the reporting period were CNY 1,802,259,388.13, slightly down from CNY 1,807,820,158.02 at the end of the previous period[24] - Total non-current assets are 5,942,093,161.99 CNY, slightly up from 5,912,120,809.65 CNY[20] Shareholder Information - Total number of common shareholders at the end of the reporting period is 104,890[13] - Hunan Gold Group Co., Ltd. holds 39.91% of shares, totaling 479,740,966 shares, with 144,000,000 shares pledged[13] Other Financial Metrics - The company reported a significant increase in accounts receivable, which rose by 148.96% to ¥14,616.22 million compared to the beginning of the year[9] - The company experienced a 340.75% increase in contract liabilities, amounting to an increase of ¥12,101.65 million due to increased prepayments[9] - The company received government subsidies totaling ¥1,319,043.98, contributing to a 616.75% increase in other income compared to the previous year[9] - The company reported a 52,018.88% increase in credit impairment losses, amounting to an increase of ¥879.06 million, primarily due to increased bad debt provisions[9] - Research and development expenses for the first quarter of 2022 amounted to CNY 62,543,684.18, an increase from CNY 48,589,190.54 in the previous year[29] Future Outlook - Future outlook includes continued focus on market expansion and new product development to sustain growth momentum[35] Audit Status - The first quarter report was not audited, indicating that the figures presented are preliminary and subject to change[40]

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the year 2021, representing a year-on-year increase of 15%[22]. - The net profit attributable to shareholders was RMB 300 million, an increase of 20% compared to the previous year[22]. - Future guidance indicates a revenue target of RMB 1.5 billion for 2022, reflecting a growth rate of 25%[22]. - The company's operating revenue for 2021 was ¥19,845,826,883.66, representing a 32.19% increase compared to ¥15,012,652,140.01 in 2020[30]. - The net profit attributable to shareholders for 2021 was ¥363,311,573.62, a 61.28% increase from ¥225,265,515.78 in 2020[30]. - The net profit after deducting non-recurring gains and losses for 2021 was ¥351,172,120.30, up 64.22% from ¥213,839,701.37 in 2020[30]. - The company achieved operating revenue of ¥1,984,582.69 million, a year-on-year increase of 32.19%[65]. - The net profit attributable to shareholders reached ¥363,311.60 million, reflecting a significant year-on-year growth of 61.28%[65]. - Gold sales accounted for 89.11% of total revenue, with sales revenue of ¥1,768,376.95 million, up 29.39% year-on-year[66]. - Antimony sales revenue increased by 78.53% year-on-year, totaling ¥186,001.21 million, driven by higher sales volume and prices[66]. Market Expansion and Strategy - The company aims to expand its market presence in Southeast Asia, targeting a 25% increase in market share by 2023[22]. - The company plans to continue expanding its market presence and investing in new technologies to enhance production efficiency[47]. - The company is focusing on expanding overseas mining resources to enhance competitiveness in the gold industry[123]. - Strategic acquisitions are being considered to bolster the company's competitive position in the industry[168]. - The company is exploring market expansion opportunities in Southeast Asia, targeting a 15% increase in market share within the next two years[168]. Research and Development - The company is investing RMB 50 million in R&D for sustainable mining practices over the next two years[22]. - New product development includes the launch of a high-efficiency gold extraction technology expected to reduce costs by 15%[22]. - Research and development expenses rose by 29.82% to ¥29,294.33 million, indicating a focus on innovation[65]. - The company plans to invest 5 million in research and development for new technologies in the upcoming fiscal year[168]. - The company is developing technologies for wastewater recycling and tungsten recovery, aiming to reduce water consumption and improve economic efficiency[84]. Operational Efficiency and Production - User data showed an increase in active mining projects from 5 to 7, enhancing production capacity by 40%[22]. - The company produced 47,527 kg of gold, a year-on-year increase of 31.13%, with sales revenue reaching ¥1,984,582.69 million, up 32.19%[59]. - The company achieved a production output of 1,600 tons per day in the Jinlong Mine expansion project, with an actual investment of RMB 15.44 million[110]. - The company maintained a resource reserve of 6,768.1 million tons, including 144,005 kg of gold, 292,735 tons of antimony, and 100,087 tons of tungsten[57]. - The company is actively pursuing resource expansion through a three-year exploration initiative from 2021 to 2023[64]. Financial Management and Governance - The total pre-tax remuneration for senior management during the reporting period amounted to 467.84 million CNY[178]. - The remuneration for the chairman and general manager was 93.91 million CNY and 90.51 million CNY respectively[178]. - The company has established a transparent performance evaluation and incentive mechanism for senior management, although it currently does not implement equity incentives[141]. - The company has a complete governance structure, including a shareholders' meeting, board of directors, and supervisory board, operating independently from the controlling shareholder[146]. - The company has maintained a focus on enhancing the scientific nature of board decisions through independent and professional judgments[188]. Risk Management and Compliance - The management highlighted potential risks including fluctuating gold prices and regulatory changes in mining operations[5]. - The company emphasizes the importance of strengthening investment management to mitigate risks associated with long investment cycles and uncertain resource reserves[127]. - The company is focused on improving safety and environmental management to comply with increasing regulatory requirements, which may lead to higher costs[128]. - The company is committed to complying with relevant laws and regulations regarding related transactions and information disclosure[151]. Environmental and Sustainable Practices - The company focuses on sustainable development and aims to enhance operational efficiency through various initiatives, including cost reduction and productivity improvement[60]. - The company has completed environmental restoration and received government approval for its mining areas, indicating progress in green mining initiatives[126]. - The company aims to achieve zero tailings discharge through comprehensive utilization of tailings, addressing the service life of tailings ponds[84]. Shareholder Engagement and Communication - The company held its 2020 annual shareholders' meeting with a participation rate of 43.93% on April 13, 2021[152]. - The company conducted its first extraordinary shareholders' meeting of 2021 with a participation rate of 43.92% on May 14, 2021[152]. - The company is committed to maintaining a high level of information disclosure and investor relations management to ensure transparency and protect shareholder rights[142].

Financial Performance - The company's operating revenue for Q3 2021 was ¥5,300,888,463.15, representing a year-on-year increase of 48.55%[4] - The net profit attributable to shareholders for Q3 2021 was ¥95,200,300.68, a decrease of 15.26% compared to the same period last year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥88,514,091.30, down 19.50% year-on-year[4] - Total operating revenue for the period reached ¥13,941,781,495.15, an increase from ¥11,109,442,425.33 in the previous period, representing a growth of approximately 25.4%[27] - The net profit attributable to the parent company was ¥2,602,447,588.58, compared to ¥2,325,848,291.10 in the previous period, reflecting a growth of approximately 11.9%[26] - The net profit for the current period is CNY 275,845,378.40, an increase from CNY 206,039,103.08 in the previous period, representing a growth of approximately 33.8%[30] - The total profit for the current period is CNY 319,571,370.89, compared to CNY 228,535,823.35 in the previous period, indicating an increase of about 39.9%[30] - The basic and diluted earnings per share for the current period are both CNY 0.23, up from CNY 0.17 in the previous period, reflecting a growth of 35.3%[33] - The total comprehensive income attributable to the parent company's owners is CNY 278,923,078.12, compared to CNY 207,006,467.39 in the previous period, representing an increase of approximately 34.7%[33] Assets and Liabilities - The total assets at