证券代码：002155 证券简称：湖南黄金 公告编号：临 2026-04 湖南黄金股份有限公司 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司重大 资产重组管理办法》《上市公司监管指引第 9 号——上市公司筹划和实施重大资 产重组的监管要求》《上市公司证券发行注册管理办法》等法律、法规及规范性 文件的有关规定，并结合对公司实际运营情况及本次交易相关事项的分析论证， 公司董事会认为，公司本次发行股份购买资产并募集配套资金暨关联交易符合相 关法律、法规以及规范性文件规定的条件。 关联董事王选祥先生回避表决。 本议案在提交董事会审议前，已经公司董事会审计委员会、董事会战略与可 1 第七届董事会第十五次会议决议公告 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承担连带 责任。 湖南黄金股份有限公司（以下简称"公司"或"上市公司"）第七届董事会 第十五次会议于 2026 年 1 月 23 日以通讯表决方式召开。本次会议的通知已于 2026 年 1 月 20 日通过电子邮件方式送达给所有董事、高管。会议应参与表决董 事 6 人，实际表决董事 ...

每经AI快讯，1月25日，湖南黄金公告称，拟通过发行股份方式购买交易对方湖南黄金集团、天岳投资 集团持有的黄金天岳合计100%股权，及湖南黄金集团持有的中南冶炼100%股权，并向不超过35名符合 中国证监会规定条件的特定投资者发行股份募集配套资金。截至本预案摘要签署日，标的公司的审计和 评估工作尚未完成，本次交易的交易价格尚未最终确定。本次交易的标的资产的最终交易价格将以符合 《证券法》规定的资产评估机构出具并经有权国有资产监督管理机构备案确认的评估结果为依据，经交 易各方协商确定，并在重组报告书中予以披露。公司股票将于2026年1月26日开市起复牌。 ...

湖南黄金公告，公司拟通过发行股份方式购买湖南黄金集团及天岳投资集团持有的黄金天岳合计100% 股权，及湖南黄金集团持有的中南冶炼100%股权，并向不超过35名特定投资者发行股份募集配套资 金。截至本预案摘要签署日，标的公司的审计和评估工作尚未完成，本次交易的交易价格尚未最终确 定。 ...

证券代码：002155 证券简称：湖南黄金 公告编号：临 2026-03 湖南黄金股份有限公司 2025 年度业绩预告 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、 | 项 目 | 本报告期 | | | | 上年同期 | | --- | --- | --- | --- | --- | --- | | 归属于上市公司股东的净利润 | | 126,981.54 | ～ | 160,843.28 | 84,654.36 | | | 比上年同期增长 | 50.00% | ～ | 90.00% | | | 扣除非经常性损益后的净利润 | | 130,488.71 | ～ | 165,285.69 | 86,992.47 | | | 比上年同期增长 | 50.00% | ～ | 90.00% | | | 基本每股收益（元/股） | | 0.81 | ～ | 1.03 | 0.54 | 注：因公司 2025 年 6 月完成资本公积金转增股本，故对上年同期基本每股收益进行重 新计算。 二、与会计师事务所沟通情况 公司本次业绩预告的相关财务数据未经会计师事务所审计。公司已就业绩预 告有关事项与会计师事务所进行了预沟 ...

Investment Rating - The investment rating for the small metals industry is "Positive" (maintained) [5] Core Views - The supply-demand tension continues, with tungsten and tin prices breaking historical highs [4] - Rare earth elements are experiencing a supply tightness, leading to increased prices, particularly for praseodymium and neodymium oxide, which rose by 7.69% to 672,500 CNY/ton [12] - Molybdenum prices are expected to stabilize due to cost support and improved supply-demand dynamics, despite a recent decline [23] - Tungsten prices are at historical highs due to supply contraction and price increases in long-term contracts [30] - Tin prices are strong due to macroeconomic factors and ongoing supply disruptions, with SHFE tin rising by 21.85% to 429,600 CNY/ton [33] - Antimony prices are fluctuating, awaiting signals for export recovery, with recent increases noted [42] Summary by Sections Rare Earths - Praseodymium and neodymium oxide prices increased by 7.69% to 672,500 CNY/ton, while dysprosium decreased by 1.39% to 1,420,000 CNY/ton [12][4] - The supply side remains tight due to policy and supply constraints, while demand from downstream magnetic material companies has shifted from just-in-time purchasing to stockpiling [4] Molybdenum - Molybdenum concentrate prices fell by 1.94% to 4,035 CNY/ton, and molybdenum iron prices decreased by 1.90% to 258,500 CNY/ton [23] - The market sentiment is supported by a stabilization in international molybdenum oxide prices and reduced mine shipments [23] Tungsten - Black tungsten concentrate prices rose by 11.43% to 536,000 CNY/ton, and ammonium paratungstate prices increased by 12.06% to 790,000 CNY/ton [30] - Supply is tightening due to reduced mining quotas and slower production rates, while domestic demand remains stable [30] Tin - SHFE tin prices increased by 21.85% to 429,600 CNY/ton, and LME tin prices rose by 21.73% to 54,200 USD/ton [33] - Supply disruptions from key mining regions and strong demand from traditional and emerging sectors are driving price increases [33] Antimony - Antimony ingot prices rose by 1.26% to 160,500 CNY/ton, and antimony concentrate prices increased by 1.42% to 142,500 CNY/ton [42] - The supply remains tight, and demand is expected to decline as the market approaches the Lunar New Year [42]

