根据《公司法》《深圳证券交易所上市公司自律监管指引第 1 号—主板上市 公司规范运作》《公司章程》等有关规定，李夕兵先生的辞职不会导致公司董事 会成员低于法定最低人数。公司将按照法定程序尽快完成独立董事的补选事宜。 证券代码：002155 证券简称：湖南黄金 公告编号：临 2025-42 湖南黄金股份有限公司 关于独立董事辞职的公告 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）董事会于近日收到公司独立董事李 夕兵先生的书面辞职报告。因工作原因，李夕兵先生申请辞去公司独立董事及董 事会提名委员会主任委员、董事会薪酬与考核委员会委员职务。李夕兵先生原定 任期至第七届董事会届满时止，辞职后不再担任公司任何职务。截至本公告披露 日，李夕兵先生未持有公司股票，不存在应当履行而未履行的承诺事项。 公司及董事会对李夕兵先生在担任公司独立董事期间为公司做出的贡献表 示衷心感谢！ 特此公告。 湖南黄金股份有限公司 董 事 会 2025 年 8 月 12 日 ...

Group 1 - The metal lead concept declined by 0.27%, ranking among the top declines in the concept sector, with companies like Chifeng Jilong Gold and Hunan Gold experiencing significant drops [1] - Among the 14 stocks that rose, Tibet Summit, China Metallurgical Group, and Guocheng Mining had the highest increases of 3.08%, 2.56%, and 2.13% respectively [1] - The metal lead concept saw a net outflow of 1.027 billion yuan, with 23 stocks experiencing net outflows, and five stocks seeing outflows exceeding 50 million yuan [2] Group 2 - The leading stocks for net outflow included Zijin Mining with a net outflow of 364.15 million yuan, followed by Chifeng Jilong Gold and Hunan Gold with outflows of 235.14 million yuan and 126.18 million yuan respectively [2] - The stocks with the highest net inflows included China Metallurgical Group, Zhongjin Lingnan, and Xibu Mining, with inflows of 37.92 million yuan, 27.16 million yuan, and 19.02 million yuan respectively [3] - The overall performance of the metal lead sector reflects a challenging market environment, with significant capital outflows impacting several key players [2][3]

黄金概念资金流出榜 | 代码 | 简称 | 今日涨跌幅（%） | 今日换手率（%） | 主力资金流量（万元） | | --- | --- | --- | --- | --- | | 601899 | 紫金矿业 | -1.41 | 0.68 | -36415.12 | | 600988 | 赤峰黄金 | -5.33 | 5.66 | -23514.53 | | 002155 | 湖南黄金 | -3.25 | 3.62 | -12618.30 | | 600489 | 中金黄金 | -2.73 | 1.95 | -10369.70 | | 300139 | 晓程科技 | -1.43 | 11.02 | -8200.11 | | 000426 | 兴业银锡 | -1.88 | 2.53 | -7328.95 | | 601069 | 西部黄金 | -4.45 | 3.41 | -6595.03 | | 002345 | 潮宏基 | -5.42 | 4.01 | -6555.28 | | 600711 | ST盛屯 | 0.00 | 1.48 | -5614.07 | | 000501 | 武商集团 | -3.08 ...

Core Points - The metal zinc sector experienced a decline of 0.23% as of the market close on August 11, with companies like Hunan Gold, Hunan Silver, and Shanjin International leading the losses [1] - In contrast, 14 stocks within the sector saw price increases, with Tibet Zhufeng, Weiling Co., and Guocheng Mining rising by 3.08%, 2.99%, and 2.13% respectively [1] Market Performance - The top-performing concept sectors today included PEEK materials (+5.99%), MicroLED concept (+3.32%), and Tianjin Free Trade Zone (+3.27%), while the metal zinc sector was among the laggards [2] - The metal zinc sector saw a net outflow of 908 million yuan in principal funds, with 28 stocks experiencing outflows, and 9 stocks seeing outflows exceeding 30 million yuan [2] Major Fund Flows - Zijin Mining led the outflow with a net withdrawal of 364.15 million yuan, followed by Hunan Gold (-126.18 million yuan) and Xingye Silver Tin (-73.29 million yuan) [2][3] - Conversely, the stocks with the highest net inflows included Zhongjin Lingnan (+27.17 million yuan), Western Mining (+19.02 million yuan), and Dazhong Mining (+13.98 million yuan) [2][3]