the end of Q3 2021 amounted to ¥7,145,595,832.41, an increase of 2.93% from the end of the previous year[4] - The total assets increased to ¥7,145,595,832.41 from ¥6,941,933,504.45, marking a rise of about 2.9%[26] - The total liabilities decreased to ¥1,660,178,627.18 from ¥1,737,434,016.87, showing a reduction of approximately 4.4%[26] Cash Flow - Cash flow from operating activities showed a net outflow of ¥293,990,763.68, a significant decrease of 49.40% year-on-year[4] - The net cash flow from operating activities for the current period is CNY 293,990,763.68, down from CNY 581,017,135.49 in the previous period, a decrease of approximately 49.5%[37] - Cash inflow from sales of goods and services received is CNY 14,040,799,704.10, compared to CNY 11,066,645,065.86 in the previous period, showing an increase of about 26.9%[34] - The cash flow from investing activities shows a net outflow of CNY 538,707,450.99, compared to a net outflow of CNY 341,191,253.52 in the previous period, indicating a larger investment outflow[37] - The cash flow from financing activities resulted in a net outflow of CNY 38,366,022.38, compared to a net outflow of CNY 322,993,384.95 in the previous period, showing an improvement in financing cash flow[37] Shareholder Information - The total number of common shareholders at the end of the reporting period was 96,111[12] - Hunan Gold Group Co., Ltd. holds 39.91% of the shares, amounting to 479,740,966 shares[12] - The top ten shareholders do not have any related party relationships or act in concert[15] Operational Changes - The company completed the merger of its subsidiary Hunan Zhongnan Antimony Tungsten Industrial Trade Co., Ltd. with its wholly-owned subsidiary Hunan Gold Group Import and Export Co., Ltd.[16] - The company has optimized resource allocation and improved operational efficiency through the merger[16] - The company is in the process of liquidating and deregistering its subsidiary Hunan Dong'an Xinlong Mining Co., Ltd.[16] Other Financial Metrics - The company's cash and cash equivalents as of September 30, 2021, were ¥133,421,166.19, a decrease from ¥416,258,034.08 at the end of 2020[17] - Accounts receivable increased to ¥184,543,300.26 from ¥85,948,107.92 year-over-year[17] - The company reported a significant increase in receivables financing to ¥171,102,672.73 from ¥141,253,132.62 year-over-year[17] - The company's cash and cash equivalents increased to ¥1,283,822,982.70 from ¥1,240,019,687.50, representing a growth of about 3.4%[26] - Research and development expenses for the period were ¥188,823,528.27, compared to ¥168,319,876.12 in the previous period, indicating an increase of approximately 12.2%[27] - The company reported a decrease in employee compensation payable to ¥262,408,676.39 from ¥304,506,719.73, a decline of about 13.8%[23] - The company's inventory rose to ¥546,379,502.10 from ¥429,494,713.31, indicating an increase of about 27.3%[26] - The company reported a decrease in credit impairment losses to CNY -3,837,519.61 from CNY 322,073.18 in the previous period, indicating an improvement in credit quality[30] Cash and Equivalents - The total cash and cash equivalents at the end of the period is CNY 96,198,376.97, down from CNY 252,932,065.31 in the previous period, a decrease of approximately 62.0%[37] - The company experienced a 67.95% decrease in cash and cash equivalents compared to the beginning of the year, primarily due to payments for mining rights and employee performance bonuses[8] - Cash flow from financing activities increased by 88.12% year-on-year, primarily due to an increase in net borrowings[11] - Short-term borrowings increased by 123.33% compared to the beginning of the year, indicating a rise in bank short-term loans[8] - The company reported a 250.72% increase in contract liabilities compared to the beginning of the year, mainly due to an increase in prepayments received[8]

证券代码：002155 证券简称：湖南黄金 公告编号：临 2021-55 湖南黄金股份有限公司 关于参加 2021 年湖南辖区上市公司投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，湖南黄金股份有限公司（以下简称"公 司"）将参加由湖南证监局主办、湖南省上市公司协会与深圳市全景网络有限公 司协办的"2021 年湖南辖区上市公司投资者网上集体接待日"活动，现将有关 事项公告如下： 本次投资者网上集体接待日活动将通过深圳市全景网络有限公司提供的网 上平台，采取网络远程的方式举行，投资者可以登录"全景·路演天下"网站 （http://rs.p5w.net）参与公司本次投资者网上接待日活动，活动时间为 2021 年 9 月 24 日（星期五）15:00-17:00。 届时，公司董事会秘书将与投资者通过网络在线交流形式进行沟通与交流。 欢迎广大投资者积极参与。 特此公告。 湖南黄金股份有限公司 董 事 会 2021年9月17日 ...