Group 1 - The precious metals sector increased by 2.28% on January 23, with Sichuan Gold leading the gains [1] - The Shanghai Composite Index closed at 4136.16, up 0.33%, while the Shenzhen Component Index closed at 14439.66, up 0.79% [1] - Sichuan Gold's stock price rose by 10.01% to 50.23, with a trading volume of 513,900 shares and a transaction value of 2.516 billion yuan [1] Group 2 - The net outflow of main funds in the precious metals sector was 1.254 billion yuan, while retail investors saw a net inflow of 749 million yuan [1] - Among individual stocks, Zhongjin Gold had a main fund net inflow of 126 million yuan, while Hunan Silver experienced a 9.60% increase in stock price [2] - Shandong Gold saw a significant net outflow of 1.87 billion yuan from main funds, despite a retail net inflow of 19.1 million yuan [2]

Group 1 - Hunan Gold has been suspended from trading since January 12, 2026, due to plans to issue shares for the acquisition of 100% stakes in Hunan Gold Tianyue Mining Co., Ltd. and Hunan Zhongnan Gold Smelting Co., Ltd., constituting a major asset restructuring [1] - The suspension is expected to last no more than 10 trading days to prevent market disruption from information leakage [1] - For the first three quarters of 2025, the company reported revenue of 41.194 billion yuan, a year-on-year increase of 96.26%, indicating strong performance [1] Group 2 - On January 9, the net inflow of main funds was 55.1245 million yuan, accounting for 3.80% of the total transaction amount, while retail investors saw a net inflow of 9.3518 million yuan, representing 0.64% of the total transaction amount [1] - The financing data on January 22 shows that Hunan Gold had a financing balance of 1.291 billion yuan, with net repayment of 7.1607 million yuan [2] - The technical analysis indicates that Hunan Gold has a resistance level at 23.05 yuan and a support level at 22.05 yuan, with an accelerating upward trend [3]

Group 1 - The precious metals sector is experiencing a strong performance, with notable increases in stocks such as Sichuan Gold rising by 6.66%, and others like Western Gold, Chifeng Gold, and China Gold rising over 4% [1] - The Huafu Yongxin Flexible Allocation Mixed Fund has heavily invested in gold-related companies, achieving a one-year increase of 124.08% and a cumulative increase of 132.01% since inception [1] - International gold prices have reached a historic high, with spot gold surpassing $4950 per ounce, leading to a significant rise in domestic gold jewelry prices, now exceeding 1500 yuan per gram [1] Group 2 - Factors such as expectations of interest rate cuts by the Federal Reserve, instability of the US dollar, and political uncertainties are expected to drive gold prices higher in 2026 [2] - The Huafu Yongxin Flexible Allocation Mixed Fund focuses on investments in gold stocks, allowing for reflection of gold price increases on company profits while mitigating risks associated with holding single gold stocks [2] - Goldman Sachs has raised its year-end gold price target from $4900 to $5400 per ounce, citing increasing demand from private investors and central banks [1]

Group 1 - Six stocks, including Hanjian Heshan, Keda Manufacturing, and Hunan Gold, were suspended from trading on January 23 [1]

Group 1 - The core point of the news is that Hunan Gold has suspended trading on January 12, 2026, to plan a major asset restructuring involving the acquisition of 100% equity in Hunan Gold Tianyue Mining Co., Ltd. and Hunan Zhongnan Gold Smelting Co., Ltd. [1] - The suspension is expected to last no more than 10 trading days to prevent market disruption due to information leakage [1]. - For the first three quarters of 2025, the company reported revenue of 41.194 billion yuan, representing a year-on-year increase of 96.26%, indicating strong performance [1]. Group 2 - On January 9, the net inflow of main funds was 55.1245 million yuan, accounting for 3.80% of the total transaction amount, while retail investors had a net inflow of 9.3518 million yuan, making up 0.64% of the total [1]. - The financing data on January 21 shows that Hunan Gold had a financing balance of 1.298 billion yuan, with a net repayment of 31.6345 million yuan [2]. - The technical analysis indicates that Hunan Gold has a resistance level at 23.05 yuan and a support level at 22.05 yuan, suggesting a bullish trend with an accelerating upward movement [3].