编号：2016-004 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 （请文字说明其他活动内容） | | | | | 海通证券 田 源 华富基金 邓 翔 中原证券 薛保谦 | | | | | | 天弘基金 李佳明 文储基金 戴颖娟 信达证券 范海波 | | 参与单位名称及 人员姓名 | | | 星石投资 毛 健 中最投资 唐署程 阿杏投资 林乔松 | | | | 鼎钧投资 ...

编号：2016-002 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 （请文字说明其他活动内容） | | 参与单位名称及 人员姓名 | 广发基金 程琨 | | | | | | | 时间 | 2016 年 5 月 11 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） | | | | 接待过程中，公司接待人员与投资者 ...

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]

Group 1: Company Financing - The company issued two bonds in 2012 and 2015, namely "12 湘金 01" and "15 湘金 01", with the latter maturing in June 2018 [4] Group 2: Performance Commitments - The performance commitment for asset restructuring was completed in 2017, with a total net profit of 36,760.09 million yuan from 2014 to 2017, achieving 103.44% of the promised amount of 35,538 million yuan [4] - The audited net profit for 2017 was 14,074.56 million yuan [4] Group 3: Subsidiary Information - The subsidiary Gansu Jiaxin is currently in the exploration and construction phase, having not yet obtained mining rights [5] Group 4: 2018 Operational Plans - The company plans to produce 38,070 kg of gold, 35,310 tons of antimony, and 2,300 standard tons of tungsten, aiming for sales revenue of 12.2 billion yuan in 2018 [5] Group 5: Hedging Activities - The company approved a hedging proposal on January 11, 2018, with a maximum trading volume of 2,605 kg for self-produced gold hedging in 2018 [5] Group 6: Stock Issuance - The 70,175,438 shares from the 2016 non-public stock issuance were unlocked and listed for trading on October 18, 2017 [6] Group 7: Subsidiary Overview - The controlling shareholder, Hunan Gold Group, has several subsidiaries, including Hunan Zhongnan Gold Smelting Co., Ltd. and Hunan Times Mining Machinery Manufacturing Co., Ltd. [6]

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 ...