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the first half of 2021, representing a year-on-year increase of 15%[23] - The net profit attributable to shareholders was RMB 300 million, up 20% compared to the same period last year[23] - The company's operating revenue for the reporting period was ¥8,640,893,032, representing a 14.58% increase compared to ¥7,541,056,761 in the same period last year[30] - Net profit attributable to shareholders was ¥181,398,996.80, a significant increase of 97.66% from ¥91,775,136.69 in the previous year[30] - The company achieved a sales revenue of 864,089.30 million yuan, a year-on-year increase of 14.58%[46] - The company's net profit attributable to shareholders rose by 97.66% to CNY 18,139.90 million[56] - The company has set a performance guidance of RMB 2.5 billion in revenue for the full year 2021, indicating a growth target of 10%[23] Production and Operations - The gold production volume reached 10 tons, an increase of 12% year-on-year, reflecting improved operational efficiency[23] - The company produced 20,833 kg of gold, a year-on-year increase of 9.1%[46] - The company produced 18,872 tons of antimony products, a year-on-year increase of 10.36%[46] - The company’s production of tungsten products was 707 standard tons, a year-on-year decrease of 37.93% due to insufficient raw material supply[46] - The company has 40 mining rights, including 25 exploration rights and 15 mining rights, covering an area of 299.34 square kilometers for exploration and 48.4137 square kilometers for mining[50] - The company’s gold production line has a capacity of 80 tons/year, and the antimony smelting production line has a capacity of 30,000 tons/year[52] Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in sales in the region by the end of 2022[23] - A strategic acquisition of a local mining company is in progress, which is projected to increase gold reserves by 15%[23] - New product development initiatives include the launch of a premium gold jewelry line, expected to contribute an additional RMB 100 million in revenue[23] Financial Position and Investments - Total assets at the end of the reporting period were ¥7,006,995,800.19, a slight increase of 0.94% from ¥6,941,933,504.45 at the end of the previous year[30] - Net assets attributable to shareholders increased by 3.65% to ¥5,303,074,213.88 from ¥5,116,191,504.55 at the end of the previous year[30] - The company has allocated RMB 200 million for technological upgrades in mining operations to enhance productivity and reduce costs[23] - The total investment during the reporting period was ¥376,066,000.00, a significant increase of 48.46% compared to ¥253,314,600.00 in the same period last year[72] Environmental Compliance and Sustainability - The company emphasized the importance of compliance with safety and environmental regulations to mitigate risks associated with production and environmental protection[87] - The company achieved a total SO2 emission of 132.47 tons from the continuous discharge at the mineral processing boiler, with a concentration of 139.48 mg/m³, well below the standard of 400 mg/m³[101] - The total COD emission from the tailings wastewater discharge was 32.17 tons, with a concentration of 21.89 mg/L, significantly below the standard of 60 mg/L[101] - The company has successfully constructed and operated pollution control facilities, ensuring compliance with environmental regulations across all operational sites[104] - The company has implemented improvements in wastewater treatment processes, ensuring compliance with discharge standards[104] Risks and Challenges - The management highlighted potential risks including fluctuating gold prices and regulatory changes, with strategies in place to mitigate these risks[6] - The company faced risks including policy risks related to mining rights and external investment risks due to the long investment cycle and uncertainty in resource reserves[86] - The company faced administrative penalties related to environmental issues, specifically concerning the discharge of antimony concentrations[112] Shareholder and Corporate Governance - The largest shareholder, Hunan Gold Group Co., Ltd., holds 39.91% of the shares, totaling 479,740,966 shares[174] - The report indicates that the company’s shareholding structure remains stable, with no significant changes in the number of shareholders[174] - The company did not distribute cash dividends or issue bonus shares for the half-year period[95] - The company did not engage in any share buybacks or significant share transfers during the reporting period[171] Related Party Transactions - The company reported a related party transaction amounting to RMB 69,431.5 million, accounting for 9.03% of similar transactions[133] - The company approved a significant related party transaction to sign an "Industry Cultivation Agreement" with Hunan Gold Group, aimed at reducing investment risks[143] Miscellaneous - The semi-annual financial report was not audited[123] - There were no major litigation or arbitration matters during the reporting period[127] - The company did not engage in any asset or equity acquisition or sale transactions during the reporting period[139]

湖南黄金股份有限公司 2021 年第一季度报告全文 湖南黄金股份有限公司 2021 年第一季度报告 2021 年 04 月 1 湖南黄金股份有限公司 2021 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 除下列董事外，其他董事亲自出席了审议本次季报的董事会会议 | --- | --- | --- | --- | |---------------------|---------------------|---------------------|--------------| | 未亲自出席董事姓 名 | 未亲自出席董事职 务 | 未亲自出席会议原 因 | 被委托人姓名 | | | | | | | 李中平 | 董事 | 出差 | 李希山 | | 刘玉强 | 独立董事 | 出差 | 饶育蕾 | 公司负责人王选祥、主管会计工作负责人湛飞清及会计机构负责人(会计主 管人员)湛飞清声明：保证季度报告中财务报表的真实、准确、完整。 2 湖南黄金股份有限公司 2021 年第一季 ...