Group 1 - The A-share market's non-ferrous metal sector has seen over 50 companies release their 2025 mid-year performance forecasts, with more than 80% expecting positive results and nearly 50% anticipating significant growth [1] - The main drivers for performance growth in the sector include rising prices and volumes of mineral products, as well as cost reduction and efficiency improvement measures adopted by companies [1] - For copper companies, four have projected a net profit increase of over 40% year-on-year for the first half of the year, driven by price and sales volume increases, expansion into high-end applications, and cost control measures [1] Group 2 - Hunan Gold expects a net profit of between 613.31 million and 700.92 million yuan for the first half of the year, representing a year-on-year growth of 40% to 60%, primarily due to rising sales prices of gold and antimony products [2] - Zhuhai Group anticipates a net profit of between 560 million and 650 million yuan, with a year-on-year increase of 50.97% to 75.23%, attributed to rising precious metal prices and improved operational efficiency [2] - Hunan Silver forecasts a net profit of between 6 million and 8.5 million yuan, with a year-on-year growth of 3.23% to 46.25%, driven by increased production and favorable market conditions for precious metals [3] Group 3 - Weiling Co. expects to break even with a projected net profit of between 0 and 5 million yuan, marking a year-on-year increase of 100% to 109.82%, due to new multi-metal mining operations and cost reductions [3]

8月8日，美国期金触及每盎司3534.10美元的记录新高。 其表示核心公司包括：山东黄金、山金国际、赤峰黄金、紫金矿业、湖南黄金等。 *免责声明：文章内容仅供参考，不构成投资建议 *风险提示：股市有风险，入市需谨慎 东北证券认为，过去3-4个月，由于关税担忧缓和，同时关税对美国经济和就业的冲击未显现，联储也 不急于降息，因而金价向上动能减弱，整体处于区间震荡状态，这也使得黄金波动率、换手率从4月高 位一路回落，盘面持续冷却，波动率下降为金价重新开启上涨提供了先决条件。 而美国就业走弱是重要催化，但不是全部，就业走弱给了联储降息理由，后续或看到联储官员发言倾向 逐渐鸽派化，以及杰克逊霍尔会议上鲍威尔态度的变化，而降息的推进可能又加剧已经开始反弹的通胀 趋势，若降息+滞胀叙事顺利演绎，或带动金价开启新一轮上涨。 ...

Group 1 - Eight state-owned listed companies in Hunan Province have disclosed their 2025 semi-annual performance forecasts or formal reports, including Hunan Gold, Hunan Silver, Xinwufeng, and Jinjian Rice Industry [2] - Hunan Gold expects a net profit attributable to shareholders of 613 million to 701 million yuan for the first half of 2025, representing a significant increase of 40% to 60% compared to 438 million yuan in the same period last year, driven by rising sales prices of gold and antimony products [2] - Hunan Silver anticipates a net profit of 60 million to 85 million yuan for the first half of 2025, reflecting a year-on-year growth of 3.23% to 46.25%, attributed to improved management and rising prices of precious metals [3] Group 2 - Two state-owned listed companies are expected to achieve a turnaround from loss to profit in the first half of 2025 [4] - Xiangdian Co. has accelerated its strategic layout in new industries, successfully launching Hunan's first pure electric transport ship and achieving significant breakthroughs in core technologies [5] - Xiangdian Co. plans to acquire a 12.5% stake in Tongda Electromagnetic Energy from its controlling shareholder for 208 million yuan, which is expected to generate market anticipation [5]

证券之星消息，8月6日贵金属板块较上一交易日上涨0.99%，招金黄金领涨。当日上证指数报收于 3633.99，上涨0.45%。深证成指报收于11177.78，上涨0.64%。贵金属板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 000506 | 招金黄金 | 10.38 | 1.96% | 22.94万 | | 2.36亿 | | 600547 | 山东黄金 | 32.25 | 1.57% | 32.64万 | | 10.47亿 | | 000975 | 山舍国际 | 18.79 | 1.40% | 24.65万 | | 4.60亿 | | 002155 | 湖南黄金 | 18.72 | 1.30% | 41.56万 | | 7.75亿 | | 002716 | 湖南白银 | 5.00 | 1.01% | 296.35万 | | 14.91亿 | | 6009888 | 赤峰黄金 | 24.74 | 0.41% | 56.06万 | | 13.80亿 | | ...