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the year 2020, representing a year-on-year increase of 15%[17] - The net profit attributable to shareholders was RMB 300 million, which is a 20% increase compared to the previous year[17] - The company's operating revenue for 2020 was CNY 15,012,652,140.01, representing an increase of 8.56% compared to 2019[28] - The net profit attributable to shareholders for 2020 was CNY 225,265,515.78, a 40.98% increase from the previous year[28] - The net cash flow from operating activities for 2020 was CNY 975,516,299.49, up 17.42% year-on-year[28] - The basic earnings per share for 2020 was CNY 0.19, reflecting a 46.15% increase compared to 2019[28] - The company achieved a net profit attributable to shareholders of ¥22,526.55 million, a year-on-year increase of 40.98%, with earnings per share of ¥0.19[52] - The company achieved a consolidated operating revenue of CNY 14,102.90 million and a net profit of CNY 50.36 million for the reporting period[117] Dividend Policy - The company plans to distribute a cash dividend of RMB 0 per 10 shares, with no bonus shares issued[5] - The company did not distribute any cash dividends in 2020, with a total cash dividend amount of 0.00 RMB, representing 0.00% of the net profit attributable to shareholders[133] - The company has a cash dividend policy that complies with its articles of association, with clear standards and procedures for profit distribution[131] - The company’s cash dividend policy requires a minimum of 20% of profits to be distributed as cash dividends during growth phases, but this was not met in 2020[137] - The cash dividend total for 2019 was 36,061,184.22 RMB, which was the only cash dividend distributed in the last three years[133] Market Expansion and Strategy - The company has set a revenue target of RMB 1.5 billion for the upcoming fiscal year, indicating a growth forecast of 25%[17] - The company is expanding its market presence in Southeast Asia, targeting a 15% market share within the next two years[17] - A strategic acquisition of a local mining company is in progress, which is expected to enhance production capacity by 20%[17] - The company plans to continue expanding its operations in gold, antimony, and tungsten mining and production[23] - The company is actively participating in the "Belt and Road" initiative to strengthen its international influence in the gold market[121] Production and Operations - The company produced 36,245 kg of gold, a decrease of 12.13% year-on-year, with sales revenue reaching ¥1,501,265.21 million, an increase of 8.56%[52] - The company’s antimony production was 34,967 tons, a decrease of 1.07%, while tungsten production was 2,181 standard tons, down 8.82%[52] - The company achieved a sales revenue of 150 billion RMB, completing 96.77% of the annual plan[123] - Gold production was 36,245 kg, which is 76.47% of the annual target; antimony production reached 34,967 tons, completing 98.69% of the target; tungsten production was 2,181 standard tons, achieving 87.24% of the plan[123] Research and Development - The company is investing RMB 100 million in research and development for sustainable mining practices[17] - The company’s R&D expenses were CNY 22,564.71 million, a decrease of 2.32% year-on-year[59] - The company holds 33 invention patents and 175 utility model patents, showcasing its technological advantages in mining and processing[48] Risk Management - The overall operational risk management strategy has been updated to mitigate potential impacts from market fluctuations[5] - The company faces policy risks related to mining rights and environmental regulations, which could impact production activities[125] - Investment risks are present due to the long cycle and uncertainty of resource reserves, affecting both short-term and long-term profitability[126] - Market price fluctuations of key products like gold, antimony, and tungsten significantly impact the company's annual profit targets[127] Related Party Transactions - The total amount of daily related party transactions with Hunan Gold Group Co., Ltd. was 215.46 million yuan for sales of waste rock and equipment, accounting for 0.01% of similar transaction amounts[179] - The total amount of daily related party transactions with Hunan Zhongnan Gold Smelting Co., Ltd. was 148,356.09 million yuan for purchasing non-standard gold and sulfuric acid, accounting for 11.72% of similar transaction amounts[187] - The company did not engage in any asset or equity acquisitions or sales during the reporting period[188] Legal and Compliance - The company faced a lawsuit involving a loan dispute with Xinmin Mining, with an amount of ¥6,000,000, and a ruling requiring repayment by July 15, 2016[170] - The company incurred a penalty of ¥287,415.288 for illegal mining activities as per the administrative penalty decision issued on August 7, 2020[174] - The company has maintained compliance with court judgments and has no significant debts overdue[177] Asset Management - The company has committed to avoiding competition with its main business and ensuring independent operations from its controlling shareholder[141] - The company has not made any significant equity investments during the reporting period[96] - The company has established a long-term commitment to provide accurate and complete information regarding its operations and transactions[153]