Core Viewpoint - The recent fluctuations in the U.S. labor market and the Federal Reserve's interest rate expectations have led to a renewed interest in gold as a safe-haven asset, with significant implications for gold prices and related ETFs [1][2][4]. Group 1: Market Performance - On August 5, COMEX gold futures rose by 0.25% to $3435 per ounce, with gold-related ETFs also experiencing gains [1]. - As of August 5, the year-to-date increase in gold prices reached 39.33%, with notable rises in stocks such as Tongling Nonferrous Metals and Shandong Gold [1]. - The gold stock ETF (159562) increased by 1.66%, while the non-ferrous metal ETF (516650) rose by 1.24% [1][2]. Group 2: Economic Indicators - The U.S. Labor Department reported that 73,000 jobs were added in July, with an unemployment rate of 4.2%, which is a 0.1 percentage point increase from the previous month [1][4]. - The July non-farm payroll data was significantly below market expectations, leading to volatility in U.S. financial markets [1][4]. Group 3: Institutional Sentiment - Citigroup, known for its bearish stance on gold, has revised its three-month gold price forecast from $3300 to $3500 per ounce, reflecting a shift in institutional sentiment towards gold [2]. - The gold stock ETF tracks a diverse range of companies in the gold mining and sales sectors, with the top ten constituents accounting for 66.02% of the index weight [2]. Group 4: Future Outlook - Analysts suggest that the weak employment data provides the Federal Reserve with a rationale for potential interest rate cuts, which could further support gold prices [3][4]. - The anticipated dovish shift in Federal Reserve officials' statements and the potential for a rate cut could lead to a new upward trend in gold prices amid concerns over inflation [4].

Core Viewpoint - China is the dominant country in global antimony resources and production, but the depletion of high-quality resources and increasing mining difficulties are significant challenges. The National Development and Reform Commission has included antimony in the "National Security Reserve List," aiming to increase the reserve target to 25,000 tons [1][6]. Industry Overview - Antimony oxide, primarily in the forms of antimony trioxide (Sb₂O₃) and antimony pentoxide (Sb₂O₅), is a common antimony oxide. Antimony is a chemical element with the symbol Sb and atomic number 51. Antimony trioxide is a white cubic crystal, soluble in hydrochloric acid and tartaric acid, but insoluble in water and acetic acid. Antimony pentoxide is a pale yellow powder, difficult to dissolve in water, and slightly soluble in alkali, forming antimonates [2][4]. Industry Chain - The upstream of the antimony oxide industry chain includes antimony ore resources, coal, soda ash, and various production equipment. The midstream involves the production and manufacturing of antimony oxide. The downstream applications include flame retardants, bearings, glass clarifiers, lead-acid batteries, electronic materials, and pharmaceuticals [4]. Industry Status - In 2024, China's antimony oxide production is projected to be 105,100 tons, a year-on-year decrease of 6.76%, while consumption is expected to be 74,900 tons, down 2.87% [6]. The average grade of domestic antimony ore has declined from 0.8% in 2010 to 0.6% in 2024, increasing mining costs by 30% [8]. The operating rate of antimony mines in China is expected to remain below 50% due to strict environmental inspections and safety issues [10]. Key Enterprises - The antimony industry in China is highly concentrated, with Hunan Gold Group and Flash Star Antimony Co., Ltd. forming a duopoly. Hunan Gold holds the largest market share, followed by Flash Star Antimony, Huaxi Nonferrous Metals, and Hunan Yutong Mining [14][16]. Hunan Gold has a comprehensive antimony industry chain and produced 29,200 tons of antimony products in 2024, a decrease of 6.15% year-on-year [16]. Development Trends 1. **Policy-Driven Resource Integration and Strategic Reserve Enhancement** - China is constructing a national security system for antimony resources through export controls, environmental inspections, and strategic reserve policies. The export control policy implemented in September 2024 aims to prioritize domestic demand, leading to a surge in antimony prices globally [20]. 2. **Technological Innovation Leading Industry Upgrade and High-End Transformation** - The antimony industry is advancing through technological innovations that enhance resource utilization and extend into high-value-added fields. New smelting processes and product developments are addressing environmental concerns and improving recovery rates [21][22]. 3. **Breaking Resource Constraints and Deepening Global Layout** - Companies are accelerating global expansion to address resource constraints. Hunan Gold plans to increase high-end antimony production capacity and pursue overseas resource acquisitions [23].